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20240213_LINK_Ringkasan Risalah//Risalah RUPS_31577699_lamp1.pdf
RUPS minutes Needs review LINKSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.909
linknet” Jakarta, 13 Februari 2024 / 13 February 2024 4 No. 1 SB-009/CSL-LN/RUPS/I1/24 Perihal / : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa Subject PT Link Net Tbk (“Perseroan”) / Submission on the Summary of the Minutes of “ Extraordinary General Meeting of Shareholders of PT Link Net Tbk " Company”) Lampiran/ : 1. Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa / Summary of ihe Attachment Minutes of the Exiraordinary General Meeting of Shareholders 2. Surat Keterangan Notaris / Cover Note of Notary Kepada Yth. / To: Kepala Eksekutif Pengawas Pasar Modal / Chief Executive of the Capital Market Supervisor Otoritas Jasa Keuangan / Financial Services Authority (“OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat 10710 Dengan hormat / Dear Sir or Madam, Sehubungan dengan Rapat Umum Pemegang Saham Luar Biasa Perseroan yang telah diselenggarakan pada hari Senin, 12 Februari 2024, di Retreat Lounge Room, The Westin Jakarta, Jl. H.R Rasuna Said Kav. C-22, Jakarta 12910. Bersama ini kami sampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa Perseroan sebagaimana terlampir. In comection with the Extraordinary General Meeting of Shareholders of the Company held on Monday, 12 February 2024, at Retreat Lounge Room, The Westin Jakarta, Jl. H.R Rasuna Said Kav, C-22, Jakarta 12910. Hereby we convey Summary of the Minutes of the Extraordinary General Meeting of Shareholders as attached. Demikian pemberitahuan ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Ihus, we convey this notice, thank you for your kind attention. Hormat kami / Sincerely yours, 4 atas nama Direksi / on behalf of the Board of Directors PT Link Net Tbk Rininta Agustina Widya Pratika Corporate Secretary Tembusan / Ce.: - Direksi PT Bursa Efek Indonesia. PT Link Net Tbk Centennial Tower 26" floor, Unit D. Jl. Jenderal Gatot Subroto 24-25. Jakarta 12930, Indonesia P: 462 215577 7755 E: cs@linknet.co.id
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Rininta Agustina Widya Pratika
· Corporate Secretary
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
293 ms
13 Sep 2026 17:08
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2024-02-12',
'meeting_type': 'EGM'}