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20250918_TLKM_Ringkasan Risalah//Risalah RUPS_31950890.pdf
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Nomor Surat Tel.024/LP000/COP-M0000000/2025
Nama Perusahaan PT Telkom Indonesia (Persero) Tbk
Kode Emiten TLKM
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor Tel.88/PR000/COP-K0F00000/2025 tanggal 12 Agustus 2025, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 16
September 2025, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
80.852.605.434 saham atau 81,6195% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Perubahan Pengurus Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perseroan
Ya 81,62% 53.627.9 66,328%26.669.1 32,985%555.511. 0,687% Setuju
52.493 40.964 977
Hasil Keputusan Agenda Rapat disetujui.
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
Nama Pengirim Jati Widagdo
Jabatan SVP Corporate Secretary
Tanggal dan Waktu 18-09-2025 14:45
Lampiran 1. Ringkasan Risalah - Minutes of Meeting.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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Letter / Announcement No. Tel.024/LP000/COP-M0000000/2025
Issuer Name PT Telkom Indonesia (Persero) Tbk
Issuer Code TLKM
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number Tel.88/PR000/COP-K0F00000/2025 Date 12 August 2025, Listed companies
giving report of general meeting of shareholder’s result on 16 September 2025, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
80.852.605.434 share of 81,6195% from all the shares with company’s valid authority in accordance with
company’s charter and regulations.
Agenda 1 Perubahan Pengurus Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perseroan
Ya 81,62% 53.627.9 66,328%26.669.1 32,985%555.511. 0,687% Setuju
52.493 40.964 977
Hasil Keputusan The Meeting Agenda was approved.
Thus to be informed accordingly.
Respectfully,
PT Telkom Indonesia (Persero) Tbk
Jati Widagdo
SVP Corporate Secretary
PT Telkom Indonesia (Persero) Tbk
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 18-09-2025 14:45
Attachment 1. Ringkasan Risalah - Minutes of Meeting.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
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12 Sep 2026 22:35
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0.687',
'pct_against': '66.328',
'pct_for': '81.62',
'seq': 1,
'votes_against': '26669',
'votes_for': '53627'},
{'approved': True,
'seq': 2,
'votes_abstain': '977',
'votes_against': '40964',
'votes_for': '52493'},
{'approved': True,
'pct_abstain': '0.687',
'pct_against': '66.328',
'pct_for': '81.62',
'seq': 3,
'votes_against': '26669',
'votes_for': '53627'},
{'approved': True,
'seq': 4,
'votes_abstain': '977',
'votes_against': '40964',
'votes_for': '52493'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '81.6195',
'shares_present': '80852605434'}