April 14, 2023
PUBLIC DISCLOSURE RESIGNATION OF A MEMBER OF THE BOARD OF DIRECTORS PT PHAPROS Tbk 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 |
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(021) 5762790 |
Facsimile |
: |
(021) 5763910 |
|
: |
1 |
Event Date |
: |
April 12th 2023 |
2 |
Information Type |
: |
Resignation of Mrs. Imelda Alini Pohan as Marketing Director of the Company |
3 |
Information Details |
: |
The resignation statement of Mrs. Imelda Alini Pohan as Marketing Director of the Company due to appointed as Marketing Director of Perum Perumnas based on Minister of State-Owned Enterprises Decree Number SK-83/MBU/04/2023 dated April 12, 2023 concerning Termination, Transfer of Duties, and Appointment Board of Directors of Perusahaan Umum (Perum) Pembangunan Perumahan Nasional. |
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 Marketing Director to other Board of Director until the appointment of replacement Marketing Director through General Meeting of Shareholders to be held later. Legal: Appointment act Director for duties, functions, authorities and responsibilities of Marketing Director to other Board of Directors, until the decision of General Meeting of Shareholders to be held later. Financial Conditions: - Business Continuity: - |