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20250618_LINK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31896313_lamp1.pdf

Board change Needs review LINK

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Page 1
Jakarta, 18 Juni / June 2025
Nomor           :   SB-049/CSL-LN/OJK/VI/25
Perihal /       :   Pemberitahuan Pengangkatan Komite Audit PT Link Net Tbk / Notice on the
Subject             Appointment of the Audit 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,

Memenuhi ketentuan Peraturan OJK Nomor 55/POJK.04/2015 tentang Pembentukan dan Pedoman
Pelaksanaan Kerja Komite Audit tanggal 23 Desember 2015. Bersama ini kami sampaikan
pengangkatan Komite Audit PT Link Net Tbk efektif sejak tanggal 18 Juni 2025, sebagai berikut;
To comply with the provisions of OJK Regulation Number 55/POJK.04/2015 concerning the
Establishment and Implementation Guidelines for the Audit Committee dated 23 December 2015. We
hereby convey the appointment of the Audit Committee of PT Link Net Tbk effective from 18 June 2025,
as follows;
            Jabatan /                                            Nama/
             Position                                            Name
      Ketua / Chairman               Thandalam Veeravalli Thirumala Chari (Komisaris
                                     Independen/Independent Commissioner)
      Anggota / Member               Alexander S Rusli (Komisaris Independen/Independent
                                     Commissioner)
      Anggota / Member               Tio I Huat
      Anggota / Member               Barry Alfa Rattu

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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Published18 Jun 2025
Pages1
Characters2,097
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Link Net Tbk p.1 ×10
linked person Thandalam Veeravalli Thirumala Chari · Chairman p.1
linked person Alexander S Rusli · Member p.1
linked person Tio I Huat · Member p.1
linked person Barry Alfa Rattu · 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 0.100 169 ms 12 Sep 2026 23:04

no e-reporting cover - issuer taken from the announcement

Raw output
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 'source_shape': 'ROSTER',
 'subject': '/ : Pemberitahuan Pengangkatan Komite Audit PT Link Net Tbk / '
            'Notice on the'}
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