Foreign Filer Report • May 28, 2009
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Download Source File6-K 1 u00262e6vk.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 May , 20 09
Perusahaan Perseroan (Persero) PT TELEKOMUNIKASI INDONESIA
(Translation of registrants 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): 82- ]
Enclosure: 2007 Annual Report of Perusahaan Perseroan (Persero) PT TELEKOMUNIKASI INDONESIA
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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 | May 28, 2009 | By | /s/ Heri Supriadi |
| (Signature) | |||
| Heri Supriadi | |||
| VP Investor Relations/ Corporate Secretary |
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PERUSAHAAN PERSEROAN (PERSERO) PT TELEKOMUNIKASI INDONESIA Tbk.
INVITATION
ANNUAL GENERAL MEETING OF SHAREHOLDERS 2009
The Board of Directors of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk, domiciled in Bandung (hereinafter referred to as the Company), hereby invites shareholders of the Company to attend the General Meeting of Shareholders 2009 (the MEETING) of the Company, to be held on:
| Day/Date | : | Friday, June 12 th , 2009 |
|---|---|---|
| Time | : | 14:00 Western Indonesian Time |
| Venue | : | Aula Pangeran Kuningan Gedung Grha Citra Caraka, 1 st Floor Jl. Gatot Subroto No.52 Jakarta 12710 Indonesia |
The MEETING will discuss and decide the following agenda:
| 1. | Approval of the Companys Annual Report for the 2008 financial year, including the
Board of Commissioners Supervisory Report; |
| --- | --- |
| 2. | Ratification of the Companys financial statements and Partnership and Community
Development Program ( Program Kemitraan dan Bina Lingkungan ) financial statements for the
2008 financial year and acquittal and discharge to all members of the Board of Directors
and Board of Commissioners; |
| 3. | Appropriation of the Companys net income from 2008 financial year; |
| 4. | Determination of remuneration for the members of the Board of Directors and Board of
Commissioners for the 2009 financial year; |
| 5. | Appointment of an independent auditor to audit the Companys financial statements for
the 2009 financial year, including audit of internal control over financial reporting and
appointment of an independent auditor to audit the financial statements of the Partnership
and Community Development Program for the 2009 financial year; |
| 6. | Stipulation of the Minister of State-Owned Enterprise Regulation Nomor
PER-05/MBU/2008 dated September 3, 2008 regarding General Guidance for the Procurement of
Goods and Services for State-Owned Enterprise; |
| 7. | Appointment/Change of the members of the Companys Board of Commissioners |
Notes:
| 1. | This shall be deemed as shareholder invitation notice for the MEETING. The Board of
Directors will not send separate invitations to the Shareholders. |
| --- | --- |
| 2. | Those who are eligible to attend the MEETING are the Shareholders or their proxies
whose names are registered at the Companys Share Register at 16.00 hours Jakarta Time on
May 27, 2009 or the registered owners of the security sub account on the depository of PT
Kustodian Sentral Efek Indonesia at the closing of trading at the Jakarta Stock Exchange
and Surabaya Stock Exchange on May 27, 2009. |
| 3. | The Shareholders or their proxies who will attend the MEETING are required to bring
the copies of their official ID or other acceptable personal identification document to be
presented and submitted to the General Meeting of Shareholders Officer before entering
the meeting room. Institutional shareholders are required to bring the copies of their
Article of Association and its revision, along with the latest Board composition. |
| 4. | Shareholders who can not attend the MEETING may be represented by their proxy by
presenting a signed copy of the legal proxy letter in a form and a copy of the
shareholders official ID or other acceptable personal identification provided that any
members of the Board of Directors and the Board of Commissioners or employees of the
Company may not act as a proxy for any Shareholders in the MEETING. Form proxy letter is
available at the addresses listed in 5 below during our business hours. |
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PT TELKOM INDONESIA, Tbk Investor Relations/Corporate Secretary Jl. Jend. Gatot Subroto No.52, 5 th Floor Phone (021) 521 5109 Fax (021) 522 0500 Jakarta 12710 PT DATINDO ENTRYCOM Puri Datindo Wisma Sudirman Jl. Jend. Sudirman Kav.34-35 Phone (021) 570 9009 Fax (021) 570 9026 Jakarta 10220
| | If needed, materials for the MEETING can be obtained from the Company by submitting a photocopy
of Collective Shares Certificates and the personal identification to our Investor Relations
team at the address above. |
| --- | --- |
| 6. | To help us conduct the Meeting in an orderly and timely manner, the Shareholders or their
proxies are kindly requested to be present thirty (30) minutes prior to the time of the
Meeting. |
Bandung, May 28, 2009 PT TELKOM INDONESIA Tbk. Board of Directors
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