STOCK TITAN

Telkom Indonesia (NYSE: TLK) sets Sept. 30, 2026 extraordinary shareholder meeting

(Neutral)
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk plans to hold an Extraordinary General Meeting of Shareholders for 2026 on Wednesday, September 30, 2026, starting at 14.00 Western Indonesia Time, conducted online via the eASY.KSEI electronic general meeting system.

Shareholders entitled to attend are those recorded in the share register on September 7, 2026 at 16.15 Western Indonesia Time. The formal meeting notice will be published on September 8, 2026 on the KSEI e-GMS site, the Indonesia Stock Exchange and Financial Services Authority reporting site, and the company’s website. Eligible shareholders, including the holder of the Series A Dwiwarna share or holders representing at least 1/20 of voting shares, may submit written agenda proposals to the board of directors by September 1, 2026, subject to good-faith and legal-compliance requirements.

Positive

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Negative

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EGMS date September 30, 2026 Date of the 2026 Extraordinary General Meeting of Shareholders
Meeting time 14.00 Western Indonesia Time Scheduled start time of the EGMS
Record date and time September 7, 2026 at 16.15 Western Indonesia Time Deadline for shareholder registration to be eligible to attend
Agenda proposal deadline September 1, 2026 Last date to submit written proposals for the EGMS agenda
Notice publication date September 8, 2026 Date the formal EGMS notice will be announced
Minimum shareholding for agenda proposal 1/20 of total voting shares Threshold for shareholders (other than Series A Dwiwarna) to propose agenda items
Extraordinary General Meeting of Shareholders regulatory
"the Company is to hold the Extraordinary General Meeting of Shareholders"
A meeting called by a company outside its regular annual meeting to address urgent or special matters that cannot wait until the next scheduled meeting. Investors attend or vote to decide on actions such as major deals, leadership changes, capital-raising, or rule changes; think of it as an emergency board meeting where shareholders have a direct say and the outcomes can quickly change a company’s strategy, ownership stakes, or financial prospects.
eASY.KSEI technical
"EGMS will be held electronically through Electronic General Meeting System KSEI eASY.KSEI"
Financial Service Authority Regulation Number 15/POJK.04/2020 regulatory
"Article 14 Paragraph 1 and 2 of Financial Service Authority Regulation Number 15/POJK.04/2020"
Series A Dwiwarna Share financial
"shareholders who are eligible to propose the agenda for the EGMS are the shareholder of Series A Dwiwarna Share"
Electronic General Meeting System KSEI technical
"EGMS will be held electronically through Electronic General Meeting System KSEI"

AI-generated analysis. How Rhea-AI works. Not financial advice.

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FAQ

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

The 2026 Extraordinary General Meeting of Shareholders will be held on Wednesday, September 30, 2026, starting at 14.00 Western Indonesia Time. The meeting will take place electronically using the eASY.KSEI platform for remote participation.

How can TLK shareholders attend the 2026 Extraordinary General Meeting of Shareholders?

Shareholders of PT Telkom Indonesia (Persero) Tbk are invited to attend electronically via the eASY.KSEI system. They may join online or grant electronic proxies through eASY.KSEI, available from the invitation date until one day before the meeting starts.

What is the record date for TLK shareholders to be eligible to attend the 2026 EGMS?

Shareholders eligible to attend are those listed in the company’s share register on September 7, 2026 at 16.15 Western Indonesia Time. Eligibility is determined under the Articles of Association and Financial Services Authority Regulation POJK 15/2020.

When and where will the official 2026 EGMS notice for TLK be published?

The official EGMS notice will be announced on September 8, 2026. It will appear on the eASY.KSEI website, the Indonesia Stock Exchange and Financial Services Authority electronic reporting site, and the company’s own website at www.telkom.co.id.

Who may propose agenda items for TLK’s 2026 Extraordinary General Meeting of Shareholders?

Agenda proposals may be submitted by the Series A Dwiwarna shareholder or by one or more shareholders representing at least 1/20 of all voting shares. Proposals must meet good-faith, company-interest, and legal-compliance criteria under POJK 15/2020.

What is the deadline to submit agenda proposals for TLK’s 2026 EGMS?

Written proposals for EGMS agenda items must reach the company’s Board of Directors no later than September 1, 2026. Proposals must include reasoning and materials and satisfy the conditions set out in the Articles of Association and POJK 15/2020.

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 August 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: August 7, 2026

Perusahaan Perseroan (Persero)

PT Telekomunikasi Indonesia Tbk

By: /s/ Edie Kurniawan

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

(Signature)

Edie Kurniawan

SVP Corporate Secretary


Graphic

Graphic

ANNOUNCEMENT

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

PT TELKOM INDONESIA (PERSERO) TBK

YEAR 2026

(Tel.66/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 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

:

Wednesday/ September 30, 2026

Time

:

14.00 (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 21 Paragraph (3) and (4) of the Company's Articles of Association juncto 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 September 7, 2026 at 16.15 (Western Indonesia Time) in accordance with the Article 24 paragraph (13) letter b the Company’s Article of Association juncto Article 23 paragraph (2) POJK 15/2020.

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 EGMS Notice will be announced on September 8, 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 (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, Juncto Article 16 paragraph (3) POJK 15/2020, the proposed agenda of the EGMS 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.
According to the provisions of Article 24 paragraph (6) of the Company's Articles of Association Juncto Article 16 paragraph (1) of POJK 15/2020, The proposed agenda of the EGMS must be submitted in writing to the Board of Directors of the Company as the organizer of the EGMS no later than September 1, 2026.

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

Jakarta, 7 August 2026

PT Telkom Indonesia (Persero) Tbk

Directors