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Nomor Surat 009/LP000/20/VI/2024
Nama Perusahaan PT Phapros Tbk
Kode Emiten PEHA
Lampiran 2
Perihal Penyampaian Bukti Iklan Perubahan Anggota Direksi dan/atau Anggota Dewan
Komisaris PT Phapros Tbk
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Perubahan Anggota Direksi dan/atau Anggota
Dewan Komisaris PT Phapros Tbk
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Perubahan Anggota Direksi
Situs web Phapros 19 Juni 2024
dan/atau Anggota Dewan
Perubahan Anggota Direksi
Situs web IDX 19 Juni 2024
dan/atau Anggota Dewan
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 21-06-2024 15:48
Lampiran 1. Surat Pengantar Bukti Iklan Perubahan Pengurus.pdf
2. Bukti 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.
Page 2
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Letter / Announcement No. 009/LP000/20/VI/2024
Issuer Name PT Phapros Tbk
Issuer Code PEHA
Attachment 2
Subject Advertisement Submission of Changes in the Composition of Board of
Directors and/or Board of Commissioners PT Phapros Tbk
The Issuer has advertised Changes in the Composition of Board of Directors and/or Board of Commissioners PT
Phapros Tbk
on the following news media:
Information Name of News Media Publication Date
Perubahan Anggota Direksi
Situs web Phapros 19 June 2024
dan/atau Anggota Dewan
Perubahan Anggota Direksi
Situs web IDX 19 June 2024
dan/atau Anggota Dewan
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 21-06-2024 15:48
Attachment 1. Surat Pengantar Bukti Iklan Perubahan Pengurus.pdf
2. Bukti 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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Zahmilia Akbar
· Corporate Secretary
p.1 ×2
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