<SEC-DOCUMENT>0001001807-15-000014.txt : 20150422
<SEC-HEADER>0001001807-15-000014.hdr.sgml : 20150422
<ACCEPTANCE-DATETIME>20150422064800
ACCESSION NUMBER:		0001001807-15-000014
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20150422
FILED AS OF DATE:		20150422
DATE AS OF CHANGE:		20150422

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PERUSAHAAN PERSEROAN PERSERO PT TELEKOMUNIKASI INDONESIA TBK
		CENTRAL INDEX KEY:			0001001807
		STANDARD INDUSTRIAL CLASSIFICATION:	TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813]
		IRS NUMBER:				999999999
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14406
		FILM NUMBER:		15784432

	BUSINESS ADDRESS:	
		STREET 1:		JL. JAPATI 1
		CITY:			BANDUNG
		STATE:			K8
		ZIP:			40133
		BUSINESS PHONE:		62-224527101

	MAIL ADDRESS:	
		STREET 1:		JL. JAPATI 1
		CITY:			BANDUNG
		STATE:			K8
		ZIP:			40133
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>telkom_announcementagms2014.htm
<DESCRIPTION>PT TELKOM INDONESIA (PERSERO) TBK
<TEXT>

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<p style="margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=Calibri,sans-serif lang=IN style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>





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<div style="border:none;border-top:double windowtext 4.5pt;padding:1.0pt 0in 0in 0in;"><p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;text-decoration:none;">&nbsp;</font></p>

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<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">UNITED STATES</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">SECURITIES AND
EXCHANGE COMMISSION</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Washington, D.C. 20549</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:18.0pt;">Form 6-K</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">REPORT OF FOREIGN
PRIVATE ISSUER PURSUANT TO RULE 13 a-16 OR 15d-16</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">UNDER THE SECURITIES
EXCHANGE ACT OF 1934</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">For the month of </font></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">April</font></u></b><b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">,
2015</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:18.0pt;">Perusahaan Perseroan (Persero)</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:18.0pt;">PT </font></b><b><font face="Times New Roman" lang=IN style="font-size:18.0pt;">Telekomunikasi
Indonesia Tbk</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="background:white;font-size:11.0pt;">(Exact name of Registrant as specified in its charter)</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=IN style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman" lang=EN-US style="background:white;font-size:14.0pt;">Telecommunications
Indonesia</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="background:white;font-size:11.0pt;">(</font><font face="Times New Roman" lang=IN style="background:white;font-size:11.0pt;">A&nbsp;</font><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">
</font><font face="Times New Roman" lang=EN-US style="background:white;font-size:11.0pt;">state-owned public limited liability </font><font face="Times New Roman" lang=IN style="background:white;font-size:11.0pt;">Company</font><font face="Times New Roman" lang=EN-US style="background:white;font-size:11.0pt;">)&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">(Translation of registrant&#8217;s name into English</font><b><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">)&nbsp;</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">J</font></b><b><font face="Times New Roman" lang=IN style="font-size:11.0pt;">l.&nbsp;</font></b><b><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;"> Japati No. 1 Bandung 40133</font></b><b><font face="Times New Roman" lang=IN style="font-size:11.0pt;">, Indonesia</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">(Address of principal executive office)</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">Indicate by check mark whether the registrant files or
will file annual</font></b><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;"> </font><b><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">reports under
cover of Form 20-F or Form 40-F</font></b><b><font face="Times New Roman" lang=IN style="font-size:11.0pt;">:&nbsp;</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">Form 20-F </font></b><b><font face=wingdings lang=EN-US style="font-size:11.0pt;">&#254;&nbsp;</font></b><b><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;"> &nbsp;</font></b><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><b><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">Form 40-F&#160; </font></b><font face=wingdings lang=EN-US style="font-size:11.0pt;">&#168;&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">Indicate by check mark if the registrant is submitting
the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">Yes </font></b><font face=wingdings lang=EN-US style="font-size:11.0pt;">&#168;&nbsp;</font><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">No </font></b><b><font face=wingdings lang=EN-US style="font-size:11.0pt;">&#254;&nbsp;</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">Indicate by check mark if the registrant is submitting
the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">Yes </font></b><font face=wingdings lang=EN-US style="font-size:11.0pt;">&#168;&nbsp;</font><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">No </font></b><b><font face=wingdings lang=EN-US style="font-size:11.0pt;">&#254;&nbsp;</font></b></p>

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<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

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<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;</font></p>





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<P style="MARGIN: 0in 0in 10pt"><FONT style="LINE-HEIGHT: 115%; FONT-SIZE: 11pt" lang=IN face=Calibri,sans-serif></FONT>&nbsp;</P></DIV>

<P style="MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">SIGNATURES</FONT></B></P>

<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on behalf by the undersigned, thereunto duly authorized.</FONT></P>

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<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" vAlign=top width="50%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><U><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Date April 22, 2015</FONT></U><FONT style="FONT-SIZE: 10pt" face="Times New Roman"> &nbsp;</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" width="50%">

   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" lang=IT face="Times New Roman">Perusahaan Perseroan (Persero)</FONT></P>

   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" lang=IT face="Times New Roman">PT </FONT><FONT style="FONT-SIZE: 10pt" lang=IN face="Times New Roman">Telekomunikasi Indonesia Tbk</FONT></P>

   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" lang=IT face="Times New Roman"></FONT>&nbsp;</P>

   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" lang=IT face="Times New Roman"></FONT>&nbsp;</P>

   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">-----------------------------------------------------</FONT></P>

   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">(Registrant)</FONT></P>

   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>

   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">By: /s/ Andi Setiawan</FONT></P>

   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">----------------------------------------------------</FONT></P>

   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">(Signature)</FONT></P>

   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>

   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Andi Setiawan</FONT></P>

   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" lang=IN face="Times New Roman">VP Investor Relations</FONT></P>

   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P></TD></TR></TABLE></DIV>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center>
<IMG id=Picture1 alt=logotelkomtelestra_01 src="x15042217352000.jpg" width=202 height=138></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 12pt" lang=IN face="times new roman">ANNOUNCEMENT OF</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 12pt" lang=IN face="times new roman">SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE 2014 FINANCIAL YEAR <BR>PT TELKOM INDONESIA (PERSERO) Tbk</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">(No.Tel 104/PR000/COP-A0070000/2015)</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 8pt" lang=IN face="times new roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">The Board of Directors of PT Telkom Indonesia (Persero) Tbk, (hereinafter referred as the &#8220;</FONT><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Company</FONT></B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">&#8221;), hereby announces that the Company has convened the Annual General Meeting of Shareholders (hereinafter referred as the &#8220;</FONT><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Meeting</FONT></B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">&#8221;) on:</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Day</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=SV face="times new roman">/</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Date&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=SV face="times new roman">: </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Friday</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=SV face="times new roman">, </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">April </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=SV face="times new roman">17</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">,&nbsp;</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=SV face="times new roman"> 2015</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 14.2pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Time</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=SV face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=SV face="times new roman">: </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">14.59 Jakarta Time until 18.22 Jakarta Time</FONT></P>

<P style="TEXT-INDENT: -93.75pt; MARGIN: 0in 0in 0pt 107.95pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Place</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=SV face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=SV face="times new roman">: Flores </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Room</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=SV face="times new roman">, </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=EN-US face="times new roman">Hotel Borobudur</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman"><BR>&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=EN-US face="times new roman">J</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">l.&nbsp;</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=EN-US face="times new roman"> Lapangan Banteng Selatan, Jakarta 10710</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 8pt" lang=IN face="times new roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">The Meeting was attended by all members of the Board of Commissioners and the Board of Directors of the Company (except </FONT><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Mister HADIYANTO</FONT></B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman"> as Commissioner of the Company who was absence) and the holder/representative of Series A Dwiwarna Share and holder/ representative of Series B Share collectively representing 80,889,851,641 shares or constituted 82.39% of the total number of shares having legal voting rights which have been issued by the Company up to the date of the Meeting (excluding the buy back shares in the total amount of 98,175,853,600 shares); by taking into account the Company's Shareholders Register as per March 25, 2015 up to 16.00</FONT><I><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman"> </FONT></I><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Jakarta Time.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Mechanism to adopt resolution in the Meeting was conducted by deliberation to reach a consensus. But in the event that the deliberation to reach a consensus cannot be reached then the resolution was conducted by voting.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Whereas the Meeting has resolved the following resolutions as set forth in Deed of Minutes of the Annual General Meeting of Shareholders of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk, dated April 17, 2015 number 26, made by Notary Ashoya Ratam SH, M.Kn, which is summary is as follows:</FONT></P>

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   <P style="MARGIN: 0in 0in 0pt"><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">First Agenda</FONT></B></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Approval of the Company&#8217;s Annual Report for the 2014 Financial Year, including the Board of Commissioner&#8217;s Supervisory Report.</FONT></B></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Number of Shareholders who Ask Questions</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">3 shareholders who ask questions related to combined First and Second Agenda</FONT></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">The Result of Decision Making</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Agree</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Disagree</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Abstain</FONT></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">80</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">,</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">652</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">,</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">633</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">,</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">968 shares or 99</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">71%&nbsp;</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">13</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">,</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">050</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">,</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">100 shares or 0</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">016%&nbsp;</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">224</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">,</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">167</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">,</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">573 shares or 0</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">277%&nbsp;</FONT></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Resolution</FONT></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">Meeting with the majority vote 99</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">98% of the total votes issued in the Meeting resolved to:</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">To approve the Annual Report of the Company which in principle have been presented in the Meeting by the Board of Directors was regarding the condition and operation of the Company for the Financial Year 2014 including the Board of Commissioners&#8217; Supervision Duty Report for the Financial Year 2014</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">.&nbsp;</FONT></P></TD></TR></TABLE></DIV>

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   <P style="MARGIN: 0in 0in 0pt"><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Second Agenda</FONT></B></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Ratification of the Company&#8217;s financial statements and Partnership and Community Development Program (</FONT></B><B><I><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Program Kemitraan dan Bina lingkungan</FONT></I></B><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">) Annual Report for the 2014 Financial Year and acquittal and discharge of all members of the Board of Directors and the Board of Commissioners. </FONT></B></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Number of Shareholders who Ask Questions</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">3 shareholders who ask questions related to combined First and Second Agenda</FONT></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">The Result of Decision Making</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Agree</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Disagree</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Abstain</FONT></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">80</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">,</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">628</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">,</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">943.861 shares or 99</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">68%&nbsp;</FONT></P></TD>

   <TD style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="25%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">13</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">,</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">136</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">,</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">900 shares or 0</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">016%&nbsp;</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">247</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">,</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">770</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">,</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">880 shares or 0</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">306%&nbsp;</FONT></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Resolution</FONT></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Meeting with the majority vote 99.98% of the total votes issued in the Meeting resolved to approve:</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -12.1pt; MARGIN: 0in 0in 0pt 12.1pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">1.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">To ratify:</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.15pt; MARGIN: 0in 0in 0pt 26.25pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">1.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 7pt" lang=IN face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">The Company&#8217;s Financial Statements (Consolidated) for the Financial Year 2014 </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">which has been </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">audited by the Public Accountant Office Purwantono, Suherman &amp; Surja (a member firm of Ernst &amp; Young Global Limited) according to its report number RPC 6824/PSS/2015 dated 27 February 2015 stated</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman"> with opinion &#8220;</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">the consolidated financial statements report present fairly, in all material respects in accordance with Indonesian Financial Accounting Standards</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">&#8221;</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">;&nbsp;</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.15pt; MARGIN: 0in 0in 0pt 26.25pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">2.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">Partnership and Community Development Annual Report for the Financial Year 2014 </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">which compiled </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">pursuant to Minister of State Owned Enterprises Regulation </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">that is</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman"> comprehensive accounting bases besides Indonesian Financial Accounting</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman"> Principle that </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">generally accepted in Indonesia and have been audited by the Public Accountant Office Purwantono, Suherman &amp; Surja (a member firm of Ernst &amp; Young Global Limited) according to its report RPC-6644/PSS/2015 dated 11 February 2015 stated </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">with opinio</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">n&nbsp;</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman"> &#8220;</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">the accompanying financial statements present fairly, in all material respects in </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">accordance&nbsp;</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman"> with the Non Publicly Accountable Entities Financial Accounting Standards</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">&#8221;</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">. &nbsp;</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -12.1pt; MARGIN: 0in 0in 0pt 12.1pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">2.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 7pt" lang=IN face="times new roman">&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Then</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">, by the approval of the Company&#8217;s Annual Report and the ratification of Financial Statement for the Financial Year 2014 and Annual Report on Partnership and Community Development Program for the Financial Year 2014, the Meeting hereby grant a full acquittal and discharge (</FONT><I><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">volledig acquit et decharge</FONT></I><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">) to all members of the Board of Directors who serves in the Financial Year 2014 for their management of the Company and all members of Board of Commissioners who serves in the Financial Year 2014 for the supervision of the Company and management and supervision of the Partnership and Community Development Program performed during the Financial Year 2014, </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">as long as</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman"> the </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">actions&nbsp;</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman"> are reflected in the Company&#8217;s Annual Report, Financial Statements for Financial Year 2014 and Annual Report of Partnership and Community Development for the Financial Year 2013 above and the actions </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">are&nbsp;</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman"> not contradict with the prevailing laws and regulations.</FONT></P></TD></TR></TABLE></DIV>

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   <P style="MARGIN: 0in 0in 0pt"><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Third Agenda</FONT></B></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Appropriation of the Company&#8217;s net income for the 2014 financial year</FONT></B></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Number of Shareholders who Ask Questions</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">1 shareholder who ask questions related to Third Agenda.</FONT></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">The Result of Decision Making</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Agree</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Disagree</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">80</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">,</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">388</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">,</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">375</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">,</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">840 shares or 99</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">38%&nbsp;</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">334</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">,</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">101</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">,</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">328 shares or 0</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">413%&nbsp;</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">167</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">,</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">374</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">,</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">473 shares or 0</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">207%&nbsp;</FONT></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Resolution</FONT></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Meeting with the majority vote 99,59% of the total votes issued in the Meeting resolved to approve to:</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -19.2pt; MARGIN: 0in 0in 0pt 19.2pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">1.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">The appropriation of the Company&#8217;s net profit for the Financial Year 2014 in the amount of </FONT><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=SV face="times new roman">Rp</FONT></B><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">14</FONT></B><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">,</FONT></B><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">638</FONT></B><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">,</FONT></B><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">101</FONT></B><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">,</FONT></B><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">099</FONT></B><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">,</FONT></B><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">000,- </FONT></B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">which will be allocated to:</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.15pt; MARGIN: 0in 0in 0pt 33.35pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">a.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">Cash Dividend amounting to 50% of the net profit or in the amount of Rp7,319,009,885,</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">880</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">,- or in the amount Rp74</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">55 per share based on the number of shares issued (excluding the shares already bought back by the Company) as of the date of the Meeting date which numbers 98,175,853,</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">600</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman"> shares;</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.15pt; MARGIN: 0in 0in 0pt 33.35pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">b.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">Special Dividend amounting to 10% from net profit or in the amount of Rp1,463,8</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">01</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">,</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">977</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">,</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">176</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">,- or in the amount Rp14</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">91 per share based on the number of shares issued (excluding the shares already bought back by the Company) as of the date of the Meeting date which numbers 98,175,853,</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">600&nbsp;</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman"> shares;</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.15pt; MARGIN: 0in 0in 0pt 33.35pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">c.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">Recorded as Retained Earning in the amount of 40% from net profit or amounting to Rp5,855,289,23</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">5</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">,</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">944</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">,- which will be used for the development of the Company.</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -19.2pt; MARGIN: 0in 0in 0pt 19.2pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">2.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">The distribution of Cash Dividend and Special Dividend for the Financial Year 2014 will be conducted with the following conditions:</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.15pt; MARGIN: 0in 0in 0pt 33.35pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">a.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">those who are entitled to receive Cash Dividend and Special Dividend are shareholders whose names are recorded in the Company&#8217;s Shareholders on April 29, 2015 up to 16</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">00 Western Indonesia Standard Time;</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.15pt; MARGIN: 0in 0in 0pt 33.35pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">b.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 7pt" lang=IN face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">Cash Dividend and Special Dividend shall be paid </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">all at once</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman"> on May 21, 2015.</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -19.2pt; MARGIN: 0in 0in 0pt 19.2pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">3.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 7pt" lang=IN face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">T</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">o </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">the Board of Directors granted </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">the authorization </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">to regulate further the procedure of dividend distribution and to announce the same with due observance of the prevailing laws and regulations in the stock exchange where the Company&#8217;s share are listed</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">.&nbsp;</FONT></P></TD></TR></TABLE></DIV>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Determination of remuneration for members of the Board of Directors and the Board of Commissioner for the 2014 financial year. </FONT></B></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Number of Shareholders who Ask Questions</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">1 shareholder who ask questions related to Fourth Agenda.</FONT></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">The Result of Decision Making</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Agree</FONT></P></TD>

   <TD style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="25%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Disagree</FONT></P></TD>

   <TD style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="25%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Abstain</FONT></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">78,601,267,366 shares or 97</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">17%&nbsp;</FONT></P></TD>

   <TD style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="25%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">1,982,610,895 shares or 2</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">451%&nbsp;</FONT></P></TD>

   <TD style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="25%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">305,973,380 shares or 0</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">378%&nbsp;</FONT></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Resolution</FONT></P></TD>

   <TD style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="75%" colSpan=3>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Meeting with the majority vote 97.55% of the total votes issued in the Meeting resolved to approve:</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">To grant authority and authorize to the Board of Commissioners, with </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">prior </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">approval from Seri A Dwiwarna shareholder to determine the amount of tantiem</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">e&nbsp;</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman"> which will be given to the members of Board of Director and Board of Commissioners for the </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">F</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">inancial </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Y</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">ear 2014 and also to determine the amount of the salary/honorarium, allowances, facilities and other incomes for the members of Board of Director and Board of Commissioners for the 2015 year.&#8221;</FONT></P></TD></TR></TABLE></DIV>

<P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 5pt" lang=IN face=Calibri,sans-serif></FONT>&nbsp;</P>

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   <P style="MARGIN: 0in 0in 0pt"><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Fifth Agenda</FONT></B></P></TD>

   <TD style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="75%" colSpan=3>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Appointment of a Public Accounting Firm to audit the Company&#8217;s financial statements for the 2015 financial year, including audit of internal control over financial reporting and appointment of a Public Accounting Firm to audit the financial statement of the Partnership and Community Development Program for the 2015 financial year. </FONT></B></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Number of Shareholders who Ask Questions</FONT></P></TD>

   <TD style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="75%" colSpan=3>

   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">There is no Shareholder ask question related to Fifth Agenda</FONT></P></TD></TR>

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   <TD style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" rowSpan=2 width="25%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">The Result of Decision Making</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Agree</FONT></P></TD>

   <TD style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="25%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Disagree</FONT></P></TD>

   <TD style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="25%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Abstain</FONT></P></TD></TR>

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   <TD style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="25%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">77,775,703,194 shares or 96.15%</FONT></P></TD>

   <TD style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="25%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">2,827,121,823 shares or 3.495%</FONT></P></TD>

   <TD style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="25%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">287,026,624 shares or 0.355%</FONT></P></TD></TR>

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   <TD style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="25%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Resolution</FONT></P></TD>

   <TD style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="75%" colSpan=3>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Meeting with the majority vote 96,50% of the total votes issued in the Meeting resolved to approve:</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -19.2pt; MARGIN: 0in 0in 0pt 19.2pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">1.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">Reappointment of Public Accounting Firm Purwantono, Suherman &amp; Surja (a member firm of Ernst &amp; Young Global Limited) to conduct an integrated audit of the Company for the Financial Year 2015 which </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">include&nbsp;</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman"> the audit of the Consolidated Financial Statements of the Company, </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">and the </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">audit of the Internal Control over Financial Reporting for the Financial Year 2015 and </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">to&nbsp;</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman"> audit </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">the </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">Financial Statements of Partnership and Community Development Program for the Financial Year 2015.</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -19.2pt; MARGIN: 0in 0in 0pt 19.2pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">2.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">Reappointment of Public Accounting Firm Purwantono, Suherman &amp; Surja (a member firm of Ernst &amp; Young Global Limited) to audit the appropriation of funds for the Partnership and Community Development Program for the Financial Year 2015.</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -19.2pt; MARGIN: 0in 0in 0pt 19.2pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">3.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">To grant authority to the Boards of Commissioners to determine </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">the&nbsp;</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman"> appropriate audit fee and other terms and conditions of appointment of the relevant Public Accounting Firm.</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -19.2pt; MARGIN: 0in 0in 0pt 19.2pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">4.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">To grant authority to the Board of Commissioners to appoint an alternate Public Accounting Firm </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">and&nbsp;</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman"> determine the term and condition of its appointment; in the event the appointed Public Accounting Firm cannot perform or continue its duty for any reason including </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">does </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">not achiev</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">e&nbsp;</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman"> conformity for audit fee.</FONT></P></TD></TR></TABLE></DIV>

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   <P style="MARGIN: 0in 0in 0pt"><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Sixth Agenda</FONT></B></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Amendments of Article of Association.</FONT></B></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Number of Shareholders who Ask Questions</FONT></P></TD>

   <TD style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="75%" colSpan=3>

   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">2 shareholders who ask questions related to Sixth Agenda</FONT></P></TD></TR>

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   <TD style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" rowSpan=2 width="25%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">The Result of Decision Making</FONT></P></TD>

   <TD style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="25%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Agree</FONT></P></TD>

   <TD style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="25%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Disagree</FONT></P></TD>

   <TD style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="25%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Abstain</FONT></P></TD></TR>

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   <TD style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="25%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">78,402,944,954 shares or 96.93%</FONT></P></TD>

   <TD style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="25%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">2,099,371,470 shares or 2.595%</FONT></P></TD>

   <TD style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="25%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">387,535,217 shares or 0.479%</FONT></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Resolution</FONT></P></TD>

   <TD style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="75%" colSpan=3>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Meeting with the majority vote 97.40% of the total votes issued in the Meeting resolved to approve:</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -12.1pt; MARGIN: 0in 0in 0pt 12.1pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">1.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=SV face="times new roman">To amendment of some provisions of Articles of Associations of the Company to comply with Financial Services Authority regulations</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman"> Number 32/POJK.04/2014 regarding the Plan and the Convening of the General Meeting of Shareholders of Public Company, </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=SV face="times new roman">Financial Services Authority regulations </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">Number 33/POJK.04/2014 regarding Board of Directors and Board of Commissioners of Issuers and Public Company, r</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">egulation of the Minister of State Owned Enterprises Number PER-02/MBU/02/2015 regarding Requirements and Procedures for Appointment and Dismissal of Members of the Board of Commissioners and Supervisory Board of State Owned Enterprises, Regulation of the Minister of State Owned Enterprises Number PER-03/MBU/02/2015 regarding Requirements, Procedures for Appointment and Dismissal of member of the Board of Directors of State Owned Enterprises and the Circular of the Minister for State Owned Enterprises Number 3/MBU/2010; and in order to addition the main and supporting business activities of the Company; addition of special rights of Shareholders Series A Dwiwarna, changes provisions concerning the authority of the Board of Directors limitation related the Board of Directors actions that require the approval of the Board of Commissioners in carrying out the management actions of the Company and as well as editorial and systematical revision of the Articles of Association related to the addition of the substance to the above Articles of Association; as such the changes are compiled in the matrix of the amendment Articles of Association that has been distributed to the shareholders of the Company.</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -12.1pt; MARGIN: 0in 0in 0pt 12.1pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">2.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 7pt" lang=IN face="times new roman">&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">To grant authority to the Board of Directors of the Company with rights of substitution to restate the resolutions of this Meeting in relation with amendment of the Articles of Association of the Company, including to compile and restate all provision of Articles of Association of the Company in a notarial deed and further submit application approval and/or notify amendment of Articles of Association of the Company to the Minister of Law and Human Rights of the Republic of Indonesia and register it with the Company Registry and to announce in the State Gazzete of the Republic of Indonesia pursuant to the prevailing laws and regulations</FONT></P></TD></TR></TABLE></DIV></DIV>

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   <P style="MARGIN: 0in 0in 0pt"><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Seventh Agenda</FONT></B></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Delegation of authority to the Board of Commissioners for use/diversion Company&#8217;s Treasury Stock from Share Buy Back III &amp; IV</FONT></B></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Number of Shareholders who Ask Questions</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">2 shareholders who ask questions related to Seventh Agenda</FONT></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">The Result of Decision Making</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Agree</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Disagree</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Abstain</FONT></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">80,463,150,168 shares or 99.47%</FONT></P></TD>

   <TD style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="25%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">46,415,200 shares or 0.057%</FONT></P></TD>

   <TD style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="25%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">380,286,273 shares or 0.470%</FONT></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Resolution</FONT></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Meeting with the majority vote 99.94% of the total votes issued in the Meeting resolved to approve:</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Grants authority and authorize to the Board of Commissioners with prior approval from Series A Dwiwarna for use/diversion Company&#8217;s Treasury Stock from Share Buy Back III and IV.</FONT></P></TD></TR></TABLE></DIV>

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   <P style="MARGIN: 0in 0in 0pt"><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Eighth Agenda</FONT></B></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Changes in Composition of the Board of the Company. </FONT></B></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Number of Shareholders who Ask Questions</FONT></P></TD>

   <TD style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="75%" colSpan=3>

   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">There is no Shareholder ask question related to Eighth Agenda</FONT></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">The Result of Decision Making</FONT></P></TD>

   <TD style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="25%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Agree</FONT></P></TD>

   <TD style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="25%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Disagree</FONT></P></TD>

   <TD style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="25%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Abstain</FONT></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">55,717,503,768 shares or 68.88%</FONT></P></TD>

   <TD style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="25%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">23,283,682,400 shares or 28.78%</FONT></P></TD>

   <TD style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="25%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">1,888,665,473 shares or 2.335%</FONT></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Resolution</FONT></P></TD>

   <TD style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="75%" colSpan=3>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Meeting with the majority vote 71.22% of the total votes issued in the Meeting resolved to approve:</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -12.1pt; MARGIN: 0in 0in 0pt 12.1pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">1.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 7pt" lang=IN face="times new roman">&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">Honorably dismissal </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">from their </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">offices </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">names as follows:</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.15pt; MARGIN: 0in 0in 0pt 26.25pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">a.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 7pt" lang=IN face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Mister </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=SV face="times new roman">JOHNNY SWANDI SJAM </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">as&nbsp;</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=SV face="times new roman"> Independent Commissioner</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">;&nbsp;</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.15pt; MARGIN: 0in 0in 0pt 26.25pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">b.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 7pt" lang=IN face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Mister </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">IMAM APRIYANTO PUTRO</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman"> as </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=SV face="times new roman">Commissioner</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">;&nbsp;</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.15pt; MARGIN: 0in 0in 0pt 26.25pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">c.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 7pt" lang=IN face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Mister </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">VIRANO G NASUTION</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman"> as</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=SV face="times new roman"> Commissioner</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">;&nbsp;</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">effective as of </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">the </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">close of the </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Meeting with </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">appreciation for contribution of efforts and thoughts during their term </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">as the member of Board of The Commisioners of the Company</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">. &nbsp;</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -12.1pt; MARGIN: 0in 0in 0pt 12.1pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">2.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 7pt" lang=IN face="times new roman">&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Appoin</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">ment&nbsp;</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman"> the names as follows:</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.15pt; MARGIN: 0in 0in 0pt 26.25pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">a.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 7pt" lang=IN face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Mister RINALDI FIRMANSYAH as Independent Commisioner;</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.15pt; MARGIN: 0in 0in 0pt 26.25pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">b.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 7pt" lang=IN face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Mistress PAMIYATI PAMELA JOHANNA WALUYO as Independent Commisioner;</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.15pt; MARGIN: 0in 0in 0pt 26.25pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">c.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 7pt" lang=IN face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Mist</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">er&nbsp;</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman"> MARGIYONO DARSASUMARJA as Commisioner;</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">with the term of office </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">effective as of </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">the </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">close of the </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Meeting&nbsp;</FONT><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman"> </FONT></B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">and </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">will </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">end </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">as of</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman"> clos</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">e&nbsp;</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman"> of the fitfth Annual General Meeting of Shareholders without </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">prejudice&nbsp;</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman"> the right of General Meeting of Shareholders to dimiss anytime. </FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -12.1pt; MARGIN: 0in 0in 0pt 12.1pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">3.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 7pt" lang=IN face="times new roman">&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">For the members of Board of the Commisioners who appointed as reffered in number 2 above </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">who still</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman"> serve in </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">other position </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">that prohibited based on the </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">prevailing regulation </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">to concurrently </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">performed </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">with the </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">position </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">as the member of Board of Commisioner of State Owned Enterprises, then the </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">concerned </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">must resign from their</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman"> position</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">. &nbsp;</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -12.1pt; MARGIN: 0in 0in 0pt 12.1pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">4.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 7pt" lang=IN face="times new roman">&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">By </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">the dismissal and the appointment as </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">stated&nbsp;</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman"> in number 1 </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">and 2 </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">above, the composition of the member of the Board of Commisioner are</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman"> becomes as follows</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">:&nbsp;</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.15pt; MARGIN: 0in 0in 0pt 26.25pt"><U><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">THE BOARD OF COMMISSIONERS</FONT></U><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">:&nbsp;</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.15pt; MARGIN: 0in 0in 0pt 26.25pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=SV face="times new roman">M</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">istress&nbsp;</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=SV face="times new roman"> HENDRI SAPARINI </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">as President Commissioner;</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.15pt; MARGIN: 0in 0in 0pt 26.25pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">Mister HADIYANTO as Commissioner;</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.15pt; MARGIN: 0in 0in 0pt 26.25pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">Mister PARIKESIT SUPRAPTO as Independent Commissioner;</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.15pt; MARGIN: 0in 0in 0pt 26.25pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">Mister DOLFIE OTHNIEL FREDRIC PALIT as Commissioner</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">;&nbsp;</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.15pt; MARGIN: 0in 0in 0pt 26.25pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Mister RINALDI FIRMANSYAH as Independent Commissioner;</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 12.1pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Mistress PAMIYATI PAMELA JOHANNA WALUYO as Independent Commissioner;</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.15pt; MARGIN: 0in 0in 0pt 26.25pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Mist</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">er&nbsp;</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman"> MARGIYONO DARSASUMARJA as Commissioner</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" face="times new roman">.&nbsp;</FONT></P></TD></TR></TABLE></DIV></DIV>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Schedules and Rules for The Distribution of 2014 Financial Year Dividend</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 5pt" lang=IN face="times new roman"></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 0in 0in 0pt 21.3pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">1.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 7pt" lang=IN face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">In accordance to the resolution of the AGMS Telkom dated April 17, 2015, payment of cash dividend for the 2014 financial year is </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=EN-US face="times new roman">50</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">% of the net profit or in the amount of Rp7,319,009,885,880,- or Rp74.55 per share and an additional special cash dividend of 1</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=EN-US face="times new roman">0</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">% of the net profit or in the amount of Rp1,463,801,977,176</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=EN-US face="times new roman">,- </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">or Rp14.91 per share, based on the number of shares issued (not including the shares bought back by the Company as of the Meeting date), and shall be distributed as follows</FONT></P>

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   <TD style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="24%">

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 0in 0in 0pt 21.3pt"><B><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">Recording Date </FONT></B></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 0in 0in 0pt 21.3pt"><B><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">Regular and Negotiation Market </FONT></B></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 0in 0in 0pt 21.3pt"><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">Cum Dividend </FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 0in 0in 0pt 21.3pt"><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">Ex Dividend </FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 0in 0in 0pt 21.3pt"><B><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">Cash Market </FONT></B></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 0in 0in 0pt 21.3pt"><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">Cum Dividend </FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 0in 0in 0pt 21.3pt"><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">Ex Dividend </FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 0in 0in 0pt 21.3pt"><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Payment Date</FONT></B></P></TD>

   <TD style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" vAlign=top width="76%">

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 0in 0in 0pt 21.3pt"><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">= </FONT><FONT style="FONT-SIZE: 10pt" color=black face="times new roman">April </FONT><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">29, 2015; 16.00 Jakarta Time</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 0in 0in 0pt 21.3pt"><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman"></FONT>&nbsp;</P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 0in 0in 0pt 21.3pt"><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">= </FONT><FONT style="FONT-SIZE: 10pt" color=black face="times new roman">April&nbsp;</FONT><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman"> 24, 2015</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 0in 0in 0pt 21.3pt"><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">= </FONT><FONT style="FONT-SIZE: 10pt" color=black face="times new roman">April </FONT><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">27, 2015</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 0in 0in 0pt 21.3pt"><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman"></FONT>&nbsp;</P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 0in 0in 0pt 21.3pt"><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">= </FONT><FONT style="FONT-SIZE: 10pt" color=black face="times new roman">April&nbsp;</FONT><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman"> 29, 2015</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 0in 0in 0pt 21.3pt"><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">= </FONT><FONT style="FONT-SIZE: 10pt" color=black face="times new roman">April </FONT><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">30, 2015</FONT></P>

   <P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 0in 0in 0pt 21.3pt"><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">= May 21, 2015</FONT></P></TD></TR></TABLE></DIV>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 0in 0in 0pt 21.3pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 5pt" lang=IN face="times new roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 0in 0in 0pt 21.3pt"><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">2.</FONT><FONT style="FONT-SIZE: 7pt" lang=IN color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">The eligible shareholders are shareholders registered in the Company&#8217;s Shareholders Registry on </FONT><FONT style="FONT-SIZE: 10pt" lang=EN-US color=black face="times new roman">April 29</FONT><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">, 2015 at 16.00 Jakarta Time, or at Kustodian Sentral Efek Indonesia (&#8221;KSEI&#8221;) securities account at the close of trading on </FONT><FONT style="FONT-SIZE: 10pt" lang=EN-US color=black face="times new roman">April 29</FONT><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">, 2015. </FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 0in 0in 0pt 21.3pt"><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">3.</FONT><FONT style="FONT-SIZE: 7pt" lang=IN color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">For American Depositary Shares holders, the New York Stock Exchange regulations shall prevail and payment of cash dividend will be made through Custodian Bank which was appointed by the Bank of New York-Mellon, for the amount of shares registered at the Register List of ADS holders at the Company&#8217;s Registrar and KSEI referring to Recording Date on </FONT><FONT style="FONT-SIZE: 10pt" lang=EN-US color=black face="times new roman">April 29</FONT><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">, 2015. </FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 0in 0in 0in 21.3pt"><FONT style="LINE-HEIGHT: 115%; FONT-SIZE: 10pt" lang=IN face="times new roman">4.</FONT><FONT style="LINE-HEIGHT: 115%; FONT-SIZE: 7pt" lang=IN face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: 115%; FONT-SIZE: 10pt" lang=IN face="times new roman">For shareholders whose shares are registered at Collective Deposits in KSEI, cash dividend will be paid through the KSEI and will be distributed to Securities Companies&#8217; or Custodian Banks&#8217; accounts on May 21, 2015. Payment receipt will be delivered to Securities Companies and Custodian Banks in which shareholders open their accounts. </FONT></P></DIV>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 0in 0in 0in 21.3pt"><FONT style="LINE-HEIGHT: 115%; FONT-SIZE: 10pt" lang=IN face="times new roman">5.</FONT><FONT style="LINE-HEIGHT: 115%; FONT-SIZE: 7pt" lang=IN face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: 115%; FONT-SIZE: 10pt" lang=IN face="times new roman">For shareholders whose shares are not registered at Collective Deposits in KSEI, the Company will send notice of dividend payment (&#8221;SPPD&#8221;) to shareholders&#8217; address. </FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -0.25in; MARGIN: 0in 0in 0in 0.5in"><FONT style="LINE-HEIGHT: 115%; FONT-SIZE: 10pt" lang=IN face="times new roman">a.</FONT><FONT style="LINE-HEIGHT: 115%; FONT-SIZE: 7pt" lang=IN face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: 115%; FONT-SIZE: 10pt" lang=IN face="times new roman">Cash dividend will be paid in cash at the nearest branch of PT Bank Negara Indonesia Persero, Tbk (&#8221;BNI&#8221;), in all places in Indonesia. Shareholders are obligated to bring along the valid original Identity Card and if it is authorized to another person, the copy of the valid original Identity Card of both personnel should be attached to the power of attorney.</FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -0.25in; MARGIN: 0in 0in 0in 0.5in"><FONT style="LINE-HEIGHT: 115%; FONT-SIZE: 10pt" lang=IN face="times new roman">b.</FONT><FONT style="LINE-HEIGHT: 115%; FONT-SIZE: 7pt" lang=IN face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: 115%; FONT-SIZE: 10pt" lang=IN face="times new roman">The cash dividend will only be transferred by the Company to the shareholders&#8217; bank account if: </FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -49.65pt; MARGIN: 0in 0in 0in 49.65pt"><FONT style="LINE-HEIGHT: 115%; FONT-SIZE: 7pt" lang=IN face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: 115%; FONT-SIZE: 10pt" lang=IN face="times new roman">i.</FONT><FONT style="LINE-HEIGHT: 115%; FONT-SIZE: 7pt" lang=IN face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: 115%; FONT-SIZE: 10pt" lang=IN face="times new roman">The amount of cash dividend received is at least Rp500,000; and </FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -49.65pt; MARGIN: 0in 0in 0pt 49.65pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 7pt" lang=IN face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">ii.</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 7pt" lang=IN face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">The complete transfer request must be delivered at the latest on </FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=EN-US face="times new roman">April 29</FONT><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">, 2015 to the Company&#8217;s Registrar, PT Datindo Entrycom, Puri Datindo-Wisma Sudirman, Jl. Jend. Sudirman Kav. 34-35, Jakarta 10220.</FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 0in 0in 0pt 21.3pt"><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">6.</FONT><FONT style="FONT-SIZE: 7pt" lang=IN color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">Tax shall be imposed in accordance with the applicable Indonesian tax regulations. The amount of tax shall be deducted from the amount of cash dividend for 2014 financial year received by each shareholders.</FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 0in 0in 0pt 21.3pt"><FONT style="FONT-SIZE: 10pt" lang=IN color=windowtext face="times new roman">7.</FONT><FONT style="FONT-SIZE: 7pt" lang=IN color=windowtext face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">For shareholders considered as Domestic Tax Payer in the form of entity that does not have a tax register number (Nomor Pokok Wajib Pajak/&#8221;NPWP&#8221;), they should register their tax register number to KSEI or the Company&#8217;s Registrar PT Datindo Entrycom, Puri Datindo-Wisma Sudirman, Jl. Jend. Sudirman Kav. 34-35, Jakarta 10220 at the latest </FONT><FONT style="FONT-SIZE: 10pt" lang=EN-US color=black face="times new roman">April 29</FONT><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">, 2015 at 16.00 Jakarta Time. If as of the said date KSEI or the Company&#8217;s Registrar has not received the NPWP, the cash dividend will be subject to article 23 of withholding tax law at the rate of 30%. </FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 0in 0in 0pt 21.3pt"><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">8.</FONT><FONT style="FONT-SIZE: 7pt" lang=IN color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">For the shareholders considered as the Offshore Tax Payer which will use the Tax Treaty under the Agreement on the Prevention of the Imposition of Dual Taxes (P3B), it has to comply with Regulation of General Director of Tax No. PER-61/PJ/2009, which amended by Regulation of General Director of Tax No.PER-24/PJ/2010 and PER-62/PJ/2009 dated November 5, 2009, which amended by Regulation of General Director of Tax No. PER-25/PJ/2010 and Circular Letter of General Director of Tax No.SE-114/PJ/2009 dated December 15, 2009 by submitting Form DGT-1 or DGT-2 that have been legalized by the Tax Office of Go Public Company to KSEI or the Company&#8217;s Registrar at the latest </FONT><FONT style="FONT-SIZE: 10pt" lang=EN-US color=black face="times new roman">April </FONT><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">30, 2015 at 16.00 Jakarta Time. If as the said date, KSEI or the Company&#8217;s Registrar has not received the form, the 2014 financial year cash dividend will be subject to article 26 withholding tax law at the rate of 20%.</FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 0in 0in 0pt 21.3pt"><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">9.</FONT><FONT style="FONT-SIZE: 7pt" lang=IN color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">Evidence of dividend tax deduction for shareholders whose shares are registered with KSEI are available at Securities Companies and/or Custodian Banks at which it opens its account, and for shareholders whose shares are not registered with KSEI are available at the Company&#8217;s Registrar, starting </FONT><FONT style="FONT-SIZE: 10pt" lang=EN-US color=black face="times new roman">June 15</FONT><FONT style="FONT-SIZE: 10pt" lang=IN color=black face="times new roman">, 2015. </FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 0in 0in 0pt 21.3pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 5pt" lang=IN face="times new roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Announcement of this Summary of Minutes of Meeting is to comply with the provision under Article 34 paragraphs (1), (2) and (6) of Financial Service Authority Regulation No.32/POJK.04/2014 regarding The Plan and Implementationof A General Meeting of Shareholders for an Issuer or a Public Company</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=EN-US face="times new roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=EN-US face="times new roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Bandung, April 22, 2015</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">PT Telkom Indonesia (Persero) Tbk</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=IN face="times new roman">Board of Directors</FONT></B></P>

<P style="MARGIN: 0in 0in 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 11pt" lang=IN face=Calibri,sans-serif></FONT>&nbsp;</P>

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