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3. Board of Directors

The Board of Directors is responsible for the Company’s management through Risk Management and the implementation of good corporate governance in every level of the organization. Responsibilities of the Board of Directors include the application of an internal control structure, implementation of an internal audit function, and decision making over basic audit fi ndings, arranging business strategy, including work planning, budget, and also application of accounting practice and bookkeeping according to the terms of a public company. The Board is also responsible for carrying out the will of the shareholders expressed in the decisions made at shareholders’ general meetings. The composition of the Board of Directors in 2011 was as follows: President Director : Sugiono Wiyono Sugialam Director : Ellianah Wati Setiady Director : Djoko Harijanto Director : Juliana Samudro Director : Ronald Sutardja Non-affi liated Director : Desmond Previn

4. Corporate Secretary

In accordance with the Indonesian Capital Markets Supervisory Agency regulations, the Company appointed Juliana Samudro as Corporate Secretary in January 2008 by a decree of the Board of Directors. The Corporate Secretary has duties to ensure the Company complies with the rules and regulations of the Capital Markets, delivering relevant information, performing investor relations activities, and serving as a liaison between the Company and capital market authorities. The Corporate Secretary guards the Company’s image and represents the Board of Directors at external activities, especially with investors, the capital market community, and other stakeholders.

3. Direksi

Direksi bertanggung jawab atas pengelolaan Perseroan melalui pengelolaan risiko usaha dan penerapan prinsip tata kelola yang baik di setiap jajaran organisasi. Tanggung jawab Direksi juga meliputi penetapan struktur pengendalian internal, menjalankan fungsi audit internal, dan membuat keputusan berdasarkan temuan audit, menyusun strategi usaha, termasuk membuat rencana kerja, anggaran, dan melakukan pembukuan dan pelaporan sesuai ketentuan perusahaan terbuka. Selain itu, Direksi juga bertanggung jawab melaksanakan keputusan para pemegang saham dalam rapat umum pemegang saham. Komposisi Direksi pada tahun 2011 adalah sebagai berikut: Presiden Direktur : Sugiono Wiyono Sugialam Direktur : Ellianah Wati Setiady Direktur : Djoko Harijanto Direktur : Juliana Samudro Direktur : Ronald Sutardja Direktur Tidak Terafi liasi : Desmond Previn

4. Sekretaris Perusahaan

Sesuai peraturan yang ditetapkan oleh Badan Pengawas Pasar Modal, Perseroan menunjuk Juliana Samudro sebagai Sekretaris Perusahaan pada Januari 2008 berdasarkan surat keputusan Direksi. Sekretaris Perusahaan memiliki tugas dan fungsi untuk memastikan kepatuhan Perseroan pada ketentuan dan peraturan pasar modal, menyampaikan informasi yang relevan dan material, melakukan kegiatan hubungan investor, serta menjembatani Perseroan dengan otoritas Pasar Modal. Sekretaris Perusahaan turut menjaga citra Perseroan dan mewakili Direksi dalam setiap kegiatan eksternal, khususnya yang berhubungan dengan para investor, komunitas pasar modal dan para pemangku kepentingan. 67 PT TRIKOMSEL OKE Tbk. LAPORAN TAHUNAN 2011