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20250613_PADA_Ringkasan Risalah//Risalah RUPS_31894838_lamp3.pdf
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Helping Your Business Grow Jakarta, 13 Juni 2025 Nomor : 092/PERSADA/DIR.ET/VI-25 Lampiran: 3 (tiga) Perihal : Penyampaian 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 Direktur Utama, PT Kustodian Sentral Efek Indonesia Gedung Bursa Efek Indonesia, Tower | Lantai 5 Jl. Jend, Sudirman Kav. 52-53 Jakarta 12190 Dengan hormat, Bersama ini disampaikan bahwa PT Personel Alih Daya Tbk (“Perseroan”) telah melaksanakan Rapat Umum Pemegang Saham Tahunan (RUPST) 2025 dan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) pada Kamis tanggal 12 Juni 2025 secara berurutan pada pukul 14.28 - 15.09 WIB dan pukul 15.15 - 15.32 WIB, bertempat di Kantor Perseroan, Ruang Harmony, Lantai 1 Jl Poltangan Raya No.35, Tanjung Barat, Jakarta Selatan 12530. RUPST 2025 telah dihadiri oleh pemegang saham dan kuasa pemegang saham yang mewakili 2.250.616.200 saham atau mewakili 71,454 dari 3.150.000.000 saham yang merupakan jumlah seluruh saham dengan hak suara yang sah yang telah dikeluarkan Perseroan. Sedangkan RUPSLB telah dihadiri oleh pemegang saham dan kuasa pemegang saham yang mewakili 2.252.055.600 saham atau mewakili 71,4946 dari 3.150.000.000 saham yang merupakan jumlah seluruh saham dengan hak suara yang sah yang telah dikeluarkan Perseroan. Untuk memenuhi ketentuan Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 Pasal 49 tentang Ringkasan Risalah, terlampir disampaikan Ringkasan Risalah RUPST 2025 dan RUPSLB Perseroan yang dibuat oleh Ibu Christina Dwi Utami, SH., M.HUM., M.KN, Kantor Notaris di Kota Administrasi Jakarta Barat, sebagaimana termaktub dalam : - Akta Berita Acara RUPST Perseroan dengan nomor 163 tertanggal 12 Juni 2025 (dengan Surat Keterangan Notaris nomor 530/SI.Not/VI/2025). - Akta Berita Acara RUPSLB Perseroan dengan nomor 164 tertanggal 12 Juni 2025 (dengan Surat Keterangan Notaris nomor 531/SI.Not/VI/2025). Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, PT Personel Alih Daya Tbk sada $£ Ermayanti Corporate Secretary Tembusan Yth : - 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, June 13, 2025 Number — : 092/PERSADA/DIR.ET/VI-25 Attachment : 3 (three) Subject : Submission of Summary of Minutes of the 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 Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 President Director, PT Kustodian Sentral Efek Indonesia Indonesia Stock Exchange Building, Tower I, 5" Floor Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 With due respect, We hereby announce that PT Personel Alih Daya Tbk (“the Company”) has held the 2025 Annual General Meeting of Shareholders (AGMS) and the Extraordinary General Meeting of Shareholders (EGMS) on Thursday, June 12, 2025, seguentially at 2.28 PM - 3.09 PM and at 3.15 PM - 3.32 PM, at the Company's office, Harmony Room, 1" Floor Jl Poltangan Raya No.35, Tanjung Barat, South Jakarta 12530. The 2025 AGMS was attended by shareholders and their proxies representing 2,250,616,200 shares or representing 71.454 of 3,150,000,000 shares which constitute the total number of shares with valid voting rights issued by the Company. And EGMS was attended by shareholders and their proxies representing 2,252,055,600 shares or representing 71.494 of 3,150,000,000 shares which constitute the total number of shares with valid voting rights issued by the Company. To fulfil the provisions of the Financial Services Authority Regulation No.15/POJK.04/2020 Article 49 regarding Summary of Minutes, hereby we attached the Summary of Minutes of the 2025 AGMS and EGMS of the Company made by Ibu Christina Dwi Utami, SH, M.HUM, M.KN, Notary Office in West Jakarta Administration City, as stated in: - Deed of Minutes of the Company's AGMS with number 163 dated 12 June 2025 (with Notary Certificate number 530/SI.Not/VI/2025). - Deed of Minutes of the EGMS of the Company number 164 dated 12 June 2025 (with Notarial Certificate number 531/SI.Not/VI/2025). Thus we convey this report, thank you for your attention. Regards PT Personel Alih Daya Tbk Corporate Secretary Cc: 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
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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Christina Dwi Utami
· Notaris
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PT Adimitra Jasa Korpora
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Financial Services Authority
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia Indonesia Stock Exchange
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Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-06-12',
'meeting_type': 'EGM',
'time_end': '15:09:00',
'time_start': '14:28:00'}