20260727_LINK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32114999.pdf

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Nomor Surat SB-057/CSL-LN/OJK/VII/2026

Nama Perusahaan PT Link Net Tbk.

Kode Emiten LINK

Lampiran 0

Perihal Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 24 Juli
2026Sebagai Berikut :

Jenis Baru Lama Periode

KETUA Thandalam Veeravalli Thandalam Periode Ke-1
Thirumala Chari Veeravalli Thirumala
Chari

ANGGOTA Tommy Tjia Alexander S Rusli Periode Ke-1

ANGGOTA Gede Harja Wasistha Tio I Huat Periode Ke-1

ANGGOTA Dr. Aria Farah Mita Barry Alfa Rattu Periode Ke-1

Demikian untuk diketahui.

Hormat Kami,
PT Link Net Tbk.

Rininta Agustina Widya Pratika

Corporate Secretary

PT Link Net Tbk.
Centennial Tower Lantai 26, Unit D, Jl. Jend. Gatot Subroto Kav. 24-25, Jakarta
Telepon : 021-55777755, Fax : -, www.linknet.co.id

Nama Pengirim Rininta Agustina Widya Pratika

Jabatan Corporate Secretary
Tanggal dan Waktu 27-07-2026 17:13

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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Letter / Announcement No. SB-057/CSL-LN/OJK/VII/2026

Issuer Name PT Link Net Tbk.

Issuer Code LINK

Attachment 0

Subject Change Audit Committee

Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 24 July 2026 as follows :

Information New Old Service Period

Head Thandalam Veeravalli Thandalam Veeravalli Periode Ke-1
Thirumala Chari Thirumala Chari

Member Tommy Tjia Alexander S Rusli Periode Ke-1

Member Gede Harja Wasistha Tio I Huat Periode Ke-1

Member Dr. Aria Farah Mita Barry Alfa Rattu Periode Ke-1

Thus to be informed accordingly.

Respectfully,
PT Link Net Tbk.

Rininta Agustina Widya Pratika

Corporate Secretary

PT Link Net Tbk.
Centennial Tower Lantai 26, Unit D, Jl. Jend. Gatot Subroto Kav. 24-25, Jakarta
Phone : 021-55777755, Fax : -, www.linknet.co.id

Sender Name Rininta Agustina Widya Pratika

Function Corporate Secretary

Date and Time 27-07-2026 17:13

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.

File

File	Open PDF
Source	IDX
Size	0.01 MB
Published	27 Jul 2026
Pages	2
Characters	3,617
Text source	Embedded text layer
OCR confidence	—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Link Net Tbk. · Nama Perusahaan p.1 ×21

linked person Alexander S Rusli p.1 ×2

linked person Gede Harja Wasistha · Member p.1 ×2

linked person Tio I Huat p.1 ×2

linked person Dr. Aria Farah Mita · Member p.1 ×3

linked person Barry Alfa Rattu p.1 ×2

possible person Gatot Subroto p.1 ×2

unresolved person Rininta Agustina Widya Pratika · Corporate Secretary p.1 ×2

unresolved person Tommy Tjia · Member p.2

Extraction attempts how the parser did, and what it refused

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

Rule parser OK confidence 0.900 330 ms 12 Sep 2026 21:46

Raw output

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