June 12, 2023
Change/Addition Management of PT Phapros Tbk Juni 2023
Change/Addition Management of PT Phapros Tbk
We hereby, for and on behalf of the Company, submit a Report of Information or Material Facts as follows:
|
Name of Issuer/Public Company |
: |
PT Phapros Tbk |
|
Business Fields |
: |
Pharmaceutical industry |
|
Telephone |
: |
(021) 5762790 |
|
Facsimile |
: |
(021) 5763910 |
|
|
: |
Event Date : 8 Juni 2023
Information Type : Change/Addition of Company Management
Information Description : On Thursday, June 8th 2023, PT Phapros Tbk held the Annual General Meeting of Shareholders for the 2022 Fiscal Year (“Meeting”). In this regard, based on Article 6 letter (l) POJK Number 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies, we would inform that there has been a change/addition Management of the Company in the fifth agenda item of the Meeting as follows:
|
Position |
Name |
Appointment Date |
Former Position Name |
|
President Director |
Hadi Kardoko |
25 Juni 2020 |
Hadi Kardoko |
|
Director of Finance, Risk Management and Human Capital |
David E.S.Sidjabat |
27 Mei 2021 |
David E.S.Sidjabat |
|
Marketing Director |
Maraja Jeson Siregar |
8 Juni 2023 |
Imelda Alini Pohan |
|
Production Director |
Ida Rahmi Kurniasih |
25 Mei 2022 |
Ida Rahmi Kurniasih |
|
Institutional Relations Director |
Nurtjahjo Walujo Wibowo |
8 Juni 2023 |
- |
Impact of these material events, information or facts on the operational activities, law, financial condition or business continuity of the Issuer or Public Company.
Operational Activities: No
Law: No
Financial Condition: No.
Business Continuity: No.
Other Information: No