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Go To English Page Nomor Surat SB-028/CSL-LN/LT-LK/IV/24 Nama Perusahaan PT Link Net Tbk. Kode Emiten LINK Lampiran 3 Perihal Penyampaian Laporan Tahunan dan Keberlanjutan Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai dengan 31 Desember 2023 Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya) Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 10 Mei 2024 Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://www.linknet.co.id/ pada tanggal 29 April 2024 Rasio Komposisi: Jajaran Direksi = 0 Perempuan : 3 Laki-Laki. Jajaran Level Senior Manajemen = 53 Perempuan : 161 Laki-Laki. Rata-rata waktu pelatihan Perempuan dan Laki-Laki 15.25 jam. Daur Ulang Sampah 70 %. Informasi Lain Data Daur Ulang Sampah merupakan daur ulang Peralatan Pelanggan (CPE) ;Data Jajaran Direksi mencakup : Presiden Direktur dan Direktur ;Data Jajaran Senior Management mencakup : Jajaran Manajemen dan Manajer Senior. Demikian untuk diketahui. Hormat Kami, PT Link Net Tbk. Rininta Agustina Widya Pratika Corporate Secretary PT Link Net Tbk. Centennial Tower Lantai 26, Unit D, Jl. Jend. Gatot Subroto Kav. 24-25, Jakarta Telepon : 021-55777755, Fax : -, www.linknet.co.id Nama Pengirim Rininta Agustina Widya Pratika Jabatan Corporate Secretary Tanggal dan Waktu 29-04-2024 22:41
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Lampiran 1. LN AR 2023-Broadband Freedom.pdf
2. LN SR-2023-Harmonization in Sustainable Connection.pdf
3. 20240429 LINK SB028 AR dan SR 2023.pdf
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 Letter / Announcement No. SB-028/CSL-LN/LT-LK/IV/24 Issuer Name PT Link Net Tbk. Issuer Code LINK Attachment 3 Subject Submission of Annual and Continuity Report The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December 2023 in Indonesia and English Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes) The Company made invitations to the Annual General Meeting of Shareholders on 10 May 2024 The information referred above has been published on the Company’s website https://www.linknet.co.id/ at 29 April 2024 Composition Ratio: Board of Directors = 0 Woman : 3 Man. Senior Management Level = 53 Woman : 161 Man. Recycle 70%. Other Information: Waste Recycling data represents Customer Premise Equipment (CPE) recycling;Board of Directors data includes: President Director and Director;Senior Management Data includes: Board of Management and Senior Manager. Thus to be informed accordingly. Respectfully, PT Link Net Tbk. Rininta Agustina Widya Pratika Corporate Secretary PT Link Net Tbk. Centennial Tower Lantai 26, Unit D, Jl. Jend. Gatot Subroto Kav. 24-25, Jakarta Phone : 021-55777755, Fax : -, www.linknet.co.id Sender Name Rininta Agustina Widya Pratika Function Corporate Secretary Date and Time 29-04-2024 22:41
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Attachment 1. LN AR 2023-Broadband Freedom.pdf
2. LN SR-2023-Harmonization in Sustainable Connection.pdf
3. 20240429 LINK SB028 AR dan SR 2023.pdf
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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rininta Agustina Widya Pratika
· Corporate Secretary
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