August 04, 2021
PUBLIC DISCLOSURE CHANGE OF THE NOMINATION AND REMUNERATION COMMITTEE PT PHAPROS Tbk 2021
CHANGE OF THE NOMINATION AND REMUNERATION COMMITTEE
PT PHAPROS Tbk (the “Company”)
In order to comply with the Financial Service Authority Regulation No 34/POJK.04/2014 on the Nomination and Remuneration Committee of Issuers or Public Companies dated 8 December 2014, we hereby inform you that the Board of Commissioner of the Company has approved the appointment of:
- Mrs. Chrisma Aryani Albandjar, Independent Commissioner, as the Head of the Nomination and Remuneration Committee to replace Mr. Zainal Abidin;
- Mrs. Helena Rahayu Wonoadi as the Member of the Nomination and Remuneration Committee to replace Mr. Moh. Fakhul Mujib.
with the result that the composition of the Company’s Nomination and Remuneration Committee as of 2 August 2021 is as follows:
Head : Mrs. Chrisma Aryani Albandjar
Member : Mr. Erfan Rio Prananto
Member : Mrs. Helena Rahayu Wonoadi
Hereby this information disclosure is conveyed.
Jakarta, 2 August 2021
PT Phapros Tbk
Board of Directors