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20260615_PADA_Perubahan Pengurus_32101067_lamp1.pdf
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Heksa o0 Helping Your Business Grow Jakarta, 15 Juni 2026 Nomor : 130/PERSADA/DIR.ET/VI-26 Lampiran: - Perihal : Laporan Perubahan atau Susunan Pengurus PT Personel Alih Daya Tbk 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, Sehubungan dengan telah dilaksanakannya Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) 2026, PT Personel Alih Daya Tbk (“Perseroan”) pada tanggal 11 Juni 2026 dimana pada agenda ke-2 RUPSLB telah diputuskan mengenai Perubahan susunan anggota Direksi dan/atau Dewan Komisaris Perseroan, maka bersama ini kami menyampaikan Laporan Susunan Pengurus Perseroan dengan masa jabatan hingga pelaksanaan RUPST pada tahun 2028, sebagai berikut: Nama Pengurus Jabatan Tanggal Nama Pengurus Independen Keterangan Saat ini Pengangkatan Sebelumnya Direksi Cahyanul Direktur 11Juni2026 | Cahyanul Uswah | - Pengangkatan Uswah Utama periode ke-1 Yayan Direktur 11 Juni2026 | Yayan - Pengangkatan Dharmawangsa Dharmawangsa periode ke-2 | Nina Winata Direktur 11 Juni 2026 " - Pengangkatan periode ke-1 | Dewan Komisaris Wahono Komisaris 11 Juni 2026 | Wahono - Pengangkatan | Utama | periode ke-2 Sigit Kuntjahjo | Komisaris 11 Juni 2026 | Sigit Kuntjahjo - Pengangkatan 2 periode ke-2 Baden Komisaris 11Juni2026 | Baden Saprudin - Pengangkatan | Saprudin periode ke-2 | Tongam Komisaris 11Juni2026 | Jenal Kaludin Independen | Pengangkatan Lumban Tobing | Independen 0 periodeke-1 | Suwignyo Komisaris 11Juni2026 | Adita Irawati Independen | Pengangkatan Independen periode ke-1 Jl. Kebagusan I No. 4 Pasar Minggu Jakarta Selatan, DKI Jakarta 12520 Telp. (021) 78846742 Fax. (021) 78846138
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Helping Your Business Grow Demikian laporan ini kami sampaikan, atas perhatiannya diucapkan terima kasih Hormat kami, PT Personel Alih Daya Tbk Cahyanul Uswah Direktur Utama 35 JI. Kebagusan I No. 4 Pasar Minggu Jakarta Selatan, DKI Jakarta 12520 Telp. (021) 78846742 Fax. (021) 78846138
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H:Rsa Helping Your Business Grow Jakarta, June 15. 2026 Number: 130/PERSADA/DIR.ET/VI-26 Attachment : - Subject : Report on Changes or Management Composition of PT Personel Alih Daya Tbk 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 Building JI, Jend, Sudirman Kav. 52-53 Jakarta 12190 With due respect, In regards to the 2026 Extraordinary General Meeting of Shareholders (EGMS) of PT Personel Alih Daya Tbk (“the Company”) on June 11, 2026 where on the 2”" agenda of the EGMS, it was decided regarding Changes in the composition of the Company's Board of Directors and/or Board of Commissioners of the Company, we hereby submit the Report on the Composition of the Company's Management, with a term of appointment until the AGM in 2028, as follows: Name of Current Position Date of Name of Previous Independent Remarks Management Appointment Management Board of Directors Cahyanul | President June 11,2026 | Cahyanul Uswah | - 1" period Uswah Director appointment Yayan Director June 11, 2026 | Yayan - 2” period Dharmawangsa Dharmawangsa | appointment Nina Winata Director June 11, 2026 | - - | 1 period appointment Board of Commissioners Wahono President June 11, 2026 | Wahono - 2" period Commissioner appointment Sigit Kuntjahjo | Commissioner | June 11, 2026 | Sigit Kuntjahjo - 2” period appointment Baden Commissioner | June 11, 2026 | Baden Saprudin - 2" period Saprudin appointment Tongam Independent | June 11, 2026 | Jenal Kaludin Independent | 1" period Lumban Tobing | Commissioner appointment Suwignyo Independent | June 11, 2026 | Adita Irawati Independent | 1" period Commissioner appointment Jl, Kebagusan I No. 4 Pasar Minggu Jakarta Selatan, DKI Jakarta 12520 Telp, (021) 78846742 Fax. (021) 78846138
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Hetping Your Business Grow Thus we conveyed this report, thank you for your attention. Regards, PT Personel Alih Daya Tbk Persada Cahyanul Uswah President Director 1?” PT Personel Alih Daya Tbk 11, Kebagusan I No. 4 Pasar Minggu Jakarta Selatan 12520 Telp. (021) 78846742 Fax, (021) 78846138
Names mentioned 18 people and organisations named in the text · linked when the evidence is strong
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Cahyanul
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Yayan
· Direktur
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Nina Winata
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Baden
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Tongam
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Financial Services Authority
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PT Bursa Efek Indonesia Bursa Efek Indonesia's Building
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