20251021_TLKM_Pengumuman RUPS_31978673_lamp1.pdf

                                     ANNOUNCEMENT
                   EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                          PT TELKOM INDONESIA (PERSERO) TBK
                                        YEAR 2025
                            (Tel.34/PR 000/COP-M0000000/2025)

In accordance with Article 23 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”), and 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 2025 on:

             Day/Date          :    Friday/ December 12, 2025
             Time              :    14.00 PM (Western Indonesia Time) - Finished
             Location          :    Online through e-RUPS Website Provider https://easy.ksei.co.id/

The Company, hereby also announce these following matters:
1. Pursuant to the Article 24 Paragraph (4) POJK 14/2025, EGMS will be held electronically through Electronic
   General Meeting System KSEI (”eASY.KSEI”). The Company advise Shareholders to give power of attorney
   electronically through eASY.KSEI. The facility will be available starting from the date of the EGMS Notice 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 November 19, 2025 at 16.15 (Western Indonesia Time).
3. According to the provisions of Article 23 paragraph (5) of the Company's Articles of Association in conjunction with
   Article 52 paragraph (1) of POJK 15/2020, the EGMS Notice will be announced on November 20, 2025, 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 23 paragraph (6) of Company’s Article of Association jo. Article 16 paragraph (1) and (2) of
   POJK 15/2020, 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 represent 1/20 (one twentieth) or more of the total number of shares issued by
        the Company with valid voting rights.
5. The proposed agenda of the AGMS 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. The proposed agenda of the AGMS must be submitted in writing to the Board of Directors of the Company as the
   organizer of the AGMS no later than November 13, 2025.

We hereby convey this information and thank you for your attention.

                                             Jakarta, 21 October 2025
                                        PT Telkom Indonesia (Persero) Tbk
                                                     Directors