PT Telekomunikasi Indonesia Tbk Announces Extraordinary General Meeting of Shareholders for 2025

PT Telekomunikasi Indonesia Tbk (Telkom) has announced the scheduling of its Extraordinary General Meeting of Shareholders (EGMS) for the year 2025. The meeting is set to take place on December 12, 2025, at 14:00 Western Indonesia Time, and will be conducted online through the e-RUPS website provider, eASY.KSEI. Shareholders eligible to attend are those recorded in the Company’s Register of Shareholders as of November 19, 2025. The notice for the EGMS will be announced on November 20, 2025, through various platforms including the e-RUPS provider's website, the Indonesia Stock Exchange, the Financial Services Authority, and the Company's website. Shareholders are advised to give power of attorney electronically through eASY.KSEI, available from the date of the EGMS notice until one day before the meeting. The agenda for the EGMS must be proposed in writing to the Board of Directors by November 13, 2025, and must adhere to specific criteria including good faith, consideration of the Company’s interest, and compliance with laws and regulations.