MANUFAKTUR MANUFACTURE Genuine Product

5. Indonesian Surveillance Radar ISRA

ISRA merupakan surveillance radar untuk daerah pantai. Perangkat radar ini merupakan produk kerjasama dengan LIPI dengan mayoritas komponen sudah diproduksi di dalam negeri.

6. Turbin Arus Laut

Turbin Arus Laut adalah perangkat generator berbasiskan tenaga arus laut. Perangkat pembangkit ini memiliki kemampuan untuk supply 10 kW dengan velocity sampai 0.5 ms.

5. Indonesian Surveillance Radar ISRA

ISRA is a surveillance radar for coastal areas. The radar device is a product of cooperation with LIPI with the majority of components are manufactured in the country.

6. Marine Current Turbine

Marine Current Turbine-based power generator is the ocean currents. This generation devices have the ability to supply up to 10 kW with a velocity 0.5 ms. PT Industri Telekomunikasi Indonesia Persero LAPORAN TAHUNAN 2014 annual report 025 Good Corporate Governance Perusahaan Corporate Social Responsibility Financial Report ISRA, Indonesia Surveillance Radar

F. MANUFAKTUR

Manufacturing merupakan akti tas produksi dari mulai desain produk, pengadaan material, inserting komponen sampai nal assembly dan pengetesan produk. Quality control memegang peranan penting untuk menjaga kualitas produk yang dihasilkan. PT INTI Persero berperan sebagai lead integrator dengan komponen maupun subsistem di-supply oleh anak perusahaan PT INTI Pindad Mitra Sejati IPMS. Fasilitas yang ada di PT INTI Persero adalah kemampuan untuk eksibel manufacturing dimana f a s i l i t a s d a n k e m a m p u a n S D M - n y a m a m p u memproduksi berbagai produk sesuai dengan perkembangan teknologi dan bisnis. Beberapa produk yang diproduksi di PT INTI Persero antara lain: mobile

F. MANUFACTURE

Manfacturing a production activity of the starting product design, material procurement, inserting components to nal assembly and testing of products. Quality control plays an important role to maintain the quality of the resulting product. INTI serves as lead integrator with components or subsystems in-supply by a subsidiary of PT. INTI PINDAD Mitra Sejati IPMS. Existing facilities at INTI is the ability for exible manufacturing facilities and capabilities where their human resources capable of producing a variety of products in accordance with developments in technology and business. Some of the products manufactured at INTI include: mobile phone smart Marine Current Turbine PT Industri Telekomunikasi Indonesia Persero 2014 annual report Company pro le Report to Shareholders atas Kinerja Perusahaan Management s Discussion and Analysis over The Company s Performance LAPORAN TAHUNAN 026 Prepaid KWH Meter line production phone smart phone, KWH meter, home gateway maupun RFID tag. Adapun beberapa produk yang diproduksi di anak perusahaan diantaranya: ber optic cable, ber termination, splitter FO, material plastik, mekanik, tower, dll. phone, KWH meter, home gateway and RFID tags. As for some of the products manufactured in subsidiaries including: ber optic cable, ber termination, FO splitter, plastic materials, mechanics, tower, etc. Proyek Unggulan Proyek unggulan yang ditangani antara lain penyediaan KWH Meter untuk PT. PLN Kekuatan Nilai Kunci Dengan menerapkan konsep eksibel manufacturing, layanan manufacturing PT INTI Persero dapat dimanfaatkan tidak hanya untuk kepentingan internal pengembangan produk perusahaan, namun dapat ditawarkan kepada perusahaan lain, seperti manufacturing handphone merk IMO. Beberapa value dari layanan ini antara lain:  Fasilitas manufaktur  Manajemen rantai persediaan terintegrasi  Quality control  Product testing  Sumber Daya Manusia terlatih dan memiliki keahlian  Time to market Featured Project Flagship projects which addressed, among others KWH Meter Provision for PT. PLN Strength Key Value By applying the concept of exible manufacturing, manufacturing services INTI can be used not only for internal product development company, however, can be offered to other companies, such as mobile phone manufacturing brands IMO. Some value from this service include:  Manufacturing facilities  Integrated supply chain management  Quality control  Product testing  Well trained and skilled human resources  Time to market Mobile phone line production PT Industri Telekomunikasi Indonesia Persero LAPORAN TAHUNAN 2014 annual report 027 Good Corporate Governance Perusahaan Corporate Social Responsibility Financial Report Daftar Entitas Anak List of Subsidiaries

I. PT INTI PINDAD MITRA SEJATI PT. IPMS

1. Bidang Usaha Produksi Plastik, Produksi Logam, SITAC, Civil Mechanical Electrical CME dan Telecom Implementation OSP. Kondisi Perusahaan : Beroperasi, 2. Komposisi Saham :  PT. INTI Persero = 86,15 Rp.16.800.582.000,-  PT. Pindad Persero = 13,85 Rp.2.700.000.000,- Jumlah 100 = Rp. 19.500.582.000,- 3. Alamat Jl. Jenderal Gatot Subroto no. 517 Bandung 40284 Telp : +62-22-7302892 Fax : +62-22-7309766 www.ipms.co.id

II. PT INTI KONTEN INDONESIA PT INTENS

Berdasarkan Akta Pendirian Perseroan Terbatas PT INTI KONTEN INDONESIA dengan Notaris Humberg Lie, SH, SE, MKn Nomor 52, tanggal 11 Mei 2010 dan Keputusan Menteri Hukum dan HAM RI Nomor : AHU-10.AH.02.02-Tahun 2010, tanggal 9 Pebruari 2010. A. Bidang Usaha : Jasa Pelaksana Teknologi 1 Out Site Plan; 2 CME 3 Jasa Instalasi Perangkat 4 Maintenance dan Manage Service 5 Software Development 6 Content Management Kondisi Perusahaan: Beroperasi B. Komposisi Saham : Modal Dasar Perseroan sebesar , Rp. 20 Miliar terbagi atas 20 juta lembar saham, masing- masing saham bernilai nominal Rp. 1.000,- seribu Rupiah, dengan komposisi :  PT INTI sebanyak 19.999.999 lembar saham = Rp.19.999.999.000,-  PT WBI sebanyak 1 lembar saham Rp. 1.000 Dari Modal Dasar tersebut telah ditempatkan dan disetor sebesar 50 atau sejumlah . Rp. 10 Miliar C. Alamat Gedung Kantor Pusat PT INTI Persero, lantai 2 sayap utara Jl. Moh. Toha no. 77 Bandung, 40253 www.intens.co.id

I. PT INTI PINDAD MITRA SEJATI PT IPMS

1. Line of Business Production of Plastic, Metal Production, SITAC, Civil Mechanical Electrical CME and Telecom Implementation OSP. Company Condition: Operates, 2. Composition of shares  PT. INTI Persero = 86.15 Rp.16,800,582,000.-  PT. Pindad Persero = 13.85 Rp.2,700,000,000.- Total 100 = Rp. 19,500,582,000.- 3. Address: Jl. Jend. Gatot Subroto no. 517 Bandung 40284 Tel: +62-22-7302892 Fax: +62-22-7309766 www.ipms.co.id

II. PT INTI KONTEN INDONESIA PT ITENS

Based on the Deed of Company Limited PT INTI KONTEN INDONESIA by Notary Humberg Lie, SH, SE, Mkn No. 52, dated May 11, 2010 and the Decree of the Minister of Law and Human Rights Republic of Indonesia No. AHU-10.AH.02.02-Year 2010, dated February 9, 2010. A. Line of Business: Implementing Technology Services 1 Out Site Plan; 2 CME 3 Hardware Installation Services 4 Maintenance and Manage Service 5 Software Development 6 Content Management Company Condition: Operates B. Composition of shares Company s authorized capital of , Rp. 20 billion divided into 20 million shares, each share nominal value of one thousand Rp. 1,000.- Rupiah, with the composition: PT INTI many as 19,999,999 shares = Rp.19,999,999,000.- PT WBI as much as 1 share = . Rp. 1,000 Of the authorized capital has been subscribed and paid up by 50 or . Rp. 10 Billion C. Address: Gedung Kantor Pusat PT INTI Persero, lantai 2 sayap utara Jl. Moh. Toha no. 77 Bandung 40253 www.intens.co.id PT Industri Telekomunikasi Indonesia Persero LAPORAN TAHUNAN 2014 annual report 028 Company pro le Report to Shareholders atas Kinerja Perusahaan Management s Discussion and Analysis over The Company s Performance Struktur Grup Perusahaan Stucture of Company Group PT Industri Telekomunikasi Indonesia Persero PT Inti Pindad Mitra Sejati 86.15 PT Inti Konten Indonesia 99.999995 Gedung Pusat Teknologi Fas-Prod INTI PT Industri Telekomunikasi Indonesia Persero LAPORAN TAHUNAN 2014 annual report 029 Good Corporate Governance Perusahaan Corporate Social Responsibility Financial Report Struktur Organisasi Organization Stucture DIREKTUR PEMASARAN Pjs. Director of Marketing Tikno Sutisna PBUSKI DIREKTUR KEUANGAN Director of Finance Nilawati Djuanda PBUSKI DIREKTUR OPERASI TEKNIK Director of Operations Technic Adiaris PBUSKI DIREKTUR UTAMA President Director Tikno Sutisna PBUSKI KADIV. CORPORATE PLANNING Div. Head of Corporate Planning Teguh Adi Suryandono PBUSKI KADIV. SATUAN PENGAWASAN INTERN Div. Head of Internal Audit Unit Tyasno Nurhadi PBUSKI KADIV. SEKRETARIS PERUSAHAAN Div. Head of Corporate Secretary Endang Yuliawaty PBUSKI KADIV. AKUNTANSI Div. Head of Accountant Iyus Rusyana PBUSKI KADIV. HUKUM KEPATUHAN Div. Head of Legal Compliance Adhi Setiawan PBUSKI KADIV. HUMAN CAPITAL MANAGEMENT Div. Head of Human Capital Management Kusno Prijono PBUSKI KADIV. KEUANGAN Div. Head of Finance Yuniarto PBUSKI KADIV. PENGADAAN LOGISTIK Div. Head of Procurements Logistics Aji Prasojo PBUSKI KADIV. ACCOUNT 1 Div. Head of Account 1 Andriyanto PBUSKI KADIV. ACCOUNT 2 Div. Head of Account 2 Prabang Timur PBUSKI KADIV. PENGEMBANGAN PRODUK Div. Head of Product Development

M. Rachmat