January 15, 2021

CHANGES IN THE NOMINATION AND REMUNERATION COMMITTEE MEMBERS PT PHAPROS Tbk 2021

PUBLIC DISCLOSURE
CHANGES IN THE NOMINATION AND REMUNERATION COMMITTEE MEMBERS PT PHAPROS Tbk 
(the “Company”)

 

In order to comply with the Financial Services Authority Regulation No. 34/POJK.04/2014 concerning the Nomination and Remuneration Committee of Issuers or Public Companies, we hereby inform you that the membership of the Nomination and Remuneration Committee of the Company effective from 1 January 2021 has changed to be as follows:

Before

After

Chairman : Zainal Abidin

Chairman : Zainal Abidin

Member   : Erfan Rio Prananto

Member   : Erfan Rio Prananto

Member   : Hadiri

Member   : Moh. Fatkhul Mujib

 

Hereby this public disclosure is conveyed.

 

Jakarta, 4 January 2021

Corporate Secretary