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20260511_LINK_Pemanggilan RUPS_32090243_lamp1.pdf
RUPS notice Text extracted LINKSource file signed link, expires in 15 minutes
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Jakarta, 12 Mei 2026 / 12 May 2026
No. : SB-033/CSL-LN/RUPS/V/2026
Perihal / : Penyampaian Pemanggilan Rapat Umum Pemegang Saham Tahunan dan
Subject Rapat Umum Pemegang Saham Luar Biasa PT Link Net Tbk / Submission on
The Invitation of The Annual General Meeting of Shareholders and The
Extraordinary General Meeting of Shareholders of PT Link Net Tbk
Lampiran / : Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang
Attachment Saham Luar Biasa / The Invitation of the Annual General Meeting of Shareholders
and The Extraordinary General Meeting of the 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,
Untuk memenuhi ketentuan Pasal 17 Peraturan OJK No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka. Bersama ini kami, PT Link Net
Tbk menyapaikan pemanggilan Rapat Umum Pemegang Saham kepada para Pemegang Saham
sebagaimana terlampir.
To comply with the provision of Article 17 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,
PT Link Net Tbk convey the invitation of the General Meeting of Shareholders to the 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.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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org
Financial Services Authority
p.1
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Rininta Agustina Widya Pratika
· Corporate Secretary
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