Wijaya 2. Andrew PT TRIKOMSEL OKE Tbk.

PT TRIKOMSEL OKE Tbk. L A P O R A N T A H U N A N 2 0 1 2 31. ORGANIZATION STRUCTURE STRUKTUR ORGANISASI AUDIT COMMITTEE Komite Audit BOARD OF COMMISSIONERS Dewan Komisaris BUSINESS DEVELOPMENT Desmond Previn SALES OPERATION Djoko Harijanto CORPORATE FINANCE AND TREASURY Juliana Julianti Samudro HUMAN RESOURCES Evy Soenarjo PRESIDENT DIRECTOR Sugiono Wiyono Sugialam CORPORATE SECRETARY Juliana Julianti Samudro INTERNAL AUDIT Audit Internal Meliana Kurniawan RETAIL AND CHANNEL DEVELOPMENT OPERATOR Ellianah Wati Setiady DISTRIBUTION ZONING Danang Cahyono SCM: LOGISTIC REPLENISHMENT Willy FINANCE ACCOUNTING, TAX Kamadi Widodo HUMAN RESOURCES HEAD Timotius Oyong INFORMATION TECHNOLOGY Andri INVESTOR RELATIONS Wibowo LEARNING DEVELOPMENT Asri Damajanti GENERAL AFFAIR Marcel CORPORATE LEGAL Sari Melisa HEAD OF OPERATIONS Hermin Hartono DISTRIBUTION NON ZONING HEAD OF OPERATIONS Hendrik FH SAS Evy Soenarjo NON ZONING 1 Octaviana N.A Mussu NON ZONING 2 Djohan Chua HEAD OF OPERATIONS Hokiono HEAD OF OPERATIONS

1. Wijaya 2. Andrew

3. Ali Isa SIS Ellianah Wati Setiady

32. PT TRIKOMSEL OKE Tbk.

2 0 1 2 A N N U A L R E P O R T SUBSIDIARIES AND AFFILIATED COMPANIES ANAK PERUSAHAAN DAN PERUSAHAAN AFILIASI COMPANY NAME ADDRESS NAMA ALAMAT PERUSAHAAN LINE OF BUSINESS BIDANG USAHA SHARE OWNERSHIP KEPEMILIKAN SAHAM COMPANY STATUS STATUS PERUSAHAAN T R I KO M S E L Pte. Ltd. 64B Queen Street, Singapore 188543 Cellular phones distribution Distribusi penjualan telepon seluler 100,00 Subsidiary and operating Anak Perusahaan dan sudah beroperasi B R I G H T STA R T R I KO M S E L Pte. Ltd. 3 Rafles Place 06 - 01 Bharat Building Singapore 048617 Distribution for telecomunication equipment electronic components and development of software system IT systems for supply chain optimization Distribusi peralatan telekomunikasi dan komponen elektronik serta pengembangan piranti lunak dan sistem TI untuk optimalisasi supply chain 49,00 Affiliated just established on March 11, 2013 Perusahaan patungan didirikan tanggal 11 Maret 2013 P T O K E S H O P Jl. Abdul Muis No. 24 Petojo Selatan – GAMBIR, Jakarta Pusat Multimedia, computer, cellular phones and accessories and parts trading Perdagangan alat-alat multimedia, komputer, telepon seluler beserta aksesorisnya dan suku cadangnya 99,99 Subsidiary and operating Anak Perusahaan dan sudah beroperasi P T T R I O D I ST R I B U S I Equity Tower, 30th Floor Sudirman Central Business District Lot.9 Jl. Jendral Sudirman Kav. 52-53 Jakarta 12190 – Indonesia Electronics, computer and accessories, software, telecommunication equipment and cellular phones trading Perdagangan barang elektronik, komputer perlengkapanpiranti lunak, alat telekomunikasi telepon seluler 99,99 Subsidiary and operating Anak Perusahaan dan sudah beroperasi P T G LO B A L T E L E S H O P T b k . Gedung Graha Bimasakti, Jl. Mampang Prapatan Raya No. 151, Kelurahan Duren Tiga, Kecamatan Pancoran, Jakarta Selatan Electronics and telecommunications equipment and parts trading and distribution Perdagangan dan distribusi perlengkapan elektronik dan telekomunikasi dan bagiannya 72,00 Subsidiary and operating Anak Perusahaan dan sudah beroperasi P T G LO B A L D I ST R I B U T I O N Gedung Graha Bimasakti, Jl. Mampang Prapatan Raya No. 151, Kelurahan Duren Tiga, Kecamatan Pancoran, Jakarta Selatan SIM card and Telkomsel vouchers distribution Distributor simcard dan voucher isi ulang untuk pulsa Telkomsel - 99.99 owned by PT Global Teleshop Tbk. and operating Dimiliki 99,99 oleh PT Global Teleshop Tbk. dan sudah beroperasi P T P E RS A DA C E N T R A D I G I TA L BG Junction Mall, IT Zone L1 C-2829, Bubutan No. 1-7, Bubutan, Surabaya Apple products retailing and computer repair Perdagangan ritel khususnya produk-produk komputer dari Apple dan reparasi komputer - 99.975 owned by PT Global Teleshop Tbk. and operating Dimiliki 99,975 oleh PT Global Teleshop Tbk. dan sudah beroperasi P T P E RS A DA C E N T R A M A X I N D O Gedung Graha Bimasakti, Jl. Mampang Prapatan Raya No. 151, Kelurahan Duren Tiga, Kecamatan Pancoran, Jakarta Selatan Computer retailing and repair Perdagangan ritel komputer dan reparasi komputer - 99.95 owned by PT Global Teleshop Tbk. and operating Dimiliki 99,95 oleh PT Global Teleshop Tbk. dan sudah beroperasi P T N U S A N TA R A T R I M U LT I P R I M A Equity Tower, 30th Floor Sudirman Central Business District Lot.9 Jl. Jendral Sudirman Kav. 52-53 Jakarta 12190 – Indonesia Computers and accessories, electronics and telecommunications equipment and parts trading, consulting software Perdagangan komputer dan perlengkapannya, perlengkapan elektronik dan telekomunikasi dan bagian-bagiannya, Jasa Konsultasi Piranti Lunak - 51.00 owned by PT Okeshop and operating Dimiliki 51,00 oleh PT Okeshop dan sudah beroperasi P T M O B I L E WO R L D I N D O N E S I A Komp. Ruko Cempaka Mas Blok C No.9 Jl.Letjend. Suprapto Kel. Sumur Batu, Kec. Kemayoran, Jakarta Pusat Electronics telecommunications Home phones cellular phones and accessories trading Perdagangan Alat ElektronikTelekomunikasi Telepon RumahTelepon seluler dan Aksesorisnya - 33.33 owned by PT Okeshop and operating Dimiliki 33,33 oleh PT Okeshop dan sudah beroperasi PT TRIKOMSEL OKE Tbk. L A P O R A N T A H U N A N 2 0 1 2 33. ABOUT THE SUBSIDIARY PT GLOBAL TELESHOP Tbk. SEKILAS ANAK PERUSAHAAN PT GLOBAL TELESHOP Tbk. Perseroan memiliki 72 dari seluruh saham Global Teleshop, yang bergerak di bisnis ritel perangkat telekomunikasi dan komputer serta layanan purna jual. Global Teleshop juga mendistribusikan produk-produk operator seperti SIM card dan voucher melalui anak usahanya. Sebagai perusahaan ritel terkemuka, Global Teleshop memiliki 320 gerai yang tersebar di seluruh Indonesia. The Company owns 72 of Global Teleshop, which is in the business of telecommunications equipment and computer retailing as well as after-sales service. Global Teleshop also distributes operator products namely SIM cards and vouchers through its subsidiaries. As a leading retailer, it owns 320 outlets located across Indonesia. Through its subsidiaries Global Teleshop maintains approximately 37,500 resellers retailers. Global Teleshop is also an authorized dealer of Telkomsel products and appropriately the SIM cards and vouchers distributed are Telkomsel branded. In 2012 Global Teleshop booked revenues of Rp2.96 trillion, profit before tax of Rp151.95 billion and total assets of Rp1,030 billion. The retail business contributed 35.87 to the total revenues, while the SIM cards and vouchers distribution business was responsible for 64.13 of the total revenues. The promising future of telecommunications equipment sales inspired Global Teleshop to expand its business and subsequently embrace capital market as the alternative funding source. Accordingly Global Teleshop filed an Initial Public Offering on July 10, 2012. Melalui entitas anak Global Teleshop memiliki sekitar 37.500 resellerperitel. Global Teleshop juga merupakan authorized dealer produk-produk Telkomsel dan oleh sebab itu SIM card dan voucher yang dijual merupakan produk-produk Telkomsel. Pada tahun 2012 Global Teleshop membukukan pendapatan sebesar Rp2,96 triliun, laba sebelum pajak sebesar Rp151,95 miliar dan total aset sebesar Rp1.030 miliar. Kegiatan usaha ritel memberikan kontribusi 35,87 terhadap total pendapatan, sedangkan bisnis distribusi SIM card dan voucher memberikan kontribusi sebesar 64,13. Prospek penjualan perangkat telekomunikasi yang menjanjikan mendorong Global Teleshop untuk melakukan ekspansi usaha dan memilih pasar modal sebagai sumber dana alternatif. Sehubungan dengan itu Global Teleshop melakukan Penawaran Umum Saham Perdana pada tanggal 10 Juli 2012.

34. PT TRIKOMSEL OKE Tbk.