President Director as CEO of Telkom Group

The decisions of the BoD meeting shall be reached by consensus. If this method fails, the decision shall be passed by voting based on the majority votes by BoD members cast in the meeting. A quorum is reached at a BoD meeting if more than half of the members of the Board of Directors are present or are legally represented at the meeting. Each member of the Board of Directors who is present at the meeting shall be entitled to cast one vote and one vote for each other Director who that he she represents. As of December 2014, the Board of Director meetings were conducted with the following agenda: Month Agenda January 1. Reports Discussion and Breakthrough Transformation Program BTP Discussion and Transformation of Corporate Holding, Global Human Capital Readiness Index GMI and Decision KM BOD 2014. 2. Report of Development and Management of Indonesia’s Digital Creative Industries and Corporate Strategic Planning Approval System. 3. Signing of Commitment Telin-Infomedia related Australia INEX program, Telin-Sigma related program INEX Jurong Data Center, Telkomsel Telin-Telkomsel related branding, Telin-Metra related Metra Group product and service portfolio development for overseas. February 1. Reports Breakthrough Transformation Program BTP Discussion. March 1. Report of Handbook and Presentation Material of CRO, DPI Interconnection Request Data, Dividend Effect on Stocks. 2. Discussion of Telkom Cloud: Telkom Group Synergy Commitment. April 1. Approval Letter of Submission of Materials explaining on Telkom Vision for Board of Commissioners, Task Force of ROSE Program in 2014, PD Organization of Pro-business Network Application Services. May 1. Reports Discussion of Breakthrough Transformation Program BTP, Official Songs and Telkom Corporate Uniform, Entry Strategy and INEX business Plan, Follow up of IDSA Digital City Development. 2. BoD agenda Update, Progress on PT MD Network Establishment, Content Management Report April 2014, INEX Progress KSA, Project to-buy Telkom Australia TAU June 1. Approval of the resolution to prepare the internet gateway IP transit between Telkom and Telin, approval for the injection of capital into Telkom Metras joint venture with Telstra Singapore 2. BoD Agenda Update, Social Security, Pension Fund Regulatory and Approval of KM VP and SGM 2014, PD Determination of Telkom’s Human Capital Management System. July 1. Approval of Task Force CSO Support, PD Organizational Change of IDEC-M2M Digital Ecosystem, SBR Justification Development Services Satellite Control PSN -VI. 2. Reports of Sell First then Buy WiFi Business, Corporate Action UseeTV, CVC Formation Dico. 3. Approval To Increase in Investment Equity Call to PT Sigma Cipta Caraka Telkom Sigma in order to Devekop Capacity Data Center 100 K m2 through Telkom Metra, Report of Procurement of Telkom Satellite 3-S In Orbit Slot 118 BT. August 1. Reports of IDN 2020 Master Plan Telekomunikasi RI, BUMN Holding, Satelite Maritime Business, Personal Service for Telkom Group, Security Operations Center. 2. BoD Agenda Update, JV NAS and Report of NKU TW 2 2014, Progress Report of TCUC utilization. September 1. Reports Discussion of Breakthrough Transformation Program BTP and PD Agreement on the Implementation Project Organization for Telkom 3S. 2. Report: WiFi Business Integrator and Benchmark System, NKU TW-2 2014 and Presentation Deloitte Internationalization Observations. 3. Evaluation Report and Roadmap of WiFi Business, Frequency Spectrum Strategy for Telkomsel, Telkom Satellite going Global, International Data Network Regional, Launching of Telkom Macau, Business Studies on the Establishment of GM Segment Maritime Probis MILES. October 1. BoD Agenda Update, Executive Business, CSS, ReFlexi, PD Corporate Culture and Decision on Regional Division Resourses Allocation. 2. Report of Telkom Evaluation System and Culture, Regional Division Resourses Allocation, TLT Progress, Launching InEx KSA, agreement on corporate regulation related to spirit-based Telkom Group Sinergy, Corporate regulation on “difficult people”. November 1. Decision of Tourism Segment Formation Studies at DES and the Implementation of e-tourism working Program in the Ministry of Tourism, approval of Regulations Related Spirit-based Telkom Group Synergy, Corporate Regulations regarding the handling of difficult people” December 1. Reports and discussion of Breakthrough Transformation Program BTP. 2. Decision on the Telkom Group Integrated Supply Chain Management 202 2014 Annual Report PT Telkom Indonesia Tbk Persero FINANCIAL AND PERF ORMANCE HIGHLIGHT MANA GEMENT REPOR T PREF A GENERAL INF ORMA TION OF TELK OM INDONE SIA MANA GEMENT’S DISCUSSION AND ANAL Y SIS CORPORA TE GO VERNANCE SOCIAL AND ENVIRONMENT AL RE SPONSIBILITY APPENDICE S Attendance of Directors Meeting In 2014 the Company held 46 Board of Directors meetings with the level of director’s attendances as follow. Director Attended Meeting Percentage Alex J. Sinaga 2 of 2 100 Heri Sunaryadi 2 of 2 100 Indra Utoyo 43 of 46 93.5 Dian Rachmawan 1of 2 50 Muhammad Awaluddin 40 of 46 87.0 Abdus Somad Arief 2 of 2 100 Herdy Rosadi Harman 1 of 2 50 Honesti Basyir 41 of 46 89.1 Arief Yahya 1 36 of 36 100 Rizkan Chandra 1 40 of 44 90.9 Sukardi Silalahi 1 40 of 44 90.9 Ririek Adriansyah 1 39 of 44 88.6 Priyantono Rudito 1 41 of 44 93.2 Description: 1 as of EGM of Desember 19, 2014 203 2014 Annual Report PT Telkom Indonesia Tbk Persero