Disclosure Of Information

August 04, 2021

PUBLIC DISCLOSURE CHANGE OF THE NOMINATION AND REMUNERATION COMMITTEE PT PHAPROS Tbk 2021

In order to comply with the Financial Service Authority Regulation No 34/POJK.04/2014 on the Nomination and Remuneration Committee of Issuers or Public Companies dated 8 December 2014...

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August 04, 2021

PUBLIC DISCLOSURE CHANGE OF THE AUDIT COMMITTEE PT PHAPROS Tbk 2021

In order to comply with the Financial Service Authority Regulation No 55/POJK.04/2015 on the Establishment and Work Guideline of the Audit Committee dated 23 December 2015...

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May 31, 2021

Changes in the Composition of the Company’s Management 2021

In compliance with Regulation of Indonesia Financial Services Authority (OJK) No. 33/POJK.04/2014...

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January 15, 2021

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

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...

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December 22, 2020

PUBLIC DISCLOSURE RISK MANAGEMENT COMMITTEE AND GOOD CORPORATE GOVERNANCE 2020

We hereby inform that the Company’s Board of Commissioners has determined the composition of the Company’s Risk Management Committee and Good Corporate Governance as of 21 December, 2020...

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August 05, 2020

CHANGE OF AUDIT COMMITTEE PT PHAPROS TBK

Pursuant to Financial Service Authority Regulation No 55/POJK.04/2015 on the Establishment and Work Guideline of the Audit Committee ...

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