6-K 1 tlkm_agmsnotice.htm PT TELKOM INDONESIA (PERSERO) TBK tlkm_agmsnotice.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 201

 

Perusahaan Perseroan (Persero)

PT Telekomunikasi Indonesia Tbk

(Exact name of Registrant as specified in its charter)

 

Telecommunications Indonesia

( 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 30, 2016  

 

Perusahaan Perseroan (Persero)

PT Telekomunikasi Indonesia Tbk

 

 

-----------------------------------------------------

(Registrant)

 

By: /s/ Andi Setiawan

----------------------------------------------------

(Signature)

 

Andi Setiawan

VP Investor Relations

 

 


 

 

 

logotelkomtelestra_01 

 

PERUSAHAAN PERSEROAN (PERSERO)

PT TELEKOMUNIKASI INDONESIA Tbk

 

NOTICE

ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR FISCAL YEAR 2015 

(No. 52/PR000/COP-A0500000/2016)

 

 

 

With reference to Article 1 of the Article of Association of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia, Tbk herein after abbreviated as PT Telkom Indonesia (Persero) Tbk (further referred to as the “Company”) and Article 10 Paragraph 1 of OJK Regulation Number 32/POJK.04/2014, the Company hereby announces to the shareholders that the Company is to hold the  Annual General Meeting of Shareholders (“AGMS”) for fiscal year 2015 on:

 

Day/Date               :      Friday/April  22, 2016

Time                      :      13.30  Jakarta Time

Place                      :      Grand Ballroom Hotel Indonesia Kempinski

Jl. M.H Thamrin No 1, Jakarta 10310  

Those who are 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 30, 2016.

 

According to the Article 12 Paragraph 5 of OJK Regulation Number 32/POJK.04/2014, Shareholder with a minimum 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 24 2016.

 

Invitation for the Shareholder Meeting shall be announced on March 31 2016.   

 

 

 

 

Bandung, March 16 2016

PT Telkom  Indonesia (Persero)Tbk 

Board of Directors