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20250523_LINK_Ringkasan Risalah//Risalah RUPS_31888681_lamp1.pdf
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Jakarta, 23 Mei / May 2025
No. : SB-040/CSL-LN/RUPS/V/25
Perihal / : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan
Subject PT Link Net Tbk / Submission on The Summary of Result of The Annual General
Meeting of Shareholders of PT Link Net Tbk
Lampiran / : Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan / The Minutes Summary
Attachment of the Annual General Meeting of Shareholders
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,
Sehubungan dengan Rapat Umum Pemegang Saham Tahunan PT Link Net Tbk yang telah
diselenggarakan pada hari Rabu, 21 Mei 2025, di The Westin Jakarta, Jl. H.R Rasuna Said Kav. C-22,
Jakarta 12910. Bersama ini kami sampaikan Ringkasan Risalah Rapat Umum Pemegang Saham
Tahunan sebagaimana terlampir.
In connection with the Annual General Meeting of Shareholders of PT Link Net Tbk held on Wednesday,
21 May 2025, at The Westin Jakarta, Jl. H.R Rasuna Said Kav. C-22, Jakarta 12910. We hereby submit
the Minutes Summary of the Annual General Meeting of Shareholders as attached.
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.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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 0.222
216 ms
12 Sep 2026 22:50
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-05-21',
'meeting_type': 'AGM'}