Notice to the Annual General Meeting of Shareholders for Year 2026

PT Telekomunikasi Indonesia Tbk announces its Annual General Meeting of Shareholders for the Financial Year 2025, to be held on Monday, June 8, 2026, at 14:00 WIB, virtually via the eASY.KSEI platform. The meeting will cover eight key agendas: Approval of the Annual Report and Financial Statements for FY2025, determination of net profit utilization for FY2025, determination of management compensation for FY2026 and performance-based remuneration for FY2025, appointment of the public accountant for FY2026, approval of a share buyback program, delegation of authority for long-term and annual plans, amendments to the Articles of Association concerning share reclassification and adjustment of company activities to the Indonesia Standard Industrial Classification (KBLI), and changes to the Company's Management. Shareholders of record on May 13, 2026, are eligible to attend and vote, with provisions for electronic registration and proxy submission through the eASY.KSEI system.