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20260604_PADA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32097292_lamp1.pdf

Board change Needs review PADA

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Page 1 OCR 0.938
HERSa oD

Helping Your Business Grow

Jakarta, 5 Juni 2026

Nomor : 125/PERSADA/DIR.ET/VI-26
Lampiran: 1 (satu)
Perihal : Laporan Perubahan dan/ atau Pengangkatan Kepala Unit Internal 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.56/POJK.04/2015 tentang Pembentukan dan
Pedoman Penyusunan Piagam Unit Audit Internal, serta Surat Keputusan Direksi PT Personel Alih Daya
Tbk (“Perseroan”) No.124/PERSADA/DIR.SK/VI-26 tanggal 4 Juni 2026 tentang Perubahan Dan/Atau
Pengangkatan Kepala Unit Internal Audit, maka bersama ini disampaikan bahwa :

Terhitung sejak 4 Juni 2026, Kepala Unit Internal audit Perseroan adalah:

Budhy Rosadi Lesmana

Demikian kami sampaikan, atas perhatiannya diucapkan terima kasih

Hormat kami,
PT Personel Alih Daya Tbk

Cahyanul Uswah yan
Direktur Utama

PT Personel Alih Daya Tbk
Jl. Kebagusan I No. 4 Pasar Minggu Jakarta Selatan 12520
Telp. (021) 78846742 Fax. (021) 78846138
Page 2 OCR 0.918
HER: 0

Helping Your Business Grow

Jakarta, June 5, 2026

Number : 125/PERSADA/DIR.ET/VI-26
Attachment :1 (one)
Subject : Report on Changes and/or Appointments of Heads of Internal Audit Unit

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 Buliding
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190

With due respect,

With reference to Financial Services Authority Regulatian No.56/POJK.04/2015 regarding the
Establishment and Guidelines for the Preparation of Internal Audit Unit Charters, as well as the Decreeof
the Board of Directors of PT Personel Alih Daya Tbk (“the Company”) No.124/PERSADA/DIR.SK/VI-26
dated June 4, 2026 regarding the Change and/or Appointment of the Head of the Internal Audit Unit, we
hereby announce that:

Effective per June 4, 2026, the head of the Company's Internal Audit Unit is:

Budhy Rosadi Lesmana

Thus we conveyed this report, thank you for your attention.

Sincerely Yours,
PT Personel Alih Daya Tbk

Cahyanul Uswah
President Director

PT Personel Alih Daya Tbk
Jl, Kebagusan 1 No. 4 Pasar Minggu Jakarta Selatan 12520
Telp. (021) 78846742 Fax. (021) 78846138

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Size0.1 MB
Published5 Jun 2026
Pages2
Characters2,620
Text sourceOCR
OCR confidence0.928

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Personel Alih Daya Tbk p.1 ×17
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×4
unresolved person Cahyanul Uswah yan · Direktur Utama p.1 ×3
unresolved org Financial Services Authority p.2 ×2
unresolved org PT Bursa Efek Indonesia Bursa Efek Indonesia's Buliding p.2

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