[6-K] PT Telekomunikasi Indonesia Current Report (Foreign Issuer)
Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk (Telkom) has called an Extraordinary General Meeting of Shareholders to be held online on Wednesday, September 3, 2025 at 14:00 WIB via the eASY.KSEI electronic meeting system. The single listed agenda is "Changes to the Management of the Company", to be conducted in accordance with applicable SOE and OJK regulations and the Companys Articles of Association, which require attendance and approval by the Series A Dwiwarna shareholders for management appointments or dismissals. Shareholders entitled to attend are those registered in the share register or holding securities at KSEI at the close of trading on Monday, August 11, 2025. Registration and voting are handled through AKSes KSEI and eASY.KSEI; shareholders may grant power of attorney to PT Datindo Entrycom and may change or revoke proxies until one business day before the Meeting at 12:00 WIB. Meeting materials are available on the Companys website and votes will be checked and counted by a Notary assisted by the Companys Securities Administration Bureau.
Perseroan Persero (Persero) PT Telekomunikasi Indonesia Tbk (Telkom) ha convocato un'Assemblea Generale Straordinaria degli Azionisti che si terrà online mercoledì 3 settembre 2025 alle 14:00 WIB tramite il sistema di riunioni elettroniche eASY.KSEI. L'unico punto all'ordine del giorno è "Modifiche alla direzione della Società", che sarà trattato in conformità alle normative vigenti per le SOE e l'OJK e allo statuto aziendale; per la nomina o la revoca dei dirigenti è richiesta la presenza e l'approvazione degli azionisti di Serie A Dwiwarna. Hanno diritto di partecipare gli azionisti iscritti nel registro degli azionisti o titolari di strumenti presso KSEI alla chiusura delle contrattazioni di lunedì 11 agosto 2025. La registrazione e le votazioni avvengono tramite AKSes KSEI ed eASY.KSEI; gli azionisti possono conferire procura a PT Datindo Entrycom e modificare o revocare le deleghe fino a un giorno lavorativo prima della riunione, entro le 12:00 WIB. I materiali della riunione sono disponibili sul sito web della Società e le votazioni saranno verificate e conteggiate da un notaio assistito dall'Ufficio di Amministrazione dei Titoli della Società.
La Perseroan Persero (Persero) PT Telekomunikasi Indonesia Tbk (Telkom) ha convocado una Junta General Extraordinaria de Accionistas que se celebrará en línea el miércoles 3 de septiembre de 2025 a las 14:00 WIB a través del sistema de reuniones electrónicas eASY.KSEI. El único punto en la agenda es "Cambios en la dirección de la Compañía", que se llevará a cabo de conformidad con la normativa aplicable de las SOE y la OJK y con los estatutos de la Compañía; para el nombramiento o cese de la dirección se requiere la presencia y aprobación de los accionistas Serie A Dwiwarna. Tendrán derecho a asistir los accionistas inscritos en el registro de acciones o que posean valores en KSEI al cierre de la sesión de negociación del lunes 11 de agosto de 2025. La inscripción y las votaciones se gestionan a través de AKSes KSEI y eASY.KSEI; los accionistas pueden otorgar poder a PT Datindo Entrycom y modificar o revocar las delegaciones hasta un día hábil antes de la Junta, hasta las 12:00 WIB. Los materiales de la reunión están disponibles en el sitio web de la Compañía y las votaciones serán verificadas y contabilizadas por un notario asistido por la Oficina de Administración de Valores de la Compañía.
Perseroan Persero (Persero) PT Telekomunikasi Indonesia Tbk (Telkom)는 2025년 9월 3일 수요일 14:00 WIB에 eASY.KSEI 전자회의 시스템을 통해 온라인으로 임시주주총회를 개최한다고 공고했습니다. 단일 안건은 "회사 경영진 변경"으로, 적용 가능한 SOE 및 OJK 규정과 회사 정관에 따라 진행되며 경영진의 선임 또는 해임에는 Series A Dwiwarna 주주의 출석 및 승인이 필요합니다. 참가 자격이 있는 주주는 2025년 8월 11일 월요일 거래 마감 시점에 주주명부에 등재되어 있거나 KSEI에 증권을 보유한 주주입니다. 등록과 의결은 AKSes KSEI 및 eASY.KSEI를 통해 이루어지며, 주주는 PT Datindo Entrycom에 위임장을 제출할 수 있고 위임장은 회의 1영업일 전 12:00 WIB까지 변경하거나 취소할 수 있습니다. 회의 자료는 회사 웹사이트에서 확인할 수 있으며, 표결은 회사의 증권관리국(Securities Administration Bureau)의 보조를 받는 공증인이 확인·집계합니다.
La Perseroan Persero (Persero) PT Telekomunikasi Indonesia Tbk (Telkom) a convoqué une Assemblée Générale Extraordinaire des actionnaires qui se tiendra en ligne le mercredi 3 septembre 2025 à 14h00 WIB via le système de réunion électronique eASY.KSEI. Le seul point à l'ordre du jour est "Modifications de la direction de la Société", qui sera traité conformément aux réglementations applicables des SOE et de l'OJK et aux statuts de la Société ; la nomination ou la révocation des dirigeants nécessite la présence et l'approbation des actionnaires de la Série A Dwiwarna. Sont habilités à participer les actionnaires inscrits au registre des actions ou détenant des titres auprès de la KSEI à la clôture des échanges du lundi 11 août 2025. L'inscription et les votes se font via AKSes KSEI et eASY.KSEI ; les actionnaires peuvent donner procuration à PT Datindo Entrycom et modifier ou révoquer les procurations jusqu'à un jour ouvrable avant l'Assemblée, avant 12h00 WIB. Les documents de l'Assemblée sont disponibles sur le site web de la Société et les votes seront vérifiés et comptabilisés par un notaire assisté du Bureau d'administration des titres de la Société.
Die Perseroan Persero (Persero) PT Telekomunikasi Indonesia Tbk (Telkom) hat eine außerordentliche Hauptversammlung einberufen, die online am Mittwoch, den 3. September 2025 um 14:00 WIB über das elektronische Sitzungssystem eASY.KSEI stattfinden wird. Der einzige Tagesordnungspunkt ist "Änderungen in der Geschäftsführung des Unternehmens", die gemäß den anwendbaren SOE- und OJK-Vorschriften sowie der Satzung der Gesellschaft durchgeführt wird; für die Bestellung oder Abberufung von Organmitgliedern ist die Anwesenheit und Zustimmung der Inhaber der Series-A-Aktien Dwiwarna erforderlich. Stimmberechtigt sind die Aktionäre, die im Aktienregister eingetragen sind oder zum Handelsende am Montag, 11. August 2025 Wertpapiere bei der KSEI halten. Anmeldung und Abstimmung erfolgen über AKSes KSEI und eASY.KSEI; Aktionäre können eine Vollmacht an PT Datindo Entrycom erteilen und Vollmachten bis zu einem Werktag vor der Versammlung um 12:00 WIB ändern oder widerrufen. Die Unterlagen zur Versammlung sind auf der Website der Gesellschaft verfügbar, und die Stimmen werden von einem Notar in Zusammenarbeit mit der Wertpapierverwaltungsstelle der Gesellschaft geprüft und ausgezählt.
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Insights
TL;DR: An EGM is scheduled to approve management changes; Series A Dwiwarna shareholder approval is required, so governance outcomes are material to control.
The notice clearly identifies the agenda as "Changes to the Management of the Company" and cites the legal framework governing SOE appointments and dismissals, including the need for Series A Dwiwarna shareholder approval under the Company's articles. The use of the eASY.KSEI platform and explicit record date ensure procedural clarity. However, the invitation itself does not list candidate names, terms, or rationale, so substantive assessment must wait for posted materials.
TL;DR: An EGM to change management is scheduled; immediate financial impact is unclear because no personnel, compensation, or strategic details are included.
The announcement provides logistical and regulatory detail—meeting date, record date, electronic voting and proxy procedures—but contains no information about incoming or outgoing executives, severance, or strategic shifts. Absent specifics on nominees or explicit strategic rationale, this disclosure is procedural; investors must review the meeting materials on the company website for any financially material information.
Perseroan Persero (Persero) PT Telekomunikasi Indonesia Tbk (Telkom) ha convocato un'Assemblea Generale Straordinaria degli Azionisti che si terrà online mercoledì 3 settembre 2025 alle 14:00 WIB tramite il sistema di riunioni elettroniche eASY.KSEI. L'unico punto all'ordine del giorno è "Modifiche alla direzione della Società", che sarà trattato in conformità alle normative vigenti per le SOE e l'OJK e allo statuto aziendale; per la nomina o la revoca dei dirigenti è richiesta la presenza e l'approvazione degli azionisti di Serie A Dwiwarna. Hanno diritto di partecipare gli azionisti iscritti nel registro degli azionisti o titolari di strumenti presso KSEI alla chiusura delle contrattazioni di lunedì 11 agosto 2025. La registrazione e le votazioni avvengono tramite AKSes KSEI ed eASY.KSEI; gli azionisti possono conferire procura a PT Datindo Entrycom e modificare o revocare le deleghe fino a un giorno lavorativo prima della riunione, entro le 12:00 WIB. I materiali della riunione sono disponibili sul sito web della Società e le votazioni saranno verificate e conteggiate da un notaio assistito dall'Ufficio di Amministrazione dei Titoli della Società.
La Perseroan Persero (Persero) PT Telekomunikasi Indonesia Tbk (Telkom) ha convocado una Junta General Extraordinaria de Accionistas que se celebrará en línea el miércoles 3 de septiembre de 2025 a las 14:00 WIB a través del sistema de reuniones electrónicas eASY.KSEI. El único punto en la agenda es "Cambios en la dirección de la Compañía", que se llevará a cabo de conformidad con la normativa aplicable de las SOE y la OJK y con los estatutos de la Compañía; para el nombramiento o cese de la dirección se requiere la presencia y aprobación de los accionistas Serie A Dwiwarna. Tendrán derecho a asistir los accionistas inscritos en el registro de acciones o que posean valores en KSEI al cierre de la sesión de negociación del lunes 11 de agosto de 2025. La inscripción y las votaciones se gestionan a través de AKSes KSEI y eASY.KSEI; los accionistas pueden otorgar poder a PT Datindo Entrycom y modificar o revocar las delegaciones hasta un día hábil antes de la Junta, hasta las 12:00 WIB. Los materiales de la reunión están disponibles en el sitio web de la Compañía y las votaciones serán verificadas y contabilizadas por un notario asistido por la Oficina de Administración de Valores de la Compañía.
Perseroan Persero (Persero) PT Telekomunikasi Indonesia Tbk (Telkom)는 2025년 9월 3일 수요일 14:00 WIB에 eASY.KSEI 전자회의 시스템을 통해 온라인으로 임시주주총회를 개최한다고 공고했습니다. 단일 안건은 "회사 경영진 변경"으로, 적용 가능한 SOE 및 OJK 규정과 회사 정관에 따라 진행되며 경영진의 선임 또는 해임에는 Series A Dwiwarna 주주의 출석 및 승인이 필요합니다. 참가 자격이 있는 주주는 2025년 8월 11일 월요일 거래 마감 시점에 주주명부에 등재되어 있거나 KSEI에 증권을 보유한 주주입니다. 등록과 의결은 AKSes KSEI 및 eASY.KSEI를 통해 이루어지며, 주주는 PT Datindo Entrycom에 위임장을 제출할 수 있고 위임장은 회의 1영업일 전 12:00 WIB까지 변경하거나 취소할 수 있습니다. 회의 자료는 회사 웹사이트에서 확인할 수 있으며, 표결은 회사의 증권관리국(Securities Administration Bureau)의 보조를 받는 공증인이 확인·집계합니다.
La Perseroan Persero (Persero) PT Telekomunikasi Indonesia Tbk (Telkom) a convoqué une Assemblée Générale Extraordinaire des actionnaires qui se tiendra en ligne le mercredi 3 septembre 2025 à 14h00 WIB via le système de réunion électronique eASY.KSEI. Le seul point à l'ordre du jour est "Modifications de la direction de la Société", qui sera traité conformément aux réglementations applicables des SOE et de l'OJK et aux statuts de la Société ; la nomination ou la révocation des dirigeants nécessite la présence et l'approbation des actionnaires de la Série A Dwiwarna. Sont habilités à participer les actionnaires inscrits au registre des actions ou détenant des titres auprès de la KSEI à la clôture des échanges du lundi 11 août 2025. L'inscription et les votes se font via AKSes KSEI et eASY.KSEI ; les actionnaires peuvent donner procuration à PT Datindo Entrycom et modifier ou révoquer les procurations jusqu'à un jour ouvrable avant l'Assemblée, avant 12h00 WIB. Les documents de l'Assemblée sont disponibles sur le site web de la Société et les votes seront vérifiés et comptabilisés par un notaire assisté du Bureau d'administration des titres de la Société.
Die Perseroan Persero (Persero) PT Telekomunikasi Indonesia Tbk (Telkom) hat eine außerordentliche Hauptversammlung einberufen, die online am Mittwoch, den 3. September 2025 um 14:00 WIB über das elektronische Sitzungssystem eASY.KSEI stattfinden wird. Der einzige Tagesordnungspunkt ist "Änderungen in der Geschäftsführung des Unternehmens", die gemäß den anwendbaren SOE- und OJK-Vorschriften sowie der Satzung der Gesellschaft durchgeführt wird; für die Bestellung oder Abberufung von Organmitgliedern ist die Anwesenheit und Zustimmung der Inhaber der Series-A-Aktien Dwiwarna erforderlich. Stimmberechtigt sind die Aktionäre, die im Aktienregister eingetragen sind oder zum Handelsende am Montag, 11. August 2025 Wertpapiere bei der KSEI halten. Anmeldung und Abstimmung erfolgen über AKSes KSEI und eASY.KSEI; Aktionäre können eine Vollmacht an PT Datindo Entrycom erteilen und Vollmachten bis zu einem Werktag vor der Versammlung um 12:00 WIB ändern oder widerrufen. Die Unterlagen zur Versammlung sind auf der Website der Gesellschaft verfügbar, und die Stimmen werden von einem Notar in Zusammenarbeit mit der Wertpapierverwaltungsstelle der Gesellschaft geprüft und ausgezählt.
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 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: August 12, 2025 | Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk By: /s/ Octavius Oky Prakarsa ---------------------------------------------------- (Signature) Octavius Oky Prakarsa VP Investor Relations |
| NOTICE TO THE EXTRAORDINARY GENERAL MEETING SHAREHOLDERS OF PERUSAHAAN PERSEROAN (PERSERO) PT TELEKOMUNIKASI INDONESIA Tbk. FOR YEAR 2025 Tel.88/PR 000/COP-K0F00000/2025 |
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Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk (the “Company”), herewith invites all the Company’s shareholders to attend the Company’s Extraordinary General Meeting of Shareholders in 2025 (the “Meeting”) which will be held on: | ||||
| Day/date | : | Wednesday, September 3, 2025 | |
| Time | : | 14.00 WIB – Finish | |
| Location | : | Online through the Electronic General Meeting System facility (“eASY.KSEI”) at https://akses.ksei.co.id/ provided by PT Kustodian Sentral Efek Indonesia (“KSEI”) | |
Pursuant to Financial Services Authority (“Otoritas Jasa Keuangan” or “OJK”) Regulation No. 15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of Shareholders of Public Companies (“POJK 15/2020”) and OJK Regulation No. 14 of 2025 concerning the Implementation of General Meetings of Shareholders, General Meetings of Bondholders, and General Meetings of Sukuk Holder Electronically (“POJK 14/2025”), the Meeting will be held electronically using the e-GMS system provided by KSEI, namely eASY.KSEI. The Meeting will be conducted with the following agendas: 1. Changes to the Management of the Company. Explanation: Those Agenda is implemented based on the provisions of: i. Government Regulation No. 45 Year 2005 regarding the Establishment, Management, Supervision, and Dissolution of State Owned Enterprise as lastly amended by the Government Regulation No. 23 Year 2022 on Changes to the Government Regulation No. 45 Year 2005 regarding the Establishment, Management, Supervision, and Dissolution of State Owned Enterprise (“PP BUMN”); ii. OJK Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies; iii. Minister of SOE Regulation No. PER-3/MBU/03/2023 on Organizations and Human Resources of SOEs (“MSOE Regulation 3/2023”); and iv. Article 11 paragraph (10), Article 14 paragraph (12), and Article 23 paragraph (6) letter b of the Company’s Articles of Association, where the company’s management is appointed and dismissed by a meeting which must be attended and approved by the Series A Dwiwarna Shareholders, and with due regard to the provisions of Article 25 paragraph (4) of the Company’s Article of Association. Notes: 1. This meeting invitation is an official invitation to the meeting to the Company's Shareholders, so that the company's Board of Directors does not send a separate notice to the Company's Shareholders. 2. The Shareholders who are entitled to attend or to be represented in the Meeting are Shareholders whose names are registered in the Company’s Shareholders Register on Monday, August 11, 2025, or the owners of securities account balances at the Collective Depository of KSEI at the closing of shares trading on Monday, August 11, 2025 ("Shareholders"). 3. The Company urges that the Shareholders register their presence electronically through the eASY KSEI facility or give the power of attorney to the Company’s Securities Administration Bureau (Biro Administrasi Efek/“BAE”), which is PT Datindo Entrycom through the eASY.KSEI facility with the following procedures: a. The Shareholders must be registered in advance through the securities ownership reference (“AKSes KSEI”/Acuan Kepemilikan Sekuritas KSEI) facility through the link https://akses.ksei.co.id which is provided by KSEI. b. The power of attorney is available for the registered Shareholders through eASY.KSEI at https://easy.ksei.co.id. c. In the event that the Shareholders are unable to access eASY.KSEI, the power of attorney may be downloaded on the Company’s website www.telkom.co.id, to grant their power of attorney and vote in the Meeting. d. The Shareholders may declare their power of attorney and vote, change the appointment of the proxies and/or choice of a vote for the Meeting agenda, or revoke the power of attorney from the date of the Meeting invitation until 1 (one) business day before the Meeting starts, at 12:00 WIB. | ||||
4. The registration process for the Shareholders who will attend the Meeting electronically through eASY.KSEI must pay attention to the following matters: a. The Shareholders mentioned below must register their attendance electronically in eASY.KSEI on the date of the Meeting from 10:00 WIB to 14:00 WIB: i. Local individual type Shareholders who have not provided a declaration of presence or power of attorney in eASY.KSEI until the specified time limit and wish to attend the Meeting electronically; ii. Local individual type Shareholders who have provided a declaration of attendance but have not cast their votes minimal for 1 (one) Meeting agenda on eASY.KSEI until the specified time limit and wish to attend the Meeting electronically; iii. Proxies of the Shareholders who have given power of attorney to the independent representatives or individual representatives but have not cast their votes minimal for 1 (one) Meeting Agenda on eASY.KSEI until the specified time limit; and/or iv. Proxies of the Shareholders who have given power of attorney to the participant/intermediary (custodian bank or securities company) and have cast their votes in eASY.KSEI until the specified time limit. b. The Shareholders who have given a declaration of presence or power of attorney to the independent representative or individual representative and have cast their votes for the Meeting agenda in eASY.KSEI, until the specified time limit, does not need to register attendance electronically in eASY.KSEI. c. Any delay or failure in the electronic registration process for any reason will result in the Shareholders or their proxies being unable to attend the Meeting electronically, and their shares ownership will not be counted for the attendance quorum. 5. Guidelines for registration, along with the use, and further explanation regarding eASY.KSEI and KSEI AKSes are available in KSEI website at https://akses.ksei.co.id and https://easy.ksei.co.id, as well as from the Meeting Rules on the Company’s website www.telkom.co.id. 6. The Notary, assisted by the Company’s BAE, will check and count the votes for the Meeting resolution made based on the Meeting agenda, including the votes submitted by the Shareholders through eASY.KSEI, as well as those submitted at the Meeting. 7. The materials that will be discussed at the Meeting are available in the Company’s website www.telkom.co.id, starting from the date of this Invitation until the date of the Meeting. 8. The Company does not provide food and beverages, as well as souvenirs. 9. The Company may re-announce should there be any changes and/or additional information on the Meeting procedures with regards to prevailing rules and regulations. Thank you for your attention. Jakarta August 12, 2025 Directors PT Telkom Indonesia (Persero), Tbk |
