August 05, 2020

CHANGE OF AUDIT COMMITTEE PT PHAPROS TBK

INFORMATION DISCLOSURE
CHANGE OF AUDIT COMMITTEE

PT PHAPROS TBK (the “Company”)

Pursuant to Financial Service Authority Regulation No 55/POJK.04/2015 on the Establishment and Work Guideline of the Audit Committee dated 23 December 2015, we hereby inform you that the Board of Commissioner of the Company has approved the appointment of Mr. Jajang Edi Priyatno, Independent Commissioner, to be the Chairman of the Company’s Audit Committee to replace Mr. Fasli Jalal. Therefore, the Company’s Audit Committee Member shall be as follow:

Ketua     : Jajang Edi Priyatno
Anggota  : Totok Budi Santoso
Anggota  : Triyana Yuniati

This information disclosure is based on the Decree of the Board of Commissioners Number 016 / SK.KOM / PH / VIII / 2020 concerning the Establishment of the Audit Committee of PT Phapros Tbk, effective as of 4 August 2020.

Hereby this information disclosure is conveyed.

 

Jakarta, 5 August 2020
PT Phapros Tbk
Board of Directors