Public Disclosure Risk Committee

January 06, 2020

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Public Disclosure Risk Committee Of PT Phapros Tbk (The “Company”)

We hereby inform you that the membership of the Company's Risk Committee for 2020 is as follows:

Before	After
Chairman : Masrizal Syarief	Chairman : Masrizal Syarief
Member : Haryajid Ramelan	Member : Haryajid Ramelan
Member : Jadmiko Anom Husodo	Member : Jadmiko Anom Husodo

Hereby this public disclosure is conveyed.

Jakarta, 6 Januari 2020

Board of Directors