20260501_TLKM_Pengumuman RUPS_32076631_lamp2.pdf

                                        ANNOUNCEMENT
                          ANNUAL GENERAL MEETING OF SHAREHOLDERS
                             PT TELKOM INDONESIA (PERSERO) TBK
                                      FINANCIAL YEAR 2025
                               (Tel.26/PR 000/COP-M0000000/2026)
In accordance with Article 24 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”), Juncto Article 24 paragraph (1) of Financial Service Authority Regulation Number 14 of 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 Annual General Meeting of Shareholders (“AGMS”) for Financial Year 2025 on:

            Day/Date           :    Monday/ June 8, 2026
            Time               :    14.00 PM (Western Indonesia Time) - Finished
            Location           :    Online through e-GMS Website Provider https://easy.ksei.co.id/

The Company hereby also announces these following matters:

1. Pursuant to the Article 24 Paragraph (4) POJK 14/2025, AGMS will be held electronically through Electronic General
   Meeting System KSEI (”eASY.KSEI”). The Company recommends shareholders to attend the AGMS electronically
   or giving power of attorney electronically through eASY.KSEI. The facility will be available starting from the Invitation
   date of the AGMS until 1 (one) day before the AGMS 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 May 13, 2026 at 16.15 (Western Indonesia Time) in accordance with
   the Article 23 paragraph (2) POJK 15/2020 Juncto Article 24 paragraph (13) letter b the Company’s Article of
   Association.

3. According to the provisions of Article 24 paragraph (16) of the Company's Articles of Association Juncto Article 52
   paragraph (1) of POJK 15/2020, the AGMS Invitation will be announced on May 16, 2026, 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 24 paragraph (6) letter b of Company’s Article of Association Juncto Article 16 paragraph (1)
   and (2) of POJK 15/2020 jo, shareholders who are eligible to propose the agenda for the AGMS are:
   a. the shareholder of Series A Dwiwarna Share;
   b. 1 (one) shareholder or more represents 1/20 (one twentieth) or more of the total number of shares issued by
      the Company with valid voting rights.

5. According to Article 24 paragraph (6) letter c or the Company’s Article of Associations, Juncto Article 16 paragraph
   (3) POJK 15/2020, 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 AGMS; 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 May 9, 2026.

We hereby convey this information and thank you for your attention.

                                                 Jakarta, 1 May 2026
                                          PT Telkom Indonesia (Persero) Tbk
                                                      Directors