| 2026-06-10 |
股东大会：
将于2026-06-08召开股东大会
会议内容 ▼▲
- 1.Shareholders approved the appointment of WWC, P.C. as auditors of the Company for the fiscal year ending December 31, 2026, and to authorize the audit committee of the Company to fix the remuneration of the auditors. The voting results were as follows:
2.Shareholders approved he re-election of the following persons as Directors of the Company, pursuant to the Company’s Fifth Amended and Restated Memorandum and Articles of Association currently in effect (the “Existing M&A”). The voting results were as follows:
3.Shareholders approved that (A) the Company undertakes a share consolidation whereby (i) 713,953,333 issued Class A Ordinary Shares of a nominal or par value of US$0.50 each, held by the existing shareholders of the Company be consolidated into approximately 2,790,667 Class A Ordinary Shares of a nominal or par value of US$2.50 each, having the rights and being subject to the restrictions set out in the Existing M&A; (ii) 16,046,667 authorized but unissued Class A Ordinary Shares of a nominal or par value of US$0.50 each in the capital of the Company be consolidated into approximately 3,209,333 Class A Ordinary Shares of a nominal or par value of US$2.50 each, having the rights and being subject to the restrictions set out in the Existing M&A; (iii) 6,097,183 issued Class B Ordinary Shares of a nominal or par value of US$0.50 each, held by the existing shareholders of the Company be consolidated into approximately 1,219,437 Class B Ordinary Shares of a nominal or par value of US$2.50 each, having the rights and being subject to the restrictions set out in the Existing M&A; and (iv) 93,902,817 authorized but unissued Class B Ordinary Shares of a nominal or par value of US$0.50 each in the capital of the Company be consolidated into approximately 18,780,563 Class B Ordinary Shares of a nominal or par value of US$2.50 each, having the rights and being subject to the restrictions set out in the Existing M&A, (collectively, (i) to (iv) above, the “Share Consolidation” and the “Share Consolidation Proposal”), (B) pursuant to the Share Consolidation, the authorized share capital of the Company will be changed (i) FROM: US$65,000,000 divided into (i) 30,000,000 Class A Ordinary Shares of nominal or par value of US$0.50 each and (ii) 100,000,000 Class B Ordinary Shares of nominal or par value of US$0.50 each. (ii) US$65,000,000 divided into (i) 6,000,000 Class A Ordinary Shares of nominal or par value of US$2.50 each and (ii) 20,000,000 Class B Ordinary Shares of nominal or par value of US$2.50 each, (C) all fractional entitlements resulting from the Share Consolidation will not be issued to the shareholders of the Company and the Company is authorized to round up any fractional shares resulting from the Share Consolidation such that each shareholder will be entitled to receive one consolidated share in lieu of any fractional share that would have resulted from the Share Consolidation, and (D) any Director be authorized and directed to do all such acts and things as it may consider necessary or desirable for the purpose of effectuating the Share Consolidation, including determining the effective date of the Share Consolidation and any other changes to the Company’s authorized share capital in connection with and as necessary to effect the Share Consolidation. The voting results were as follows:
4.Shareholders approved the authorised share capital of the Company to be increased with effect immediately after the Share Consolidation: (i) FROM: US$65,000,000 divided into (i) 6,000,000 Class A Ordinary Shares of nominal or par value of US$2.50 each and (ii) 20,000,000 Class B Ordinary Shares of nominal or par value of US$2.50 each; and (ii) TO: US$300,000,000 divided into (i) 60,000,000 Class A Ordinary Shares of nominal or par value of US$2.50 each and (ii) 60,000,000 Class B Ordinary Shares of nominal or par value of US$2.50 each (the “Increase of Authorised Share Capital Proposal”). Any Director be authorised and directed to do all such acts and things as it may consider necessary or desirable for the purpose of effectuating the Share Consolidation, including determining the effective date of the Share Consolidation and any other changes to the Company’s authorised share capital in connection with and as necessary to effect the Share Consolidation. The voting results were as follows:
5.Shareholders approved that subject to the Share Consolidation Proposal and the Increase of Authorized Share Capital Proposal taking effect, the proposed Sixth Amended and Restated Memorandum and Articles of Association of the Company, the form of which is set forth in Appendix A to the proxy statement, be adopted in its entirety and in substitution for and to the exclusion of the currently effective Fifth Amended and Restated Memorandum and Articles of Association of the Company (the “M&A Amendment Proposal”). Any Director be authorised and directed to do all such acts and things as it may consider necessary or desirable for the purpose of effectuating the M&A Amendment, including determining the effective date of the M&A Amendment in connection with and as necessary to effect the Share Consolidation. The voting results were as follows:
6.Shareholders approved to direct the chairman of the annual general meeting to adjourn the annual general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the meeting, there are insufficient votes to approve the proposals 1 to 5 above. The voting results were as follows:
|
| 2026-05-29 |
详情>>
业绩披露：
2026年一季报每股收益43.90印度尼西亚卢比,归母净利润4.34万亿印度尼西亚卢比,同比去年增长-25.23%
|
| 2026-05-15 |
详情>>
业绩披露：
2025年年报每股收益176.52印度尼西亚卢比,归母净利润17.49万亿印度尼西亚卢比,同比去年增长-25.94%
|
| 2026-05-15 |
详情>>
业绩披露：
2023年年报每股收益232.71印度尼西亚卢比,归母净利润23.05万亿印度尼西亚卢比,同比去年增长11.17%
|
| 2025-10-30 |
详情>>
业绩披露：
2025年三季报(累计)每股收益159.33印度尼西亚卢比,归母净利润15.78万亿印度尼西亚卢比,同比去年增长-10.7%
|
| 2025-08-01 |
详情>>
业绩披露：
2025年中报每股收益110.79印度尼西亚卢比,归母净利润10.97万亿印度尼西亚卢比,同比去年增长-6.68%
|
| 2025-05-05 |
股东大会：
将于2025-05-27召开股东大会
会议内容 ▼▲
- 1.First Agenda Approval of Annual Report and Ratification of the Company's Consolidated Financial Statement, Approval of the Board of Commissioners’ Supervision Duty Report and Ratification of the Financial Statement of the Micro and Small Business Funding Program for the Financial Year 2024, and granting full release and discharge of responsibilities (volledig acquit et de charge) to the Board of Directors for the management of the Company and to the Board of Commissioners for the supervision of the Company carried out during the Financial Year 2024;
2.Second Agenda Determination on Utilization of the Company’s Net Profit for Financial Year of 2024;
3.Third Agenda Determination of Salary/Honorarium including Facilities and Benefits for Director and Board of Commissioners for Financial Year 2025, also Tantiem/Performance Incentives/Special Incentives for Director and Board of Commissioners;
4.Fourth Agenda Appointment of Public Accountant and/or Public Accounting Firm to Audit the Company’s Consolidated Financial Statement and Company’s Financial Report of the Micro and Small Business Funding Program (“MSBF”) for Financial Year of 2025;
5.Fifth Agenda Approval of the Share Buyback Plan for Shares Issued by the Company;
6.Sixth Agenda Changes to the Management of the Company.
|
| 2025-04-30 |
详情>>
业绩披露：
2025年一季报每股收益58.65印度尼西亚卢比,归母净利润5.81万亿印度尼西亚卢比,同比去年增长-4.01%
|
| 2025-04-28 |
详情>>
业绩披露：
2022年年报每股收益209.32印度尼西亚卢比,归母净利润20.74万亿印度尼西亚卢比,同比去年增长-16.65%
|
| 2025-04-28 |
详情>>
业绩披露：
2024年年报每股收益238.35印度尼西亚卢比,归母净利润23.61万亿印度尼西亚卢比,同比去年增长2.42%
|
| 2024-10-30 |
详情>>
业绩披露：
2024年三季报(累计)每股收益178.42印度尼西亚卢比,归母净利润17.68万亿印度尼西亚卢比,同比去年增长-9.35%
|
| 2024-07-29 |
详情>>
业绩披露：
2024年中报每股收益118.72印度尼西亚卢比,归母净利润11.76万亿印度尼西亚卢比,同比去年增长-7.8%
|
| 2024-04-18 |
详情>>
业绩披露：
2024年一季报每股收益61.10印度尼西亚卢比,归母净利润6.05万亿印度尼西亚卢比,同比去年增长-5.78%
|
| 2024-04-05 |
股东大会：
将于2024-05-03召开股东大会
会议内容 ▼▲
- 1.Approval of Annual Report and Ratification of the Company's Consolidated Financial Statement, Approval of the Board of Commissioners’ Supervision Duty Report and Ratification of the Financial Statement of the Micro and Small Business Funding (“MSBF”) Program for the Financial Year 2023, and granting full release and discharge of responsibilities (volledig acquit et de charge) to the Board of Directors for the management of the Company and to the Board of Commissioners for the supervision of the Company carried out during the Financial Year 2023.
2.Determination on Utilization of the Company’s Net Profit for Financial Year of 2023.
3.Determination of Bonus for the Financial Year of 2023, Salary for Board of Directors and Honorarium for Board of Commissioners Including other Facilities and Benefits for the Year of 2024.
4.Appointment of Public Accounting Firm to Audit the Company’s Consolidated Financial Statement and Company’s Financial Report of the MSBF Program for Financial Year of 2024.
5.Changes to the Management of the Company.
|
| 2023-05-08 |
股东大会：
将于2023-05-30召开股东大会
会议内容 ▼▲
- 1.Approval of Annual Report and Ratification of the Company's Consolidated Financial Statement, Approval of the Board of Commissioners’ Supervision Duty Report and Ratification of the Financial Statement of the Micro and Small Business Funding (MSBF) Program for the Financial Year 2022, and granting full release and discharge of responsibilities (volledig acquit et de charge) to the Board of Directors for the management of the Company and to the Board of Commissioners for the supervision of the Company carried out during the Financial Year 2022.
2.Approval of Annual Report and Ratification of the Company's Consolidated Financial Statement, Approval of the Board of Commissioners’ Supervision Duty Report and Ratification of the Financial Statement of the Micro and Small Business Funding (MSBF) Program for the Financial Year 2022, and granting full release and discharge of responsibilities (volledig acquit et de charge) to the Board of Directors for the management of the Company and to the Board of Commissioners for the supervision of the Company carried out during the Financial Year 2022.
3.Determination of Bonus for the Financial Year of 2022, Salary for Board of Directors and Honorarium for Board of Commissioners Including other Facilities and Benefits for the Year of 2023.
4.Appointment of Public Accounting Firm to Audit the Company’s Consolidated Financial Statement and Company’s Financial Report of the Micro and Small Business Funding Program for Financial Year of 2023.
5.Approval of the Company's Proposed Business Spin Off which is an Affiliated Transaction as referred to in Financial Services Authority Regulation No. 42/2020 on Affiliated and Conflict of Interest Transaction, and a Material Transaction as referred to in Financial Services Authority Regulation No. 17/2020 on Material Transactions and Changes in Business Activities.
6.Approval of Company's Proposed Business Spin Off, for the fulfillment of Law No. 40 of 2007 on Limited Liability Companies as lastly amended by Law No. 6 of 2023 on the Stipulation of Government Regulation in lieu of Law No. 2 of 2022 on Job Creation as Law.
7.Approval of Special Assignment to the Company by the President of the Republic of Indonesia.
8.Ratification on Minister of SOE Regulation Number:
a.PER-1/MBU/03/2023 dated 3rd March 2023 on Special Assignments and Social and Environmental Responsibility Programs of SOEs and its amendments;
b.PER-2/MBU/03/2023 dated 3rd March 2023 on Guidelines for the Governance and Significant Corporate Activities of SOEs and its amendments;
c.PER-3/MBU/03/2023 dated 20th March 2023 on Organizations and Human Resources of SOEs and its amendments.
9.Changes to the Management of the Company.
|
| 2022-04-13 |
股东大会：
将于2022-05-27召开股东大会
会议内容 ▼▲
- 1.Approval of Annual Report including the Board of Commissioner’s Supervision Duty Implementation Report year of 2021, and the Ratification of the Company's Consolidated Financial Statements for the year ended on December 31, 2021.
2.Ratification of the Company’s Financial and Implementation Report of Corporate Social and Environmental Responsibility Program for the year ended on December 31, 2021.
3.Determination on Utilization of the Company’s Net Profit for Financial Year of 2021.
4.Determination of Bonus for the Financial year of 2021, Salary for Board of Directors and Honorarium for Board of Commissioners Including other Facilities and Benefits for the Year of 2022.
5.Appointment of Public Accounting Firm to Audit the Company’s Consolidated Financial Statement and Company’s Financial Report of the Micro and Small Business Funding Program for Financial Year of 2022.
6.Amendment of the Articles of Association of the Company.
7.Ratification on Minister of SOE Regulation (“MSOE Regulation”):
i.MSOE Regulation No. PER-05/MBU/04/2021 on Corporate Social and Environmental Responsibility Program of SOE (“MSOE Regulation 5/2021”);
ii.MSOE Regulation No. PER-11/MBU/07/2021 on Requirements and Procedures of Appointment and Dismissal of the Member of Board of Director of SOE (“MSOE Regulation 11/2021”);
iii.MSOE Regulation No. PER-13/MBU/09/2021 on the Sixth Amendment of SOE Regulation No. PER-04/MBU/2014 on Guidelines for the Determination of Remuneration of Board of Directors, Board of Commissioners, and Supervisory Board of SOE (“MSOE Regulation 13/2021”).
8.The Delegation of Authority of the General Meeting of Shareholders to the Board of Commissioners on the Approval of the Statement of the Founder of the Telkom Pension Fund regarding the Amendment to the Regulations of the Telkom Pension Fund which results in Changes in Funding and/or Amount of Pension Benefits
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-05-06 |
股东大会：
将于2021-05-28召开股东大会
会议内容 ▼▲
- 1.Approval of Annual Report and Ratification of the Company’s Consolidated Financial Statement for Financial Year of 2020 as well as the Board of Commissioner’s Supervision Duty Implementation Report for Financial Year of 2020.
2.Ratification of the Company’s Annual Report of Partnerships and Community Development Program for Financial Year of 2020.
3.Determination on Utilization of the Company’s Net Profit for Financial Year of 2020.
4.Determination of Bonus for the Financial year of 2020, Salary for Board of Directors and Honorarium for Board of Commissioners Including other Facilities and Benefits for the Year of 2021.
5.Appointment of Public Accounting Firm to Audit the Company’s Consolidated Financial Statement and Financial Statement of the Social and Environmental Responsibility Program for Financial Year of 2021.
6.Approval on Amendment of the Articles of Association of the Company.
7.Ratification on Regulation of Minister of State Owned Enterprise Number: PER-11/MBU/11/2020 concerning Management Contract and Annual Management Contract of State Owned Enterprise’s Directors.
8.Changes to the Management of the Company
|
| 2020-05-28 |
股东大会：
将于2020-06-19召开股东大会
会议内容 ▼▲
- 1.Approval of the Company’s Annual Report for Financial Year of 2019, including the Board of Commissioner’s Supervision Duty Performance Report.
2.Ratification of the Company’s Financial Statement and Annual Report of Partnerships and Community Development Program for Financial Year of 2019 and the Acquittal and Discharge of the Members of the Board of Directors’ and the Board of Commissioners’ members.
3.Determination on Utilization of the Company’s Net Profit for Financial Year of 2019.
4.Determination of Remuneration for the Members of the Board of Directors and the Board of Commissioners for Financial Year of 2019.
5.Appointment of Public Accounting Firm to audit the Company’s Financial Statements for Financial Year of 2020, including Internal Control Audit over Financial Reporting, and the Appointment of Public Accounting Firm to audit the Financial Statement of the Partnership and Community Development Program for Financial Year of 2020.
6.Changes to the Management of the Company
|
| 2019-05-02 |
股东大会：
将于2019-05-24召开股东大会
会议内容 ▼▲
- 1.Approval of the Company’s Annual Report for Financial Year of 2018, including the Supervision Duty Implementation Report of the Board of Commissioner Financial Year of 2018.
2.Ratification of the Financial Statement of the Company Financial Year of 2018 and Annual Report of Partnerships and Community Development Program Financial Year of 2018 and the Acquittal and Discharge of Members of the Company’s Board of Directors and the Board of Commissioners.
3.Determination on Utilization of the Company’s Net Profit for Financial Year of 2018.
4.Determination of Bonus (Tantiem) for Financial Year of 2018, Salary and Honorarium and other Allowance for Members of Board of Directors and Board of Commissioners for year 2019.
5.Appointment of a Public Accounting Firm to audit the Company’s Financial Statements for Financial Year of 2019, including Internal Control Audit over Financial Reporting, and the Financial Statement of the Partnership and Community Development Program for Financial Year of 2019.
6.Amendment of the Article of Association of the Company.
7.Changes in the Management of the Company.
|
| 2018-05-03 |
除权日：
美东时间 2018-05-11 每股派息0.98美元
|
| 2018-04-05 |
股东大会：
将于2018-04-27召开股东大会
会议内容 ▼▲
- 1.Approval of the Company’s Annual Report for Financial Year 2017, including the Board of Commissioners’ Supervisory Report
2.Ratification of the Company’s Financial Statements, and Partnership and Community Development Program (Program Kemitraan dan Bina Lingkungan) Annual Report for Financial Year 2017 and the acquittal and discharge of all members of the Board of Directors and the Board of Commissioners
3.Appropriation of the Company’s Net Income for Financial Year 2017
4.Determination of Tantiem for Financial Year 2017 and Salary, Honorarium and other Allowances for members of the Board of Directors and the Board of Commissioners for year 2018
5.Appointment of a Public Accounting Firm to audit the Company’s Financial Statements for Financial Year 2018, including audit of Internal Control Over Financial Reporting, and appointment of a Public Accounting Firm to audit the Financial Statement of the Partnership and Community Development Program for Financial Year 2018
6.Approval of the Transfer of Treasury Stock through Withdrawal by way of Capital Reduction
7.Amendment of the Company’s Articles of Association
8.Ratification of Minister of State-Owned Enterprises Regulation Number PER-03/MBU/08/2017 and Number PER-04/MBU/09/2017 about State-Owned Enterprises Partnership Guidance
9.Changes in Composition of the Board of the Company
|
| 2017-05-31 |
除权日：
美东时间 2017-05-04 每股派息0.70美元
|
| 2017-03-27 |
详情>>
股本变动：
变动后总股本99062.22万股
变动原因 ▼▲
- 原因：
- from December 31, 2015 to December 31, 2016
Transactions with owners recorded directly in equity
Sale of treasury stock
|
| 2017-03-15 |
股东大会：
将于2017-04-21召开股东大会
|
| 2016-12-09 |
除权日：
美东时间 2016-12-15 每股派息0.14美元
|
| 2016-10-18 |
详情>>
拆分方案：
每1.0000股拆分成2.0000股
|
| 2016-02-29 |
除权日：
美东时间 2016-05-04 每股派息0.23美元
|
| 2015-04-08 |
除权日：
美东时间 2015-04-28 每股派息1.13美元
|
| 2015-04-08 |
除权日：
美东时间 2015-04-28 每股派息0.23美元
|
| 2014-04-28 |
除权日：
美东时间 2014-04-29 每股派息1.40美元
|
| 2014-04-17 |
除权日：
美东时间 2014-04-29 每股派息0.38美元
|
| 2013-04-29 |
除权日：
美东时间 2013-05-29 每股派息1.52美元
|
| 2013-04-29 |
除权日：
美东时间 2013-05-29 每股派息0.28美元
|
| 2012-05-19 |
除权日：
美东时间 2012-06-05 每股派息0.24美元
|
| 2012-05-19 |
除权日：
美东时间 2012-06-05 每股派息1.32美元
|
| 2011-05-25 |
除权日：
美东时间 2011-06-13 每股派息1.38美元
|
| 2010-12-04 |
除权日：
美东时间 2010-12-22 每股派息0.12美元
|
| 2010-06-19 |
除权日：
美东时间 2010-07-07 每股派息1.16美元
|