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PT Telkom Indonesia (Persero) Tbk filed a Form 6-K to announce a revision to its invitation for the 2025 Extraordinary General Meeting of Shareholders. The meeting, originally scheduled for Wednesday, September 3, 2025 at 14:00 WIB, is postponed to Tuesday, September 16, 2025 at 11:00 WIB.
The meeting will be held electronically via KSEI’s eASY.KSEI system, with shareholders accessing the platform through KSEI’s website. Shareholders entitled to attend or be represented are those recorded in the shareholders register or in KSEI’s collective depository at the close of trading on September 3, 2025.
The notice details procedures for electronic registration, granting proxies, and voting through eASY.KSEI, including deadlines for submitting or changing proxies up to one business day before the meeting at 12:00 WIB. Meeting materials are made available on the company’s website, and this revision forms part of the original invitation issued on August 12, 2025.
PT Telekomunikasi Indonesia Tbk has postponed its 2025 Extraordinary General Meeting of Shareholders (EGMS), which had been scheduled for 3 September 2025 via the KSEI electronic meeting system. The company states that the EGMS will be rescheduled to a new date to be determined later.
The agenda of the 2025 EGMS remains unchanged and continues to concern changes in the composition of the company’s management. The company explicitly notes that this postponement does not have any material impact on its operations.
PT Telekomunikasi Indonesia (Persero) Tbk (TLK) notified the OJK under Article 10 Paragraph (1) of Regulation No. 35/POJK.04/2014 (referred to as POJK 15/2014) about the dismissal of its former Corporate Secretary and the appointment of a new Corporate Secretary. The notice states the corporate secretary change but does not provide names, effective dates, or further details in the provided text.
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.