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20230728_PADA_Penyampaian Bukti Iklan_31355313_lamp1.pdf
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Helping Your Business Grow Jakarta, 31 Juli 2023 Nomor : 183/PERSADA/DIR.ET/VII-23 Lampiran: 1 (satu) berkas Perihal : Bukti Publikasi Ringkasan Risalah RUPSLB, PT Personel Alih Daya Tbk (“Perseroan”) Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal, Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo - Departemen Keuangan RI Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710 Kepala Divisi Penilaian Perusahaan 1, Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Dengan hormat, Bersama ini kami sampaikan Bukti Publikasi Ringkasan Risalah RUPSLB, PT Personel Alih Daya Tbk (“Perseroan”) yang telah dipublikasikan pada tanggal 28 Juli 2023 melalui situs web : i. PT Kustodian Sentral Efek Indonesia (KSEI) ii. PT Bursa Efek Indonesia (BEI) Hi. Situs web Perseroan Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, PT Personel Alih Daya Tbk Suwignyo yan Direktur Utama Tembusan Yth: 1. Direktur Direktorat Penilaian Keuangan Perusahaan Sektor Riil, OJK 2. Direksi PT Bursa Efek Indonesia PT Personel Alih Daya Tbk Jl. Kebagusan I No. 4 Pasar Minggu Jakarta Selatan 12520 Telp. (021) 78846142 Fax. (021) 78846138
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Helping Your Business Grow Jakarta, July 31, 2023 Number : 183/PERSADA/DIR.ET/VII-23 Attachment : 1 (one) attachment Subject : Proof of the Publication of Summary of Minutes of EGMS, PT Personel Alih Daya Tbk (“The Company”) To Executive Chief of the Capital Market Supervisory, The Indonesian Financial Services Authority Sumitro Djojohadikusumo Building — Ministry of Finance of the Republic of Indonesia Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710 Head of Corporate Valuation Division 1, Indonesia Stock Exchange Indonesia Stock Exchange's Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 With due respect, We hereby submit Proof of the Publication of Summary of Minutes of the EGMS of PT Personel Alih Daya Tbk (“the Company") which was published on July 28, 2023 through the website: i. PT Kustodian Sentral Efek Indonesia (KSEI) ii. PT Bursa Efek Indonesia (BEI) iii. Website the Company Thus we convey this information, thank you for your attention. Regards PT Personel Alih Daya Tbk Suwignyo ya President Director Director of the Directorate of Financial Assessment of Real Sector - The Financial Services Authority's (OJK) Cc: 1 2. Board of Directors Indonesia Stock Exchange PT Personel Alih Daya Tbk Jl. Kebagusan I No. 4 Pasar Minggu Jakarta Selatan 12520 Telp. (021) 78846142 Fax. (021) 78846138
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