20241216_LINK_Pengumuman RUPS_31829412_lamp1.pdf

Jakarta, 16 Desember 2024 / 16 December 2024

No.             :   SB-112/CSL-LN/RUPS/XII/24
Perihal /       :   Penyampaian Pengumuman Rapat Umum Pemegang Saham Luar Biasa
Subject             PT Link Net Tbk (“Perseroan”) / Submission on The Announcement of The
                    Extraordinary General Meeting of Shareholders of PT Link Net Tbk (the
                    ”Company”)
Lampiran /      :   Pegumuman Rapat Umum Pemegang Saham Luar Biasa / The Announcement of the
Attachment          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 (“OJK”) / Financial Services Authority (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2 - 4
Jakarta Pusat 10710


Dengan hormat / Dear Sir or Madam,

Untuk memenuhi ketentuan Pasal 14 Peraturan OJK No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, bersama ini kami sampaikan
pengumuman Rapat Umum Pemegang Saham Luar Biasa Perseroan kepada para Pemegang Saham
sebagaimana terlampir.
To comply with the provision of Article 14 of OJK Regulation No. 15/POJK.04/2020 on The Preparation
and Arrangement of the General Meetings of Shareholders of Public Limited Companies, hereby we
convey the announcement of the Extraordinary General Meeting of Shareholders 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.