Telkom Indonesia (NYSE: TLK) plans online 2025 AGM for June 8, 2026

(Neutral)

Form Type

6-K

Rhea-AI Filing Summary

Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk plans to hold its Annual General Meeting of Shareholders (AGMS) for financial year 2025 on Monday, June 8, 2026 at 14:00 Western Indonesia Time. The meeting will be conducted online via the e-GMS platform at https://easy.ksei.co.id.

Shareholders entitled to attend are those listed in the company’s Register of Shareholders on May 13, 2026 at 16:15 Western Indonesia Time. The formal invitation to the AGMS will be announced on May 16, 2026 through the e-RUPS provider website, the Indonesia Stock Exchange and Financial Services Authority system, and the company’s website.

Holders of the Series A Dwiwarna share and shareholders representing at least one twentieth of issued shares with valid voting rights may propose AGMS agenda items. Proposals must meet specific good-faith and legal criteria and be submitted in writing to the Board of Directors by May 9, 2026.

Key Figures

AGMS date: June 8, 2026 AGMS time: 14:00 Western Indonesia Time Shareholder record date: May 13, 2026 at 16:15 +3 more

6 metrics

AGMS date June 8, 2026 Day and date of 2025 Annual General Meeting of Shareholders

AGMS time 14:00 Western Indonesia Time Start time for the online AGMS

Shareholder record date May 13, 2026 at 16:15 Cut-off time for eligibility to attend the AGMS

Agenda proposal threshold 1/20 of issued shares Minimum voting share required to propose AGMS agenda

Agenda proposal deadline May 9, 2026 Last date to submit AGMS agenda proposals to the Board

Invitation announcement date May 16, 2026 Date AGMS invitation will be published on designated websites

Key Terms

Annual General Meeting of Shareholders, eASY.KSEI, Series A Dwiwarna Share, POJK 15/2020, +1 more

5 terms

Annual General Meeting of Shareholders financial

"the Company is to hold the Annual General Meeting of Shareholders (“ AGMS ”) for Financial Year 2025"

eASY.KSEI technical

"AGMS will be held electronically through Electronic General Meeting System KSEI (” eASY.KSEI ”)"

POJK 15/2020 regulatory

"Financial Service Authority Regulation Number 15/POJK.04/2020 on the Planning and Holding of General Meeting of Shareholders"

POJK 14/2025 regulatory

"Financial Service Authority Regulation Number 14 of 2025 on the Implementation of General Meeting of Shareholders"

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Accepted by SEC EDGAR 05/01/2026 - 08:10 AM

FAQ

When will PT Telekomunikasi Indonesia Tbk (TLK) hold its 2025 AGMS?

The AGMS for financial year 2025 will be held on Monday, June 8, 2026 at 14:00 Western Indonesia Time. It will take place online using the e-GMS platform at https://easy.ksei.co.id.

How can TLK shareholders attend the 2025 AGMS electronically?

Shareholders can attend the AGMS electronically or grant power of attorney through eASY.KSEI. This electronic facility is available from the AGMS invitation date until one day before the meeting starts, in line with Indonesian regulatory provisions.

Which TLK shareholders are entitled to attend the AGMS on June 8, 2026?

Shareholders recorded in PT Telekomunikasi Indonesia Tbk’s Register of Shareholders on May 13, 2026 at 16:15 Western Indonesia Time are entitled to attend. Eligibility follows POJK 15/2020 and the company’s Articles of Association requirements.

When will the formal AGMS invitation for PT Telekomunikasi Indonesia Tbk be published?

The AGMS invitation will be announced on May 16, 2026. It will appear on the e-RUPS provider website, the Indonesia Stock Exchange and Financial Services Authority electronic reporting site, and the company’s own website.

Who may propose agenda items for TLK’s 2025 AGMS and under what conditions?

The Series A Dwiwarna shareholder and shareholders representing at least one twentieth of issued voting shares may propose agenda items. Proposals must be in good faith, support company interests, include reasons and materials, and comply with laws and the Articles.

What is the deadline to submit proposed AGMS agenda items to PT Telekomunikasi Indonesia Tbk?

Written proposals for AGMS agenda items must reach the Board of Directors by May 9, 2026. Submissions must satisfy the good-faith, legal, and documentation requirements specified in POJK 15/2020 and the company’s Articles of Association.

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13 a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of May 2026

Perusahaan Perseroan (Persero)

PT Telekomunikasi Indonesia Tbk

(Exact name of Registrant as specified in its charter)

Telecommunications Indonesia

(A state-owned public limited liability Company)

(Translation of registrant’s name into English)

Jl. Japati No. 1 Bandung 40133, Indonesia

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F þ Form 40-F 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

Yes  No þ

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes  No þ

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

July 11, 2022

Date: May 1, 2026

Perusahaan Perseroan (Persero)

PT Telekomunikasi Indonesia Tbk

By: /s/ Jati Widagdo

----------------------------------------------------

(Signature)

Jati Widagdo

SVP Corporate Secretary


ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS PT TELKOM INDONESIA (PERSERO) TBK FINANCIAL YEAR 2025 (Tel.26/PR 000/COP-M0000000/2026)
In accordance with Article 24 paragraph (5) of Articles of Association of PERUSAHAAN PERSEROAN (Persero) PT TELEKOMUNIKASI INDONESIA Tbk herein after abbreviated as PT TELKOM INDONESIA (Persero) Tbk (further referred to as the “Company”), Article 14 paragraph (1) and (2) of Financial Service Authority Regulation Number 15/POJK.04/2020 on the Planning and Holding of General Meeting of Shareholders of Public Company (“POJK 15/2020”), Juncto Article 24 paragraph (1) of Financial Service Authority Regulation Number 14 of 2025 on the Implementation of General Meeting of Shareholders, General Meeting of Bondholders, and General Meeting of Sukuk holders Electronically (“POJK 14/2025”), the Company hereby announces to the shareholders that the Company is to hold the Annual General Meeting of Shareholders (“AGMS”) for Financial Year 2025 on:
	Day/date	:	Monday/ June 8, 2026
	Time	:	14.00 PM (Western Indonesia Time) - Finished
	Location	:	Online through e-GMS Website Provider https://easy.ksei.co.id/
The Company hereby also announces these following matters: 1. Pursuant to the Article 24 Paragraph (4) POJK 14/2025, AGMS will be held electronically through Electronic General Meeting System KSEI (”eASY.KSEI”). The Company recommends shareholders to attend the AGMS electronically or giving power of attorney electronically through eASY.KSEI. The facility will be available starting from the Invitation date of the AGMS until 1 (one) day before the AGMS starts. 2. Those who are eligible to attend the AGMS are the shareholders of the Company whose names are recorded on the Company’s Register of Shareholders as of May 13, 2026 at 16.15 (Western Indonesia Time) in accordance with the Article 23 paragraph (2) POJK 15/2020 Juncto Article 24 paragraph (13) letter b the Company’s Article of Association. 3. According to the provisions of Article 24 paragraph (16) of the Company's Articles of Association Juncto Article 52 paragraph (1) of POJK 15/2020, the AGMS Invitation will be announced on May 16, 2026, through the e-RUPS provider's website (https://easy.ksei.co.id); the electronic reporting website of the Indonesia Stock Exchange and the Financial Services Authority (https://spe.ojk.go.id/idxnet); and the Company's website (www.telkom.co.id). 4. According to Article 24 paragraph (6) letter b of Company’s Article of Association Juncto Article 16 paragraph (1) and (2) of POJK 15/2020 jo, shareholders who are eligible to propose the agenda for the AGMS are: a. the shareholder of Series A Dwiwarna Share; b. 1 (one) shareholder or more represents 1/20 (one twentieth) or more of the total number of shares issued by the Company with valid voting rights. 5. According to Article 24 paragraph (6) letter c or the Company’s Article of Associations, Juncto Article 16 paragraph (3) POJK 15/2020, the proposed agenda of the AGMS must be: a. Be done in good faith; b. Consider the Company’s Interest; c. An Agenda that is required to be decided by the GMS; d. Include the reasoning and materials for the proposed agenda of the AGMS; and e. Does not conflict with the laws, regulations, and the Company’s Article of Association. 6. The proposed agenda of the AGMS must be submitted in writing to the Board of Directors of the Company as the organizer of the AGMS no later than May 9, 2026. We hereby convey this information and thank you for your attention. Jakarta, 1 May 2026 PT Telkom Indonesia (Persero) Tbk Directors

Source: View Original Filing on SEC EDGAR