PERUSAHAAN PERSEROAN PERSERO PT TELEKOMUNIKASI INDONESIA Tbk AND SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS For the three month periods Ended March 31, 2017 and 2016 unaudited
Figures in tables are expressed in billions of Rupiah, unless otherwise stated
7
1. GENERAL continued a. Establishment and general information continued
The Company was granted several networks andor services licenses by the Government which are valid for an unlimited period of time as long as the Company complies with prevailing laws and
fulfills the obligation stated in those licenses. For every license issued by the Ministry of Communication and Information “MoCI”, an evaluation is performed annually and an overall
evaluation is performed every 5 five years. The Company is obliged to submit reports of networks andor services annually to the Indonesian Directorate General of Post and Informatics
“DGPI”, which replaced the previous Indonesian Directorate General of Post and Telecommunications “DGPT”.
The reports comprise information such as network development progress, service quality standard achievement, numbers of customers, license payment and universal service contribution, while for
internet telephone services for public purpose, Internet Interconnection Service, and Internet Access Service, there is additional information required such as operational performance,
customer segmentation, traffic, and gross revenue.
Details of these licenses are as follows:
License License No.
Type of services Grant datelatest
renewal date
License of electronic money
issuer
Bank Indonesia License No. 11432DASP
Electronic money July 3, 2009
License of money remittance Bank Indonesia License
No. 1123bd8
Money remittance service
August 5, 2009
License to operate network access point
331KEPDJPPI KOMINFO092013
Network Access Point September 24, 2013 License to operate internet
telephone services for public purpose
127KEPDJPPI KOMINFO32016
Internet telephone services for public
purpose March 30, 2016
License to operate fixed domestic long distance
network 839KEP
M.KOMINFO052016 Fixed domestic long
distance and basic telephone services
network May 16, 2016
License to operate fixed closed network
844KEP M.KOMINFO052016
Fixed closed network May 16, 2016
License to operate fixed international network
846KEP M.KOMINFO052016
Fixed international and basic telephone
services network May 16, 2016
License to operate circuit switched based local fixed
line network 948KEP
M.KOMINFO052016 Circuit Switched based
local fixed line network May 31, 2016
License to operate data communication system
services 191KEPDJPPI
KOMINFO102016 Data communication
system services October 31, 2016
License to operate internet
service provider
2176KEP M.KOMINFO122016
Internet service
provider December 31, 2016
PERUSAHAAN PERSEROAN PERSERO PT TELEKOMUNIKASI INDONESIA Tbk AND SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS For the three month periods Ended March 31, 2017 and 2016 unaudited
Figures in tables are expressed in billions of Rupiah, unless otherwise stated
8
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 the Annual General Meeting “AGM” of Stockholders of the
Company as covered by notarial deed No. 50 of Ashoya Ratam, S.H., MKn., dated April 22, 2016, the composition of the Company’s Boards of Commissioners and Directors as
of March 31, 2017 and December 31, 2016, respectively, was as follows:
March 31, 2017 December 31, 2016
President Commissioner Hendri Saparini
Hendri Saparini Commissioner
Dolfie Othniel Fredric Palit Dolfie Othniel Fredric Palit
Commissioner Hadiyanto
Hadiyanto Commissioner
Pontas Tambunan Pontas Tambunan
Independent Commissioner Rinaldi Firmansyah
Rinaldi Firmansyah Independent Commissioner
Margiyono Darsasumarja Margiyono Darsasumarja
Independent Commissioner Pamiyati Pamela Johanna
Pamiyati Pamela Johanna President Director
Alex Janangkih Sinaga Alex Janangkih Sinaga
Director of Finance Harry Mozarta Zen
Harry Mozarta Zen Director of Digital and Strategic
Portfolio Harry Mozarta Zen
Indra Utoyo Director of Enterprise and
Business Service Honesti Basyir
-
Director of Wholesale and International Services
Honesti Basyir Honesti Basyir
Director of Human Capital Management
Herdy Rosadi Harman Herdy Rosadi Harman
Director of Network, Information Technology and Solution
Abdus Somad Arief Abdus Somad Arief
Director of Consumer Service Dian Rachmawan
Dian Rachmawan
On March 15, 2017, Indra Utoyo was appointed as Director of PT Bank Rakyat Indonesia Persero Tbk, Based on the Board of Directors decision No. 13REGIII2017 dated March 29, 2017, Harry M. Zen as Director of Finance was appointed to act as Director of
Digital and Strategic Portfolio. On September 9, 2016, Muhammad Awaluddin was appointed as Director of PT Angkasa Pura II. Based on the Board of Directors’
decision No. 33REGIX2016 dated September 13, 2016, Honesti Basyir as Director of Wholesale and International Services was appointed to act as Director of Enterprise and Business Service.
2. Audit Committee and Corporate Secretary The composition of the Company’s Audit Committee and the Corporate Secretary as of
March 31, 2017 and December 31, 2016, were as follows:
March 31, 2017 December 31, 2016
Chairman Rinaldi Firmansyah
Rinaldi Firmansyah Secretary
Tjatur Purwadi Tjatur Purwadi
Member Margiyono Darsasumarja
Margiyono Darsasumarja Member
Dolfie Othniel Fredric Palit Dolfie Othniel Fredric Palit
Member Sarimin Mietra Sardi
Sarimin Mietra Sardi Member
Pontas Tambunan Pontas Tambunan
Corporate Secretary Andi Setiawan
Andi Setiawan
