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20260612_PADA_Penyampaian Bukti Iklan_32100684_lamp1.pdf
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Helping Your Business Grow Jakarta, 12 Juni 2026 Nomor :121/PERSADA/DIR.ET/VI-26 Lampiran : 1 (satu) Perihal: Penyampaian Bukti Publikasi Perubahan dan/atau Pengangkatan Komite Audit Kepada Yth Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan (OJK) Gedung Sumitra Djojohadikusumo JI. 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, Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan No.55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit dan merujuk pada Surat dari PT Personel Alih Daya Tbk (“Perseroan”) No.120/PERSADA/DIR.ET/VI-26 tanggal 12 Juni 2026 tentang Laporan Perubahan dan/ atau Pengangkatan Komite Audit. Bersarna ini kami sampaikan bukti iklan atau publikasi untuk Perubahan dan/atau Pengangkatan Komite Audit Perseroan dimaksudkan diatas melalui website Perseroan dan website PT Bursa Efek Indosesai (BEI). Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, PT Personel Alih Daya Tbk Cahyanul Uswah yaa Direktu Utama PT Personel Alih Daya Tbk 11, Kebagusan I No. 4 Pasar Minggu Jakarta Selatan 12520 Telp. (021) 78846742 Fax. (021) 78846138
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D
Heiping Your Business Grow
Jakarta, June 12, 2026
Number — : 121/PERSADA/DIR.ET/VI-26
Attachment : 1 (one)
Subject : Submission of Proof of Publication of Changes and /or Appointments of the Audit
Committee
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
Jl. Jend, Sudirman Kav. 52-53 Jakarta 12190
With dye respect,
In order to comply with the Financial Services Authority Regulation No,55/POJK.04/2015 on the
Establishment and Implementation Guidelines of the Audit Committee and referring to the Letter from PT
Personel Alih Daya Tbk ("The Company”) No.120/PERSADA/DIR.ET/VI-26 dated 12 June 2026 regarding
Audit Committee Change and/or Appointment Report.
We hereby submit proof of advertisement or publication for the Change/Appointment of the Company's
Audit Committee referred to above through the Company's website and the Bursa Efek Indonesia (BEIJ's
website.
Thus we conveyed this report, thank you for your attention.
Regards,
PT Personel Alih Daya Tbk
g pdesade
“
Cahyanul Uswah
President Director 1”
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 Bursa Efek Indosesai
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Financial Services Authority
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PT Bursa Efek Indonesia Bursa Efek Indonesia's Building
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