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20260519_PADA_Pemanggilan RUPS_32092339_lamp1.pdf
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Helping Your Business Gri Jakarta, 20 Mei 2026 Nomor : 104/PERSADA/DIR.ET/V-26 Lampiran: 1 (satu) Perihal : Pemanggilan RUPST dan RUPSLB 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 | Lantai 5 Jl. Jend, Sudirman Kav. 52-53 Jakarta 12190 Dengan hormat, Merujuk kepada surat kami No.102/PERSADA/DIR.ET/V-26 tanggal 5 Mei 2026 mengenai Pengumuman RUPST dan RUPSLB, serta guna memenuhi Peraturan Otoritas Jasa Keuangan (“POJK") No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka maka : Dengan ini kami sampaikan Pemanggilan RUPST dan RUPSLB kepada para Pemegang Saham PT Personel Alih Daya Tbk. Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, PT Personel Alih Daya Tbk Cahyanul Uswah Direktur Utama Tembusan Yth : 1. Direksi PT Bursa Efek Indonesia 2. Direksi PT Kustodian Sentral Efek Indonesia 3. PT Adimitra Jasa Korpora (Biro Administrasi Efek) 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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Hetping Your Business Grow
Jakarta, May 20, 2026
Number : 104/PERSADA/DIR.ET/V-26
Attachment : 1 (one)
Subject : Invitation of AGMS and EGMS
To
Chief Executive Officer for Capital Markets, Derivatives, and the Carbon Exchanges,
the Financial Services Authority (FSA)
Sumitro Djojohadikusumo Buliding
Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710
Head of Corporate Valuation Division 1, PT Bursa Efek Indonesia
Indonesia Stock Exchange Building
Jl. Jend, Sudirman Kav. 52-53 Jakarta 12190
President Director, PT Kustodian Sentral Efek Indonesia
Indonesia Stock Exchange Building, Tower I, 5" Floor
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
With due respect,
Referring to our letter No.102/PERSADA/DIR.ET/V-26 dated May 5, 2026 regarding Announcement of
AGMS and EGMS, and to fulfil the Financial Services Authority Regulation ("POJK") No.15/POJK.04/2020
Concerning the Plan and Implementation of the General Meeting of Shareholders of Public Companies,
then:
We hereby submit the Invitation of AGMS and EGMS to the Shareholders of PT Personel Alih Daya Tbk.
Thus we conveyed this Information, thank you for your attention.
Regards
PT Personel Alih Daya Tbk
Cahyanul Uswah
President Director
Cc:
1. Board of Directors of the PT Bursa Efek Indonesia
2. Board of Directors of PT Kustodian Sentral Efek Indonesia
3. PT Adimitra Jasa Korpora (Securities Administration Bureau)
PT Personel Alih Daya Tbk
Jl, Kebagusan ! No. 4 Pasar Minggu Jakarta Selatan 12520
Telp. (621) 78846742 Fax. (021) 78846138
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PT Kustodian Sentral Efek Indonesia
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PT Adimitra Jasa Korpora
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Financial Services Authority
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia Indonesia Stock Exchange
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