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No Surat SB-112/CSL-LN/RUPS/XII/24
Nama Perusahaan PT Link Net Tbk.
Kode Emiten LINK
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : SB-106/CSL-LN/RUPS/XII/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 23 Januari 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : akan disampaikan pada tanggal
diumumkan dan sesuai iklan) pemanggilan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Desember 2024
dalam RUPS
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.
Nama Pengirim Rininta Agustina Widya Pratika
Jabatan Corporate Secretary
Tanggal dan Waktu 16-12-2024
Lampiran 1. 20241216LINK SB112 Pengumuman RUPSLB.pdf
2. 20241216LINK Pengumuman RUPSLB.pdf
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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.
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No SB-112/CSL-LN/RUPS/XII/24
Issuer Name PT Link Net Tbk.
Issuer Code LINK
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.SB-106/CSL-LN/RUPS/XII/24
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 23 January 2025 Time : 10:00
Location : akan disampaikan pada tanggal
pemanggilan
Recording date of Shareholders which are entitled to : 30 December 2024
participate in the AGM
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.
Sender Name Rininta Agustina Widya Pratika
Function Corporate Secretary
Date and Time 16-12-2024
Attachment 1. 20241216LINK SB112 Pengumuman RUPSLB.pdf
2. 20241216LINK Pengumuman RUPSLB.pdf
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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
document.
Names mentioned 2 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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