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 : Friday/April 22, 2016 Time : 13.30 Jakarta Time
Place : 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.
PERUSAHAAN PERSEROAN (PERSERO)
PT TELEKOMUNIKASI INDONESIA Tbk
NOTICE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
FOR FISCAL YEAR 2015
(No. 52/PR000/COP-A0500000/2016)
Bandung, March 16 2016 PT Telkom Indonesia (Persero)Tbk
