Enterprise Risk Management AR TELKOM 2015 ENG.

248 PT Telkom Indonesia Persero Tbk CORPORATE SECRETARYINVESTOR RELATIONS “IR” The Corporate Secretary plays an important role in facilitating communication among the organs of the company, establishing relationships between the company and shareholders, Financial Services Authority, and other Stakeholders, as well as ensuring the compliance of the Company with rules and regulations in the Capital Market. FUNCTION CORPORATE SECRETARY According to the GCG Telkom Guidelines, the Function of the Corporate Secretary includes: • Synergy among related units for socialization, implementation, monitoring, reviewing the GCG. • Synergy among related units including with Subsidiaries for socialization, implementation, monitoring, and reviewing the implementation of the GCG. • Assist the Board of Directors in a variety of activities, information, and documentation, among others: • Creating a List of Shareholders; • Attend Board of Directors Meetings and make a minute of meeting; • Organizing the implementation of the GMS. • Prepare and communicate information that is accurate, complete, and timely about the performance and prospects of the Company to stakeholders. • Publish Company information in a tactical, strategic, and timely way. DUTIES AND RESPONSIBILITIES OF CORPORATE SECRETARY • Organizing the GMS. • Attend Board of Directors meetings and joint meetings between the Board of Commissioners and Board of Directors. • Manage and store documents related to activities of the Company including GMS documents, minutes of meetings of the Board of Directors, minutes of joint meetings between the Board of Directors and the Board of Commissioners, and other important company documents. • Determine the criteria regarding the type and content of information that can be presented to the stakeholders, including information that can be delivered as a public document. CORPORATE SECRETARY OFFICER Telkom has appointed a Vice President “VP” of Investor Relations who simultaneously carries out the duties and functions of the Corporate Secretary in accordance with FSA OJK Regulation Number 35POJK.04 2014 regarding Corporate Secretary of Issuers or Public Companies. The Investor Relations oicer is responsible for preparing the presentation of information between the Company and the Shareholders in accordance with the speciied rules in relationship management, as well as maintaining systematic feedback mechanisms to the management to be able to respond to the dynamics of the shareholders and the capital market on an ongoing basis, efectively, and eiciently. PROFILE OF CORPORATE SECRETARY OFFICER VP Investor Relations is chaired by Andi Setiawan who joined Telkom Group as GM Investor Relations at PT Telekomunikasi Selular in January 2014. On March 4, 2015, he was appointed as VP Investor Relations Corporate Secretary PT Telkom Indonesia Tbk. He previously worked at PT Pemeringkat Efek Indonesia 2004 as a Corporate Rating Analyst, then joined PT Bakrieland Development Tbk as Corporate Secretary Manager 2007, and subsequently worked in PT Summarecon Agung Tbk as Manager of Investor Relations 2010. He graduated from Universitas Indonesia with a Bachelor’s degree in Financial Management. CORPORATE SECRETARY COMPETENCE ENHANCEMENT In order to develop the competence of the Corporate Secretary, we have participated in various training and socialization events organized by various institutions