Disclosure Of Information
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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March 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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