Foreign Filer Report • Dec 2, 2010
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Download Source File6-K 1 c09201e6vk.htm FORM 6-K Form 6-K PAGEBREAK
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 December, 20 10
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-___]
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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 December 2, 2010 | By: | /s/ Tony Suwarjo (Signature) |
| Tony Suwarjo | ||
| Acting VP Investor Relations |
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PERUSAHAAN PERSEROAN (PERSERO) PT TELEKOMUNIKASI INDONESIA TBK
INVITATION EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Tel.293/PR000/COP-A0070000/2010
The Board of Directors of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk, domiciled in Kota Bandung (hereinafter referred to as the Company), hereby invites shareholders of the Company to attend the Extraordinary General Meeting of Shareholders (the Meeting) of the Company, to be held on:
| Day/Date : | Friday, December 17 th , 2010 |
|---|---|
| Time : | 14:00 Western Indonesian Time |
| Venue : | The Ritz Carlton Jakarta Pacific Place, |
| Ball Room I, Lt.4, Sudirman Central Business District Jl. Jenderal Sudirman Kav.52-53, Jakarta |
The Meeting will discuss and decide on the following agenda
| Agenda 1 : | Changes in the formation of the members of the Board of Commissioners and the Board
of Directors of the Company |
| --- | --- |
| Agenda 2 : | Adjustment to the term of office of the members of the Board of Directors and the
Board of Commissioners of the Company who still hold office |
Notes:
| 1. | This notice shall be deemed as an invitation to attend the Meeting for the Companys
Shareholders, 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 in the Companys Share Register at 16.00 hours Western
Indonesian Time on December 1, 2010 or the registered owners of the security sub account
in the depository of PT Kustodian Sentral Efek Indonesia at the closing of trading on the
Indonesian Stock Exchange on December 1, 2010. |
| 3. | The Shareholders or their proxies who will attend the Meeting are required to bring a
copy of their Collective Share Certificates (CSC) and Kartu Tanda Penduduk (KTP) or
another personal identification document to be presented and submitted to Officer of the
Meeting before entering the Meeting room. Institutional shareholders are required to bring
a copy of their Articles of Association and any amendments, together with the latest
composition of its board of directors. |
| 4. | Shareholders who can not attend the Meeting may be represented by their proxy by
presenting a signed copy of the legal proxy letter and a copy of the Shareholders
identification provided that any members of the Board of Directors or the Board of
Commissioners or employees of the Company may act as a proxy in the Meeting, however the
votes that they cast as a proxy in the Meeting shall not be taken into account in the
voting. The form of the proxy letter is available at the addresses listed in item 5 below
during our business hours. |
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PT TELKOM INDONESIA Tbk Investor Relations Gedung Grha Citra Caraka Kav.52 Jl. Jend. Gatot Subroto 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 Telp. (021) 570 9009 Faks. (021) 570 9026-28 Jakarta 10220
Bandung, December 2, 2010 PT TELKOM INDONESIA Tbk. Board of Directors
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