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No. 030/CST-TRIO/2026

Jakarta, 21 Mei 2026 / May 21, 2026

Kepada Yth. / To :
Kepala Eksekutif Pengawas Pasar Modal / Chief Executive of Capital Market Supervisory
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2 - 4
Jakarta 10710


Perihal:     Penyampaian Bukti Penyampaian Subject: Submission of Evidence of Delivery of
            Ringkasan Risalah Rapat Umum             the Summary of Minutes of the Annual
            Pemegang Saham Tahunan (“RUPST”)         General Meeting of Shareholders
            PT Trikomsel Oke Tbk (“Perseroan”)       (“AGMS”) of PT Trikomsel Oke Tbk
                                                     ("Company")


Dengan hormat,                                     Dear Sirs,

Merujuk surat kami No. 029/CST-TRIO/2026           Referring to our letter No. 029/CST-TRIO/2026
tanggal 21 Mei 2026 perihal Penyampaian            dated May 21, 2026 regarding the Submission of
Ringkasan Risalah Rapat Umum Pemegang              the Summary of Minutes of the Company’s
Saham Tahunan Perseroan, maka terlampir kami       Annual General Meeting of Shareholders, we
sampaikan bukti pengumuman Ringkasan Risalah       hereby enclose the evidence of publication of the
RUPST tersebut sebagai berikut:                    Summary of Minutes of the AGMS as follows:


    ➢      Situs Web Bursa Efek Indonesia / Indonesia Stock Exchange website




    ➢      Situs Web eASY.KSEI / eASY.KSEI website




                                             Jl. Kebon Sirih Raya No.63, Jakarta Pusat 10340, Indonesia, T. (021) 3190-5997
Page 2
   ➢   Situs Web Perseroan / Company’s website




Demikian laporan ini kami sampaikan.                  Thus, we submit this report. Thank you for your
Atas perhatiannya, kami ucapkan terima kasih.         kind attention.


Hormat kami / Sincerely yours,
PT Trikomsel Oke Tbk




Mely
Sekretaris Perseroan / Corporate Secretary




                                                Jl. Kebon Sirih Raya No.63, Jakarta Pusat 10340, Indonesia, T. (021) 3190-5997

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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Trikomsel Oke Tbk p.1 ×8
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1
unresolved org Indonesia Stock Exchange p.1
unresolved person Mely · Sekretaris Perseroan / Corporate Secretary p.2

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