20260519_PADA_Pemanggilan RUPS_32092339_lamp2.pdf

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Penjelasan Mata Acara RUPSLB:

- Mata Acara pertama, merupakan langkah administratif dan kepatuhan yang diperlukan untuk mencerminkan
kondisi aktual kepemilikan saham Perseroan secara sah dan transparan.
Bahwa pada tanggal 2 Februari 2026, Perseroan telah mengalami perubahan pengendalian sebagai akibat dari
transaksi pengambilalihan saham Perseroan oleh PT Sinergi Inti Andalan Prima Tbk (“INET”). Transaksi tersebut
telah dilaporkan melalui Surat No.020/PERSADA/DIR.ET/!I-26 tanggal 3 Februari 2026 perihal Laporan Informasi
atau Fakta Material.
Dalam transaksi tersebut, INET telah menyelesaikan pengambilalihan sebanyak 1.687.455.000 (satu miliar enam
ratus delapan puluh tujuh juta empat ratus lima puluh lima ribu) lembar saham milik Koperasi Pegawai PT
Indosat Tbk (“Kopindosat”), yang mewakili 53,574 dari seluruh modal ditempatkan dan disetor dalam
Perseroan.
Sejak tanggal penyelesaian transaksi tersebut, INET secara efektif telah menjadi Pemegang Saham Pengendali
Perseroan, sebagaimana dimaksud dalam ketentuan Peraturan OJK No.9/POJK.04/2018 tentang
Pengambilalihan Perusahaan Terbuka.
Sehubungan dengan hal tersebut, Perseroan memandang perlu untuk agenda penegasan susunan pemegang
saham ini, dengan tujuan antara lain:
i.  Memformalkan perubahan struktur kepemilikan saham Perseroan pasca pengambilalihan oleh INET:
ii. Memastikan keterbukaan informasi kepada para pemegang saham dan publik sesuai dengan prinsip tata
kelola perusahaan yang baik (Good Corporate Governance):
Iii, Menyesuaikan data dan administrasi Perseroan dengan kondisi kepemilikan saham terkini,
Iv. Memenuhi ketentuan peraturan perundang-undangan yang berlaku, khususnya di bidang pasar modal
terkait perubahan pengendali.

- Mata acara kedua, merupakan mata acara untuk memenuhi ketentuan yang berlaku dalam Anggaran Dasar
Perseroan dan ketentuan Peraturan OJK bahwa perubahan susunan anggota Direksi dan/atau Dewan Komisaris
Perseroan ditetapkan dalam RUPS.

- Mata acara ketiga, merupakan mata acara untuk perubahan Pasal 12 Anggaran Dasar Perseroan, mengenai
Tugas dan Wewenang Direksi.

KETENTUAN UMUM

1. Pemanggilan ini merupakan undangan resmi bagi para Pemegang Saham, Perseroan tidak mengirimkan surat
undangan tersendiri kepada para Pemegang Saham Perseroan. Pemanggilan ini dapat juga dilihat di situs
(website) PT Bursa Efek Indonesia (www.idx.co.id), situs (website) PT Kustodian Sentral Efek Indonesia ("KSEI")
melalui Aplikasi eASY.KSEI dan situs (website) Perseroan (www.persada.id),

2. Para Pemegang Saham yang berhak menghadiri/mewakili dan memberikan suara dalam Rapat adalah
Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan 1 (satu) hari
kerja sebelum tanggal Pemanggilan Rapat, sebagaimana diatur dalam Pasal 23 ayat (3) huruf (a) Anggaran Dasar
Perseroan dan Pasal 23 ayat (2) Peraturan OJK No.15/POJK.04/2020 ("POJK 15/2020”) yaitu pada hari Selasa,
tanggal 19 Mei 2026 sampai dengan pukul 16.00 WIB dan pemilik saham Perseroan pada sub rekening efek PT
Kustodian Sentral Efek Indonesia (KSEI) pada penutupan perdagangan saham Perseroan di BEI pada hari Selasa,
19 Mei 2026.

3, Rapat akan dilaksanakan secara elektronik dengan menggunakan aplikasi Electronic General Meeting System
KSEI yang disediakan KSEI yaitu Aplikasi eASY.KSEI,

PT Personel Alih Daya Tbk
11. Kebagusan I No. 4 Pasar Minggu Jakarta Selatan 12520
Telp. (021) 78846742 Fax. (O21) 78846138

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Sehubungan dengan penyelenggaraan Rapat melalui Aplikasi eASY.KSEI, maka keikutsertaan Pemegang Saham
Perseroan yang sahamnya disimpan dalam penitipan kolektif KSEI dapat hadir dalam Rapat yang dilakukan
dengan mekanisme sebagai berikut:

a. Hadir dalam Rapat secara elektronik melalui Aplikasi eASY.KSEI: atau

b. Hadir melalui pemberian kuasa secara elektronik melalui fasilitas Aplikasi eASY.KSEI.

Pemegang Saham yang dapat hadir langsung secara elektronik atau memberikan kuasa secara elektronik melalui

Aplikasi eASY.KSEI dapat mengakses menu eASY.KSEI pada fasilitas AKSes.KSEI melalui tautan https://akses.ksei,

co.id/ dengan ketentuan sebagai berikut:

a, Para Pemegang Saham menginformasikan kehadirannya atau menunjuk kuasanya dan/atau menyampaikan
pilihan suara pada Aplikasi eASY.KSEI, paling lambat pukul 12.00 WIB pada 1 (satu) hari kerja sebelum
tanggal Rapat, dan melakukan registrasi kehadiran secara elektronik selama masa registrasi pada Aplikasi
EASY.KSEI apabila belum memberikan pilihan suaranya pada aplikasi eASY.KSEI tersebut.

b. Para Pemegang Saham yang akan hadir secara elektronik atau memberikan kuasanya secara elektronik ke
dalam Rapat melalui Aplikasi eASY.KSEI, wajib memperhatikan hal-hal sebagai berikut:

i. Proses Registrasi,

Ii. Proses Penyampaian Pertanyaan dan/atau Pendapat Secara Elektronik:
Iii. Proses Pemungutan Suara/Voting:
Iv. Tayangan RUPS.

Cc. Penerima kuasa secara elektronik bukan anggota Direksi, Dewan Komisaris dan Karyawan Perseroan.

Para Pemegang Saham dapat menghadiri Rapat secara fisik, dan apabila para Pemegang Saham tidak dapat

hadir, dapat diwakili oleh kuasanya yang akan hadir secara fisik dalam Rapat, dengan memberikan kuasa dan

mengunduh surat kuasa yang terdapat dalam situs web Perseroan (www.persada.id). Para Pemegang Saham
atau kuasanya yang akan menghadiri Rapat, wajib menyerahkan fotokopi Kartu Tanda Penduduk (KTP) atau
bukti identitas diri lainnya yang sah kepada Petugas Pendaftaran sebelum memasuki Ruang Rapat. Bagi para

Pemegang Saham yang berbentuk Badan Hukum agar membawa fotokopi bukti kewenangan mewakili Badan

Hukum, yaitu akta-akta yang memuat Anggaran Dasar dan perubahan-perubahannya, surat-surat

pengesahan/persetujuan/ penerimaan pemberitahuan dari instansi yang berwenang, serta akta yang memuat

susunan pengurus terakhir yang sedang menjabat saat Rapat.

Perseroan akan menyediakan bahan-bahan acara Rapat pada setiap mata acara Rapat sejak tanggal

Pemanggilan Rapat yang dapat diunduh melalui situs web Perseroan www.persada.id. Perseroan tidak

menyediakan bahan mata acara Rapat dalam bentuk cetak (hardcopy) maupun flash disk.

Perseroan tidak menyediakan Laporan Tahunan dalam bentuk fisik (hardcopy), makanan dan minuman maupun

cendera mata/souvenir kepada para Pemegang Saham.

Untuk mempermudah pengaturan dan tertibnya Rapat, para Pemegang Saham atau kuasanya yang akan hadir

secara fisik, diminta dengan hormat agar sudah berada di tempat Rapat, selambat-lambatnya 30 menit sebelum

Rapat dimulai.

Jakarta, 20 Mei 2026

PT Personel Alih Daya Tbk
Direksi

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

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INVITATION

THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGMS)
AND THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (EGMS)
PT PERSONEL ALIH DAYA TBK

The Board of Directors of PT Personel Alih Daya Tbk ("the Company") hereby invites the Shareholders of
the Company to attend the AGMS and EGMS (hereinafter the AGMS and EGMS referred to as the
"Meeting"), which will be held on:

Day/ Date : Thursday, June 11, 2026
Time : at 14.00 AM - closing
Place : The Company's Office

Harmony Room, 1'' Floor
Jl. Poltangan Raya no. 35, Tanjung Barat, Jakarta Selatan 12530

Link for Electronic Attendances : Accessing the Electronic General Meeting System Facility KSEI
(6ASY.KSEI) in the https://akses.ksei.co.id/ link provided by KSEI,

The agenda of the Meeting are as follows:

Agenda of the AGMS:

1. Approyal and ratification of the Company's Annual Report of the financial year 2025, including the
Company's Activity Report, the Board of Commissioners Supervisory Report and the Company's
Financial Statements of the financial year 2025, and to release and discharge of all responsibilities
(acguit et de charge) to the Board of Directors and Board of Commissioners of the Company for the
management and supervisory actions that have been carried out in the financial year 2025.

2. Determination of honorarium, salary, and other benefits for members of the Board of Commissioners
and the Board of Directors of the Company.

3. Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's Financial
Statements for the financial year ending December 31, 2026, and to grant authority to determine the
honorarium of the Public Accountant and/or Public Accounting Firm and other reguirements.

Agenda of the EGMS:

1. Statement of the Company's sharehoider structure,

2. Changes in the composition of the Company's Board of Directors and/or Board of Commissioners.
3. Amendment to Article 12 of the Company's Articles of Association.

With the explanation of the AGMS and EGMS agenda as follows:

Explanation of the AGMS Agenda:

-— The first to third agenda items are routine agenda items held at the Company's Annual General
Meeting of Shareholders, in accordance with the provisions of the Company's Articles of Association
and Law No, 40 of 2007 on Limited Liability Companies ("Company Law"),

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

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Explanation of the EGMS Agenda:
- The first agenda item Is an administrative and compliance measure necessary to accurately and
transparently reflect the current ownership structure of the Company.
On February 2, 2026, the Company underwenta change in control as a result of the acguisition of the
Company's shares by PT Sinergi Inti Andaian Prima Tbk (“INET"). The transaction was reported via
Letter No. 020/PERSADA/DIR.ET/!I-26 dated February 3, 2026, regarding the Report on Material
Information or Facts.
In the transaction, INET completed the acguisition of 1,687,455,000 (one billion six hundred eighty-
seven million four hundred fifty-five thousand) shares owned by Koperasi Pegawai PT Indosat Tbk
(“Kopindosat"), representing 53.574 of the Company's total issued and paid-in capital.
As of the transaction's completion date, INET has effectively become the Company's Controlling
Shareholder, as defined in OJK Regulation No.9/POJK.04/2018 on the Acguisition'of Public Companies.
In regard to this, the Company considers it necessary to include this statement of shareholding
structure on the agenda, with the following objectives, among others:
i.  Toformalize changes in the Company's shareholding structure following the acguisition by INET:
ii, To ensure transparency of information to shareholders and the public in accordance with the
principles of good corporate governance,
iii, To align the Company's data and administration with the current shareholding structure:
iv. To comply with applicable laws and regulations, particularly those in the capital markets sector
regarding changes in control,

- The second agenda item is intended to comply with the provisions of the Company's Articles of
Association and the OJK regulations, which stipulate that changes to the composition of the
Company's Board of Directors and/or Board of Commissioners are determined at the General Meeting
of Shareholders.

- The third agenda item, concerns the amendment of Article 12 of the Company's Articles of
Association, regarding the duties and powers of the Board of Directors.

GENERAL PROVISIONS

1. This invitation is a formal invitation to Shareholders. The Company does not send 3 separate invitation
letter to the Shareholders of the Company. This invitation can also be viewed on the website of PT
Bursa Efek Indonesia (www.idx.co.id), the website of PT Kustodian Sentral Efek Indonesia through
@ASY,KSEI Application and the website of the Company (www.persada.id).

2. Shareholders who are eligible to attend/represent and vote in the Meeting shall be the Company's
Shareholders whose names are registered in the Company's Shareholders Register 1 (one) business
day prior to the date of the Meeting Invitation as stipulated in Article 23 paragraph (3) letter (a) ofthe
Company's Articles of Association and Article 23 paragraph (2) of OJK Regulation No.15/POJK.04/2020
(“POJK 15/2020”) on Tuesday, May 19, 2026 until 4 PM, and the Shareholders of the Company shares
at the sub- securities account of the PT Kustodian Sentral Efek Indonesia (KSEI) on the closing date of
trading on the IDX on Tuesday, May 19, 2026.

3. The Meeting will be conducted in electronics using the KSEI Electronic General Meeting System
application provided by KSEI i.e. eASY.KSEI Application.

4. Regarding to the holding of the Meeting through the eASY.KSEI Application, then the participation of
the Company's Shareholders whose shares are kept in the collective custody of KSEI can attend the
Meeting with the following mechanism:

a. Attend the Meeting electronically through the eASY.KSEI Application, or
b. Attend through electronic authorization through the eASY.KSEI Application facility.

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

Hemisa
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Shareholders who can attend directly electronically or authorize electronically through the eASY.KSEI
Can access the @ASY.KSEI menu on the AKSes.KSEI facility through the link https://akses.ksei.co.id/
with the following provisions:

a. Shareholders inform their attendance or appoint their proxles and/or submit their voting choices
on the eASY.KSEI Application, no later than 12.00 PM on 1 (one) business day before the date of
the Meeting, and register their attendance electronically during the registration period on the
@ASY.KSEI Application if they have not yet cast their vote on the eASY.KSEI Application.

b. Shareholders who will attend electronically or give their proxies electronically to the Meeting
through the eASY.KSEI Application, must pay attention to the following matters:

I. Registration process,

li, The process of submitting guestions and/or opinions electronically:
Hii. Voting Process,
iv. GMS live show

c. The proxy electronically is not a member of the Board of Directors, the Board of Commissioners
and Employees of the Company.

Shareholders can physically attend the Meeting, and if the Shareholder is unable to attend, may be

represented by a proxy who will be physically present at the Meeting, by giving power of attorney and

downloading the power of attorney contained in the Company's website www.persada.id.

Shareholders or their proxies who will attend the Meeting, must submit a photocopy of their Identity

Card (KTP) or other personal identification document to the registration officer before entering the

Meeting Room, For the Shareholders constituting a legal entity shall be reguired to submit a copy of

evidence of authority to represent the Legal Entity, such as deeds containing the Articles of

Association and its amendments, letters of ratification/approval/receipt of notification from the

competent authority, as well as a deed containing the latest management composition that is

currently serving at the Meeting.

The Company will provide the Meeting materials for each Meeting agenda item since the date of the

Meeting Invitation which can be downloaded through the Company's website www.persada.id. The

Company does not provide the Meeting agenda materials in hardcopy or flash disk.

The Company will not provide the Annual Report in physical form (hardcopy), food and beverages or

souvenirs to the Shareholders.

To facilitate the organization and order of the Meeting, the Shareholders or their proxies who will be

physically present, are kind|y reguested to be at the Meeting venue, no later than 30 minutes before

the Meeting begins.

Jakarta, May 20, 2026

PT Personel Alih Daya Tbk
Board of Directors

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