Business Context and Reporting Period
This Form 6-K filing by Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk (PT Telkom Indonesia) is dated May 13, 2020. The document serves as a formal notice regarding the Annual General Meeting of Shareholders (AGMS) for the financial year 2019, scheduled to be held on June 19, 2020, in Jakarta.
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 performance data.
Material Changes
No material financial changes are reported in this filing. The primary operational change noted is the procedural adjustment to the AGMS due to the COVID-19 pandemic, specifically the strong suggestion for shareholders to utilize the Electronic General Meeting System (e-Proxy) via KSEI to comply with social distancing regulations.
Guidance, Outlook, and Risks
- Meeting Logistics: The AGMS is set for June 19, 2020. The record date for shareholder eligibility is May 27, 2020.
- Shareholder Proposals: Shareholders representing 1/20th or more of total outstanding shares may propose agenda items by May 21, 2020.
- Risk Mitigation: In response to the Corona Virus Disease 2019 (Covid-19) and government regulations on social distancing, the company advises against physical attendance and promotes the use of e-Proxy facilities available from May 28, 2020, until June 18, 2020.
Key Facts for Investor Verification
- Verify the record date of May 27, 2020, to confirm eligibility for the AGMS.
- Confirm the deadline of May 21, 2020, for submitting shareholder agenda proposals.
- Check the availability of the e-Proxy facility on the KSEI platform for the period between May 28 and June 18, 2020.
- Note that this filing contains no financial results; investors should refer to the company's 20-F or annual report for 2019 financial data.