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20250613_PADA_Perubahan Pengurus_31894861_lamp1.pdf
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HR Helping Your Business Grow Jakarta, 13 Juni 2025 Nomor : 095/PERSADA/DIR.ET/VI-25 Lampiran: - Perihal : Laporan Perubahan atau Susunan Pengurus PT Personel Alih Daya Tbk Kepada Yth Kepala Eksekutif Pengawas Pasar Modal, Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo 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, Sehubungan dengan telah dilaksanakannya Rapat Umum Pemegang Saham Tahunan (RUPST) PT Personel Alih Daya Tbk (“Perseroan”) pada tanggal 12 Juni 2025 dimana pada agenda ke-4 RUPST telah diputuskan mengenai Perubahan dan/atau pengangkatan kembali susunan Direksi dan/atau Dewan Komisaris Perseroan, maka bersama ini kami menyampaikan Laporan Susunan Pengurus Perseroan sejak penutupan RUPST 2025 hingga RUPST 2028, sebagai berikut: Nama Pengurus Jabatan Tanggal Nama Pengurus Independen Keterangan Saat ini Pengangkatan Sebelumnya Cahyanul Direktur 12Juni2025 | Suwignyo - Pengangkatan Uswah Utama periode ke-1 Yayan Direktur 12Juni2025 | Yayan - Pengangkatan Dharmawangsa Dharmawangsa periode ke-2 | Wahono Komisaris 12Juni2025 | Wahono - Pengangkatan Utama periode ke-2 Sigit Kuntjahjo | Komisaris 12Juni2025 | Sigit Kuntjahjo - Pengangkatan periode ke-2 Baden Komisaris 12Juni2025 | Baden Saprudin - Pengangkatan Saprudin | periode ke-2 Jenal Kaludin Komisaris 12Juni2025 | Jenal Kaludin Independen | Pengangkatan Independen periode ke-2 Adita Irawati Komisaris 12 Juni 2025 Adita Irawati Independen | Pengangkatan | Independen periode ke-2 Demikian laporan ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih Hormat kami, PT Personel Alih Daya Tbk Mer sada Yanti Ermayanti Corporate Secretary 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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@ HERE: Helping Your Business Grow Jakarta, June 13, 2025 Number — : 095/PERSADA/DIR.ET/VI-25 Attachment : - Subject : Report on Changes or Management Composition of PT Personel Alih Daya Tbk To Executive Chief of the Capital Market Supervisory, The Indonesian Financial Services Authority Sumitro Djojohadikusumo Building 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, In regards to the Annual General Meeting of Shareholders (AGMS) of PT Personel Alih Daya Tbk (“the Company”) on June 12, 2025 where on the 4th agenda of the AGMS, it was decided regarding the Change and/or reappointment of the Board of Directors and/or Board of Commissioners of the Company, we hereby submit the Company's Management Composition Report from the closing of the 2025 AGMS to the 2028 AGMS as follows: Name of Current Position Dateof Name of Previous Independent Remarks Management Appointment Management Cahyanul President June 12, 2025 | Suwignyo - 1" period Uswah Director appointment | Yayan Director June 12, 2025 | Yayan - 2” period | Dharmawangsa Dharmawangsa appointment | Wahono President June 12, 2025 | Wahono - 2”4 period Commissioner appointment Sigit Kuntjahjo | Commissioner | June 12, 2025 | Sigit Kuntjahjo - 2" period Ta II appointment | Baden Commissioner | June 12, 2025 | Baden Saprudin - 28 period Saprudin | appointment Jenal Kaludin Independent | June 12, 2025 | Jenal Kaludin Independent | 24 period Commissioner appointment Adita Irawati Independent | June 12, 2025 | Adita Irawati Independent | 29 period l Commissioner appointment Thus we convey this report, thank you kindly for your attention. Regards, PT Personel Alih Daya Tbk Corporate Secretary 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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Cahyanul
· Direktur
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Yayan
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Baden
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Yanti Ermayanti
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Financial Services Authority
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Indonesia Stock Exchange
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Raw output
{'announced_date': '2025-06-13',
'changes': [],
'event_date': None,
'issuer_name': 'PT Personel Alih Daya Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Perubahan atau Susunan Pengurus PT Personel Alih Daya Tbk'}