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No Surat Tel.79/PR000/COP-K0F00000/2025
Nama Perusahaan PT Telkom Indonesia (Persero) Tbk
Kode Emiten TLKM
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : Tel.78/UM000/COP-K0F00000/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 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
Demikian untuk diketahui.
Hormat Kami,
PT Telkom Indonesia (Persero) Tbk
Octavius Oky Prakarsa
VP Investor Relations
PT Telkom Indonesia (Persero) Tbk
Nama Pengirim Octavius Oky Prakarsa
Jabatan VP Investor Relations
Tanggal dan Waktu 28-07-2025
Lampiran 1. Pengumuman RUPSLB 2025 (EGMS).pdf
2. Pengumuman 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.
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No Tel.79/PR000/COP-K0F00000/2025
Issuer Name PT Telkom Indonesia (Persero) Tbk
Issuer Code TLKM
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.Tel.78/UM000/COP-K0F00000/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 03 September 2025 Time : 14:00
Location : 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
Thus to be informed accordingly.
Respectfully,
PT Telkom Indonesia (Persero) Tbk
Octavius Oky Prakarsa
VP Investor Relations
PT Telkom Indonesia (Persero) Tbk
Sender Name Octavius Oky Prakarsa
Function VP Investor Relations
Date and Time 28-07-2025
Attachment 1. Pengumuman RUPSLB 2025 (EGMS).pdf
2. Pengumuman 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
for the information contained within this document.
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