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ｔ･ｬｫｯｭ Indonesia
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-_. ....,-
PERU SA H A AN PERSER OA N ( PERSERO)
PT TELEKOMUNIKASI INO O NESIA T b k
N OTI CE
A NNUA L G ENERA L MEETING O F SH A REH O LOERS FO R FISC AL Y EAR 2014
( N o. 4 8/ PROOO/ COP- A 0 0 700000/ 201S)
With reference to Art icle 11 o f the A rticle o f Association of Perusahaan
Persero an (Persero) PT Telekomunik a si Indonesi a Tbk herein aft e r
abbrevia ted as PT Telko m Indonesia Tbk ( Persero) ( further referred to as
the «Company") and Article 10 Parag raph 1 o f OJK Regula t ion Number
32/POJ K.004/20104. the Compa ny hereby announce to the shareholde rs that
the Company is to hold t he A nnual Gen eral Meeting 5hareholden
("AGMS") for fiscal year 20\4 on:
Day/Date
Time
Place
Friday/Ap ril 17, 201 5
13.30 Jakarta Time
Ballroom Hote l BoI"obudur
J1. La pangan Banteng Sala t an, Jakarta 10710
Those eligible t o attend the AGMS shall be shareholders o f t he Company
whose names are registered at the Company's Share Reg ister at 16.00
hou rs Jaka rta Time on Marc h 25. 2015.
A cco rding t o the Article 12 Parag raph 5 of OJK Regulation Number 32/POJK.0 4/20104, Sharehold er w ith a minima l ow nersh ip o f 5% o f the total
outstanding share wi t h valid voting rights may propose an agenda for t he
meet ing whic h is expected t o be received by Marc h 19. 2015.
Invitation for the Sha reho lder Meeting shall be ann-ounced on March 26,
2015.
Bandun g , Marc h 11, 20 15
PT Tel k o m Indo nesi a Tbk ( Pe rse ro)
Bo ard 01 Dire cto rs
ｾ＠
-_. ....,-
PERU SA H A AN PERSER OA N ( PERSERO)
PT TELEKOMUNIKASI INO O NESIA T b k
N OTI CE
A NNUA L G ENERA L MEETING O F SH A REH O LOERS FO R FISC AL Y EAR 2014
( N o. 4 8/ PROOO/ COP- A 0 0 700000/ 201S)
With reference to Art icle 11 o f the A rticle o f Association of Perusahaan
Persero an (Persero) PT Telekomunik a si Indonesi a Tbk herein aft e r
abbrevia ted as PT Telko m Indonesia Tbk ( Persero) ( further referred to as
the «Company") and Article 10 Parag raph 1 o f OJK Regula t ion Number
32/POJ K.004/20104. the Compa ny hereby announce to the shareholde rs that
the Company is to hold t he A nnual Gen eral Meeting 5hareholden
("AGMS") for fiscal year 20\4 on:
Day/Date
Time
Place
Friday/Ap ril 17, 201 5
13.30 Jakarta Time
Ballroom Hote l BoI"obudur
J1. La pangan Banteng Sala t an, Jakarta 10710
Those eligible t o attend the AGMS shall be shareholders o f t he Company
whose names are registered at the Company's Share Reg ister at 16.00
hou rs Jaka rta Time on Marc h 25. 2015.
A cco rding t o the Article 12 Parag raph 5 of OJK Regulation Number 32/POJK.0 4/20104, Sharehold er w ith a minima l ow nersh ip o f 5% o f the total
outstanding share wi t h valid voting rights may propose an agenda for t he
meet ing whic h is expected t o be received by Marc h 19. 2015.
Invitation for the Sha reho lder Meeting shall be ann-ounced on March 26,
2015.
Bandun g , Marc h 11, 20 15
PT Tel k o m Indo nesi a Tbk ( Pe rse ro)
Bo ard 01 Dire cto rs