INVITATION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2023

INVITATION OF THE
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT PHAPROS Tbk

The Board of Directors of PT Phapros Tbk (the “Company”), domiciled in South Jakarta, conveys the invitation to the Extraordinary General Meeting of Shareholders (hereinafter referred to as the “MEETING”) which will be held on:

Day / Date        : Thursday, 14th December 2023

Time                 : 15:30 - Closing

Venue               : Kimia Farma Corporate University, Cipinang Cempedak I Street, No. 36, East Jakarta

The Agenda of The MEETING is as follows:

1. Changes in the composition of the Company’s Management.

Brief description:

This Agenda is implemented in accordance with the provisions of: (i) Financial Services Authority Regulation Number 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies (“POJK 33/2014”); (ii) Financial Services Authority Regulation Number 15/POJK.04/2020 concerning Public Company General Meeting Shareholders (“POJK 15/2020”) (iii) Article 94 paragraph (5) in conjunction with Article 111 paragraph (5) of Law Number 40 Year 2007 concerning Limited Liability Company (“Limited Liability Company Law”); and (iv) Article 15 paragraph (3.a) in conjunction with Article 19 paragraph (4.a) of the Company's Articles of Association (“Company AoA”), which states that the Board of Directors and Board of Commissioners are appointed and dismissed by the General Meeting of Shareholders (RUPS).