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20231027_LINK_Transaksi Material Tanpa Persetujuan RUPS_31482570_lamp1.pdf
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Extracted text 3
Page 1 OCR 0.923
linknet”
: SB-047/CSL-LN/OJK/X/23 Jakarta, 27 Oktober 2023
Lampiran : -
Attachment:
Perihal : Keterbukaan Informasi atas Transaksi Material
Subject : Disclosure Information on Material Transaction
Kepada Yth. / To:
Kepala Eksekutif Pengawas Pasar Modal / Chief Executive of the Capital Market Supervisor
Otoritas Jasa Keuangan / Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4, Jakarta 10710
Dengan hormat / Dear Sir or Madams,
Kami, PT Link Net Tbk (“Perseroan”), merujuk pada Pasal 11 Peraturan Otoritas Jasa Keuangan
Nomor 17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha ("POJK
17/2020”). Bahwa pada tanggal 25 Okotober 2023, Perseroan telah melakukan transaksi material yang
dikecualikan dengan rincian sebagai berikut:
We, PT Link Net Tbk (the “Company”), referring to the Article 11 Financial Services Authority
Regulation Number 17/POJK.04/2020 concerning Material Transactions and Changes in Business
Activities (“POJK 17/2020”). That on 25 October 2023, the Company has been carried out the excluded
material transaction with following details:
Emiten atau Perusahaan Publik / Public : PT Link Net Tbk
Company
Bidang Usaha / Business Activity 1 Perseroan merupakan perusahaan yang
menjalankan kegiatan usaha utama di bidang
penyelenggaraan jaringan tetap berbasis kabel,
penyelenggaraan jasa multimedia, jasa akses
internet serta jasa konsultasi manajemen bisnis.
The Company is a company that carries out its
main business activities in the field of providing
cable-based fixed networks, — multimedia
services, internet access services and business
management consulting services.
Telepon / Phone Number 1 (021) 55777755
Alamat surat elektronik / E-mail address : corporate.secretary@linknet.co.id
1. | Tanggal Kejadian 25 Oktober 2023
Date of Event 25 October 2023
2. | Uraian Mengenai Transaksi Perseroan telah menandatangani Addendum
Description of Transactions Kedua Perjanjian Penyediaan Fasilitas
Pembiayaan Syariah dengan PT Bank Permata
PT Link Net Tbk
Centennial Tower 26" foor, Unit D.
Jl. Jenderal Gatot Subroto Kav. 24-25. Jakarta 12930, Indonesia
P: 462 215577 7755 E: cs@linknet.co.id
Page 2 OCR 0.929
3 linknet Tbk (“Transal dengan rincian sebagai berikut: The Company has been signed the Second Addendum of Sharia Financing Facility Agreement with PT Bank Permata Tbk (“Transaction”) with following details: - Tambahan nilai fasilitas pinjaman sebesar Rp.2.000.000.000.000,- (dua triliun rupiah). Additional of the credit facility amounted IDR2,000,000,000,000, - (two trillion rupiah). - Jangka waktu pinjaman 60 bulan. Loan period of 60 months. - Tujuan penggunaan dana untuk membiayai kebutuhan umum Perseroan. Purpose of funds uses to financing the general needs of the Company. 3. Penjelasan, Pertimbangan dan alasan | Transaksi dilakukan untuk mendukung kegiatan dilakukannya Transaksi Material serta | usaha Perseroan, dimana Transaksi tidak pengaruh terhadap kondisi keuangan | memberikan dampak negatif bagi kondisi Perseroan keuangan Perseroan. Explanation, — Consideration — and | The Transaction is carried out to support the reasons for conducting Material | Company's business activities, where the Transactions and the effect on the | Transaction does not have a negative impact on Company's financial condition the Company's financial condition. 4. Pernyataan Direksi dan/atau Dewan |- Direksi Perseroan menyatakan bahwa Transaksi Komisaris bukan merupakan transaksi afiliasi sebagaimana Statement of the Board of Directors didefinisikan dalam Peraturan Otoritas Jasa and/or Board of Commissioners Keuangan Nomor 42/POJK.04/20 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan. The Board of Directors of the Company stated that the Transaction is not an affiliated transaction as defined in the Financial Services Authority Regulation Number 42/POJK.04/20 concerning Affiliated Transactions and Conflict of Interest Transactions. - Dewan Komisaris dan Direksi Perseroan menyatakan bahwa sepanjang sepengetahuannya, Transaksi yang dilakukan tidak mengandung benturan kepentingan dan semua informasi PT Link Net Tbk Centennial Tower 26" floor, Unit D. JI. Jenderal Gatot Subroto Kav. 24-25. Jakarta 12930, Indonesia P: 462 215577 7755 E: cs@linknet.co.id
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linknst” dan tidak material tel menyesatkan. The Board of Commissioners and the Board of Directors of the Company declare that to the best of their knowledge, the Transactions carried out do not contain conflicts of interest and material information has been disclosed and not misleading. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thus we convey, thank you for your attention. Hormat kami / Sincerely, PT Link Net Tbk Tg Marlo Budiman Kanishka Gayan krama Presiden Direktur / President Director Direktur / Director Tembusan / Copy to: - Direksi PT Bursa Efek 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
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Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '',
'object_text': '',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': '2023-10-25',
'valuation_date': None,
'value': None}