Business Context and Reporting Period
This Form 6-K filing by Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk (Telkom Indonesia) is dated September 4, 2025. The document serves as a revision to the invitation for the Extraordinary General Meeting of Shareholders (EGMS) for the year 2025. The filing addresses a postponement of the meeting originally scheduled for September 3, 2025.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a corporate governance notice regarding a shareholder meeting and does not contain financial performance data.
Material Changes
The primary material change is the rescheduling of the Extraordinary General Meeting of Shareholders:
- Original Date: Wednesday, September 3, 2025, at 14:00 WIB.
- New Date: Tuesday, September 16, 2025, at 11:00 WIB.
- Location: The meeting will continue to be held electronically via the eASY.KSEI system provided by PT Kustodian Sentral Efek Indonesia (KSEI).
Guidance, Outlook, and Management Commentary
The meeting agenda focuses on "Changes to the Management of the Company." The filing cites regulatory frameworks including Government Regulation No. 45 of 2005 (as amended), OJK Regulation No. 33/POJK.04/2014, and the Company's Articles of Association. The appointment and dismissal of directors require approval from the Shareholders of Series A Dwiwarna. No financial guidance or outlook is provided in this text.
Key Facts for Investor Verification
- Meeting Date Change: Verify the new meeting date of September 16, 2025, to ensure timely participation.
- Agenda Item: Confirm the specific details regarding the proposed changes to company management.
- Voting Deadline: Note that power of attorney and voting declarations must be submitted by 12:00 WIB one business day prior to the meeting.
- Registration Requirements: Shareholders must register electronically via eASY.KSEI between 08:00 and 11:00 WIB on the meeting day if they have not previously cast votes or declared presence.
- Record Date: Eligibility to attend is based on the shareholder register as of September 3, 2025.