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20250618_LINK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31896313.pdf
Board change Parsed LINKSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat SB-049/CSL-LN/OJK/VI/25
Nama Perusahaan PT Link Net Tbk.
Kode Emiten LINK
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 18 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Thandalam Veeravalli Alexander S Rusli Periode Ke-1
Thirumala Chari
ANGGOTA Alexander S Rusli Tio I Huat Periode Ke-1
ANGGOTA Tio I Huat Barry Alfa Rattu Periode Ke-1
ANGGOTA Barry Alfa Rattu Willem Lucas Periode Ke-1
Timmermans
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK-001/BOC/CSL-LN/VI/25 , tanggal SK Dewan
Komisaris: 18 Juni 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.linknet.co.id 18
Juni 2025
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 18-06-2025 17:56
Page 2
Lampiran 1. 20250618 LINK SB049 Pengangkatan Komite Audit.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.
Page 3
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Letter / Announcement No. SB-049/CSL-LN/OJK/VI/25
Issuer Name PT Link Net Tbk.
Issuer Code LINK
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 18 June 2025 as follows :
Information New Old Service Period
Head Thandalam Veeravalli Alexander S Rusli Periode Ke-1
Thirumala Chari
Member Alexander S Rusli Tio I Huat Periode Ke-1
Member Tio I Huat Barry Alfa Rattu Periode Ke-1
Member Barry Alfa Rattu Willem Lucas Timmermans Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated SK-
001/BOC/CSL-LN/VI/25, Decree of the Board of Commissioners Number: 18 Juni 2025
The information referred to above has been published on the Company's Website at nature www.linknet.co.id18
Juni 2025
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 18-06-2025 17:56
Attachment 1. 20250618 LINK SB049 Pengangkatan Komite Audit.pdf
Page 4
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
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Rininta Agustina Widya Pratika
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 23:04
Raw output
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