UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of May 2020
Perusahaan Perseroan (Persero)
PT Telekomunikasi Indonesia Tbk
(Exact name of Registrant as specified in its charter)
Telecommunications Indonesia
(A state-owned public limited liability Company)
(Translation of registrant’s name into English)
Jl. Japati No. 1 Bandung 40133, Indonesia
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F |
√ |
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Form 40-F |
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Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Yes |
|
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No |
√ |
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes |
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No |
√ |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk
By: /s/ Andi Setiawan
Andi Setiawan VP Investor Relations |
Date: May 13, 2020
Information furnished in this form:
Notice Annual General Meeting of Shareholders for Financial Year 2019
PT Telkom Indonesia (Persero) Tbk
Annual General Meeting of Shareholders
For Financial Year 2019
(no. Tel. 47/PR 000/COP-I5000000/2020)
In accordance with the Article 23 paragraph 5 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 14 Paragraph 1 and 2 of OJK Regulation Number 15/POJK.04/2020 regarding Planning and Holding General Meeting of Shareholders of Public Limited Companies (POJK 15/2020), the Company hereby announces to the shareholders that the Company is to hold the Annual General Meeting of Shareholders (“AGMS”) for financial year 2019 on Friday, June 19, 2020, in Jakarta.
Those who eligible to attend the AGMS are the Shareholders of the Company whose names are recorded on the Company’s Register of Shareholders as of May 27, 2020 at 16.15 Western Indonesia Time.
According to the Article 16 Paragraph 1 and 2 of POJK 15/2020, one or more than one Shareholders that represent 1/20 (one-twentieth) or more of the total outstanding shares with valid voting rights may propose Agenda for AGMS and shall be received by the Company not later than May 21, 2020. Invitation for the AGMS will be announced on May 28, 2020.
Additional Information for Shareholders
In order to comply with the Government Regulation in lieu of the Law of the Republic of Indonesia No. 1 Year 2020 regarding State financial Obligations and Financial System Stability for Handling Corona Virus Disease 2019 (Covid-19) and/or in order to anticipate threats that endanger the National Economy and /or Financial system Stability and Regulation of the Minister of Health of Republic of Indonesia No. 9 Year 2020 regarding Guidelines for Large Scale Social Distancing in the Context of Handling Corona Virus Disease 2019 (Covid-19) and by observing the provision mention in the Article 8 paragraph 1 letter a POJK 15/2020, the Company strongly suggests to shareholders to give authority through facility in the Electronic General Meeting System KSEI (eASY.KSEI) provided by PT Kustodian Sentral Efek Indonesia, as a mechanism to give electronics authorizing (e-Proxy) on the AGMS.
This e-Proxy facility will be available for the Shareholders who have the right to attend the AGMS starting from the Invitation date of the AGMS until one day before the AGMS date or on June 18, 2020.
Bandung, Mei 13, 2020
PT Telkom Indonesia (Persero) Tbk
Board of Directors