Telkom’s Shareholders AR TELKOM 2014 ENG

Agenda Decision Agenda 4 Delegating the authority and power to the Board of Commissioners with the prior approval of Shareholders of Series A Dwiwarna cq Deputy Strategic Industrial and Manufacturing, to determine the amount of the bonus given to members of the Board of Directors and Board of Commissioners for the Fiscal Year 2013 and salaryhonorarium, facilities, and allowance and other benefits for members of the Board of Directors and Board of Commissioners for 2014. Agenda 5 1. Re-appointing Purwantono, Suherman Surja a member firm of Ernst Young Global Limited to perform an integrated audit for Fiscal Year 2014, which covers the Company’s Consolidated Financial Statements and the Companys Audit and Audit of Internal Control over Financial Reporting and the use of the Fund and the Partnership Program Community Development Fiscal Year 2014. 2. Delegating authority to the Board of Commissioners to determine the amount of audit fee and the terms of appointment of the Public Accounting Firm. 3. Delegating authority to the Board of Commissioners with the prior approval of shareholders of Series A Dwiwarna to appoint the replacement for the Public Accounting Office and to establish the terms and conditions of the appointment, if the appointed Public Accounting Firm is unable to perform or continue his duties for any reason, including not being able to reach an agreement on the amount of audit fee. Agenda 6 1. To approve the resignation of Mr. Gatot Trihargo as the Company’s Commissioner since the end of the Meeting, with thanks for his contributions to the Company thus far. 2. To approve the appointment of Mr. Imam Apriyanto Putro as Commissioner to replace Mr. Gatot Trihargo with the term of office commencing from the close of the meeting and ending at the close of the fifth Annual General Meeting after his appointment, namely at the close of the company’s Annual General Meeting to be held in 2019. 3. The full composition of the Members of the Board of Commissioners since the close of the Meeting is as follow: Board Of Commissioners Mr. Jusman Syafii Djamal as the President Commissioner; Mr. Parikshit Suprapto as Commissioner; Mr. Hadiyanto as Commissioner; Mr. Virano Nasution as Independent Commissioner; Mr. Johnny Swandi Sjam as Independent Commissioner; Mr. Imam Apriyanto Putro as Commissioner; for the period until the close of the Companys Annual General Meeting to be held in 2017 except for Mr. Jusman Syafii Djamal and Mr. Johnny Swandi Sjam whose terms of office will end at the close of the Companys Annual General Meeting to be held in 2015; and for Mr. Imam Apriyanto Putro whose term of office will end at the close of the Companys Annual General Meeting to be held in 2019. 4. Authorising the Board of Directors with a substitution right to restate the decision of the meeting unto Notarial Deed and subsequently notify any changes in the composition of the Board of Commissioners to the Minister of Justice and Human Rights and register the decision in the Company Register in accordance with the existing legislation. 186 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 EGM Implementation in 2014 In 2014 held an EGM on December 19, 2014 with the following agendas and decisions: Agenda Decision Agenda 1 We hereby notify the Companys shareholders of the Company Persero PT Telekomunikasi Indonesia Tbk., abbreviated Telkom subsequently called the Company, that the Extraordinary General Meeting of Shareholders or Meeting which was held on 19 December 2014 in Jakarta, with the sole agenda of changes to the Companys Management, has approved and decided: Meeting with majority vote, or 71.865 of the total votes, cast at the Meeting has approved the following: 1. Approves the resignation of Mr. Arief Yahya as the President Director of the Company who has served since October 27, 2014 with thanks for his contribution of service and thought given during his tenure as a Director. 2. Dismiss with honor: a. Mr. Ririek Adriansyah as Director; b. Mr. Rizkan Chandra as Director; c. Mr. Sukardi Silalahi as Director d. Mr. Priyantono Rudito as Director; e. Jusman Syafii Djamal as Commissioner which became effective as of the close of the meeting with thanks for their contribution of service and thought given during their tenures. 3. a. To appoint: i. Mr. Alex J. Sinaga as the President Director; ii. Mr. Heri Sunaryadi as Director; iii. Mr. Abdus Somad Arief as Director; iv. Mr. Herdy Rosadi Harman as Director; v. Mr. Dian Rachmawan as Director; vi. Mrs. Hendri Saparini as President; vii. Mr. Dolfie Othniel Fredric Palit as Commissioner the tenure of Director, Director, Commissioner and the Commissioner effective from the close of the Meeting until the fifth Annual General Meeting since these appointments without prejudice in relation to the right of the GMS to dismiss at any time. b. Change of position of Mr. Parikesit Suprapto from Commissioner to Independent Commissioner with the term in office continuing from his previous remaining term. 187 2014 Annual Report PT Telkom Indonesia Tbk Persero