Back to announcement
20260417_LINK_Pengumuman RUPS_32071488_lamp2.pdf
RUPS notice Text extracted LINKSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.942
linknet? PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT LINK NET TBK (“Perseroan”) Direksi Perseroan dengan ini mengumumkan kepada seluruh Pemegang Saham Perseroan, bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) (RUPST dan RUPSLB selanjutnya secara bersama-sama disebut “Rapat”) secara fisik dan elektronik (e-RUPS) melalui fasilitas Electronic General Meeting System yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”) pada hari Rabu, 3 Juni 2026. Mengacu pada ketentuan Pasal 12 ayat (4) Anggaran Dasar Perseroan juncto Pasal 17 ayat (1) Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), pemanggilan untuk Rapat Perseroan akan dilakukan pada hari Selasa, tanggal 12 Mei 2026, melalui situs web Bursa Efek Indonesia, sistem aplikasi cASY.KSEI, dan situs web Perseroan (www.linknet.co.id) dalam bahasa Indonesia dan bahasa asing, dengan ketentuan bahasa asing yang digunakan paling kurang bahasa Inggris. Para Pemegang Saham yang berhak menghadiri dan memberikan suara dalam Rapat tersebut adalah para Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Senin, tanggal 11 Mei 2026. Berdasarkan ketentuan Pasal 12 ayat (9) Anggaran Dasar Perseroan juncto Pasal 16 ayat (3) POJK 15/2020, Pemegang Saham Perseroan dapat mengusulkan mata acara Rapat kepada Direksi Perseroan, apabila memenuhi syarat sebagai berikut: ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT LINK NET TBK (the “Company”) The Board of Directors of the Company hereby announces to the Shareholders of the Company, that the Company will hold the Annual General Meeting of| Shareholders (“AGMS”) and the Extraordinary General Meeting of Shareholders (“EGMS”) (the AGMS and EGMS are hereinafter collectively referred to as “Meeting”) by physical and electronic (e-RUPS) by using the Electronic General Meeting System facility provided by PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”) on Wednesday, 3 June 2026. Pursuant to Article 12 paragraph (4) of Article of Association of the Company and Article 17 paragraph (1) of the Regulation of the Financial Services Authority Number 15/POJK.04/2020 on Preparation and Arrangement of the General Meeting of Shareholders of the Listed Company (“POJK 15/2020”), the invitation of the Meeting of the Company will be made on Tuesday, 12 May 2026, at the Indonesia Stock Exchange website, the eASY.KSEI application system, and the Company's website (www.linknet.co.id) in Indonesian and foreign language, provided that the foreign language used is at least in English. The Shareholders who are entitled to attend and cast votes in the Meeting are Shareholders whose names are registered in the Company 's Shareholders Register on Monday, 11 May 2026. Pursuant to Article 12 paragraph (9) of the Company 's Article of Association and Article 16 paragraph (3) of POJK 15/2020, the Shareholders of the Company may propose the agenda of the Meeting to the Board of Directors of the Company if meets the following reguirements:
Page 2 OCR 0.944
Diajukan oleh seorang Pemegang Saham atau lebih yang mewakili sedikitnya 1/20 (satu per dua puluh) bagian jumlah seluruh saham dengan hak suara secara tertulis melalui surat tercatat, Usulan tersebut harus sudah diterima oleh Direksi Perseroan selambat- lambatnya 7 (tujuh) hari sebelum tanggal pemanggilan Rapat, dan Usulan tersebut harus: (a) dilakukan dengan itikad baik, (b) mempertimbangkan kepentingan Perseroan, (c) menyertakan alasan dan bahan usulan mata acara Rapat, dan (d) tidak bertentangan dengan Anggaran Dasar Perseroan dan/atau peraturan perundang-undangan yang berlaku. Perseroan berencana untuk menyelenggarakan Rapat secara fisik dan elektronik melalui fasilitas cCASY.KSEI dengan memperhatikan ketentuan Pasal 28 ayat (2) POJK 15/2020 dan Peraturan Otoritas Jasa Keuangan Nomor 14 Tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk Secara Elektronik, maka kami menghimbau kepada Para Pemegang Saham untuk hadir dan memberikan suaranya dalam Rapat melalui fasilitas cASY.KSEI atau memberikan kuasa melalui fasilitas cCASY.KSEI atau memberikan kuasa secara konvensional kepada perwakilan independen yang akan ditunjuk oleh Perseroan (PT Sharestar Indonesia selaku Biro Administrasi Efek Perseroan) dengan menggunakan formulir yang disediakan oleh Perseroan dan dapat diunduh di situs web Perseroan (www.linknet.co.id), pada saat tanggal pemanggilan Rapat. Informasi selengkapnya terkait dengan mekanisme pemberian kuasa dan pemberian suara secara elektronik, prosedur kehadiran, dan prosedur lainnya terkait penyelenggaraan Rapat akan disampaikan oleh Perseroan dalam pemanggilan Rapat. Jakarta, 27 April 2026 Direksi Perseroan Submitted by Shareholders of the Company which represent at least 1/20 (on per twentieth) of the total number of shares with legal voting right are entitled to propose an agenda item of the Meeting via a registered mail, The respected proposal together with its reason and materials of the agenda must be received by the Board of Directors of the Company no later than 7 (seven) days prior to the date of the Meeting invitation, and The submission of such respected proposal must: (a) be proposed in good Jaith, (b) consider the interest of the Company, (c) be included reason and materials of the agenda, and (d) does not contravene with the prevailing laws and regulations. The Company plans to convene the Meeting by physically or electronically by using edASY.KSEI facility application in accordance with the provision of Article 28 paragraph (2) POJK 15/2020 and the Regulation of the Financial Services Authority Number 14 of 2025 concerning Implementation of Electronic General Meetings of Shareholders, General Meetings of Bond holders, and General Meetings of Sukuk Holders, we encourage to the Shareholders to attend and cast votes in the Meeting by using eASY.KSEI facility or provide the power of attorney by using eASY.KSEI or provide the conventional power attorney to independent party appointed by the Company (PT Sharestar Indonesia as the Company's Securities Administration Bureau) using the form provided by the Company and can be downloaded on the Company's website (www.linknet.co.id), on the date of the invitation of the Meeting. Detailed information related to the mechanism for granting power of attorney and voting electronically, attendance procedures and other procedures related io the convention of the Meeting will be provided by the Company in the invitation of the Meeting. Jakarta, 27 April 2026 Board of Directors of the Company
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Sharestar Indonesia
p.2 ×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.