Business Context and Reporting Period
This Form 6-K filing by Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk (Telkom Indonesia) is dated April 21, 2021. The document serves as an announcement regarding the Annual General Meeting of Shareholders (AGMS) for the financial year 2020. The registrant is a state-owned public limited liability company based in Bandung, Indonesia, and files annual reports under Form 20-F.
Key Financial Metrics
The filing text does not provide specific values for revenue, profit, cash flow, margins, debt, or liquidity. This document is a procedural announcement regarding shareholder meeting logistics rather than a financial results report.
Material Changes
No material financial changes or comparative period data are disclosed in this filing. The content is limited to the scheduling and procedural requirements for the upcoming AGMS.
Guidance, Outlook, and Management Commentary
AGMS Schedule: The AGMS for the 2020 financial year is scheduled for Friday, May 28, 2021, at 13:30 Western Indonesian Time. The meeting will be held at the Auditorium Telkom Landmark Tower, 6th Floor, Jakarta.
Shareholder Eligibility: Eligible shareholders are those recorded in the Register of Shareholders as of May 5, 2021, at 16:15 Western Indonesian Time.
Agenda Proposals: Shareholders representing 1/20th or more of total outstanding shares with valid voting rights may propose agenda items. Proposals must be received by April 29, 2021.
Meeting Notice: The formal notice for the AGMS will be announced on May 6, 2021.
COVID-19 Contingencies: In adherence to Ministry of Health guidelines and OJK Regulation 15/2020, the Company strongly suggests shareholders utilize the Electronic General Meeting System (e-Proxy) via KSEI (eASY.KSEI). This facility is available from May 6, 2021, until May 27, 2021.
Investor Verification Checklist
- Verify the record date for AGMS eligibility (May 5, 2021).
- Confirm the deadline for submitting agenda proposals (April 29, 2021).
- Check the availability of the e-Proxy system on the KSEI platform for remote voting.
- Review the formal AGMS notice expected on May 6, 2021, for final agenda details.
- Consult the Company's Form 20-F for the actual financial results of the 2020 fiscal year, as they are not included in this filing.