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Investor Relation

Invitation: Extraordinary General Meeting Of Shareholders 2007

Share |
  
PERUSAHAAN PERSEROAN (PERSERO)
PT TELEKOMUNIKASI INDONESIA Tbk.

INVITATION

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2007


The Board of Directors of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk, domiciled in Bandung (hereinafter referred to as "the Company"), hereby invites shareholders of the Company to attend the Extraordinary General Meeting of Shareholders 2007 (the "MEETING") of the Company, to be held on:

  • Day/Date : Wednesday, February 28th, 2007
  • Time       : 14:00 Western Indonesian Time
  • Venue     : Aula Pangeran Kuningan Gedung Grha Citra Caraka, 1st Floor
      Jl. Gatot Subroto No.52 Jakarta 12710 – Indonesia

The MEETING will discuss and decide the following agenda:

  1. Restructurizaton of TELKOM’s Pension Fund.
  2. The amendment of the Company’s plan to the shares bought back.
  3. Approval of the implementation of Employee and Management Stock Option Plan.
  4. Adjustment of the Company’s Board of Commissioners terms of office, which members were elected in Extraordinary General Meeting of Shareholders dated March 10, 2004, in accordance with the Company’s Article of Association and Law No.19/2003 regarding State-Owned Enterprise.
  5. Approval of the changes of the member of the Company’s Board of Directors.

Notes:
  1. This shall be deemed as shareholder invitation notice for the MEETING. The Board of Directors will not send separate invitations to the Shareholders.
  2. Those who are eligible to attend the MEETING are the Shareholders or their proxies whose names are registered at the Company’s Share Register at 16.00 hours Jakarta Time on February 12, 2007 or the registered owners of the security account on the depository of PT Kustodian Sentral Efek Indonesia at the closing of trading at the Jakarta Stock Exchange and Surabaya Stock Exchange on February 12, 2007.
  3. The Shareholders or their proxies who will attend the MEETING are required to bring the copies of their Collective Share Certificates (CSC) and their official ID or other acceptable personal identification document to be presented and submitted to the General Meeting of Shareholder's Officer before entering the meeting room.
  4.  
    1. Shareholders who can not attend the MEETING may be represented by their proxy who shall present a signed copy of the legal proxy letter in a form as determined by the Board of Directors, provided that any members of the Board of Directors and the Board of Commissioners or employees of the Company may not act as a proxy for any Shareholders in the MEETING.
    2. Form proxy letter is available at the addresses listed in 5 below during our business hours.
  5. The materials for the Meeting are available for viewing during our business hours, starting the date hereof, at:
    PT TELEKOMUNIKASI INDONESIA, Tbk
    Investor Relations & Corporate Secretary
    Jl. Jend. Gatot Subroto No.52 Lt.5
    Telp. (021) 521-5109
    Faks. (021) 522-0500
    Jakarta 12710
    PT DATINDO ENTRYCOM
    Wisma Dinners Club Annex
    Jl. Jend. Sudirman Kav.34-35
    Telp. (021) 570 9009
    Faks. (021) 570 9026-28
    Jakarta 1012
  6. If needed, materials for the MEETING can be obtained from the Company by submitting a photocopy of Collective Shares Certificates and the personal identification to our Investor Relations and Corporate Secretary team at the address above.
  7. 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.


Bandung, February 13, 2007
PT TELEKOMUNIKASI INDONESIA Tbk.
Board of Directors
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Copyright © 2010 PT Telekomunikasi Indonesia, Tbk
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