Public Disclosure Nomination and Remuneration Committee of PT Phapros Tbk (the “Company”)

Reference is made to the Financial Service Authority Regulation No . 34/POJK.04/2014 on the Nomination and Remuneration Committee of Issuers or Public Companies. We hereby inform you that the membership of the Company's Nomination and Remuneration Committee for 2020 is as follows:

Hereby this public disclosure is conveyed.

Jakarta, 6 Januari 2020

Board of Directors