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No Surat SB-116/CSL-LN/RUPS/XII/24
Nama Perusahaan PT Link Net Tbk.
Kode Emiten LINK
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor SB-112/CSL-LN/RUPS/XII/24 , Tanggal 16 Desember 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 23 Januari 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The Westin Jakarta
diumumkan dan sesuai iklan) Jl. H.R Rasuna Said Kav. C-22
Jakarta 12910
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Desember 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan atas perubahan susunan anggota Dewan
Komisaris dan/atau Direksi Perseroan.
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.
Centennial Tower Lantai 26, Unit D, Jl. Jend. Gatot Subroto Kav. 24-25, Jakarta
Telepon : 021-55777755, Fax : -, www.linknet.co.id
Nama Pengirim Rininta Agustina Widya Pratika
Jabatan Corporate Secretary
Tanggal dan Waktu 31-12-2024 17:48
Page 2
Lampiran 1. 20241231LINK SB116 Pengantar Pemanggilan RUPSLB.pdf
2. 20241231LINK Pemanggilan RUPSLB.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
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Letter / Announcement No. SB-116/CSL-LN/RUPS/XII/24
Issuer Name PT Link Net Tbk.
Issuer Code LINK
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. SB-112/CSL-LN/RUPS/XII/24 , dated 16 December 2024
,the Issuer has announced for AGM on
Day/Date/Time : 23 January 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : The Westin Jakarta
Jl. H.R Rasuna Said Kav. C-22
Jakarta 12910
Recording date of Shareholders which are entitled to : 30 December 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan atas perubahan susunan anggota Dewan
Komisaris dan/atau Direksi Perseroan.
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.
Centennial Tower Lantai 26, Unit D, Jl. Jend. Gatot Subroto Kav. 24-25, Jakarta
Phone : 021-55777755, Fax : -, www.linknet.co.id
Sender Name Rininta Agustina Widya Pratika
Function Corporate Secretary
Page 4
Date and Time 31-12-2024 17:48
Attachment 1. 20241231LINK SB116 Pengantar Pemanggilan RUPSLB.pdf
2. 20241231LINK Pemanggilan RUPSLB.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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rininta Agustina Widya Pratika
· Corporate Secretary
p.1 ×2
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