Foreign Filer Report • Jul 29, 2016
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Download Source File6-K 1 auditcommitteememberchange.htm PT TELKOM INDONESIA (PERSERO) TBK auditcommitteememberchange.htm - Generated by SEC Publisher for SEC Filing
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 July, 201 6
Perusahaan Perseroan (Persero)
PT Telekomunikasi Indonesia Tbk
(Exact name of Registrant as specified in its charter)
Telecommunications Indonesia
( A state-owned public limited liability Company )
(Translation of registrant’s name into English )
J l. 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 ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Yes ¨ No þ
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes ¨ No þ
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.
Date July 29 , 2016 Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk ----------------------------------------------------- (Registrant) By: /s/ Andi Setiawan ---------------------------------------------------- (Signature) Andi Setiawan VP Investor Relations
| Information furnished in this form: Announcement to the
Indonesian Otoritas Jasa
Keuangan (the Indonesian
Financial Services Authority) with respect to the composition of our Audit
Committee. The announcement reflects the appointment of Pontas Tambunan as an
additional member of the Audit Committee effective as of July 27, 2016, the
Board of Commissioners’ decree relating to which was executed on July 27,
2016. |
| --- |
| Forward-Looking
Statements All statements
other than statements of historical facts included herein are or may be
forward-looking statements. These statements reflect current expectations,
beliefs or strategies of Perusahaan Perseroan (Persero) PT Telekomunikasi
Indonesia Tbk ("Telkom") regarding the future and assumptions in
light of currently available information. Such forward-looking statements are
not guarantees of future performance or events and involve known and unknown
risks and uncertainties. Accordingly, actual results may differ materially
from those described in such forward-looking statements. More detailed
information on the potential risks that could affect Telkom's financial
results will be found in the Form 20-F filed on April 1, 2016 with the U.S.
Securities and Exchange Commission. Shareholders and investors should
not place undue reliance on such forward-looking statements, and Telkom do
not undertake any obligation to update publicly or revise any forward-looking
statements. |
TEL. 194 /PR000/COP-A0070000/2016
To
Commissioner of Indonesian Financial Service Authority
Up. Head E xecutive of Capital Market Supervisor
Sumitro Djojohadikusumo Building
Kompleks Perkantoran Kemkeu RI
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710
About : The Composition of Audit Committee of PT Telkom Indonesia (Persero) Tbk
In order to comply with Indonesian Financial Service Authority Regulation No.55/POJK.04/2015 regarding establishment and implementation of Audit Committee, we would like to inform the composition of Audit Committee as follows:
Chairman/Member Secretary/Member Member : : : Rinaldi Firmansyah (Independent Commissioner) Tjatur Purwadi (Independent Member) 1. Margiyono Darsasumarja (Independent Commissioner) 2. Dolfie Othniel Fredric Palit (Commissioner/ Non Voting Member) 3. Pontas Tambunan (Commissioner/ Non Voting Member) 4. Sarimin Mietra Sardi (Independent Member)
July 29, 2016
Sincerely yours ,
/s/Andi Setiawan
ANDI SETIAWAN
VP Investor Relations
cc:
PT Bursa Efek Indonesia through IDXnet
Telkom’s Trustee (CIMB Niaga), Fax. (021) 250 5777
Telkom’s Trustee (Bank Permata), Fax. (021) 250 0529
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