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Telkom Indonesia (TLK) schedules fully electronic 2026 EGMS for April 24

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Form Type
6-K

Rhea-AI Filing Summary

Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk (PT Telkom Indonesia) has notified shareholders that it will hold an Extraordinary General Meeting of Shareholders (EGMS) for year 2026.

The EGMS is scheduled for Friday, April 24, 2026, at 14.00 Western Indonesia Time and will be conducted online through the KSEI e-GMS platform at https://easy.ksei.co.id/. Shareholders recorded in the Company’s Register of Shareholders on April 1, 2026 at 16.15 Western Indonesia Time are entitled to attend or be represented. The company encourages electronic attendance or electronic proxy via eASY.KSEI, available from the invitation date until one day before the meeting.

The invitation to the EGMS will be announced on April 2, 2026 via the e-RUPS provider’s website, the Indonesia Stock Exchange and Financial Services Authority reporting website, and the Company’s website. Certain shareholders, including the Series A Dwiwarna holder and shareholders representing at least one twentieth of issued shares with voting rights, may propose EGMS agenda items in writing to the Board of Directors by March 26, 2026, subject to conditions set out in regulations and the Articles of Association.

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FAQ

When will PT Telkom Indonesia (TLK) hold its 2026 Extraordinary General Meeting of Shareholders?

The EGMS will be held on Friday, 24 April 2026 at 14.00 Western Indonesia Time. It will take place online using KSEI’s e-GMS platform, allowing shareholders to attend or be represented electronically.

How can PT Telkom Indonesia (TLK) shareholders attend the 2026 EGMS?

Shareholders can attend the EGMS electronically through the eASY.KSEI system at https://easy.ksei.co.id. They may join directly online or grant electronic power of attorney via the same system before the meeting date.

Who is eligible to attend PT Telkom Indonesia (TLK) 2026 EGMS?

Eligible participants are shareholders whose names are recorded in PT Telkom Indonesia’s Register of Shareholders on 1 April 2026 at 16.15 Western Indonesia Time. Only those on this list may attend or be represented at the EGMS.

When will the formal invitation for PT Telkom Indonesia (TLK) 2026 EGMS be published?

The formal EGMS invitation will be announced on 2 April 2026. It will appear on the e-RUPS provider’s website, the Indonesia Stock Exchange and Financial Services Authority reporting site, and the company’s website at www.telkom.co.id.

Which PT Telkom Indonesia (TLK) shareholders can propose agenda items for the 2026 EGMS?

Agenda proposals may come from the Series A Dwiwarna shareholder or shareholders representing at least one twentieth of issued shares with valid voting rights. Proposals must meet regulatory and Articles of Association requirements.

What is the deadline to submit agenda proposals for PT Telkom Indonesia (TLK) 2026 EGMS?

Written agenda proposals must reach the Board of Directors by 26 March 2026. They must be submitted in good faith, consider the company’s interests, be suitable for EGMS decisions, include reasons and materials, and comply with laws and the 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 March 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: March 18, 2026

Perusahaan Perseroan (Persero)

PT Telekomunikasi Indonesia Tbk

By: /s/ Jati Widagdo

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

(Signature)

Jati Widagdo

SVP Corporate Secretary


Graphic

Graphic

ANNOUNCEMENT

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

PT TELKOM INDONESIA (PERSERO) TBK

YEAR 2026

(Tel.08/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 theCompany”), 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”), and 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 Sukukholders Electronically (“POJK 14/2025”), the Company hereby announces to the shareholders that the Company is to hold the Extraordinary General Meeting of Shareholders (“EGMS”) for year 2026 on:

Day/date

:

Friday/ April 24, 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 announce these following matters:

1.
Pursuant to the Article 24 Paragraph (4) POJK 14/2025, EGMS will be held electronically through Electronic General Meeting System KSEI (”eASY.KSEI”). The Company recommends shareholders to attend the EGMS electronically or giving power of attorney electronically through eASY.KSEI. The facility will be available starting from the Invitation date of the EGMS until 1 (one) day before the EGMS starts.
2.
Those who are eligible to attend the EGMS are the shareholders of the Company whose names are recorded on the Company’s Register of Shareholders as of April 1, 2026 at 16.15 (Western Indonesia Time) in accordance with the Article 23 paragraph (2) POJK 15/2020 jo. 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 Jo. Article 52 paragraph (1) of POJK 15/2020, the EGMS Invitation will be announced on April 2, 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 Jo. Article 16 paragraph (1) and (2) of POJK 15/2020 jo, shareholders who are eligible to propose the agenda for the EGMS 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, jo. 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 EGMS; 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 March 26, 2026.

We hereby convey this information and thank you for your attention.

Jakarta, 18 March 2026

PT Telkom Indonesia (Persero) Tbk

Directors