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Page 1 OCR 0.948
Helping Your Business Grow

Jakarta, 13 Juni 2025

Nomor :093/PERSADA/DIR.ET/VI-25
Lampiran: 1 (satu)
Perihal : Bukti Publikasi Ringkasan Risalah RUPST dan RUPSLB

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,

Bersama ini kami sampaikan Bukti Publikasi Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan
(RUPST) 2025 dan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Personel Alih Daya Tbk, yang
telah dipublikasikan pada tanggal 13 Juni 2025 melalui situs web:
i. PT Kustodian Sentral Efek Indonesia (KSEI)
li. PT Bursa Efek Indonesia (BEI)
iii. Situs web Perseroan

Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.

Hormat kami,
PT Personel Alih Daya Tbk

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
Page 2 OCR 0.943
Helping Your Business Grow

Jakarta, June 13, 2025

Number : 093/PERSADA/DIR.ET/VI-25
Attachment : 1 (one)
Subject : Proof of the Publication of Summary of Minutes of AGMS and EGMS

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,

We hereby submit Proof of the Publication of Summary of Minutes of the Annual General Meeting of
Shareholders (AGMS) 2025 and Extraordinary General Meeting of Shareholders (EGMS) of PT Personel
Alih Daya Tbk which was published on June 13, 2025 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

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

File

File Open PDF
Source IDX
Size0.27 MB
Published13 Jun 2025
Pages2
Characters2,275
Text sourceOCR
OCR confidence0.945

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Personel Alih Daya Tbk p.1 ×17
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1 ×4
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×3
unresolved person Yanti Ermayanti · Corporate Secretary p.1 ×2
unresolved org Financial Services Authority p.2
unresolved org Indonesia Stock Exchange p.2 ×2

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