20260807_TLKM_Pengumuman RUPS_32118890_lamp1.pdf

                                     ANNOUNCEMENT
                   EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                          PT TELKOM INDONESIA (PERSERO) TBK
                                        YEAR 2026
                            (Tel.66/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”), juncto 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                 :    Wednesday/ September 30, 2026
      Time                     :    14.00 (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 21 Paragraph (3) and (4) of the Company's Articles of Association juncto 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 September 7, 2026 at 16.15 (Western Indonesia Time) in
       accordance with the Article 24 paragraph (13) letter b the Company’s Article of Association juncto Article 23
       paragraph (2) POJK 15/2020.

    3. According to the provisions of Article 24 paragraph (16) of the Company's Articles of Association Juncto Article
       52 paragraph (1) of POJK 15/2020, the EGMS Notice will be announced on September 8, 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 juncto Article 16 paragraph
       (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, Juncto Article 16
       paragraph (3) POJK 15/2020, the proposed agenda of the EGMS 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. According to the provisions of Article 24 paragraph (6) of the Company's Articles of Association Juncto Article
       16 paragraph (1) of POJK 15/2020, The proposed agenda of the EGMS must be submitted in writing to the
       Board of Directors of the Company as the organizer of the EGMS no later than September 1, 2026.
We hereby convey this information and thank you for your attention.
                                              Jakarta, 7 August 2026
                                        PT Telkom Indonesia (Persero) Tbk
                                                     Directors