Business Context and Reporting Period
This Form 6-K filing by Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk (PT Telkom Indonesia) is dated April 13, 2022. The document serves as an announcement regarding the Annual General Meeting of Shareholders (AGMS) for the financial year 2021. The registrant is a state-owned public limited liability company operating in the telecommunications sector in Indonesia.
Key Financial Metrics
The filing text does not provide specific financial data, including revenue, profit, cash flow, margins, debt, or liquidity metrics. This document is a procedural announcement and does not contain financial statements or performance results.
Material Changes
No material financial changes or operational updates are reported in this filing. The document focuses solely on the scheduling and procedural requirements for the upcoming shareholder meeting.
Guidance, Outlook, and Management Commentary
Management has announced the AGMS for the 2021 financial year with the following details:
- Date and Time: Friday, May 27, 2022, at 13:30 Western Indonesian Time.
- Location: Auditorium Telkom Landmark Tower, 6th Floor, The Telkom Hub, Jakarta.
- Record Date: Shareholders must be registered as of April 27, 2022, at 16:15 Western Indonesia Time to attend.
- Agenda Proposals: Eligible shareholders (Series A Dwiwarna or those holding 1/20th of shares) may propose agenda items in writing by April 21, 2022.
- Electronic Participation: Due to COVID-19 guidelines, the company encourages shareholders to use the KSEI e-Proxy facility (eASY.KSEI) available from April 28, 2022, to May 26, 2022.
Investor Verification Checklist
- Verify the record date of April 27, 2022, to confirm eligibility for the AGMS.
- Confirm the deadline of April 21, 2022, for submitting any proposed agenda items.
- Check the official notice announcement scheduled for April 28, 2022, on the Indonesia Stock Exchange and KSEI websites.
- Review the specific requirements for using the e-Proxy system if unable to attend in person.