Dewan Komisaris, Direksi, Komite Audit dan Karyawan lanjutan Boards of Commissioners, Directors, Audit Committee and Employees continued

are in Indonesian language. PT TRIKOMSEL OKE Tbk. DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 Desember 2012 dan 2011 Disajikan dalam Rupiah, Kecuali Dinyatakan Lain PT TRIKOMSEL OKE Tbk. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS December 31, 2012 and 2011 Expressed in Rupiah, Unless Otherwise Stated 17 1. UMUM lanjutan 1. GENERAL continued

d. Dewan Komisaris, Direksi, Komite Audit dan Karyawan lanjutan

d. Boards of Commissioners, Directors, Audit Committee and Employees continued

Susunan Dewan Komisaris dan Direksi Perusahaan manajemen kunci adalah sebagai berikut: lanjutan The members of the Company’s Boards of Commissioners and Directors key management are as follows: continued 31 Desember 2011: December 31, 2011: Dewan Komisaris Board of Commissioners Presiden Komisaris : Kindarto Kohar : President Commissioner Komisaris : Glenn T. Sugita : Commissioner Komisaris Independen : Christine Barki : Independent Commissioner Komisaris Independen : Suryatin Setiawan : Independent Commissioner Dewan Direksi Board of Directors President Direktur : Sugiono Wiyono Sugialam : President Director Direktur : Ellianah Wati Setiady : Director Direktur : Djoko Harijanto : Director Direktur : Juliana Julianti Samudro : Director Direktur : Ronald Sutardja : Director Direktur tidak terafiliasi : Desmond Previn : Non-affiliated Director Susunan komite audit Perusahaan pada tanggal 31 Desember 2012 adalah sebagai berikut: The composition of the Company’s audit committee as of December 31, 2012 is as follows: Ketua : Christine Barki : Chairman Anggota : Philip Chan Cheong Meng : Member Anggota : Suryadi : Member Susunan komite audit Perusahaan pada tanggal 31 Desember 2011 adalah sebagai berikut: The composition of the Company’s audit committee as of December 31, 2011 is as follows: Ketua : Suryatin Setiawan : Chairman Anggota : Felix Kristani : Member Anggota : Lely Setyaningsih Kwik : Member Pembentukan komite audit Perusahaan telah dilakukan sesuai dengan Peraturan BAPEPAM-LK No. IX.1.5. The establishment of the Company’s audit committee has complied with BAPEPAM-LK Rule No. IX.1.5. Sekretaris Perusahaan pada tanggal 31 Desember 2012 dan 2011 adalah Juliana Julianti Samudro. The Company’s corporate secretary as of December 31, 2012 and 2011 is Juliana Julianti Samudro. are in Indonesian language. PT TRIKOMSEL OKE Tbk. DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 Desember 2012 dan 2011 Disajikan dalam Rupiah, Kecuali Dinyatakan Lain PT TRIKOMSEL OKE Tbk. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS December 31, 2012 and 2011 Expressed in Rupiah, Unless Otherwise Stated 18 1. UMUM lanjutan 1. GENERAL continued