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20250106_LINK_Tanggapan atas Permintaan Penjelasan Bursa_31843015_lamp1.pdf
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No.: SB-001/CSL-LN/BEI/I/25 Jakarta, 6 Januari/ January 2025
Kepada Yth./ To:
Direksi/ Board of Directors
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, Dear Sir / Madam,
Merujuk pada surat BEI Nomor We refer to the BEI Letter Number
S-00005/BEI.PP2/01-2025 tanggal 2 Januari 2025 S-00005/BEI.PP2/01-2025dated 2 January 2025 to
kepada PT Link Net Tbk (“Perseroan”) perihal PT Link Net Tbk (the “Company”) regarding
Permintaan Penjelasan, terlebih dahulu kami ingin Request for Explanation, first of all, we would like
menyampaikan terima kasih atas permintaan to thank you for request for clarification that have
penjelasan yang telah disampaikan kepada been delivered to the Company.
Perseroan.
Berikut penjelasan Perseroan atas surat dari BEI: Herein the Company’s explanation regarding the
BEI’s letter:
1. Latar belakang, motif, dan penjelasan Perseroan 1. Background, motive and explanation of the
terkait penguduran diri Bapak Edward Sanusi Company regarding the resignation of
selaku Direktur Operasional pada tanggal Mr Edward Sanusi as Director of Operations on
30 Desember 2024. 30 December 2024.
Penjelasan: Explanation:
Perseroan telah menerima surat pengunduran The Company has received the resingnation
diri Bapak Edward Sanusi pada tanggal letter of Mr Edward Sanusi on 30 December
30 Desember 2024. Adapun alasan pengunduran 2024. The reason for his resignation is due to the
diri beliau adalah karena alasan pribadi. personal reasons. Furthermore, the resignation
Selanjutnya permohonan pengunduran diri request will be decided at the nearest General
tersebut akan diputuskan dalam Rapat Umum Meeting of Shareholders of the Company
Pemegang Saham Perseroan terdekat sesuai according to the Company's articles of
dengan anggaran dasar Perseroan dan peraturan association and prevailing laws and regulations.
perundang-undangan yang berlaku.
2. Penjelasan apakah pengunduran Bapak Edward 2. Explanation on whether the resignation of
Sanusi akan berdampak pada operasional Mr Edward Sanusi will impact the Company's
Perseroan. operations.
Penjelasan: Explanation:
Pengunduran diri Bapak Edward Sanusi tidak The resignation of Mr Edward Sanusi has no
berdampak pada operasional Perseroan. impact on the Company's operations.
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3. Penjelasan mengenai posisi vacant yang 3. Explanation on the vacant position left by
ditinggalkan Bapak Edward Sanusi sementara Mr Edward Sanusi temporarily and information
dan keterangan akan dijabat oleh siapa hingga on who will hold it until the appointment of a new
penunjukan Direktur yang baru. Director.
Penjelasan: Explanation:
Saat ini posisi vacant yang ditinggalkan Bapak Currently, the vacant position left by Mr Edward
Edward Sanusi dikelola oleh Direksi Perseroan Sanusi is managed by the Board of Directors
bersama Chief yang membawahi Technology together with the Chief, who is in charge of the
and Network Perseroan. company's Technology and Network.
4. Penjelasan mengenai strategi dan mitigasi 4. Explanation on the Company's strategy and
Perseroan dalam menjaga operasional mitigation in maintaining operations in
sehubungan dengan transisi pengunduran connection with the transition of the resignation
Direksi tersebut. of the Directors.
Penjelasan: Explanation:
Perseroan meyakini dengan susunan Direksi dan The Company believes that with the current
Manajemen yang ada saat ini, operasional bisnis composition of the Board of Directors and
Perseroan dapat berjalan dengan baik. Management, the Company's business
operations will running well.
5. Informasi/fakta material lainnya yang belum 5. Other material information/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/fakta material lainnya yang dapat material information/facts that may affect the the
berpengaruh terhadap operasional serta Company's operations and supervision, which
pengawasan Perseroan, yang Perseroan ketahui 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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Edward
p.1
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person
Rininta Agustina Widya Pratika
· Corporate Secretary
p.2
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