Report of Foreign Issuer (6-k)
March 20 2014 - 7:52AM
Edgar (US Regulatory)
UNITED STATES
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SECURITIES AND
EXCHANGE COMMISSION
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Washington,
D.C. 20549
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Form 6-K
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REPORT OF FOREIGN
PRIVATE ISSUER PURSUANT TO RULE 13 a-16 OR 15d-16
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UNDER THE
SECURITIES EXCHANGE ACT OF 1934
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For the month of
March
, 201
4
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Perusahaan Perseroan (Persero)
PT
Telekomunikasi Indonesia Tbk
(Exact name of Registrant as
specified in its charter)
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Telecommunications
Indonesia
(
A
state-owned public limited liability
Company
)
(Translation of registrant’s name into English
)
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J
l.
Japati No. 1 Bandung 40133
, Indonesia
(Address of principal executive office)
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Indicate by check mark whether the registrant files
or will file annual
reports
under cover of Form 20-F or Form 40-F
:
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Form 20-F
þ
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Form 40-F
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¨
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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):
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Yes
¨
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No
þ
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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):
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Yes
¨
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No
þ
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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
20,
201
4
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Perusahaan Perseroan (Persero)
PT
Telekomunikasi
Indonesia Tbk
-----------------------------------------------------
(Registrant)
By: /s/ Honesti Basyir
----------------------------------------------------
(Signature)
Honesti Basyir
Chief of Financial Officer
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PERUSAHAAN PERSEROAN (PERSERO)
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PT TELEKOMUNIKASI INDONESIA, Tbk
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INVITATION
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ANNUAL GENERAL MEETING OF SHAREHOLDERS
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(No.65/PR000/COP-A0070000/2014)
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The Board of Directors of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia, Tbk. domiciled in Kota Bandung (hereinafter referred to as the “Company”, hereby invites shareholders of the Company to attend the Annual General Meeting of Shareholders (the “Meetings’) of the Company to be held on:
Day / Date
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:
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Friday, April 4, 2014
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Time
Venue
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:
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13.30 Jakarta Time
Ballroom 2, Hotel Mulia Senayan,
Jl. Asia Afrika Senayan
Jakarta Selatan 10270
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The Meeting will discuss and decide on the following agenda:
1.
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Approval of the Company’s Annual Report for the 2013 financial year, including the Board of Commissioners’ Supervisory Report.
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2.
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Ratification of the Company’s financial statements and Partnership and Community Development Program (
Program Kemitraan dan Bina lingkungan
) Annual Report for the 2013 financial year and acquittal and discharge of all members of the Board of Directors and the Board of Commissioners.
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3.
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Appropriation of the Company’s net income for the 2013 financial year.
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4.
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Determination of remuneration for members of the Board of Directors and the Board of Commissioner for the 2014 financial year.
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5.
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Appointment of a Public Accounting Firm to audit the Company’s financial statements for the 2014 financial year, including audit of internal control over financial reporting and appointment of a Public Accounting Firm to audit the financial statement of the Partnership and Community Development Program for the 2014 financial year.
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6.
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Changes in Composition of the Board of the Company.
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Notes:
1.
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This notice shall be deemed as an invitation to the Meetings for the Company’s shareholders. The Board of Directors will not send separate invitations to the Shareholders;
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2.
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Those who are eligible to attend the Meetings are the Shareholders (or their proxies) whose names are registered in the Company’s Share Register at 16.00 hours Western Indonesian Time on March 19, 2014 or the registered owners of the security sub account in the depository of PT Kustodian Sentral Efek Indonesia at the closing of trading on the Indonesian Stock Exchange on March 19, 2014;
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3.
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The Shareholders or their proxies who will attend the Meetings are required to bring a copy of their Collective Share Certificates (“CSC”) and
Kartu Tanda Penduduk
(“KTP”) or another personal identification document to be presented and submitted to Officer of the Meetings before entering the Meeting room. Institutional shareholders are required to bring a copy of their Articles of Association and any amendments, together with the latest composition of the board of Directors;
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4.
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Shareholders who can not attend the Meetings may be represented by their proxy by presenting a signed copy of the legal proxy letters and a copy of the Shareholder’s identification provided that any members of the Board of Directors or the Board of Commissioners or employees of the Company may act as a proxy in the Meetings, however the votes that they cast as a proxy in the Meeting shall not be taken into account in the voting. The form of the proxy letter is available at the addresses listed in item 5 below during our business hours;
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5.
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Materials for the Meetings (“Meeting Materials”) are available on the Company’s website at www.telkom.co.id, starting the date hereof. If needed, material for the Meetings are available to be examined during our business hours and can be obtained from the Company by submitting a copy of Collective Share Certificates and the personal identification to our Investor Relations team at the address bellow:
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PT TELKOM INDONESIA Tbk
Investor Relation
Gedung Graha Merah Putih 5th floor
Jl. Jend.Gatot Subroto Kav. 52
Jakarta 12710
Telp. (021) 521 5109, Faks. (021) 522 0500
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PT DATINDO ENTRYCOM
Wisma Dinners Club Annex
Jl. Jend. Sudirman Kav. 34-35
Jakarta 10120
Telp. (021) 570 9009, Faks. (021) 570 9026-28
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6.
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To help us conduct the Meeting in an orderly and timely manner, the Shareholders or their proxies are kindly requested to be present thirty (30) minutes prior to the time of the Meeting.
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Bandung, March 20, 2014
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PT TELKOM INDONESIA, Tbk
Board of Directors
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