Nomination and Remuneration Committee The composition of the Nomination and Remuneration

1. Report of the Nomination and Remuneration Committee in 2014

This report is a report on tasks that have been performed by the Nomination and Remuneration Committee in 2014. This report consists of the composition of membership, reports on nomination and report on remuneration matters that are the responsibility and under the authority of the Nomination and Remuneration Committee of the Board of Commissioners of PT Telkom Tbk.

a. Membership Composition of the Committee

The composition of the Nomination and Remuneration Committee based on the Charter of the Board of Commissioners is chaired by the President Commissioner. The Secretary of the Committee is held by the Secretary of the Board of Commissioners and members of the committee, which consists of all Members of the Board of Commissioners. To date, there has been no member from outside the Board of Commissioners. OJK has issued regulations Number 34POJK.042014 dated December 8, 2014 regarding the Nomination and Remuneration Committee of a public company. Telkomplans to adopt the OJK regulation at the Annual General Meeting of Telkom in 2015, subsequent to which the BOC will observe these rules. During 2014, the number of nominations and Remuneration Committee meetings held was as many as 50 meeting, of which 15 were part of the Internal Meeting of the Board of Commissioners and 32 were held in the form of circulation of minutes for approval.

b. Nomination Report

In 2014, the Nomination and Renumeration Commitrtee completed four 4 processes of granting the proposed name nomination for each of the following: Proposed Acting officers of President Director of PT Telkom Indonesia Tbk Persero. This is in accordance with the letter of The Board of Commissioners to the Minister of SOE No. 201 SRT DK 2014 dated October 31, 2014 regarding Progress Report of PT Telkom Indonesia, Tbk. The position of Commissioner of PT Telkomsel is the ex-officio President Director of PT Telkom Indonesia Tbk Persero. Proposed name of candidate Director of PT Telkom Indonesia Tbk Persero. BOC after meeting of the Nomination and Remuneration Committee dated December 1, 2014 has issued a letter to the minister SOE No. 218 SRT DK 2014 dated Desember 1, 2014 regarding: Proposed Candidate Director of PT Telkom Indonesia Tbk Persero. Proposed name a replacement candidate of Director Director of PT Telkom Indonesia Tbk Persero. BOC after Nomination and Remuneration Committee Meeting dated December 4, 2014 has issued a letter to the Minister of SOE No. 221 SRT DK 2014 dated December 4, 2014 regarding the Proposed Candidate of President Director of PT Telkom Indonesia Tbk Persero. Approval for the composition of the Board of Directors and Board of Commissioners of PT Telkomsel. After a meeting of the Nomination and Remuneration Committee on December 24, 2014, the Board of Commissioners issued a letter to the Board of Directors of Telkom through a letter No. 234 SRT DK 2014 dated December 24, 2014 regarding the approval of the composition of the Board of Commissioners of PT Telkomsel.

c. Remuneration Report In 2014, the Nomination and Remuneration Committee

has conducted as many as six 6 activities of remuneration processes, namely: 1. The proposed remuneration for the Company’s management to the Shareholders of Series A for the year 2014 based on the letter of Board of Commissioners No.057 SRT DK 2014 dated April 8, 2014 regarding the Proposed Remuneration for Board of Directors and Commissioners 2014 for AGM and number 075 SRT DK 2014 dated April 8, 2014 regarding the remuneration for the Board of Directors and the REPORTS OF COMMITTEES UNDER THE BOARD OF COMMISSIONERS 218 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