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Nomor Surat 004/LP000/29/V/2024
Nama Perusahaan PT Phapros Tbk
Kode Emiten PEHA
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 13 Juni 2024
Tempat : Video Live Conference melalui Zoom Meeting
Waktu : 19:00
Agenda : Pemaparan Kinerja Perseroan Tahun Buku 2023
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 30-05-2024 21:06
Lampiran 1. Pemberitahuan Public Expose 2024.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. 004/LP000/29/V/2024
Issuer Name PT Phapros Tbk
Issuer Code PEHA
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 13 June 2024
Place : Video Live Conference melalui Zoom Meeting
Time : 19:00
Agenda : Presentation of the Company's Performance for the Fiscal Year
2023
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 30-05-2024 21:06
Attachment 1. Pemberitahuan Public Expose 2024.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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