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PERUSAHAAN PERSEROAN PERSERO PT TELEKOMUNIKASI INDONESIA Tbk AND ITS SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS For the Three Months Period Ended March 31, 2016 and 2015 unaudited
Figures in tables are expressed in billions of Rupiah, unless otherwise stated
Table of Contents
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 Annual General Meeting “AGM” of Stockholders of the
Company as covered by notarial deed No. 26 of of Ashoya Ratam, S.H., MKn., dated on April 17, 2015, and the Extraordinary General Meeting “EGM” as covered by notarial deed No. 35
of Ashoya Ratam, S.H., MKn., dated on December 19, 2014, the composition of the Company’s Board of Commissioners and Directors as of March 31, 2016 and December 31,
2015, respectively, were as follows:
March 31, 2016 December 31, 2015
President Commissioner Hendri Saparini Hendri Saparini
Commissioner Dolfie Othniel Fredric Palit Dolfie Othniel Fredric Palit
Commissioner Hadiyanto Hadiyanto
Commissioner Margiyono Darsasumarja Margiyono Darsasumarja
Independent Commissioner Rinaldi Firmansyah Rinaldi Firmansyah
Independent Commissioner Parikesit Suprapto Parikesit Suprapto
Independent Commissioner Pamiyati Pamela Johanna Pamiyati Pamela Johanna
President Director Alex Janangkih Sinaga Alex Janangkih Sinaga
Director of Finance Heri Sunaryadi Heri Sunaryadi
Director of Innovation and Strategic Portfolio
Indra Utoyo Indra Utoyo Director of Enterprise and
Business Service Muhammad Awaluddin Muhammad Awaluddin
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 Services Dian Rachmawan Dian Rachmawan
2. Audit Committee and Corporate Secretary The composition of the Company’s Audit Committee and the Corporate Secretary as of
December 31, 2015 and 2014, were as follows:
2016 2015
Chair Rinaldi Firmansyah Rinaldi Firmansyah
Secretary Tjatur Purwadi Tjatur Purwadi
Member Parikesit Suprapto Parikesit Suprapto
Member Dolfie Othniel Fredric Palit Dolfie Othniel Fredric Palit
Corporate Secretary Andi Setiawan Andi Setiawan
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PERUSAHAAN PERSEROAN PERSERO PT TELEKOMUNIKASI INDONESIA Tbk AND ITS SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS For the Three Months Period Ended March 31, 2016 and 2015 unaudited
Figures in tables are expressed in billions of Rupiah, unless otherwise stated
Table of Contents
1. GENERAL continued
