Back to announcement
20250613_PADA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31894795_lamp1.pdf
Board change Needs review PADASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.952
Helping Your Business Grow Jakarta, 13 Juni 2025 Nomor : 086/PERSADA/DIR.ET/VI-25 Lampiran: - Perihal : Laporan 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, Merujuk pada Peraturan Otoritas Jasa Keuangan No.55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, maka bersama ini kami sampaikan bahwa berdasarkan Surat Keputusan Dewan Komisaris PT Personel Alih Daya Tbk (“Perseroan”) dengan No.009/PERSADA/KOM.SK/VI-25 tanggal 12 Juni 2025 tentang Perubahan dan/atau Pengangkatan Komite Audit Perseroan, telah ditetapkan hal sebagai berikut: 1. Penunjukan kembali susunan Komite Audit Perseroan sebagai berikut : Jabatan Nama Periode Masa Tugas Ketua Komite Audit Jenal Kaludin Periode Ke-2 (Komisaris Independen) Anggota Komite Audit | Dr Fitriany SE.MSi, CA | Periode Ke-2 Anggota Komite Audit | Widiatmo | Periode Ke-2 2. Penunjukan susunan Komite Audit Perseroan sebagaimana tersebut diatas berlaku terhitung sejak tanggal 12 Juni 2025. 3. Informasi sebagaimana dimaksud diatas telah dimuat pada situs web Perseroan di www.persada.id dan situs BEI pada tanggal 13 Juni 2025. 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 0.935
Jakarta, June 13, 2025 Number : 086/PERSADA/DIR.ET/VI-25 Attachment : - Subject : Audit Committee Change and/or Appointment Report To Helping Your Business Grow 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, Referring to the Financial Services Authority Regulation Number 55/POJK.04/2015 regarding the Establishment and Implementation Guidelines for the Audit Committee, we hereby inform you that based on the Decree of the Board of Commissioners of PT Personel Alih Daya Tbk (“the Company”) with the No.009/PERSADA/KOM.SK/VI-25 dated June 12, 2025 regarding Change and/or Appointment of Audit Committee of the Company, the following has been determined: 1. Reappointment of the Company's Audit Committee as follows: Position Name Period of appointment | The Chairman of the Audit Committee | Jenal Kaludin 2”4 Period | (Independent Commissioner) | Members of the Audit Committee Dr Fitriany SE.MSi, CA 274 Period | Members of the Audit Committee Widiatmo 2”8 Period | 2. The appointment of the Company's Audit Committee as mentioned above shall be effective as of 12 June 2025. 3. The information as referred to above has been published on the Company's website at www.persada.id and the IDX's websites on 13 June 2025. Thus we convey this report, thank you kindly for your attention. Sincerely Yours, PT Personel Alih Daya Tbk p sada 27. PersonetAlih 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
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Nama Periode Masa Tug
· Ketua Komite Audit
p.1
unresolved
person
Yanti Ermayanti
· Corporate Secretary
p.1 ×2
unresolved
org
Financial Services Authority
p.2 ×2
unresolved
org
Indonesia Stock Exchange
p.2 ×2
unresolved
org
PersonetAlih Daya Tbk
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
169 ms
13 Sep 2026 15:10
no e-reporting cover - issuer taken from the announcement
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 dan/ atau Pengangkatan Komite Audit'}