Arief Yahya Appointed as President Director
Jakarta, May 11, 2012 - Annual General Meeting of Shareholders (AGM) Limited Liability Company (Limited) PT. Telekomunikasi Indonesia, Tbk (Telkom), held on May 11, 2012 approved the Company's Annual Report as the subjects submitted by the Board of Directors regarding the condition and the operation of the Company for the year 2011 including the approved Supervisory Report of the Board of Commissioners for the year 2011.
Meeting approved the establishment of the use of net profit for the year 2011 to the amount of Rp 10,965,127,913,176, - (ten trillion nine hundred sixty-five billion one hundred and twenty-seven million nine hundred and thirteen thousand one hundred seventy-six rupiahs) allocated as follows :
a. Cash Dividend by 55 per cent of net income or the amount of Rp 6,030,820,352,247, - (six trillion thirty billion eight hundred twenty million three hundred fifty two thousand two hundred and forty seven rupiahs) or a minimum of Rp 313.969 (three hundred thirteen point nine six nine rupiahs) per share, based on the number of issued shares, excluding shares repurchased by the Company) as at the date of meeting amounted 951,665,460 (nine hundred fifty one million six hundred sixty five thousand four hundred sixty) shares as of record date.
b. Special cash dividend of 10 per cent of net income or the amount of Rp 1.096.512.791.318 (one trillion ninety-six billion five hundred and twelve million seven hundred ninety one thousand three hundred and eighteen rupiahs) or a minimum of Rp 57.085 (fifty seven point zero eight five rupiahs) based on the number of issued shares, excluding shares repurchased by the Company) as at the date of meeting amounted 951,665,460 (nine hundred fifty one million six hundred sixty five thousand four hundred sixty) shares per date of record date;
c. Retained earnings is recorded as amounting to Rp 3,837,794,769,612, - (three trillion eight hundred and thirty seven billion seven hundred and ninety-four million seven hundred sixty nine thousand six hundred twelve rupiahs) to be used for the development of the Company's business.
Meeting agreed to change the composition of the Board of Commissioners and Board of Directors, so as of the close of the Annual General Meeting of Shareholders is the composition of the Board as follows:
Meeting approved the establishment of the use of net profit for the year 2011 to the amount of Rp 10,965,127,913,176, - (ten trillion nine hundred sixty-five billion one hundred and twenty-seven million nine hundred and thirteen thousand one hundred seventy-six rupiahs) allocated as follows :
a. Cash Dividend by 55 per cent of net income or the amount of Rp 6,030,820,352,247, - (six trillion thirty billion eight hundred twenty million three hundred fifty two thousand two hundred and forty seven rupiahs) or a minimum of Rp 313.969 (three hundred thirteen point nine six nine rupiahs) per share, based on the number of issued shares, excluding shares repurchased by the Company) as at the date of meeting amounted 951,665,460 (nine hundred fifty one million six hundred sixty five thousand four hundred sixty) shares as of record date.
b. Special cash dividend of 10 per cent of net income or the amount of Rp 1.096.512.791.318 (one trillion ninety-six billion five hundred and twelve million seven hundred ninety one thousand three hundred and eighteen rupiahs) or a minimum of Rp 57.085 (fifty seven point zero eight five rupiahs) based on the number of issued shares, excluding shares repurchased by the Company) as at the date of meeting amounted 951,665,460 (nine hundred fifty one million six hundred sixty five thousand four hundred sixty) shares per date of record date;
c. Retained earnings is recorded as amounting to Rp 3,837,794,769,612, - (three trillion eight hundred and thirty seven billion seven hundred and ninety-four million seven hundred sixty nine thousand six hundred twelve rupiahs) to be used for the development of the Company's business.
Meeting agreed to change the composition of the Board of Commissioners and Board of Directors, so as of the close of the Annual General Meeting of Shareholders is the composition of the Board as follows:
Board of Commissioners and Board of Directors
Board of Commissioners
President Commissioner Syafii Djamal
Commissioner Parikesit Suprapto
Commissioner Hadiyanto
Independent Commissioner Virano Nasution
Independent Commissioner Johny Swandy Sjam
Board of Directors
President Director Arief Yahya
Finance Director Honesti Basyir
Director of Network and Solution Rizkan Chandra
Director of Consumer Sukardi Silalahi
Director of Human Capital & General Affair Priyantono Rudito
Director of Enterprise and Wholesale Muh. Awaluddin
Director of Strategic IT Portfolio Solution Indra Utoyo
Director of Compliance & Risk Management Ririek Ardiansyah
For Further Information, contact:
Agina Siti Fatimah
Operation Vice President of Public Relations
PT. Telekomunikasi Indonesia, Tbk.
Phone: 62-22-4527455
Fax: 62-22-4521411
e-mail: corporate.comm [at] telkom.co.id
website: www.telkom.co.i