Friday, May 28, 2021
| Auditorium Telkom Landmark Tower, 6th floor, The Telkom Hub Jend. Gatot Subroto St lot. 52, Jakarta 12710 |
- Approval of the Annual Report and Ratification of the company's Consolidated Financial Statements of the financial year 2020, and the Board of Commissioners Oversight Report of the financial year
- Ratification of the Annual Report of the Company's Partnership and Community Development Program of the financial year 2020.
- Determination on the use of the company net profit of the financial year 2020.
- Determination of the Tantiem 2020, Board of Directors' Salaries, and Honorarium for Board of Commissioners as well as Other Facilities and Benefits in 2021.
- Election of a Public Accountant Firm to audit the company Financial Report and the Financial Statements of the Partnership and Community Development Program of the financial year 2021.
- Approval of Amendments to the company’s Articles of Association.
- Ratification of the Minister for State-Owned Enterprises Regulation, regarding management contracts for Directors of State-Owned Enterprises.
- Change of the company management composition
TLKM - PT. Telkom Indonesia (Persero) Tbk