Corporate Information

PT LINK NET TBK
BeritaSatu Plaza 4th Floor
Jl. Jend. Gatot Subroto Kav. 35-36
Jakarta 12950 – Indonesia

ESTABLISHMENT AND LINES OF BUSINESS
The Company was established in 1996 engaged in cable-based fixed network, multimedia services, internet and business management consulting services.

INVESTMENT IN SHARES
The Company has 2 (two) subsidiaries namely PT First Media Television and PT Lynx Mitra Asia and 1 (one) investment in shares of PT Indonesia Media Televisi.

PUBLIC ACCOUNTANT
Amir Abadi Jusuf, Aryanto, Mawar & Rekan RSM Indonesia

Plaza ASIA 10th Floor
Jl. Jend. Sudirman Kav.59,
Jakarta 12190, Indonesia
Telephone (62-21) 5140 1340
Faximile (62-21) 5140 1350

STOCK ADMINISTRATION BUREAU
PT Sharestar Indonesia

BeritaSatu Plaza 7th Floor
Jl. Jend. Gatot Subroto Kav.35-36
Jakarta 12950, Indonesia
Telephone (62-21) 527 7966
Faximile (62-21) 527 7967

COMPANY’S STOCK CODE ON THE INDONESIA STOCK EXCHANGE
LINK

SHARE OWNERSHIP
PT First Media Tbk has 33.82% of shares, Asia Link Dewa Pte. Ltd. Has 33.45% shares and 32.73% of shares owned by public in Link Net.

BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS
President Commissioner : Ali Chendra
Commissioner : Edward Daniel Horowitz
Commissioner : Lorne Rupert Somerville
Independent Commissioner : Bintan Regen Saragih
Independent Commissioner: Jonathan Limbong Parapak

President Director : Irwan Djaja
Director : Dicky Setiadi Moechtar
Director : Henry Riady
Director : Sigit Prasetya
Director : Andy Nugroho Purwohardono
Director : Edward Sanusi
Director : Maria Clarissa Fernandez Joesoep
Independent Director : Henry Jani Liando

 

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