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Nomor Surat 006/LP000/30/IV/2026
Nama Perusahaan PT Phapros Tbk
Kode Emiten PEHA
Lampiran 1
Perihal Penyampaian Bukti Iklan Bukti Iklan Pengumuman Rapat Umum Pemegang
Saham Tahunan Tahun Buku 2025 PT Phapros Tbk
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Bukti Iklan Pengumuman Rapat Umum Pemegang
Saham Tahunan Tahun Buku 2025 PT Phapros Tbk
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Iklan Pengumuman Rapat Situs web Perseroan, situs web PT Bursa
28 April 2026
Umum Pemegang Saham Efek Indonesia, Platform eASY.KSEI
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 30-04-2026 18:56
Lampiran 1. Iklan_Pengumuman_RUPST_TB_2025.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. 006/LP000/30/IV/2026
Issuer Name PT Phapros Tbk
Issuer Code PEHA
Attachment 1
Subject Advertisement Submission of Proof of Advertisement for Announcement of
Annual General Meeting of Shareholders for Fiscal Year 2025 of PT Phapros
Tbk
The Issuer has advertised Proof of Advertisement for Announcement of Annual General Meeting of Shareholders for
Fiscal Year 2025 of PT Phapros Tbk
on the following news media:
Information Name of News Media Publication Date
Bukti Iklan Pengumuman Rapat Situs web Perseroan, situs web PT Bursa
28 April 2026
Umum Pemegang Saham Efek Indonesia, Platform eASY.KSEI
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 30-04-2026 18:56
Attachment 1. Iklan_Pengumuman_RUPST_TB_2025.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
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