6-K/A 1 brp20080422_6ka.htm CORPORATE EVENTS AGENDA Provided by MZ Data Products
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
FORM 6-K/A
 
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
 
THROUGH April 22, 2008

(Commission File No. 1-14477)
 
 
BRASIL TELECOM PARTICIPAÇÕES S.A.
(Exact name of registrant as specified in its charter)
 
BRAZIL TELECOM HOLDING COMPANY
(Translation of Registrant's name into English)
 

SIA Sul, Área de Serviços Públicos, Lote D, Bloco B
Brasília, D.F., 71.215-000
Federative Republic of Brazil
(Address of Regristrant's principal executive offices)


Indicate by check mark whether the registrant files or will file
annual reports under cover Form 20-F or Form 40-F.

Form 20-F ___X___ 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)__.

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)__.

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 ______ No ___X___

If "Yes" is marked, indicated below the file number assigned to the
registrant in connection with Rule 12g3-2(b):

 

CORPORATE EVENTS AGENDA

Name  Brasil Telecom Participações S.A. 
Headquarters Address  SIA/Sul – ASP – Lote D, Bloco B – Brasília, DF, Brazil 
Website  www.brasiltelecom.com.br 
Investor Relations Officer  Name: Paulo Narcélio Simões do Amaral
E-mail: ri@brasiltelecom.com.br
Phone: +55 61 3415-1140
Fax: +55 61 3415-1315 
Newspapers for Company Releases  Valor Econômico (national edition)
Correio Braziliense (Brasília)
Diário Oficial da União 

Annual Financial Statements, including MD&A, relative to December 31, 2006. 
EVENT  EVENT 
Available to shareholders  January 29, 2008
Publishing in newspapers  January 31, 2008
Filing with Bovespa  January 29, 2008

Annual Financial Statements to CVM – DFP, relative to December 31, 2006. 
EVENT  EVENT 
Filing with Bovespa  January 29, 2008

Dividends and Interest on Shareholders’ Equity, relative to December 31, 2006 
Type  Event – Date  Amount
(R$million)		 R$/1,000 shares (Gross) Date of
Payment 
Common  Preferred 
Interest on
Equity		 Board of Directors’ Meeting
– January 30, 2007 		187.6  0.517533783  0.517533783  Starting on April 16, 2008
Interest on 
Equity		 Board of Directors’ Meeting
 – December 14, 2007		 148.7  0.410220009  0.410220009  Starting on April 16, 2008
Dividends *  Board of Directors’ Meeting
 – January 29, 2008		 379.9  1.04828476  1.04828476  Starting on April 16, 2008
* The dividends that were provisioned by the Company integrate the proposal for the Destination of Results to be submitted for the approval of the General Shareholders’ Meeting.
Annual Information to CVM – IAN, relative to December 31, 2006. 
EVENT  DATE 
Filing with Bovespa  April 17, 2007



Quarterly Press Release Information 
EVENT  DATE 
Filing with Bovespa   
Fourth Quarter 2007 January 29, 2008
First Quarter 2008 April 22 , 2008
Second quarter 2008 July 22, 2008
Third quarter 2008 October 21, 2008

Quarterly Information to CVM – ITR 
EVENT  DATE 
Filing with Bovespa   
First Quarter 2008 April 22, 2008
Second quarter 2008 July 22, 2008
Third quarter 2008 October 21, 2008

General Shareholders’ Meeting 
EVENT  DATE 
Publishing of Summons Notice  January 31, 2008,
February 01 and 06, 2008
Filing of Summons Notice with Bovespa  January 30, 2008
General Shareholders’ Meeting  March 18, 2008
Filing of the minutes with Bovespa  March 18, 2008

Extraordinary Shareholders’ Meetings already scheduled 
EVENT  DATE 
Publishing of Summons Notice  January 31, 2008,
February 01 and 06, 2008
Filing of Summons Notice with Bovespa  January 30, 2008
Extraordinary Shareholders’ Meeting  March 18, 2008
Filing of the minutes with Bovespa  March 18, 2008

Public Meetings with Analysts 
EVENT  DATE 
APIMEC – Investor’s Meeting (Brasília, Brazil) April 2008
APIMEC – Investor’s Meeting (São Paulo, Brazil) May, 2008


Board of Directors’ Meetings already scheduled 
EVENT  DATE 

Date of the meeting

- Summon the Annual and Extraordinary Shareholders Meeting to be held on March 18, 2008, at 3:00 p.m.;

- To approve the hiring of a supplier for the maintenance of the Brasil Telecom S.A. network;

- Deliberate on the Financial Statements, Management Accounts and the Management Report for the fiscal year ended December 31, 2007;

- Deliberate on the allocation of the income and the payment of dividends for the fiscal year ended on December 31, 2007;

- Deliberate on the proposal for global compensation for the Company’s management to be submitted to the Shareholders Meeting.		 January 29, 2008
Filing of the extract of the minutes with Bovespa  January 29, 2008
Date of the meeting

- To approve the restructuring of the companies in the internet group.		 February 26, 2008
Filing of the extract of the minutes with Bovespa  February 26, 2008

Date of the meeting
-To approve the Company’s Senior Management’s proposal about the limit of the declaration of Interest on Equity for the fiscal year of 2008.

 March 26, 2008
Filing of the extract of the minutes with Bovespa March 28, 2008

Date of the meeting

- Presentation of the results for the first quarter 2008.

- Deliberate on the Internal Audit Plan for 2008 and the list of activities of the area.

 April 22, 2008
Filing of the extract of the minutes with Bovespa April 22, 2008


 
SIGNATURE
 
 
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: April 22, 2008

 
BRASIL TELECOM PARTICIPAÇÕES S.A.
By:
/S/ Paulo Narcélio Simões Amaral
 
Name:  Paulo Narcélio Simões Amaral
Title:     Chief Financial Officer
 

 

FORWARD-LOOKING STATEMENTS

This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.