20250526_PADA_Laporan Informasi dan Fakta Material_31889089_lamp1.pdf

HERsa

Helping Your Business Grow

Anggaran Dasar Perseroan mengenai Maksud dan Tujuan serta
Kegiatan Usaha Perseroan, dengan merujuk pada KBLI
(Klasifikasi Baku Lapangan Usaha Indonesia) 2020, serta
pernyataan kembali Anggaran Dasar Perseroan sehubungan
perubahan tersebut.

Bila Rencana Penambahan Kegiatan Usaha ini dapat disetujui
dalam RUPSLB mendatang, maka tambahan pada Pasal 3
Anggaran Dasar Perseroan sebagai berikut:

Menjalankan usaha Aktivitas Kurir (KBLI 53201),
yang mencakup usaha jasa pelayanan pengiriman barang yang |
dilakukan secara komersial selain kegiatan pengiriman pos
universal. Kegiatannya mencakup pengumpulan/pengambilan,
penyortiran/pemrosesan, pengangkutan dan pengantaran
surat, dokumen, parsel, barang, dan paket baik domestik
maupun internasional — melalui perusahaan dengan
menggunakan satu atau lebih jenis angkutan dan kegiatannya
dapat menggunakan angkutan pribadi atau angkutan umum.
Aktivitas ini meliputi seluruh kegiatan penyelenggaraan pos
yang jenis dan tarif layanannya ditetapkan oleh penyelenggara
pos berdasarkan formula perhitungan berbasis biaya
sebagaimana ditetapkan oleh pemerintah.

4. | Dampak kejadian, informasi | Dampak dari penambahan KBLI 53201 adalah guna
atau fakta material tersebut | meningkatkan penjualan dan pendapatan yang didapatkan dari
terhadap kegiatan operasional, | kegiatan usaha Aktivitas Kurir sehingga dapat memperkuat
hukum, kondisi keuangan atau | posisi bisnis dan keuangan Perseroan dalam rangka
kelangsungan usaha Emiten | mengembangkan usaha strategis dimasa yang akan datang.
atau Perusahaan Publik
5. | Keterangan lain-lain Terlampir Laporan Studi Kelayakan Rencana Penambahan
Kegiatan Usaha yang disusun oleh KJPP Budi, Edy, Saptono dan
Rekan, No.00071/2.0033-00/B5/05/0440/1/V/2025 tanggal 14
Mei 2025, yang merupakan revisi dari Laporan Studi Kelayakan
No.00063/2.0033-00/B5/05/0440/1/V/2025 pada tanggal 5
Mei 2025.

Dalam hal terdapat perbedaan penafsiran laporan informasi yang disampaikan dalam Bahasa Inggris dan Bahasa
Indonesia, maka informasi yang digunakan sebagai acuan adalah informasi dalam Bahasa Indonesia.

Demikian laporan ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.

Hormat kami,
PT Personel Alih Daya Tbk

Suwignyo
Direktur Utama

Tembusan Yth:
1. Direktur Direktorat Penilaian Keuangan Perusahaan Sektor Riil, OJK

PT Personel Alih Daya Tbk
Jl. Kebagusan I No. 4 Pasar Minggu Jakarta Selatan 12520
Telp. (021) 78846142 Fax. (021) 78846138

Helping Your Business Grow

Jakarta, May 26, 2025

Number : 083/PERSADA/DIR.ET/V-25
Attachment  : 3 (three)
Subject : Updating Information Disclosure to Shareholders Regarding Amendment and/or

Addition of Information on Planning of Addition of Business Activities
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 complying with the provisions of the Financial Services Authority Regulation Number
31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies,
and in accordance with the review conducted by the Financial Services Authority, herewith we submit the
Disclosure of Information or Material Facts Report as follows:

The Issuer or Public Company name PT Personel Alih Daya Tbk
Scope of Business Outsourcing Service Provider
Telephone (021) 78846742
e-mail corporate.secretary@persada.id 1
website www.persada.id |
1. Date of occurrence The Company is still proposing to obtain approval in the Agenda

| of the EGMS of PT Personel Alih Daya Tbk (“the Company”)

which will be held on 12 June 2025.
|2. | Types of Information and Updating Disclosure of Information in the event of the Plan to
Material Facts Add New Business Activities where the Company plans to add

KBLI (Indonesian Standard Industrial Classification) 2020, in
carrying out Courier Activities Business Activities (KBLI 53201).
3. Description of Material For the purpose of the addition of Courier Activity Business
Information and Facts. activities (KBLI 53201), the Company has obtained an Opinion
| from KJPP registered in OJK regarding the discussion of business
feasibility studies reviewed from various aspects to provide an
overview of the feasibility of the addition of the Company's
main business activities, and amendments to Article 3 of the
| Articles of Association with due observance of POJK
| No.17/POJK.04/2020 concerning Material Transactions and
Changes in Business Activities which will seek Shareholder
approval through the Extraordinary General Meeting of
Shareholders (EGMS) on 12 June 2025 with Agenda :

Discussion on the feasibility study on the changes of the
Company's Business Activities: and Approval of the
amendments to Article 3 of the Company's Articles of

PT Personel Alih Daya Tbk
Jl. Kebagusan I No. 4 Pasar Minggu Jakarta Selatan 12520
Telp. (021) 78846142 Fax. (021) 78846138

Meisia o

Helping Your Business Grow

Association regarding the Purpose and Objectives and Business
Activities of the Company, with reference to KBLI (Indonesian
Standard Industrial Classification) 2020, as well as the
restatement of the Company's Articles of Association related to
the changes.

If this Business Activity Addition Plan can be approved in the
upcoming EGMS, the addition to Article 3 of the Company's
Articles of Association will be as follows:

Operating a Courier Activity business (KBLI 53201),

which includes commercial delivery services other than
universal postal delivery activities. Activities include
collecting/collecting, sorting/processing, transporting and
| delivering letters, documents, parcels, goods, and packages
both domestically and internationally through companies using
one or more types of transport and activities can use private
transport or public transport. This activity includes all postal
activities whose types and service rates are determined by the
postal operator based on a cost-based calculation formula as
determined by the government.

4. | The impact of such events, | The impact of the addition of KBLI 53201 is to increase sales and
information or material facts | revenue generated from Courier Activities business activities in
on the operational activities, | order to strengthen the Company's business and financial
legal, financial condition or | position in developing strategic businesses in the future.
business continuity of the
Issuer or Public Company.

5. | Other information Attached is the Feasibility Study Report of the Plan to Add
Business Activities prepared by KJPP Budi, Edy, Saptono and
Partner, No.00071/2.0033-00/B5/05/0440/1/V/2025 dated
May 14, 2025, which is a revision of the Feasibility Study Report
No.00063/2.0033-00/B5/05/0440/1/V/2025 dated May 5,
2025.

In the event there is any difference of interpreting the report information notified in English language and Indonesian
language, the Indonesian language will be used as a reference of information.

Thus we convey this report, thank you for your kind attention.

Sincerely Yours,
PT Personel Alih Daya Tbk

Suwignyo aan
President Director 3

Ce:
1. Director of the Directorate of Financial Assessment of Real Sector - The Financial Services Authority's (OJK)

PT Personel Alih Daya Tbk
Jl. Kebagusan I No. 4 Pasar Minggu Jakarta Selatan 12520
Telp. (021) 78846142 Fax. (021) 78846138