<SEC-DOCUMENT>0001001807-16-000044.txt : 20160426
<SEC-HEADER>0001001807-16-000044.hdr.sgml : 20160426
<ACCEPTANCE-DATETIME>20160426065902
ACCESSION NUMBER:		0001001807-16-000044
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20160426
FILED AS OF DATE:		20160426
DATE AS OF CHANGE:		20160426

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:		161590387

	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>tlkm_agmsresult.htm
<DESCRIPTION>PT TELKOM INDONESIA (PERSERO) TBK
<TEXT>

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





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<div style="border:none;border-top:double windowtext 4.5pt;padding:1.0pt 0in 0in 0in;"><p align=center style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">UNITED STATES</font></b></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;">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><u><font face="Times New Roman" lang=IN style="font-size:12.0pt;">,&nbsp;</font></u></b><b><font face="Times New Roman" lang=IN style="font-size:12.0pt;"> 201</font></b><b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">6&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: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>

<div style="border:none;border-bottom:double windowtext 4.5pt;padding:0in 0in 1.0pt 0in;">

<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 style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">SIGNATURES</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 style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">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>

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

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><u><font face="Times New Roman" style="font-size:10.0pt;">Date
  April 26, 2016</font></u><font face="Times New Roman" style="font-size:10.0pt;">
  &nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=IT style="font-size:10.0pt;">Perusahaan Perseroan (Persero)</font></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=IT style="font-size:10.0pt;">PT </font><font face="Times New Roman" lang=IN style="font-size:10.0pt;">Telekomunikasi
  Indonesia Tbk</font></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=IT style="font-size:10.0pt;">&nbsp;</font></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=IT style="font-size:10.0pt;">&nbsp;</font></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">-----------------------------------------------------</font></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">(Registrant)</font></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">By:      /s/ Andi Setiawan</font></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">----------------------------------------------------</font></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">(Signature)</font></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">Andi Setiawan</font></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">VP Investor Relations</font></p>
  </td>
 </tr>
</table></div>

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




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  <td colspan=8 width=100.000000%>

  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><img alt="logotelkomtelestra_01" height=113 id="Picture1" src="x16042617540700.jpg" width=143>&nbsp;</p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td colspan=8 width=100.000000%>
    <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-GB style="font-size:14.0pt;">ANNOUNCEMENT OF</font></b></p>
    <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-GB style="font-size:14.0pt;">SUMMARY OF MINUTES OF ANNUAL GENERAL
    MEETING OF SHAREHOLDERS FOR THE 201</font></b><b><font face="Times New Roman" style="font-size:14.0pt;">5&nbsp;</font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:14.0pt;"> FINANCIAL
    YEAR <br>
    PT TELKOM INDONESIA (PERSERO) Tbk</font></b></p>
    <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">(No.Tel</font><font face="Times New Roman" lang=IN style="font-size:10.0pt;">
    079</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">/PR000/COP-A0070000/201</font><font face="Times New Roman" style="font-size:10.0pt;">6</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">)&nbsp;</font></p>
    <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-GB style="font-size:8.0pt;">&nbsp;</font></p>
    <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">The Board of Directors of PT Telkom Indonesia
    (Persero) Tbk, (hereinafter referred as the &#8220;</font><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Company</font></b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">&#8221;), hereby
    announces that the Company has convened the Annual General Meeting of
    Shareholders (hereinafter referred as the &#8220;</font><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Meeting</font></b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">&#8221;) on:</font></p>
    <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
 </tr>
<tr>
  <td valign=top width=7.000000% style="padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Day</font><font face="Times New Roman" lang=SV style="font-size:10.0pt;">/</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Date&nbsp;</font></p>
      </td>
 <td valign=top width=1.000000% style="padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">:</font></p>
      </td>
 <td colspan=6 valign=top width=92.000000% style="padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" lang=SV style="font-size:10.0pt;">Friday, </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">April </font><font face="Times New Roman" lang=SV style="font-size:10.0pt;">22</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">,&nbsp;</font><font face="Times New Roman" lang=SV style="font-size:10.0pt;"> 2016</font></p>
      </td>
 </tr>
<tr>
  <td valign=top width=7.000000% style="padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Time</font></p>
      </td>
 <td valign=top width=1.000000% style="padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">:</font></p>
      </td>
 <td colspan=6 valign=top width=92.000000% style="padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">14.</font><font face="Times New Roman" style="font-size:10.0pt;">15 </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Jakarta Time until 1</font><font face="Times New Roman" style="font-size:10.0pt;">7</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">.22 Jakarta
      Time</font></p>
      </td>
 </tr>
<tr>
  <td valign=top width=7.000000% style="padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Place</font></p>
      </td>
 <td valign=top width=1.000000% style="padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">:</font></p>
      </td>
 <td colspan=6 valign=top width=92.000000% style="padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=SV style="font-size:10.0pt;">Grand Ballroom
      Kempinski, </font><font face="Times New Roman" style="font-size:10.0pt;">West Mall Grand
      Indonesia Shopping Town 11<sup>th</sup> floor</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;"><br>
      </font><font face="Times New Roman" style="font-size:10.0pt;">J</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">l.
      </font><font face="Times New Roman" style="font-size:10.0pt;">M.H Thamrin No 1 Jakarta 10310</font></p>
      </td>
 </tr>
<tr>
  <td valign=top width=7.000000% style="padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
      </td>
 <td valign=top width=1.000000% style="padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
      </td>
 <td colspan=6 valign=top width=92.000000% style="padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=SV style="font-size:10.0pt;">&nbsp;</font></p>
      </td>
 </tr>
<tr>
  <td colspan=8 width=100.000000%>
    <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">The Meeting was attended by all members of the
    Board of Commissioners and the Board of Directors of the Company and the
    holder/representative of Series A Dwiwarna Share and holder/ representative
    of Series B Share collectively representing 80</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">044</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">362</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">789
    shares or constituted 8</font><font face="Times New Roman" style="font-size:10.0pt;">1</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">.</font><font face="Times New Roman" style="font-size:10.0pt;">513</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">% 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 98,1</font><font face="Times New Roman" style="font-size:10.0pt;">98</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">,</font><font face="Times New Roman" style="font-size:10.0pt;">216</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">,600
    shares); by taking into account the Company's Shareholders Register as per
    March </font><font face="Times New Roman" style="font-size:10.0pt;">30</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">, 201</font><font face="Times New Roman" style="font-size:10.0pt;">6&nbsp;</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;"> up to 16.00</font><i><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;"> </font></i><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Western Indonesia
    Time.</font></p>
    <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" lang=EN-GB style="font-size:5.0pt;">&nbsp;</font></p>
    <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">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>
    <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" lang=EN-GB style="font-size:5.0pt;">&nbsp;</font></p>
    <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">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 </font><font face="Times New Roman" style="font-size:10.0pt;">22</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">, 201</font><font face="Times New Roman" style="font-size:10.0pt;">6&nbsp;</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;"> number </font><font face="Times New Roman" style="font-size:10.0pt;">192</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">,
    made by Notary Ashoya Ratam SH, M.Kn, which is summary is as follows:</font></p>
    <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:5.0pt;">&nbsp;</font></p>
    </td>
 </tr>
<tr>
  <td colspan=3 valign=top width=25.000000% style="border:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">First
      Agenda</font></b></p>
      </td>
 <td colspan=5 valign=top width=75.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><font face="Times New Roman" style="font-size:10.0pt;">Approval of the Company&#8217;s Annual Report for the </font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">F</font></b><b><font face="Times New Roman" style="font-size:10.0pt;">inancial </font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Y</font></b><b><font face="Times New Roman" style="font-size:10.0pt;">ear&nbsp;</font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;"> 2015</font></b><b><font face="Times New Roman" style="font-size:10.0pt;">, including the Board of Commissioners&#8217; Supervisory Task
      Report. </font></b></p>
      </td>
 </tr>
<tr>
  <td colspan=3 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Number of
      Shareholders who Ask Questions</font></p>
      </td>
 <td colspan=5 valign=top width=75.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">3
      shareholders who ask questions related to combined First Agenda</font></p>
      </td>
 </tr>
<tr>
  <td colspan=3 rowspan=2 width=25.000000% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">The Result
      of Decision Making</font></p>
      </td>
 <td valign=top width=24.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Agree</font></p>
      </td>
 <td colspan=2 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Disagree</font></p>
      </td>
 <td colspan=2 valign=top width=26.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Abstain</font></p>
      </td>
 </tr>
<tr>
  <td valign=top width=24.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">79</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">958</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">849</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">989
      </font><font face="Times New Roman" style="font-size:10.0pt;">s</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">hares &nbsp;</font></p>
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">or 99</font><font face="Times New Roman" style="font-size:10.0pt;">.</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">893 </font><font face="Times New Roman" style="font-size:10.0pt;">%&nbsp;</font></p>
      </td>
 <td colspan=2 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">6</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">565</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">400
      </font><font face="Times New Roman" style="font-size:10.0pt;">s</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">hares or</font><font face="Times New Roman" style="font-size:10.0pt;">  </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">.
      0</font><font face="Times New Roman" style="font-size:10.0pt;">.</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">008</font><font face="Times New Roman" style="font-size:10.0pt;">%&nbsp;</font></p>
      </td>
 <td colspan=2 valign=top width=26.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">78</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">947</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">400
      </font><font face="Times New Roman" style="font-size:10.0pt;">s</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">hares or</font><font face="Times New Roman" style="font-size:10.0pt;">  </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">0</font><font face="Times New Roman" style="font-size:10.0pt;">.</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">098</font><font face="Times New Roman" style="font-size:10.0pt;">%&nbsp;</font></p>
      </td>
 </tr>
<tr>
  <td colspan=3 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Resolution</font></p>
      </td>
 <td colspan=5 valign=top width=75.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" lang=SV style="font-size:10.0pt;">The Meeting with the majority vote </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">99.991</font><font face="Times New Roman" lang=SV style="font-size:10.0pt;">% of the total votes issued in the Meeting
      resolved to</font><font face="Times New Roman" style="font-size:10.0pt;">:&nbsp;</font></p>
      <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" style="font-size:10.0pt;">To approve the Annual Report of the Company which </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">substantially&nbsp;</font><font face="Times New Roman" style="font-size:10.0pt;"> have been presented in the Meeting by the Board
      of Directors regarding </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">the
      </font><font face="Times New Roman" style="font-size:10.0pt;">condition and operation of the
      Company for the Financial </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Y</font><font face="Times New Roman" style="font-size:10.0pt;">ear 201</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">5&nbsp;</font><font face="Times New Roman" style="font-size:10.0pt;"> including the Board of
      Commissioners&#8217; Supervision Duty Report for the Financial Year 201</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">5.&nbsp;</font></p>
      </td>
 </tr>
<tr>
  <td colspan=8 width=100.000000%>
    <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:5.0pt;">&nbsp;</font></p>
    </td>
 </tr>
<tr>
  <td colspan=3 valign=top width=25.000000% style="border:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Second
      Agenda</font></b></p>
      </td>
 <td colspan=5 valign=top width=75.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><font face="Times New Roman" style="font-size:10.0pt;">Ratification of the Company&#8217;s </font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">F</font></b><b><font face="Times New Roman" style="font-size:10.0pt;">inancial
      </font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">S</font></b><b><font face="Times New Roman" style="font-size:10.0pt;">tatements and Partnership and Community
      Development Program </font></b><b><i><font face="Times New Roman" style="font-size:10.0pt;">(Program Kemitraan dan Bina Lingkungan) </font></i></b><b><font face="Times New Roman" style="font-size:10.0pt;">Annual
      Report for the </font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">F</font></b><b><font face="Times New Roman" style="font-size:10.0pt;">inancial </font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Y</font></b><b><font face="Times New Roman" style="font-size:10.0pt;">ear
      </font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">2015 </font></b><b><font face="Times New Roman" style="font-size:10.0pt;">and </font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">A</font></b><b><font face="Times New Roman" style="font-size:10.0pt;">cquittal
      and </font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">D</font></b><b><font face="Times New Roman" style="font-size:10.0pt;">ischarge of all members of the Board of
      Directors and the Board of Commissioners. </font></b></p>
      </td>
 </tr>
<tr>
  <td colspan=3 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Number of
      Shareholders who Ask Questions</font></p>
      </td>
 <td colspan=5 valign=top width=75.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">There is no
      Shareholder ask question related to </font><font face="Times New Roman" style="font-size:10.0pt;">Second&nbsp;</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;"> Agenda</font></p>
      </td>
 </tr>
<tr>
  <td colspan=3 rowspan=2 width=25.000000% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">The Result of Decision Making</font></p>
      </td>
 <td colspan=2 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Agree</font></p>
      </td>
 <td colspan=2 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Disagree</font></p>
      </td>
 <td valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Abstain</font></p>
      </td>
 </tr>
<tr>
  <td colspan=2 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">79</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">844</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">237</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">089
      </font><font face="Times New Roman" style="font-size:10.0pt;">s</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">hares or</font><font face="Times New Roman" style="font-size:10.0pt;">  </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">99</font><font face="Times New Roman" style="font-size:10.0pt;">.</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">749</font><font face="Times New Roman" style="font-size:10.0pt;">%&nbsp;</font></p>
      </td>
 <td colspan=2 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">120</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">738</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">300
      </font><font face="Times New Roman" style="font-size:10.0pt;">s</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">hares or</font><font face="Times New Roman" style="font-size:10.0pt;">  </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">0</font><font face="Times New Roman" style="font-size:10.0pt;">.</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">150</font><font face="Times New Roman" style="font-size:10.0pt;">%&nbsp;</font></p>
      </td>
 <td valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">79</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">387</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">400
      shares or 0</font><font face="Times New Roman" style="font-size:10.0pt;">.</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">099
      </font><font face="Times New Roman" style="font-size:10.0pt;">%&nbsp;</font></p>
      </td>
 </tr>
<tr>
  <td colspan=3 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Resolution</font></p>
      </td>
 <td colspan=5 valign=top width=75.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" lang=SV style="font-size:10.0pt;">The Meeting with the majority vote 99</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">.</font><font face="Times New Roman" lang=SV style="font-size:10.0pt;">849% of the total votes issued in the Meeting
      resolved to</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">approve:&nbsp;</font></p>
      <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" style="font-size:10.0pt;">To ratify:</font></p>
      <p style="margin-bottom:.0001pt;margin-left:26.25pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-14.15pt;"><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">a.</font><font face="times new roman" lang=IN style="font-size:7.0pt;line-height:normal;">&nbsp;&nbsp;&nbsp;&nbsp; </font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">The
      Company&#8217;s Financial Statements for the Financial Year 201</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">5 which
      has been </font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">audited
      by the Public Accountant </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">Firm&nbsp;</font><font face="times new roman" style="font-size:10.0pt;line-height:normal;"> Purwantono, Su</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">ngkoro&nbsp;</font><font face="times new roman" style="font-size:10.0pt;line-height:normal;"> &amp;
      Surja (a member firm of Ernst &amp; Young Global Limited) according to
      its report number RPC </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">326/PSS/2016 </font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">dated
      February 2</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">6</font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">, 201</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">6&nbsp;</font><font face="times new roman" style="font-size:10.0pt;line-height:normal;"> stated</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">
      with opinion &#8220;</font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">the </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">accompanying
      </font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">consolidated
      financial statements report present fairly, in all material respects</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">, </font><font face="times new roman" style="font-size:10.0pt;line-height:normal;"> the
      consolidated financial </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">position of Perusahaan Perseroan
      (Persero) PT Telekomunikasi Indonesia Tbk and its subsidiaries ended as
      of December 31, 2015 and the financial
      performance </font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">in
      accordance with Indonesian Financial Accounting Standards;</font></p>
      <p style="margin-bottom:.0001pt;margin-left:26.25pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-14.15pt;"><font face="times new roman" style="font-size:10.0pt;line-height:normal;">b.</font><font face="times new roman" style="font-size:7.0pt;line-height:normal;">&nbsp;&nbsp;&nbsp;&nbsp; </font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">Partnership
      and Community Development Annual Report for the Financial Year 201</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">5 which compiled
      </font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">pursuant to
      Minister of State Owned Enterprises Regulation </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">that is</font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">
      comprehensive accounting bas</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">e</font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">s </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">in
      addition to </font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">Indonesian
      Financial Accounting</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;"> Principle that </font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">generally
      accepted in Indonesia and have been audited by the Public Accountant </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">Firm&nbsp;</font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">
      Purwantono, Su</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">ngkoro </font><font face="times new roman" style="font-size:10.0pt;line-height:normal;"> &amp; Surja (a member firm of
      Ernst &amp; Young Global Limited) according to its report RPC-</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">103</font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">/PSS/201</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">6/DAU dated
       January
      27,  </font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">201</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">6&nbsp;</font><font face="times new roman" style="font-size:10.0pt;line-height:normal;"> stated </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">with
      opinio</font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">n&nbsp;</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;"> &#8220;</font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">the
      accompanying financial statements present fairly, in all material
      respects</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">,
      financial position of center for</font><font face="times new roman" style="font-size:10.0pt;line-height:normal;"> the </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">management
      of </font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">Partnership
      and Community Development </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">Program of Perusahaan Perseroan
      (Persero)
      PT
      Telekomunikasi Indonesia Tbk dated December 31, 2015  and financial
      performance
      and
      cash flow for the year ended on such date </font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">in </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">accordance&nbsp;</font><font face="times new roman" style="font-size:10.0pt;line-height:normal;"> with the Financial
      Accounting Standards For Entities Without Public Accountability. </font></p>
      <p style="margin-bottom:.0001pt;margin-left:12.1pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font color=#4f81bd face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">-</font><font color=#4f81bd face="times new roman" lang=IN style="font-size:7.0pt;line-height:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">Then</font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">, by the
      approval of the Company&#8217;s Annual Report </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">including
      Supervisory Task of the Board  of Commissioner Report</font><font face="times new roman" style="font-size:10.0pt;line-height:normal;"> and the
      ratification of Financial Statement </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">(consolidated)</font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">for the
      Financial Year 201</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">5&nbsp;</font><font face="times new roman" style="font-size:10.0pt;line-height:normal;"> and Annual Report on
      Partnership and Community Development Program for the Financial Year 201</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">5</font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">, the
      Meeting hereby grant a full acquittal and discharge (</font><i><font face="times new roman" style="font-size:10.0pt;line-height:normal;">volledig acquit
      et decharge</font></i><font face="times new roman" style="font-size:10.0pt;line-height:normal;">) to members of the Board of Directors </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">dan
      the Board of Commissioners </font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">who serves in the Financial Year
      201</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">5 consecutively
      </font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">for
      </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">the
      managerial and supervisory action </font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">of the Company </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">as
      long as</font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">
      th</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">e actions</font><font face="times new roman" style="font-size:10.0pt;line-height:normal;"> are</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">
      not criminal act and those actions are</font><font face="times new roman" style="font-size:10.0pt;line-height:normal;"> reflected in the Company&#8217;s Annual
      Report, Financial Statements (Consolidated)  for
      Financial Year 201</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">5&nbsp;</font><font face="times new roman" style="font-size:10.0pt;line-height:normal;"> and Annual Report of
      Partnership and Community Development for the Financial Year 201</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">5</font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">.&nbsp;</font></p>
      </td>
 </tr>
<tr>
  <td colspan=8 width=100.000000%>
    <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:5.0pt;">&nbsp;</font></p>
    </td>
 </tr>
<tr>
  <td colspan=3 valign=top width=25.000000% style="border:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Third
      Agenda</font></b></p>
      </td>
 <td colspan=5 valign=top width=75.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Implementation of Minister of State Owned
      Enterprise Regulation number                     PER-09/MBU/07/2015 about
      Partnership Program and Community Development Program In State Owned Enterprise.</font></b></p>
      </td>
 </tr>
<tr>
  <td colspan=3 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Number of
      Shareholders who Ask Questions</font></p>
      </td>
 <td colspan=5 valign=top width=75.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">There is no
      Shareholder ask question related to </font><font face="Times New Roman" style="font-size:10.0pt;">Third&nbsp;</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;"> Agenda</font></p>
      </td>
 </tr>
<tr>
  <td colspan=3 rowspan=2 width=25.000000% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">The Result
      of Decision Making</font></p>
      </td>
 <td colspan=2 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Agree</font></p>
      </td>
 <td colspan=2 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Disagree</font></p>
      </td>
 <td valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Abstain</font></p>
      </td>
 </tr>
<tr>
  <td colspan=2 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">80</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">039</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">382</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">289
      </font><font face="Times New Roman" style="font-size:10.0pt;">s</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">hares or</font><font face="Times New Roman" style="font-size:10.0pt;">  </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">99</font><font face="Times New Roman" style="font-size:10.0pt;">.</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">993</font><font face="Times New Roman" style="font-size:10.0pt;">%&nbsp;</font></p>
      </td>
 <td colspan=2 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">197</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">200
      </font><font face="Times New Roman" style="font-size:10.0pt;">s</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">hares or</font><font face="Times New Roman" style="font-size:10.0pt;">  </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">          0</font><font face="Times New Roman" style="font-size:10.0pt;">.</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">000</font><font face="Times New Roman" style="font-size:10.0pt;">%&nbsp;</font></p>
      </td>
 <td valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">4</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">783</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">300
      shares or             0</font><font face="Times New Roman" style="font-size:10.0pt;">.</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">006%&nbsp;</font></p>
      </td>
 </tr>
<tr>
  <td colspan=3 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Resolution</font></p>
      </td>
 <td colspan=5 valign=top width=75.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" lang=SV style="font-size:10.0pt;">The Meeting with the majority vote</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;"> 99.999</font><font face="Times New Roman" lang=SV style="font-size:10.0pt;">% of the total votes issued in the Meeting
      resolved:</font></p>
      <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">To approve the enforcement of Minister of State
      Owned Enterprise Regulation number PER-09/MBU/07/2015 dated July 3, 2015 regarding
      Partnership Program and Community Development Program as of The
      Implementation of such regulation to become guidance for the Company in
      conducting the PartnershipProgram and Community Development Program, with
      due regard to provision in the field of Capital Market.</font></p>
      </td>
 </tr>
<tr>
  <td colspan=8 width=100.000000%>
    <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:5.0pt;">&nbsp;</font></p>
    </td>
 </tr>
<tr>
  <td colspan=3 valign=top width=25.000000% style="border:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Fourth Agenda</font></b></p>
      </td>
 <td colspan=5 valign=top width=75.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><font face="Times New Roman" style="font-size:10.0pt;">Appropriation o</font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">f&nbsp;</font></b><b><font face="Times New Roman" style="font-size:10.0pt;"> the Company&#8217;s Net
      Income for the </font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">F</font></b><b><font face="Times New Roman" style="font-size:10.0pt;">inancial </font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Y</font></b><b><font face="Times New Roman" style="font-size:10.0pt;">ear </font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">2015</font></b><b><font face="Times New Roman" style="font-size:10.0pt;">.&nbsp;</font></b></p>
      </td>
 </tr>
<tr>
  <td colspan=3 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Number of
      Shareholders who Ask Questions</font></p>
      </td>
 <td colspan=5 valign=top width=75.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">There is no
      Shareholder ask question related to </font><font face="Times New Roman" style="font-size:10.0pt;">Fourth
      </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Agenda&nbsp;</font></p>
      </td>
 </tr>
<tr>
  <td colspan=3 rowspan=2 width=25.000000% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">The Result
      of Decision Making</font></p>
      </td>
 <td colspan=2 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Agree</font></p>
      </td>
 <td colspan=2 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Disagree</font></p>
      </td>
 <td valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Abstain</font></p>
      </td>
 </tr>
<tr>
  <td colspan=2 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">79</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">659</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">490</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">475
      </font><font face="Times New Roman" style="font-size:10.0pt;">s</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">hares or</font><font face="Times New Roman" style="font-size:10.0pt;">  </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">99</font><font face="Times New Roman" style="font-size:10.0pt;">.</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">519</font><font face="Times New Roman" style="font-size:10.0pt;">%&nbsp;</font></p>
      </td>
 <td colspan=2 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">332</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">314</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">828
      </font><font face="Times New Roman" style="font-size:10.0pt;">s</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">hares or</font><font face="Times New Roman" style="font-size:10.0pt;">  </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">0</font><font face="Times New Roman" style="font-size:10.0pt;">.</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">415</font><font face="Times New Roman" style="font-size:10.0pt;">%&nbsp;</font></p>
      </td>
 <td valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">52</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">557</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">486
      </font><font face="Times New Roman" style="font-size:10.0pt;">s</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">hares or</font><font face="Times New Roman" style="font-size:10.0pt;">  </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">          0</font><font face="Times New Roman" style="font-size:10.0pt;">.</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">066</font><font face="Times New Roman" style="font-size:10.0pt;">%&nbsp;</font></p>
      </td>
 </tr>
<tr>
  <td colspan=3 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Resolution</font></p>
      </td>
 <td colspan=5 valign=top width=75.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" lang=SV style="font-size:10.0pt;">The Meeting with the majority vote </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;"> 99.584</font><font face="Times New Roman" lang=SV style="font-size:10.0pt;">% of the total votes issued in the Meeting
      resolved</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">:&nbsp;</font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:34.9pt;text-align:justify;text-indent:-.25in;vertical-align:baseline;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">1.</font><font face="times new roman" lang=EN-GB style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">To Approve and
      determine the appropriation of the Company&#8217;s net profit for the Financial
      Year 2015 in the amount of Rp15,488,659,107,742,- which will be allocated
      to:</font></p>
      <p style="margin-bottom:0in;margin-left:52.9pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:115%;">a.</font><font face="times new roman" lang=IN style="font-size:7.0pt;line-height:115%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:115%;">Cash Dividend amounting to 50% of
      the net profit or in the amount of  Rp7,744,304,153,942,- in amount
      Rp78.864 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 98,198,216,600 shares;</font></p>
      <p style="margin-bottom:0in;margin-left:52.9pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:115%;">b.</font><font face="times new roman" lang=IN style="font-size:7.0pt;line-height:115%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:115%;">Special Dividend amounting to 10%
      from net profit or in the amount of Rp1,548,880,470,432,- in amount
      Rp15.773</font><b><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:115%;"> </font></b><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:115%;">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 98,198,216,600 shares;</font></p>
      <p style="margin-bottom:.0001pt;margin-left:52.9pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:115%;">c.</font><font face="times new roman" lang=IN style="font-size:7.0pt;line-height:115%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:115%;">Recorded as Retained Earning in
      the amount of 40% from net profit or amounting to Rp6,195,474,483,368,-
      which will be used for the development of the Company.</font></p>
      <p style="margin-bottom:0in;margin-left:34.9pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:115%;">2.</font><font face="times new roman" lang=IN style="font-size:7.0pt;line-height:115%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:115%;">To approve the distribution of
      Cash Dividend and Special Dividend for the Financial Year 2015 will be
      conducted with the following conditions:</font></p>
      <p style="margin-bottom:0in;margin-left:52.9pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:115%;">a.</font><font face="times new roman" lang=IN style="font-size:7.0pt;line-height:115%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:115%;">those who are entitled to receive
      Cash Dividend and Special Dividend are shareholders whose names are
      recorded in the Company&#8217;s Shareholders on  May 4, 2016 up to 16:00
      Western Indonesia Standard Time;</font></p>
      <p style="margin-bottom:.0001pt;margin-left:52.9pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:115%;">b.</font><font face="times new roman" lang=IN style="font-size:7.0pt;line-height:115%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:115%;">Cash Dividend and Special Dividend
      shall be paid all at once on May 26, 2016.</font></p>
      <p style="margin-bottom:0in;margin-left:34.9pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:115%;">3.</font><font face="times new roman" lang=IN style="font-size:7.0pt;line-height:115%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:115%;">To the Board of Directors granted
      the authorization 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></p>
      <p style="margin-bottom:10.0pt;margin-left:34.9pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" style="font-size:10.0pt;line-height:115%;">4.</font><font face="times new roman" style="font-size:7.0pt;line-height:115%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </font><font face="times new roman" style="font-size:10.0pt;line-height:115%;">T</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:115%;">he amount of fund
      of Community Development Program of Telkom Group for the Financial Year
      2016 of  Rp82,000,000,000,- or equivalent with 0.53% of the Net Income
      for the Financial Year 2015 which source of funds taken from of the
      Company&#8217;s Burden.</font></p>
      </td>
 </tr>
<tr>
  <td colspan=8 width=100.000000%>
    <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:5.0pt;">&nbsp;</font></p>
    </td>
 </tr>
<tr>
  <td colspan=3 valign=top width=25.000000% style="border:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Fifth
      Agenda</font></b></p>
      </td>
 <td colspan=5 valign=top width=75.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><font face="Times New Roman" style="font-size:10.0pt;">Determination o</font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">f R</font></b><b><font face="Times New Roman" style="font-size:10.0pt;">emuneration for members
      of the Board of Directors and the Board of Commissioner for the </font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">F</font></b><b><font face="Times New Roman" style="font-size:10.0pt;">inancial </font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Y</font></b><b><font face="Times New Roman" style="font-size:10.0pt;">ear
      201</font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">6. &nbsp;</font></b></p>
      </td>
 </tr>
<tr>
  <td colspan=3 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Number of
      Shareholders who Ask Questions</font></p>
      </td>
 <td colspan=5 valign=top width=75.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:10.0pt;">1</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;"> shareholder who ask questions
      related to </font><font face="Times New Roman" style="font-size:10.0pt;">Fifth&nbsp;</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;"> Agenda</font></p>
      </td>
 </tr>
<tr>
  <td colspan=3 rowspan=2 width=25.000000% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">The Result
      of Decision Making</font></p>
      </td>
 <td colspan=2 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Agree</font></p>
      </td>
 <td colspan=2 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Disagree</font></p>
      </td>
 <td valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Abstain</font></p>
      </td>
 </tr>
<tr>
  <td colspan=2 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">76</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">437</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">778</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">572
      </font><font face="Times New Roman" style="font-size:10.0pt;">s</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">hares or</font><font face="Times New Roman" style="font-size:10.0pt;">  </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">95</font><font face="Times New Roman" style="font-size:10.0pt;">.</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">494</font><font face="Times New Roman" style="font-size:10.0pt;">%&nbsp;</font></p>
      </td>
 <td colspan=2 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">3</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">515</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">886</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">391
      </font><font face="Times New Roman" style="font-size:10.0pt;">s</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">hares or</font><font face="Times New Roman" style="font-size:10.0pt;">  </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">4</font><font face="Times New Roman" style="font-size:10.0pt;">.</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">392</font><font face="Times New Roman" style="font-size:10.0pt;">%&nbsp;</font></p>
      </td>
 <td valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">90</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">697</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">826
      </font><font face="Times New Roman" style="font-size:10.0pt;">s</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">hares or</font><font face="Times New Roman" style="font-size:10.0pt;">  </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">          0</font><font face="Times New Roman" style="font-size:10.0pt;">.</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">113</font><font face="Times New Roman" style="font-size:10.0pt;">%&nbsp;</font></p>
      </td>
 </tr>
<tr>
  <td colspan=3 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Resolution</font></p>
      </td>
 <td colspan=5 valign=top width=75.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" lang=SV style="font-size:10.0pt;">The Meeting with the majority vote 95</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">.</font><font face="Times New Roman" lang=SV style="font-size:10.0pt;">607% of the total votes issued in the Meeting
      resolved to approve:</font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:34.9pt;text-align:justify;text-indent:-.25in;"><font face="Times New Roman" style="font-size:10.0pt;">1.</font><font face="times new roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </font><font face="Times New Roman" style="font-size:10.0pt;">To grant authority and
      authorize to the Board of Commissioners, with </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">prior&nbsp;</font><font face="Times New Roman" style="font-size:10.0pt;">
      approval from Seri A Dwiwarna shareholder to determine the amount of
      tantiem</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">e&nbsp;</font><font face="Times New Roman" style="font-size:10.0pt;"> which will be given to the members of Board of
      Director </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">of the Company
      for the Financial Year 2015 and salary including
      facility and allowances fo the financial year 2016.</font></p>
      <p style="margin-bottom:.0001pt;margin-left:34.9pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" style="font-size:10.0pt;line-height:normal;">2.</font><font face="times new roman" style="font-size:7.0pt;line-height:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">To
      determine the amount of performance tantieme for the </font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">Board of
      Commissioners </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">of the Company </font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">for the </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">F</font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">inancial </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">Y</font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">ear 201</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">5
      and honorarium </font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">  </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">including
      facility and allowances fo the financial year 2016 in accordance with
      prevalling laws, then authorize to the Board of Commissioners after
      consultation with </font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">Seri
      A Dwiwarna shareholder</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;"> to put in detail this Meeting&#8217;s
      resolution in a Board of Commissioner resolution</font><font face="times new roman" style="font-size:10.0pt;line-height:normal;"> in the
      name of General Meeting Shareholder.</font></p>
      </td>
 </tr>
<tr>
  <td colspan=8 width=100.000000%>
    <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:5.0pt;">&nbsp;</font></p>
    </td>
 </tr>
<tr>
  <td colspan=3 valign=top width=25.000000% style="border:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Sixth
      Agenda</font></b></p>
      </td>
 <td colspan=5 valign=top width=75.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><font face="Times New Roman" style="font-size:10.0pt;">Appointment of a Public Accounting Firm to audit the Company&#8217;s </font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">F</font></b><b><font face="Times New Roman" style="font-size:10.0pt;">inancial </font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">S</font></b><b><font face="Times New Roman" style="font-size:10.0pt;">tatements
      for the </font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">F</font></b><b><font face="Times New Roman" style="font-size:10.0pt;">inancial </font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Y</font></b><b><font face="Times New Roman" style="font-size:10.0pt;">ear
      201</font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">6</font></b><b><font face="Times New Roman" style="font-size:10.0pt;">, including </font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">A</font></b><b><font face="Times New Roman" style="font-size:10.0pt;">udit
      of </font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">I</font></b><b><font face="Times New Roman" style="font-size:10.0pt;">nternal </font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">C</font></b><b><font face="Times New Roman" style="font-size:10.0pt;">ontrol
      over financial reporting and appointment of a Public Accounting Firm to </font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">a</font></b><b><font face="Times New Roman" style="font-size:10.0pt;">udit the </font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">F</font></b><b><font face="Times New Roman" style="font-size:10.0pt;">inancial
      </font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">S</font></b><b><font face="Times New Roman" style="font-size:10.0pt;">tatement of the Partnership and Community
      Development Program for the </font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">F</font></b><b><font face="Times New Roman" style="font-size:10.0pt;">inancial
      </font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Y</font></b><b><font face="Times New Roman" style="font-size:10.0pt;">ear 2015.</font></b></p>
      </td>
 </tr>
<tr>
  <td colspan=3 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Number of
      Shareholders who Ask Questions</font></p>
      </td>
 <td colspan=5 valign=top width=75.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">There is no
      Shareholder ask question related to </font><font face="Times New Roman" style="font-size:10.0pt;">Sixth&nbsp;</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;"> Agenda</font></p>
      </td>
 </tr>
<tr>
  <td colspan=3 rowspan=2 width=25.000000% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">The Result
      of Decision Making</font></p>
      </td>
 <td colspan=2 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Agree</font></p>
      </td>
 <td colspan=2 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Disagree</font></p>
      </td>
 <td valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Abstain</font></p>
      </td>
 </tr>
<tr>
  <td colspan=2 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">73</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">599</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">266</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">979
      </font><font face="Times New Roman" style="font-size:10.0pt;">s</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">hares or 91</font><font face="Times New Roman" style="font-size:10.0pt;">.</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">948</font><font face="Times New Roman" style="font-size:10.0pt;">%&nbsp;</font></p>
      </td>
 <td colspan=2 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">6</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">076</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">602</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">325
      </font><font face="Times New Roman" style="font-size:10.0pt;">s</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">hares or</font><font face="Times New Roman" style="font-size:10.0pt;">  </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">7</font><font face="Times New Roman" style="font-size:10.0pt;">.</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">591</font><font face="Times New Roman" style="font-size:10.0pt;">%&nbsp;</font></p>
      </td>
 <td valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">368</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">493</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">485
      </font><font face="Times New Roman" style="font-size:10.0pt;">s</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">hares or</font><font face="Times New Roman" style="font-size:10.0pt;">  </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">0</font><font face="Times New Roman" style="font-size:10.0pt;">. </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">460</font><font face="Times New Roman" style="font-size:10.0pt;">%&nbsp;</font></p>
      </td>
 </tr>
<tr>
  <td colspan=3 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Resolution</font></p>
      </td>
 <td colspan=5 valign=top width=75.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" lang=SV style="font-size:10.0pt;">The Meeting with the majority vote </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">92.408</font><font face="Times New Roman" lang=SV style="font-size:10.0pt;">% of the total votes issued in the Meeting
      resolved to approve</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">:&nbsp;</font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-align:justify;text-indent:-19.1pt;"><font face="Times New Roman" style="font-size:10.0pt;">1.</font><font face="times new roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </font><font face="Times New Roman" style="font-size:10.0pt;">Reappointment of Public
      Accounting Firm Purwantono, Su</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">ngkoro&nbsp;</font><font face="Times New Roman" style="font-size:10.0pt;"> &amp; Surja (a
      member firm of Ernst &amp; Young Global Limited) to conduct an integrated
      audit of the Company for the Financial Year 201</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">6 </font><font face="Times New Roman" style="font-size:10.0pt;">which </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">include&nbsp;</font><font face="Times New Roman" style="font-size:10.0pt;"> the audit of the Consolidated Financial Statements of the
      Company, </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">and the </font><font face="Times New Roman" style="font-size:10.0pt;">audit of the Internal Control </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Audit on</font><font face="Times New Roman" style="font-size:10.0pt;"> Financial Reporting for the Financial Year 201</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">6&nbsp;</font><font face="Times New Roman" style="font-size:10.0pt;">
      and </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">to&nbsp;</font><font face="Times New Roman" style="font-size:10.0pt;"> audit </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">the </font><font face="Times New Roman" style="font-size:10.0pt;">Financial Statements of
      Partnership and Community Development Program for the Financial Year 201</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">6</font><font face="Times New Roman" style="font-size:10.0pt;">.&nbsp;</font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-align:justify;text-indent:-19.1pt;"><font face="Times New Roman" style="font-size:10.0pt;">2.</font><font face="times new roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </font><font face="Times New Roman" style="font-size:10.0pt;">Reappointment of Public
      Accounting Firm Purwantono, Su</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">ngkoro&nbsp;</font><font face="Times New Roman" style="font-size:10.0pt;"> &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 201</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">6</font><font face="Times New Roman" style="font-size:10.0pt;">.&nbsp;</font></p>
      <p style="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-19.1pt;"><font face="times new roman" style="font-size:10.0pt;line-height:115%;">3.</font><font face="times new roman" style="font-size:7.0pt;line-height:115%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </font><font face="times new roman" style="font-size:10.0pt;line-height:115%;">To grant authority to the Boards of
      Commissioners to determine </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:115%;">the
      amount</font><font face="times new roman" style="font-size:10.0pt;line-height:115%;"> audit fee and
      other terms and conditions of appointment of the relevant Public
      Accounting Firm.</font></p>
      <p style="margin-bottom:.0001pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-19.1pt;"><font face="times new roman" style="font-size:10.0pt;line-height:115%;">4.</font><font face="times new roman" style="font-size:7.0pt;line-height:115%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </font><font face="times new roman" style="font-size:10.0pt;line-height:115%;">To grant authority to the Board of
      Commissioners to appoint an alternate Public Accounting Firm </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:115%;">and&nbsp;</font><font face="times new roman" style="font-size:10.0pt;line-height:115%;">
      determine the term</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:115%;">s&nbsp;</font><font face="times new roman" style="font-size:10.0pt;line-height:115%;">
      and condition</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:115%;">s&nbsp;</font><font face="times new roman" style="font-size:10.0pt;line-height:115%;">
      of its appointment; in the event the appointed Public Accounting Firm can
      not
      perform or continue its duty for any reason including </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:115%;">the
      agreement on the amount </font><font face="times new roman" style="font-size:10.0pt;line-height:115%;">for audit fee</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:115%;">
      is unattainable</font><font face="times new roman" style="font-size:10.0pt;line-height:115%;">.&nbsp;</font></p>
      </td>
 </tr>
<tr>
  <td colspan=8 width=100.000000%>
    <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:5.0pt;">&nbsp;</font></p>
    </td>
 </tr>
<tr>
  <td colspan=3 valign=top width=25.000000% style="border:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Seventh
      Agenda</font></b></p>
      </td>
 <td colspan=5 valign=top width=75.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><font face="Times New Roman" style="font-size:10.0pt;">Delegation of authority to the Board of Commissioners for the
      utilization/diversion of Treasury Stock from Buy Back Share IV</font></b></p>
      </td>
 </tr>
<tr>
  <td colspan=3 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Number of
      Shareholders who Ask Questions</font></p>
      </td>
 <td colspan=5 valign=top width=75.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:10.0pt;">1</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;"> shareholder who ask questions
      related to Seventh Agenda</font></p>
      </td>
 </tr>
<tr>
  <td colspan=3 rowspan=2 width=25.000000% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">The Result
      of Decision Making</font></p>
      </td>
 <td colspan=2 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Agree</font></p>
      </td>
 <td colspan=2 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Disagree</font></p>
      </td>
 <td valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Abstain</font></p>
      </td>
 </tr>
<tr>
  <td colspan=2 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">73</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">825</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">476</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">154
      </font><font face="Times New Roman" style="font-size:10.0pt;">s</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">hares or</font><font face="Times New Roman" style="font-size:10.0pt;">  </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">92</font><font face="Times New Roman" style="font-size:10.0pt;">.</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">230</font><font face="Times New Roman" style="font-size:10.0pt;">%&nbsp;</font></p>
      </td>
 <td colspan=2 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">5</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">635</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">347</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">253
      </font><font face="Times New Roman" style="font-size:10.0pt;">s</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">hares or</font><font face="Times New Roman" style="font-size:10.0pt;">  </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">7</font><font face="Times New Roman" style="font-size:10.0pt;">.</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">040</font><font face="Times New Roman" style="font-size:10.0pt;">%&nbsp;</font></p>
      </td>
 <td valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">583</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">539</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">382
      </font><font face="Times New Roman" style="font-size:10.0pt;">s</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">hares or</font><font face="Times New Roman" style="font-size:10.0pt;">  </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">0</font><font face="Times New Roman" style="font-size:10.0pt;">.</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">729</font><font face="Times New Roman" style="font-size:10.0pt;">%&nbsp;</font></p>
      </td>
 </tr>
<tr>
  <td colspan=3 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Resolution</font></p>
      </td>
 <td colspan=5 valign=top width=75.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" lang=SV style="font-size:10.0pt;">The Meeting with the majority vote</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;"> 92.959</font><font face="Times New Roman" lang=SV style="font-size:10.0pt;">% of the total votes issued in the Meeting
      resolved:</font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:35.5pt;text-align:justify;text-indent:-.25in;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">1.</font><font face="times new roman" lang=EN-GB style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </font><font face="Times New Roman" style="font-size:10.0pt;">To&nbsp;</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;"> approve</font><font face="Times New Roman" style="font-size:10.0pt;">
      grant</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">ing the</font><font face="Times New Roman" style="font-size:10.0pt;"> authority </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">and authorize </font><font face="Times New Roman" style="font-size:10.0pt;">to the Board of Commissioners with prior approval from Serie A
      Dwiwarna</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;"> Shareholder, in
      the case of the Board of Directors uses/diverts</font><font face="Times New Roman" style="font-size:10.0pt;"> Company&#8217;s Treasury Stock from Share Buy Back IV</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">.&nbsp;</font></p>
      <p style="margin-bottom:.0001pt;margin-left:35.5pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">2.</font><font face="times new roman" lang=IN style="font-size:7.0pt;line-height:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">Utilization/diversion
      of </font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">Company&#8217;s
      Treasury Stock from Share Buy Back IV</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;"> through
      the sales either within or outside stock exchange does not require
      approval from General Meeting of Shareholders in accordance with regulation
      in the field of Capital Market</font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">.&nbsp;</font></p>
      </td>
 </tr>
<tr>
  <td colspan=8 width=100.000000%>
    <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:5.0pt;">&nbsp;</font></p>
    </td>
 </tr>
<tr>
  <td colspan=3 valign=top width=25.000000% style="border:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Eighth Agenda</font></b></p>
      </td>
 <td colspan=5 valign=top width=75.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><font face="Times New Roman" style="font-size:10.0pt;">Changes </font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">the&nbsp;</font></b><b><font face="Times New Roman" style="font-size:10.0pt;"> Composition of the Board of the Company</font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">. &nbsp;</font></b></p>
      </td>
 </tr>
<tr>
  <td colspan=3 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Number of
      Shareholders who Ask Questions</font></p>
      </td>
 <td colspan=5 valign=top width=75.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:10.0pt;">1</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;"> shareholder who ask questions
      related to </font><font face="Times New Roman" style="font-size:10.0pt;">Eighth&nbsp;</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;"> Agenda</font></p>
      </td>
 </tr>
<tr>
  <td colspan=3 rowspan=2 width=25.000000% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">The Result
      of Decision Making</font></p>
      </td>
 <td colspan=2 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Agree</font></p>
      </td>
 <td colspan=2 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Disagree</font></p>
      </td>
 <td valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Abstain</font></p>
      </td>
 </tr>
<tr>
  <td colspan=2 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">54</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">094</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">057</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">183
      </font><font face="Times New Roman" style="font-size:10.0pt;">s</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">hares or 67</font><font face="Times New Roman" style="font-size:10.0pt;">.</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">580</font><font face="Times New Roman" style="font-size:10.0pt;">%&nbsp;</font></p>
      </td>
 <td colspan=2 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">24</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">088</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">094</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">780
      </font><font face="Times New Roman" style="font-size:10.0pt;">s</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">hares or</font><font face="Times New Roman" style="font-size:10.0pt;">  </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">30</font><font face="Times New Roman" style="font-size:10.0pt;">.</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">093
      </font><font face="Times New Roman" style="font-size:10.0pt;">%&nbsp;</font></p>
      </td>
 <td valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">1</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">862</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">210</font><font face="Times New Roman" style="font-size:10.0pt;">,</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">826
      </font><font face="Times New Roman" style="font-size:10.0pt;">s</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">hares or</font><font face="Times New Roman" style="font-size:10.0pt;">  </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">2</font><font face="Times New Roman" style="font-size:10.0pt;">.</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">326</font><font face="Times New Roman" style="font-size:10.0pt;">%&nbsp;</font></p>
      </td>
 </tr>
<tr>
  <td colspan=3 valign=top width=25.000000% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Resolution</font></p>
      </td>
 <td colspan=5 valign=top width=75.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" lang=SV style="font-size:10.0pt;">The Meeting with the majority vote </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">69.906</font><font face="Times New Roman" lang=SV style="font-size:10.0pt;">% of the total votes issued in the Meeting
      resolved to approve</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">:&nbsp;</font></p>
      <p style="background:white;margin:0in;margin-bottom:.0001pt;margin-left:35.45pt;text-align:justify;text-indent:-14.15pt;vertical-align:baseline;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">1.</font><font face="times new roman" lang=EN-GB style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp; </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Honorably dismissal from their
      offices the following names:</font></p>
      <p style="background:white;margin:0in;margin-bottom:.0001pt;margin-left:49.65pt;text-align:justify;text-indent:-14.75pt;vertical-align:baseline;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">a.</font><font face="times new roman" lang=EN-GB style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp; </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Mister HERI SUNARYADI as Director;</font></p>
      <p style="background:white;margin:0in;margin-bottom:.0001pt;margin-left:49.65pt;text-align:justify;text-indent:-14.75pt;vertical-align:baseline;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">b.</font><font face="times new roman" lang=EN-GB style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp; </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Mister PARIKESIT SUPRAPTO as
      Independent </font><font face="Times New Roman" lang=SV style="font-size:10.0pt;">Commissioner</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">;&nbsp;</font></p>
      <p style="background:white;margin:0in;margin-bottom:.0001pt;margin-left:35.45pt;text-align:justify;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">effective as
      of the close of the Meeting with appreciation for contribution of efforts
      and thoughts during their term as the member of Board of the
      Commissioners and the Board of Directors of the Company. </font></p>
      <p style="background:white;margin:0in;margin-bottom:.0001pt;margin-left:35.45pt;text-align:justify;text-indent:-14.15pt;vertical-align:baseline;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">2.</font><font face="times new roman" lang=EN-GB style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp; </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">To assign mister MARGIONO DARSASUMARJA from his office
      as Commissioner who was appointed under resolution Annual General Meeting of Shareholders year 2015 PT T</font><font face="Times New Roman" style="font-size:10.0pt;">elkom Indonesia</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;"> (Persero) Tbk on the April 17, 2015 to become
      Independent Commissioner by continuing his term of office.  </font></p>
      <p style="background:white;margin:0in;margin-bottom:.0001pt;margin-left:35.45pt;text-align:justify;text-indent:-14.15pt;vertical-align:baseline;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">3.</font><font face="times new roman" lang=EN-GB style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp; </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">To appoint the following names:</font></p>
      <p style="background:white;margin:0in;margin-bottom:.0001pt;margin-left:49.65pt;text-align:justify;text-indent:-14.75pt;vertical-align:baseline;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">a.</font><font face="times new roman" lang=EN-GB style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp; </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Mister HARRY M ZEN as Director;</font></p>
      <p style="background:white;margin:0in;margin-bottom:.0001pt;margin-left:49.65pt;text-align:justify;text-indent:-14.75pt;vertical-align:baseline;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">b.</font><font face="times new roman" lang=EN-GB style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp; </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Mister PONTAS TAMBUNAN as
      Commissioner;</font></p>
      <p style="background:white;margin:0in;margin-bottom:.0001pt;margin-left:35.45pt;text-align:justify;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">with the term
      of office effective as of the close of the Meeting and will end as of
      close of the fitfth Annual General Meeting of Shareholders without
      prejudice the right of General Meeting of Shareholders to dismiss
      anytime. </font></p>
      <p style="background:white;margin:0in;margin-bottom:.0001pt;margin-left:35.45pt;text-align:justify;text-indent:-14.15pt;vertical-align:baseline;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">4.</font><font face="times new roman" lang=EN-GB style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp; </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">For the members of the Board of the
      Commissioners and the Board of Directors who are appointed as reffered in
      number 3 above who still serve in other positions that are prohibited under
      the prevailing regulation to hold multiple offices with the position as
      member of the Board of Commissioner and the Board of Directors of State
      Owned Enterprises, then the concerned must resign from his position.   </font></p>
      <p style="background:white;margin:0in;margin-bottom:.0001pt;margin-left:35.45pt;text-align:justify;text-indent:-14.15pt;vertical-align:baseline;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">5.</font><font face="times new roman" lang=EN-GB style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;
      </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">By the dismissal, assignment and appointment as stated in number
      1 and 2 above,  the composition of the member of the Board of the Company
      are becomes as follows:</font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:51.3pt;text-align:justify;text-indent:-15.3pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">a.   </font><u><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">BOARD
      OF DIRECTORS</font></u><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">:&nbsp;</font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:.9in;text-align:justify;text-indent:-15.3pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">&#8226;     Mr ALEX J.
      SINAGA- President Director;</font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:.9in;text-align:justify;text-indent:-15.3pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">&#8226;     Mr HARRY M. ZEN
      - Director;</font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:.9in;text-align:justify;text-indent:-15.3pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">&#8226;     Mr INDRA UTOYO -
      Director;</font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:.9in;text-align:justify;text-indent:-15.3pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">&#8226;     Mr MUHAMMAD
      AWALUDDIN - Director;</font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:.9in;text-align:justify;text-indent:-15.3pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">&#8226;     Mr HONESTY
      BASYIR - Director;</font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:.9in;text-align:justify;text-indent:-15.3pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">&#8226;     Mr HERDY ROSADI
      HARMAN - Director;</font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:.9in;text-align:justify;text-indent:-15.3pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">&#8226;     Mr ABDUS SOMAD
      ARIEF - Director;</font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:.9in;text-align:justify;text-indent:-15.3pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">&#8226;     Mr DIAN
      RACHMAWAN - Director</font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:51.3pt;text-align:justify;text-indent:-15.3pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;"> b.  </font><u><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">BOARD
      OF COMMISSIONERS</font></u><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">:&nbsp;</font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:.9in;text-align:justify;text-indent:-15.3pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">&#8226;     Mrs HENDRI
      SAPARINI &#8211; President Commissioner;</font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:.9in;text-align:justify;text-indent:-15.3pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">&#8226;     Mr DOLFIE
      OTHNIEL FREDRIC PALIT - Commissioner; </font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:.9in;text-align:justify;text-indent:-15.3pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">&#8226;     Mr HADIYANTO -
      Commissioner; </font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:.9in;text-align:justify;text-indent:-15.3pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">&#8226;     Mr PONTAS
      TAMBUNAN &#8211; Commissioner;</font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:.9in;text-indent:-15.3pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">&#8226;     Mr MARGIYONO DARSASUMARJA &#8211; Independent Commissioner;</font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:.9in;text-align:justify;text-indent:-15.3pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">&#8226;     Mr RINALDI FIRMANSYAH
      - Independent Commissioner;       </font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:.9in;text-align:justify;text-indent:-15.3pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">&#8226;     Mrs PAMIYATI
      PAMELA JOHANNA WALUYO - Independent Commissioner; </font></p>
      <p style="margin-bottom:.0001pt;margin-left:35.45pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-14.15pt;vertical-align:baseline;"><font face="Times New Roman" lang=IN style="font-size:10.0pt;line-height:normal;">6.</font><font face="times new roman" lang=IN style="font-size:7.0pt;line-height:normal;">&nbsp;&nbsp;&nbsp;&nbsp;
      </font><font face="Times New Roman" lang=IN style="font-size:10.0pt;line-height:normal;">To authorize with
      the right of substitution to the Board of Directors to state resolution
      adoptedin the Meeting into notarial deed and to appear before Notary or
      authorized official and to </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;line-height:normal;">make
      any adjustments or corrections</font><font face="Times New Roman" lang=IN style="font-size:10.0pt;line-height:normal;">
      which</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;line-height:normal;"> are necessary when
      required by the competent authority for the
      purposes of implementation of the </font><font face="Times New Roman" lang=IN style="font-size:10.0pt;line-height:normal;">resolutions of t</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;line-height:normal;">he
      Meeting.</font><font face="Times New Roman" lang=IN style="font-size:10.0pt;line-height:normal;">&#8221;&nbsp;</font></p>
      </td>
 </tr>
<tr>
  <td colspan=8 width=100.000000%>
    <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:5.0pt;">&nbsp;</font></p>
    <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Schedules and Rules for The Distribution of 201</font></b><b><font face="Times New Roman" style="font-size:10.0pt;">5&nbsp;</font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;"> Financial Year Dividend</font></b></p>
    <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><font face="Times New Roman" lang=EN-GB style="font-size:5.0pt;">&nbsp;</font></b></p>
    <p style="margin:0in;margin-bottom:.0001pt;margin-left:21.3pt;text-align:justify;text-indent:-14.2pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">1.</font><font face="times new roman" lang=EN-GB style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp; </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">In accordance to the resolution of the
    AGMS Telkom dated April </font><font face="Times New Roman" style="font-size:10.0pt;">22</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">, 201</font><font face="Times New Roman" style="font-size:10.0pt;">6</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">, payment of cash
    dividend for the 201</font><font face="Times New Roman" style="font-size:10.0pt;">5&nbsp;</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;"> financial year is </font><font face="Times New Roman" style="font-size:10.0pt;">50</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">%
    of the net profit or in the amount of Rp </font><font face="Times New Roman" style="font-size:10.0pt;">Rp7,744,304,153,942</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">,- or Rp7</font><font face="Times New Roman" style="font-size:10.0pt;">8</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">.</font><font face="Times New Roman" style="font-size:10.0pt;">864 </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">per
    share and an additional special cash dividend of 1</font><font face="Times New Roman" style="font-size:10.0pt;">0</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">%
    of the net profit or in the amount of Rp1,</font><font face="Times New Roman" style="font-size:10.0pt;">548</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">,8</font><font face="Times New Roman" style="font-size:10.0pt;">80</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">,</font><font face="Times New Roman" style="font-size:10.0pt;">470</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">,</font><font face="Times New Roman" style="font-size:10.0pt;">432,- </font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">or Rp1</font><font face="Times New Roman" style="font-size:10.0pt;">5</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">.</font><font face="Times New Roman" style="font-size:10.0pt;">773&nbsp;</font><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;"> 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>
    <p style="margin:0in;margin-bottom:.0001pt;margin-left:21.3pt;text-align:justify;"><font face="Times New Roman" lang=EN-GB style="font-size:5.0pt;">&nbsp;</font></p>
    </td>
 </tr>
<tr>
  <td colspan=3 valign=top width=25.000000% style="border:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:37.4pt;text-align:justify;text-indent:-22.5pt;"><b><font color=black face="Times New Roman" style="font-size:10.0pt;">Recording Date </font></b></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:37.4pt;text-align:justify;text-indent:-22.5pt;"><b><font color=black face="Times New Roman" style="font-size:10.0pt;">Regular and Negotiation Market
      </font></b></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:37.4pt;text-align:justify;text-indent:-22.5pt;"><font color=black face="Times New Roman" style="font-size:10.0pt;">Cum Dividend </font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:37.4pt;text-align:justify;text-indent:-22.5pt;"><font color=black face="Times New Roman" style="font-size:10.0pt;">Ex Dividend </font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:37.4pt;text-align:justify;text-indent:-22.5pt;"><b><font color=black face="Times New Roman" style="font-size:10.0pt;">Cash Market </font></b></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:37.4pt;text-align:justify;text-indent:-22.5pt;"><font color=black face="Times New Roman" style="font-size:10.0pt;">Cum Dividend </font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:37.4pt;text-align:justify;text-indent:-22.5pt;"><font color=black face="Times New Roman" style="font-size:10.0pt;">Ex Dividend </font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:37.4pt;text-align:justify;text-indent:-22.5pt;"><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Payment
      Date</font></b></p>
      </td>
 <td colspan=5 valign=top width=75.000000% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:21.3pt;text-align:justify;text-indent:-14.2pt;"><font color=black face="Times New Roman" style="font-size:10.0pt;">= May 4, 2016; 16.00 Jakarta Time</font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:21.3pt;text-align:justify;text-indent:-14.2pt;"><font color=black face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:21.3pt;text-align:justify;text-indent:-14.2pt;"><font color=black face="Times New Roman" style="font-size:10.0pt;">= April 29, 2016</font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:21.3pt;text-align:justify;text-indent:-14.2pt;"><font color=black face="Times New Roman" style="font-size:10.0pt;">= May 2, 2016</font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:21.3pt;text-align:justify;text-indent:-14.2pt;"><font color=black face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:21.3pt;text-align:justify;text-indent:-14.2pt;"><font color=black face="Times New Roman" style="font-size:10.0pt;">= May 4, 2016</font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:21.3pt;text-align:justify;text-indent:-14.2pt;"><font color=black face="Times New Roman" style="font-size:10.0pt;">= May 9, 2016</font></p>
      <p style="margin:0in;margin-bottom:.0001pt;margin-left:21.3pt;text-align:justify;text-indent:-14.2pt;"><font color=black face="Times New Roman" style="font-size:10.0pt;">= May 26, 2016</font></p>
      </td>
 </tr>
<tr>
  <td colspan=8 width=100.000000%>
    <p style="margin:0in;margin-bottom:.0001pt;margin-left:21.3pt;text-align:justify;text-indent:-14.2pt;"><font face="Times New Roman" lang=EN-GB style="font-size:5.0pt;">&nbsp;</font></p>
    <p style="margin:0in;margin-bottom:.0001pt;margin-left:21.3pt;text-align:justify;text-indent:-14.2pt;"><font color=black face="Times New Roman" style="font-size:10.0pt;">2.</font><font color=black face="times new roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;
    </font><font color=black face="Times New Roman" style="font-size:10.0pt;">The eligible shareholders are
    shareholders registered in the Company&#8217;s Shareholders Registry on May 4,
    2016 at 16.00 Jakarta Time, or at Kustodian Sentral Efek Indonesia (&#8221;KSEI&#8221;)
    securities account at the close of trading on May 4, 2016. </font></p>
    <p style="margin:0in;margin-bottom:.0001pt;margin-left:21.3pt;text-align:justify;text-indent:-14.2pt;"><font color=black face="Times New Roman" style="font-size:10.0pt;">3.</font><font color=black face="times new roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;
    </font><font color=black face="Times New Roman" style="font-size:10.0pt;">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 May 4, 2016. </font></p>
    <p style="margin-bottom:0in;margin-left:21.3pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-14.2pt;"><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">4.</font><font face="times new roman" lang=IN style="font-size:7.0pt;line-height:normal;">&nbsp;&nbsp;&nbsp;&nbsp; </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">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 2</font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">6</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">,
    201</font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">6</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">.
    Payment receipt will be delivered to Securities Companies and Custodian
    Banks in which shareholders open their accounts. </font></p>
    <p style="margin-bottom:0in;margin-left:21.3pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-14.2pt;"><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">5.</font><font face="times new roman" lang=IN style="font-size:7.0pt;line-height:normal;">&nbsp;&nbsp;&nbsp;&nbsp; </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">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="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">a.</font><font face="times new roman" lang=IN style="font-size:7.0pt;line-height:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">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="margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">b.</font><font face="times new roman" lang=IN style="font-size:7.0pt;line-height:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">The
    cash dividend will only be transferred by the Company to the shareholders&#8217;
    bank account if: </font></p>
    <p style="margin-bottom:0in;margin-left:49.65pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-49.65pt;"><font face="times new roman" lang=IN style="font-size:7.0pt;line-height:normal;">&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 face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">i.</font><font face="times new roman" lang=IN style="font-size:7.0pt;line-height:normal;">&nbsp;&nbsp;&nbsp;&nbsp;
    </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">The
    amount of cash dividend received is at least Rp500,000; and </font></p>
    <p style="margin-bottom:.0001pt;margin-left:49.65pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-49.65pt;"><font face="times new roman" lang=IN style="font-size:7.0pt;line-height:normal;">&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 face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">ii.</font><font face="times new roman" lang=IN style="font-size:7.0pt;line-height:normal;">&nbsp;&nbsp;&nbsp;&nbsp;
    </font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">The
    complete transfer request must be delivered at the latest on </font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">May 4</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;">,
    201</font><font face="times new roman" style="font-size:10.0pt;line-height:normal;">6&nbsp;</font><font face="times new roman" lang=IN style="font-size:10.0pt;line-height:normal;"> 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="margin:0in;margin-bottom:.0001pt;margin-left:21.3pt;text-align:justify;text-indent:-14.2pt;"><font color=black face="Times New Roman" style="font-size:10.0pt;">6.</font><font color=black face="times new roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;
    </font><font color=black face="Times New Roman" style="font-size:10.0pt;">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 2015 financial
    year received by each shareholders.</font></p>
    <p style="margin:0in;margin-bottom:.0001pt;margin-left:21.3pt;text-align:justify;text-indent:-14.2pt;"><font color=windowtext face="Times New Roman" style="font-size:10.0pt;">7.</font><font color=windowtext face="times new roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp; </font><font color=black face="Times New Roman" style="font-size:10.0pt;">For shareholders considered as Domestic Tax Payer
    in the form of entity that does not have a tax register number (</font><i><font color=black face="Times New Roman" style="font-size:10.0pt;">Nomor
    Pokok Wajib Pajak</font></i><font color=black face="Times New Roman" style="font-size:10.0pt;">/&#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 May 4,
    2016 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="margin:0in;margin-bottom:.0001pt;margin-left:21.3pt;text-align:justify;text-indent:-14.2pt;"><font color=black face="Times New Roman" style="font-size:10.0pt;">8.</font><font color=black face="times new roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;
    </font><font color=black face="Times New Roman" style="font-size:10.0pt;">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 May 19, 2016 at 16.00 Jakarta Time. If as the said date, KSEI or the
    Company&#8217;s Registrar has not received the form, the 2015 financial year cash
    dividend will be subject to article 26 withholding tax law at the rate of 20%.</font></p>
    <p style="margin:0in;margin-bottom:.0001pt;margin-left:21.3pt;text-align:justify;text-indent:-14.2pt;"><font color=black face="Times New Roman" style="font-size:10.0pt;">9.</font><font color=black face="times new roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;
    </font><font color=black face="Times New Roman" style="font-size:10.0pt;">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 July 25, 2016. </font></p>
    <p style="margin:0in;margin-bottom:.0001pt;margin-left:21.3pt;text-align:justify;text-indent:-14.2pt;"><font face="Times New Roman" lang=EN-GB style="font-size:5.0pt;">&nbsp;</font></p>
    <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">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="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" lang=EN-GB 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-GB style="font-size:10.0pt;">Bandung, April 2</font></b><b><font face="Times New Roman" style="font-size:10.0pt;">6</font></b><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">, 201</font></b><b><font face="Times New Roman" style="font-size:10.0pt;">6&nbsp;</font></b></p>
    <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">PT Telkom Indonesia (Persero) Tbk</font></b></p>
    <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">Board of Directors</font></b></p>
    <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
    <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=windowtext face="Times New Roman" lang=IN style="font-size:14.0pt;">&nbsp;</font></b></p>
    </td>
 </tr>
<tr>
  <td colspan=8 width=100.000000%>
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.3pt;"><i><font color=windowtext face="Times New Roman" style="font-size:9.0pt;">&nbsp;</font></i></p>
  <p align=center style="margin:0in;margin-bottom:10.0pt;text-align:center;"><font face="Times New Roman" lang=EN-GB style="font-size:12.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 </tr>
</table></div>


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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
