6-K 1 telkom_noticeagms2014.htm PT TELEKOMUNIKASI INDONESIA TBK

telkom_noticeagms2014.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 March, 2015

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) 

Jl.  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 March 11, 2015 Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk ----------------------------------------------------- (Registrant) By: /s/ Andi Setiawan ---------------------------------------------------- (Signature) Andi Setiawan VP Investor Relations

 

PERUSAHAAN PERSEROAN (PERSERO)

PT TELEKOMUNIKASI INDONESIA Tbk

NOTICE

ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR FISCAL YEAR 2014 

(No. 48/PR000/COP-A00700000/2015) 

With reference to Article 11  of the Article of Association of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk herein after abbreviated as PT Telkom Indonesia Tbk (Persero) (further referred to as the “Company”) and Article 10 Paragraph 1 of OJK Regulation Number 32/POJK.04/2014, the Company hereby announce to the shareholders that the Company is to hold the  Annual General Meeting Shareholders (“AGMS”) for fiscal year 2014 on:

Day/Date	:	Friday/April  17, 2015
Time	:	13.30  Jakarta Time
Place	:	Ballroom Hotel Borobudur  Jl. Lapangan Banteng Selatan, Jakarta 10710

Those eligible to attend the AGMS shall be shareholders of the Company whose names are registered at the Company’s Share Register at 16.00 hours Jakarta Time on March 25, 2015.  

According to the Article 12 Paragraph 5 of OJK Regulation Number 32/POJK.04/2014, Shareholder with a minimal ownership of 5% of the total outstanding share with valid voting rights may propose an agenda for the meeting which is expected to be received by March 19, 2015.  

Invitation for the Shareholder Meeting shall be announced on March 26, 2015. 

Bandung, March 11, 2015 

PT Telkom Indonesia Tbk (Persero)

Board of Directors