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20231124_LINK_Laporan Informasi dan Fakta Material_31532204_lamp1.pdf
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KETERBUKAAN INFORMASI DISCLOSURE OF INFORMATION
TENTANG TO THE RESIGNATION OF
PENGUNDURAN DIRI ANGGOTA DIREKSI A MEMBER OF THE BOARD OF DIRECTORS
PT LINK NET Tbk PT LINK NET Tbk
(“Perseroan”) (the “Company”)
Merujuk pada: Refer to:
1. Peraturan Otoritas Jasa Keuangan Nomor 1. The Financial Service Authority Regulation
33/POJK.04/2014 tentang Direksi dan Dewan Number 33/POJK.04/2014 concerning the Board
Komisaris Emiten atau Perusahaan Publik tanggal of Directors and Board of Commissioners of Issuers
8 Desember 2014 (“POJK 33/2014”); or Public Company dated 8 December 2014
(“POJK 33/2014”);
2. Peraturan Otoritas Jasa Keuangan Nomor 2. The Financial Service Authority Regulation
31/POJK.04/2015 tentang Keterbukaan atas Number 31/POJK.04/2015 concerning Disclosure
Informasi atau Fakta Material oleh Emiten atau on Information or Fact Material by Issuers or
Perusahaan Publik tanggal 16 Desember 2015 Public Company dated 16 December 2015 (“POJK
(“POJK 31/2015”); 31/2015”);
3. Peraturan Nomor I-E tentang Kewajiban 3. The Regulation Number I-E concerning the
Penyampaian Informasi (Lampiran Keputusan Obligation of Information Submission
Direksi PT Bursa Efek Indonesia Nomor (Attachment to the Decree of the Board of
Kep-00066/BEI/09-2022) tanggal 30 September Directors of PT Bursa Efek Indonesia Number
2022 (“Peraturan I-E”); dan Kep-00066/BEI/09-2022) dated 30 September
2022 (“Peraturan I-E”); and
4. Anggaran Dasar Perseroan (“Anggaran Dasar”) 4. Article of Association of the Company (“AoA”)
Bersama ini kami informasikan, Perseroan telah We hereby inform, that the Company has received the
menerima pengunduran diri Bapak Marlo Budiman resignation of Mr. Marlo Budiman as President Director
selaku Presiden Direktur Perseroan yang berlaku of the Company which effective on 24 November 2023.
efektif pada tanggal 24 November 2023.
Perseroan akan mengajukan permohonan atas The Company will request for approval of the
persetujuan pengunduran diri tersebut dalam Rapat resignation at the General Meeting of Shareholders of
Umum Pemegang Saham Perseroan yang waktunya the Company which shall further be informed by the
akan kami sampaikan lebih lanjut. Company.
Demikian keterbukaan informasi ini kami sampaikan. Hereby this disclosure of information is conveyed.
Jakarta, 24 November 2023 Jakarta, 24 November 2023
Direksi Perseroan Board of Directors of the Company
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12 Sep 2026 21:53
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-11-24',
'changes': [],
'event_date': None,
'issuer_name': 'PT LINK NET Tbk PT '
'LINK NET Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}