Establishment and general information

PT XL AXIATA Tbk DAN ENTITAS ANAK AND SUBSIDIARIES Halaman 10 Page CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK TAHUN-TAHUN YANG BERAKHIR 31 DESEMBER 2014 DAN 2013 Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEARS ENDED 31 DECEMBER 2014 AND 2013 Expressed in millions of Rupiah, unless otherwise stated

1. UMUM lanjutan

1. GENERAL continued

d. Ijin penyelenggaraan lanjutan

d. Operating licenses continued

Entitas anak Perseroan, PT AXIS Telekom Indonesia, yang diakuisisi pada tanggal 19 Maret 2014 lihat Catatan 2, memperoleh Lisensi Modern terbaru untuk mengoperasikan jasa telekomunikasi bergerak berdasarkan Surat Keputusan Menteri Komunikasi dan Teknologi Informasi No. 161KEPM.KOMINFO112006 tanggal 1 November 2006, yang kemudian mengalami perubahan berdasarkan Surat Keputusan No. 62KEPM.KOMINFO112007 tanggal 26 Februari 2007, Surat Keputusan No. 145KEPM.KOMINFO052009 tanggal 11 Mei 2009, Surat Keputusan No. 240KEPM.KOMINFO062011 tanggal 27 Juni 2011, dan perubahan terakhir berdasarkan Surat Keputusan No. 425KEPM.KOMINFO072012 tanggal 4 Juli 2012, yang mencakup: a. Jaringan bergerak telekomunikasi GSM 900DCS 1800; b. Jaringan bergerak telekomunikasi IMT- 20003G; dan c. Jasa telekomunikasi dasar. The Company’s subsidiary, PT AXIS Telekom Indonesia, which was acquired on 19 March 2014 see Note 2, obtained the new Modern License to operate mobile telecommunication services based on the Decree of Minister of Communication and Information Technology No. 161KEPM.KOMINFO112006 dated 1 November 2006, as subsequently amended based on Decree No. 62KEPM.KOMINFO112007 dated 26 February 2007, Decree No. 145KEPM.KOMINFO052009 dated 11 May 2009, Decree No. 240KEPM.KOMINFO06 2011 dated 27 June 2011, and lastly amended by Decree No. 425KEPM.KOMINFO072012 dated 4 July 2012, which covers the following: a. Mobile telecommunication network of GSM 900DCS 1800; b. Mobile telecommunication network of IMT- 20003G; and c. Basic telecommunication services. Setelah persetujuan Menteri Komunikasi dan Informatika atas permohonan rencana akuisisi atas AXIS yang dilanjutkan dengan penggabungan usaha Perseroan dan AXIS, Menteri Komunikasi dan Informatika mengeluarkan penetapan alokasi spektrum 2G frekuensi GSM900DCS 1800 dan spektrum 3G frekuensi IMT-2000 lihat Catatan 9. Following the Minister of Communication and Information approval of the acquisition proposal on AXIS followed by the merger of the Company and AXIS, the Minister of Communication and Information stipulated the allocation of spectrum to the Company which was 2G frequency GSM900DCS 1800 and 3G frequency IMT-2000 see Note 9.

e. Dewan Komisaris, Dewan Direksi, Komite

Audit, Kepala Audit Internal dan Sekretaris Perseroan

e. Board

of Commissioners, Board of Directors, Audit Committee, Head of Internal Audit and Corporate Secretary Susunan Dewan Komisaris dan Dewan Direksi per 31 Desember 2014 adalah sesuai dengan keputusan Rapat Umum Pemegang Saham Tahunan yang diadakan pada tanggal 22 April 2014, sebagaimana dimuat dalam Akta Pernyataan Keputusan Rapat No. 62, tanggal 22 April 2014, dari Aryanti Artisari, S.H., M.Kn., Notaris di Jakarta. The composition of the Company’s Board of Commissioners and Board of Directors as at 31 December 2014 is based on the resolution of the Annual General Meeting of Shareholders held on 22 April 2014, as stated in the Deed of Resolution No. 62, dated 22 April 2014, which was overseen by Aryanti Artisari, S.H., M.Kn., Notary in Jakarta. PT XL AXIATA Tbk DAN ENTITAS ANAK AND SUBSIDIARIES Halaman 11 Page CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK TAHUN-TAHUN YANG BERAKHIR 31 DESEMBER 2014 DAN 2013 Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEARS ENDED 31 DECEMBER 2014 AND 2013 Expressed in millions of Rupiah, unless otherwise stated

1. UMUM lanjutan