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20261002_TLKM_Laporan Informasi dan Fakta Material_32162925_lamp2.pdf
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Number : Tel.200/LP 000/COP-K0000000/2026
Bandung, October 2, 2026
To
Board of Commissioners of the Indonesian Financial Services Authority
Attn. Chief Executive of Capital Market, Derivatives, and Carbon Exchange Supervision
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4,
Jakarta 10710
Re : Information Disclosure on the Share Buyback in Compliance with Article 62 of Law
No. 40 of 2007 on Limited Liability Companies as lastly amended by Law No. 6 of
2023 on the Stipulation of Government Regulation in lieu of Law No. 2 of 2022 on
Job Creation as Law (the "Company Law”), in connection with Partial Spin-Off of
the Wholesale Fiber Connectivity Business Segment (Phase 2) to PT Telkom
Infrastruktur Indonesia
To whom it may concern,
In compliance with Article 62 of Company Law juncto Article 3 and Article 8 of Financial Service
Authority (Otoritas Jasa Keuangan/”OJK”) Regulation No. 29 of 2023 on Buyback of Shares Issued by
Public Companies, we hereby inform you that:
Company Name : PT Telkom Indonesia (Persero) Tbk
Business sector : Telecommunication
Phone : (021) 5215109
E-mail Address : investor@telkom.co.id
1. Type of Material Share Buyback Plan in Compliance with Article 62 of the Company
Information or Facts Law
2. Date of Event October 2, 2026
3. Description of Material A. Background of Shares Buyback
Information or Facts
On September 30, 2026, the Company has held its Extraordinary
General Meeting of Shareholders (“EGMS”) whereas one of the
agendas was Approval of the Company's plan to conduct a Partial
Spin-Off of the Wholesale Fiber Connectivity Business Phase 2 to PT
Telkom Infrastruktur Indonesia, (“TIF”), a subsidiary whose shares
are directly owned by the Company at 99.99% (ninety-nine point nine
nine percent), in compliance with the provisions of Article 89
paragraph (1) and Article 127 paragraph (1) of the Company Law in
conjunction with Article 26 paragraph (6) of the Company's Articles of
Association (the “Approval of Partial Spin-Off of the Wholesale
Fiber Connectivity Business (Phase 2)”).
In accordance with the provisions of Article 62 paragraph (1) and
Article 126 paragraph (2) of the Company Law, any shareholder who
does not agree with the EGMS resolution on the Approval of Partial
Spin-Off of the Wholesale Fiber Connectivity Business (Phase 2), has
the right to request the Company to purchase their shares at a
reasonable price. The repurchase of shares must be carried out in
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accordance with the provisions of Article 37 paragraph (1) of the
Company Law, which stipulates that:
i. The share buyback shall not cause the Company's net assets to
become less than the amount of issued capital plus mandatory
reserves that have been set aside; and
ii. The total nominal value of all shares repurchased by the
Company shall not exceed 10.00% (ten percent) of the amount of
issued capital in the Company.
At the EGMS on September 30, 2026, there were shareholders who
voted against the resolution.
B. Shareholders Who Are Entitled to Apply for Sale of Their Shares
to the Company
The public shareholders of the Company who are entitled to request
the Company to purchase their shares are those who (the “Eligible
Shareholders”):
i. are registered in the Company’s Shareholders Register as of
September 7, 2026, which is 1 (one) business day prior to the
date of the EGMS notice;
ii. attended the EGMS;
iii. duly voted against in the 1st Agenda of EGMS, namely
regarding the Approval of Partial Spin-Off of the Wholesale Fiber
Connectivity Business (Phase 2); and
iv. have requested that their shares be repurchased and have
submitted the declaration of intention to sell their shares in
accordance with the procedures set out in this Information
Disclosure.
If there is any shareholder of the Company who requests his/her
shares to be purchased by the Company, but does not fulfill the
requirements as mentioned above, such shareholder is not eligible to
request for his/her shares to be purchased by the Company.
Shareholders who apply for shares buyback by the Company are
required to show proof of their legal ownership of the Company's
shares.
At the time of the announcement of this Disclosure of Information, the
Company is not yet in a position to provide details of the names of
each shareholder who has expressed an intention to have their
shares repurchased by the Company.
C. Share Prices and Procedures to Determine Share Price
The Company will purchase the shares of eligible Shareholders at a
price based on the closing price on the date of the Extraordinary
General Meeting of Shareholders on 30 September 2026, being
Rp2,290,-.
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D. Procedure for Buyback of Shares from Shareholders who Voted
Against in the 1st Agenda regarding the Approval of Spin-Off of
the Wholesale Fiber Connectivity Business Segment (Phase 2)
to PT Telkom Infrastruktur Indonesia
1. Shareholders of the Company who intend to sell their shares are
required to fill out a Statement of Sale of Shares Form which can
be downloaded on the Company's website www.telkom.co.id
since the date of the Information Disclosure.
2. The shareholders of the Company who have completed the
Statement of Sale of Shares Form must submit the Statement of
Sale of Shares Form to the appointed Securities Administration
Bureau (Biro Administrasi Efek/"BAE"), namely PT Datindo
Entrycom which is located at Jl. Hayam Wuruk No. 28, Kebon
Kelapa, Gambir, Central Jakarta and via e-mail to
datindo.tlkm@gmail.com.
3. The Statement of Sale of Shares Form must be submitted at 9.00
until 15.00 Western Indonesian Time starting from after the
EGMS until no later than October 5, 2026 ("Intention to Sell
Period"). BAE will validate the data whether the shareholder is a
shareholder who did not approve during the voting at the EGMS
on September 30, 2026 for The First Agenda on the Approval of
Spin-Off of the Wholesale Fiber Connectivity Business (Phase 2).
4. Shareholders of the Company who have submitted the Statement
of Sale of Shares Form within the Intention to Sell Period must
give instruction to the Securities Company or Custodian Bank
where they keep their shares to input the TEND instruction
through the Corporate Action/CA Election menu option in C-
BEST by selecting the CASH option at the latest on the last day
of Intention to Sell Period, at the time determined by the
Indonesia Central Securities Depository (PT Kustodian Sentral
Efek Indonesia/“KSEI”). The shares that have been specified by
such instruction will be in the “Block for CA” status, thus the
shares of the Company that have been blocked with a “Blocked
for CA” status cannot be transferred until the end of Intention to
Sell Period except in the event of a cancellation from the
securities company/custodian bank made on behalf of the
Applicant based on the terms and conditions stated in numbers 5
and 6 below.
5. At the end of each day during the Intention to Sell Period, KSEI
will provide a list of applicants whose shares are blocked to the
appointed Securities Company and BAE to verify and confirm the
validity of the applicant's share ownership and provide such
confirmation to KSEI before the Date of Payment.
6. Upon the verification and confirmation that the applicant is
entitled to have his/her shares purchased, the BAE will provide
confirmation to KSEI and instruct the Company to transfer the
fund for the settlement of the purchase to KSEI which will be done
on the Date of Payment.
7. Payment for the buyback of shares will be made at the earliest of
7 business days after the issuance of the Approval from the
Ministry of Law (“MOL”) on the capital increase of PT Infrastruktur
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Indonesia in relation to the Spin-Off of the Wholesale Fiber
Connectivity Business Segment (Phase 2).
a. On the Date of Payment, KSEI will transfer the approved
Offered Shares to be purchased from the Escrow Account to
the Securities Account registered in the name of the
Company. Payment of the Buyback Price will be made on the
Date of Payment and will be made by the Company through
KSEI.
b. KSEI will distribute net funds (after deducting transaction
fees) through C-Best to each Sub Securities Account (SRE)
or CA Account of the securities company/custodian bank of
the approved applicant.
8. The payment will be made after deducting commissions,
transaction fees from BEI, and all applicable taxes and other fees
relating to the payment, payable by the Applicant. Applicants who
successfully participate in selling shares shall bear their own
commission, BEI fees and all applicable taxes.
E. Schedule of Buyback of Shares Implementation
EGMS September 30, 2026
Deadline to Submit Statement of At 17.00 Western Indonesian
Sale of Shares Form Time on October 5, 2026.
Period of time for submitting the October 2, 2026, until October 5,
Share Purchase Request through 2026.
TEND instruction through the
Corporate Action/CA Election
menu option in C-BEST by
selecting the CASH Option so that
the Shares have the status “Block
for CA”.
Estimated Date of Payment by the Payment for the buyback of
Company and Delivery of Shares shares will be made at the earliest
from Public Shareholders who of 7 business days after the
have expressed their intention to Approval from the Ministry of Law
sell their shares (“MOL”) on the capital increase of
PT Infrastruktur Indonesia in
relation to the Spin-Off of the
Wholesale Fiber Connectivity
Business Segment (Phase 2).
Estimated effective date of Spin- October 1, 2026
Off
Disclosure of information to October 2, 2026
shareholders regarding the
Company's planned share
buyback to comply with the
provisions of Article 62 of the
Company Law
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4. Impact of The Event The Company believes that the implementation of the buyback of the
Company's shares will not cause any material negative impacts on
the Company's business activities.
5. Other Information None.
Thus, we submit this information and thank you for your attention.
Best Regards,
Arthur Angelo Syailendra
Director of Finance and Risk Management
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