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No Surat SB-001/CSL-LN/RUPS/I/24
Nama Perusahaan PT Link Net Tbk.
Kode Emiten LINK
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : SB-074/CSL-LN/RUPS/XII/23
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 12 Februari 2024 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : akan diberitahukan saat Pemanggilan
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Januari 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Link Net Tbk.
Johannes
Corporate Secretary
PT Link Net Tbk.
Nama Pengirim Johannes
Jabatan Corporate Secretary
Tanggal dan Waktu 04-01-2024
Lampiran 1. 20240104 LINK Pengumuman RUPSLB 2024.pdf
Dokumen ini merupakan dokumen resmi PT Link Net Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Link Net Tbk. bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No SB-001/CSL-LN/RUPS/I/24
Issuer Name PT Link Net Tbk.
Issuer Code LINK
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.SB-074/CSL-LN/RUPS/XII/23
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 12 February 2024 Time : 13:30
Location : akan diberitahukan saat Pemanggilan
Recording date of Shareholders which are entitled to : 18 January 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Link Net Tbk.
Johannes
Corporate Secretary
PT Link Net Tbk.
Sender Name Johannes
Function Corporate Secretary
Date and Time 04-01-2024
Attachment 1. 20240104 LINK Pengumuman RUPSLB 2024.pdf
This is an official document of PT Link Net Tbk. that does not require a signature as it was generated electronically
by the electronic reporting system. PT Link Net Tbk. is fully responsible for the information contained within this
document.
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