iklan pemberitahuan RUPS jakpost 105x150 rev1

PERUSAHAAN PERSEROAN (PERSERO)
PT TELEKOMUNIKASI INDONESIA Tbk
NOTICE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
FOR FISCAL YEAR 2015
(No. 52/PR000/COP-A0500000/2016)
With reference to Article 11 of the Article of Association of Perusahaan Perseroan
(Persero) PT Telekomunikasi Indonesia, Tbk herein after abbreviated as PT Telkom
Indonesia (Persero) Tbk (further referred to as the “Company”) and Article 10 Paragraph
1 of OJK Regulation Number 32/POJK.04/2014, the Company hereby announces to the
shareholders that the Company is to hold the Annual General Meeting of Shareholders
(“AGMS”) for fiscal year 2015 on:
Day/Date
Time
Place

: Friday/April 22, 2016
: 13.30 Jakarta Time
: Grand Ballroom Hotel Indonesia Kempinski
Jl. M.H Thamrin No 1, Jakarta 10310

Those who are 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
March 30, 2016.
According to the Article 12 Paragraph 5 of OJK Regulation Number 32/POJK.04/2014,
Shareholder with a minimum ownership of 5% of the total outstanding share with valid
voting rights may propose an agenda for the meeting which is expected to be received
by March 24, 2016.
Invitation for the Shareholder Meeting shall be announced on March 31, 2016.
Bandung, March 16 2016
PT Telkom Indonesia (Persero)Tbk
Board of Directors