PERUSAHAAN PERSEROAN PERSERO PT TELEKOMUNIKASI INDONESIA TBK

Foreign Filer Report • Sep 26, 2008

6-K 1 u93350e6vk.htm PT TELEKOMUNIKASI INDONESIA PT TELEKOMUNIKASI INDONESIA PAGEBREAK

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13 a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of September , 20 08

Perusahaan Perseroan (Persero) PT TELEKOMUNIKASI INDONESIA

(Translation of registrant’s name into English)

Jalan Japati No. 1 Bandung-40133 INDONESIA

(Address of principal executive office)

[Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F Form 20-F þ Form 40-F o

[Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934 Yes o No þ

[If “yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):

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SIGNATURES

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link1 "SIGNATURES"

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on behalf by the undersigned, thereunto duly authorized.

	Perusahaan Perseroan (Persero) PT TELEKOMUNIKASI INDONESIA
	(Registrant)
Date September 26, 2008	By	/s/ Tony Suwarjo
		(Signature)
	Tony Suwarjo Acting Vice President Investor Relation & Corporate Secretary

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PRESS RELEASE

No.TEL.261/PR110/COM-10/2008

ANNOUNCEMENT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

We hereby announce to all shareholders of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia, Tbk., (hereafter referred to as “the Company”), that the Extraordinary General Meeting of Shareholders (the “Meeting”) of the Company held on September 19, 2008 in Jakarta, has approved and decided on the following resolutions:

1.
— Henceforth the composition of the Board of Commissioners after the conclusion of the Meeting
shall be as follows:

1. President Commissioner	: Mr. TANRI ABENG;
2. Commissioner	: Mr. MAHMUDDIN YASIN;
3. Commissioner	: Mr. BOBBY A.A.NAZIEF;
4. Independent Commissioner	: Mr. ARIF ARRYMAN;
5. Independent Commissioner	: Mr. P. SARTONO.

| 2. | To approve the extension of the term of the Company’s Board of Commissioners, whose
members were elected in the Extraordinary General Meeting of Shareholders dated 10 March 2004,
which should expire on March 10 2009 to be extended until the closing of the Company’s Annual
General Meeting of Shareholders in 2009. |
| --- | --- |
| b. | To grant authority to the Company’s Board of Directors with substitution rights
to restate the resolutions of this Meeting in a notarial deed and further notify the
filling in the vacant position and extension of the term of the Board
of Commissioners to
the Department of Law and Human Rights of the Republic of Indonesia and register that
composition with the Company Registry pursuant to the applicable statutory regulations. |

TONY SUWARJO POH Vice President Investor Relations & Corporate Secretary

For further information please contact:

Investor Relations and Corporate Secretary PT TELEKOMUNIKASI INDONESIA, Tbk Tel: 62-21-5215109 Fax: 61-21-5220500 Email: investor@telkom.co.id Website: www.telkom-indonesia.com

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