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20260713_LINK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32111387.pdf
Board change Text extracted LINKSource file signed link, expires in 15 minutes
Extracted text 3
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Nomor Surat SB-052/CSL-LN/OJK/VII/2026
Nama Perusahaan PT Link Net Tbk.
Kode Emiten LINK
Lampiran 0
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode tahun 2026
sampai dengan 2028 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Alexander S. Rusli yang merupakan Komisaris 09-Jul-26 - 30-Jun-28
Independen
Anggota Bapak Nik Rizal Kamil Nik yang merupakan Anggota Dewan 09-Jul-26 - 30-Jun-28
Ibrahim Kamil Komisaris
Anggota Bapak Thomas Hundt yang merupakan Anggota Dewan 09-Jul-26 - 30-Jun-28
Komisaris
Informasi Lain
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK-001/BOC/CSL-LN/VII/2026, tanggal 9 Juli 2026.
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 13-07-2026 18:16
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-052/CSL-LN/OJK/VII/2026
Issuer Name PT Link Net Tbk.
Issuer Code LINK
Attachment 0
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Alexander S. Rusli Independent Commissioner 09-Jul-26 - 30-Jun-28
Member Mr. Nik Rizal Kamil Nik Commissioner 09-Jul-26 - 30-Jun-28
Ibrahim Kamil
Member Mr. Thomas Hundt Commissioner 09-Jul-26 - 30-Jun-28
Other Information:
Legal Basis for the Appointment, based on the Board of Commissioners' Decision Number SK-001/BOC/CSL-
LN/VII/2026, dated 9 July 2026.
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 13-07-2026 18:16
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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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ibrahim Kamil
· Komisaris
p.1
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Rininta Agustina Widya Pratika
· Corporate Secretary
p.1 ×2
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12 Sep 2026 21:47
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Raw output
{'announced_date': '2026-07-13',
'changes': [],
'event_date': None,
'informasi_lain': 'Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: '
'SK-001/BOC/CSL-LN/VII/2026, tanggal 9 Juli 2026.',
'issuer_name': 'PT Link Net Tbk.',
'issuer_ticker': 'LINK',
'letter_number': 'SB-052/CSL-LN/OJK/VII/2026',
'positions': [{'is_independent': True,
'name': 'Alexander S. Rusli',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-07-09'},
{'is_independent': False,
'name': 'Nik Rizal Kamil Nik Ibrahim Kamil',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-07-09'},
{'is_independent': False,
'name': 'Thomas Hundt',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-07-09'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}