Business Context and Reporting Period
This Form 6-K filing by Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk (Telkom Indonesia) is dated April 6, 2023. The document serves as an announcement regarding the convening of the Annual General Meeting of Shareholders (AGM) for the financial year 2022.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a procedural notice and does not contain financial statements or performance data.
Material Changes
No material financial changes versus the prior comparable period are reported in this filing, as it contains no financial data.
Guidance, Outlook, and Corporate Governance
AGM Details:
- Date: Tuesday, May 30, 2023
- Time: 13:30 Western Indonesia Time
- Location: Auditorium Telkom Landmark Tower 6th Floor, The Telkom Hub, Jakarta
Shareholders recorded in the Register of Shareholders as of May 5, 2023, at 16:15 Western Indonesia Time are eligible to attend. Agenda Proposals:
Shareholders representing 1/20th or more of total issued shares with valid voting rights may propose agenda items. Proposals must be submitted in writing by April 28, 2023, at 17:00 Western Indonesia Time. Independent Shareholder Meeting:
Specific quorum and decision rules apply to the Independent General Meeting of Shareholders (GMS) agenda. If the attendance quorum is not met, a subsequent meeting may be held between 10 and 21 days after the first GMS. Electronic Participation:
Shareholders are encouraged to use the e-Proxy facility via the KSEI system (eASY.KSEI) to authorize PT Datindo Entrycom. This facility is available from May 8, 2023, until May 29, 2023, at 17:00 Western Indonesia Time.
Investor Verification Checklist
- Verify the record date of May 5, 2023, to confirm eligibility for the AGM.
- Confirm the deadline of April 28, 2023, for submitting any shareholder agenda proposals.
- Check the official notice of the meeting to be published on May 8, 2023, via the Indonesia Stock Exchange and KSEI websites.
- Review the specific quorum requirements for the Independent GMS agenda if applicable to your share class.
- Ensure access to the e-Proxy system (eASY.KSEI) if planning to vote electronically.