20240321_TLKM_Pengumuman RUPS_31608411_lamp2.pdf

                                         ANNOUNCEMENT
                          ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                    FOR FINANCIAL YEAR 2023
                              (No. Tel.35/UM 000/TEL-00000000/2024)




In accordance with:
    1. 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 23
        paragraph (5);
    2. Financial Service Authority Regulation Number 15/POJK.04/2020 regarding the Planning and Holding of
        General Meeting of Shareholders of Public Company (“POJK 15/2020”), Article 14 Paragraph (1) and (2); and
    3. Financial Service Authority Regulation Number 16/POJK.04/2020 regarding the Procedures for Electronic
        General Meeting of Shareholders of Public Company (“POJK 16/2020”), Article 3 jo. Article 8 paragraph (1).

The Company hereby announces to the shareholders that the Company will hold the Annual General Meeting of
Shareholders (“AGMS”) for financial year 2023 on:
                       Day/date           :  Friday/ May 3, 2024
                       Time               :  13.30 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 April 4, 2024 at 16.15 Western Indonesia Time

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. Series A Dwiwarna Shareholder;
    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 must be submitted in writing to the Board of Directors of the Company as the organizer of the
AGMS no later than March 28, 2024. Notice for the AGMS will be announced on April 5, 2024 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 5 April, 2024 until one day before the AGMS date or on May 2, 2024.




                                            Jakarta, March 21, 2024
                                       PT Telkom Indonesia (Persero) Tbk
                                               Board of Directors