April 29, 2026
Information Regarding Management Changes of PT Phapros Tbk 2026
Based on the results of the Extraordinary General Meeting of Shareholders of PT Phapros Tbk held on April 27, 2026, at the Indonesia Health Learning Institute, Jl. Cipinang Cempedak I No. 36, East Jakarta, we hereby submit information regarding the management changes of PT Phapros Tbk as follows:
A. Board of Directors
| Name of Current Management | Position | Date of Appointment | Name of Previous Management |
|---|---|---|---|
| Intan Abdams Katoppo | President Director | April 27, 2026 | Ida Rahmi Kurniasih as Acting President Director |
| Ida Rahmi Kurniasih | Production Director | June 8, 2022 | Ida Rahmi Kurniasih |
| Maraja Jeson Siregar | Marketing Director | June 8, 2023 | Maraja Jeson Siregar |
| Ferdinand Troedu | Director of Finance, Risk Management, and HR | April 27, 2026 | Yudhi A.F. Rangkuti |
B. Board of Commissioners
| Name of Current Management | Position | Date of Appointment | Name of Previous Management |
|---|---|---|---|
| Alfi Novtriansyah Rustam | President Commissioner | April 27, 2026 | Maxi Rein Rondonuwu |
| Masrizal Achmad Syarief | Commissioner | July 10, 2024 | Masrizal Achmad Syarief |
| Nurjayanto Kusumawardhono | Independent Commissioner | April 27, 2026 | Chrisma Aryani Albandjar |
| Bimo Wijayanto | Independent Commissioner | June 8, 2022 | Bimo Wijayanto |
Thus we convey. We thank you for your attention and cooperation.
Sincerely yours,
Intan Abdams Katoppo
President Director