Disclosure Of Information
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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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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