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20250619_LINK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31896607_lamp1.pdf

Board change Needs review LINK

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Page 1
Jakarta, 19 Juni / June 2025
Nomor           :   SB-050/CSL-LN/OJK/VI/25
Perihal /       :   Pemberitahuan Pengangkatan Komite Nominasi dan Remunerasi PT Link Net
Subject             Tbk / Notice on the Appointment of the Nomination and Remuneration Committee
                    of PT Link Net Tbk
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 Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2 - 4
Jakarta Pusat 10710

Dengan hormat / Dear Sir or Madam,

Bersama ini kami sampaikan pengangkatan Komite Nominasi dan Remunerasi PT Link Net Tbk efektif
sejak tanggal 18 Juni 2025, sebagai berikut;
We hereby convey the appointment of the Nomination and Remuneration Committee of PT Link Net Tbk
effective from 18 June 2025, as follows;
            Jabatan /                                            Nama/
             Position                                            Name
      Ketua / Chairman               Alexander S Rusli (Komisaris Independen/Independent
                                     Commissioner)
      Anggota / Member               Vivek Sood
      Anggota / Member               Thomas Hundt

Demikian pemberitahuan ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Thus, we convey this notice, thank you for your kind attention.


Hormat kami / Sincerely yours,
PT Link Net Tbk




____________________________
Rininta Agustina Widya Pratika
Corporate Secretary



Tembusan / Cc.:
- Direksi PT Bursa Efek Indonesia.

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Size0.41 MB
Published19 Jun 2025
Pages1
Characters1,713
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Link Net Tbk p.1 ×8
linked person Alexander S Rusli · Chairman p.1
linked person Vivek Sood · Member p.1
linked person Thomas Hundt · Member p.1
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1
unresolved org Financial Services Authority p.1
unresolved person Rininta Agustina Widya Pratika · Corporate Secretary p.1

Extraction attempts how the parser did, and what it refused

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

Rule parser Needs review confidence 0.100 167 ms 12 Sep 2026 23:04

no e-reporting cover - issuer taken from the announcement

Raw output
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 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Link Net\nSubject Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': '/ : Pemberitahuan Pengangkatan Komite Nominasi dan Remunerasi PT '
            'Link Net'}
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