Appointment of Corporate Secretary

To meet the provisions of the Financial Services Authority Regulation No. 35 / OJK.04 / 2017 and following up on our previous notice, PT Phapros Tbk (the "Company") hereby stated that the Company has appointed Mr. Tumpal M Sihombing as the Company's Corporate Secretary effective from September 1, 2018.

Furthermore, all correspondence addressed to the Company's Corporate Secretary can be addressed to:

Tumpal M Sihombing
Corporate Secretary
PT Phapros Tbk
Jl Denpasar Raya Kav. DIII Kuningan Jakarta 12950
Email : pal.sihombing@phapros.co.id 
Telp : +62 21 527 6263
Fax : +62 21 760 5133

Jakarta, 03 September 2018
PT Phapros Tbk
Board of Directors