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20231019_PEHA_Penyampaian Bukti Iklan_31459952.pdf

Other Text extracted PEHA

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 Nomor Surat                          003/HK100/17/X/2023

 Nama Perusahaan                      PT Phapros Tbk

 Kode Emiten                          PEHA

 Lampiran                             3

 Perihal                              Penyampaian Bukti Iklan Perubahan Pengurus PT Phapros Tbk



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Perubahan Pengurus PT Phapros Tbk


 yang telah diiklankan di media cetak :


              Informasi                       Nama Media Cetak               Tanggal Penerbitan

     Perubahan Pengurus PT
                                             Situs Web Perseroan                 17 Oktober 2023
          Phapros Tbk

     Perubahan Pengurus PT
                                      Situs Web Bursa Efek Indonesia (IDX)       17 Oktober 2023
          Phapros Tbk

 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                    19-10-2023 18:18

 Lampiran                            1. Website - Perubahan Pengurus Perseroan.pdf


                                     2. BEI - Perubahan Pengurus Perseroan.pdf


                                     3. Penyampaian Iklan Perubahan Pengurus Perseroan.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.
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 Letter / Announcement No.            003/HK100/17/X/2023

 Issuer Name                          PT Phapros Tbk

 Issuer Code                          PEHA

 Attachment                           3

 Subject                              Advertisement Submission of Board of Director Changes of PT Phapros Tbk



The Issuer has advertised Board of Director Changes of PT Phapros Tbk


on the following news media:


             Information                      Name of News Media                   Publication Date

     Perubahan Pengurus PT
                                              Situs Web Perseroan                 17 October 2023
          Phapros Tbk

     Perubahan Pengurus PT
                                      Situs Web Bursa Efek Indonesia (IDX)        17 October 2023
          Phapros Tbk

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

 Date and Time                        19-10-2023 18:18

 Attachment                          1. Website - Perubahan Pengurus Perseroan.pdf


                                     2. BEI - Perubahan Pengurus Perseroan.pdf


                                     3. Penyampaian Iklan Perubahan Pengurus Perseroan.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
                                                       document.

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Published19 Oct 2023
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