SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of May, 2005
P.T. Indosat Tbk
(Translation of Registrant's Name into English)
Indosat Building
Jalan Medan Merdeka Barat, 21
Jakarta 10110 - Indonesia
(Address of Principal Executive Offices)
(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 X Form 40-F ____
(Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information of the Commission to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)
Yes No _X__
(If " Yes " is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- .)
PT INDOSAT Tbk
INVITATION
ON
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGMS”)
The Board of Directors of PT Indosat Tbk (“Company”) hereby invites the shareholders of the Company to attend the Company’s AGMS, which will be held on:
Date
:
Wednesday, June 8, 2005
Time
:
02.00 p.m. local time till end.
Venue
:
Indosat Auditorium,
Indosat Building
Jl. Medan Merdeka Barat No. 21
Jakarta 10110
With the following AGMS agenda:
1.
To approve the annual report, including the Board of Directors’ report on the important events of the Company, and to ratify the financial statements of the Company for the financial year ended December 31, 2004 and thereby release and discharge the Board of Commissioners from their supervisory responsibilities and the Board of Directors from their managerial responsibilities for the financial year ended December 31, 2004.
2.
To approve the allocations of net profit for reserve fund, dividends and other purposes and to approve the determination of the amount, time and manner of payment of dividends for the financial year ended December 31, 2004.
3.
To determine the remuneration for the Board of Commissioners of the Company for year 2005 and the bonus for the Board of Commissioners of the Company for year 2004.
4.
To approve the appointment of the Company’s Independent Auditor for the financial year ended December 31, 2005.
5.
To approve the proposed change of composition of the Board of Directors and/or Board of Commissioners of the Company.
Notes:
1.
This announcement is intended as invitation. The Company will not submit or send any other invitation to the shareholders.
2.
Registration desk will open on June 8, 2005 at 01.00 p.m. and closed at 01.45 p.m. local time. Registration may be extended, if necessary, until the commencement of the AGMS.
3.
Shareholders who are entitled to attend the AGMS are:
a.
For those whose shares have not been electronically registered into the Collective Custody of PT KSEI, only the shareholders whose names are registered in the Company’s Share Register as at04.00 p.m. of May 16, 2005,or their authorized representative.
b.
For those whose shares are in the Collective Custody of PT KSEI, only the account holders whose names are registered as the Company shareholders in the security account of the custodian bank or securities company as at04.00 p.m. of May 16, 2005,or their authorized representative.
4
Shareholders who are not able to attend the AGMS could appoint an authorized representative by assigning a Power of Attorney, with the condition that member of the Board of Directors, Board of Commissioners and employees of the Company are not allowed to act as an authorized representative at the AGMS and any of their voting rights in the AGMS will be deemed void and invalid.
5
The shareholders or their authorized representative who will attend the AGMS should present a copy of his or her Personal Identification or other identifications (ID) during registration. Shareholders whose shares are registered in the collective custody of PT KSEI, are expected to present written confirmation for AGMS (KTUR) available from the custodian bank or securities company.
6
Form of the Power of Attorney can be obtained through the Investor Relations Division, 2nd floor Gedung Indosat, Jl. Medan Merdeka Barat No. 21, Jakarta 10110 from May 18, 2005 up to June 1st, 2005 during office hours.
7.
The duly executed Power of Attorney is expected to be received by the Company’s Board of Directors through the Investor Relations Division no later than June 3, 2005 at 04.00 p.m. (local time).
8.
Material related to the AGMS agenda is available for inspection at the Investor Relations Division starting from the date of this invitation, during office hours. If required, the document can be obtained by submitting a written request to the Investor Relations Division.
9.
For your convenience the shareholders or authorized representatives who intend to attend the AGMS, are kindly requested to notify the Investor Relations Division through:
telephone no. (021) 386 9402 & (021) 386 9403
fax no. (021) 386 4673 & (021) 380 4045.
10.
The shareholders or their authorized representatives are kindly requested to present 30 (thirty) minutes prior to the AGMS.
Jakarta, May 17, 2005
PT INDOSAT Tbk
The Board of Directors
Disclaimer:
This document is not an offer of securities for sale in the United States. Securities may not be offered or sold in the United States absent registration or an exemption from registration. Any public offering of securities to be made in the United States will be made by means of an offering circular that may be obtained from the Company and will contain detailed information about the Company and management, as well as financial statements.
This document contains certain financial information and results of operation, and may also contain certain projections, plans, strategies, and objectives of Indosat, that are not statements of historical fact which would be treated as forward- looking statements within the meaning of applicable law.
Forward looking statements are subject to risks and uncertainties that may cause actual events and Indosat's future results to be materially different than expected or indicated by such statements. No assurance can be given that the results anticipated by Indosat, or indicated by any such forward- looking statements, will be achieved.//
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.
PT Indosat Tbk.
Date : May 17, 2005
By :
_______________________________
Name : Wahyu Wijayadi
Title : Deputy President Director
