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20250506_PADA_Pengumuman RUPS_31882657_lamp1.pdf
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Mksh 0 Helping Your Business Grow Jakarta, 6 Mei 2025 Nomor :067/PERSADA/DIR.ET/V-25 Lampiran: 1 (satu) Perihal : 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 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 056/PERSADA/DIR.ET/IV-25 tanggal 28 April 2025 mengenai pemberitahuan mata acara Rapat Umum Pemegang Saham Tahunan (RUPST) dan RUPS Luar Biasa (RUPSLB) Perseroan, 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 Pengumuman RUPS Tahunan (RUPST) dan RUPS Luar Biasa (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 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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Y MIENASA
Helping Your Business Grow
Jakarta, May 6, 2025
Number : 067/PERSADA/DIR.ET/V-25
Attachmen' (one)
Subject : Announcement 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 056/PERSADA/DIR.ET/IV-25 dated April 28, 2025 regarding notice of Agenda of
Annual General Meeting of Shareholders (AGMS) Year 2025 and Extraordinary GMS (EGMS) of the
Company, 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 Announcement of the Annual GMS (AGMS) and Extraordinary GMS (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
Suwignyo
President Director Ps
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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