The Planning and Risk Evaluation and Monitoring Committee “KEMPR”

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3. The Planning and Risk Evaluation and Monitoring Committee “KEMPR”

In 2014, the Company amended the membership composition KEMPR through BoC Decree No.02 KEP DK 2014, so that the membership PREMC as of January 10, 2014 is as follow: Chairman : Parikesit Suprapto Secretary : Widuri Meintari Kusumawati Members : Hadiyanto Johnny Swandi Sjam Virano Gazi Nasution Gatot Trihargo Adam Wirahadi Agus Yulianto Rustanto Hadimartono On April 30, 2014, the Company amended the composition of KEMPR in accordance with the Decision of Board of Commissioners No.09KEPDK2014, so that the composition of KEMPR is as follow: Chairman : Parikesit Suprapto Secretary : Widuri Meintari Kusumawati Members : Hadiyanto Johnny Swandi Sjam Virano Gazi Nasution Imam Apriyanto Putro Rustanto Hadimartono On February 2, 2015, the company amended the composition of KEMPR again in accordance with BoC Decree No.03KEPDK2015, so that the membership KEMPR is as follows: Chairman : Hadiyanto Members : Dolfie Othniel Fredric Palit Imam Apriyanto Putro Parikesit Suprapto Johnny Swandi Sjam Virano Gazi Nasution Rustanto Hadimartono All members of KEMPR except Hadiyanto, Dolfie Othniel Fredic Palit, dan Imam Apriyanto Putro are external and independent members. Hadiyanto - Commissioner Hadiyanto is the chairman of KEMPR and is responsible for directing, coordinating and monitoring the implementation of the duties of all members of the Committee. Dolfie Othniel Fredric Palit - Commissioner Commissioner Dolfie Othniel Fredic Palit was appointed as a member of the Board of Commissioners KEMPR by Decree No. 03 KEP DK 2014 dated February 2, 2015 regarding the composition of the Membership of the Committee of Evaluation and Monitoring of Planning and Risk. As a member of KEMPR, Gatot Trihargo is responsible for the supervision and monitoring of the implementation RJPP CSS, CBP implementation and implementation of enterprise risk management and implementation of business initiatives of non-organic growth. - 169 - Table of Content Imam Apriyanto Putro - Commissioner Commissioner Imam Apriyanto Putro was appointed as a member of the Board of Commissioners PREMC by Decree No. 09 KEP DK 2014 dated April 30, 2014 regarding the composition of the Telkoms Membership Committee of Evaluation and Monitoring of Planning and Risk. As a member of PREMC, Imam Apriyanto Putro is responsible for the supervision and monitoring the implementation of RJPP CSS, the implementation of CBP and the implementation of enterprise risk management and the implementation of inorganic business initiative development. Parikesit Suprapto - Commissioner As a member of KEMPR, Parikesit Suprapto is responsible for the supervision and monitoring of the implementation of RJPP CSS, the implementation of RKAP and the implementation of enterprise risk management and the implementation of inorganic business initiative development. Johnny Swandi Sjam - Commissioner As a member of KEMPR, Johnny Swandi Sjam is responsible for the supervision and monitoring the implementation of RJPP CSS, the implementation of CBP and the implementation of enterprise risk management and implementation of inorganic business initiative development. Virano Gazi Nasution - Commissioner As a member of KEMPR, Virano Gazi Nasution is responsible for the supervision and monitoring the implementation RJPP CSS, the implementation of CBP and the implementation of enterprise risk management and the implementation of inorganic business initiative development. Rustanto Hadimartono - Member The main task of Rustanto Hadimartono is to monitor the implementation of the Companys risk management, monitor the implementation of the Companys compliance with regulatory legislation and legal aspects of the evaluation of certain actions that require the approval of the Board of Directors Board of Commissioners. Prior to joining KEMPR in early 2014, Rustanto Hadimartono worked as a civil servant in the Investment Coordinating Board 1983-1992. He then moved to private sector tot Marathon Petroleum Indonesia, Ltd. 1992, PT Rothmans of Pall Mall Indonesia 1992-1994, PT Anwar Sierad, Tbk 1994-1997, PT Drassindo Persada Utama 1997-1998, PT Satellite Palapa Indonesia Satelindo 1998-2003 and PT Indosat , Tbk 2003-2009. He taught at several private universities for law and public policy courses since 1984. Rustanto Hadimartono earned his law degree from the University of Diponegoro 1982, Master of Laws in International Legal Studies LL.M. from the Washington College of Law - American University 1987 and Doctor of Law from Parahyangan Catholic University 2011. Duties and Responsibilities of the Committees under the Board of Commissioners 1. Nomination and Remuneration Committee Duties and responsibilities of the Nomination and Remuneration Committee are as follows: Nomination: - Formulate policies, criteria and selection required for strategic positions within the Company, namely positions that is one level below the office of the Director and the Board the Board of Directors and the Board of Commissioners of consolidated subsidiaries referring to the principles of good corporate governance; - Assist the Board of Commissioners who jointly or in consultation with the Board of Directors to select candidates for strategic positions in the Companys consolidated subsidiaries the Board of Directors and the Board of Commissioners; - Provide recommendations to the Board of Commissioners to be submitted to the shareholders of series A Dwiwarna on: a. Composition of position of the Board of Directors. b. Succession planning of the members of the Board. c. Assessment is based on a benchmark that has been prepared as an evaluation material for the purposes of developing the skills of th members of the Board of Directors. - 170 - Table of Content Remuneration: - Provide recommendations to the Board of Commissioners to be submitted to the General Meeting of shareholders through shareholder of series A Dwiwarna regarding policies, the amount and or the structure of the remuneration of Directors and Board of Commissioners; - Remuneration of Board of Directors and the Board of Commissioners in the form of fixed salary or honorarium, allowances and facilities and variable incentive.

2. The Audit Committee