Keterbukaan Informasi Perubahan anggota Direksi dan/atau anggota Dewan Komisaris PT Phapros Tbk 2024 en

PT Phapros Tbk (the "Company") already held Annual General Meeting of Shareholders for the Fiscal Year 2023 on Thursday, June 13, 2024, with one of the resolutions being the change in the composition of the Company's Management. In connection with this, based on Article 6 letter l of the Financial Services Authority Regulation Number 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies, we hereby convey that there are changes in the members of the Board of Directors and / or members of the Board of Commissioners of the Company as follows:

BOARD OF COMMISSIONERS

President Commissioner             : Mr. MAXI REIN RONDONUWU;

Commissioner                               : Mr. MASRIZAL ACHMAD SYARIEF;

Independent Commissioner       : Ms. CHRISMA ARYANI ALBANDJAR;

Independent Commissioner       : Mr. BIMO WIJAYANTO.

BOARD OF DIRECTORS

President Director                         : (vacant);

Production Director                      : Mrs. IDA RAHMI KURNIASIH;

Finance, Risk Management

& Human Capital Director           : Mr. YUDHI RANGKUTI;

Marketing Director                       : Mr. MARAJA JESON SIREGAR.

Thus we convey this information disclosure.

Jakarta, June 19, 2024

PT Phapros Tbk

Board of Directors of the Company