Rights and Responsibilities of Shareholders at the General Meeting of

Agenda Decision Thus the structure of the Members of Directors and Board of Commissioners at the cloe of the Meeting is as follow: BOARD OF DIRECTORS: Mr. Alex J. Sinaga as the President Director; Mr. Indra Utoyo as Director; Mr. Muhammad Awaluddin as Director; Mr. Honesti Basyir as Director; Mr. Heri Sunaryadi as Director; Mr. Abdus Somad Arief as Director; Mr. Herdy Rosadi Harman as Director; Mr. Dian Rachmawan as Director. BOARD OF COMMISSIONERS: Mrs. Hendri Saparini as President Commissioner; Mr. Imam Apriyanto Putro as Commissioner; Mr. Hadiyanto as Commissioner; Mr. Parikesit Suprapto as Independent Commissioner; Mr. Dolfie Othniel Fredric Palit as Commissioner Mr. Johnny Swandi Sjam as Independent Commissioner; Mr. Virano G. Nasution as Independent Commissioner; with tenures: DIRECTORS: - Mr. Indra Utoyo; Mr. Muhammad Awaluddin; Mr. Honesti Basyir until the close of the Companys Annual General Meeting to be held in 2017; - Mr. Alex J. Sinaga; Mr. Heri Sunaryadi; Mr. Abdus Somad Arief; Mr. Herdy Rosadi Harman; Mr. Dian Rachmawan until the close of the Companys Annual General Meeting to be held in 2019. BOARD OF COMMISSIONERS: - Mr. Johnny Swandi Sjam until the close of the Companys Annual General Meeting to be held in 2015; - Mr. Hadiyanto; Mr. Parikesit Suprapto; Mr. Virano G Nasution until the close of the Companys Annual General Meeting to be held in 2017; - Mr. Imam Apriyanto Putro; Mrs. Hendri Saparini; Mr. Dolfie Othniel Fredric Palit until the close of the Companys Annual General Meeting to be held in 2019. 4. Authorise the Board of Directors with the substitution right to restate the decision of the meeting unto the Notarial Deed and subsequently to notify the change of the Companys Board to the Minister of Justice and Human Rights and to register the decision in the Register of Companies as well as to perform other necessary actions in accordance with the existing laws and regulations. Controlling Shareholder Information The controlling shareholder of Telkom Indonesia is the government of Republic of Indonesia with a stake of 52.56, while the remaining shares are owned by the public which amount to 47.44. 188 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