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No Surat TEL.17/LP000/COP-M0000000/2025
Nama Perusahaan PT Telkom Indonesia (Persero) Tbk
Kode Emiten TLKM
Lampiran 1
Perihal Penundaan Rapat Umum Pemegang Saham Luar Biasa
Penundaan RUPS
Merujuk pada surat Perseroan Nomor Tel.88/PR000/COP-K0F00000/2025 tanggal 12 Agustus 2025
Perihal Pemanggilan RUPS LB , dengan ini perseroan mengumumkan
bahwa RUPS yang rencananya akan ditunda sampai pengumuman lebih lanjut.
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Pengurus Perseroan
Informasi Lain
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 03-09-2025 13:48
Lampiran 1. KI Penundaan RUPSLB 2025 Final Only Rev-2 (1).pdf
Page 2
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.17/LP000/COP-M0000000/2025
Issuer Name PT Telkom Indonesia (Persero) Tbk
Issuer Code TLKM
Attachment 1
Subject Postpone of Extraordinary General Meeting of Shareholders
Postponement of AGM
In accordance with the Company Letter No. Tel.88/PR000/COP-K0F00000/2025 dated 12 August 2025
with the subject of Pemanggilan RUPS LB , the Company has announced that the AGM planned
to be held on Tel.88/PR000/COP-K0F00000/2025 is postponed until further notice.
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Pengurus Perseroan
Other Information:
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 03-09-2025 13:48
Attachment 1. KI Penundaan RUPSLB 2025 Final Only Rev-2 (1).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
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