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20251021_TLKM_Transaksi Material Tanpa Persetujuan RUPS_31978720.pdf

Asset transaction Parsed TLKM

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 Nomor Surat                            Tel.24/LP000/COP-L0000000/2025

 Nama Perusahaan                        PT Telkom Indonesia (Persero) Tbk

 Kode Emiten                            TLKM

 Lampiran                               2

 Perihal                                Transaksi Material Tanpa Persetujuan RUPS


Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :



 Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai?        Ya

 1. Transaksi dengan Perusahaan Terkendali yang sahamnya dimiliki paling sedikit 99% (sembilan puluh sembilan
 persen) dari modal disetor Perusahaan Terkendali atau transaksi yang dilakukan antara sesama Perusahaan
 Uraian singkat mengenai Transaksi Material :                  Perseroan akan mengalihkan sebagian Bisnis

 Nilai Transaksi Material    :                                 35.787.258.000.000

 Persentase nilai transaksi terhadap ekuitas :                 22,02 %

 Periode Laporan Keuangan yang menjadi acuan                   31 Desember 2024

 Tanggal Transaksi                                             18 Desember 2025


                        Nama Pihak                                  Sifat Hubungan Afiliasi (jika ada)


            PT Telkom Infrastruktur Indonesia                               Anak Perusahaan



Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :

                     Tanggal Penerbitan                                  Nama Media Pengumuman


                      21 Oktober 2025                                         Harian Terbit



 Demikian untuk diketahui.


 Hormat Kami,
 PT Telkom Indonesia (Persero) Tbk




 Jati Widagdo

 SVP Corporate Secretary




 PT Telkom Indonesia (Persero) Tbk
 Telkom Landmark Tower, Lantai 51
 Telepon : (021) 5215109, Fax : (021) 5215109, www.telkom.co.id
Page 2
Nama Pengirim                   Jati Widagdo

Jabatan                         SVP Corporate Secretary
Tanggal dan Waktu               21-10-2025 15:51

Lampiran                        1. KI - Rancangan Pemisahan TIF ENG.pdf


                                2. KI - Rancangan Pemisahan TIF IND.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.
Page 3
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Letter / Announcement No.                  Tel.24/LP000/COP-L0000000/2025

Issuer Name                                PT Telkom Indonesia (Persero) Tbk

Issuer Code                                TLKM

Attachment                                 2

Subject                                    Material Transaction without RUPS Agreement


The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:

Whether the transaction is exempt from the Rules                     Yes

1. Transactions with Controlled Companies whose shares are owned by at least 99% (ninety nine percent) of the
paid-up capital of the Controlled Companies or transactions between Controlled Companies whose shares are

A brief description of the Material Transaction                      The Company will transfer a portion of Wholesale
                                                                     Fiber Connectivity Business and Assets to Telkom
Material Transaction Value                                           35.787.258.000.000
                                                                     Infrastruktur Indonesia through a partial spin-off,
                                                                     and as compensation, TIF will issue new shares to
                                                                     be subscribed by the Company



Percentage of transaction value to equity                            22,02 %

Period of the Financial Report which is the reference for            31 Desember 2024
Material Transactions
Transaction Date                                                     18 Desember 2025


   The name of the parties conducting the Transaction                Nature of Affiliated Relationship (If Any)


            PT Telkom Infrastruktur Indonesia                                   Anak Perusahaan




The information has been published in the following media:

                        Publication Date                                        Publication Media


                        21 October 2025                                            Harian Terbit



 Thus to be informed accordingly.


 Respectfully,
 PT Telkom Indonesia (Persero) Tbk




 Jati Widagdo

 SVP Corporate Secretary




 PT Telkom Indonesia (Persero) Tbk
Page 4
Telkom Landmark Tower, Lantai 51
Phone : (021) 5215109, Fax : (021) 5215109, www.telkom.co.id



Sender Name                         Jati Widagdo

Function                            SVP Corporate Secretary

Date and Time                       21-10-2025 15:51

Attachment                         1. KI - Rancangan Pemisahan TIF ENG.pdf


                                   2. KI - Rancangan Pemisahan TIF IND.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published21 Oct 2025
Pages4
Characters5,590
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked person Jati Widagdo · SVP Corporate Secretary p.1 ×5
possible org Telkom Indonesia (Persero) Tbk · Nama Perusahaan p.1 ×30
unresolved org PT Telkom Infrastruktur p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 1.000 205 ms 12 Sep 2026 22:34
Raw output
{'appraiser_exempt': True,
 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': 'Perseroan akan mengalihkan sebagian Bisnis'}],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL',
 'kjpp_name': '',
 'letter_number': 'Tel.24/LP000/COP-L0000000/2025',
 'object_text': 'Perseroan akan mengalihkan sebagian Bisnis',
 'object_truncated': True,
 'parties': [{'name': 'PT Telkom Infrastruktur Indonesia',
              'relationship': 'Anak Perusahaan'}],
 'pct_of_equity': '22.02',
 'reference_period': '31 Desember 2024',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'TLKM',
 'transaction_date': '2025-12-18',
 'valuation_date': None,
 'value': '35787258000000'}
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