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No Surat Tel.34/PR000/COP-M0000000/2025
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.31/UM000/COP-M0000000/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 12 Desember 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Online
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Telkom Indonesia (Persero) Tbk
Jati Widagdo
SVP Corporate Secretary
PT Telkom Indonesia (Persero) Tbk
Nama Pengirim Jati Widagdo
Jabatan SVP Corporate Secretary
Tanggal dan Waktu 21-10-2025
Lampiran 1. Announcement EGMS 2025-December.pdf
2. Pengumuman RUPSLB 2025-Desember.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.34/PR000/COP-M0000000/2025
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.31/UM000/COP-M0000000/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 12 December 2025 Time : 14:00
Location : Online
Recording date of Shareholders which are entitled to : 19 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Telkom Indonesia (Persero) Tbk
Jati Widagdo
SVP Corporate Secretary
PT Telkom Indonesia (Persero) Tbk
Sender Name Jati Widagdo
Function SVP Corporate Secretary
Date and Time 21-10-2025
Attachment 1. Announcement EGMS 2025-December.pdf
2. Pengumuman RUPSLB 2025-Desember.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.
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