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20260505_PADA_Pengumuman RUPS_32077189_lamp1.pdf
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Page 1 OCR 0.940
Helping Your Business Grow
Jakarta, 5 Mei 2026
Nomor : 102/PERSADA/DIR.ET/V-26
Lampiran: 1 (satu)
Perihal : Pengumuman RUPST dan RUPSLB
Kepada Yth
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710
Kepala Divisi Penilaian Perusahaan 1, PT 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 | Lantai 5
Jl. Jend, Sudirman Kav. 52-53 Jakarta 12190
Dengan hormat,
Merujuk kepada surat kami No.082/PERSADA/DIR.ET/IV-26 tanggal 27 April 2026 mengenai
pemberitahuan mata acara Rapat Umum Pemegang Saham Tahunan (RUPST) dan RUPS Luar Biasa
(RUPSLB) Perseroan, serta guna memenuhi Peraturan Otoritas Jasa Keuangan ("POJK”)
No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
Terbuka dan POJK No.14 Tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum
Pemegang Obligasi, Dan Rapat Umum Pemegang Sukuk Secara Elektronik maka:
Dengan ini kami sampaikan Pengumuman RUPS Tahunan (RUPST) dan RUPS Luar Biasa (RUPSLB) kepada
para Pemegang Saham PT Personel Alih Daya Tbk.
Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Hormat kami,
PT Personel Alih Daya Tbk
Yayan Dharmawangsa Yen
Direktur
Tembusan Yth :
1. Direksi PT Bursa Efek Indonesia
2. Direksi PT Kustodian Sentral Efek Indonesia
3. PT Adimitra Jasa Korpara (Biro Administrasi Efek)
PT Personel Alih Daya Tbk
Jl. Kebagusan | No. 4 Pasar Minggu Jakarta Selatan 12520
Telp. (021) 78846742 Fax. (021) 78846138
Page 2 OCR 0.927
Jakarta, May 5, 2026
Number : 102/PERSADA/DIR.ET/V-26
Attachment : 1 (one)
Subject : Announcement of AGMS and EGMS
To
Chief Executive Officer for Capital Markets, Derivatives, and the Carbon Exchanges,
the Financial Services Authority (FSA)
Sumitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No, 2-4, Jakarta 10710
Head of Corporate Valuation Division 1, PT Bursa Efek Indonesia
Bursa Efek Indonesia Building
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
President Director, PT Kustodian Sentral Efek Indonesia
Bursa Efek Indonesia Building, Tower I, 5" Floor
Jl, Jend. Sudirman Kav. 52-53 Jakarta 12190
With due respect,
Helping Your Business Grow
Referring to our letter No.082/PERSADA/DIR.ET/IV-26 dated April 27, 2026 regarding notice of Agenda
of Annual General Meeting of Shareholders (AGMS) Year 2025 and Extraordinary GMS (EGMS) of the
Company, 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,
and POJK No, 14 of 2025 regarding the Conduct of General Meetings of Shareholders, General Meetings
of Bondholders, and General Meetings of Sukuk Holders via Electronic Methods, then:
We hereby submit the Announcement of the Annual GMS (AGMS) and Extraordinary GMS (EGMS) to
the Shareholders of PT Personel Alih Daya Tbk.
Thus we conveyed this information, thank you for your attention,
Regards
PT Personel Alih Daya Tbk
kersaaa
Y armawani Ym
Director
Ce:
1. Board of Directors af PT Bursa Efek Indonesia
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) 78846742 Fax. (021) 78846138
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Yayan Dharmawangsa Yen
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Financial Services Authority
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PT Adimitra Jasa Korpora
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