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20240607_PADA_Laporan Informasi dan Fakta Material_31648447_lamp1.pdf
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Helping Your Business Grow Jakarta, 7 Juni 2024 Nomor : 081/PERSADA/DIR.ET/VI-24 Lampiran: 1 (satu) berkas Perihal : Penyampaian Press Release Pelaksanaan RUPST 2024 tanggal 6 Juni 2024, PT Personel Alih Daya Tbk (“Perseroan”) Kepada Yth Kepala Divisi Penilaian Perusahaan 1, Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Dengan hormat, Merujuk pada ketentuan Keputusan Direksi PT Bursa Efek Indonesia (BEI) Nomer Kep-00066/BEI/09-2022 tentang Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi. Untuk memenuhi ketentuan tersebut bersama ini kami sampaikan Press Release pelaksanaan RUPST 2024 Perseroan pada tanggal 7 Juni 2024. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, PT Personel Alih Daya Tbk Suwignyo Direktur Utama 2 Tembusan Yth: 1. Direksi PT Bursa Efek Indonesia PT Personel Alih Daya Tbk Jl. Kebagusan I No. 4 Pasar Minggu Jakarta Selatan 12520 Telp. (021) 78846142 Fax. (021) 78846138
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Helping Your Business Grow Jakarta, June 7 , 2024 Number : 081/PERSADA/DIR.ET/VI-24 Attachment : 1 (one) attachment Subject : Submission of the Press Release of implementation of the 2024 AGMS on June 6, 2024, PT Personel Alih Daya Tbk (“the Company”) To Head of Corporate Valuation Division 1, Indonesia Stock Exchange Indonesia Stock Exchange's Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 With due respect, Referring to the provisions of decree of the Board of Directors of PT Bursa Efek Indonesia (IDX) Number Kep-00066/BE1/09-2022 concerning amendments to regulation number I-E concerning obligations to submitting information. In order to comply with these conditions, we herewith convey the Press Release of implementation of the 2024 AGMS of the Company dated June 7, 2024. Thus we convey this information, thank you for your attention. Regards PT Personel Alih Daya Tbk Suwignyo Gan President Director cc: 1. Board of Directors Indonesia Stock Exchange PT Personel Alih Daya Tbk Jl. Kebagusan I No. 4 Pasar Minggu Jakarta Selatan 12520 Telp. (021) 78846142 Fax. (021) 78846138
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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Suwignyo Gan
· President Director
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