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20260613_PADA_Ringkasan Risalah//Risalah RUPS_32101047_lamp1.pdf
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Helping Your Business Grow Jakarta, 15 Juni 2026 Nomor : 128/PERSADA/DIR.ET/VI-26 Lampiran: 3 (tiga) Perihal : Penyampaian Ringkasan Risalah RUPST dan RUPSLB tanggal 11 Juni 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 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, Bersama ini disampaikan bahwa PT Personel Alih Daya Tbk (“Perseroan”) telah melaksanakan Rapat Umum Pemegang Saham Tahunan (RUPST) 2026 dan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) pada Kamis tanggal 11 Juni 2026 secara berurutan pada pukul 14.22 — 14.55 WIB dan pukul 15.02 - 15.38 WIB, bertempat di Kantor Perseroan, Ruang Harmony, Lantai 1 Jl Poltangan Raya No.35, Tanjung Barat, Jakarta Selatan 12530. RUPST 2026 telah dihadiri oleh pemegang saham dan kuasa pemegang saham yang mewakili 2.251.692.800 saham atau mewakili 71,484 dari 3.150.000.000 saham yang merupakan jumlah seluruh saham dengan hak suara yang sah yang telah dikeluarkan Perseroan. Sedangkan RUPSLB telah dihadiri oleh pemegang saham dan kuasa pemegang saham yang mewakili 2.251.654.600 saham atau mewakili 71,484 dari 3.150.000.000 saham yang merupakan jumlah seluruh saham dengan hak suara yang sah yang telah dikeluarkan Perseroan. Untuk memenuhi ketentuan Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 Pasal 49 tentang Ringkasan Risalah, terlampir disampaikan Ringkasan Risalah RUPST dan RUPSLB 2026 Perseroan yang dibuat oleh Ibu Christina Dwi Utami, SH., M.HUM., M.KN, Kantor Notaris di Kota Administrasi Jakarta Barat, sebagaimana termaktub dalam : - Akta Berita Acara RUPST Perseroan dengan nomor 158 tertanggal 11 Juni 2026 (dengan Surat Keterangan Notaris nomor 731/SI.Not/VI/2026), - Akta Berita Acara RUPSLB Perseroan dengan nomor 159 tertanggal 11 Juni 2026 (dengan Surat Keterangan Notaris nomor 732/SI.Not/VI/2026). Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, Yanti Ermay: Corporate Secretary Tembusan Yth : PT Adimitra Jasa Korpora (Biro Administrasi Efek) PT Personel Alih Daya Tbk
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Hetping Your Business Grow Jakarta, June 15, 2026 Number : 128/PERSADA/DIR.ET/VI-26 Attachment : 3 (three) Subject : Submission of Summary of Minutes of the AGMS and EGMS dated June 11, 2026 To Chief Executive Officer for Capital Markets, Derivatives, and the Carbon Exchanges, the Financial Services Authority (FSA) Sumitro Djejohadikusumo 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 Jl. Jend, Sudirman Kav. 52-53 Jakarta 12190 President Director, PT Kustodian Sentral Efek Indonesia Bursa Efek Indonesia's Building, Tower I, 5" Fioor Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 With due respect, We hereby announce that PT Personel Alih Daya Tbk (“the Company”) has held the 2026 Annual General Meeting of Shareholders (AGMS) and the Extraordinary General Meeting of Shareholders (EGMS) on Thursday, June 11, 2026, seguentially at 2.22 PM - 2.55 PM and at 3.02 PM — 3.38 PM, at the Company's office, Harmony Room, 1" Floor Jl Poltangan Raya No.35, Tanjung Barat, South Jakarta 12530, The 2026 AGMS was attended by shareholders and their proxies representing 2.251.692.800 shares or representing 71.489 of 3,150,000,000 shares which constitute the total number of shares with valid voting rights issued by the Company. And The 2026 EGMS was attended by shareholders and their proxies representing 2.251.654.600 shares or representing 71.484 of 3,150,000,000 shares which constitute the total number of shares with valid voting rights issued by the Company. To fulfil the provisions of the Financial Services Authority Regulation No.15/POJK.04/2020 Article 49 regarding Summary of Minutes, hereby we attached the Summary of Minutes of the 2026 AGMS and EGMS of the Company made by Ibu Christina Dwi Utami, SH, M.HUM, M.KN, Notary Office in West Jakarta Administration City, as stated in: - Deed of Minutes of the Company's AGMS with number 158 dated 11 June 2026 (with Notary Certificate number 731/SI.Not/VI/2026). - Deed of Minutes of the EGMS of the Company number 159 dated 11 June 2026 (with Notarial Certificate number 732/SI.Not/VI/2026). Thus we conyeyed this report, thank you for your attention. Regards PT Personel Alih Daya Tbk - PT Adimitra Jasa Korpora (Securities Administration Bureau) PT Personel Alih Daya Tbk Jl. Kebagusan I No. 4 Pasar Minggu Jakarta Selatan 12520 Teip. (021) 78846142 Fax. (021) 78846138
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PT Kustodian Sentral Efek Indonesia
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Christina Dwi Utami
· Notaris
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Yanti Ermay:
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PT Adimitra Jasa Korpora
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Financial Services Authority
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PT Bursa Efek Indonesia Bursa Efek Indonesia's Building
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PT Kustodian Sentral Efek Indonesia Bursa Efek Indonesia's
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