PERUSAHAAN PERSEROAN PERSERO P.T. TELEKOMUNIKASI INDONESIA Tbk AND SUBSIDIARIES
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS continued DECEMBER 31, 2010 AUDITED AND MARCH 31, 2011 UNAUDITED AND
THREE MONTHS PERIOD ENDED MARCH 31, 2010 AND 2011 UNAUDITED Figures in tables are presented in millions of Rupiah, unless otherwise stated
12
1. GENERAL continued a. Establishment and general information continued
Details of these licenses are as follows:
Grant datelatest License
License No. Type of services
renewal date
License to operate 381KEP
Local fixed line and October 28, 2010
local fixed line and M.KOMINFO
basic telephone basic telephone
102010 services network
services network License to operate
382KEP Fixed domestic long
October 28, 2010 fixed domestic
M.KOMINFO distance and basic
long distance and 102010
telephone services basic telephone
network services network
License to operate 383KEP
Fixed international October 28, 2010
fixed international M.KOMINFO
and basic telephone and basic telephone
102010 services network
services network License to operate
398KEP Fixed closed
November 12, 2010 fixed closed
M.KOMINFO network
network 112010
License to operate 384KEPDJPT
ITKP November 29, 2010
internet telephone M.KOMINFO
services for public 112010
purpose
b. Company’s Board of Commissioners, Directors, Audit Committee, Corporate Secretary and employees
1. Board of Commissioners and Directors Based on resolutions made at i the Annual General Meeting “AGM” of Stockholders of the
Company dated June 12, 2009 as covered by notarial deed No. 22 of Dr. A. Partomuan Pohan, S.H., LLM.; ii the Extraordinary General Meeting “EGM” of Stockholders of the
Company dated June 11, 2010 as covered by notarial deed no. 18 of the same notary, and iii the EGM of Stockholders of the Company dated December 17, 2010 as covered by
notarial deed no. 33 of the same notary, the composition of the Company’s Board of Commissioners and Directors as of December 31, 2010 and March 31, 2011, respectively,
were as follows:
PERUSAHAAN PERSEROAN PERSERO P.T. TELEKOMUNIKASI INDONESIA Tbk AND SUBSIDIARIES
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS continued DECEMBER 31, 2010 AUDITED AND MARCH 31, 2011 UNAUDITED AND
THREE MONTHS PERIOD ENDED MARCH 31, 2010 AND 2011 UNAUDITED Figures in tables are presented in millions of Rupiah, unless otherwise stated
13
1. GENERAL continued b. Company’s Board of Commissioners, Directors, Audit Committee, Corporate Secretary
and employees continued
1. Board of Commissioners and Directors continued
December 31, 2010 March 30, 2011
President Commissioner Tanri Abeng
Jusman Syafii Djamal Commissioner
Bobby A.A Nazief Bobby A.A Nazief
Commissioner Mahmuddin Yasin
Mahmuddin Yasin Independent Commissioner
Arif Arryman Rudiantara
Independent Commissioner Petrus Sartono
Johnny Swandi Sjam President Director
Rinaldi Firmansyah Rinaldi Firmansyah
Vice President DirectorChief Operating Officer “COO”
see Note below see Note below
Director of Finance Sudiro Asno
Sudiro Asno Director of Network and Solution
Ermady Dahlan Ermady Dahlan
Director of Enterprise and Wholesale
Arief Yahya Arief Yahya
Director of Consumer I Nyoman Gede Wiryanata I Nyoman Gede Wiryanata
Director of Compliance and Risk Management
Prasetio Prasetio
Chief Information Technology Officer
Indra Utoyo Indra Utoyo
Director of Human Capital and General Affairs “HCGA” Faisal Syam
Faisal Syam
COO is held by Director of Network and Solution in 2010 and 2011
Based on the EGM of Stockholders of the Company dated December 17, 2010, the Company’s stockholders agreed, among others to:
1. reappoint Rinaldi Firmansyah as President Director and Arief Yahya as Director of Enterprise and Wholesale with the terms of service effective from the closing of the EGM
of Stockholders of the Company and to be ended on the date of the AGM of Stockholders of the Company in 2015;
2. appoint Jusman Syafii Djamal as President Commissioner, Rudiantara as Independent Commissioner, and Johnny Swandi Sjam as Independent Commissioner with the terms
of service effective from January 1, 2011 and to be ended on the date of the AGM of Stockholders of the Company in 2015.
