SEC Filing Summary: Form 6-K
Business Context and Reporting Period
Company: Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk (PT Telkom Indonesia)
Filing Date: March 21, 2024
Reporting Period: This filing is a corporate announcement regarding the Annual General Meeting of Shareholders (AGMS) for the financial year 2023. It does not contain financial results for a specific quarter or period.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, liquidity, or other key financial metrics. This document serves solely as a notice of an upcoming shareholder meeting.
Material Changes
No material financial changes versus a prior comparable period are reported in this filing.
Guidance, Outlook, and Corporate Actions
Annual General Meeting of Shareholders (AGMS):
- Date: Friday, May 3, 2024
- Time: 13:30 Western Indonesia Time (until finished)
- Location: Ballroom Hotel Four Seasons, Jl. Jend. Gatot Subroto No.18, Jakarta
- Record Date: Shareholders must be registered as of April 4, 2024, at 16:15 Western Indonesia Time to attend.
Agenda Proposals:
- Eligible shareholders (Series A Dwiwarna or representing 1/20th of shares) may propose agendas.
- Proposals must be submitted in writing to the Board of Directors by March 28, 2024.
- Proposals must be in good faith, consider company interests, and comply with laws and the Articles of Association.
Voting Mechanism:
- Shareholders are encouraged to use the KSEI Electronic General Meeting System (eASY.KSEI) for e-Proxy voting.
- The e-Proxy facility is available from April 5, 2024, until May 2, 2024.
Key Facts for Investor Verification
- Verify the official AGMS agenda once announced on April 5, 2024, via the Indonesia Stock Exchange, KSEI, or the Company website.
- Confirm shareholding status as of the record date (April 4, 2024) to ensure voting eligibility.
- Review the full financial report for the 2023 fiscal year, which will be presented at the AGMS but is not included in this 6-K filing.
- Check for any last-minute changes to the meeting location or time via official company channels.