PERUSAHAAN PERSEROAN (PERSERO)
PT TELEKOMUNIKASI INDONESIA, Tbk
NOTICE
ANNUAL GENERAL MEETING OF SHAREHOLDERS 2014
(NO.35/PR000/COP-A0070000/2014)
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 (further referred to as the "Company"), herewith announce to the Shareholders that the Company is to hold the Annual General Meeting of Shareholders ("AGMS") 2014 on :
Day / Date : Jumat /4 April 2014 |
Time : 13.30 WIB-selesai |
Venue : Ballroom 2 Hotel Mulia Senayan |
Jl. Asia Afrika Senayan |
Jakarta Selatan 10270 |
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 March 19,2014.
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 March 13, 2014
Invitation for the Shareholders Meeting shall be announced on March 20, 2014
Bandung, March 5,2014
PT Telkom
Board of Directors
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