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20230914_LINK_Transaksi Material Tanpa Persetujuan RUPS_31410499_lamp1.pdf
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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:
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- 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
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- 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
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'transaction_date': '2023-09-12',
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