Announcement The Change of Corporate Secretary PT Phapros Tbk (“Company”)

In compliance with the Rule of the Indonesia Financial Services Authority No. 35/POJK.04/2024, the Rule of the Listing of Shares No. I-A, and the Rule of the Listing of Shares No. I-E, herewith the Company Board of Directors releases the information concerning the change in the Company Corporate Secretary previously held by Tumpal M. Sihombing and now replaced by Zahmilia Akbar which is effective from January 1, 2019.

Hereafter, all correspondence for the Company Corporate Secretary should be addressed to:

Zahmilia Akbar

Corporate Secretary PT Phapros Tbk

Gedung RNI Lantai 5

Jl. Denpasar Raya Kav. D-III Kuningan

Jakarta Selatan 12950

Jakarta, January 3, 2019

Board of Directors