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No Surat SB-071/CSL-LN/RUPS/IX/2026
Nama Perusahaan PT Link Net Tbk.
Kode Emiten LINK
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : SB-068/CSL-LN/RUPS/IX/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 26 Oktober 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan diberitahukan saat tanggal
diumumkan dan sesuai iklan) Pemanggilan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 01 Oktober 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Link Net Tbk.
Rininta Agustina Widya Pratika
Corporate Secretary
PT Link Net Tbk.
Nama Pengirim Rininta Agustina Widya Pratika
Jabatan Corporate Secretary
Tanggal dan Waktu 17-09-2026
Lampiran 1. 20260917LINK Pengumuman RUPSLB 26 Oktober 2026.pdf
Dokumen ini merupakan dokumen resmi PT Link Net Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Link Net Tbk. bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No SB-071/CSL-LN/RUPS/IX/2026
Issuer Name PT Link Net Tbk.
Issuer Code LINK
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.SB-068/CSL-LN/RUPS/IX/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 26 October 2026 Time : 10:00
Location : Akan diberitahukan saat tanggal
Pemanggilan
Recording date of Shareholders which are entitled to : 01 October 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Link Net Tbk.
Rininta Agustina Widya Pratika
Corporate Secretary
PT Link Net Tbk.
Sender Name Rininta Agustina Widya Pratika
Function Corporate Secretary
Date and Time 17-09-2026
Attachment 1. 20260917LINK Pengumuman RUPSLB 26 Oktober 2026.pdf
This is an official document of PT Link Net Tbk. that does not require a signature as it was generated electronically
by the electronic reporting system. PT Link Net Tbk. is fully responsible for the information contained within this
document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rininta Agustina Widya Pratika
· Corporate Secretary
p.1 ×2
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