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20250521_PADA_Pemanggilan RUPS_31887644_lamp1.pdf
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MEN A ON) Helping Your Business Grow Jakarta, 21 Mei 2025 Nomor : 072/PERSADA/DIR.ET/V-25 Lampiran: 1 (satu) Perihal : Pemanggilan RUPST dan RUPSLB 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 Direktur Utama, PT Kustodian Sentral Efek Indonesia Gedung Bursa Efek Indonesia, Tower I Lantai 5 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Dengan hormat, Merujuk kepada surat kami No.067/PERSADA/DIR.ET/IV-25 tanggal 6 Mei 2025 mengenai Pengumuman RUPST dan RUPSLB, serta guna memenuhi Peraturan Otoritas Jasa Keuangan (“POJK”) No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka maka : Dengan ini kami sampaikan Pemanggilan RUPST dan RUPSLB kepada para Pemegang Saham PT Personel Alih Daya Tbk. Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, PT Personel Alih Daya Tbk Suwignyo yaw Direktur Utama Tembusan Yth : 1. Direksi PT Bursa Efek Indonesia 2. Direksi PT Kustodian Sentral Efek Indonesia 3. PT Adimitra Jasa Korpora (Biro Administrasi Efek) 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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Has Ad
Helping Your Business Grow
Jakarta, May 21, 2025
Number : 072/PERSADA/DIR.ET/V-25
Attachment : 1 (one)
Subject : Invitation of AGMS and EGMS
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 Building
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
President Director, PT Kustodian Sentral Efek Indonesia
Indonesia Stock Exchange Building, Tower I, 5" Floor
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
With due respect,
Referring to our letter No.067/PERSADA/DIR.ET/IV-25 dated May 6, 2025 regarding Announcement of
AGMS and EGMS, and to fulfil the Financial Services Authority Regulation ("POJK") No.15/POJK.04/2020
concerning the Plan and Implementation of the General Meeting of Shareholders of Public Companies,
then:
We hereby submit the Invitation of AGMS and EGMS to the Shareholders of PT Personel Alih Daya Tbk.
Thus we convey this information, thank you for your attention.
Regards
PT Personel Alih Daya Tbk
eraana
ba yaaa
Suwignyo
President Director Y4“
Cc:
1. Board of Directors of the Indonesia Stock Exchange
2. Board of Directors of PT Kustodian Sentral Efek Indonesia
3. PT Adimitra Jasa Korpora (Securities Administration Bureau)
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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PT Kustodian Sentral Efek Indonesia
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PT Adimitra Jasa Korpora
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Financial Services Authority
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia Indonesia Stock Exchange
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