March 01, 2022

PUBLIC DISCLOSURE RESIGNATION OF A MEMBER OF THE BOARD OF DIRECTORS PT PHAPROS Tbk 2022


PUBLIC DISCLOSURE

RESIGNATION OF A MEMBER OF THE BOARD OF DIRECTORS
PT PHAPROS Tbk

Reference is made to:

  1. The Financial Service Authority Regulation No 33/POJK.04/2014 on the Board of Directors and Board of Commissioners of Issuers or Public Company (“FSA Regulation 33/2014”);
  2. The Financial Service Authority Regulation No 31/POJK.04/2015 on Disclosure on the Material Fact by Issuers or Public Company (“FSA Regulation 31/2015”);
  3. Regulation of I-E Attachment of the Board of Director of PT Bursa Efek Indonesia Decree No.: Kep-306/BEJ/07-2004 dated 19 July 2004 on the Obligation to Disclose (“Regulation I-E”); and
  4. Article of Association of PT Phapros Tbk (“AoA”).

We hereby inform you that the resignation of Mrs. Tri Andayani as Marketing Director of the Company because she was appointed as President Director of PT Pelayaran Nasional Indonesia (Persero) based on the Resolution of the General Meeting of Shareholders of PT Pelayaran Nasional Indonesia (Persero) and the Decree of the Ministry of State-Owned Enterprise (SOE) RI Number SK-57/MBU/02/20228 dated February 25, 2022 on Dismissal and Appointment of Members of the Board of Directors of the Company (Persero) PT Pelayaran Nasional Indonesia.

We hereby inform you that the Company has received a resignation letter from Mrs. Tri Andayani from her position as Marketing Director of the Company on 25 February 2022.

In accordance with Paragraph (11.a) of Article 15 of AoA and Paragraph (3) of Article 8 of FSA Regulation 33/2014, the said resignation will be approved in the Shareholder Meeting which shall further be informed by the Company.

Hereby this public disclosure is conveyed.

Jakarta, 1 March 2022
PT Phapros Tbk
Board of Directors of the Company