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No Surat Tel.66/PR000/COP-M0000000/2026
Nama Perusahaan PT Telkom Indonesia (Persero) Tbk
Kode Emiten TLKM
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : Tel.65/LP000/COP-M0000000/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 30 September 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : secara elektronik melalui eASY.KSEI
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 September 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Telkom Indonesia (Persero) Tbk
Ambar Permana
VP Corporate Office Support
PT Telkom Indonesia (Persero) Tbk
Nama Pengirim Ambar Permana
Jabatan VP Corporate Office Support
Tanggal dan Waktu 07-08-2026
Lampiran 1. Announcement EGMS September 2026.pdf
2. Pengumuman RUPSLB September 2026.pdf
Dokumen ini merupakan dokumen resmi PT Telkom Indonesia (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Telkom Indonesia (Persero) Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No Tel.66/PR000/COP-M0000000/2026
Issuer Name PT Telkom Indonesia (Persero) Tbk
Issuer Code TLKM
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.Tel.65/LP000/COP-M0000000/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 30 September 2026 Time : 14:00
Location : secara elektronik melalui eASY.KSEI
Recording date of Shareholders which are entitled to : 07 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Telkom Indonesia (Persero) Tbk
Ambar Permana
VP Corporate Office Support
PT Telkom Indonesia (Persero) Tbk
Sender Name Ambar Permana
Function VP Corporate Office Support
Date and Time 07-08-2026
Attachment 1. Announcement EGMS September 2026.pdf
2. Pengumuman RUPSLB September 2026.pdf
This is an official document of PT Telkom Indonesia (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Telkom Indonesia (Persero) Tbk is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ambar Permana
· VP Corporate Office Support
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