| 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-3.34%
|
| 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.
|
| 2024-04-01 |
详情>>
业绩披露：
2023年年报每股收益246.58印度尼西亚卢比,归母净利润24.43万亿印度尼西亚卢比,同比去年增长17.80%
|
| 2023-10-31 |
详情>>
业绩披露：
2023年三季报(累计)每股收益196.84印度尼西亚卢比,归母净利润19.50万亿印度尼西亚卢比,同比去年增长17.60%
|
| 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
|
| 2016-03-31 |
股东大会：
将于2016-04-22召开股东大会
会议内容 ▼▲
- 1.Approval of the Company’s Annual Report for the 2015 financial year, 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 the 2015 financial year and acquittal and discharge of all members of the Board of Directors and the Board of Commissioners.
3.Implementation of Minister of State-Owned Enterprise Regulation Number PER-09/MBU/07/2015 about Partnership Program and Community Development Program in State-Owned Enterprise.
4.Appropriation of the Company’s net income for the 2015 financial year.
5.Determination of remuneration for members of the Board of Directors and the Board of Commissioner for the 2016 financial year.
6.Appointment of a Public Accounting Firm to audit the Company’s financial statements for the 2016 financial year, 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 the 2016 financial year.
7.Delegation of authority to the Board of Commissioners for use/diversion Company’s Treasury Stock from Share Buyback IV.
8.Changes in Composition of the Board of the Company.
|
| 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
|