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No Surat SB-040/CSL-LN/RUPS/V/24
Nama Perusahaan PT Link Net Tbk.
Kode Emiten LINK
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa dan
Independen
Pengumuman Rencana RUPS
Merujuk pada surat : SB-SB-037/CSL-LN/RUPS/V/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 28 Juni 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 : 05 Juni 2024
dalam RUPS
Informasi Lain
diumumkan juga 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 22-05-2024
Lampiran 1. 20240522LINK SB040 Pengantar Pengumuman RUPSLB.pdf
2. 20240522LINK 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-040/CSL-LN/RUPS/V/24
Issuer Name PT Link Net Tbk.
Issuer Code LINK
Attchment 2
Subject Announcement of Planning of Extraordinary and Independent General Meeting
of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.SB-SB-037/CSL-LN/RUPS/V/24
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 28 June 2024 Time : 14:00
Location : Akan diberitahukan saat Pemanggilan
Recording date of Shareholders which are entitled to : 05 June 2024
participate in the AGM
Other Information:
announced 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 22-05-2024
Attachment 1. 20240522LINK SB040 Pengantar Pengumuman RUPSLB.pdf
2. 20240522LINK 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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