20250417_TLKM_Pengumuman RUPS_31876171_lamp1.pdf

                                        ANNOUNCEMENT
                          ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                   FOR FINANCIAL YEAR 2024
                                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 3
jo. Article 8 paragraph (1) of Financial Service Authority Regulation Number 16/POJK.04/2020 on the Procedures for
Electronic General Meeting of Shareholders of Public Company (“POJK 16/2020”), the Company hereby announces
to the shareholders that the Company is to hold the Annual General Meeting of Shareholders (“AGMS”) for financial
year 2024 on:

      Day/date               :     Tuesday/ May 27, 2025
      Time                   :     14.00 Western Indonesia Time - Finish
      Location               :     Ballroom Hotel Four Seasons
                                   Jl. Jend. Gatot Subroto No.18,
                                   Jakarta

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 May 2, 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.

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 AGMS are:
     a. the shareholder of Series A Dwiwarna;
     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.

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 AGMS;
     d. include the reasoning and materials for the proposed agenda of the AGMS; and
     e. not conflict with the laws, regulations, and the Company’s Article of Association.

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 April 28, 2025. Notice for the AGMS will be announced on May 5, 2025 via the
Indonesia Stock Exchange website, PT Kustodian Sentral Efek Indonesia ("KSEI") website, and the Company's
website.


Additional Information for Shareholders
The Company suggests the Shareholders to attend and cast their votes and proxy through Electronic General Meeting
System KSEI (“eASY.KSEI”) facility provided by KSEI, as a mechanism to give electronic authorization (“e-Proxy”) in
the AGMS according to Article 28 paragraph (2) of POJK 15/2020 and Article 8 paragraph (3) of POJK 16/2020.

This e-Proxy facility will be available for the Shareholders who have the right to attend the AGMS starting from the
Notice date of the AGMS on May 5, 2025 until 1 (one) day before the AGMS date or on May 26, 2025.



                                             Jakarta, April 17, 2025
                                       PT Telkom Indonesia (Persero) Tbk
                                               Board of Directors