Foreign Filer Report • May 27, 2010
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Download Source File6-K 1 u00594e6vk.htm PT TELEKOMUNIKASI INDONESIA - FORM 6-K PT TELEKOMUNIKASI INDONESIA - FORM 6-K 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 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
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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 27, 2010 | By | /s/ Agus Murdiyatno |
| (Signature) | ||
| Agus Murdiyatno VP Investor Relations/ Corporate Secretary |
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PERUSAHAAN PERSEROAN (PERSERO) PT TELEKOMUNIKASI INDONESIA Tbk.
INVITATION ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Tel.81/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 Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (the Meetings ) of the Company, to be held on:
| Day/Date | : | Friday, June 11 th , 2010 |
|---|---|---|
| Time | : | 14:00 Western Indonesian Time |
| Venue | : | Aula Pangeran Kuningan Gedung Grha Citra Caraka, 1 st Floor Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia |
The Meetings will discuss and decide on the following agenda:
A. Agenda for Annual General Meeting of Shareholders:
| 1. | Approval of the Companys Annual Report for the 2009 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 ) Annual Report for the 2009
financial year and acquittal and discharge of all members of the Board of Directors and
the Board of Commissioners; |
| 3. | Appropriation of the Companys net income for the 2009 financial year; |
| 4. | Determination of remuneration for members of the Board of Directors and the Board of
Commissioners for the 2010 financial year; |
| 5. | Appointment of a Public Accounting Firm to audit the Companys financial statements
for the 2010 financial year, including audit of internal control over financial reporting
and appointment of a Public Accounting Firm to audit the financial statements of the
Partnership and Community Development Program for the 2010 financial year; |
| 6. | Amendment to the Companys Article of Association; |
| 7. | Utilization of Treasury Stock from Share Buy Back I-III |
B. Agenda for Extraordinary General Meeting of Shareholders:
Approval for the dismissal and appointment of the members of the Board of Directors and the Board of Commissioners
Notes:
| 1. | This notice shall be deemed as an invitation to the Meetings for the Companys
shareholders. The Board of Directors will not send separate invitations to the
Shareholders. |
| --- | --- |
| 2. | Those who are eligible to attend the Meetings are the Shareholders (or their proxies)
whose names are registered in the Companys Share Register at 16.00 hours Western
Indonesian Time on May 26, 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 May 26, 2010. |
| 3. | The Shareholders or their proxies who will attend the Meetings 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
Meetings before entering the Meeting room. Institutional shareholders are required to |
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| | bring a copy of their Articles of Association and any amendments, together with the latest
composition of the board of directors. |
| --- | --- |
| 4. | Shareholders who can not attend the Meetings 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 Meetings, 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. |
| 5. | Materials for the Meetings ( Meeting Materials ) are available on the Companys website
at www.telkom.co.id , starting the date hereof. If needed, material for the Meetings are
available to be examined during our business hours and can be obtained from the Company by
submitting a copy of Collective Shares Certificates and the personal identification to our
Investor Relations team at the address bellow: |
PT TELKOM INDONESIA Tbk Investor Relations/Corporate Secretary 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 Wisma Dinners Club Annex Jl. Jend. Sudirman Kav.34-35 Jakarta 10120 Telp. (021) 570 9009 Faks. (021) 570 9026-28
Bandung, May 27, 2010 PT TELKOM INDONESIA Tbk. Board of Directors
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