Public Disclosure Alteration of The Member of Audit Committee PT Phapros Tbk (The “Company”)

Reference is made to the Financial Service Authority Regulation No 55/POJK.04/2015 on the Establishment and Work Guideline of the Audit Committee (“FSA Regulation 55/2015”). We hereby inform you that the Board of Commissioner of the Company has approved the appointment of Mrs. Triana Yuniati as a Member,  effective as of 13 September 2019.

Hereby this public disclosure is conveyed.

Jakarta, 16 September 2019

Board of Directors