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20241230_LINK_Laporan Informasi dan Fakta Material_31841783_lamp1.pdf
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linknet” Jakarta, 30 Desember 2024 No. : SB-115/CSL-LN/OJK/XIW/24 Perihal — : Laporan Informasi atau Fakta Material Subject — : Report on Information or Material Facts Kepada Yth. / To: Kepala Eksekutif Pengawas Pasar Modal / Chief Executive of the Capital Market Supervisor Otoritas Jasa Keuangan / Financial Services Authority (“OJK”) Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4, Jakarta 10710 Dengan hormat / Dear Sir or Madams, Kami, PT Link Net Tbk (“Perseroan”), untuk dan atas nama Perseroan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: We, PT Link Net Tbk (the “Company”), for and on behalf of the Company, we are submitting Report on Information or Material Facts as follows: Emiten atau Perusahaan Publik / 1 PT Link Net Tbk Public Company Bidang Usaha / 1 Perseroan merupakan perusahaan yang Business Activity menjalankan kegiatan usaha utama di bidang penyelenggaraan jaringan tetap berbasis kabel, penyelenggaraan jasa multimedia, jasa akses internet serta jasa konsultasi manajemen bisnis. The Company is a company that carries out its main business activities in the field of providing cable- based fixed networks, multimedia services, internet access services and business management consulting services. Telepon / Phone Number 1 (021) 55777755 Alamat surat elektronik / E-mail address : corporate.secretary@linknet.co.id 1. Tanggal Kejadian / 30 Desember 2024 Date of Event 30 December 2024 2 Jenis Informasi atau Fakta Material / Pengunduran Diri Anggota Direksi Perseroan. Type of Information or Material Facts PT Link Net Tbk Centennial Tower 26" foor, Unit D. Jl. Jenderal Gatot Subroto Kav. 24-25. Jakarta 12930, Indonesia P: 462 21 55777755 E: cs@linknet.c
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linknet” | Ther resignation of member of Board of Directors. ii Uraian Informasi atau Fakta Material / Pada tanggal 30 Desember 2024, Perseroan telah Description on the Information or | menerima surat pengunduran diri Bapak Edw: Material Facts Sanusi selaku Direktur Perseroan. Perseroan mengajukan permohonan atas — persetujuan pengunduran diri tersebut dalam Rapat Umum Pemegang Saham Perseroan terdekat. On 30 December 2024, the Company has received the resignation letter from Mr. Edward Sanusi as Director of the Company. The Company will apply for approval of the resignation at the nearest General Meeting of Shareholders of the Company. w 4 Dampak kejadian, informasi atau fakta | Kejadian, informasi dan fakta material tersebut di material tersebut terhadap kegiatan | atas tidak berdampak secara negatif terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. . The abovementioned events, information and Perusahaan Publik / material facts do not have negative impact to the Impact of the event, information Or | operational activites, legal, financial condition or material facts to the operational activities, | sustainability of the Company. legal, financial condition or sustainability of the Company. operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thus we convey, thank you for your attention Hormat kami / Sincerely, PT Link Net Tbk Rininta Agustina Widya Pratika Corporate Secretary Tembusan / Copy to: - Direksi PT Bursa Efek Indonesia PT Link Net Tbk Centennial Tower 26" floor, Unit D. Jl. Jenderal Gatot Subroto Kav. 24-25. Jakarta 12930, Indonesia P: 462 215577 7755 E: cs@linknet.co.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Edw
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Sanusi
· Direktur
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Rininta Agustina Widya Pratika
· Corporate Secretary
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-12-30',
'changes': [],
'event_date': None,
'issuer_name': 'PT Link Net Tbk',
'issuer_ticker': '',
'jenis': '/ Pengunduran Diri Anggota Direksi Perseroan. Type of Information '
'or Material Facts PT Link Net Tbk Centennial Tower 26" foor, Unit '
'D. Jl. Jenderal Gatot Subroto Kav. 24-25. Jakarta 12930, Indonesia '
'P: 462 21 55777755 E: cs@linknet.c linknet” | Ther resignation of '
'member of Board of Directors. ii',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '— : Laporan Informasi atau Fakta Material',
'uraian': '/ Pada tanggal 30 Desember 2024, Perseroan telah w Description on '
'the Information or | menerima surat pengunduran diri Bapak Edw: '
'Material Facts Sanusi selaku Direktur Perseroan. Perseroan '
'mengajukan permohonan atas — persetujuan pengunduran diri tersebut '
'dalam Rapat Umum Pemegang Saham Perseroan terdekat. On 30 December '
'2024, the Company has received the resignation letter from Mr. '
'Edward Sanusi as Director of the Company. The Company will apply '
'for approval of the resignation at the nearest General Meeting of '
'Shareholders of the Company. 4'}