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Go To English Page No Surat SB-074/CSL-LN/RUPS/VIII/24 Nama Perusahaan PT Link Net Tbk. Kode Emiten LINK Lampiran 1 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Independen Pengumuman Rencana RUPS Merujuk pada surat : SB-071/CSL-LN/RUPS/VIII/24 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Hari/Tanggal/Waktu : Senin, 23 September 2024 Waktu : 14:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan diberitahukan saat Pemanggilan diumumkan dan sesuai iklan) Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Agustus 2024 dalam RUPS Informasi Lain diumumkan juga pada situs web Perseroan https://www.linknet.co.id/about/corporategovernance/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 15-08-2024 Lampiran 1. 20240815LINK 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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Go To Indonesian Page No SB-074/CSL-LN/RUPS/VIII/24 Issuer Name PT Link Net Tbk. Issuer Code LINK Attchment 1 Subject Announcement of Planning of Independent General Meeting of Shareholders Announcement of Planning of Shareholders Refer to the letter No.SB-071/CSL-LN/RUPS/VIII/24 The Company announces the General Meeting of Shareholders will be held at: Day/Date/Time : Monday, 23 September 2024 Time : 14:00 Location : Akan diberitahukan saat Pemanggilan Recording date of Shareholders which are entitled to : 29 August 2024 participate in the AGM Other Information: announced on the Company's website https://www.linknet.co.id/about/corporate- governance/announcement/gmsannouncement 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 15-08-2024 Attachment 1. 20240815LINK 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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