AGM/EGMMay 19, 2026, 06:08 AM
PT Telekomunikasi Indonesia Tbk Announces 2026 AGM Agendas
AI Summary
PT Telekomunikasi Indonesia Tbk announced its Annual General Meeting of Shareholders (AGM) for the Financial Year 2025, scheduled for June 8, 2026, to be held online. The AGM agenda includes the approval of the annual report and financial statements, determination of net profit utilization, and remuneration for management. Key proposals also include a share buyback, amendments to the Articles of Association for share reclassification and activity adjustments, and changes to the company's management.
Key Highlights
- Annual General Meeting of Shareholders (AGM) to be held on Monday, June 8, 2026, at 14:00 WIB, online via eASY.KSEI.
- Shareholders to approve Annual Report, Consolidated Financial Statement, and Board of Commissioners’ Supervision Report for FY2025.
- Shareholders to determine utilization of the Company’s Net Profit for Financial Year 2025.
- Shareholders to determine salaries/honorarium, benefits, and allowances for management for FY2026 and remuneration for FY2025.
- Shareholders to approve the appointment of a Public Accountant for FY2026.
- Shareholders to approve a proposed Share Buyback.
- Shareholders to approve delegation of authority for the Company’s Long-Term Plan (2026-2030) and Work Plan and Budget (2027).
- Shareholders to approve amendments to the Company’s Articles of Association, including share reclassification and activity adjustments to KBLI.
- Shareholders to approve changes to the Company’s Management.