20260318_TLKM_Pengumuman RUPS_32054757_lamp1.pdf

                                      ANNOUNCEMENT
                    EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                           PT TELKOM INDONESIA (PERSERO) TBK
                                         YEAR 2026
                             (Tel.08/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”), 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 2026 on:

            Day/Date            :   Friday/ April 24, 2026
            Time                :   14.00 PM (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 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 April 1, 2026 at 16.15 (Western Indonesia Time) in accordance with
   the Article 23 paragraph (2) POJK 15/2020 jo. Article 24 paragraph (13) letter b the Company’s Article of
   Association.
3. According to the provisions of Article 24 paragraph (16) of the Company's Articles of Association Jo. Article 52
   paragraph (1) of POJK 15/2020, the EGMS Invitation will be announced on April 2, 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 Jo. Article 16 paragraph (1) and
   (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, jo. Article 16 paragraph (3)
   POJK 15/2020, 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 March 26, 2026.

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

                                                Jakarta, 18 March 2026
                                          PT Telkom Indonesia (Persero) Tbk
                                                       Directors