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