Date

Friday, May 27, 2022

Link to Virtual Meeting

Time

13:30 (GMT+7)

Agenda

1. Approval of the company's Annual Report, including the Board of Commissioners Oversight Report of the financial year 2021, and Ratification of the company's Consolidated Financial Statements of the financial year 2021.
2. Ratification of the Financial Statements and Implementation of the Company's Social and Environmental Responsibility Program in the financial year 2021.
3. Determination on the use of the company net profit of the financial year 2021.
4. Determination of Tantiem for the financial year 2021, Salary for Directors and Honorarium for Board of Commissioners, and Other Facilities and Benefits in 2022.
5. Election of a Public Accountant Firm to audit the company Consolidated Financial Report and the Financial Statements of the company's UMK Funding Program of the financial year 2022.
6. Amendment to the company's Articles of Association.
7. Ratification of the Regulation of the Minister of SOEs: i. SOE Ministerial Decree No. PER-05/MBU/04/2021 regarding SOE Social and Environmental Responsibility Program (“SOE Ministerial Regulation 5/2021”); ii. SOE Ministerial Decree No. PER-11/MBU/07/2021 regarding Requirements, Procedures for Appointment, and Dismissal of Members of the Board of Directors of SOEs ("Permen BUMN 11/2021"); iii. SOE Ministerial Decree No. PER-13/MBU/09/2021 regarding the Sixth Amendment to the Regulation of the Minister of SOEs No. PER-04/MBU/2014 regarding Guidelines for determining the income of Directors, Board of Commissioners, and Supervisory Boards of SOEs ("Permen BUMN 13/2021").
8. Delegation of Authority to Board of Commissioners on the approval of the agreement to the set up of Telkom Pension Fund regarding the Amendment to the Regulations of the Telkom Pension Fund, resulting changes in Funding and/or the amount of Pension benefits.