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20250304_LINK_Tanggapan atas Permintaan Penjelasan Bursa_31866050_lamp1.pdf
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No.: SB-023/CSL-LN/BEI/III/25 Jakarta, 4 Maret/March 2025
Kepada Yth./ To:
Kepala Divisi Penilaian Perusahaan 2/ Head of Listing 2 Division
PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia Tower I Lantai 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal/ Re.: Tanggapan atas Permintaan Penjelasan/ Response to the Request for Explanation
Dengan hormat, With due respects,
Merujuk pada surat BEI Nomor We refer to the BEI Letter Number
S-02224/BEI.PP2/03-2025 tanggal 3 Maret 2025 S-02224/BEI.PP2/03-2025 dated 3 March 2025
(“Surat BEI”) kepada PT Link Net Tbk (“BEI Letter”) to PT Link Net Tbk (the
(“Perseroan”) perihal Permintaan Penjelasan, “Company”) regarding Request for Explanation,
terlebih dahulu kami ingin menyampaikan terima first of all, we would like to thank you for request for
kasih atas permintaan penjelasan yang telah clarification that have been delivered to the
disampaikan kepada Perseroan. Company.
Berikut penjelasan Perseroan atas Surat BEI: Herein the Company’s explanation regarding the
BEI letter:
1. Latar belakang, motif, dan penjelasan Perseroan 1. Background, motive, and explanation of the
terkait pengunduran diri Komisaris Independen Company regarding the resignation of the
Perseroan pada tanggal 28 Februari 2025. Independent Commissioner of the Company on
28 February 2025.
Penjelasan: Explanation:
Perseroan telah menerima surat pengunduran The Company has received the resingnation
diri Bapak Willem Lucas Timmermans selaku letter of Mr Willem Lucas Timmermans on 28
Komisaris Independen Perseroan pada tanggal February 2025, effective as of the date of the
28 Februari 2025, pengunduran diri tersebut resignation letter. The reason for his resignation
berlaku efektif per tanggal surat pengunduran is due to the personal reasons.
diri. Alasan pengunduran diri beliau adalah
dikarenakan alasan pribadi.
Selanjutnya permohonan pengunduran diri Furthermore, the resignation request will be
tersebut akan diputuskan dalam Rapat Umum decided at the nearest General Meeting of
Pemegang Saham Perseroan terdekat sesuai Shareholders of the Company according to the
dengan anggaran dasar Perseroan dan peraturan Company's articles of association and prevailing
perundang-undangan yang berlaku. laws and regulations.
2. Penjelasan apakah transisi pelaksana tugas akan 2. Explanation on whether the transition of the
berdampak pada operasional Perseroan dan siapa acting Independent Commissioner will have an
pelaksana tugas Komisaris Independen sampai impact on the Company's operations and who is
the acting Independent Commissioner until a
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dengan ditetapkan Komisaris Independen secara definitive Independent Commissioner is definitif. appointed. Penjelasan: Explanation: Pengunduran diri Bapak Willem Lucas The resignation of Mr Willem Lucas Timmermans tersebut tidak akan berdampak Timmermans will have no impact on the pada operasional Perseroan. Company's operations. Saat ini, Perseroan masih memiliki satu Currently, the Company still has one Komisaris Independen yang akan membantu Independent Commissioner who will assist the pelaksanaan tugas dan tanggung jawab Dewan implementation of the duties and responsibilities Komisaris sampai dengan Perseroan menetapkan of the Board of Commissioners until the Komisaris Independen secara definitif, yang Company appoints a definitive Independent akan diputuskan dalam Rapat Umum Pemegang Commissioner., which will be decided at the Saham Perseroan terdekat sesuai dengan nearest General Meeting of Shareholders of the anggaran dasar Perseroan dan peraturan Company according to the Company's articles of perundang-undangan yang berlaku. association and prevailing laws and regulations. 3. Informasi atau fakta material lainnya yang belum 3. Other material information or facts that have not disampaikan kepada publik yang dapat been disclosed to the public that may affect the mempengaruhi operasional dan pengawasan Company's operations and supervision. Perseroan. Penjelasan: Explanation: Sampai dengan tanggal surat ini, belum terdapat As of the date of this letter, there is no other informasi atau fakta material lainnya yang dapat material information or facts that may affect the berpengaruh terhadap operasional serta the Company's operations and supervision, pengawasan Perseroan, yang Perseroan ketahui which the Company is aware of and has not been dan belum diungkapkan kepada publik. disclosed to the public. Demikian kami sampaikan, atas perhatiannya Thus we convey, thank you for your attention. kami ucapkan terima kasih. Hormat kami/ Sincerely, PT Link Net Tbk _________________________ Rininta Agustina Widya Pratika Corporate Secretary
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rininta Agustina Widya Pratika
· Corporate Secretary
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