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Has 0 Helping Your Business Grow Jakarta, 5 Juli 2023 Nomor : 155/PERSADA/DIR.ET/VII-23 Lampiran: 4 (empat) Perihal : Pemanggilan RUPS Luar Biasa (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 Direktur Utama, PT Kustodian Sentral Efek Indonesia Gedung Bursa Efek Indonesia, Tower I Lantai 5 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Dengan hormat, Merujuk kepada surat kami No.144/PERSADA/DIR.ET/VI-23 tanggal 20 Juni 2023 mengenai Pengumuman RUPS Luar Biasa (RUPSLB) PT Personel Alih Daya Tbk, serta guna memenuhi Peraturan Otoritas Jasa Keuangan (“POJK”) No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka maka : Dengan ini kami sampaikan Pemanggilan RUPSLB kepada para pemegang saham PT Personel Alih Daya Tbk. Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, PT Personel Alih Daya Tbk Suwignyo Direktur Utama 'Y” Tembusan Yth : 1. Direksi PT Bursa Efek Indonesia 2. Direksi PT Kustodian Sentral Efek Indonesia 3. PT Adimitra Jasa Korpora (Biro Administrasi Efek)
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Jakarta, July 5, 2023 BERsa o
Helping Your Business Grow
Number : 155/PERSADA/DIR.ET/VII-23
Attachment : 4 (four)
Subject - Invitation of Extraordinary GMS (EGMS) of 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
President Director, PT Kustodian Sentral Efek Indonesia
Indonesia Stock Exchange's Building, Tower 1,59 Floor
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
With due respect,
Referring to our letter No.144/PERSADA/DIR.ET/VI-23 dated June 20, 2023 regarding Announcement of
Extraordinary GMS (EGMS) of PT Personel Alih Daya Tbk and to fulfil the Financial Services Authority
Regulation ("POJK") No.15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting
of Shareholders of Public Companies, then:
We hereby submit the Invitation of EGMS to the shareholders of PT Personel Alih Daya Tbk.
Thus we convey this information, thank you for your attention.
Regards
PT Personel Alih Daya Tbk
Suwignyo
President Director
Cc:
1. Board of Directors of the 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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