Skip to content
Back to announcement

20231027_LINK_Transaksi Material Tanpa Persetujuan RUPS_31482570_lamp1.pdf

Asset transaction Needs review LINK

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

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

Page 3 OCR 0.917
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

File

File Open PDF
Source IDX
Size1.15 MB
Published27 Oct 2023
Pages3
Characters5,064
Text sourceOCR
OCR confidence0.923

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

The name pass has not read this document yet.

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.182 177 ms 13 Sep 2026 17:24
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}
↑↓ select ↵ open ⇧↵ see every result