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20260615_PADA_Penyampaian Bukti Iklan_32101069_lamp1.pdf
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Hetping Your Business Grow Jakarta, 15 Juni 2026 Nomor : 129/PERSADA/DIR.ET/VI-26 Lampiran: 1 (satu) Perihal : Bukti Publikasi Ringkasan Risalah RUPST dan RUPSLB 2026 Kepada Yth Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710 Kepala Divisi Penilaian Perusahaan 1, PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jend, Sudirman Kav. 52-53 Jakarta 12190 Dengan hormat, Bersama ini kami sampaikan Bukti Publikasi Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan (RUPST) dan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) 2026, PT Personel Alih Daya Tbk (“Perseroan”), yang telah dipublikasikan pada tanggal 15 Juni 2026 melalui: i. Situs web PT Kustodian Sentral Efek Indonesia (KSEI) Situs web PT Bursa Efek Indonesia (BEI) Situs web Perseroan Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, PT Personel Alih Daya Tbk Cahyanul Uswah “ Direktur Utama PT Personel Alih Daya Tbk Jl, Kebagusan I No. 4 Pasar Minggu Jakarta Selatan 12520 Telp. (021) 78846742 Fax. (021) 78846138
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Helping Your Business Grow Y BERADA Jakarta, June 15, 2026 Number — : 129/PERSADA/DIR.ET/VI-26 Attachment : 1 (one) Subject 1 Proof of the Publication of Summary of Minutes of the 2026 AGMS and EGMS To Chief Executive Officer for Capital Markets, Derivatives, and the Carbon Exchanges, the Financial Services Authority (FSA) Sumitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710 Head of Corporate Valuation Division 1, PT Bursa Efek Indonesia Bursa Efek Indonesia's Bullding Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 With due respect, We hereby submit Proof of the Publication of Summary of Minutes of the 2026 Annual General Meeting of Shareholders (AGMS) and Extraordinary General Meeting of Shareholders (EGMS) of PT Personel Alih Daya Tbk (“the Company”), which was published on June 15, 2026 through: I. PT Kustodian Sentral Efek Indonesia (KSEI)'s website Ii. PT Bursa Efek Indonesia (BEI)'s website Iii. The Company's website Thus we conveyed this information, thank you for your attention. Regards PT Personel Alih Daya Tbk Cahyanul Uswah President Director h PT Personel Alih Daya Tbk Jl. Kebagusan I No. 4 Pasar Minggu Jakarta Selatan 12520 Telp. (021) 78846742 Fax. (021) 78846138
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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PT Bursa Efek Indonesia Bursa Efek Indonesia's Bullding
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