Disclosure Of Information

October 17, 2023

PUBLIC DISCLOSURE RESIGNATION OF A MEMBER OF THE BOARD OF DIRECTORS PHAPROS 2023

We hereby, for and on behalf of the company, provide Information Report or Material Fact as follows:...

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April 14, 2023

PUBLIC DISCLOSURE RESIGNATION OF A MEMBER OF THE BOARD OF DIRECTORS PT PHAPROS Tbk 2023

Resignation of Mrs. Imelda Alini Pohan as Marketing Director of the Company...

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June 30, 2022

PUBLIC DISCLOSURE CHANGE OF THE AUDIT COMMITTEE PT PHAPROS Tbk 2022

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 25, 2022

Disclosure of Information regarding the Changes in the Composition of the Company’s Management Mei 2022

In compliance with Regulation of Indonesia Financial Services Authority (OJK) No. 33/POJK.04/2014 dated 8 December 2014...

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March 01, 2022

PUBLIC DISCLOSURE RESIGNATION OF A MEMBER OF THE BOARD OF DIRECTORS PT PHAPROS Tbk 2022

We hereby inform you that the resignation of Mrs. Tri Andayani as Marketing Director of the Company...

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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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