GENERAL a. Establishment and general information
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS continued JUNE 30, 2012 UNAUDITED AND DECEMBER 31, 2011 AUDITED
AND SIX MONTHS PERIOD ENDED JUNE 30, 2012 AND 2011 UNAUDITED Figures in tables are presented in billions of Rupiah, unless otherwise stated
9
1. GENERAL continued 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 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., and ii the Annual General Meeting “AGM” of Stockholders
of the Company dated May 11, 2012 as covered by notarial resume no. 236 of Ashoya Ratam, S.H., MKn., the composition of the Company’s Board of Commissioners and
Directors as of June 30, 2012 and December 31, 2011, respectively, were as follows:
June 30, 2012 December 31, 2011
President Commissioner Jusman Syafii Djamal
Jusman Syafii Djamal Commissioner
Parikesit Suprapto Bobby A.A Nazief
Commissioner Hadiyanto
Mahmuddin Yasin Independent Commissioner
Virano Nasution Rudiantara
Independent Commissioner Johnny Swandi Sjam
Johnny Swandi Sjam President Director
Arief Yahya Rinaldi Firmansyah
Vice President DirectorChief Operating Officer “COO”
see Note below see Note below
Director of Finance Honesti Basyir
Sudiro Asno Director of Network and Solution
Rizkan Chandra Ermady Dahlan
Director of Enterprise and Wholesale
Muhammad Awaluddin Arief Yahya
Director of Consumer Sukardi Silalahi
I Nyoman Gede Wiryanata Director of Compliance and
Risk Management Ririek Adriansyah
Prasetio Director of Information
Technology Solution Strategic Portofolio
Indra Utoyo Indra Utoyo
Director of Human Capital and General Affairs “HCGA” Priyantono Rudito
Faisal Syam
COO is eliminated in 2012 and held by Director of Network and Solution in 2011 The change of title is based on Director’s Regulation No.201.04r.00PS.150COP-B00300002011 dated
November 23, 2011
2. Audit Committee and Corporate Secretary The composition of the Company’s Audit Committee and Corporate Secretary as of June
30, 2012 and 2011, respectively, were as follows:
June 30, 2012 December 31, 2011
Chair Johnny Swandi Sjam
Rudiantara Secretary
Salam Salam
Member Parikesit Suprapto
Bobby A.A Nazief Member
Agus Yulianto Agus Yulianto
Member Sahat Pardede
Sahat Pardede Member
Virano Nasution Johnny Swandi Sjam
Corporate Secretary Agus Murdiyatno
Agus Murdiyatno
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS continued JUNE 30, 2012 UNAUDITED AND DECEMBER 31, 2011 AUDITED
AND SIX MONTHS PERIOD ENDED JUNE 30, 2012 AND 2011 UNAUDITED Figures in tables are presented in billions of Rupiah, unless otherwise stated
10
1. GENERAL continued b. Company’s Board of Commissioners, Directors, Audit Committee, Corporate Secretary
and employees continued
3. Employees As of June 30, 2012 and December 31, 2011, the Company and its subsidiaries had 25,831
employees unaudited and 26,023 employees audited, respectively.