PERUSAHAAN PERSEROAN (PERSERO)
PT TELEKOMUNIKASI INDONESIA, Tbk
ANNUAL GENERAL MEETING OF SHAREHOLDERS 2012
(No. 55 /PR000/COP-A0070000/2012)
Pursuant to Article 11 and Article 13 paragraph 2, Article of Association of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia, Tbk, herein after abbreviated as PT TELKOM Indonesia, Tbk (further referred to as the “Company”), herewith announce to the Shareholders that the Company is to hold the Annual General Meeting of Shareholders (“AGMS”) 2012 on:
Day / Date : Friday, May 11, 2012
Time : 13.00 Jakarta Time
Venue : The Ritz Carlton Jakarta Pacific Place,
Ballroom III 4th floor, Sudirman Central Business District
Jl. Jenderal Sudirman Kav.52-53, Jakarta
Those eligible to attend the AGMS shall be shareholders of the Company whose names are registered at the Company’s Share Register at 16.00 hours Jakarta Time on April 25, 2012.
According to the paragraph 5, article 13 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 which is expected to be received by April 19, 2012.
Invitation for the Shareholder Meeting shall be announced on April 26, 2012.
Bandung, April 11, 2012
PT Telekomunikasi Indonesia, Tbk
Board of Directors