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Page 1 OCR 0.942
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
Page 2 OCR 0.944
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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Source IDX
Size0.43 MB
Published13 Jun 2025
Pages2
Characters2,656
Text sourceOCR
OCR confidence0.943

Names mentioned 6 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 ×2
possible org Bursa Efek Indonesia p.1 ×2
unresolved person Yanti Ermayanti · Corporate Secretary p.1 ×2
unresolved org Financial Services Authority p.2 ×2
unresolved org Indonesia Stock Exchange p.2 ×3

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