Board of Directors measures requiring the approval of the Board of Commissioners

248 PT Telkom Indonesia Persero Tbk CORPORATE SECRETARYINVESTOR RELATIONS “IR” The Corporate Secretary plays an important role in facilitating communication among the organs of the company, establishing relationships between the company and shareholders, Financial Services Authority, and other Stakeholders, as well as ensuring the compliance of the Company with rules and regulations in the Capital Market. FUNCTION CORPORATE SECRETARY According to the GCG Telkom Guidelines, the Function of the Corporate Secretary includes: • Synergy among related units for socialization, implementation, monitoring, reviewing the GCG. • Synergy among related units including with Subsidiaries for socialization, implementation, monitoring, and reviewing the implementation of the GCG. • Assist the Board of Directors in a variety of activities, information, and documentation, among others: • Creating a List of Shareholders; • Attend Board of Directors Meetings and make a minute of meeting; • Organizing the implementation of the GMS. • Prepare and communicate information that is accurate, complete, and timely about the performance and prospects of the Company to stakeholders. • Publish Company information in a tactical, strategic, and timely way. DUTIES AND RESPONSIBILITIES OF CORPORATE SECRETARY • Organizing the GMS. • Attend Board of Directors meetings and joint meetings between the Board of Commissioners and Board of Directors. • Manage and store documents related to activities of the Company including GMS documents, minutes of meetings of the Board of Directors, minutes of joint meetings between the Board of Directors and the Board of Commissioners, and other important company documents. • Determine the criteria regarding the type and content of information that can be presented to the stakeholders, including information that can be delivered as a public document. CORPORATE SECRETARY OFFICER Telkom has appointed a Vice President “VP” of Investor Relations who simultaneously carries out the duties and functions of the Corporate Secretary in accordance with FSA OJK Regulation Number 35POJK.04 2014 regarding Corporate Secretary of Issuers or Public Companies. The Investor Relations oicer is responsible for preparing the presentation of information between the Company and the Shareholders in accordance with the speciied rules in relationship management, as well as maintaining systematic feedback mechanisms to the management to be able to respond to the dynamics of the shareholders and the capital market on an ongoing basis, efectively, and eiciently. PROFILE OF CORPORATE SECRETARY OFFICER VP Investor Relations is chaired by Andi Setiawan who joined Telkom Group as GM Investor Relations at PT Telekomunikasi Selular in January 2014. On March 4, 2015, he was appointed as VP Investor Relations Corporate Secretary PT Telkom Indonesia Tbk. He previously worked at PT Pemeringkat Efek Indonesia 2004 as a Corporate Rating Analyst, then joined PT Bakrieland Development Tbk as Corporate Secretary Manager 2007, and subsequently worked in PT Summarecon Agung Tbk as Manager of Investor Relations 2010. He graduated from Universitas Indonesia with a Bachelor’s degree in Financial Management. CORPORATE SECRETARY COMPETENCE ENHANCEMENT In order to develop the competence of the Corporate Secretary, we have participated in various training and socialization events organized by various institutions 249 PT Telkom Indonesia Persero Tbk Name of Training Location Organizer Date Certiied Investor Relations – Training and Certiication. Jakarta Indonesia Investor Relations Institue June 29 –July 2 Leaders as Decision Architects. Jakarta Global Mind Readers Program August 12 The 4th Indonesia Fixed Income and High yield Bonds Forum. Jakarta Euromoney Seminars Asia September 22 Corporate Report – Key Success to Develop an Integrated Corporate Report. Tangerang Bostonprice Asia November 18 Capital Market Regulation – Legal and Governance Compliance. Jakarta Hadiputranto, Hadinoto Partners November 20 IR Magazine Awards Conference - South East Asia 2015 Singapura BNy Mellon December 4 Personal Data Protection in Indonesia Data Protection in Asia Foreign Corrupt Practice Act, Corporate Compliance and Selected 20-F and other Matters Jakarta Hadiputranto, Hadinoto Partners and Baker McKenzie Desember 10 INTERNAL CONTROL SYSTEM FINANCIAL AND OPERATIONAL CONTROL Management conducted an evaluation on the efectiveness of the company’s disclosure controls and procedures under the supervision and with the participation of the management, including the President Director, which is of the same level as Chief Executive Oicer “CEO” and Finance Director, which is of the same level as Chief Financial Oicer “CFO” as such term is deined in Rules 13a-15e and 15d-15e under the Securities Exchange Act. Based on this evaluation, the CEO and CFO have concluded that, as of December 31, 2015, our company’s disclosure controls and procedures were efective. Disclosure controls and procedures conducted by management include controls and procedures that are designed to ensure that information required to be disclosed in reports iled or submitted under the Exchange Act is recorded, processed, summarized and reported within the time periods speciied in the SEC’s rules and forms, and that such information is accumulated and communicated to our management, including the CEO and CFO, as appropriate, to allow timely decisions regarding required disclosure. COMPLIANCE Compliance is managed by the Legal Compliance unit under the Department of Corporate Secretary. This unit seeks to ensure that the policies, decisions and all of the company’s business activities conducted in accordance with the provisions of the applicable laws and regulations, both internal and external. We proactively run a compliance policy at the business unit level and the transactional level. Some compliance activities carried out in 2015 include: a. Supporting business activity by providing legal advice through the delivery of legal review legal opinion on the management action plan and the problems that occur related to compliance with laws or regulations legal advisory. b. Supporting company business activity transactional by conducting a review of every draft agreement contract procurement and non-procurement by ensuring in advance that the procurement procedures or partnerships already comply with procurement procedures partnership established by the company and external regulations. c. Conduct evaluation studies legal review on business initiatives plans, policies and plans of cooperation that will be carried out by the Company legal review of business and policy initiatives. d. Settlement of litigation and non-litigation cases Litigation. EVALUATION ON THE EFFECTIVENESS OF INTENAL CONTROL

1. Management Report on Internal Control over Financial Reporting

The Company’s Management is responsible for establishing and maintaining adequate internal control over inancial reporting, as such term is deined in Exchange Act Rules 13a-15f and 15d-15f. The internal control over inancial reporting is a process designed by, or under the supervision of, the CEO and CFO, and 250 PT Telkom Indonesia Persero Tbk executed by the Board of Directors, management and other personnel, to provide reasonable assurance regarding the reliability of inancial reporting and the preparation of Consolidated Financial Statements for external purposes in accordance with International Financial reporting Standards as issued by the International Accounting Standards Board, and includes those policies and procedures that 1 pertain to the maintenance of records that, in reasonable detail, accurately and fairly relect the transactions and dispositions of the assets of the Company, 2 provide reasonable assurance that transactions are recorded as necessary to permit preparation of consolidated inancial statements in accordance with International Financial reporting Standards as issued by the International Accounting Standards Board, and that receipts and expenditures of the Company are being made only in accordance with authorizations of the Company’s management and Board of Directors, and 3 provide reasonable assurance regarding prevention or timely detection of unauthorized acquisition, use or disposition of the Company’s assets that could have a material efect on the Consolidated Financial Statements. Because of its inherent limitations, internal control over inancial reporting may not prevent or detect all misstatements. Also, projections of any evaluation of efectiveness to future periods are subject to the risk that controls may become inadequate because of changes in conditions, or that the degree of compliance with the policies or procedures may deteriorate. The management has assessed the efectiveness of the company’s internal control over inancial reporting as of December 31, 2015. In making this assessment the management used the criteria set forth in Internal Control – Integrated Framework issued by the Committee of Sponsoring Organizations of the Treadway Commission “COSO”. Based on this assessment, management concluded that as of December 31, 2015, our internal control over inancial reporting was efective.

2. Attestation Report of the Registered Public Accounting Firm

The efectiveness of our internal control over inancial reporting as of December 31, 2015 has been audited by KAP Purwantono, Sungkoro Surja previously Purwantono, Suherman Surja, an independent registered public accounting irm, as stated in their report which appears on the Consolidated Financial Statements.

2. Changes in Internal Control over Financial Reporting

There have been no signiicant changes in our Company’s internal control over inancial reporting during the most recently completed iscal year that would materially afect or are reasonably likely to materially afect, our Company’s internal control over inancial reporting. We are committed to continual improvements in internal control processes, and will continue to review and monitor the control over inancial reporting and its procedures in order to ensure compliance with the requirements of Sarbanes-Oxley Act and related regulations as stipulated by COSO. We will also continue to assign signiicant company resources from time to time to improve its internal control over inancial reporting. INTERNAL AUDIT UNIT STRUCTURE AND POSITION OF THE INTERNAL AUDIT UNIT As set forth in the applicable capital market regulations, IA is a unit that is independent of other work units and is directly responsible to the President Director.