INFORMATION FOR INVESTOR

INVITATION  EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS  PT PHAPROS TBK AUGUST 2019

INVITATION EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT PHAPROS TBK AUGUST 2019

Post On : August 3, 2019

The Directors of PT Phapros Tbk (hereinafter referred to as the "Company") hereby invite the Shareholders of the Company to attend the Extraordinary General Meeting of Shareholders to be held on:

INFORMATION DISCLOSURE TO PUBLIC CONCERNING TRANSFER OF COMPANY ADDRESS PT PHAPROS TBK

INFORMATION DISCLOSURE TO PUBLIC CONCERNING TRANSFER OF COMPANY ADDRESS PT PHAPROS TBK

Post On : July 31, 2019

Information Disclosure regarding the Transfer of Address of PT Phapros Tbk Head Office which is effective on Thursday, August 1st, 2019

INFORMATION DISCLOSURE TO THE SHAREHOLDERS OF PT PHAPROS TBK. Concerning  Capital Increase with Pre-emptive Rights (“INFORMATION DISCLOSURE”)

INFORMATION DISCLOSURE TO THE SHAREHOLDERS OF PT PHAPROS TBK. Concerning Capital Increase with Pre-emptive Rights (“INFORMATION DISCLOSURE”)

Post On : July 19, 2019

Board of Directors and Board of Commissioners of the Company, either severally or collectively, are fully held responsible for the accuracy and completeness of the information as disclosed

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS  PT PHAPROS TBK AUGUST 2019

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT PHAPROS TBK AUGUST 2019

Post On : July 19, 2019

Extraordinary General Meeting of Shareholders (hereinafter referred to as the "EGMS") on Monday, August 26, 2019.

Report on Material Information or Facts

Report on Material Information or Facts

Post On : June 3, 2019

We hereby for and on behalf of the company submit a Material Information or Facts Report to fulfill the provisions of the Financial Services Authority Regulation

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