| Mon 26 Jul 2021, 7:30 | | TELKOM SA SOC LIMITED - Distribution of integrated report and notice of the annual general meeting |
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Distribution of integrated report and notice of the annual general meeting
Telkom SA SOC Limited
(Incorporated in the Republic of South Africa)
(Registration number 1991/005476/30)
JSE Share Code: TKG
JSE Bond Code: BITEL
ISIN: ZAE000044897
("Telkom" or “the company”)
DISTRIBUTION OF INTEGRATED REPORT AND NOTICE OF THE ANNUAL GENERAL MEETING
Distribution of Integrated Report
Shareholders are hereby advised that the Integrated Report for the year ended 31 March 2021, incorporating the
notice of the annual general meeting (“AGM”), has been distributed to shareholders today, 26 July 2021.
The Integrated Report is available on the company’s website:
http://www.telkom.co.za/ir/annual-report/Integrated-report.shtml. Shareholders are further reminded that the
annual financial statements are available on www.telkom.co.za/ir/financial/ financial-results-2021.shtml.
Notice of AGM
Notice is hereby given that the 29th AGM of Telkom will be conducted through electronic communication on
Wednesday, 25 August 2021 at 10h00.
Shareholders who wish to participate in the AGM should connect to the AGM by using the link that will be provided.
Please refer to the notice of AGM which contains full details for electronic participation at the AGM.
The salient dates for the AGM are as follows:
2021
Record date for receipt of notice of AGM Friday, 16 July
Notice of AGM distributed to shareholders on Monday, 26 July
Last date to trade to participate in and vote at the AGM Tuesday, 17 August
Record date to be recorded in the shareholders’ register to participate in and vote at Friday, 20 August
the AGM
Last day to lodge forms of proxy by 10:00 Monday, 23 August
AGM held at 10:00 Wednesday, 25 August
Results of AGM released on SENS on or about Wednesday, 25 August
Centurion
26 July 2021
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 26-07-2021 07:30:00
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