Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk. (“Company”) hereby announce that in refer to the Notice of the Company’s Extraordinay General Meeting of Shareholders 2007 (“the EGMS”) published in this newspaper on Thursday, December 28, 2006, the Company’s Board of Directors hereby announced to the Shareholders that the EGMS that was previously scheduled on Friday, January 26, 2007 will be postponed to Wednesday, February 28, 2007.
Those eligible to attend the EGMS shall be shareholders of the Company whose names are registered at the Company’s Share Register at 16.00 hours Jakarta Time on February 12, 2007
According to the paragraph 4, article 21 of the Company’s Article of Association, Shareholder/s with a minimal ownership of 10% of the total outstanding shares with valid voting rights may propose agenda for the EGMS which is expected to be received by February 6, 2007.
Invitation for the EGMS shall be announced on February 13, 2007.
With the postponment of the EGMS, all announcement and disclosures in compliance to the Bapepam-LK Rule No. IX.E.1 on Conflict of Interest Transaction as published in Bisnis Indonesia, Investor Daily and The Jakarta Post on December 28, 2006 as revised by the announcement in Bisnis Indonesia and Investor Daily on December 29, 2006 are no longer valid.
