Foreign Filer Report • May 3, 2017
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Download Source File6-K 1 tlk_auditcommitteecompositio.htm PT TELKOM INDONESIA (PERSERO) TBK tlk_auditcommitteecompositio.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 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of May, 2017
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 annualreports 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 its behalf by the undersigned, thereunto duly authorized.
Date: May 3 , 201 7 Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk 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 Cahyana
Ahmadjayadi as an additional
member of the Audit Committee effective as of April 2 8 ,
201 7 , the Board of Commissioners’ decree relating to
which was executed on April 28,
2017 . |
| --- |
| 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 March 24 , 201 7 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. 96 /PR000/COP- I5000000/2016
Jakarta May , 3 201 7
To
Board of Commissioner s of the Indonesian Financial Service s Authority
Attn. Chief Executive of Capital Market Supervision
Sumitro Djojohadikusumo Building
ROI Ministry of Finance Office Complex
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710
Re. : The Composition of Audit Committee of PT Telkom Indonesia (Persero) Tbk
Dear Sir or Madam:
In order to comply with Indonesian Financial Service s Authority Regulation No.55/POJK.04/2015 regarding the E stablishment and Guidelines for Audit Committee s , we hereby inform you of the C omposition of the Audit Committee of the Company as follows:
Chairman/Member Secretary/Member Member : : : Margiyono Darsasumarja (Independent Commissioner) Tjatur Purwadi (Independent Member) 1. Rinaldi Firmansyah (Commissioner / Non Voting Member) 2. Dolfie Othniel Fredric Palit (Independent Commissioner) 3. Cahyana Ahmadjayadi (Independent Commissioner) 4. Sarimin Mietra Sardi (Independent Member)
Thank you for your attention.
Sincerely yours ,
/s/Dewi
D E W I
Acting VP Investor Relations
cc:
PT Indonesia Stock Exchange through IDXnet
Telkom’s Trustee (CIMB Niaga), Fax. (021) 250 5777
Telkom’s Trustee (Bank Permata), Fax. (021) 250 0529
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