20250903_TLKM_Laporan Informasi dan Fakta Material_31937023_lamp2.pdf

 Number             Tel.16/LP 000/COP-M0000000/2025

 Jakarta,           03 September 2025

 To
 Board of Commissioners of the Financial Services Authority
 Attn: Chief Executive of Capital Market Supervision
 Gedung Sumitro Djojohadikusumo
 Jl. Lapangan Banteng Timur No.2-4,
 Jakarta 10710
 Re:             Postponement of the Extraordinary General Meeting of Shareholders of PT
                 Telekomunikasi Indonesia (Persero) Tbk, Year 2025

Dear Sir/Madam,

To comply with the provisions of the Financial Services Authority Regulation (“OJK”) No. 31/POJK.04/2015
concerning Disclosure of Material Information or Facts by Issuers or Public Companies, we hereby convey the
following information:

Public Company                               : PT Telkom Indonesia (Persero) Tbk (“Company”)
Business Activity                            : Telekomunikasi
Phone Number                                 : (021) 5215109
E-mail Address                               : investor@telkom.co.id


     Type of Material Information or Postponement of the Extraordinary General Meeting of Shareholders of the
1.
     Facts                           Company, Year 2025

2.   Date of Event                     3 September 2025
3.   Description of Material           Referring to the Invitation of the Extraordinary General Meeting of
     Information or Facts              Shareholders (“EGMS”) of the Company for the Year 2025 No.
                                       Te.88/PR000/COP-K0F00000/2025 dated 12 August 2025, we hereby
                                       inform that the Company’s EGMS, which was originally scheduled to be
                                       held on:
                                         Date                      : Wednesday, 3 September 2025
                                         Time                      : 14.00 WIB - finish
                                         Location                  : Access to the Electronic General Meeting
                                                                        System of KSEI (“eASY.KSEI”) through the
                                                                        link https://akses.ksei.co.id provided by PT
                                                                        Kustodian Sentral Efek Indonesia (“KSEI”)
                                       has been postponed. The EGMS will be rescheduled to a date that will be
                                       determined at a later time.
4.   Impact of The Event               With the postponement of the EGMS of the Company for the Year 2025,
                                       the EGMS will be rescheduled. The postponement does not have any
                                       material impact on the Company.
5.   Other Information                 The agenda of the 2025 EGMS will remain the same as previously notified,
                                       namely in relation to the changes in the composition of the Company’s
                                       management, without any amendments.


Accordingly, we hereby submit this report and extend our gratitude for your kind attention.

Sincerely yours,




Jati Widagdo
SVP Corporate Secretary