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PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM TAHUNAN THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT LINK NET TBK PT LINK NET TBK
(”Perseroan”) (the “Company”)
Direksi Perseroan dengan ini mengumumkan kepada seluruh Pemegang Saham The Board of Directors of the Company hereby announces to the Shareholders of
Perseroan, bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham the Company, that the Company will hold the Annual General Meeting of
Tahunan (“Rapat”) secara fisik dan elektronik (e-RUPS) melalui fasilitas Shareholders (“Meeting”) by physical and electronic (e-RUPS) by using the
Electronic General Meeting System yang disediakan oleh PT Kustodian Sentral Electronic General Meeting System facility provided by PT Kustodian Sentral
Efek Indonesia (“eASY.KSEI”) pada hari Rabu, 21 Mei 2025. Efek Indonesia (“eASY.KSEI”) on Wednesday, 21 May 2025.
Mengacu pada ketentuan Pasal 12 ayat 4 Anggaran Dasar Perseroan juncto Pasal Pursuant to Article 12 paragraph 4 of the Company’s Article of Association of
17 ayat (1) Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang the Company and Article 17 paragraph (1) of the Regulation of the Financial
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Services Authority Number 15/POJK.04/2020 on Preparation and Arrangement
Terbuka (”POJK 15/2020”), Pemanggilan untuk Rapat Perseroan akan dilakukan of the General Meeting of Shareholders of the Listed Company (“POJK
pada hari Selasa, tanggal 29 April 2025, melalui situs web Bursa Efek Indonesia, 15/2020”), the Invitation of the Meeting of the Company will be made on
sistem aplikasi eASY.KSEI, dan situs web Perseroan (www.linknet.co.id) dalam Tuesday, 29 April 2025, at the Indonesia Stock Exchange website, the eASY.KSEI
bahasa Indonesia dan bahasa asing, dengan ketentuan bahasa asing yang application system, and the Company’s website (www.linknet.co.id) in
digunakan paling kurang bahasa Inggris. Indonesian and foreign language, provided that the foreign language used is at
least in English.
Para Pemegang Saham yang berhak menghadiri dan memberikan suara dalam The Shareholders who are entitled to attend and cast votes in the Meeting are
Rapat tersebut adalah para Pemegang Saham yang namanya tercatat dalam Daftar Shareholders whose names are registered in the Company’s Shareholders
Pemegang Saham Perseroan dan/atau yang Rekening Efek-nya terdaftar di KSEI Register and/or the Securities Accounts are registered in KSEI at the closing time
pada penutupan perdagangan saham di Bursa Efek Indonesia pada hari Senin, of trading on the Indonesia Stock Exchange on Monday, 28 April 2025 at 4.00
tanggal 28 April 2025 pukul 16.00 WIB. pm Western Indonesian Time.
Berdasarkan ketentuan Pasal 12 ayat 9 Anggaran Dasar Perseroan juncto Pasal 16 Pursuant to Article 12 paragraph 9 of the Company’s Article of Association and
POJK 15/2020, Pemegang Saham Perseroan dapat mengusulkan mata acara Article 16 of POJK 15/2020, the Shareholders of the Company may propose the
Rapat kepada Direksi Perseroan, apabila memenuhi syarat sebagai berikut: agenda of the Meeting to the Board of Directors of the Company if meets the
following requirements:
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1. Diajukan oleh seorang Pemegang Saham atau lebih yang mewakili 1. Submitted by Shareholders of the Company which represent at least 1/20
sedikitnya 1/20 (satu per dua puluh) bagian jumlah seluruh saham dengan (on per twentieth) of the total number of shares with legal voting right are
hak suara secara tertulis melalui surat tercatat; entitled to propose an agenda item of the Meeting via a prepaid post;
2. Usulan tersebut harus sudah diterima oleh Direksi Perseroan selambat- 2. The respected proposal together with its reason and materials of the agenda
lambatnya 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat dilakukan oleh must be received by the Board of Directors of the Company no later than
Direksi atau hari Selasa, tanggal 22 April 2025, selambatnya pukul 7 (seven) days prior to the date of the Meeting Invitation made by the Board
16:00 WIB; dan of Directors, which is not later than Tuesday, 22 April 2025 by 4.00 pm
Western Indonesian Time; and
3. Usulan tersebut harus: (a) dilakukan dengan itikad baik, 3. The submission of such respected proposal must: (a) be proposed in good
(b) mempertimbangkan kepentingan Perseroan, (c) menyertakan alasan dan faith, (b) consider the interest of the Company, (c) be included reason and
bahan usulan mata acara Rapat, dan (d) tidak bertentangan dengan Anggaran materials of the agenda, and (d) does not contravene with the prevailing laws
Dasar Perseroan dan/atau peraturan perundang-undangan yang berlaku. and regulations.
Dengan memperhatikan ketentuan Pasal 28 ayat (2) POJK15/2020 dan Pasal 3 In accordance with the provision of Article 28 paragraph (2) POJK 15/2020 and
juncto Pasal 8 ayat (3) Peraturan Otoritas Jasa Keuangan Nomor Article 3 juncto Article 8 paragraph (3) the Regulation of the Financial Services
No.16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Authority Number 16/POJK.04/2020 concerning Implementation of Electronic
Perusahaan Terbuka Secara Elektronik, maka kami menghimbau kepada Para General Meeting of Shareholders of Public Companies, we encourage to the
Pemegang Saham untuk hadir dan memberikan suaranya dalam Rapat melalui Shareholders to attend and cast votes in the Meeting by using eASY.KSEI facility
fasilitas eASY.KSEI atau memberikan kuasa melalui fasilitas eASY.KSEI atau or provide the power of attorney by using eASY.KSEI or provide the conventional
memberikan kuasa secara konvensional kepada perwakilan independen yang power attorney to independent party appointed by the Company (PT Sharestar
akan ditunjuk oleh Perseroan (PT Sharestar Indonesia selaku Biro Administrasi Indonesia, the Company’s Securities Administration Bureau) using the form
Efek Perseroan) dengan menggunakan formulir yang disediakan oleh Perseroan provided by the Company and can be downloaded on the Company's website
dan dapat diunduh di situs web Perseroan (www.linknet.co.id), pada saat tanggal (www.linknet.co.id), on the date of the Invitation of the Meeting.
Pemanggilan Rapat.
Informasi selengkapnya terkait dengan mekanisme pemberian kuasa dan Detailed information related to the mechanism for granting power of attorney
pemberian suara secara elektronik, prosedur kehadiran, dan prosedur lainnya and voting electronically, attendance procedures and other procedures related to
terkait penyelenggaraan Rapat akan disampaikan oleh Perseroan dalam the convention of the Meeting will be provided by the Company in the Invitation
Pemanggilan Rapat. of the Meeting.
Jakarta, 14 April 2025 Jakarta, 14 April 2025
Direksi Perseroan Board of Directors of the Company
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
PT Sharestar
p.2
unresolved
org
PT Sharestar Indonesia
p.2
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 0.333
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12 Sep 2026 22:52
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-05-21',
'meeting_type': 'AGM'}