Disclosure Of Information

Januari 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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Desember 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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Agustus 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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Maret 19, 2020

DISCLOSURE TO THE SHAREHOLDERS OF PT PHAPROS TBK CONCERNING IN ORDER TO MEET REGULATION NO. IX.E.1 CONCERNING AFFILIATE TRANSACTIONS WHO HAS MATERIAL VALUES AS MEANED REGULATION NO. IX.E.2

This Information Disclosure is related to Affiliated Transactions which do not have an Conflict of Interest element as referred to in Regulation No. IX.E.1 and with values reaching material values as referred to in Regulation No. IX.E.2 ...

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