Skip to content
Back to announcement

20230914_LINK_Transaksi Material Tanpa Persetujuan RUPS_31410499_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
No.       : SB-040/CSL-LN/OJK/IX/23                                      Jakarta, 14 September 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 12 September 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 12 September 2023, the Company has been carried out the
exempted material transactions with following details:

Emiten atau Perusahaan Publik / Public       :   PT Link Net Tbk
Company
Bidang Usaha / Business Activity             :   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                       :   (021) 55777755
Alamat surat elektronik / E-mail address     :   corporate.secretary@linknet.co.id

 1.   Tanggal Kejadian                           12 September 2023
      Date of Event
 2.   Uraian Mengenai Transaksi                  Perseroan telah menandatangani Perubahan Pertama
      Description of Transactions                atas Perjanjian Kredit dengan PT Bank Central Asia
                                                 Tbk (“Transaksi”) dengan rincian sebagai berikut:
Page 2
                                                - Tambahan fasilitas kredit investasi 2 sebesar
                                                   Rp.3.000.000.000.000,- (tiga triliun rupiah).
                                                - Jangka waktu pinjaman 5 tahun.
                                                - Tujuan penggunaan dana: untuk membiayai
                                                   pembangunan 1 juta home pass termasuk
                                                   infrastruktur pendukungnya dan kebutuhan
                                                   umum Perseroan.
                                                The Company has been signed the First Amendment
                                                of Credit Facility with PT Bank Central Asia Tbk
                                                (“Transaction”) with following details:
                                                - Additional of the investment credit facility 2 is
                                                   Rp.3,000,000,000,000, - (three trillion rupiah).
                                                - Loan period of 5 years.
                                                - Purpose of funds uses: to financing the
                                                   construction of 1 million home passes including
                                                   supporting infrastructure and general needs of
                                                   the Company.

3.   Penjelasan, Pertimbangan dan alasan        Transaksi     dilakukan      untuk       membiayai
     dilakukannya Transaksi Material serta      pembangunan 1 juta home pass termasuk
     pengaruh terhadap kondisi keuangan         infrastruktur pendukungnya, modal kerja dan
     Perseroan                                  mendukung kegiatan usaha Perseroan, dimana
     Explanation, Consideration and reasons     Transaksi tidak memberikan dampak negatif bagi
     for conducting Material Transactions and   kondisi keuangan Perseroan.
     the effect on the Company's financial      The Transaction is carried out to financing the
     condition                                  construction of 1 million home passes including
                                                supporting infrastructure, working capital and
                                                support the Company's business activities, where the
                                                Transaction does not have a negative impact on 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.
                                         - Dewan Komisaris dan Direksi Perseroan
                                           menyatakan bahwa sepanjang sepengetahuannya,
                                           Transaksi yang dilakukan tidak mengandung
                                           benturan kepentingan dan semua informasi
                                           material telah diungkapkan dan tidak
                                           menyesatkan.
                                         - The Board of Directors of the Company stated
                                           that the Transaction is not an affiliated
Page 3
                                               - 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.
                                               - 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 all
                                                 material information has been disclosed and is
                                                 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




Marlo Budiman                          Kanishka Gayan Wickrama
Presiden Direktur / President Director Direktur / Director




Tembusan / Copy to:
- Direksi PT Bursa Efek Indonesia

File

File Open PDF
Source IDX
Size0.73 MB
Published14 Sep 2023
Pages3
Characters7,937
Text sourceEmbedded text layer
OCR confidence—

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 0.182 277 ms 12 Sep 2026 22:03
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': '2023-09-12',
 'valuation_date': None,
 'value': None}
↑↓ select ↵ open ⇧↵ see every result