Extraordinary General Meeting of Shareholders PT Phapros Tbk

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NOTIFICATION

To the Shareholders of the Company who still hold Collective Letters (Warkat/Script) that have moved their address / domicile, they are requested to notify the Directors of the Company so that adjustments can be made to the Register of Shareholders of the Company. Notification is made in writing with a copy of the valid KTP/SIM or other Identity Card attached, and sent to the following address:

PT Phapros Tbk          
Up: Corporate Secretary

RNI Building, Jl. Denpasar Raya Kav. DIII, Kuningan, Jakarta 12950, Fax 021-5209381 or to Jl. Simongan No. 131 Semarang 50148, Fax: 024-7605133

To interested parties and know that there are among their family members or relatives who are legitimate Shareholders of the Company, but those concerned cannot be active or do not allow them to carry out their rights and obligations as Shareholders of the Company, asking in good faith can notify regarding the existence and condition of the Shareholders to the Company. Next to the information received, the Company will process accordingly.

Semarang, 19 July 2019 
Corporate Secretary

Note: This advertisement for the EGMS call was published in the Bisnis Indonesia daily published on Friday, July 19, 2019