20250521_PADA_Pemanggilan RUPS_31887644_lamp2.pdf

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- Mata acara keempat merupakan mata acara untuk memenuhi ketentuan yang berlaku dalam Anggaran Dasar
Perseroan sehubungan dengan berakhirnya periode masa jabatan anggota Direksi dan Dewan Komisaris
Perseroan pada RUPST yang diselenggarakan pada tahun 2025. Berdasarkan Peraturan OJK dan Anggaraan
Dasar Perseroan, Perubahan Susunan Dewan Komisaris dan Direksi Perseroan ditetapkan dalam RUPS.

Penjelasan Mata Acara RUPSLB:

- Pembahasan studi kelayakan tentang perubahan Kegiatan Usaha berupa penambahan Kegiatan Usaha Utama,
ditinjau dari berbagai aspek untuk memberikan gambaran tentang kelayakan dari penambahan kegiatan usaha
Perseroan yang selanjutnya akan digunakan Perseroan, dan perubahan Pasal 3 Anggaran Dasar dalam rangka
adanya penambahan kegiatan usaha utama pada Pasal 3 Anggaran Dasar Perseroan dengan merujuk pada
Klasifikasi Baku Lapangan Usaha Indonesia (KBLI) 2020, dengan memperhatikan Peraturan Otoritas Jasa
Keuangan Nomor 17/POJK.04/2020 tentang Transaksi Material Dan Perubahan Kegiatan Usaha.

KETENTUAN UMUM

1. Pemanggilan ini merupakan undangan resmi bagi para Pemegang Saham. Perseroan tidak mengirimkan surat
undangan tersendiri kepada para Pemegang Saham Perseroan. Pemanggilan ini dapat juga dilihat di situs
(website) PT Bursa Efek Indonesia (www.idx.co.id), situs (website) PT Kustodian Sentral Efek Indonesia (“KSEI”)
melalui Aplikasi eASY.KSEI dan situs (website) Perseroan (www.persada.id).

2. Para Pemegang Saham yang berhak menghadiri/mewakili dan memberikan suara dalam Rapat adalah
Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan 1 (satu) hari
kerja sebelum tanggal Pemanggilan Rapat, sebagaimana diatur dalam Pasal 23 ayat (3) huruf (a) Anggaran Dasar
Perseroan dan Pasal 23 ayat (2) Peraturan OJK No.15/POJK.04/2020 (“POJK 15/2020”) yaitu pada hari Selasa,
tanggal 20 Mei 2025 sampai dengan pukul 16.00 WIB dan pemilik saham Perseroan pada sub rekening efek PT
Kustodian Sentral Efek Indonesia (KSEI) pada penutupan perdagangan saham Perseroan di BEI pada hari Selasa,
20 Mei 2025.

3. Rapat akan dilaksanakan secara elektronik dengan menggunakan aplikasi Electronic General Meeting System
KSEI yang disediakan KSEI yaitu Aplikasi eASY.KSEI.

4. Sehubungan dengan penyelenggaraan Rapat melalui Aplikasi eASY.KSEI, maka keikutsertaan Pemegang Saham
Perseroan yang sahamnya disimpan dalam penitipan kolektif KSEI dapat hadir dalam Rapat yang dilakukan
dengan mekanisme sebagai berikut:

a. Hadir dalam Rapat secara elektronik melalui Aplikasi eASY.KSEI, atau

b. Hadir melalui pemberian kuasa secara elektronik melalui fasilitas Aplikasi eASY.KSEI.

5. Pemegang Saham yang dapat hadir langsung secara elektronik atau memberikan kuasa secara elektronik melalui
Aplikasi ASY.KSEI dapat mengakses menu eASY.KSEI pada fasilitas AKSes.KSEI melalui tautan
https://akses.ksei.co.id/ dengan ketentuan sebagai berikut:

a. Para Pemegang Saham menginformasikan kehadirannya atau menunjuk kuasanya dan/atau menyampaikan
pilihan suara pada Aplikasi eASY.KSEI, paling lambat pukul 12.00 WIB pada 1 (satu) hari kerja sebelum
tanggal Rapat, dan melakukan registrasi kehadiran secara elektronik selama masa registrasi pada Aplikasi
@ASY.KSEI apabila belum memberikan pilihan suaranya pada aplikasi eASY.KSEI tersebut.

b. Para Pemegang Saham yang akan hadir secara elektronik atau memberikan kuasanya secara elektronik ke
dalam Rapat melalui Aplikasi eASY.KSEI, wajib memperhatikan hal-hal sebagai berikut:

i. Proses Registrasi,
ii. Proses Penyampaian Pertanyaan dan/atau Pendapat Secara Elektronik,
iii. Proses Pemungutan Suara/Voting:
iv. Tayangan RUPS.
c. Penerima kuasa secara elektronik bukan anggota Direksi, Dewan Komisaris dan Karyawan Perseroan.

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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6.

Para Pemegang Saham dapat menghadiri Rapat secara fisik, dan apabila para Pemegang Saham tidak dapat
hadir, dapat diwakili oleh kuasanya yang akan hadir secara fisik dalam Rapat, dengan memberikan kuasa dan
mengunduh surat kuasa yang terdapat dalam situs web Perseroan (www.persada.id). Para Pemegang Saham
atau kuasanya yang akan menghadiri Rapat, wajib menyerahkan fotokopi Kartu Tanda Penduduk (KTP) atau
bukti identitas diri lainnya yang sah kepada Petugas Pendaftaran sebelum memasuki Ruang Rapat. Bagi para
Pemegang Saham yang berbentuk Badan Hukum agar membawa fotokopi bukti kewenangan mewakili Badan
Hukum, yaitu akta-akta yang memuat Anggaran Dasar dan perubahan-perubahannya, surat-surat
pengesahan/persetujuan/ penerimaan pemberitahuan dari instansi yang berwenang, serta akta yang memuat
susunan pengurus terakhir yang sedang menjabat saat Rapat.

Perseroan akan menyediakan bahan-bahan acara Rapat pada setiap mata acara Rapat sejak tanggal
Pemanggilan Rapat yang dapat diunduh melalui situs web Perseroan www.persada.id. Perseroan tidak
menyediakan bahan mata acara Rapat dalam bentuk cetak (hardcopy) maupun flash disk.

Perseroan tidak menyediakan Laporan Tahunan dalam bentuk fisik (hardcopy), makanan dan minuman maupun
cendera mata/souvenir kepada para Pemegang Saham.

Untuk mempermudah pengaturan dan tertibnya Rapat, para Pemegang Saham atau kuasanya yang akan hadir
secara fisik, diminta dengan hormat agar sudah berada di tempat Rapat, selambat-lambatnya 30 menit sebelum
Rapat dimulai.

Jakarta, 21 Mei 2025

PT Personel Alih Daya Tbk
Direksi

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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INVITATION
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGMS)
AND THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (EGMS)
PT PERSONEL ALIH DAYA TBK

The Board of Directors of PT Personel Alih Daya Tbk (“the Company") hereby invites the Shareholders of
the Company to attend the AGMS and EGMS (hereinafter the AGMS and EGMS referred to as the
"Meeting"), which will be held on:

Day/ Date : Thursday, June 12, 2025
Time : at 14.00 AM - closing
Place : The Company's Office

Harmony Room, 1'' Floor
Jl. Poltangan Raya no. 35, Tanjung Barat, Jakarta Selatan 12530

Link for Electronic Attendanceg : Accessing the Electronic General Meeting System Facility KSEI
(2ASY.KSEI) in the https://akses.ksei.co.id/ link provided by KSEI.

The agenda of the Meeting are as follows:

Agenda of the AGMS:

1. Approval and ratification of the Company's Annual Report of the financial year 2024, including the
Company's Activity Report, the Board of Commissioners Supervisory Report and the Company's
Financial Statements of the financial year 2024, and to release and discharge of all responsibilities
(acguit et de charge) to the Board of Directors and Board of Commissioners of the Company for the
management and supervisory actions that have been carried out in the financial year 2024.

2. Determination of honorarium, salary, and other benefits for members of the Board of Commissioners
and the Board of Directors of the Company.

3. Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's Financial
Statements for the financial year ending December 31,2025, and to grant authority to determine the
honorarium of the Public Accountant and/or Public Accounting Firm and other reguirements.

4. Change and/or reappointment of the Board of Directors and/or Board of Commissioners of the
Company.

Agenda of the EGMS:

1. 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 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.

With the explanation of the AGMS and EGMS agenda as follows:

Explanation of the AGMS Agenda:

- The first to third agenda items are routine agenda items held at the Company's Annual General
Meeting of Shareholders, in accordance with the provisions of the Company's Articles of Association
and Law No. 40 of 2007 on Limited Liability Companies ("Company Law").

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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- The fourth agenda item is an agenda to fulfil the applicable provisions in the Company's Articles of
Association in relation to the expiry of the term of office of the members of the Board of Directors
and the Board of Commissioners of the Company at the Annual GMS held in 2025. Pursuant to OJK
Regulations and the Company's Articles of Association, changes in the composition of the Company's
Board of Commissioners and Board of Directors are determined at the GMS.

Explanation of the EGMS Agenda:

- Discussion of feasibility studies on changes in Business Activities in the form of additional Main
Business Activities, reviewed from various aspects to provide an overview of the feasibility of the
addition of the Company's business activities that the Company will subseguently use, and
amendments to Article 3 of the Articles of Association in the context of additional main business
activities in Article 3 of the Company's Articles of Association with reference to the Indonesian
Standard Industrial Classification (KBLI) in 2020, with due regard to the Financial Services Authority
Regulation Number 17/POJK.04/2020 concerning Material Transactions and Changes in Business
Activities.

GENERAL PROVISIONS

1. This invitation is a formal invitation to Shareholders. The Company does not send a separate invitation
letter to the Shareholders of the Company. This invitation can also be viewed on the website of PT
Bursa Efek Indonesia (www.idx.co.id), the website of PT Kustodian Sentral Efek Indonesia through
@ASY.KSEI Application and the website of the Company (www.persada.id).

2. Shareholders who are eligible to attend/represent and vote in the Meeting shall be the Company's
Shareholders whose names are registered in the Company's Shareholders Register 1 (one) business
day prior to the dateof the Meeting Invitation as stipulated in Article 23 paragraph (3) letter (a) of the
Company's Articles of Association and Article 23 paragraph (2) of OJK Regulation No.15/POJK.04/2020
(“POJK 15/2020”) on Tuesday, May 20, 2025 until 4 PM, and the Shareholders of the Company shares
at the sub- securities account of the PT Kustodian Sentral Efek Indonesia (KSEI) on the closing date of
trading on the IDX on Tuesday, May 20, 2025.

3. The Meeting will be conducted in electronics using the KSEI Electronic General Meeting System
application provided by KSEI i.e. eASY.KSEI Application.

4. Regarding to the holding of the Meeting through the eASY.KSEI Application, then the participation of
the Company's Shareholders whose shares are kept in the collective custody of KSEI can attend the
Meeting with the following mechanism:

a. Attend the Meeting electronically through the eASY.KSEI Application, or

b. Attend through electronic authorization through the eASY.KSEI Application facility.

5. Shareholders who can attend directly electronically or authorize electronically through the eASY.KSEI
can access the eASY.KSEI menu on the AKSes.KSEI facility through the link https://akses.ksei.co.id/
with the following provisions:

a. Shareholders inform their attendance or appoint their proxies and/or submit their voting choices
on the eASY.KSEI Application, no later than 12.00 PM on 1 (one) business day before the date of
the Meeting, and register their attendance electronically during the registration period on the
@ASY.KSEI Application if they have not yet cast their vote on the eASY.KSEI Application.

b. Shareholders who will attend electronically or give their proxies electronically to the Meeting
through the eASY.KSEI Application, must pay attention to the following matters:

i. Registration process,
ii. The process of submitting guestions and/or opinions electronically,

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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iii. Voting Process,
iv. GMS live show

c. The proxy electronically is not a member of the Board of Directors, the Board of Commissioners
and Employees of the Company.

6. Shareholders can physically attend the Meeting, and if the Shareholder is unable to attend, may be
represented by a proxy who will be physically present at the Meeting, by giving power of attorney and
downloading the power of attorney contained in the Company's website www.persada.id.
Shareholders or their proxies who will attend the Meeting, must submit a photocopy of their Identity
Card (KTP) or other personal identification document to the registration officer before entering the
Meeting Room. For the Shareholders constituting a legal entity shall be reguired to submit a copy of
evidence of authority to represent the Legal Entity, such as deeds containing the Articles of
Association and its amendments, letters of ratification/approval/receipt of notification from the
competent authority, as well as a deed containing the latest management composition that is
currently serving at the Meeting.

7. The Company will provide the Meeting materials for each Meeting agenda item since the date of the
Meeting Invitation which can be downloaded through the Company's website www.persada.id. The
Company does not provide the Meeting agenda materials in hardcopy or flash disk.

8. The Company will not provide the Annual Report in physical form (hardcopy), food and beverages or
souvenirs to the Shareholders.

9. To facilitate the organization and order of the Meeting, the Shareholders or their proxies who will be
physically present, are kindly reguested to be at the Meeting venue, no later than 30 minutes before
the Meeting begins.

Jakarta, May 21, 2025
PT Personel Alih Daya Tbk
Board of Directors

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