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20240213_LINK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31577519_lamp1.pdf
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iiakmat Jakarta, 13 February 2024 / 13 Fehruary 2024 d No. : SB-008/CSL-LN/OJK/I1/24 Perihal / : Pemberitahuan Penggantian Sekretaris Perusahaan PT Link Net Tbk (“Perseroan”) Subject Notice of Change of Company Secretary of PT Link Net Tbk (the "Company ”) Lampiran / E - 2 Attachment 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, Untuk memenuhi ketentuan Pasal 10 ayat 1 huruf a Peraturan OJK Nomor 35/POJK.04/2014 tanggal 8 Desember 2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik. Bersama ini kami sampaikan penggantian Sekretaris Perusahaan berdasarkan Surat Keputusan Direksi Perseroan Nomor BOD-001/CSL-LN/11/24 tanggal 12 February 2024, sebagai berikut: To comply with the provision of Article 10 paragraph 1 leter a of OJK Regulation Number 35/POJK.04/2014 dated 8 December 2014 concerning Corporate Secretary of Issuers or Public Companies. We hereby inform the change of the Corporate Secretary based on the Resolution af the Board of Directors Of the Company Number BOD-001/CSL-LN/11/24 dated 12 February 2024, as follows: Jenis / Tvpes Sebelumnya / Previous Saat ini / Current Nama / Name Johannes Rininta Agustina Widya Pratika Alamat / Address Centennial Tower Lt. 26 Unit D, Jl. Jend. Gatot Subroto Kav. 24-25, Jakarta 12930 Nomor Telpon / Phone Number 021 - 55777755 Nomor Fax / Fax Number - Nomor Hp. / Mobile Number - Alamat e-mail / E-mail Address corporate.secretary@linknet.co.id Demikian pemberitahuan ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thus, we convey this notice. thank you for your kind attention. Hormat kami / Sincerelv yours, atas nama Direksi / on behalf of the Board of Directors PT Link Net Tbk Gan Rininta Agustina Widya Pratika Corporate Secretary Tembusan / Cc.: - Direksi PT Bursa Efek Indonesia - Direksi PT Kustodian Sentral Efek Indonesia - Direksi PT Sharestar Indonesia PT Link Net Tbk Centennial Tower 26" floor, Unit D. Jl. Jenderal Gatot Subroto Kav. 24-25. Jakarta 12930, Indonesia P: 462 2155777755 E: cs@linknet.co.id
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
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unresolved
person
Rininta Agustina Widya Pratika
· Corporate Secretary
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unresolved
org
PT Kustodian Sentral Efek Indonesia
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unresolved
org
PT Sharestar Indonesia
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confidence 0.100
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13 Sep 2026 17:07
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-02-13',
'changes': [],
'event_date': None,
'issuer_name': 'PT Link Net Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '/ : Pemberitahuan Penggantian Sekretaris Perusahaan PT Link Net '
'Tbk (“Perseroan”)'}