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Helping Your Business Grow Jakarta, 7 Juni 2024 Nomor :082/PERSADA/DIR.ET/VI-24 Lampiran: 1 (satu) berkas Perihal : Bukti Publikasi Ringkasan Risalah RUPST 2024, PT Personel Alih Daya Tbk (“Perseroan”) Kepada Yth Kepala Eksekutif Pengawas Pasar Modal, Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo - Kementerian Keuangan RI Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710 Kepala Divisi Penilaian Perusahaan 1, Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Dengan hormat, Bersama ini kami sampaikan Bukti Publikasi Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan (RUPST) 2024, PT Personel Alih Daya Tbk (“Perseroan”) yang telah dipublikasikan pada tanggal 7 Juni 2024 melalui situs web : i. PT Kustodian Sentral Efek Indonesia (KSEI) ii. PT Bursa Efek Indonesia (BEI) ii. Situs web Perseroan Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, PT Personel Alih Daya Tbk Suwignyo Pi Direktur Utama Y Tembusan Yth: 1. Direktur Direktorat Penilaian Keuangan Perusahaan Sektor Riil, OJK 2. 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 : 082/PERSADA/DIR.ET/VI-24
Attachment : 1 (one) attachment
Subject : Proof of the Publication of Summary of Minutes of 2024 AGMS, PT Personel Alih Daya Tbk
(“The Company”)
To
Executive Chief of the Capital Market Supervisory, The Indonesian Financial Services Authority
Sumitro Djojohadikusumo Building — Ministry of Finance of the Republic of Indonesia
Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710
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,
We hereby submit Proof of the Publication of Summary of Minutes of the 2024 Annual General Meeting
of Shareholders (AGMS) of PT Personel Alih Daya Tbk ("the Company") which was published on June 7,
2024 through the website:
i. PT Kustodian Sentral Efek Indonesia (KSEI)
ii. PT Bursa Efek Indonesia (BEI)
iii. Website the Company
Thus we convey this information, thank you for your attention.
Regards
PT Personel Alih Daya Tbk
Suwignyo aa
President Director P'
Cc:
1. Director of the Directorate of Financial Assessment of Real Sector - The Financial Services Authority's (OJK)
2. 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
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