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20260611_PADA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32100476_lamp1.pdf
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Helping Your Business Grow Jakarta, 12 Juni 2026 Nomor : 120/PERSADA/DIR.ET/VI-26 Lampiran: 1 (Satu) Perihal : Laporan Perubahan dan/ atau Pengangkatan Komite Audit 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, Merujuk pada Peraturan Otoritas Jasa Keuangan No.5S/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, maka bersama ini kami sampaikan bahwa berdasarkan Surat Keputusan Dewan Komisaris PT Personel Alih Daya Tbk (“Perseroan”) dengan No.008/PERSADA/KOM.SK/VI-26 tanggal 12 Juni 2025 tentang Perubahan dan/atau Pengangkatan Komite Audit Perseroan, sehingga Susunan Komite Audit Perseroan adalah sebagai berikut: 1. Susunan Komite Audit Perseroan sebagai berikut : Jabatan Sebelum Sesudah Periode Masa Tugas | Ketua Komite Audit Jenal Kaludin Tongam Lumban Tobing | Periode Ke-1 (Komisaris Independen) Ta Anggota Kor i Dr. fitriany, SE, Msi, CA | Dr. Fitriany, SE, Msi, CA | Periode Ke-2 Anggota Komite Audit Widiatmo Widiatmo Periode Ke-2 2. Penunjukan susunan Komite Audit Perseroan sebagaimana tersebut diatas berlaku terhitung sejak tanggal 12 Juni 2026. 3. Informasi sebagaimana dimaksud diatas telah dimuat pada situs web Perseroan di www.persada.id dan situs web PT Bursa Efek Indonesia (BEI) pada tanggal 12 Juni 2026. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih Hormat kami, PT Personel Alih Daya Tbk (| $ fsesa ada Cahyanul Uswah Direktur Utama Li PT Personel Alih Daya Tbk. J1, Kebagusan 1 No. 4 Pasar Minggu Jakarta Selatan 12520 Telp. (021) 78846742 Fax. (O21) 78846138
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Hetping Your Business Grow
Jakarta, June 12, 2026
Number : 120/PERSADA/DIR.ET/VI-26
Attachment :1 (one)
Subject : Audit Committee Change and/or Appointment Report
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 due respect,
Referring to the Financial Services Authority Regulation Number S5/POJK.04/2015 regarding the
Establishment and Implementation Guidelines for the Audit Committee, we hereby inform you that based
on the Decree of the Board of Commissioners of PT Personel Alih Daya Tbk ("the Company") with
No.008/PERSADA/KOM.SK/VI-26 dated June 12, 2026 regarding Change and/or Appointment of Audit
Committee of the Company, therefore, the composition of the Company's Audit Committee is as follows:
1. The composition of the Company's Audit Committee as follows:
Position Before After Period of
0 man MM appointment
The Chairman of the Audit Jenal Kaludin Tongam Lumban Tobing | 1" Period
Committee (Independent
| Commissioner)
Members of the Audit Dr. Fitriany, SE, Msi, CA | Dr. Fitriany, SE, Msi, CA | 2"" Period
| Committee
Members of the Audit Widiatmo Widlatmo 2" Period
Committee
2. The appointment of the Company's Audit Committee as mentioned above shall be effective as of 12
June 2026.
3. The information as referred to above has been published on the Company's website at
www.persada.id and the PT Bursa Efek Indonesia (BEI)'s websites on 12 June 2026.
Thus we conveyed this report, thank you kindly for your attention.
Sincerely Yours,
PT Personel Alih Daya Tbk
Cahyanul Uswah IT Tadi
President Director
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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Msi
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PT Bursa Efek Indonesia Bursa Efek Indonesia's Building
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Cahyanul Uswah IT Tadi
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