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20250130_LINK_Ringkasan Risalah//Risalah RUPS_31848379_lamp1.pdf
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Jakarta, 24 Januari / January 2025
No. : SB-006/CSL-LN/RUPS/I/25
Perihal / : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa
Subject PT Link Net Tbk (“Perseroan”) / Submission on The Summary of Result of The
Extraordinary General Meeting of Shareholders of PT Link Net Tbk (the
”Company”)
Lampiran / : Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa / The Summary of
Attachment Result of the Extraordinary 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 Luar Biasa Perseroan yang telah diselenggarakan
pada hari Kamis, 23 Januari 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 Luar Biasa Perseroan
sebagaimana terlampir.
In connection with the Extraordinary General Meeting of Shareholders of the Company held on
Thursday, 23 January 2025, at The Westin Jakarta, Jl. H.R Rasuna Said Kav. C-22, Jakarta 12910. We
hereby submit the Summary of Result of the Extraordinary General Meeting of Shareholders of the
Company 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
1019 ms
12 Sep 2026 22:54
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-01-23',
'meeting_type': 'EGM'}