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No Surat 002/HK000/31/III/2026
Nama Perusahaan PT Phapros Tbk
Kode Emiten PEHA
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 005/HK000/16/III/2026 , Tanggal 17 Maret 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 27 April 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 01 April 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Phapros Tbk
Zahmilia Akbar
Corporate Secretary
PT Phapros Tbk
Menara Rajawali, Lantai 17 Jl. DR Ide Anak Agung Gde Agung Lot#5.1 Kawasan
Telepon : 021 5762709, Fax : 021 5763910, https://www.phapros.co.id/
Nama Pengirim Zahmilia Akbar
Jabatan Corporate Secretary
Tanggal dan Waktu 02-04-2026 09:33
Page 2
Lampiran 1. Surat Pengantar Pemanggilan_RUPSLB_2026.pdf
2. Pemanggilan_RUPSLB_2026.pdf
Dokumen ini merupakan dokumen resmi PT Phapros Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Phapros Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 002/HK000/31/III/2026
Issuer Name PT Phapros Tbk
Issuer Code PEHA
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 005/HK000/16/III/2026 , dated 17 March 2026
,the Issuer has announced for AGM on
Day/Date/Time : 27 April 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Jakarta
Recording date of Shareholders which are entitled to : 01 April 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
2 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Phapros Tbk
Zahmilia Akbar
Corporate Secretary
PT Phapros Tbk
Menara Rajawali, Lantai 17 Jl. DR Ide Anak Agung Gde Agung Lot#5.1 Kawasan
Phone : 021 5762709, Fax : 021 5763910, https://www.phapros.co.id/
Sender Name Zahmilia Akbar
Function Corporate Secretary
Page 4
Date and Time 02-04-2026 09:33
Attachment 1. Surat Pengantar Pemanggilan_RUPSLB_2026.pdf
2. Pemanggilan_RUPSLB_2026.pdf
This is an official document of PT Phapros Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT Phapros Tbk is fully responsible for the information contained within this
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Zahmilia Akbar
· Corporate Secretary
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