Report of the Nomination and Remuneration Committee in 2014

WORK MEETING OF COMMITTEES UNDER THE BOARD OF COMMISSIONERS 1. Work Meeting of the Nomination and Remuneration Committee During 2014, the Nomination and Remuneration Committee has held 50 meeting, including 32 circulation of minutes for approval Name Meeting Number Attendance Number Attendance Percentage Jusman Syafii Djamal 46 46 100 Johnny Swandi Sjam 50 50 100 Virano Gazi Nasution 50 44 88 Parikesit Suprapto 50 49 98 Hadiyanto 50 45 90 Gatot Trihargo 1 16 16 100 Imam Apriyanto Putro 34 27 79 Hendri Saparini 2 4 4 100 Dolfie O.F.P 2 4 4 100 Ario Guntoro 50 50 100 Description : 1 As of April 4, 2014 2 Starting from Desember 19, 2014 2. Work Meetings of the Audit Committee Throughout 2014, the Audit Committee met 38 times. This meeting was held in accordance with the requirements of the Audit Committee Charter and aims to facilitate the implementation of tasks and responsibilities for each member of the Audit Committee. The number of meetings and the attendance of the Audit Committee members are as follows. Table of Numbers of Audit Committee Meeting Name Attendance Number Attendance Percentage Johnny SwandiSjam 29 76 TjaturPurwadi 1 22 58 ParikesitSuprapto 28 72 Virano Gazi Nasution 27 68 SahatPardede 2 16 42 AgusYulianto 34 89 Description : 1 Starting from March 2014 2 As of March 2014 224 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

3. Work Meeting KEMPR In 2014 KEMPR held 10 committee meetings.

Table of Number of Risk Planning, Evaluation and Monitoring Meetings Name Number of Meeting Attendance Number Attendance Percentage CSS RKAPCapex Certain Action Parikesit Suprapto 2 1 7 10 100 Hadiyanto 2 1 3 6 60 Gatot Trihargo 1 - - - Imam Apriyanto Putro 2 - 1 3 4 57 Johnny Swandi Sjam 2 1 7 10 100 Virano Gazi Nasution 1 1 4 6 60 Rustanto Hadimartono 2 1 7 10 100 Widuri Meintari 3 2 1 7 9 100 Description : 1 Ending since April 4, 2014 2 Starting from April 30, 2014 3 Ending since April 30, 2014 225 2014 Annual Report PT Telkom Indonesia Tbk Persero CORPORATE SECRETARY INVESTOR RELATIONS “IR” Telkom has appointed a Vice President “VP” of Investor Relations under the Director of Finance who was previously under the Head of Corporate Communications and Affairs to perform the functions as Corporate Secretary in accordance with OJK Regulation Number 35POJK.042014 regarding Company Secretary of Public Company. Investor Relations is responsible for preparing the provision of information on the process of interrelations between the Company and the Shareholder as well as maintaining a systematic feedback mechanism to the management to be able to respond to shareholder and capital market dynamics appropriately and effectively. Profile Corporate Secretary Andi Setiawan, 36 year-old, is the Companys VP Investor Relation. He joined with Telkom Group since January 2014 as GM Investor Relations at PT Telekomunikasi Selular. On March 4, 2015, he was appointed as Vice President, Investor Relations Corporate Secretary of our Company. He previously worked at PT Pemeringkat Efek Indonesia Indonesia Credit Rating Agency as Corporate Ratings Analyst 2004. In 2007, he joined PT Bakrieland Development Tbk., as Corporate Secretary Manager. In 2010, he joined PT Summarecon Agung Tbk, where he was responsible for leading the role of Investor Relations IR function, as Investor Relations Manager. He holds a Bachelor degree in Financial Management, Faculty of Economics from University of Indonesia. Duties and Roles of Corporate Secretary The duties and responsibilities of the Corporate Secretary are conducted by several units, namely: No Duties and Roles of Corporate Secretary People in Charge 1 Corporate Governance a. Communication, coordination with the other divisions units subsidiaries related to the implementation, monitoring, assessment and review of corporate governance in the company. b. Build trust towards the management ability to manage the company and build long-term value for stakeholders. c. Facilitate and build effective relationships between the Board of Commissioners and the Board of Directors with a focus on agency problems and continue to promote checks and balances. d. Ensure the management of contractual relationship between the owners and managers and the Board of Commissioners and the Board of Directors charters to ensure effective control measures on decisions that are not explicitly stated in the contract and under certain conditions as necessary to ensure the continuity of the company. e. Balancing competence and adequacy of information to the Board of Commissioners and Board of Directors to prevent the occurrence of competency gaps and asymmetric information between the Board of Commissioners and Board of Directors. f. Manage and ensure that the Companys Annual Report have included the implementation of GCG in a corporate environment. Head of Corporate Communication Affair Investor Relations Sub Directorate – Head of Corporate Communication Affair CSR a. Coordinate the implementation of the companys activities related to social responsibility CSR. Public Relation Unit -CDC Corporate philosophy b. Socialize and monitor the implementation of the Corporate Philosophy, Corporate Value, System, Business Ethics and Corporate Culture Organizational Development Sub Directorate – DIT HCM 226 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