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20240606_PADA_Ringkasan Risalah//Risalah RUPS_31648062_lamp1.pdf
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Helping Your Business Grow Jakarta, 7 Juni 2024 Nomor : 080/PERSADA/DIR.ET/VI-24 Lampiran: 2 (dua) Perihal : Penyampaian Ringkasan Risalah RUPS Tahunan 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 Direktur Utama, PT Kustodian Sentral Efek Indonesia Gedung Bursa Efek Indonesia, Tower I Lantai 5 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Dengan hormat, Bersama ini kami sampaikan bahwa PT Personel Alih Daya Tbk (“Perseroan”) telah melaksanakan Rapat Umum Pemegang Saham Tahunan (RUPST) 2024 pada Kamis tanggal 6 Juni 2024 pukul 10.27 — 11.03 WIB, bertempat di Kantor Perseroan, Ruang Harmony, Lantai 1 Jl Poltangan Raya No.35, Tanjung Barat, Jakarta Selatan 12530. RUPST 2024 telah dihadiri oleh pemegang saham dan kuasa pemegang saham yang mewakili 2.250.111.800 saham atau mewakili 71,4396 dari 3.150.000.000 (tiga milyar seratus lima puluh juta) saham yang merupakan jumlah seluruh saham dengan hak suara yang sah yang telah dikeluarkan Perseroan. Untuk memenuhi ketentuan Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 Pasal 49 tentang Ringkasan Risalah, terlampir Ringkasan Risalah RUPST Perseroan yang dibuat oleh Ibu Christina Dwi Utami, SH., M.HUM., M.KN, Kantor Notaris di Kota Administrasi Jakarta Barat, sebagaimana termaktub dalam Akta Berita Acara RUPST Perseroan, dengan Nomor 29 tertanggal 6 Juni 2024 (dengan Surat Keterangan Notaris, Nomor: 498/SI.Not/VI/2024 sebagaimana terlampir). Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, PT Personel Alih Daya Tbk Suwignyo Aa 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 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 : 080/PERSADA/DIR.ET/VI-24 Attachment : 2 (two) Subject : Submission of Summary of Minutes of the 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 President Director, PT Kustodian Sentral Efek Indonesia Indonesia Stock Exchange's Building, Tower I, 5" Floor Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 With due respect, We hereby announce that PT Personel Alih Daya Tbk (“the Company”) has held the 2024 Annual General Meeting of Shareholders (AGMS) on Thursday, June 6, 2024 at 10.27 — 11.03 WIB, at the Company's office, Harmony Room, 1" Floor Jl Poltangan Raya No.35, Tanjung Barat, South Jakarta 12530. The 2024 AGMS was attended by shareholders and their proxies representing 2,250,111,800 shares or representing 71.4346 of 3,150,000,000 (three billion one hundred and fifty million) shares which constitute the total number of shares with valid voting rights issued by the Company. To fulfil the provisions of the Financial Services Authority Regulation No.15/POJK.04/2020 Article 49 regarding Summary of Minutes, hereby we attached the Summary of Minutes of Meeting of the Annual General Meeting of Shareholders of the Company made by Ibu Christina Dwi Utami, SH, M.HUM, M.KN, Notary Office in West Jakarta Administration City, as stated in the Deed of Minutes of AGMS with the number 29 dated June 6, 2024 (with Notarial Certificate, the number: 498/SI.Not/VI/2024 as attached). Thus we convey this report, thank you for your attention. Regards PT Personel Alih Daya Tbk Suwignyo ya President Director Cc: 1. Board of Directors of the Indonesia Stock Exchange 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 I No. 4 Pasar Minggu Jakarta Selatan 12520 Telp. (021) 78846142 Fax. (021) 78846138
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Kementerian Keuangan RI
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PT Kustodian Sentral Efek Indonesia
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Christina Dwi Utami
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Suwignyo Aa
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PT Adimitra Jasa Korpora
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Financial Services Authority
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Ministry of Finance
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia Indonesia Stock Exchange's
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Extraction attempts how the parser did, and what it refused
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Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2024-06-06',
'meeting_type': 'AGM',
'time_end': '11:03:00',
'time_start': '10:27:00'}