EGMS Announcement
Monday, 16 December 2024
The Company has made announcements regarding the General Meeting of Shareholders (GMS) each year as follows:
Cancelation
28 June 2024
Invitation
6 June 2024
- Supporting Document
-- Material Agenda of Meeting
- Supporting Document
-- Proxy to Attend [Independent Representative]
- Supporting Document
-- Independent Shareholder Declaration
- Supporting Document
-- Disclosure of Information dated 22 May 2024
Announcement
22 May 2024
Summary of the Minutes of Extraordinary General Meeting of Shareholders
13 February 2023
EGMS Announcement
4 January 2024
EGMS Invitation
19 January 2024
Supporting Document - Proxy to Attend
Independent Representative Proxy
Supporting Document - Rules of Conduct
EGMS Rules of Conduct
Supporting Document - Material of Agenda
Material for EGMS Agenda
Supporting Document - Short Profile
Candidate for the Member of the Board of Commissioners
Supporting Document - Short Profile
Candidate for the member of the Board of Directors
Announcement of EGMS
6 October 2022
Invitation of EGMS
21 October 2022
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Guidelines
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Short Profile of member of Board of Directors Candidate (Mr. Kanishka Gayan Wickrama)
-
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
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
