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No Surat Tel.30/PR000/COP-K0F00000/2025
Nama Perusahaan PT Telkom Indonesia (Persero) Tbk
Kode Emiten TLKM
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : Tel.26/UM000/COP-K0F00000/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 27 Mei 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ballroom Four Seasons Hotel, Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Mei 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 17-04-2025
Lampiran 1. Announcement AGMS TB 2024.pdf
2. Pengumuman RUPS TB 2024.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.30/PR000/COP-K0F00000/2025
Issuer Name PT Telkom Indonesia (Persero) Tbk
Issuer Code TLKM
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.Tel.26/UM000/COP-K0F00000/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 27 May 2025 Time : 14:00
Location : Ballroom Four Seasons Hotel, Jakarta
Recording date of Shareholders which are entitled to : 02 May 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 17-04-2025
Attachment 1. Announcement AGMS TB 2024.pdf
2. Pengumuman RUPS TB 2024.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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