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20250613_PADA_Penyampaian Bukti Iklan_31894803_lamp2.pdf
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GS Helping Your Business Grow Jakarta, 13 Juni 2025 Nomor : 088/PERSADA/DIR.ET/VI-25 Lampiran : 1 (satu) Perihal — : Penyampaian Bukti Publikasi Perubahan dan/atau Pengangkatan Komite Audit 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, Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan No.55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit dan merujuk pada Surat dari PT Personel Alih Daya Tbk (“Perseroan”) No.086/PERSADA/DIR.ET/VI-25 tanggal 13 Juni 2025 tentang Laporan Perubahan dan/ atau Pengangkatan Komite Audit. Bersama ini kami sampaikan bukti iklan atau publikasi untuk Perubahan/Pengangkatan Komite Audit Perseroan dimaksudkan diatas melalui website Perseroan dan website Bursa (BEI). 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
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Helping Your Business Grow Jakarta, June 13, 2025 Number : 088/PERSADA/DIR.ET/VI-25 Attachment : 1 (one) Subject : Submission of Proof of Publication of Changes and /or Appointments of the Audit Committee 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 order to comply with the Financial Services Authority Regulation No.55/POJK.04/2015 on the Establishment and Implementation Guidelines of the Audit Committee and referring to the Letter from PT Personel Alih Daya Tbk (“The Company”) No.086/PERSADA/DIR.ET/VI-25 dated 13 June 2025 regarding Audit Committee Change and/or Appointment Report. We hereby submit proof of advertisement or publication for the Change/Appointment of the Company's Audit Committee referred to above through the Company's website and the Indonesia Stock Exchange (IDX)'s website. Thus we convey this report, 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
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Yanti Ermayanti
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Indonesia Stock Exchange
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