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Helping Your Business Grow

Jakarta, 6 Juli 2023

Nomor : 156/PERSADA/DIR.ET/VII-23
Lampiran: 1 (satu)
Perihal : Bukti Publikasi Pemanggilan 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 Pemanggilan RUPSLB, PT Personel Alih Daya Tbk (“Perseroan”)
yang telah dipublikasikan pada tanggal 5 Juli 2023 melalui situs web:
L PT Kustodian Sentral Efek Indonesia (KSEI)
ii. PT Bursa Efek Indonesia (BEI)

ifi. Situs web Perseroan

Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.

Hormat kami,

PT Personel Alih Daya Tbk

Suwignyo
Direktur Utama 1”

Tembusan Yth:

1. Direksi PT Bursa Efek Indonesia

2. Direksi PT Kustodian Sentral Efek Indonesia

3. PT Adimitra Jasa Korpora (Biro Administrasi Efek)

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 6, 2023

Number : 156/PERSADA/DIR.ET/VII-23
Attachment : 1 (one)
Subject : Proof of the Publication of Invitation 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 for the Invitation of the EGMS of Shareholders of PT Personel
Alih Daya Tbk (“the Company") which was published on July 5, 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 sm
President Director ?

Cc:

1. Board of Directors Indonesia Stock Exchange

2. Board of Directors of PT Kustodian Sentral Efek Indonesia

3. PT Adimitra Jasa Korpora (Securities Administration Bureau)

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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