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20251222_LINK_Transaksi Material Tanpa Persetujuan RUPS_32014721_lamp1.pdf
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Jakarta, 22 Desember 2025/ 22 December 2025
No. : SB-089/CSL-LN/OJK/XII/25
Perihal/ : Keterbukaan Informasi atas Transaksi Material/
Subject Disclosure Information on Material Transaction
Lampiran/ : -
Attachment
Kepada Yth./ To:
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon /
Chief Executive of the Supervisory of Capital Markets, Financial Derivatives, and Carbon Exchange
Otoritas Jasa Keuangan / Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4, Jakarta 10710
Dengan hormat/ With due respects,
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 18 Desember 2025, 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 17 December 2025, the Company has been carried out the excluded material 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 18 Desember 2025/ 18 December 2025
Date of Event
2. Uraian Mengenai Transaksi Perseroan telah menandatangani perjanjian
Description of Transactions pinjaman berjangka dengan International Finance
Corporation (“IFC”) dan Asia Development Bank
(“ADB”) (“Transaksi”), dengan rincian sebagai
berikut:
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- Fasilitas Pinjaman Berjangka dari IFC sebesar
Rp3.320.000.000.000,00 (tiga triliun tiga ratus
dua puluh miliar Rupiah);
- Fasilitas Pinjaman Berjangka dari ADB sebesar
Rp2.490.000.000.000,00 (dua triliun empat
ratus sembilan puluh miliar Rupiah);
- Jangka waktu untuk masing-masing fasilitas
pinjaman sampai dengan 9 (sembilan) tahun;
- Tujuan penggunaan dana untuk membiayai
belanja modal dan membiayai kembali utang.
(selanjutnya disebut “Pinjaman”).
Pinjaman ini tunduk pada kondisi prasyarat dan
kondisi lanjutan yang merupakan bagian dari
ketentuan pelaksanaan Transaksi.
The Company has signed the term loan agreement
with International Finance Corporation (“IFC”)
and Asia Development Bank (“ADB”)
(“Transaction”), with following details:
- Term Loan Facility from IFC of
Rp3.320.000.000.000,00 (three trillion three
hundred and twenty billion Rupiah);
- Term Loan Facility from ADB amounting to
Rp2.490.000.000.000,00 (two trillion four
hundred and ninety billion Rupiah);
- The term for each loan facility is up to 9 (nine)
years;
- The purpose of using the funds is to finance
capital expenditure and refinance debt.
(hereinafter referred to as “Facility”).
This Facility is subject to conditions precedent and
conditions subsequent as a part of the Transaction
provisions.
3. Penjelasan, Pertimbangan dan alasan Pinjaman dilakukan untuk membiayai belanja modal
dilakukannya Transaksi Material serta dan membiayai kembali utang guna mendukung
pengaruh terhadap kondisi keuangan kegiatan usaha Perseroan dan tidak akan
Perseroan memberikan dampak negatif bagi kondisi keuangan
Explanation, Consideration and reasons Perseroan.
for conducting Material Transactions and Loan conducted to finance capital expenditure and
the effect on the Company's financial refinance debt to support the Company's business
condition activities and will not have a negative impact on the
Company's financial position.
4. Pernyataan Direksi dan/atau Dewan - Direksi Perseroan menyatakan bahwa Transaksi
Komisaris bukan merupakan transaksi afiliasi sebagaimana
Statement of the Board of Directors and/or didefinisikan dalam Peraturan Otoritas Jasa
Board of Commissioners Keuangan Nomor 42/POJK.04/20 tentang
Transaksi Afiliasi dan Transaksi Benturan
Kepentingan.
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- 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
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
____________________________
Rininta Agustina Widya Pratika
Corporate Secretary
Tembusan / Copy to:
- PT Bursa Efek Indonesia
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
person
Rininta Agustina Widya Pratika
· Corporate Secretary
p.3
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