June 30, 2022
PUBLIC DISCLOSURE CHANGE OF THE AUDIT COMMITTEE PT PHAPROS Tbk 2022
CHANGE OF THE AUDIT COMMITTEE
PT PHAPROS Tbk (the “Company”)
In order to comply with the Financial Service Authority Regulation No 55/POJK.04/2015 on the Establishment and Work Guideline of the Audit Committee dated 23 December 2015, we hereby inform you that the Board of Commissioner of the Company has approved the appointment of:
Mr. Bimo Wijayanto, Independent Commissioner, as the Head of the Audit Committee to replace Mr. Zainal Abidin.
With the result that the composition of the Company’s Audit Committee as of June 24th, 2022 is as follows:
Head : Mr. Bimo Wijayanto
Member : Mr. Totok Budisantoso
Member : Mr. Moh. Fatkhul Mujib
Hereby this information disclosure is conveyed.
Jakarta, June 30th, 2022
PT Phapros Tbk
Board of Directors