Integrated report
Application of King IV principles
Board charter and Committee terms of reference
Governance policies and declarations
The integrated report is Telkom's primary communication to stakeholders. It provides a holistic overview of the Group's operating context, strategy, business model, governance, risks, opportunities and prospects. It explains how Telkom creates, preserves or erodes value over the short, medium and long term through the effective use of the six capitals. The report also summarises the Group's financial and non-financial performance and highlights how our activities impact the economy, society and the environment.
These reports provide detailed information on Telkom's financial performance and financial position for the reporting period. The AFS present the Group's audited financial results. The results announcement and presentation provide a concise summary of the Group's operational and financial performance and are primarily intended to support engagement with investors, analysts and other capital market participants.
Our inaugural sustainability report provides stakeholders with detailed disclosures related to Telkom's environmental, social and governance (ESG) performance. These include the Sustainability Strategy, material topics, climate-related risks and opportunities, and progress against key commitments.
Telkom also participates in the CDP. Our report provides detailed information on climate governance, emissions, and climate risk management.
The Telkom Foundation annual report highlights social investment programmes and contributions to community development and digital inclusion.
Stakeholders can find detailed disclosure of Telkom's governance framework and oversight structures in these elements, including how the Board of Directors and its Committees discharge their duties in accordance with King IV and other regulatory requirements. The remuneration report provides transparent disclosure of the Group's remuneration philosophy, policy and outcomes, including how executive remuneration is aligned with strategy and performance.
Regulators and other stakeholders have access to Telkom's risk management disclosures, which outline the Group's approach to identifying, assessing and managing strategic, operational and emerging risks. We describe the governance structures and processes that support effective risk oversight.
The independent assurance statement provides moderate assurance on selected non-financial key performance indicators (KPIs) disclosed in the integrated and sustainability reports, supporting the credibility and reliability of Telkom's sustainability disclosures.
These documents provide shareholders with detailed information regarding matters to be considered and voted on at the AGM, including resolutions relating to governance, remuneration and other statutory matters. They also provide guidance on how shareholders can participate in the meeting and exercise their voting rights.