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20250506_PADA_Penyampaian Bukti Iklan_31882793_lamp1.pdf
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| Ba Helping Your Business Grow Jakarta, 6 Mei 2025 Nomor :068/PERSADA/DIR.ET/V-25 Lampiran: 1 (satu) Perihal : Bukti Publikasi Pengumuman 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 Dengan hormat, Bersama ini kami sampaikan Bukti Publikasi Pengumuman Rapat Umum Pemegang Saham Tahunan (RUPST) dan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB), PT Personel Alih Daya Tbk yang telah dipublikasikan pada tanggal 6 Mei 2025 melalui situs web: i. PT Kustodian Sentral Efek Indonesia (KSEI) ii. PT Bursa Efek Indonesia (BEI) iii. Situs web Perseroan Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, PT Personel Alih Daya Tbk CJ ersada ul, Suwignyo ra 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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Helping Your Business Grow Jakarta, May 6, 2025 Number : 068/PERSADA/DIR.ET/V-25 Attachment : 1 (one) Subject : Proof of the Publication of Announcement of AGMS for Financial Year 2024 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's Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 With due respect, We hereby submit Proof of the Publication for the Announcement of the Annual General Meeting of Shareholders (AGMS) and Extraordinary General Meeting of Shareholders (EGMS) of PT Personel Alih Daya Tbk, which was published on May 6, 2025 through the website: i. PT Kustodian Sentral Efek Indonesia (KSEI) ii. PT Bursa Efek Indonesia (BEI) iii. “Website the Company Thus we convey this information, thank you for your attention. Regards PT Personel Alih Daya Tbk Suwignyo President Director Cc: 1. Board of Directors 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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