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Page 1
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No Surat Tel.88/PR000/COP-K0F00000/2025
Nama Perusahaan PT Telkom Indonesia (Persero) Tbk
Kode Emiten TLKM
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor Tel.79/PR000/COP-K0F00000/2025 , Tanggal 28 Juli 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 03 September 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Online melalui situs web penyedia e-RUPS
diumumkan dan sesuai iklan) https://easy.ksei.co.id/
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Agustus 2025
dalam RUPS (Recording Date)
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
Octavius Oky Prakarsa
VP Investor Relations
PT Telkom Indonesia (Persero) Tbk
Telkom Landmark Tower, Lantai 51
Telepon : (021) 5215109, Fax : (021) 5215109, www.telkom.co.id
Nama Pengirim Octavius Oky Prakarsa
Jabatan VP Investor Relations
Tanggal dan Waktu 12-08-2025 16:03
Page 2
Lampiran 1. Notice EGMS 2025.pdf
2. Pemanggilan RUPSLB 2025.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.
Page 3
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Letter / Announcement No. Tel.88/PR000/COP-K0F00000/2025
Issuer Name PT Telkom Indonesia (Persero) Tbk
Issuer Code TLKM
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. Tel.79/PR000/COP-K0F00000/2025 , dated 28 July 2025
,the Issuer has announced for AGM on
Day/Date/Time : 03 September 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Online melalui situs web penyedia e-RUPS
https://easy.ksei.co.id/
Recording date of Shareholders which are entitled to : 11 August 2025
participate in the AGM
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
Octavius Oky Prakarsa
VP Investor Relations
PT Telkom Indonesia (Persero) Tbk
Telkom Landmark Tower, Lantai 51
Phone : (021) 5215109, Fax : (021) 5215109, www.telkom.co.id
Sender Name Octavius Oky Prakarsa
Function VP Investor Relations
Date and Time 12-08-2025 16:03
Page 4
Attachment 1. Notice EGMS 2025.pdf
2. Pemanggilan RUPSLB 2025.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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