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20240510_LINK_Laporan Informasi dan Fakta Material_31637594_lamp1.pdf
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Jakarta, 10 Mei/May 2024
No. : SB-034/CSL-LN/OJK/V/24
Perihal : Laporan Informasi atau Fakta Material
Subject : Report on Material Information or Facts
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 Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710
Dengan hormat / Dear Sir/madam,
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta
Material sebagai berikut:
With this letter and on behalf of the company, we are submitting this Report on Material Information or
Facts as follows:
Nama Emiten / Name of Public Listed : PT Link Net Tbk (“Perseroan” / “Company”)
Company
Bidang Usaha / Business Activity : Penyelenggaraan jaringan tetap berbasis kabel, jasa
multimedia, jasa akses internet serta jasa konsultasi
manajemen bisnis.
Cable-based fixed networks provider, multimedia services,
internet access provider and business management consulting
services.
Telepon / Phone : 021-55777755
Alamat surat elektronik / E-mail address : corporate.secretary@linknet.co.id
1. Tanggal Kejadian / Date of Event 10 Mei / May 2024
2. Jenis Informasi atau Fakta Material / Tindak lanjut Keterbukaan Informasi tanggal 25 April 2024
Type of Material Information or Facts tentang Rencana Pengalihan Saham Hasil Pembelian Kembali
Saham (Saham Treasuri) Melalui Pelaksanaan Program ESOP
dan/atau MSOP (“Keterbukaan Informasi”).
Follow up on the Disclosure of Information dated 25 April 2024
regarding the Plan to Transfer of Shares from the Buyback
Shares (Treasury Shares) through the Implementation of ESOP
and/or MSOP Program ("Information Disclosure").
3. Uraian Informasi atau Fakta Material / Bersama ini, Perseroan menyampaikan bahwa Perseroan tidak
Description of the Material Information akan melanjutkan Rencana Pengalihan Saham Hasil Pembelian
or Facts Kembali Saham (Saham Treasuri) Melalui Pelaksanaan
Program ESOP dan/atau MSOP (“Rencana”), sebagaimana
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Keterbukaan Informasi yang telah diumumkan pada tanggal
25 April 2024. Rencana sebagaimana dimaksud tidak akan
masuk ke dalam mata acara Rapat Umum Pemegang Saham
Tahunan Perseroan yang akan diselenggarakan pada tanggal 3
Juni 2024.
Hereby, the Company announces that it will not continue the
Plan to Transfer the share from the Buyback Shares (Treasury
Shares) through the Implementation of ESOP and/or MSOP
Program ("Plan"), as stated in the Disclosure of Information that
has been announced on 25 April 2024. The Plan will not be
included in the agenda of the Company's Annual General Meeting
of Shareholders which will be held on 3 June 2024.
4. Dampak kejadian, informasi atau fakta Kejadian, informasi dan fakta material tersebut di atas tidak
material tersebut terhadap kegiatan berdampak secara negatif terhadap kegiatan operasional,
operasional, hukum, kondisi keuangan, hukum, kondisi keuangan, atau kelangsungan usaha
atau kelangsungan usaha Emiten / Perseroan.
Impact of the event, information or
material facts to the operational The above-mentioned event, information and material fact
activities, legal, financial condition or do not have a negative impact to the operational activities, legal,
sustainability of the Public Listed financial condition, or sustainability of the Company.
Company
5. Keterangan lain-lain / Other -
information
Demikian dapat disampaikan. Atas perhatiannya, kami ucapkan terima kasih.
Thus, we submit. Thank you for your attention.
Hormat kami / Sincerely yours,
PT Link Net Tbk
_________________________
Rininta Agustina Widya Pratika
Corporate Secretary
Tembusan / Copy to:
- Direksi PT Bursa Efek Indonesia
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Rininta Agustina Widya Pratika
· Corporate Secretary
p.2
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}