GENERAL a. Establishment and general information
PERUSAHAAN PERSEROAN PERSERO PT TELEKOMUNIKASI INDONESIA Tbk AND SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS AS OF SEPTEMBER 30, 2013 UNAUDITED AND FOR NINE MONTHS PERIOD ENDED
WITH COMPARATIVE FIGURES AS OF DECEMBER 31, 2012 AUDITED AND FOR NINE MONTHS PERIOD ENDED SEPTEMBER 30, 2012 UNAUDITED
Figures in tables are presented in billions of Rupiah, unless otherwise stated
9
1. GENERAL continued b. Company’s Board of Commissioners, Board of Directors, Audit Committee, Corporate
Secretary and employees
1. Boards of Commissioners and Directors Based on resolutions made at i the Extraordinary General Meeting
“ EGM” of Stockholders
of the Company dated December 17, 2010 as covered by notarial deed No. 33 of Dr. A. Partomuan Pohan, S.H., LLM., ii the Annual General Meeting “AGM” of Stockholders of
the Company dated May 11, 2012 as covered by notarial deed No. 14 of Ashoya Ratam, S.H., MKn. and iii The AGM of Stockholders of the Company dated May 8, 2013 as
covered by notarial deed No. 11 of Ashoya Ratam, S.H., MKn., the composition of the Company’s Boards of Commissioners and Directors as of September 30, 2013 and
December 31, 2012, respectively, was as follows:
September 30, 2013 December 31, 2012
President Commissioner Jusman Syafii Djamal
Jusman Syafii Djamal Commissioner
Parikesit Suprapto Parikesit Suprapto
Commissioner Hadiyanto
Hadiyanto Commissioner
Gatot Trihargo -
Independent Commissioner Virano Gazi Nasution
Virano Gazi Nasution Independent Commissioner
Johnny Swandi Sjam Johnny Swandi Sjam
President Director Arief Yahya
Arief Yahya Director of Finance
Honesti Basyir Honesti Basyir
Director of Network, Information Technology and Solution
Rizkan Chandra Rizkan Chandra
Director of Enterprise and Business Service
Muhamad Awaluddin Muhamad Awaluddin
Director of Consumer Services
Sukardi Silalahi Sukardi Silalahi
Director of Wholesale and International Services
Ririek Adriansyah Ririek Adriansyah
Director of Innovation and Strategic Portofolio
Indra Utoyo Indra Utoyo
Director of Human Capital Management
Priyantono Rudito Priyantono Rudito
The change of Director’s title is based on Director’s Regulation No.202.11r.00HK.200COP-B04000002013 dated June 25, 2013 Appointed based on General Meeting of Stockholders April 19, 2013
2. Audit Committee and Corporate Secretary The composition of the Company’s Audit Committee and Corporate Secretary as of
September 30, 2013 and December 31, 2012, respectively, were as follows:
September 30, 2013 December 31, 2012
Chair Johnny Swandi Sjam
Johnny Swandi Sjam Secretary
Agus Yulianto Salam
Member Parikesit Suprapto
Parikesit Suprapto Member
- Agus Yulianto
Member Sahat Pardede
Sahat Pardede Member
Virano Gazi Nasution Virano Gazi Nasution
Corporate Secretary Rinto Dwihartomo
Agus Murdiyatno
PERUSAHAAN PERSEROAN PERSERO PT TELEKOMUNIKASI INDONESIA Tbk AND SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS AS OF SEPTEMBER 30, 2013 UNAUDITED AND FOR NINE MONTHS PERIOD ENDED
WITH COMPARATIVE FIGURES AS OF DECEMBER 31, 2012 AUDITED AND FOR NINE MONTHS PERIOD ENDED SEPTEMBER 30, 2012 UNAUDITED
Figures in tables are presented in billions of Rupiah, unless otherwise stated
10
1. GENERAL continued b. Company’s Board of Commissioners, Boards of Directors, Audit Committee, Corporate
Secretary and employees continued
3. Employees As of September 30, 2013 and December 31, 2012, the Company and subsidiaries had
25,076 employees and 25,683 employees unaudited, respectively.