TLK to hold electronic EGMS via eASY.KSEI on Dec 12, 2025
Rhea-AI Filing Summary
PT Telkom Indonesia (Persero) Tbk will hold its Extraordinary General Meeting of Shareholders (EGMS) on December 12, 2025 at 14:00 Western Indonesia Time, conducted electronically via eASY.KSEI (https://easy.ksei.co.id).
Shareholders entitled to attend are those recorded on the register as of November 19, 2025 at 16:15 WIB. The EGMS notice will be published on November 20, 2025 on the e-RUPS provider site, the Indonesia Stock Exchange and Financial Services Authority portals, and the Company’s website. Electronic proxies through eASY.KSEI are available from the notice date until one day before the meeting.
Agenda proposals may be submitted by the Series A Dwiwarna shareholder or holders representing at least 1/20 of issued shares with voting rights, in writing to the Board of Directors by November 13, 2025, with reasons and materials, and in line with laws and the Articles of Association.
Positive
- None.
Negative
- None.
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 October 2025
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.
Date: October 21, 2025 | Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk By: /s/ Jati Widagdo ---------------------------------------------------- (Signature) Jati Widagdo SVP Corporate Secretary |
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ANNOUNCEMENT EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT TELKOM INDONESIA (PERSERO) TBK YEAR 2025 (Tel.34/PR 000/COP-M0000000/2025) | |||||
In accordance with Article 23 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”), 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 2025 on: | |||||
| Day/date | : | Friday/ December 12, 2025 | ||
| Time | : | 14.00 PM (Western Indonesia Time) - Finished | ||
| Location | : | Online through e-RUPS 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 advise Shareholders to give power of attorney electronically through eASY.KSEI. The facility will be available starting from the date of the EGMS Notice 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 November 19, 2025 at 16.15 (Western Indonesia Time). 3. According to the provisions of Article 23 paragraph (5) of the Company's Articles of Association in conjunction with Article 52 paragraph (1) of POJK 15/2020, the EGMS Notice will be announced on November 20, 2025, 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 23 paragraph (6) of Company’s Article of Association jo. Article 16 paragraph (1) and (2) of POJK 15/2020, 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 represent 1/20 (one twentieth) or more of the total number of shares issued by the Company with valid voting rights. 5. 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 November 13, 2025. We hereby convey this information and thank you for your attention. Jakarta, 21 October 2025 PT Telkom Indonesia (Persero) Tbk Directors | |||||
FAQ
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