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20240104_LINK_Pengumuman RUPS_31564453_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT LINK NET TBK PT LINK NET TBK
(”Perseroan”) (the “Company”)
Direksi Perseroan dengan ini mengumumkan kepada seluruh Pemegang Saham The Board of Directors of the Company hereby announces to the Shareholders of
Perseroan, bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham the Company, that the Company will hold the Extraordinary General Meeting of
Luar Biasa (“Rapat”) secara fisik dan elektronik (e-RUPS) melalui fasilitas Shareholders (“Meeting”) by physical and electronic (e-RUPS) by using the
Electronic General Meeting System yang disediakan oleh PT Kustodian Sentral Electronic General Meeting System facility provided by PT Kustodian Sentral
Efek Indonesia (“eASY.KSEI”) pada hari Senin, 12 Februari 2024. Efek Indonesia (“eASY.KSEI”) on Monday, 12th February 2024.
Mengacu pada ketentuan Pasal 12 ayat 4 Anggaran Dasar Perseroan juncto Pasal Pursuant to Article 12 paragraph 4 of the Company’s Article of Association of
17 ayat (1) Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang the Company and Article 17 paragraph (1) of the Regulation of the Financial
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Services Authority No. 15/POJK.04/2020 on Preparation and Arrangement of the
Terbuka (”POJK No.15/2020”), Pemanggilan untuk Rapat Perseroan akan General Meeting of Shareholders of the Listed Company (“POJK No. 15/2020”),
dilakukan pada hari Jumat, tanggal 19 Januari 2024, melalui situs web Bursa Invitation of the Meeting of the Company will be made on Friday, 19th January
Efek Indonesia, sistem aplikasi eASY.KSEI, dan situs web Perseroan 2024, at the Indonesia Stock Exchange website, the eASY.KSEI application
(www.linknet.co.id) dalam bahasa Indonesia dan bahasa asing, dengan ketentuan system, and the Company’s website (www.linknet.co.id) in Indonesian and
bahasa asing yang digunakan paling kurang bahasa Inggris. foreign language, provided that the foreign language used is at least in English.
Para Pemegang Saham yang berhak menghadiri dan memberikan suara dalam The Shareholders who are entitled to attend and cast votes in the Meeting are
Rapat tersebut adalah para Pemegang Saham yang namanya tercatat dalam Daftar Shareholders whose names are registered in the Company’s Shareholders
Pemegang Saham Perseroan dan/atau yang Rekening Efek-nya terdaftar di KSEI Register and/or the Securities Accounts are registered in KSEI at the closing time
pada penutupan perdagangan saham di Bursa Efek Indonesia pada hari Kamis, of trading on the Indonesia Stock Exchange on Thursday, 18th January 2024 at
tanggal 18 Januari 2024 pukul 16.00 WIB. 4.00 pm Western Indonesian Time.
Berdasarkan ketentuan Pasal 12 ayat 9 Anggaran Dasar Perseroan juncto Pasal 16 Pursuant to Article 12 paragraph 9 of the Company’s Article of Association and
POJK 15/2020, Pemegang Saham Perseroan dapat mengusulkan mata acara Article 16 of POJK 15/2020, the Shareholders of the Company may propose the
Rapat kepada Direksi Perseroan, apabila memenuhi syarat sebagai berikut: agenda of the Meeting to the Board of Directors of the Company if meets the
following requirements:
1. Diajukan oleh seorang Pemegang Saham atau lebih yang mewakili 1. Submitted by Shareholders of the Company which represent at least 1/20
sedikitnya 1/20 (satu per dua puluh) bagian jumlah seluruh saham dengan (on per twentieth) of the total number of shares with legal voting right are
hak suara secara tertulis melalui surat tercatat; entitled to propose an agenda item of the Meeting via a prepaid post;
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2. Usulan tersebut harus sudah diterima oleh Direksi Perseroan selambat- 2. The respected proposal together with its reason and materials of the agenda
lambatnya 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat dilakukan oleh must be received by the Board of Directors of the Company no later than
Direksi atau tanggal 12 Januari 2024, selambatnya pukul 7 (seven) days prior to the date of the Meeting Invitation made by the Board
16:00 WIB; dan of Directors, which is not later than 12 January 2024 by 4.00 pm Western
Indonesian Time; and
3. Usulan tersebut harus: (a) dilakukan dengan itikad baik, 3. The submission of such respected proposal must: (a) be proposed in good
(b) mempertimbangkan kepentingan Perseroan, (c) menyertakan alasan dan faith, (b) consider the interest of the Company, (c) be included reason and
bahan usulan mata acara Rapat, dan (d) tidak bertentangan dengan Anggaran materials of the agenda, and (d) does not contravene with the prevailing laws
Dasar Perseroan dan/atau peraturan perundang-undangan yang berlaku. and regulations.
Perseroan merencanakan untuk menyelenggarakan Rapat secara fisik dan The Company plans to convene the Meeting by physically or electronically by
elektronik melalui fasilitas aplikasi eASY.KSEI dengan memperhatikan using eASY.KSEI facility application in accordance with the provision of Article
ketentuan Pasal 28 ayat (2) POJK No.15/2020 dan Pasal 3 juncto Pasal 8 ayat (3) 28 paragraph (2) POJK No. 15/2020 and Article 3 juncto Article 8 paragraph (3)
POJK No.16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang POJK No. 16/POJK.04/2020 concerning Implementation of Electronic General
Saham Perusahaan Terbuka Secara Elektronik (”POJK No.16/2020”), Meeting of Shareholders of Public Companies (“POJK No. 16/2020”), we
maka kami menghimbau kepada Para Pemegang Saham untuk hadir dan encourage to the Shareholders to attend and cast votes in the Meeting by using
memberikan suaranya dalam Rapat melalui fasilitas eASY.KSEI atau eASY.KSEI facility or provide the power of attorney by using eASY.KSEI facility
memberikan kuasa melalui fasilitas eASY.KSEI yang disediakan oleh KSEI atau provided by KSEI or provide the conventional power attorney to independent
memberikan kuasa secara konvensional kepada perwakilan independen yang party appointed by the Company (PT Sharestar Indonesia, the Company’s
akan ditunjuk oleh Perseroan (PT Sharestar Indonesia selaku Biro Administrasi Securities Administration Bureau) using the form provided by the Company and
Efek Perseroan) dengan menggunakan formulir yang disediakan oleh Perseroan can be downloaded on the Company's website (www.linknet.co.id), on the date of
dan dapat diunduh di situs web Perseroan (www.linknet.co.id), pada saat tanggal the Meeting Invitation.
Pemanggilan Rapat.
Informasi selengkapnya terkait dengan mekanisme pemberian kuasa dan Detailed information related to the mechanism for granting power of attorney
pemberian suara secara elektronik, prosedur kehadiran, dan prosedur lainnya and voting electronically, attendance procedures and other procedures related to
terkait penyelenggaraan Rapat akan disampaikan oleh Perseroan dalam the convention of the Meeting will be provided by the Company in the Meeting
Pemanggilan Rapat. Invitation.
Jakarta, 4 Januari 2024 Jakarta, 4th January 2024
Direksi Perseroan Board of Directors of the Company
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