Maret 22, 2016

Announcement of General Meeting of Shareholders of PT Phapros, Tbk Fiscal Year 2015

In accordance with article 14 POJK No. 32 / POJK.04 / 2014 on Plan and Implementation of the General Meeting of Shareholders of Public Company, invitation to the Meeting will be made on Wednesday, April 6, 2016 and to be published in 1 (one) Indonesian-language national newspaper, and the Company's website www.phapros. co.id.
Shareholders who are entitled to attend the Meeting are Shareholders whose name recorded on the List Of Shareholders of the Company on March 28, 2016 at 16.00 WIB.

Shareholders proposal will be included in the event the Meeting Agenda if it satisfies the requirements of Article 11 Clause 5 (a) of the Company’s Article of Association and Article 12, POJK No. 32 / POJK.04 / 2014, ie when the proposals are submitted by one or more shareholders representing at least 1/20 (one-twenty) or more of the total shares of the Company with legitimate rights, and should been received by the Board of Director no later than 7 (seven) days before the Meeting’s Invitation date or the date of March 30, 2016.

Semarang, March 22, 2016
DIRECTORS

 

NOTICE

ANNOUNCEMENT

To all shareholders of PT Phapros, Tbk. (“the Company”) who have moved to the new address/domicile, are requested to notify the Board of Directors in order to make adjustment on the List of Shareholders of the Company. The notice shall be done in writing enclosing a copy of valid ID or driver's license, and send them to the following address:


PT. Phapros, Tbk., Up: Corporate Secretary

Gedung RNI, Jl. Denpasar Raya Kav. DIII, Kuningan, Jakarta 12950, Fax 021-5209381
or Jl. Simongan No. 131 Semarang 50148, Fax: 024-7605133

To related parties who know that there are family members or relatives whose status are still official shareholders of PT Phapros, tbk. But are no longer possible to implement their rights and obligations as shareholders of the Company, please inform their existence and their condition. Furthermore, the information received will be proceed accordingly.

 

Semarang, March 22, 2016

Corporate Secretary