20240522_LINK_Pengumuman RUPS_31642278_lamp1.pdf

Jakarta, 22 Mei / May 2024

No.            :   SB-040/CSL-LN/RUPS/V/24
Perihal /      :   Penyampaian Pengumuman Rapat Umum Pemegang Saham Luar Biasa
Subject            PT Link Net Tbk / Submission on The Announcement of The Extraordinary General
                   Meeting of Shareholders of PT Link Net Tbk
Lampiran /     :   Pengumuman Rapat Umum Pemegang Saham Luar Biasa / The Announcement of
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 Market, Financial Derivative 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,

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 PT Link Net Tbk kepada Para Pemegang
Saham sebagaimana terlampir.
To comply with the provision of Article 14 of OJK Regulation No. 15/POJK.04/2020 concerning
Preparation and Arrangement of the General Meetings of Shareholders of Public Companies, hereby
we convey the announcement of the Extraordinary General Meeting of Shareholders of PT Link Net
Tbk to the Shareholders as attached.

Demikian dapat kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Thus, we convey, 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.