PERUSAHAAN PERSEROAN (PERSERO) P.T. TELEKOMUNIKASI INDONESIA, Tbk.
NOTICE
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2007 No.945/PR110/COM-10/2006
Pursuant to Article 19 of the Article of Association of Perusahaan Perseroan (Persero) P.T. Telekomunikasi Indonesia, Tbk, further referred to as the “Company”, herewith announce to the Shareholders that the Company is to hold an Extraordinary General Meeting of Shareholders (EGMS) 2007 on:
Day / Date : Friday, January 26, 2007. Time : 14.00 Jakarta Time Place : Aula Pangeran Kuningan Gedung Grha Citra Caraka Jl. Gatot Subroto No.52 Jakarta 12710
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 January 10, 2007
According to paragraph 4, article 19 of the Company’s Article of Association, Shareholder with a minimal ownership of 10% of the total outstanding share with valid voting rights may propose an agenda for the meeting at the latest by January 4, 2007.
Invitation for the Shareholders Meeting shall be announced on January 11, 2007.
Bandung, December 28, 2006 PT TELKOM, Tbk Board of Directors
