Telkom’s Shareholders AR TELKOM 2014 final

EGM Implementation in 2014 In 2014 held an EGM on December 19, 2014 with the following agendas and decisions: Agenda Decision Agenda 1 We hereby notify the Companys shareholders of the Company Persero PT Telekomunikasi Indonesia Tbk., abbreviated Telkom subsequently called the Company, that the Extraordinary General Meeting of Shareholders or Meeting which was held on 19 December 2014 in Jakarta, with the sole agenda of changes to the Companys Management, has approved and decided: Meeting with majority vote, or 71.865 of the total votes, cast at the Meeting has approved the following: 1. Approves the resignation of Mr. Arief Yahya as the President Director of the Company who has served since October 27, 2014 with thanks for his contribution of service and thought given during his tenure as a Director. 2. Dismiss with honor: a. Mr. Ririek Adriansyah as Director; b. Mr. Rizkan Chandra as Director; c. Mr. Sukardi Silalahi as Director d. Mr. Priyantono Rudito as Director; e. Jusman Syafii Djamal as Commissioner which became effective as of the close of the meeting with thanks for their contribution of service and thought given during their tenures. 3. a. To appoint: i. Mr. Alex J. Sinaga as the President Director; ii. Mr. Heri Sunaryadi as Director; iii. Mr. Abdus Somad Arief as Director; iv. Mr. Herdy Rosadi Harman as Director; v. Mr. Dian Rachmawan as Director; vi. Mrs. Hendri Saparini as President; vii. Mr. Dolfie Othniel Fredric Palit as Commissioner the tenure of Director, Director, Commissioner and the Commissioner effective from the close of the Meeting until the fifth Annual General Meeting since these appointments without prejudice in relation to the right of the GMS to dismiss at any time. b. Change of position of Mr. Parikesit Suprapto from Commissioner to Independent Commissioner with the term in office continuing from his previous remaining term. 187 2014 Annual Report PT Telkom Indonesia Tbk Persero Agenda Decision Thus the structure of the Members of Directors and Board of Commissioners at the cloe of the Meeting is as follow: BOARD OF DIRECTORS: Mr. Alex J. Sinaga as the President Director; Mr. Indra Utoyo as Director; Mr. Muhammad Awaluddin as Director; Mr. Honesti Basyir as Director; Mr. Heri Sunaryadi as Director; Mr. Abdus Somad Arief as Director; Mr. Herdy Rosadi Harman as Director; Mr. Dian Rachmawan as Director. BOARD OF COMMISSIONERS: Mrs. Hendri Saparini as President Commissioner; Mr. Imam Apriyanto Putro as Commissioner; Mr. Hadiyanto as Commissioner; Mr. Parikesit Suprapto as Independent Commissioner; Mr. Dolfie Othniel Fredric Palit as Commissioner Mr. Johnny Swandi Sjam as Independent Commissioner; Mr. Virano G. Nasution as Independent Commissioner; with tenures: DIRECTORS: - Mr. Indra Utoyo; Mr. Muhammad Awaluddin; Mr. Honesti Basyir until the close of the Companys Annual General Meeting to be held in 2017; - Mr. Alex J. Sinaga; Mr. Heri Sunaryadi; Mr. Abdus Somad Arief; Mr. Herdy Rosadi Harman; Mr. Dian Rachmawan until the close of the Companys Annual General Meeting to be held in 2019. BOARD OF COMMISSIONERS: - Mr. Johnny Swandi Sjam until the close of the Companys Annual General Meeting to be held in 2015; - Mr. Hadiyanto; Mr. Parikesit Suprapto; Mr. Virano G Nasution until the close of the Companys Annual General Meeting to be held in 2017; - Mr. Imam Apriyanto Putro; Mrs. Hendri Saparini; Mr. Dolfie Othniel Fredric Palit until the close of the Companys Annual General Meeting to be held in 2019. 4. Authorise the Board of Directors with the substitution right to restate the decision of the meeting unto the Notarial Deed and subsequently to notify the change of the Companys Board to the Minister of Justice and Human Rights and to register the decision in the Register of Companies as well as to perform other necessary actions in accordance with the existing laws and regulations. Controlling Shareholder Information The controlling shareholder of Telkom Indonesia is the government of Republic of Indonesia with a stake of 52.56, while the remaining shares are owned by the public which amount to 47.44. 188 2014 Annual Report PT Telkom Indonesia Tbk Persero FINANCIAL AND PERF ORMANCE HIGHLIGHT MANA GEMENT REPOR T PREF A GENERAL INF ORMA TION OF TELK OM INDONE SIA MANA GEMENT’S DISCUSSION AND ANAL Y SIS CORPORA TE GO VERNANCE SOCIAL AND ENVIRONMENT AL RE SPONSIBILITY APPENDICE S