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20250612_PADA_Laporan Informasi dan Fakta Material_31894707_lamp1.pdf
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2 Has Helping Your Business Grow Jakarta, 12 Juni 2025 Nomor :090/PERSADA/DIR.ET/VI-25 Lampiran: 1 (satu) Perihal : Penyampaian Press Release Pelaksanaan RUPST dan RUPSLB tanggal 12 Juni 2025 Kepada Yth. Kepala Divisi Penilaian Perusahaan 1, Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Dengan hormat, Merujuk pada ketentuan Keputusan Direksi PT Bursa Efek Indonesia (BEI) Nomer Kep-00066/BEI/09-2022 tentang Perubahan Peraturan Nomor I-£ tentang Kewajiban Penyampaian Informasi. Untuk memenuhi ketentuan tersebut bersama ini kami sampaikan Press Release pelaksanaan RUPST dan RUPSLB PT Personel Alih Daya Tbk pada tanggal 12 Juni 2025. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, PT Personel Alih Daya Tbk etsada 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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HER 0 Helping Your Business Grow Jakarta, June 12, 2025 Number : 090/PERSADA/DIR.ET/VI-25 Attachment : 1 (one) Subject : Submission of the Press Release of implementation of the AGMS and EGMS on June 12, 2025 To 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 provisions of decree of the Board of Directors of PT Bursa Efek Indonesia (IDX) Number Kep-00066/BEI/09-2022 concerning amendments to regulation number I-E concerning obligations to submitting information. In order to comply with these conditions, we herewith convey the Press Release of implementation of the AGMS and EGMS of PT Personel Alih Daya Tbk dated June 12, 2025. 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
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Yanti Ermayanti
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