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20260604_LINK_Ringkasan Risalah//Risalah RUPS_32097271_lamp1.pdf

RUPS minutes Needs review LINK

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Extracted text 1

Page 1
Jakarta, 4 Juni 2026 / 4 June 2026
No.             :   SB-043/CSL-LN/RUPS/VI/2026
Perihal /       :   Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan dan
Subject             Rapat Umum Pemegang Saham Luar Biasa PT Link Net Tbk / Submission on
                    The Summary of Result of The Annual General Meeting of Shareholders and
                    Extraordinary General Meeting of Shareholders of PT Link Net Tbk
Lampiran /      :   Ringkasan Risalah Rapat Umum Pemegang Saham / The Minutes Summary of the
Attachment          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 / Financial Services Authority (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2 - 4
Jakarta Pusat 10710


Dengan hormat / Dear Sir or Madam,

Sehubungan dengan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar
Biasa PT Link Net Tbk yang telah diselenggarakan pada hari Rabu, 3 Juni 2026, di The Westin Jakarta,
Jl. H.R Rasuna Said Kav. C-22, Jakarta 12910. Bersama ini kami sampaikan Ringkasan Risalah Rapat
Umum Pemegang Saham sebagaimana terlampir.
In connection with the Annual General Meeting of Shareholders and Extraordinary General Meeting
of Shareholders of PT Link Net Tbk held on Wednesday, 3 June 2026, at The Westin Jakarta, Jl. H.R
Rasuna Said Kav. C-22, Jakarta 12910. We hereby submit the Minutes Summary of the 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.

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Size0.43 MB
Published4 Jun 2026
Pages1
Characters1,956
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OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Link Net Tbk p.1 ×10
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1
unresolved org Financial Services Authority p.1
unresolved person Rininta Agustina Widya Pratika · Corporate Secretary p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.222 1062 ms 12 Sep 2026 22:16

no shares_present; no pct_present; no vote table found

Raw output
{'agenda': [],
 'is_electronic': False,
 'meeting_date': '2026-06-03',
 'meeting_type': 'EGM'}
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