20250728_TLKM_Pengumuman RUPS_31927975_lamp1.pdf

                                      ANNOUNCEMENT
                    EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                         YEAR 2025
                              Tel.30/PR 000/COP-K0F00000/2025



In accordance with Article 23 paragraph (5) of Articles of Association of Perusahaan Perseroan (Persero) PT
Telekomunikasi Indonesia Tbk herein after abbreviated as PT Telkom Indonesia (Persero) Tbk (further referred to as
the “Company”), Article 14 Paragraph (1) and (2) of Financial Service Authority Regulation Number 15/POJK.04/2020
on the Planning and Holding of General Meeting of Shareholders of Public Company (“POJK 15/2020”), and Article 24
paragraph (1) of Financial Service Authority Regulation Number 14 Year 2025 on the Implementation of General
Meeting of Shareholders, General Meeting of Bondholders, and General Meeting of Sukuk holders Electronically
(“POJK 14/2025”), the Company hereby announces to the shareholders that the Company is to hold the Extraordinary
General Meeting of Shareholders (“EGMS”) for year 2025 on:

      Day/date               :     Wednesday/ September 3, 2025
      Time                   :     14.00 Western Indonesia Time
      Location               :     Online through e-RUPS Website Provider https://easy.ksei.co.id/

The Company, hereby also announce these following matters:
   1. Pursuant to the Article 24 Paragraph (4) POJK 14/2025, EGMS will be held electronically through Electronic
      General Meeting System KSEI (”eASY.KSEI”). The Company recommends to all Shareholders to attend the
      EGMS electronically or giving power of attorney electronically (e-proxy) through eASY.KSEI. The facility will be
      available starting from the date of the Meeting Invitation until 1 (one) day before the Meeting starts.
   2. Those who are eligible to attend the AGMS are the Shareholders of the Company whose names are recorded
      on the Company’s Register of Shareholders as of August 11, 2025 at 16.15 Western Indonesia Time according
      to Article 25 paragraph (7) Company’s Article of Association jo. Article 23 paragraph (2) POJK 15/2020.
   3. According to the provisions of Article 23 paragraph (5) of the Company's Articles of Association in conjunction
      with Article 52 paragraph (1) of POJK 15/2020, the convening of the EGMS (Extraordinary General Meeting of
      Shareholders) will be announced on August 12, 2025, through the e-RUPS provider's website
      (https://easy.ksei.co.id); the electronic reporting website of the Indonesia Stock Exchange and the Financial
      Services Authority (https://spe.ojk.go.id/idxnet); and the Company's website (www.telkom.co.id)
   4. According to Article 23 paragraph (6) of Company’s Article of Association jo. Article 16 paragraph (1) and (2)
      of POJK 15/2020, shareholders who are eligible to propose the agenda for the EGMS are:
           a. the shareholder of Series A Dwiwarna Share;
           b. 1 (one) shareholder or more that represent 1/20 (one twentieth) or more of the total number of shares
                issued by the Company with valid voting rights.
   5. The proposed agenda of the AGMS must be:
           a. Be done in good faith;
           b. Consider the Company’s Interest;
           c. An Agenda that is required to be decided by the GMS;
           d. Include the reasoning and materials for the proposed agenda of the EGMS; and
           e. Does not conflict with the laws, regulations, and the Company’s Article of Association.
   6. The proposed agenda of the AGMS must be submitted in writing to the Board of Directors of the Company as
      the organizer of the AGMS no later than August 5, 2025.


                                              Jakarta, 28 July 2025
                                        PT Telkom Indonesia (Persero) Tbk
                                                    Directors