Issuer/Listed Company

:

PT Phapros Tbk

Business Field

:

Pharmaceutical Industry

Telephone Number

:

(021) 5762709

Facsimile

:

(021) 5763910

E-mail

:

corporate@phapros.co.id 

1

Event Date

:

22nd March 2024

2

Information Type

:

Resignation of Mr. David Sidjabat as President Director of the Company

3

Information Details

:

The resignation statement of Mr. David Sidjabat as President Director of the Company due to appointed as Director of Human Resources of PT Sucofindo based on Shareholder Decree of PT Sucofindo Number SK-78/MBU/03/2024 - 011/CORP/III/2024 - DU.005/KP.503/IDS-24 on 22nd March 2024.

The Company has received the letter of resignation Mr. David Sidjabat as President Director of the Company on 22nd March 2024.

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

-

5

Other information

:

-