October 17, 2023

PUBLIC DISCLOSURE RESIGNATION OF A MEMBER OF THE BOARD OF DIRECTORS PHAPROS 2023

We hereby, for and on behalf of the company, provide Information Report or Material Fact as follows:

 

Issuer/Listed Company

:

PT Phapros Tbk

Business Field

:

Pharmaceutical Industry

Telephone Number

:

(021) 5762790

Facsimile

:

(021) 5763910

E-mail

:

corporate@phapros.co.id

 

1

Event Date

:

October 13th 2023

2

Information Type

:

Resignation of Mr. Hadi Kardoko as President Director of the Company

3

Information Details

:

The resignation statement of Mr. Hadi Kardoko as President Director of the Company due to appointed as Production & Supply Chain Director of PT Kimia Farma Tbk based on the result of the Extraordinary of General Meeting of Shareholders of PT Kimia Farma Tbk on October 13, 2023.

The Company has received the letter of resignation from Mr. Hadi Kardoko as President Director of the Company on 13th October 2023

 

4

Impact of events, information or material facts on the operational activities, legal, financial conditions or business continuity of issuer or public listed company

:

Operational Activities:

Delegation of duties, functions, authorities and responsibilities of President Director to other Board of Director until the appointment of replacement President Director through General Meeting of Shareholders will be held later.

 

Legal:

Appointment act Director for duties, functions, authorities and responsibilities of President Director to other Board of Directors, until the decision of General Meeting of Shareholders will be held later.

 

Financial Conditions:

-

 

Business Continuity:

-

 

Jakarta, 17 October 2023
PT Phapros Tbk
Board of Directors of the Company