<SEC-DOCUMENT>0001001807-17-000022.txt : 20170426
<SEC-HEADER>0001001807-17-000022.hdr.sgml : 20170426
<ACCEPTANCE-DATETIME>20170426065303
ACCESSION NUMBER:		0001001807-17-000022
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20170426
FILED AS OF DATE:		20170426
DATE AS OF CHANGE:		20170426

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:		17782485

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

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<p style="margin:0in;margin-bottom:.0001pt;"><font face=Calibri,sans-serif lang=IN style="font-size:11.0pt;">&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;">,</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;">7</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</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;">)</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;">)</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.</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;">:</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;</font></b><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;">&#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;</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;</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;</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;</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;</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, 2017</font></u><font face="Times New Roman" style="font-size:10.0pt;">
  </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 align=center style="background:white;margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></b></p>

<font color=black face=calibri,sans-serif style="line-height:115%;">
</font>

<p style="line-height:115%;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><b><font color=black face="times new roman" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></b></p>


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<p align=center style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><img alt="logotelkomtelestra_01" height=94 id="Picture3" src="x17042617494700.jpg" width=119></p>

<p align=center style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font face="times new roman" lang=IN style="font-size:14.0pt;">ANNOUNCEMENT OF</font></b></p>

<p align=center style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font face="times new roman" lang=IN style="font-size:14.0pt;">SUMMARY OF MINUTES OF ANNUAL GENERAL
MEETING OF SHAREHOLDERS FOR THE 2016 FINANCIAL YEAR <br>
PT TELKOM INDONESIA (PERSERO) Tbk</font></b></p>

<p align=center style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="times new roman" lang=IN style="font-size:10.0pt;">(No.Tel</font><font face="times new roman" lang=EN-US style="font-size:10.0pt;"> 83</font><font face="times new roman" lang=IN style="font-size:10.0pt;">/PR000/COP-</font><font face="times new roman" lang=EN-US style="font-size:10.0pt;">I5000000</font><font face="times new roman" lang=IN style="font-size:10.0pt;">/201</font><font face="times new roman" lang=EN-US style="font-size:10.0pt;">7</font><font face="times new roman" lang=IN style="font-size:10.0pt;">)</font></p>

<p align=center style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="times new roman" lang=IN style="font-size:8.0pt;">&nbsp;</font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=IN 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=IN style="font-size:10.0pt;">Company</font></b><font face="times new roman" lang=IN 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=IN style="font-size:10.0pt;">Meeting</font></b><font face="times new roman" lang=IN style="font-size:10.0pt;">&#8221;) on:</font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=IN style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Day</font><font face="times new roman" lang=SV style="font-size:10.0pt;">/</font><font face="times new roman" lang=IN style="font-size:10.0pt;">Date&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font face="times new roman" lang=SV style="font-size:10.0pt;">:</font><font face="times new roman" lang=IN style="font-size:10.0pt;"> Friday</font><font face="times new roman" lang=SV style="font-size:10.0pt;">, </font><font face="times new roman" lang=IN style="font-size:10.0pt;">April </font><font face="times new roman" lang=SV style="font-size:10.0pt;">2</font><font face="times new roman" lang=IN style="font-size:10.0pt;">1,</font><font face="times new roman" lang=SV style="font-size:10.0pt;"> 201</font><font face="times new roman" lang=IN style="font-size:10.0pt;">7</font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:14.2pt;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=IN style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Time</font><font face="times new roman" lang=SV style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160; </font><font face="times new roman" lang=IN style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font face="times new roman" lang=SV style="font-size:10.0pt;">: </font><font face="times new roman" lang=IN style="font-size:10.0pt;">14.</font><font face="times new roman" lang=EN-US style="font-size:10.0pt;">15 up to</font><font face="times new roman" lang=IN style="font-size:10.0pt;">1</font><font face="times new roman" lang=EN-US style="font-size:10.0pt;">7</font><font face="times new roman" lang=IN style="font-size:10.0pt;">.58 </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Western
Indonesia Time</font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:14.2pt;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=IN style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Place</font><font face="times new roman" lang=SV style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160; </font><font face="times new roman" lang=IN style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font face="times new roman" lang=SV style="font-size:10.0pt;">: Ballroom
</font><font face="times new roman" lang=IN style="font-size:10.0pt;">-
Hotel Pullman</font><font face="times new roman" lang=SV style="font-size:10.0pt;">,</font><font face="times new roman" lang=EN-US style="font-size:10.0pt;"> J</font><font face="times new roman" lang=IN style="font-size:10.0pt;">l. </font><font face="times new roman" lang=EN-US style="font-size:10.0pt;">M.H Thamrin No</font><font face="times new roman" lang=IN style="font-size:10.0pt;">. 59</font><font face="times new roman" lang=EN-US style="font-size:10.0pt;"> Jakarta 10310</font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:107.95pt;margin-right:0in;margin-top:0in;text-indent:-58.45pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:.75in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-4.5pt;"><font face="times new roman" lang=EN-US style="font-size:9.0pt;">*with
note the Meeting was suspended at 16.20 </font><font face="times new roman" lang=SV style="font-size:9.0pt;">Western Indonesia Time</font><font face="times new roman" lang=EN-US style="font-size:9.0pt;"> and re-opened at
16.53 </font><font face="times new roman" lang=SV style="font-size:9.0pt;">Western
Indonesia Time</font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=IN style="font-size:8.0pt;">&nbsp;</font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=IN style="font-size:10.0pt;">The Meeting was attended by members of the Board of Commissioners
and the Board of Directors of the Company, namely:</font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=IN style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=IN style="font-size:10.0pt;">BOARD OF COMMISSIONERS:</font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:21.3pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face=symbol lang=IN style="font-size:10.0pt;">&#183;</font><font face="times new roman" lang=IN style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="times new roman" lang=IN style="font-size:10.0pt;">Mrs.
HENDRI SAPARINI &#8211; President Commissioner;</font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:21.3pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face=symbol lang=IN style="font-size:10.0pt;">&#183;</font><font face="times new roman" lang=IN style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="times new roman" lang=IN style="font-size:10.0pt;">Mr.
DOLFIE OTHNIEL FREDRIC PALIT - Commissioner; </font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:21.3pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face=symbol lang=IN style="font-size:10.0pt;">&#183;</font><font face="times new roman" lang=IN style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="times new roman" lang=IN style="font-size:10.0pt;">Mr.
PONTAS TAMBUNAN &#8211; Commissioner;</font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:21.3pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face=symbol lang=IN style="font-size:10.0pt;">&#183;</font><font face="times new roman" lang=IN style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="times new roman" lang=IN style="font-size:10.0pt;">Mr.
MARGIYONO DARSASUMARJA &#8211; Independent Commissioner;</font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:21.3pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face=symbol lang=IN style="font-size:10.0pt;">&#183;</font><font face="times new roman" lang=IN style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="times new roman" lang=IN style="font-size:10.0pt;">Mr.
RINALDI FIRMANSYAH - Independent Commissioner;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:21.3pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face=symbol lang=IN style="font-size:10.0pt;">&#183;</font><font face="times new roman" lang=IN style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="times new roman" lang=IN style="font-size:10.0pt;">Mrs.
PAMIYATI PAMELA JOHANNA WALUYO - Independent Commissioner. </font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:21.3pt;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=IN style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=IN style="font-size:10.0pt;">BOARD OF DIRECTORS:</font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:21.3pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face=symbol lang=IN style="font-size:10.0pt;">&#183;</font><font face="times new roman" lang=IN style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="times new roman" lang=IN style="font-size:10.0pt;">Mr.
ALEX J. SINAGA &#8211; President Director;</font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:21.3pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face=symbol lang=IN style="font-size:10.0pt;">&#183;</font><font face="times new roman" lang=IN style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="times new roman" lang=IN style="font-size:10.0pt;">Mr.
HARRY M. ZEN &#8211; Director;</font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:21.3pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face=symbol lang=IN style="font-size:10.0pt;">&#183;</font><font face="times new roman" lang=IN style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="times new roman" lang=IN style="font-size:10.0pt;">Mr.
HERDY ROSADI HARMAN - Director; </font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:21.3pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face=symbol lang=IN style="font-size:10.0pt;">&#183;</font><font face="times new roman" lang=IN style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="times new roman" lang=IN style="font-size:10.0pt;">Mr.
ABDUS SOMAD ARIEF - Director; </font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:21.3pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face=symbol lang=IN style="font-size:10.0pt;">&#183;</font><font face="times new roman" lang=IN style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="times new roman" lang=IN style="font-size:10.0pt;">Mr.
DIAN RACHMAWAN &#8211; Director</font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=IN style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=IN style="font-size:10.0pt;">and the holder/representative of Series A Dwiwarna
Share and holder/ representative of Series B Share collectively representing 80.056.663.565
shares or constituted 80,815% 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 &#160;99.062.216.600
&#160;shares; by taking into account the Company's Shareholders Register as per
March 29, 2017 up to 16.15</font><i><font face="times new roman" lang=IN style="font-size:10.0pt;"> </font></i><font face="times new roman" lang=IN style="font-size:10.0pt;">Western Indonesia Time.</font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=IN style="font-size:5.0pt;">&nbsp;</font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=IN 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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=IN style="font-size:5.0pt;">&nbsp;</font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=IN 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" lang=EN-US style="font-size:10.0pt;">2</font><font face="times new roman" lang=IN style="font-size:10.0pt;">1, 201</font><font face="times new roman" lang=EN-US style="font-size:10.0pt;">7</font><font face="times new roman" lang=IN style="font-size:10.0pt;"> number 256,
made by Notary Ashoya Ratam SH, M.Kn, which is summary is as follows:</font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=Calibri,sans-serif lang=IN style="font-size:5.0pt;">&nbsp;</font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;width:100.0%;">
 <tr>
  <td valign=top width=25% style="background:#c6d9f1;border:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><b><font face="times new roman" lang=IN style="font-size:10.0pt;">First
  Agenda</font></b></p>
  </td>
 <td colspan=3 valign=top width=75% style="background:#c6d9f1;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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><b><font face="times new roman" style="font-size:10.0pt;">Approval of the Company&#8217;s Annual Report for the
  Financial Year 2016, including the Board of Commissioners&#8217; Supervisory Report</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=25% 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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Number
  of Shareholders who Ask Questions</font></p>
  </td>
 <td colspan=3 valign=top width=75% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">2
  shareholders who ask questions related to combined First Agenda</font></p>
  </td>
 </tr>
<tr>
  <td rowspan=2 width=25% 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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">The
  Result of Decision Making</font></p>
  </td>
 <td valign=top width=24% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Agree</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Disagree</font></p>
  </td>
 <td valign=top width=26% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Abstain</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=24% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">79</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">894</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">268</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">065
  Shares or 99</font><font face="times new roman" style="font-size:10.0pt;">.</font><font face="times new roman" lang=IN style="font-size:10.0pt;">797%</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">2</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">112</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN 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=IN style="font-size:10.0pt;">003%</font></p>
  </td>
 <td valign=top width=26% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">160</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">283</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">200
  Shares or 0</font><font face="times new roman" style="font-size:10.0pt;">.</font><font face="times new roman" lang=IN style="font-size:10.0pt;">200%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=25% 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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Resolution</font></p>
  </td>
 <td colspan=3 valign=top width=75% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=SV style="font-size:10.0pt;">&#8220;The meeting with the majority vote 80,054,551,265
  (99.997%) of the total votes issued in the Meeting resolved to:</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=SV style="font-size:10.0pt;">To approve the Annual Report of the Company
  including the Board of Commissioners&#8217; Supervision Duty Report for the
  Financial Year 2016, namely  regarding the condition and operation and
  supervisory of the Company as substantially have been presented in the
  Meeting by the Board of Directors and the Board of Commissioners.&#8221;</font></p>
  </td>
 </tr>
</table></div>


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<p style="margin:0in;margin-bottom:.0001pt;"><font face=Calibri,sans-serif lang=IN style="font-size:11.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;"><font face=Calibri,sans-serif lang=IN style="font-size:11.0pt;">&nbsp;</font></p>


</DIV>
<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;width:100.0%;">
 <tr>
  <td valign=top width=25% style="background:#c6d9f1;border:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><b><font face="times new roman" lang=IN style="font-size:10.0pt;">Second Agenda</font></b></p>
  </td>
 <td colspan=3 valign=top width=75% style="background:#c6d9f1;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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><b><font face="times new roman" style="font-size:10.0pt;">Ratification of the Company&#8217;s Financial Statements
  and Partnership and Community Development Program&#8217;s (Program Kemitraan dan
  Bina Lingkungan) Annual Report for the 2016 Financial Year and Acquittal and
  Discharge of all members of the Board of Directors and the Board of
  Commissioners.
  </font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=25% 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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Number
  of Shareholders who Ask Questions</font></p>
  </td>
 <td colspan=3 valign=top width=75% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN 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</font><font face="times new roman" lang=IN style="font-size:10.0pt;"> Agenda</font></p>
  </td>
 </tr>
<tr>
  <td rowspan=2 width=25% 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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">The
  Result of Decision Making</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Agree</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Disagree</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Abstain</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">79</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">725</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">967</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">865
  Shares or 99</font><font face="times new roman" style="font-size:10.0pt;">.</font><font face="times new roman" lang=IN style="font-size:10.0pt;">587%</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">170</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">725</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN 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=IN style="font-size:10.0pt;">213%</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">159</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">970</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN 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=IN style="font-size:10.0pt;">200%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=25% 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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Resolution</font></p>
  </td>
 <td colspan=3 valign=top width=75% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=SV style="font-size:10.0pt;">&#8221;The meeting with the majority vote 79,885,938,165
  (99.786%) of the total votes issued in the Meeting resolved to:</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=SV style="font-size:10.0pt;">To ratify:</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:19.2pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">a.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">The
  Company&#8217;s Consolidated Financial Statements for the Financial Year 2016 which
  has been audited by the Public Accountant Firm Purwantono, Sungkoro &amp; Surja
  (a member firm of Ernst &amp; Young Global Limited) according to its report
  number RPC 3036/PSS/2017 dated March 2, 2017 stated with opinion &#8220;the
  accompanying consolidated financial statements report present fairly, in all
  material respects, the consolidated financial  position of Perusahaan
  Perseroan (Persero) PT Telekomunikasi Indonesia Tbk and its subsidiaries
  ended as of December 31, 2016  and the financial performance and consolidated
  casf flow for the year ended on such date  in accordance with Indonesian
  Financial Accounting Standards&#8221;;</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:19.2pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">b.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Partnership
  and Community Development Annual Report for the Financial Year 2016 which
  compiled pursuant to Minister of State Owned Enterprise&#8217;s Regulation which is
  a comprehensive accounting basis in addition to Indonesian Financial
  Accounting Principle that generally accepted in Indonesia and have been
  audited by the Public Accountant Firm Purwantono, Sungkoro &amp; Surja (a
  member firm of Ernst &amp; Young Global Limited) according to its report
  RPC-2925/PSS/2017 dated  January 25,  2017 stated with opinion &#8220;the
  accompanying financial statements present fairly, in all material respects,
  financial position of  Center for the Management of Partnership and Community
  Development Program of Perusahaan Perseroan (Persero) PT Telekomunikasi
  Indonesia Tbk dated December 31, 2016  and financial performance and cash
  flow for the year ended on such date in accordance with the Non Publicly
  Accountable Entities Financial Accounting Standards.  </font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:12.1pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-14.2pt;"><font color=#4f81bd face="times new roman" lang=IN style="font-size:10.0pt;">-</font><font color=#4f81bd face="times new roman" lang=IN style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Then,
  by the approval of the Company&#8217;s Annual Report for the Financial Year 2016
  including Supervisory Task of the Board  of Commissioner Report and the
  ratification of Financial Statement for the Financial Year 2016 and Annual
  Report on Partnership and Community Development Program for the Financial
  Year 2016, the Meeting hereby grant a full acquittal and discharge (volledig
  acquit et decharge) to members of the Board of Directors dan the Board of
  Commissioners who serves in the Financial Year 2016 consecutively for the
  managerial and supervisory actions of the Company as long as those actions
  are not criminal act and those actions are reflected in the Company&#8217;s Annual
  Report, Financial Statements (Consolidated)  for Financial Year 2016 and
  Annual Report of Partnership and Community Development for the Financial Year
  2016.&#8221;</font></p>
  </td>
 </tr>
</table></div>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=Calibri,sans-serif lang=IN style="font-size:5.0pt;">&nbsp;</font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;width:100.0%;">
 <tr>
  <td valign=top width=25% style="background:#c6d9f1;border:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><b><font face="times new roman" lang=IN style="font-size:10.0pt;">Third
  Agenda</font></b></p>
  </td>
 <td colspan=3 valign=top width=75% style="background:#c6d9f1;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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><b><font face="times new roman" lang=IN style="font-size:10.0pt;"> Appropriation of the Company&#8217;s Net
  Income for the 2016 Financial Year</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=25% 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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Number
  of Shareholders who Ask Questions</font></p>
  </td>
 <td colspan=3 valign=top width=75% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">1
  shareholder who ask questions related to Third Agenda</font></p>
  </td>
 </tr>
<tr>
  <td rowspan=2 width=25% 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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">The
  Result of Decision Making</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Agree</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Disagree</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Abstain</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">79</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">822</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">139</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">834
  Shares or 99.707%</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">112</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">922</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">096         Shares
  or
   0</font><font face="times new roman" style="font-size:10.0pt;">.</font><font face="times new roman" lang=IN style="font-size:10.0pt;">141%</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">121</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">601</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">635         Shares
  or
  0</font><font face="times new roman" style="font-size:10.0pt;">.</font><font face="times new roman" lang=IN style="font-size:10.0pt;">152%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=25% 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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Resolution</font></p>
  </td>
 <td colspan=3 valign=top width=75% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=SV style="font-size:10.0pt;">&#8221;The meeting with the majority vote 79,943,741,469
  (99.859%) of the total votes issued in the Meeting resolved to:</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:.25in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">1.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">To
  Approve and determine the appropriation of the Company&#8217;s net profit for the
  Financial Year ended on the December 31, 2016 in the amount of Rp19,352,026,828,926,- (nineteen trillion three hundred
  fifty two billion twenty six million eight hundred twenty eigh thousand and
  nine hundred and twenty six Rupiah) which will be allocated to:</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:40.45pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">a.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Dividend
  amounting to 60% of the net profit or in the amount of  Rp11,611,211,188,567.60
  (eleven trillion six hundred eleven billion two hundred eleven million one
  hundred eighty eight   thousand five hundred sixty seven point six zero
  Rupiah) including amount of Interim Dividend which had been distributed to
  shareholders on the December 27, 2016 based on the Board of Directors Meeting
  which had been approved by the Board of Commissioners on the December 6, 2016
  in amount Rp1,919,726,695,491.40 (one trillion nine hundred ninety billion
  seven hundred twenty six million six hundred ninety five thousand and four
  hundred ninety one point four zero Rupiah), therefore the amount of cash
  dividend will be distributed to shareholders in amount of Rp9,691,484,493,076.18
  (nine trillion six hundred  ninety one billion four hundred eighty four
  million four hundred ninety three thousand seventy six point one eight
  Rupiah) and added  special dividend of 10% or amount of Rp1,935,200,213,724.32
  (one trillion nine hundred thirty five billion two hundred million two
  hundred thirteen thousand seven hundred twenty four point three two Rupiah)
  distributed as cash dividend, therefore dividend (either cash dividend and special
  dividend) to shareholders  per shares of Rp117.3675 (one hundred and
  seventeen point  three six seven five Rupiah) and specifically dividen for
  Government/Republic of Indonesia will be paid in accordance with prevailling
  laws, with notes:</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:54.6pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-9.0pt;"><font face=symbol lang=SV style="font-size:10.0pt;">-</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp; </font><font face="times new roman" lang=SV style="font-size:10.0pt;">State
  of Rp6,056,439,231,453.30 (six trillion fifty six billion four hundred thirty
  nine million two hundred thirty one thousand four hundred fifty three point
  three zero Rupiah);</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:54.6pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-9.0pt;"><font face=symbol lang=SV style="font-size:10.0pt;">-</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp; </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Public
  of Rp5,570,245,475,347.20 (five trillion five hundred seventy billion two
  hundred forty five million four hundred seventy five thousand three hundred
  forty seven point two zero Rupiah)</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:40.45pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">b.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">30%
  of Net Profit of the Company or amount of Rp5,805,615,426,634.10 (five
  trillion eight hundred five billion six hundred fifteen million four hundred
  twenty six thousand six hundred thirty four point one zero Rupiah) determined
  as Retairned Earning;</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:.25in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">2.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">To
  Approve the distribution of Cash Dividend and Special Dividend for the
  Financial Year 2016 will be conducted with the following conditions:</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:40.45pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">a.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">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
  5, 2017 up to 16:</font><font face="times new roman" lang=IN style="font-size:10.0pt;">15</font><font face="times new roman" lang=SV style="font-size:10.0pt;"> Western Indonesia Standard Time;</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:40.45pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">b.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Cash
  Dividend and Special Dividend shall be paid all at once on May 26, 2017.</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:.25in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face=Calibri,sans-serif style="font-size:11.0pt;">3.</font><font face="times new roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">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.&#8221;</font></p>
  </td>
 </tr>
</table></div>


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<p style="margin:0in;margin-bottom:.0001pt;"><font face=Calibri,sans-serif lang=IN style="font-size:11.0pt;">&nbsp;</font></p>


</DIV>
<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;width:100.0%;">
 <tr>
  <td valign=top width=25% style="background:#c6d9f1;border:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><b><font face="times new roman" lang=IN style="font-size:10.0pt;">Fourth Agenda</font></b></p>
  </td>
 <td colspan=3 valign=top width=75% style="background:#c6d9f1;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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><b><font face="times new roman" style="font-size:10.0pt;">Determination of Tantieme for Year 2016, Salary
  and Honorarium including Facility and other Allowances for members of the
  Board of Directors and the Board of Commissioner for Year 2017</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=25% 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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Number
  of Shareholders who Ask Questions</font></p>
  </td>
 <td colspan=3 valign=top width=75% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">1
  shareholder who ask questions related to Fourth Agenda</font></p>
  </td>
 </tr>
<tr>
  <td rowspan=2 width=25% 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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">The
  Result of Decision Making</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Agree</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Disagree</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Abstain</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">75</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">533</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">515</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">425
  Shares or 94</font><font face="times new roman" style="font-size:10.0pt;">.</font><font face="times new roman" lang=IN style="font-size:10.0pt;">350%</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">4</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">310</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">195</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">883
  Shares or 5</font><font face="times new roman" style="font-size:10.0pt;">.</font><font face="times new roman" lang=IN style="font-size:10.0pt;">384%</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">212</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">952</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">257         Shares
  or 0</font><font face="times new roman" style="font-size:10.0pt;">.</font><font face="times new roman" lang=IN style="font-size:10.0pt;">266%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=25% 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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Resolution</font></p>
  </td>
 <td colspan=3 valign=top width=75% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=SV style="font-size:10.0pt;">&#8221;The meeting with the majority vote 75,746,467,682
  (94.616%) of the total votes issued in the Meeting resolved to approve:</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:19.2pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">1.</font><font face="times new roman" lang=IN style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">To
  grant authority and authorize to series A Dwiwarna shareholder to determine
  the amount of tantieme for financial year 2016 and to determine honorarium allowance,
  facility and other incentive to members of the Board of Commissioners for
  financial year 2017.</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:19.2pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face=Calibri,sans-serif style="font-size:11.0pt;">2.</font><font face="times new roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=IN style="font-size:10.0pt;"> </font><font face="times new roman" lang=SV style="font-size:10.0pt;">To
  grant authority and authorize to the Board of Commissioners  by first
  obtaining written approval of series A Dwiwarna Sahreholders to determine the
  amount of tantieme for financial year 2016 and to determine salary,
  allowance, facility and other incentive to members of the Board of Directors
  for financial year 2017.&#8221;</font></p>
  </td>
 </tr>
</table></div>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=Calibri,sans-serif lang=IN style="font-size:5.0pt;">&nbsp;</font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;width:100.0%;">
 <tr>
  <td valign=top width=25% style="background:#c6d9f1;border:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><b><font face="times new roman" lang=IN style="font-size:10.0pt;">Fifth
  Agenda</font></b></p>
  </td>
 <td colspan=3 valign=top width=75% style="background:#c6d9f1;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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><b><font face="times new roman" style="font-size:10.0pt;">Appointment of  Public Accountant Firm to audit
  the Company&#8217;s Financial Statements for the 2017 Financial Year, including
  Audit of Internal Control on Financial Reporting and appointment of a Public
  Accountant Firm to audit the Financial Statement of the Partnership and
  Community Development Program for the 2017 Financial Year</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=25% 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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Number
  of Shareholders who Ask Questions</font></p>
  </td>
 <td colspan=3 valign=top width=75% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">There
  is no Shareholder ask question related to Fifth Agenda</font></p>
  </td>
 </tr>
<tr>
  <td rowspan=2 width=25% 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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">The
  Result of Decision Making</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Agree</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Disagree</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Abstain</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">74</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">678</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">068</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">775
  Shares or 93</font><font face="times new roman" style="font-size:10.0pt;">.</font><font face="times new roman" lang=IN style="font-size:10.0pt;">282%</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">4</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">680</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">417</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">219
  Shares or 5</font><font face="times new roman" style="font-size:10.0pt;">.</font><font face="times new roman" lang=IN style="font-size:10.0pt;">846%</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">698</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">177</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">571 Shares
  or 0</font><font face="times new roman" style="font-size:10.0pt;">.</font><font face="times new roman" lang=IN style="font-size:10.0pt;">872%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=25% 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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Resolution</font></p>
  </td>
 <td colspan=3 valign=top width=75% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=SV style="font-size:10.0pt;">&#8221;The meeting with the majority vote 75,376,246,346
  (94.154%) of the total votes issued in the Meeting resolved to approve:</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:19.2pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">1.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Reappointment
  of Public Accounting Firm Purwantono, Sungkoro &amp; Surja (a member firm of
  Ernst &amp; Young Global Limited) to conduct an integrated audit of the
  Company for the Financial Year 2017 which include the audit of the
  Consolidated Financial Statements of the Company, and  the audit of the
  Internal Control Audit on Financial Reporting for the Financial Year 2017 and
  to audit the Financial Statements of Partnership and Community Development
  Program for the Financial Year 2017.</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:19.2pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">2.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Reappointment
  of Public Accounting Firm Purwantono, Sungkoro &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 2017.</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:19.2pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">3.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">To
  grant authority to the Boards of Commissioners to:</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:40.45pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">a.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">to
  appoint an alternate Public Accounting Firm and determine the terms and
  conditions of its appointment; in the event the appointed Public Accounting
  Firm can not perform or continue its duty for any reason including the reason
  of prevailling law and the agreement on the amount for audit fee is
  unattainable.</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:40.45pt;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font face="times new roman" style="font-size:10.0pt;">b.</font><font face="times new roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Determine
  the amount of audit fee and other terms and conditions of appointment of the
  relevant Public Accounting Firm.&#8221;</font></p>
  </td>
 </tr>
</table></div>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=Calibri,sans-serif lang=IN style="font-size:5.0pt;">&nbsp;</font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;width:100.0%;">
 <tr>
  <td valign=top width=25% style="background:#c6d9f1;border:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><b><font face="times new roman" lang=IN style="font-size:10.0pt;">Sixth
  Agenda</font></b></p>
  </td>
 <td colspan=3 valign=top width=75% style="background:#c6d9f1;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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><b><font face="times new roman" style="font-size:10.0pt;">Ratification of Minister of State Owned
  Enterprise&#8217;s Regulation number PER-03/MBU/12/2016 about Changes in
  PER-09/MBU/07/2015 regarding State Owned Enterprise&#8217;s Partnership Program and
  Community Development Program</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=25% 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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Number
  of Shareholders who Ask Questions</font></p>
  </td>
 <td colspan=3 valign=top width=75% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN 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</font><font face="times new roman" lang=IN style="font-size:10.0pt;"> Agenda</font></p>
  </td>
 </tr>
<tr>
  <td rowspan=2 width=25% 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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">The
  Result of Decision Making</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Agree</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Disagree</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Abstain</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">79</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">943</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">772</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">530
  Share</font><font face="times new roman" style="font-size:10.0pt;">s or </font><font face="times new roman" lang=IN style="font-size:10.0pt;">99</font><font face="times new roman" style="font-size:10.0pt;">.</font><font face="times new roman" lang=IN style="font-size:10.0pt;">859%</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">18</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">069</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">600
  Shares or 0</font><font face="times new roman" style="font-size:10.0pt;">.</font><font face="times new roman" lang=IN style="font-size:10.0pt;">023%</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">94</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">821</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">435
  Shares or 0</font><font face="times new roman" style="font-size:10.0pt;">.</font><font face="times new roman" lang=IN style="font-size:10.0pt;">118%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=25% 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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Resolution</font></p>
  </td>
 <td colspan=3 valign=top width=75% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=SV style="font-size:10.0pt;">&#8221;The meeting with the majority vote 80,038,593,965
  (99.977%) of the total votes issued in the Meeting resolved to:</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=SV style="font-size:10.0pt;">To approve the ratification of Minister of State
  Owned Enterprise&#8217;s Regulation number PER-03/MBU/12/2016
  regarding amendment of Minister of State Owned Enterprise&#8217;s Regulation number
  PER-09/MBU/07/2015 regarding State Owned Enterprise&#8217;s Partnership Program and
  Community Development Program.&#8221;</font></p>
  </td>
 </tr>
</table></div>


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<p style="margin:0in;margin-bottom:.0001pt;"><font face=Calibri,sans-serif lang=IN style="font-size:11.0pt;">&nbsp;</font></p>


</DIV>
<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;width:100.0%;">
 <tr>
  <td valign=top width=25% style="background:#c6d9f1;border:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><b><font face="times new roman" lang=IN style="font-size:10.0pt;">Seventh Agenda</font></b></p>
  </td>
 <td colspan=3 valign=top width=75% style="background:#c6d9f1;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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><b><font face="times new roman" style="font-size:10.0pt;">Changes in Company&#8217;s Article of Association</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=25% 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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Number
  of Shareholders who Ask Questions</font></p>
  </td>
 <td colspan=3 valign=top width=75% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">There
  is no Shareholder ask question related to Seventh Agenda</font></p>
  </td>
 </tr>
<tr>
  <td rowspan=2 width=25% 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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">The
  Result of Decision Making First Part</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Agree</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Disagree</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Abstain</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">79</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">026</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">929</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">519
  Shares or  98</font><font face="times new roman" style="font-size:10.0pt;">.</font><font face="times new roman" lang=IN style="font-size:10.0pt;">714%</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">984</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">936</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">545
  Shares or 1</font><font face="times new roman" style="font-size:10.0pt;">.</font><font face="times new roman" lang=IN style="font-size:10.0pt;">230%</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">44</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">797</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">500
  Shares or 0</font><font face="times new roman" style="font-size:10.0pt;">.</font><font face="times new roman" lang=IN style="font-size:10.0pt;">056%</font></p>
  </td>
 </tr>
<tr>
  <td rowspan=2 width=25% 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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">The
  Result of Decision Making Second Part</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Agree</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Disagree</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Abstain</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">79</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">026</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">929</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">5</font><font face="times new roman" style="font-size:10.0pt;">20</font><font face="times new roman" lang=IN style="font-size:10.0pt;">
  Shares or  98</font><font face="times new roman" style="font-size:10.0pt;">.</font><font face="times new roman" lang=IN style="font-size:10.0pt;">714%</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">984</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">936</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">545
  Shares or 1</font><font face="times new roman" style="font-size:10.0pt;">.</font><font face="times new roman" lang=IN style="font-size:10.0pt;">230%</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">44</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">797</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">500
  Shares or 0</font><font face="times new roman" style="font-size:10.0pt;">.</font><font face="times new roman" lang=IN style="font-size:10.0pt;">056%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=25% 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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Resolution</font></p>
  </td>
 <td colspan=3 valign=top width=75% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=SV style="font-size:10.0pt;">&#8221;In the First Part:</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=SV style="font-size:10.0pt;">The meeting with the majority vote 79,071,727,019
  (98.770%) of the total votes issued in the Meeting resolved to approve
  amandment of the Articles of Association related with the right of serie A
  Shareholder:</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=SV style="font-size:10.0pt;">In the Second Part:</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=SV style="font-size:10.0pt;">The meeting with the majority vote 79,071,727,020
  (98.770%) of the total votes issued in the Meeting resolved to approve
  amandment of the Articles of Association which is not related with the right
  of serie A Shareholder:</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=SV style="font-size:10.0pt;">Therefore in the seventh Agenda of the Meeting
  resolved:</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:19.2pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">1.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">To
  approve amendment and/or adjustment standarization of the Articles of
  Association of public State Owned Enterprise related with the change of right
  share of series A Dwiwarna by recompile all of the Articles of Association,
  in accordance with Letter Minster of State Owned Enterprise as proxy of shareholder
  seri A Dwiwarna.</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:19.2pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">2.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">To
  grant authority to shareholder seri A Dwiwarna  to amend and revise to the
  provisions of the Articles of Association of the Company as referred to in
  the event of any amendment and / or revision to the provisions issued by the competent
  authority including the institutions relating to the public company and / or
  shareholder series A Dwiwarna as necessary in the framework of submission of
  reporting and / or approval of amendment of the Articles of Association to
  the authorized institution.</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:19.2pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face=Calibri,sans-serif lang=IN style="font-size:11.0pt;">3.</font><font face="times new roman" lang=IN style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font face="times new roman" lang=SV style="font-size:10.0pt;">To
  grant authority to the Board of Directors of the Company with rights of
  substitution to restate amendment and/or adjusment of the Articles of
  Association of the Company into a notarial deed and further submit
  application approval and/or notify amendment of Articles of Association of
  the Company to the Minister of Law and Human Rights of the Republic of
  Indonesia and/or authorized institution pursuant to the prevailing laws and
  regulations.&#8221;</font></p>
  </td>
 </tr>
</table></div>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=Calibri,sans-serif lang=IN style="font-size:5.0pt;">&nbsp;</font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;width:100.0%;">
 <tr>
  <td valign=top width=25% style="background:#c6d9f1;border:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><b><font face="times new roman" lang=IN style="font-size:10.0pt;">Eighth
  Agenda</font></b></p>
  </td>
 <td colspan=3 valign=top width=75% style="background:#c6d9f1;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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><b><font face="times new roman" style="font-size:10.0pt;">Changes in Composition of the Board of the Company</font></b><b><font face="times new roman" lang=IN style="font-size:10.0pt;">. </font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=25% 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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Number
  of Shareholders who Ask Questions</font></p>
  </td>
 <td colspan=3 valign=top width=75% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">There
  is no Shareholder ask question related to Eighth Agenda</font></p>
  </td>
 </tr>
<tr>
  <td rowspan=2 width=25% 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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">The
  Result of Decision Making</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Agree</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Disagree</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Abstain</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">55</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">232</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">789</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">460
  Shares or 68.992%</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">23</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">002</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">264</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">748
  Shares or 28</font><font face="times new roman" style="font-size:10.0pt;">.</font><font face="times new roman" lang=IN style="font-size:10.0pt;">733 %</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">1</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">821</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">609</font><font face="times new roman" style="font-size:10.0pt;">,</font><font face="times new roman" lang=IN style="font-size:10.0pt;">357 Shares
  or 2</font><font face="times new roman" style="font-size:10.0pt;">.</font><font face="times new roman" lang=IN style="font-size:10.0pt;">275%</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=25% 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="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:10.0pt;">Resolution</font></p>
  </td>
 <td colspan=3 valign=top width=75% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=SV style="font-size:10.0pt;">&#8221;The meeting with the majority vote 57,054,398,817
  (71.267%) of the total votes issued in the Meeting resolved to:</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:19.2pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">1.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Confirmation
  Honorably dismissal from their offices the following names:</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:40.45pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">a.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Mister
  MUHAMMAD AWALUDDIN as Director as of  September 9th 2016;</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:40.45pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">b.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Mister
  INDRA UTOYO as Director as of March 15th 2017;</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:40.45pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">c.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Mister
  HONESTI BASYIR as Director as of April 20th 2017;</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=SV style="font-size:10.0pt;">with appreciation for contribution of dedication
  and thoughts during their term as the member of the Board of Directors of the
  Company. </font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:19.2pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">2.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Honorably
  dismissal mister HADIYANTO and Mister PONTAS TAMBUNAN respectively as
  Commissioner with appreciation for contribution of dedicaation and thoughts
  during their term as member of the Board of Commissioner of the Company. </font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:19.2pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">3.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Changing
  of the nomenclature of the Board of Directors as follow:</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:40.45pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">a.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">President
  Director to become President Director</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:40.45pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">b.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Director
  to become Finance Director</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:40.45pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">c.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Director
  to become Consumers Service Director</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:40.45pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">d.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Director
  to become Human Capital Management Director</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:40.45pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">e.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Director
  to become Network &amp; IT Solution Director</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:40.45pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">f.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Director
  to become Digital &amp; Strategic Portfolio Director</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:40.45pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">g.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Director
  to become Wholesale &amp; International Service Director</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:40.45pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">h.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Director
  to become Enterprise &amp; Business Service Director</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:19.2pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">4.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Diverting
  assignment of:</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:40.45pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">a.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Mister
  HARRY M ZEN formerly as Director to become Finance Director.</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:40.45pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">b.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Mister
  DIAN RACHMAWAN formerly as Director to become Enterprise &amp; Business
  Service Director</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:40.45pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">c.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Mister
  HERDY ROSADI HARMAN formerly as Director to become Human Capital Management
  Director</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:40.45pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">d.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Mister
  ABDUS SOMAD ARIEF formerly as Director to become Wholesale &amp;
  International Service Director</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:19.2pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">5.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">To
  appoint the following names:</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:40.45pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">a.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Mister
  HADIYANTO as Commissioner;</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:40.45pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">b.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Miss
  DEVY W SURADJI as Commissioner;</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:40.45pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">c.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Mister
  CAHYANA AHMADJAYADI as Independent Commissioner;</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:40.45pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">d.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Mister
  MAS&#8217;UD KHAMID as Consumers Service Director;</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:40.45pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">e.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Mister
  ZULHELFI ABIDIN as Network &amp; IT Solution Director;</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:40.45pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">f.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Mister
  DAVID BANGUN as Digital &amp; Strategic Portfolio Director;</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:19.2pt;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=SV style="font-size:10.0pt;">with
  the term of office effective as of the close of the Meeting and ended at the
  closing of the fitfth Annual General Meeting of Shareholders without
  prejudice to the rights of General Meeting of Shareholders to dismiss at
  anytime. </font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:19.2pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">6.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">For
  the members of the Board of Directors and the Board of Commissioners who are
  appointed as reffered in number 5 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="line-height:normal;margin-bottom:.0001pt;margin-left:19.2pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">7.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">By
  the dismissal, assignment and appointment as stated in number 1 and 2, 4 and
  5 above mentionded,  then composition of the member of the Board of the
  Company are becomes as follows:</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:40.45pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">a.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Board
  of Directors</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:54.6pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-9.0pt;"><font face=symbol lang=SV style="font-size:10.0pt;">&#183;</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp; </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Mister
  ALEX J. SINAGA as President Director</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:54.6pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-9.0pt;"><font face=symbol lang=SV style="font-size:10.0pt;">&#183;</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp; </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Mister
  HARRY M. ZEN as Finance Director</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:54.6pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-9.0pt;"><font face=symbol lang=SV style="font-size:10.0pt;">&#183;</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp; </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Mister
  MAS&#8217;UD KHAMID as Consumers Service Director</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:54.6pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-9.0pt;"><font face=symbol lang=SV style="font-size:10.0pt;">&#183;</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp; </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Mister
  HERDY ROSADI HARMAN as Human Capital Management Directo</font><font face="times new roman" lang=IN style="font-size:10.0pt;">r</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:54.6pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-9.0pt;"><font face=symbol lang=SV style="font-size:10.0pt;">&#183;</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp; </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Mister
  ZULHELFI ABIDIN as Network &amp; IT Solution Director</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:54.6pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-9.0pt;"><font face=symbol lang=SV style="font-size:10.0pt;">&#183;</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp; </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Mister
  DAVID BANGUN as Digital &amp; Strategic Portfolio Director</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:54.6pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-9.0pt;"><font face=symbol lang=SV style="font-size:10.0pt;">&#183;</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp; </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Mister
  ABDUS SOMAD ARIEF as Wholesale &amp; International Service Director</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:54.6pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-9.0pt;"><font face=symbol lang=SV style="font-size:10.0pt;">&#183;</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp; </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Mister
  DIAN RACHMAWAN as Enterprise &amp; Business Service Director</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:40.45pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="times new roman" lang=SV style="font-size:10.0pt;">b.</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Board
  of Commissioners</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:54.6pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-9.0pt;"><font face=symbol lang=SV style="font-size:10.0pt;">&#183;</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp; </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Mistress
  HENDRI SAPARINI as President Commissioner</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:54.6pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-9.0pt;"><font face=symbol lang=SV style="font-size:10.0pt;">&#183;</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp; </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Mister
  DOLFIE OTHNIEL FREDRIC PALIT as Independent Commissioner</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:54.6pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-9.0pt;"><font face=symbol lang=SV style="font-size:10.0pt;">&#183;</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp; </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Mister
  HADIYANTO as Commissioner</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:54.6pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-9.0pt;"><font face=symbol lang=SV style="font-size:10.0pt;">&#183;</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp; </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Miss
  DEVY W. SURADJI as Commissioner</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:54.6pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-9.0pt;"><font face=symbol lang=SV style="font-size:10.0pt;">&#183;</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp; </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Mister
  RINALDI FIRMANSYAH as Commissioner</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:54.6pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-9.0pt;"><font face=symbol lang=SV style="font-size:10.0pt;">&#183;</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp; </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Mister
  MARGIYONO DARSA SUMARJA as Independent Commissioner</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:54.6pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-9.0pt;"><font face=symbol lang=SV style="font-size:10.0pt;">&#183;</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp; </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Mistress
  PAMIYATI PAMELA JOHANNA W. as Independent Commissioner</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:54.6pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-9.0pt;"><font face=symbol lang=SV style="font-size:10.0pt;">&#183;</font><font face="times new roman" lang=SV style="font-size:7.0pt;">&nbsp;&nbsp; </font><font face="times new roman" lang=SV style="font-size:10.0pt;">Mister
  CAHYANA AHMADJAYADI as Independent Commissioner</font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:19.2pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="Times New Roman" lang=IN style="font-size:10.0pt;">8.</font><font face="times new roman" lang=IN style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font><font face="Times New Roman" lang=SV style="font-size:10.0pt;">To authorize with the
  right of substitution to the Board of Directors to state resolution adopted
  in the Meeting into notarial deed and to appear before Notary or authorized
  official and to make any adjustments or corrections which are necessary when
  required by the competent authority for the purposes of implementation of the
  resolutions of the Meeting.&#8221;</font></p>
  </td>
 </tr>
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<p style="line-height:115%;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" style="line-height:115%;"><b><font face="times new roman" lang=IN style="font-size:10.0pt;">Schedules and Procedure
for The Distribution of 2016 Financial Year Dividen</font></b></font><font face="times new roman" style="line-height:115%;"><b><font face="times new roman" lang=EN-US style="font-size:10.0pt;">d</font></b></font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=IN style="font-size:10.0pt;">In accordance to the resolution of the AGMS Telkom
dated April </font><font face="times new roman" lang=EN-US style="font-size:10.0pt;">2</font><font face="times new roman" lang=IN style="font-size:10.0pt;">1, 2017,
payment of cash dividend for the 2016 financial year is 6</font><font face="times new roman" lang=EN-US style="font-size:10.0pt;">0</font><font face="times new roman" lang=IN style="font-size:10.0pt;">% of the
net profit or in the amount of Rp11,611,211,188,567.60, and an additional
special cash dividend of 1</font><font face="times new roman" lang=EN-US style="font-size:10.0pt;">0</font><font face="times new roman" lang=IN style="font-size:10.0pt;">% of the net profit or in the amount of
Rp1,935,200,213,724.32, makes total dividen</font><font face="times new roman" lang=EN-US style="font-size:10.0pt;">d</font><font face="times new roman" lang=IN style="font-size:10.0pt;"> per share Rp136.7465 and after
deducted by the interim dividends which has been paid on 27 December 2016, the
remaining dividend to be distributed is Rp117.3675 per share. The
calculation does not includ</font><font face="times new roman" lang=EN-US style="font-size:10.0pt;">e</font><font face="times new roman" lang=IN style="font-size:10.0pt;"> the shares bought back by the Company
as of the Meeting date.</font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><b><font face="times new roman" lang=IN style="font-size:10.0pt;">Schedules for The Distribution of 2016
Financial Year Dividend:</font></b></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><b><font face="times new roman" lang=IN style="font-size:5.0pt;">&nbsp;</font></b></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;width:100.0%;">
 <tr>
  <td valign=top width=48% style="border: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;"><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:21.3pt;text-align:justify;text-indent:-14.2pt;"><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:21.3pt;text-align:justify;text-indent:-14.2pt;"><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:21.3pt;text-align:justify;text-indent:-14.2pt;"><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:21.3pt;text-align:justify;text-indent:-14.2pt;"><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:21.3pt;text-align:justify;text-indent:-14.2pt;"><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:21.3pt;text-align:justify;text-indent:-14.2pt;"><font color=black face="Times New Roman" style="font-size:10.0pt;">Ex Dividend </font></p>
  <p style="line-height:normal;margin-bottom:.0001pt;margin-left:21.3pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-14.2pt;"><b><font face="times new roman" lang=IN style="font-size:10.0pt;">Payment Date</font></b></p>
  </td>
 <td valign=top width=52% 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 5, 2017</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 2, 2017</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 3, 2017</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 5, 2017</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 8, 2017</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, 2017</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=black 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;"><b><font color=black face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Payment
Procedures of Dividend:</font></b></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" lang=EN-US style="font-size:9.0pt;">1.</font><font color=black face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;
</font><font color=black face="Times New Roman" lang=EN-US style="font-size:9.0pt;">The dividends will be paid to the
shareholders of the Company whose names are registered in the Shareholders
Register of the Company on May 5, 2017 (recording date) and/or in the sub
securities account in PT Kustodian Sentral Efek Indonesia (&#8221;KSEI&#8221;) at the
closing of the Indonesia Stock Exchange trading session on May 5, 2017. </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" lang=EN-US style="font-size:9.0pt;">2.</font><font color=black face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;
</font><font color=black face="Times New Roman" lang=EN-US style="font-size:9.0pt;">For American Depositary Shares
(&#8220;ADS&#8221;) holders, the New York Stock Exchange (&#8220;NYSE&#8221;) regulations shall prevail
and payment of cash dividend will be made through Custodian Bank which was
appointed by the Bank of New York-Mellon (&#8220;BNY-Mellon&#8221;), 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 5, 2017. </font></p>

<p style="line-height:normal;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:9.0pt;">3.</font><font face="times new roman" lang=IN style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="times new roman" lang=IN style="font-size:9.0pt;">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 26, 201</font><font face="times new roman" lang=EN-US style="font-size:9.0pt;">7</font><font face="times new roman" lang=IN style="font-size:9.0pt;">. Payment
receipt will be delivered to Securities Companies and Custodian Banks in which
shareholders open their accounts. </font></p>

<p style="line-height:normal;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:9.0pt;">4.</font><font face="times new roman" lang=IN style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="times new roman" lang=IN style="font-size:9.0pt;">For
shareholders whose shares are not registered at Collective Deposits in KSEI,
then: </font></p>

<p style="line-height:normal;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:9.0pt;">a.</font><font face="times new roman" lang=IN style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="times new roman" lang=IN style="font-size:9.0pt;">Cash
dividend will be paid in cash at the nearest branch of PT Bank Negara Indonesia
</font><font face="times new roman" lang=EN-US style="font-size:9.0pt;">(</font><font face="times new roman" lang=IN style="font-size:9.0pt;">Persero</font><font face="times new roman" lang=EN-US style="font-size:9.0pt;">)</font><font face="times new roman" lang=IN style="font-size:9.0pt;">, 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 persons should be attached to
the power of attorney.</font></p>

<p style="line-height:normal;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:9.0pt;">b.</font><font face="times new roman" lang=IN style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="times new roman" lang=IN style="font-size:9.0pt;">The
cash dividend will only be transferred by the Company to the shareholders&#8217; bank
account if: </font></p>

<p style="line-height:normal;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;">&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:9.0pt;">i.</font><font face="times new roman" lang=IN style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp; </font><font face="times new roman" lang=IN style="font-size:9.0pt;">The
amount of cash dividend received is not less than Rp500,000; and </font></p>

<p style="line-height:normal;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;">&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:9.0pt;">ii.</font><font face="times new roman" lang=IN style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp; </font><font face="times new roman" lang=IN style="font-size:9.0pt;">The
complete transfer request must be delivered at the latest on </font><font face="times new roman" lang=EN-US style="font-size:9.0pt;">May 5</font><font face="times new roman" lang=IN style="font-size:9.0pt;">, 201</font><font face="times new roman" lang=EN-US style="font-size:9.0pt;">7</font><font face="times new roman" lang=IN style="font-size:9.0pt;"> at 16.00
</font><font face="times new roman" lang=EN-US style="font-size:9.0pt;">Western
Indonesia Time</font><font face="times new roman" lang=IN style="font-size:9.0pt;">
to the Company&#8217;s Registrar, PT Datindo Entrycom, Jl Hayam Wuruk No.28 2nd
Floor, Jakarta 10120.</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" lang=EN-US style="font-size:9.0pt;">5.</font><font color=black face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;
</font><font color=black face="Times New Roman" lang=EN-US style="font-size:9.0pt;">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 2016 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" lang=EN-US style="font-size:9.0pt;">6.</font><font color=windowtext face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;
</font><font color=black face="Times New Roman" lang=EN-US style="font-size:9.0pt;">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" lang=EN-US style="font-size:9.0pt;">Nomor
Pokok Wajib Pajak</font></i><font color=black face="Times New Roman" lang=EN-US style="font-size:9.0pt;">/&#8221;NPWP&#8221;), should register their tax register number to
KSEI or the Company&#8217;s Registrar PT Datindo Entrycom, Jl Hayam Wuruk No.28 2nd
Floor, Jakarta 10120 at the latest May 5, 2017 at 16.00 Western Indonesia 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 withholding tax rate of 100% higher
to the normal rate.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:22.5pt;text-align:justify;text-indent:-13.5pt;"><font color=windowtext face="Times New Roman" lang=EN-US style="font-size:9.0pt;">7.</font><font color=windowtext face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;
</font><font color=black face="Times New Roman" lang=EN-US style="font-size:9.0pt;">For the shareholders considered as
the off-shore 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
article 26 of Law No.36 of 2008 regarding The Fourth Amendment to the Law No.7
of 1983 on Income Tax and must submit the DGT-1 or DGT-2 form which has been
legalized by Indonesian Tax Service Office for Public Company to KSEI or the
Company&#8217;s Registrar at the latest May 17, 2017 at 16.00 Western Indonesia Time.
If as the said date, KSEI or the Company&#8217;s Registrar has not received the form,
the 2016 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" lang=EN-US style="font-size:9.0pt;">8.</font><font color=black face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;
</font><font color=black face="Times New Roman" lang=EN-US style="font-size:9.0pt;">Shareholders whose shares are
registered at Collective Deposits in KSEI, may collect the dividend tax
deduction slip at Securities Companies and/or Custodian Banks at which they
open their accounts, and for shareholders whose shares are not registered with
KSEI, the dividend tax deduction slip are available at the Company&#8217;s Registrar
starting July 17, 2017. </font></p>

<p style="line-height:115%;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" style="line-height:115%;"><font face="times new roman" lang=IN style="font-size:9.0pt;">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 Implementation</font></font><font face="times new roman" style="line-height:115%;"><font face="times new roman" lang=IN style="font-size:9.0pt;"> </font></font><font face="times new roman" style="line-height:115%;"><font face="times new roman" lang=IN style="font-size:9.0pt;">of
A General Meeting of Shareholders for an Issuer or a Public Company</font></font><font face="times new roman" style="line-height:115%;"><font face="times new roman" lang=EN-US style="font-size:9.0pt;">.</font></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="font-size:9.0pt;">Bandung, April 26, 2017</font></b></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="font-size:9.0pt;">PT Telkom Indonesia (Persero) Tbk </font></b></p>

<p align=center style="line-height:115%;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="times new roman" style="line-height:115%;"><b><font face="times new roman" lang=IN style="font-size:9.0pt;">Board
of Directors</font></b></font></p>

<font face="times new roman" style="line-height:115%;">
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<p style="line-height:115%;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:11.0pt;">For further information
please contact:</font></p>

<p style="line-height:115%;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><b><font face="times new roman" lang=IN style="font-size:11.0pt;">Investor Relations</font></b></p>

<h5 style="line-height:115%;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:justify;"><font style="line-height:115%;"><b><font face="Times New Roman" lang=IN style="font-size:11.0pt;">PT Telkom Indonesia (Persero) Tbk </font></b></font></h5>

<h5 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:justify;"><font face="Times New Roman" lang=IN style="font-size:11.0pt;font-weight:normal;">Tel.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; :&#160;
62-21-5215109</font></h5>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IN style="font-size:11.0pt;">Fax.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; :&#160;
62-21-5220500</font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=IT style="font-size:11.0pt;">E-mail</font><font face="times new roman" lang=IN style="font-size:11.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font face="times new roman" lang=IT style="font-size:11.0pt;">:&#160; investor@telkom.co.id</font></p>

<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="times new roman" lang=NO-BOK style="font-size:11.0pt;">Website</font><font face="times new roman" lang=IN style="font-size:11.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font face="times new roman" lang=NO-BOK style="font-size:11.0pt;">:&#160; www.telkom.co.id</font></p>

<p align=left style="margin:0in;margin-bottom:.0001pt;text-align:left;"><font face="Times New Roman" lang=IN style="font-size:11.0pt;font-weight:normal;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><font color=windowtext face="Times New Roman" lang=IN style="font-size:8.0pt;">About PT Telkom Indonesia (Persero) Tbk</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=windowtext face="Times New Roman" lang=EN-US style="font-size:8.0pt;">PT Telkom Indonesia (Persero) Tbk (&#8220;Telkom&#8221;) is the largest
telecommunications and network provider in Indonesia.&#160; The company offers a
wide range of network and telecommunication services, including fixed wireline
connections, cellular services, network and interconnection services, as well
as internet and data communication services. Beside telecommunication services,
it also operates multimedia businesses such as content and applications,
completing its business portfolio which includes Telecommunication,
Information, Media, Edutainment and Services (TIMES).&#160; Its shares are traded on
the Indonesia Stock Exchange (&#8220;IDX&#8221;) and the New York Stock Exchange (&#8220;NYSE&#8221;)</font><font color=windowtext face="Times New Roman" lang=IN style="font-size:8.0pt;">, using the TLKM and TLK
tickers, respectively.</font></p>

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



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<p style="margin:0in;margin-bottom:.0001pt;"><font face=Calibri,sans-serif lang=IN style="font-size:11.0pt;">&nbsp;</font></p>


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