Nomor Surat Nama Perusahaan Kode Emiten Lampiran Perihal
SB-042/CSL-LN/RUPS/IV/21 PT Link Net Tbk.
LINK 1
Penyampaian Bukti Iklan Ralat Pengumuman Rapat Umum Pemegang Saham Tahunan
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yang telah diiklankan di media cetak :
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Ralat Pengumuman Rapat Umum Pemegang Saham Tahunan
Informasi Nama Media Cetak Tanggal Penerbitan
Ralat Pengumuman Rapat
Umum Pemegang Saham Investor Daily 27 April 2021
Hormat Kami,
Demikian untuk diketahui.
BeritaSatu Plaza Lantai 4, Jl. Jend.Gatot Subroto Kav. 35–36, Jakarta Selatan, Corporate Secretary
Tanggal dan Waktu
Telepon : 021-5278811, Fax : 021-5278833, www.linknet.co.id PT Link Net Tbk.
27-04-2021 16:44 PT Link Net Tbk.
Johannes
1. 20210427 ID Hal 3 Ralat Pengumuman RUPST 21Mei2021.pdf Lampiran
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.
Letter / Announcement No.
Issuer Name Issuer Code Attachment Subject
SB-042/CSL-LN/RUPS/IV/21 PT Link Net Tbk.
LINK 1
Advertisement Submission of Rectify of Announcement of Annual General Meeting of Shareholders
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on the following news media:
The Issuer has advertised Rectify of Announcement of Annual General Meeting of Shareholders
Information Name of News Media Publication Date
Ralat Pengumuman Rapat
Umum Pemegang Saham Investor Daily 27 April 2021
Respectfully,
Thus to be informed accordingly.
PT Link Net Tbk.
Johannes
Corporate Secretary
27-04-2021 16:44 Date and Time
PT Link Net Tbk.
BeritaSatu Plaza Lantai 4, Jl. Jend.Gatot Subroto Kav. 35–36, Jakarta Selatan, Phone : 021-5278811, Fax : 021-5278833, www.linknet.co.id
Attachment 1. 20210427 ID Hal 3 Ralat Pengumuman RUPST 21Mei2021.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.
RECTIFY OF ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS PT LINK NET TBK
(”the Company”)
Referring to the Announcement of Annual General Meeting of Shareholders of the Company (”Meeting”) which conveyed on Investor Daily, website of the Indonesia Stock Exchange, website of eASY.KSEI, and website of the Company on 14 April 2021. The Board of Director of the Company hereby inform to the Sharholders of the Company that Meeting which was originally held on Friday, 21 Mei 2021 was changed to Monday, 7 June 2021.
With the change in the date of the Meeting, therefore:
No. Description Original Become
1 Recording Date contains the list of Shareholders who are entitled to attend the Meeting
28 April 2021 10 Mei 2020
2 Invitation date 29 April 2021 11 Mei 2021
3 Meeting date 21 Mei 2021 7 Juni 2021
Proposals from the Company’s Shareholders will be included in the Meeting Agenda if it meets the requirements as stated in Article 11 paragraph 5 of the Articles of Association of the Company, provided that such proposals have been received by the Board of Directors of the Company at the latest 7 (seven) calendar days prior to the date of invitation of Meeting.
Jakarta, 27 April 2021 Board of Directors of the Company
