December 22, 2020

PUBLIC DISCLOSURE RISK MANAGEMENT COMMITTEE AND GOOD CORPORATE GOVERNANCE 2020

PUBLIC DISCLOSURE
RISK MANAGEMENT COMMITTEE AND GOOD CORPORATE GOVERNANCE
PT PHAPROS TBK (the “Company”)


We hereby inform that the Company’s Board of Commissioners has determined the composition of the Company’s Risk Management Committee and Good Corporate Governance as of 21 December, 2020, as follows:

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

Hereby this public disclosure is conveyed.

Jakarta, 22 December 2020
Board of Directors