Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page No Surat SB-030/CSL-LN/RUPS/IV/25 Nama Perusahaan PT Link Net Tbk. Kode Emiten LINK Lampiran 2 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan Pengumuman Rencana RUPS Merujuk pada surat : SB-027/CSL-LN/RUPS/III/25 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2024 Hari/Tanggal/Waktu : Rabu, 21 Mei 2025 Waktu : 13:30 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan diberitahukan saat tanggal diumumkan dan sesuai iklan) Pemanggilan Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 April 2025 dalam RUPS Informasi Lain Pengumuman dapat juga dilihat pada situs web Perseroan: https://www.linknet.co.id/about/corporate- governance/announcement/gms-announcement Demikian untuk diketahui. Hormat Kami, PT Link Net Tbk. Rininta Agustina Widya Pratika Corporate Secretary PT Link Net Tbk. Nama Pengirim Rininta Agustina Widya Pratika Jabatan Corporate Secretary Tanggal dan Waktu 14-04-2025
Page 2
Lampiran 1. 20250414LINK SB030 Pengumuman RUPST.pdf
2. 20250414LINK Pengumuman RUPST.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
Go To Indonesian Page
No SB-030/CSL-LN/RUPS/IV/25
Issuer Name PT Link Net Tbk.
Issuer Code LINK
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.SB-027/CSL-LN/RUPS/III/25
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 21 May 2025 Time : 13:30
Location : Akan diberitahukan saat tanggal
Pemanggilan
Recording date of Shareholders which are entitled to : 28 April 2025
participate in the AGM
Other Information:
The announcement can also be viewed on the Company's website: https://www.linknet.co.id/about/corporate-
governance/announcement/gms-announcement
Thus to be informed accordingly.
Respectfully,
PT Link Net Tbk.
Rininta Agustina Widya Pratika
Corporate Secretary
PT Link Net Tbk.
Sender Name Rininta Agustina Widya Pratika
Function Corporate Secretary
Date and Time 14-04-2025
Page 4
Attachment 1. 20250414LINK SB030 Pengumuman RUPST.pdf
2. 20250414LINK Pengumuman RUPST.pdf
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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rininta Agustina Widya Pratika
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.