PERUSAHAAN PERSEROAN PERSERO PT TELEKOMUNIKASI INDONESIA TBK

PT Telekomunikasi Indonesia Tbk has announced a change in its Corporate Secretary. Mr. Jati Widagdo, the former Corporate Secretary, has been replaced by Mr. Edie Kurniawan, who will serve as the Acting Corporate Secretary. This appointment is effective from June 23, 2026, until a further decision is made by the company.

Telekomunikasi Indonesia (TLK) responded to an explanation request from the Indonesia Stock Exchange (IDX) regarding its 2025 audited financial statements. The company clarified its accounting treatment for drop cable assets, reclassifying it as a voluntary change in accounting policy rather than an error. TLK also confirmed the effectiveness of its internal controls, withdrawing a previous conclusion of material weakness, and addressed the accounting for transactions lacking economic substance.

PT Telekomunikasi Indonesia Tbk (Telkom Indonesia) announced changes to the composition of its Audit Committee, effective June 17, 2026. These changes were made to comply with Indonesian Financial Services Authority Regulation Number 55/POJK.04/2015. The new committee includes Mr. Deswandhy Agusman as Chairman/Member and several other independent commissioners and experts.

PT Telekomunikasi Indonesia Tbk held its Annual General Meeting of Shareholders for FY2025, approving key resolutions including the annual report, consolidated financial statements, and a significant cash dividend distribution of approximately Rp22 trillion. The meeting also greenlit a share buyback program of up to Rp4 trillion and approved amendments to the company's Articles of Association. Notably, the company disclosed ongoing investigations by the SEC, DOJ, and Indonesian authorities concerning revenue recognition and financial reporting practices. The AGM also saw changes in the Board of Commissioners with the appointment of two new members.

PT Telekomunikasi Indonesia Tbk announced changes to its management following the Annual General Meeting of Shareholders for the 2025 fiscal year. The new composition of the Board of Directors and Board of Commissioners was approved, effective June 8, 2026. Key changes include the appointment of Edwin Hidayat Abdullah as Commissioner and Anthony Leong as Independent Commissioner, while some previous commissioners are no longer listed.

Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk (Telkom Indonesia) provided an update on its proposed share buyback plan, aiming to repurchase up to Rp4 trillion (approximately $245 million USD) of its shares. The buyback, funded by internal cash, is intended to strengthen confidence in the company's long-term value and prospects. It is expected to have no material adverse effect on business activities or revenue, while slightly increasing earnings per share.

PT Telkom Indonesia Tbk reported media coverage regarding one of its Commissioners, who also serves as the Deputy Minister of Immigration and Corrections, being named a suspect by the Corruption Eradication Commission (KPK) in a sting operation. The company clarified that this matter is unrelated to the Commissioner's duties or position at Telkom Indonesia. Telkom Indonesia upholds the presumption of innocence, respects the legal process, and states there is no material impact on its business continuity or operations.

PT Telekomunikasi Indonesia Tbk (Telkom) announced that its direct subsidiary, PT Multimedia Nusantara (TelkomMetra), along with PT Metra Digital Investama Ventura (MDI), divested their entire 100% equity stake in PT Administrasi Medika (AdMedika) on June 2, 2026. This corporate action, involving 452,330 shares, was executed through a Share Purchase Arrangement with Global Assistance & Healthcare Singapore Pte, Ltd. (Fullerton). The divestment is part of Telkom's portfolio restructuring to strengthen business fundamentals, unlock value, and align with strategic aspirations, and is expected to generate returns for the Telkom Group without materially impacting its operations or financial condition.

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.

PT Telekomunikasi Indonesia Tbk announced the filing of its 2025 Annual Report on Form 20-F with the US Securities and Exchange Commission (SEC) on May 15, 2026. This report includes the company's Audited Financial Statement for 2025. Investors can view the reports online at www.telkom.co.id or request hard copies by contacting the company's Investor Relations department.