Announcement of AGMS
The Company has made announcements regarding the General Meeting of Shareholders (GMS) each year as follows:
Announcement of EGMS
6 October 2022
Invitation of EGMS
21 October 2022
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Guidelines
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Proxy to Attend and Explanation Each Agenda
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Short Profile of member of Board of Directors Candidate (Mr. Kanishka Gayan Wickrama)
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Short Profile of Member of Board of Directors Candidate (Mr. Edward Sanusi)
Summary of Minutes of the EGMS
16 November 2022
Dividend Final FY2021 Distribution Information
Announcement of Annual General Meeting of Shareholders
Invitation of Annual General Meeting of Shareholders
Rules of Conduct of Annual General Meeting of Shareholders
Proxy to Attend and Explanation Agenda of Annual General Meeting of Shareholders
Short Profile of the Board of Commissioners Candidate of PT Link Net Tbk
Mr. Dr. Shridhir Sariputta Hansa Wijayasuriya
Short Profile of the Board of Commissioners Candidate of PT Link Net Tbk
Mrs. Thomas Hundt
Short Profile of the Board of Commissioners Candidate of PT Link Net Tbk
Mrs. Dian Siswarini
Summary of Minutes of the Annual General Meeting of Shareholders
Announcement of Annual General Meeting of Shareholders
-- Rectify of Announcement of Annual General Meeting of Shareholders
Announcement of Annual General Meeting of Shareholders
-- Rectify of Announcement of Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders
The explanation for Each Agenda
Proxy to Attend the Annual General Meeting of Shareholders
Announcement of Summary Minutes of the Annual General Meeting of Shareholders
Announcement of Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders
The explanation for Each Agenda
Correction of Invitation to the Annual General Meeting of Shareholders -- Correction on Explanation Section of the Third Agenda of Annual General Meeting of Shareholders
Announcement of Summary Minutes of the Annual General Meeting of Shareholders
Announcement of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders
Invitation to Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders
Announcement of Summary of the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders
