Back to announcement
20240515_PADA_Pemanggilan RUPS_31638956_lamp1.pdf
RUPS notice Text extracted PADASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.945
Helping Your Business Grow Jakarta, 15 Mei 2024 Nomor :068/PERSADA/DIR.ET/V-24 Lampiran: 1 (satu) Perihal : Pemanggilan Rapat Umum Pemegang Saham Tahunan (RUPST), 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, Merujuk kepada surat kami 059/PERSADA/DIR.ET/IV-24 tanggal 30 April 2024 mengenai Pengumuman Rapat Umum Pemegang Saham Tahunan (RUPST) PT Personel Alih Daya Tbk, 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 RUPS Tahunan kepada para Pemegang Saham Perseroan. Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, PT Personel Alih Daya Tbk Suwignyo 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
Page 2 OCR 0.943
ME ho
Helping Your Business Grow
Jakarta, May 15, 2024
Number : 068/PERSADA/DIR.ET/V-24
Attachment : 1 (one)
Subject : Invitation of Annual General Meeting of Shareholders (AGMS) of
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,
Referring to our letter 059/PERSADA/DIR.ET/IV-24 dated April 30, 2024 regarding Announcement of
Annual General Meeting of Shareholders (AGMS) for the financial year 2023 of PT Personel Alih Daya Tbk
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 the Annual GMS to the Shareholders of the Company.
Thus we convey this information, thank you for your attention.
Regards
PT Personel Alih Daya Tbk
Suwignyo yan
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
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kementerian Keuangan RI
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×6
unresolved
org
PT Adimitra Jasa Korpora
p.1 ×2
unresolved
org
Financial Services Authority
p.2 ×2
unresolved
org
Ministry of Finance
p.2
unresolved
org
Indonesia Stock Exchange
p.2 ×4
unresolved
org
PT Kustodian Sentral Efek Indonesia Indonesia Stock Exchange's
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.