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20260414_TLKM_Pengumuman RUPS_32070690_lamp1.pdf

RUPS notice Text extracted TLKM

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Page 1
                           ANNOUNCEMENT CANCELLATION OF
               THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                    PT TELKOM INDONESIA (PERSERO) TBK YEAR 2026
                          (No. Tel.18/PR 000/COP-M0000000/2026)


Referring to the Announcement of the Extraordinary General Meeting of Shareholders (“EGMS” or
“Meeting”) Year 2026 on Wednesday, March 18, 2026, PT Telkom Indonesia (Persero) Tbk (the “Company”)
hereby notifies the Company's shareholders that the Meeting originally scheduled for Friday, April 24, 2026,
is cancelled.

In connection with this cancellation, the Meeting Announcement previously submitted through the e-GMS
provider 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) on Wednesday, March 18, 2026, is declared invalid.

The Company will provide further notification regarding the new schedule for the Meeting in due course.
We hereby convey this information and thank you for your attention.

                                        Jakarta, April 14, 2026
                                  PT Telkom Indonesia (Persero) Tbk
                                              Directors

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Published14 Apr 2026
Pages1
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

possible org TELKOM INDONESIA (PERSERO) TBK p.1 ×8
unresolved org Indonesia Stock Exchange p.1
unresolved org Financial Services Authority p.1

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