<SEC-DOCUMENT>0001001807-20-000024.txt : 20200623
<SEC-HEADER>0001001807-20-000024.hdr.sgml : 20200623
<ACCEPTANCE-DATETIME>20200623100621
ACCESSION NUMBER:		0001001807-20-000024
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20200623
FILED AS OF DATE:		20200623
DATE AS OF CHANGE:		20200623

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:		20980615

	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>tlk-20200623x6k.htm
<DESCRIPTION>6-K
<TEXT>
<!--Enhanced HTML document created with Toppan Merrill Bridge  9.6.2.57--><!--Created on: 6/23/2020 02:04:51 PM (UTC)--><!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd"><html><head><meta charset="UTF-8"><title></title></head><body><div style="margin-top:30pt;"></div><div style="max-width:100%;padding-left:12.09%;padding-right:12.09%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><div style="padding-top:1.0px;border-top:3.0pt solid #000000;"><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;padding-top:1pt;text-align:center;border-top:1.0pt solid #000000;margin:0pt;"><b style="font-weight:bold;">UNITED STATES</b></p></div><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</b></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-weight:bold;">Washington, D.C. 20549</b></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-size:18pt;font-weight:bold;">Form 6-K</b></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-weight:bold;">REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13 a-16 OR 15d-16</b></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-weight:bold;">UNDER THE SECURITIES EXCHANGE ACT OF 1934</b></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-weight:bold;">For the month of June </b><b style="font-weight:bold;">20</b><b style="font-weight:bold;">20</b></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-size:18pt;font-weight:bold;">Perusahaan Perseroan (Persero)</b></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-size:18pt;font-weight:bold;">PT </b><b style="font-size:18pt;font-weight:bold;">Telekomunikasi Indonesia Tbk</b></p><p style="font-family:'Times New Roman';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><font style="background-color:#ffffff;">(Exact name of Registrant as specified in its charter)</font></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><b style="background-color:#ffffff;font-size:14pt;font-weight:bold;">Telecommunications Indonesia</b></p><p style="font-family:'Times New Roman';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><font style="background-color:#ffffff;">(</font><font style="background-color:#ffffff;">A</font><font style="background-color:#ffffff;"> state-owned public limited liability </font><font style="background-color:#ffffff;">Company</font><font style="background-color:#ffffff;">)</font></p><p style="font-family:'Times New Roman';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;">(Translation of registrant&#8217;s name into English<b style="font-weight:bold;">)</b></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-size:11pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-weight:bold;">J</b><b style="font-weight:bold;">l.</b><b style="font-weight:bold;"> Japati No. 1 Bandung</b><b style="font-weight:bold;"> </b><b style="font-weight:bold;">40133</b><b style="font-weight:bold;">, Indonesia</b></p><p style="font-family:'Times New Roman';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;">(Address of principal executive office)</p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-size:11pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:10pt;line-height:1.19;text-align:center;margin:0pt 0pt 10pt 0pt;"><b style="font-size:11pt;font-weight:bold;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form&#160;20-F or Form&#160;40-F</b><b style="font-size:11pt;font-weight:bold;">:</b></p><p style="font-family:'Times New Roman';font-size:10pt;line-height:1.19;text-align:center;margin:0pt 0pt 10pt 0pt;"><b style="font-size:11pt;font-weight:bold;">Form&#160;20-F </b><b style="font-family:'Wingdings';font-size:11pt;font-weight:bold;">&#254;</b><b style="font-size:11pt;font-weight:bold;white-space:pre-wrap;">           </b><b style="font-size:11pt;font-weight:bold;">Form&#160;40-</b><b style="font-size:11pt;font-weight:bold;white-space:pre-wrap;">F  </b><font style="font-size:11pt;">&#9723;</font></p><p style="font-family:'Times New Roman';font-size:10pt;line-height:1.19;text-align:center;margin:0pt 0pt 10pt 0pt;"><b style="font-size:11pt;font-weight:bold;">Indicate by check mark if the registrant is submitting the Form&#160;6-K in paper as permitted by Regulation S-T Rule&#160;101(b)(1):</b></p><p style="font-family:'Times New Roman';font-size:10pt;line-height:1.19;text-align:center;margin:0pt 0pt 10pt 0pt;"><b style="font-size:11pt;font-weight:bold;">Yes </b><font style="font-size:11pt;">&#9723;</font><font style="font-size:11pt;white-space:pre-wrap;">          </font><b style="font-size:11pt;font-weight:bold;">No </b><b style="font-family:'Wingdings';font-size:11pt;font-weight:bold;">&#254;</b></p><p style="font-family:'Times New Roman';font-size:10pt;line-height:1.19;text-align:center;margin:0pt 0pt 10pt 0pt;"><b style="font-size:11pt;font-weight:bold;">Indicate by check mark if the registrant is submitting the Form&#160;6-K in paper as permitted by Regulation S-T Rule&#160;101(b)(7):</b></p><p style="font-family:'Times New Roman';font-size:10pt;line-height:1.19;text-align:center;margin:0pt 0pt 10pt 0pt;"><b style="font-size:11pt;font-weight:bold;">Yes </b><font style="font-size:11pt;">&#9723;</font><font style="font-size:11pt;white-space:pre-wrap;">          </font><b style="font-size:11pt;font-weight:bold;">No </b><b style="font-family:'Wingdings';font-size:11pt;font-weight:bold;">&#254;</b></p><div style="padding-bottom:1.0px;border-bottom:3.0pt solid #000000;"><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;padding-bottom:1pt;text-align:justify;border-bottom:1.0pt solid #000000;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:12.09%;margin-right:12.09%;margin-top:30pt;page-break-after:always;width:75.81%;border-width:0;"><div style="max-width:100%;padding-left:12.09%;padding-right:12.09%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman';font-size:10pt;line-height:1.19;margin:0pt;"><b style="font-weight:bold;">SIGNATURES</b></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:10pt;line-height:1.19;text-align:justify;margin: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.</p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><div align="left"><table style="border-collapse:collapse;font-size:16pt;width:100%;"><tr style="height:1pt;"><td style="vertical-align:top;width:50%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Calibri';font-size:11pt;line-height:1.37;margin:0pt 0pt 10pt 0pt;"><font style="font-size:1pt;visibility:hidden;">&#8203;</font></p></div></div></td><td style="vertical-align:middle;width:50%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:50%;transform:translate(0,-50%);width:100%;"><p style="font-family:'Times New Roman';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><font style="line-height:1;">Telekomunikasi Indonesia Tbk</font></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Calibri';font-size:11pt;line-height:1.37;margin:0pt 0pt 10pt 0pt;"><font style="font-size:1pt;visibility:hidden;">&#8203;</font></p></div></div></td></tr><tr><td style="vertical-align:top;width:50%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><u style="text-decoration:underline;text-decoration-color:#000000;">June 23, 2020</u> &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;</p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:middle;width:50%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Times New Roman';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;">Perusahaan Perseroan (Persero)</p><p style="font-family:'Times New Roman';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;">PT Telekomunikasi Indonesia Tbk</p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;">-----------------------------------------------------</p><p style="font-family:'Times New Roman';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;">By: /s/ Andi Setiawan</p><p style="font-family:'Times New Roman';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;">----------------------------------------------------</p><p style="font-family:'Times New Roman';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;">Andi Setiawan</p><p style="font-family:'Times New Roman';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;">VP Corporate Finance &amp; Investor Relations</p></td></tr></table></div><p style="font-family:'Calibri';font-size:11pt;line-height:1.37;padding-bottom:10pt;margin:0pt;"><font style="margin-bottom:10pt;visibility:hidden;">&#8203;</font></p><p style="background-color:#ffffff;font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-size:11pt;font-weight:bold;margin-bottom:5pt;visibility:hidden;">&#8203;</font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:12.09%;margin-right:12.09%;margin-top:30pt;page-break-after:always;width:75.81%;border-width:0;"><div style="max-width:100%;padding-left:12.09%;padding-right:12.09%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-size:12pt;"><img src="tlk-20200623x6k001.jpg" alt="logotelkomtelestra_01" style="display:inline-block;height:43.26pt;width:54.75pt;"></font></p><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman';font-size:14pt;font-weight:bold;">ANNOUNCEMENT OF</b></p><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman';font-size:14pt;font-weight:bold;">SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE 201</b><b style="font-family:'Times New Roman';font-size:14pt;font-weight:bold;">9</b><b style="font-family:'Times New Roman';font-size:14pt;font-weight:bold;"> FINANCIAL YEAR <br>PT TELKOM INDONESIA (PERSERO) Tbk</b></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman';">(No.Tel</font><font style="font-family:'Times New Roman';">.90</font><font style="font-family:'Times New Roman';">/PR000/COP-</font><font style="font-family:'Times New Roman';">I5000000</font><font style="font-family:'Times New Roman';">/20</font><font style="font-family:'Times New Roman';">20</font><font style="font-family:'Times New Roman';">)</font></p><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman';font-size:8pt;line-height:1.37;margin-bottom:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';">The Board of Directors of PT Telkom Indonesia (Persero) Tbk, (hereinafter referred as the &#8220;</font><b style="font-family:'Times New Roman';font-weight:bold;">Company</b><font style="font-family:'Times New Roman';">&#8221;), hereby announces that the Company has convened the Annual General Meeting of Shareholders</font><font style="font-family:'Times New Roman';"> for the Financial Year 2019 </font><font style="font-family:'Times New Roman';">(hereinafter referred as the &#8220;</font><b style="font-family:'Times New Roman';font-weight:bold;">Meeting</b><font style="font-family:'Times New Roman';">&#8221;) on:</font></p><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="display:inline-block;text-align:left;text-indent:0pt;width:27pt;"></font><font style="font-family:'Times New Roman';font-size:10pt;">Day</font><font style="font-family:'Times New Roman';font-size:10pt;">/</font><font style="font-family:'Times New Roman';font-size:10pt;">Date</font><font style="display:inline-block;width:6.68pt;"></font><font style="font-family:'Times New Roman';font-size:10pt;">: </font><font style="font-family:'Times New Roman';font-size:10pt;">Friday</font><font style="font-family:'Times New Roman';font-size:10pt;">, </font><font style="font-family:'Times New Roman';font-size:10pt;">June </font><font style="font-family:'Times New Roman';font-size:10pt;">1</font><font style="font-family:'Times New Roman';font-size:10pt;">9</font><font style="font-family:'Times New Roman';font-size:10pt;">,</font><font style="font-family:'Times New Roman';font-size:10pt;"> 20</font><font style="font-family:'Times New Roman';font-size:10pt;">20</font></p><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:justify;margin:0pt 0pt 0pt 14.2pt;"><font style="display:inline-block;text-align:left;text-indent:0pt;width:12.8pt;"></font><font style="font-family:'Times New Roman';font-size:10pt;">Time</font><font style="display:inline-block;width:23.9pt;"></font><font style="font-family:'Times New Roman';font-size:10pt;">: </font><font style="font-family:'Times New Roman';font-size:10pt;">14.</font><font style="font-family:'Times New Roman';font-size:10pt;">31 up to</font><font style="font-family:'Times New Roman';font-size:10pt;">1</font><font style="font-family:'Times New Roman';font-size:10pt;">8</font><font style="font-family:'Times New Roman';font-size:10pt;">.</font><font style="font-family:'Times New Roman';font-size:10pt;">20</font><font style="font-family:'Times New Roman';font-size:10pt;"> Western Indonesia Time</font></p><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;padding-left:93.8pt;text-align:justify;text-indent:-93.8pt;margin:0pt 0pt 0pt -21.8pt;"><font style="display:inline-block;text-align:left;text-indent:0pt;width:48.8pt;"></font><font style="font-family:'Times New Roman';font-size:10pt;">Place</font><font style="display:inline-block;width:23.34pt;"></font><font style="font-family:'Times New Roman';font-size:10pt;">: Auditorium Telkom Landmark Tower, Jl Jend. Gatot Subroto Kav. 52, South Jakarta </font></p><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;padding-left:58.45pt;text-indent:-58.45pt;margin:0pt 0pt 0pt 49.49pt;"><font style="font-family:'Times New Roman';font-size:10pt;line-height:1.37;margin-bottom:10pt;margin-left:0pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Calibri';font-size:9pt;line-height:1.19;padding-left:4.5pt;text-align:justify;text-indent:-4.5pt;margin:0pt 0pt 0pt 49.5pt;"><font style="font-family:'Times New Roman';">*with note the Meeting was suspended at 15.33 </font><font style="font-family:'Times New Roman';">Western Indonesia Time</font><font style="font-family:'Times New Roman';"> and re-opened at 16.25 </font><font style="font-family:'Times New Roman';">Western Indonesia Time</font></p><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';font-size:8pt;line-height:1.37;margin-bottom:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';">The Meeting was attended by members of the Board of Commissioners and the Board of Directors of the Company, namely:</font></p><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;line-height:1.37;margin-bottom:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';">BOARD OF COMMISSIONERS:</font></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="display:inline-block;text-align:left;text-indent:0pt;width:36pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">&#8226;</font></font><font style="font-family:'Times New Roman';">Mr. RHENALD KASALI &#8211; President Commissioner concurrently Independent Commissioner;</font></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="display:inline-block;text-align:left;text-indent:0pt;width:36pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">&#8226;</font></font><font style="font-family:'Times New Roman';">Mr. MARSUDI WAHYU KISWORO - Independent Commissioner;</font></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="display:inline-block;text-align:left;text-indent:0pt;width:36pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">&#8226;</font></font><font style="font-family:'Times New Roman';">Mr. MARGIYONO DARSASUMARJA - Independent Commissioner;</font></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="display:inline-block;text-align:left;text-indent:0pt;width:36pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">&#8226;</font></font><font style="font-family:'Times New Roman';">Mr. CAHYANA AHMADJAYADI - Independent Commissioner;</font></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="display:inline-block;text-align:left;text-indent:0pt;width:36pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">&#8226;</font></font><font style="font-family:'Times New Roman';">Mr. ISMAIL - Commissioner;</font></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="display:inline-block;text-align:left;text-indent:0pt;width:36pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">&#8226;</font></font><font style="font-family:'Times New Roman';">Mr. MARCELINO RUMAMBO PANDIN - Commissioner.</font></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';"> </font><font style="font-family:'Times New Roman';line-height:1.37;margin-bottom:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';">BOARD OF DIRECTORS:</font></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="display:inline-block;text-align:left;text-indent:0pt;width:36pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">&#8226;</font></font><font style="font-family:'Times New Roman';">Mr.RIRIEK ADRIANSYAH &#8211; President Director;</font></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="display:inline-block;text-align:left;text-indent:0pt;width:36pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">&#8226;</font></font><font style="font-family:'Times New Roman';">Mr.HARRY MOZARTA ZEN &#8211; Finance Director;</font></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="display:inline-block;text-align:left;text-indent:0pt;width:36pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">&#8226;</font></font><font style="font-family:'Times New Roman';">Mrs.SITI CHOIRIANA - Consumer Service Director;</font></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="display:inline-block;text-align:left;text-indent:0pt;width:36pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">&#8226;</font></font><font style="font-family:'Times New Roman';">Mr.BOGI WITJAKSONO - Enterprise &amp; Business Service Director;</font></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="display:inline-block;text-align:left;text-indent:0pt;width:36pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">&#8226;</font></font><font style="font-family:'Times New Roman';">Mr.ZULHELFI ABIDIN - Network &amp; IT Solution Director; </font></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="display:inline-block;text-align:left;text-indent:0pt;width:36pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">&#8226;</font></font><font style="font-family:'Times New Roman';">Mr.EDWIN ARISTIAWAN - Wholesale &amp; International Service Director;</font></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="display:inline-block;text-align:left;text-indent:0pt;width:36pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">&#8226;</font></font><font style="font-family:'Times New Roman';">Mr.EDI WITJARA - Human Capital Management Director;</font></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="display:inline-block;text-align:left;text-indent:0pt;width:36pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">&#8226;</font></font><font style="font-family:'Times New Roman';">Mr.FAIZAL ROCHMAD DJOEMADI - Digital Business Director;</font></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="display:inline-block;text-align:left;text-indent:0pt;width:36pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">&#8226;</font></font><font style="font-family:'Times New Roman';">Mr.ACHMAD SUGIARTO - Strategic Portfolio Director.</font></p><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;line-height:1.37;margin-bottom:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';">A</font><font style="font-family:'Times New Roman';">nd the holder/representative of Serie A Dwiwarna Share and holder/ representative of Serie B Share entirely representing 85,270,144,672 shares or constitute &#160; 86.0773639% of the total number of shares having legal voting rights which have been issued by the Company up to the date of the Meeting in the total amount of 99,062,216,600 shares; with due regard to the Company&#39;s Shareholders Register as per &#160;May 27, 2020 up to </font><font style="font-family:'Times New Roman';">04</font><font style="font-family:'Times New Roman';">.15 pm WIT.</font></p><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;line-height:1.37;margin-bottom:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';">H</font><font style="font-family:'Times New Roman';">ence the quorum requirement as required under the Article 25 paragraph 1 letter a, paragraph 4 letter a of the Articles of Association of the Company have been fulfilled since the Meeting have been attended by shareholders, namely holder of Serie A Dwiwarna Share and other shareholders jointly representing at least 1/2 (a half) of the total number of shares having legal voting rights which have been issued by the Company.</font></p><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';font-size:5pt;line-height:1.37;margin-bottom:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';">The Company has appointed independent parties, which are Notary Ashoya Ratam and PT Datindo Entrycom, to count and/or validate the votes</font><font style="font-family:'Times New Roman';">.</font></p><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';font-size:5pt;line-height:1.37;margin-bottom:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';">Whereas the Meeting has resolved the following resolutions as set forth in Deed of Minutes of the Annual General Meeting of Shareholders of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk, dated </font><font style="font-family:'Times New Roman';">June 19</font><font style="font-family:'Times New Roman';">, 20</font><font style="font-family:'Times New Roman';">20 </font><font style="font-family:'Times New Roman';">number</font><font style="font-family:'Times New Roman';"> 31</font><font style="font-family:'Times New Roman';">, made by Notary Ashoya Ratam SH, MKn. which is summary is as follows:</font></p><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><font style="font-size:5pt;line-height:1.37;margin-bottom:10pt;visibility:hidden;">&#8203;</font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:12.09%;margin-right:12.09%;margin-top:30pt;page-break-after:always;width:75.81%;border-width:0;"><div style="max-width:100%;padding-left:12.09%;padding-right:12.09%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><div align="left"><table style="border-collapse:collapse;font-size:16pt;width:99.88%;"><tr><td style="vertical-align:top;width:24.97%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">First Agenda</b></p></td><td colspan="3" style="vertical-align:top;width:75.02%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">Approval of the Company&#8217;s Annual Report for Financial Year of 2019, including the Board of Commissioner&#8217;s Supervision Duty Performance Report</b></p></td></tr><tr><td style="vertical-align:top;width:24.97%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Number of Shareholders who Ask Questions</font></p></td><td colspan="3" style="vertical-align:top;width:75.02%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">there are 8 questions, with 1 questions related to the agenda</font></p></td></tr><tr><td rowspan="2" style="vertical-align:middle;width:24.97%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">The Result of Decision Making</font></p></td><td style="vertical-align:top;width:24.98%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Agree</font></p></td><td style="vertical-align:top;width:25.04%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Disagree</font></p></td><td style="vertical-align:top;width:24.98%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Abstain</font></p></td></tr><tr><td style="display:none;vertical-align:middle;width:24.97%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"></td><td style="vertical-align:top;width:24.98%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">85,116,028,444 Shares or 99.8192612%</font></p></td><td style="vertical-align:top;width:25.04%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';white-space:pre-wrap;">18,557,188  Shares or 0.0217628 %  </font></p></td><td style="vertical-align:top;width:24.98%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">135,559,040 Shares or 0.1589760%</font></p></td></tr><tr><td style="vertical-align:top;width:24.97%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Resolution</font></p></td><td colspan="3" style="vertical-align:top;width:75.02%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';">&#8220;The meeting with the majority vote 85,251,587,484 (99.9782372%) of the total votes issued in the Meeting has resolved:</font></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';">To approve the Annual Report of the Company including the Board of Commissioners&#8217; Supervision Task Report for the Financial Year 2019, as long as it is not a criminal offense and is reflected in the Company&#39;s report books.&#8221;</font></p></td></tr></table></div><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><font style="font-size:5pt;line-height:1.37;margin-bottom:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><font style="font-size:5pt;line-height:1.37;margin-bottom:10pt;visibility:hidden;">&#8203;</font></p><div align="left"><table style="border-collapse:collapse;font-size:16pt;width:99.88%;"><tr><td style="vertical-align:top;width:24.97%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">Second Agenda</b></p></td><td colspan="3" style="vertical-align:top;width:75.02%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">Ratification of the Company&#8217;s Financial Statement and Annual Report of Partnerships and Community Development Program for Financial Year of 2019 and the Acquittal and Discharge of the Members of the Board of Directors&#8217; and the Board of Commissioners&#8217; members</b><b style="font-family:'Times New Roman';font-weight:bold;">.</b></p></td></tr><tr><td style="vertical-align:top;width:24.97%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Number of Shareholders who Ask Questions</font></p></td><td colspan="3" style="vertical-align:top;width:75.02%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';white-space:pre-wrap;">there are  </font><font style="font-family:'Times New Roman';">10</font><font style="font-family:'Times New Roman';"> questions, </font><font style="font-family:'Times New Roman';">with</font><font style="font-family:'Times New Roman';"> </font><font style="font-family:'Times New Roman';">3</font><font style="font-family:'Times New Roman';"> questions related to the agenda</font></p></td></tr><tr><td rowspan="2" style="vertical-align:middle;width:24.97%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">The Result of Decision Making</font></p></td><td style="vertical-align:top;width:25.09%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Agree</font></p></td><td style="vertical-align:top;width:24.96%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Disagree</font></p></td><td style="vertical-align:top;width:24.95%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Abstain</font></p></td></tr><tr><td style="display:none;vertical-align:middle;width:24.97%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"></td><td style="vertical-align:top;width:25.09%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">85,019,802,044 Shares or 99.7064123%</font></p></td><td style="vertical-align:top;width:24.96%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">101,326,988 Shares or 0.1188306% </font></p></td><td style="vertical-align:top;width:24.95%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">149,015,640 Shares or 0.1747571 %</font></p></td></tr><tr><td style="vertical-align:top;width:24.97%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Resolution</font></p></td><td colspan="3" style="vertical-align:top;width:75.02%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';">&#8221;</font><font style="font-size:11pt;"> </font><font style="font-family:'Times New Roman';">The meeting with the majority vote 85,168,817,684 (99.8811694%) &#160;of the total votes issued in the Meeting has resolved:</font></p><div border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;display:table;font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><div style="display:table-row;"><div style="width:18pt;display:table-cell;"></div><div style="display:table-cell;font-family:'Times New Roman';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">1.</div><div style="display:table-cell;padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">To ratify The Company&#8217;s Consolidated Financial Statements for the Financial Year 2019 which has been audited by the Public Accounting Firm Purwantono, Sungkoro &amp; Surja (a member firm of Ernst &amp; Young Global Limited) according to its report number 01105/2.1032/AU.1/06/1007-1/1/V/2020 dated May 25, 2020 stated with opinion the accompanying consolidated financial statements report present fairly, in all material respects, and as long as it is not a criminal offense and is reflected in the Company&#39;s report books.&quot;</font></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;display:table;font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><div style="display:table-row;"><div style="width:18pt;display:table-cell;"></div><div style="display:table-cell;font-family:'Times New Roman';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">2.</div><div style="display:table-cell;padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">To approve and ratify Partnership and Community Development Annual Report for the Financial Year 2019 and Financial Report on Partnership and Community Development Program for the Financial Year 2019, 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 Accounting Firm Purwantono, Sungkoro &#160;&amp; Surja (a member firm of Ernst &amp; Young Global Limited) according to its report number 00073/2.1032/AU.2/11/0687-3/1/I/2020 dated &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;January 29, 2020 stated with opinion &#8220;the accompanying financial statements present fairly, in all material respects, and as long as it is not a criminal offense and is reflected in the Company&#39;s report books. </font></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;display:table;font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><div style="display:table-row;"><div style="width:18pt;display:table-cell;"></div><div style="display:table-cell;font-family:'Times New Roman';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">3.</div><div style="display:table-cell;padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">Give a full acquittal and discharge (volledig acquit et de charge) to members of the Board of Directors dan the Board of Commissioners who serves in the Financial Year 2019 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 Report Books.&#8221;</font></div></div></div><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><font style="color:#4f81bd;font-weight:bold;visibility:hidden;">&#8203;</font></p></td></tr></table></div><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><font style="font-size:5pt;line-height:1.37;margin-bottom:10pt;visibility:hidden;">&#8203;</font></p><div align="left"><table style="border-collapse:collapse;font-size:16pt;width:99.88%;"><tr><td style="vertical-align:top;width:24.93%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">Third Agenda</b></p></td><td colspan="3" style="vertical-align:top;width:75.06%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">Determination on Utilization of the Company&#8217;s Net Profit for Financial Year of 2019</b></p></td></tr><tr><td style="vertical-align:top;width:24.93%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Number of Shareholders who Ask Questions</font></p></td><td colspan="3" style="vertical-align:top;width:75.06%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">T</font><font style="font-family:'Times New Roman';">here are </font><font style="font-family:'Times New Roman';">10</font><font style="font-family:'Times New Roman';"> questions, consist of 8 questions related to the agenda. From 8 question related to agenda</font><font style="font-family:'Times New Roman';"> 3</font><font style="font-family:'Times New Roman';">, </font><font style="font-family:'Times New Roman';">3 questions </font><font style="font-family:'Times New Roman';">have been responded by the Meeting. And for 5 questions have been verified and accordance with the Rules of </font></p></td></tr></table></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:12.09%;margin-right:12.09%;margin-top:30pt;page-break-after:always;width:75.81%;border-width:0;"><div style="max-width:100%;padding-left:12.09%;padding-right:12.09%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><div align="left"><table style="border-collapse:collapse;font-size:16pt;width:99.88%;"><tr><td style="vertical-align:top;width:24.93%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"></td><td colspan="3" style="vertical-align:top;width:75.06%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Procedures of the Meeting will be responded by the Company by email at the latest 5 working day as of the closure of the Meeting</font><font style="font-family:'Times New Roman';">.</font></p><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;visibility:hidden;">&#8203;</font></p></td></tr><tr><td rowspan="2" style="vertical-align:middle;width:24.9%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">The Result of Decision Making</font></p></td><td style="vertical-align:top;width:25.06%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Agree</font></p></td><td style="vertical-align:top;width:25%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Disagree</font></p></td><td style="vertical-align:top;width:24.91%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Abstain</font></p></td></tr><tr><td style="display:none;vertical-align:middle;width:24.9%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"></td><td style="vertical-align:top;width:25.06%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">82,935,587,584 Shares or 97.2621636%</font></p></td><td style="vertical-align:top;width:25%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">1,404,285,737 Shares or 1.6468668 %</font></p></td><td style="vertical-align:top;width:24.91%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">930,271,351 Shares or 1.0909696%</font></p></td></tr><tr><td style="vertical-align:top;width:24.9%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';">Resolution</font></p></td><td colspan="3" style="vertical-align:top;width:74.98%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';">&#8221;</font><font style="font-size:11pt;"> </font><font style="font-family:'Times New Roman';">The meeting with the majority vote 83,865,858,935 (98.3531332%) including Shareholder Serie A Dwiwarna, of the total votes issued in the Meeting has resolved:</font></p><div border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;display:table;font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><div style="display:table-row;"><div style="display:table-cell;font-family:'Times New Roman';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">1.</div><div style="display:table-cell;padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">To Approve and determine the appropriation of the Company&#8217;s net profit for the Financial Year 2019 in the amount of Rp18,662,677,911,536 (eighteen trillion six hundred sixty two billion six hundred seventy seven million nine hundred eleven thousand five hundred and thirty six Rupiah) as follow:</font></div></div></div><div style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-left:36pt;margin-top:0pt;padding-left:18pt;text-align:justify;text-indent:-18pt;"><font style="display:inline-block;font-family:'Times New Roman';font-size:10pt;min-width:18pt;text-indent:0pt;white-space:nowrap;">a.</font><font style="font-family:'Times New Roman';font-size:10pt;">Dividend amounting to 81.78% of the net profit or in the amount of Rp15,262,337,996,054.14 &#160;(fifteen trillion two hundred sixty two billion three hundred thirty seven million nine hundred ninety six thousand fifty four point &#160;one four Rupiah) or amounting to Rp154.0682 (one hundred fifty four point zero six eight two Rupiah) per share, based on issued shares on the date of the Meeting, in the amount of &#160;99.062.216.600 (ninety nine billion sixty two million two hundred sixteen thousand six hundred) shares, with the following details:</font></div><div style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-left:81pt;margin-top:0pt;padding-left:9pt;text-align:justify;text-indent:-9pt;"><font style="display:inline-block;font-family:'Symbol';font-size:10pt;min-width:9pt;text-indent:0pt;white-space:nowrap;">-</font><font style="font-family:'Times New Roman';font-size:10pt;">Cash Dividend amounting to 60% of the net profit or in the amount of &#160;Rp11,197,606,621,819.30 (eleven trillion one hundred ninety seven billion six hundred six million six hundred twenty one thousand and eight hundred nineteen point three zero rupiah) or amounting to Rp113.0361 (one hundred thirteen point zero three six one rupiah) per shares based on issued shares on the date of the Meeting, amounting to 99,062,216,600 (ninety nine billion sixty two million two hundred sixteen thousand six hundred) shares;</font></div><div style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-left:81pt;margin-top:0pt;padding-left:9pt;text-align:justify;text-indent:-9pt;"><font style="display:inline-block;font-family:'Symbol';font-size:10pt;min-width:9pt;text-indent:0pt;white-space:nowrap;">-</font><font style="font-family:'Times New Roman';font-size:10pt;">Special Dividend amounting to 21,78% &#160;of the net profit or in the amount of &#160;</font><a name="_Hlk43555749"></a><font style="font-family:'Times New Roman';font-size:10pt;">Rp4,064,730,777,752.84 &#160;</font><font style="font-family:'Times New Roman';font-size:10pt;">(four trillion sixty four billion seven hundred thirty million seven hundred seventy seven thousand and seven hundred fifty two point eight four rupiah) or amounting to Rp41.0321 (forty &#160;one point zero three two one) per shares based on issued shares on the date of the Meeting, amounting to 99,062,216,600 (ninety nine billion sixty two million two hundred sixteen thousand six hundred) shares;</font></div><div style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-left:36pt;margin-top:0pt;padding-left:18pt;text-align:justify;text-indent:-18pt;"><font style="display:inline-block;font-family:'Times New Roman';font-size:10pt;min-width:18pt;text-indent:0pt;white-space:nowrap;">b.</font><font style="font-family:'Times New Roman';font-size:10pt;">Recorded as Retained Earning in the amount of 18,22% from net profit or amounting to Rp3,400,339,915,481.86 (three trillion four hundred billion three hundred thirty nine million nine hundred fifteen thousand and four hundred eighty one point eight six Rupiah) which will be used for the development of the Company.</font></div><div border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;display:table;font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><div style="display:table-row;"><div style="display:table-cell;font-family:'Times New Roman';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">2.</div><div style="display:table-cell;padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">The distribution of Cash Dividend and Special Dividend for the Financial Year 2019 will be conducted with the following conditions:</font></div></div></div><div style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-left:36pt;margin-top:0pt;padding-left:18pt;text-align:justify;text-indent:-18pt;"><font style="display:inline-block;font-family:'Times New Roman';font-size:10pt;min-width:18pt;text-indent:0pt;white-space:nowrap;">a.</font><font style="font-family:'Times New Roman';font-size:10pt;">Those who are entitled to receive Cash Dividend and Special Dividend are shareholders whose names are recorded in the Company&#8217;s Shareholders on July 1, 2020 up to 16.15 pm WIT;</font></div><div style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-left:36pt;margin-top:0pt;padding-left:18pt;text-align:justify;text-indent:-18pt;"><font style="display:inline-block;font-family:'Times New Roman';font-size:10pt;min-width:18pt;text-indent:0pt;white-space:nowrap;">b.</font><font style="font-family:'Times New Roman';font-size:10pt;">Cash Dividend and Special Dividend shall be paid all at the lattest on July 23, 2020.</font></div><div border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;display:table;font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><div style="display:table-row;"><div style="display:table-cell;font-family:'Calibri';font-size:11pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">3.</div><div style="display:table-cell;padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">To grant the power and authority to the Board of Directors with the right of substitution to regulate further the procedure of dividend distribution and to announce the same with due regard to the prevailing laws and regulations in the stock exchange where the Company&#8217;s shares are listed.&#8221;</font></div></div></div></td></tr></table></div><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-size:5pt;line-height:1.37;margin-bottom:10pt;visibility:hidden;">&#8203;</font></p><div align="left"><table style="border-collapse:collapse;font-size:16pt;width:99.88%;"><tr><td style="vertical-align:top;width:24.95%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">Fourth Agenda</b></p></td><td colspan="3" style="vertical-align:top;width:75.04%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">Determination of Remuneration for the Members of the Board of Directors and the Board of Commissioners for Financial Year of 2019</b></p></td></tr></table></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:12.09%;margin-right:12.09%;margin-top:30pt;page-break-after:always;width:75.81%;border-width:0;"><div style="max-width:100%;padding-left:12.09%;padding-right:12.09%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><div align="left"><table style="border-collapse:collapse;font-size:16pt;width:99.88%;"><tr><td style="vertical-align:top;width:24.95%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Number of Shareholders who Ask Questions</font></p></td><td colspan="3" style="vertical-align:top;width:75.04%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';white-space:pre-wrap;">there are  3 questions, </font><font style="font-family:'Times New Roman';">with</font><font style="font-family:'Times New Roman';"> 2 questions related to the agenda</font></p></td></tr><tr><td rowspan="2" style="vertical-align:middle;width:24.95%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">The Result of Decision Making</font></p></td><td style="vertical-align:top;width:25.07%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Agree</font></p></td><td style="vertical-align:top;width:25.02%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Disagree</font></p></td><td style="vertical-align:top;width:24.94%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Abstain</font></p></td></tr><tr><td style="display:none;vertical-align:middle;width:24.95%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"></td><td style="vertical-align:top;width:25.07%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">81,037,021,418</font></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Shares or 95.0356326%</font></p></td><td style="vertical-align:top;width:25.02%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">4,043,718,953 Shares or 4.7422447 %</font></p></td><td style="vertical-align:top;width:24.94%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">189,404,301 Shares or 0.2221226%</font></p></td></tr><tr><td style="vertical-align:top;width:24.95%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Resolution</font></p></td><td colspan="3" style="vertical-align:top;width:75.04%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';">&#8221;</font><font style="font-size:11pt;"> </font><font style="font-family:'Times New Roman';">The meeting with the majority vote &#160;81.226.425.719 (95,2577553%) including Shareholder Serie A Dwiwarna, of the total votes issued in the Meeting has resolved:</font></p><div border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;display:table;font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><div style="display:table-row;"><div style="width:1.2pt;display:table-cell;"></div><div style="display:table-cell;font-family:'Times New Roman';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">1.</div><div style="display:table-cell;padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">To grant power and authority to Shareholder Serie A Dwiwarna to determine the amount of tantieme for Financial Year 2019 and to determine honorarium allowance, facility and other incentive to members of the Board of Commissioners for Year 2020.</font></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;display:table;font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><div style="display:table-row;"><div style="width:1.2pt;display:table-cell;"></div><div style="display:table-cell;font-family:'Calibri';font-size:11pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">2.</div><div style="display:table-cell;padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">To grant power and authority to the Board of Commissioners &#160;which previously has obtained written approval from Shareholder Serie A Dwiwarna to determine the amount of tantieme for Financial Year 2019 and also to determine salary, allowance, facility and other incentive to members of the Board of Directors for Year 2020.&#8221;</font></div></div></div></td></tr></table></div><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><font style="font-size:5pt;line-height:1.37;margin-bottom:10pt;visibility:hidden;">&#8203;</font></p><div align="left"><table style="border-collapse:collapse;font-size:16pt;width:99.88%;"><tr><td style="vertical-align:top;width:24.95%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">Fifth Agenda</b></p></td><td colspan="3" style="vertical-align:top;width:75.04%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">Appointment of Public Accounting Firm to audit the Company&#8217;s Financial Statements for Financial Year of 2020, including Internal Control Audit over Financial Reporting, and the Appointment of Public Accounting Firm to audit the Financial Statement of the Partnership and Community Development Program for Financial Year of 2020</b></p></td></tr><tr><td style="vertical-align:top;width:24.95%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Number of Shareholders who Ask Questions</font></p></td><td colspan="3" style="vertical-align:top;width:75.04%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';white-space:pre-wrap;">there are  4 questions, </font><font style="font-family:'Times New Roman';">with</font><font style="font-family:'Times New Roman';"> 3 questions related to the agenda</font></p></td></tr><tr><td rowspan="2" style="vertical-align:middle;width:24.95%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">The Result of Decision Making</font></p></td><td style="vertical-align:top;width:25.07%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Agree</font></p></td><td style="vertical-align:top;width:25.02%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Disagree</font></p></td><td style="vertical-align:top;width:24.94%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Abstain</font></p></td></tr><tr><td style="display:none;vertical-align:middle;width:24.95%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"></td><td style="vertical-align:top;width:25.07%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';white-space:pre-wrap;">82,141,311,093 Shares or 96.3306810%  </font></p></td><td style="vertical-align:top;width:25.02%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">3,018,089,339 Shares or 3.5394444%</font></p></td><td style="vertical-align:top;width:24.94%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">110,744,240 Shares or 0.1298746%</font></p></td></tr><tr><td style="vertical-align:top;width:24.95%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Resolution</font></p></td><td colspan="3" style="vertical-align:top;width:75.04%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';">&#8221;</font><font style="font-size:11pt;"> </font><font style="font-family:'Times New Roman';">The meeting with the majority vote &#160;82.252.055.333 (96,4605556%) of the total votes issued in the Meeting has resolved:</font></p><div border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;display:table;font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><div style="display:table-row;"><div style="display:table-cell;font-family:'Times New Roman';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">1.</div><div style="display:table-cell;padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">To appoint the Public Accounting Firm Purwantono, Sungkoro &amp; Surja (a member firm of Ernst &amp; Young Global Limited) to conduct an integrated audit of the &#160;Company which include the audit of the Consolidated Financial Statements of the Company, including the Internal Control Audit over Financial Reporting and to audit the Financial Statements of Partnership and Community Development Program for the Financial Year ending on December 31, 2020;</font></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;display:table;font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><div style="display:table-row;"><div style="display:table-cell;font-family:'Times New Roman';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">2.</div><div style="display:table-cell;padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">To grant authority to the Board of Commissioners of Company to determine the appropriate audit fee, addition of the scope of work required and &#160;other terms and conditions of the relevant Public Accounting Firm. </font></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;display:table;font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><div style="display:table-row;"><div style="display:table-cell;font-family:'Times New Roman';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">3.</div><div style="display:table-cell;padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">To grant power and authority to the Board of Commissioners which previously has obtained written approval from Shareholder Serie A Dwiwarna to determine the substitute Public Accounting Firm in Purwantono, Sungkoro &amp; Surja (a member firm of Ernst &amp; Young Global Limited), in the event can not complete its duty for any reason to audit of Financial Reporting and the Financial Statements of Partnership and Community Development Program for the Financial Year 2020.&#8221;</font></div></div></div><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><font style="font-size:12pt;visibility:hidden;">&#8203;</font></p></td></tr></table></div><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><font style="font-size:5pt;line-height:1.37;margin-bottom:10pt;visibility:hidden;">&#8203;</font></p><div align="left"><table style="border-collapse:collapse;font-size:16pt;width:99.88%;"><tr><td style="vertical-align:top;width:24.88%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">Sixth Agenda</b></p></td><td colspan="3" style="vertical-align:top;width:75.11%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">Changes to the Management of the Company</b></p></td></tr><tr><td style="vertical-align:top;width:24.88%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Number of Shareholders who Ask Questions</font></p></td><td colspan="3" style="vertical-align:top;width:75.11%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">3 questions, </font><font style="font-family:'Times New Roman';">with</font><font style="font-family:'Times New Roman';"> 3 questions related to the agenda</font></p></td></tr><tr><td rowspan="2" style="vertical-align:middle;width:24.88%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">The Result of Decision Making</font></p></td><td style="vertical-align:top;width:25.04%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Agree</font></p></td><td style="vertical-align:top;width:25.05%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Disagree</font></p></td><td style="vertical-align:top;width:25.01%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Abstain</font></p></td></tr><tr><td style="display:none;vertical-align:middle;width:24.88%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"></td><td style="vertical-align:top;width:25.04%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">59,529,191,483 Shares or 69.8124669% of the total number of shares with voting rights present at the Meeting</font></p></td><td style="vertical-align:top;width:25.05%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">24,397,224,538 Shares or 28.6116842% of the total number of shares with voting rights present at the Meeting</font></p></td><td style="vertical-align:top;width:25.01%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">1,343,728,651 Shares or 1.5758489%of the total number of shares with voting rights present at the Meeting</font></p></td></tr></table></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:12.09%;margin-right:12.09%;margin-top:30pt;page-break-after:always;width:75.81%;border-width:0;"><div style="max-width:100%;padding-left:12.09%;padding-right:12.09%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><div align="left"><table style="border-collapse:collapse;font-size:16pt;width:99.88%;"><tr><td style="vertical-align:top;width:24.88%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Resolution</font></p></td><td colspan="3" style="vertical-align:top;width:75.11%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';">&#8221;</font><font style="font-size:11pt;"> </font><font style="font-family:'Times New Roman';">The meeting with the majority vote &#160;60.872.920.134 (71,3883158%) including Shareholder Serie A Dwiwarna, of the total votes issued in the Meeting has resolved:</font></p><div border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;display:table;font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><div style="display:table-row;"><div style="width:19.55pt;display:table-cell;"></div><div style="display:table-cell;font-family:'Times New Roman';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:13.5pt;padding:0pt;">1.</div><div style="display:table-cell;padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">To honorably dismiss the following members of the Board of Directors of the Company:</font></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;display:table;font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><div style="display:table-row;"><div style="width:35.45pt;display:table-cell;"></div><div style="display:table-cell;font-family:'Times New Roman';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:21.25pt;padding:0pt;">a.</div><div style="display:table-cell;padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">Mr. HARRY MOZARTA ZEN as Finance Director;</font></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;display:table;font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><div style="display:table-row;"><div style="width:35.45pt;display:table-cell;"></div><div style="display:table-cell;font-family:'Times New Roman';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:21.25pt;padding:0pt;">b.</div><div style="display:table-cell;padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">Mrs.SITI CHOIRIANA as Consumer &#160;Service Director;</font></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;display:table;font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><div style="display:table-row;"><div style="width:35.45pt;display:table-cell;"></div><div style="display:table-cell;font-family:'Times New Roman';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:21.25pt;padding:0pt;">c.</div><div style="display:table-cell;padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">Mr.ZULHELFI ABIDIN as Network &amp; IT Solution Director;</font></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;display:table;font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><div style="display:table-row;"><div style="width:35.45pt;display:table-cell;"></div><div style="display:table-cell;font-family:'Times New Roman';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:21.25pt;padding:0pt;">d.</div><div style="display:table-cell;padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">Mr.ACHMAD SUGIARTO as Strategic Portfolio Director;</font></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;display:table;font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><div style="display:table-row;"><div style="width:35.45pt;display:table-cell;"></div><div style="display:table-cell;font-family:'Times New Roman';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:21.25pt;padding:0pt;">e.</div><div style="display:table-cell;padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">Mr.BOGI WITJAKSONO</font><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;"> </font><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">as Enterprise and Business Service Director; </font></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;display:table;font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><div style="display:table-row;"><div style="width:35.45pt;display:table-cell;"></div><div style="display:table-cell;font-family:'Times New Roman';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:21.25pt;padding:0pt;">f.</div><div style="display:table-cell;padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">Mr.EDWIN ARISTIAWAN as Wholesale &amp; International Service Director; </font></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;display:table;font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><div style="display:table-row;"><div style="width:35.45pt;display:table-cell;"></div><div style="display:table-cell;font-family:'Times New Roman';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:21.25pt;padding:0pt;">g.</div><div style="display:table-cell;padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">Mr.FAIZAL R. DJOEMADI as Digital Business Director; </font></div></div></div><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt 0pt 0pt 35.45pt;"><font style="font-family:'Times New Roman';">Each was appointed based on the resolution of the Annual GMS of the financial year of 2015, Annual GMS of the financial year of 2016, Annual GMS of the financial year of 2017, Annual GMS of the financial year of 2018, effective as of the close of this GMS, with gratitude for the contribution of efforts and thought during their term as the member of the Board of Directors of the Company. </font></p><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:justify;margin:0pt 0pt 0pt 35.45pt;"><font style="font-family:'Times New Roman';font-size:10pt;margin-left:0pt;visibility:hidden;">&#8203;</font></p><div border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;display:table;font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><div style="display:table-row;"><div style="width:18pt;display:table-cell;"></div><div style="display:table-cell;font-family:'Times New Roman';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:17.45pt;padding:0pt;">2.</div><div style="display:table-cell;padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">To assign &#160;mister ED</font><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">I</font><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;"> WITJARA from his office as Human Capital Director who was appointed under resolution Annual GMS financial year 2018 to become Enterprise and Business Service Director by continuing the remaining term of office as resolution of the GMS. &#160;</font></div></div></div><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:justify;margin:0pt 0pt 0pt 36pt;"><font style="font-family:'Times New Roman';font-size:10pt;margin-left:0pt;visibility:hidden;">&#8203;</font></p><div border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;display:table;font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><div style="display:table-row;"><div style="width:18pt;display:table-cell;"></div><div style="display:table-cell;font-family:'Times New Roman';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:19.55pt;padding:0pt;">3.</div><div style="display:table-cell;padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">To appoint the names below as members of the Board of Directors of the Company:</font></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:36pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:20.7pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;">a.</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;">Mr. HERI SUPRIADI as Finance Director;</font></p></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:36pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:20.7pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;">b.</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;">Mrs. FM VENUSIANA R as Consumer </font><font style="font-family:'Times New Roman';font-size:10pt;">Service </font><font style="font-family:'Times New Roman';font-size:10pt;">Director;</font></p></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:36pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:20.7pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;">c.</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;">Mr. HERLAN WIJANARKO as Network &amp; IT Solution Director;</font></p></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:36pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:20.7pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;">d.</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;">Mr. BUDI SETYAWAN WIJAYA as Strategic Portfolio Director;</font></p></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:36pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:20.7pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;">e.</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;">Mr. DIAN RACHMAWAN as Wholesale &amp; International Service Director;</font></p></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:36pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:20.7pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;">f.</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;">Mr. MUHAMAD FAJRIN RASYID as Digital Business Director;</font></p></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:36pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:20.7pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;">g.</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;">Mr. AFRIWANDI</font><font style="font-family:'Times New Roman';font-size:10pt;"> </font><font style="font-family:'Times New Roman';font-size:10pt;">as Human Capital Management Director.</font></p></div></div></div><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt 0pt 0pt 36pt;"><font style="font-family:'Times New Roman';font-size:10pt;margin-left:0pt;visibility:hidden;">&#8203;</font></p><div border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;display:table;font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><div style="display:table-row;"><div style="width:18pt;display:table-cell;"></div><div style="display:table-cell;font-family:'Times New Roman';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:15.05pt;padding:0pt;">4.</div><div style="display:table-cell;padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">To confirm the honorably dismissal of the names below as members of the Board of Commissioners of the Company:</font></div></div></div><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:justify;margin:0pt 0pt 0pt 35.45pt;"><font style="font-family:'Times New Roman';font-size:10pt;margin-left:0pt;visibility:hidden;">&#8203;</font></p><div border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;display:table;font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><div style="display:table-row;"><div style="width:35.45pt;display:table-cell;"></div><div style="display:table-cell;font-family:'Times New Roman';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:21.25pt;padding:0pt;">a.</div><div style="display:table-cell;padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">Mr. EDWIN HIDAYAT ABDULLAH as commissioner of the Company who was appointed based on Annual GMS financial year 2017 as of November 18, 2019. </font></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;display:table;font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><div style="display:table-row;"><div style="width:35.45pt;display:table-cell;"></div><div style="display:table-cell;font-family:'Times New Roman';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:21.25pt;padding:0pt;">b.</div><div style="display:table-cell;padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">Mr. ISA RACHMATARWATA as commissioner of the Company who was appointed based on Annual GMS financial year 2017 as of December 23, 2019 .</font></div></div></div><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt 0pt 0pt 35.45pt;"><font style="font-family:'Times New Roman';">with gratitude for the contribution of efforts and thought during their term of office.</font></p><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:justify;margin:0pt 0pt 0pt 35.45pt;"><font style="font-family:'Times New Roman';font-size:10pt;margin-left:0pt;visibility:hidden;">&#8203;</font></p><div border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;display:table;font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;width:100%;border:0pt;"><div style="display:table-row;"><div style="width:18pt;display:table-cell;"></div><div style="display:table-cell;font-family:'Times New Roman';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:15.05pt;padding:0pt;">5.</div><div style="display:table-cell;padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:left;">To honorably dismiss the following members of the Board of Commissioners of the Company:</font></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:35.45pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:21.25pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">a.</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">Mr. MARGIYONO DARSASUMARJA as Independent Commissioner; and</font></p></div></div></div><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;padding-left:21.25pt;text-align:justify;text-indent:-21.25pt;margin:0pt 0pt 0pt 35.45pt;"><font style="display:inline-block;text-align:left;text-indent:0pt;width:21.25pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">b.</font></font><font style="font-family:'Times New Roman';">Mr. CAHYANA AHMADJAYADI</font><font style="display:inline-block;width:15.69pt;"></font><font style="font-family:'Times New Roman';"> as Independent Commissioner;</font></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt 0pt 0pt 35.45pt;"><font style="font-family:'Times New Roman';">Each was appointed based on the resolution of the Annual GMS of the financial year of 2014 and Annual GMS of the financial year of 2017, effective as of the close of this GMS, with gratitude for the contribution of efforts and thought during their term as the member of the Board of Commissioners of the Company. </font></p></td></tr></table></div></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:12.09%;margin-right:12.09%;margin-top:30pt;page-break-after:always;width:75.81%;border-width:0;"><div style="max-width:100%;padding-left:12.09%;padding-right:12.09%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><div align="left"><table style="border-collapse:collapse;font-size:16pt;width:99.88%;"><tr><td style="vertical-align:top;width:24.88%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"></td><td colspan="3" style="vertical-align:top;width:75.11%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:justify;margin:0pt 0pt 0pt 35.45pt;"><font style="font-family:'Times New Roman';font-size:10pt;margin-left:0pt;visibility:hidden;">&#8203;</font></p><div border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;display:table;font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><div style="display:table-row;"><div style="width:18pt;display:table-cell;"></div><div style="display:table-cell;font-family:'Times New Roman';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:15.05pt;padding:0pt;">6.</div><div style="display:table-cell;padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">To appoint the names below as members of the Board of Commissioners of the Company:</font></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:35.45pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:21.25pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">a.</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">Mr. ALEX DENNI as Commissioner;</font></p></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:35.45pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:21.25pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">b.</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">Mr. RIZAL MALLARANGENG as Commissioner;</font></p></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:35.45pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:21.25pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">c.</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">Mr. AHMAD FIKRI ASSEGAF as Independent Commissioner; </font></p></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:35.45pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:21.25pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">d.</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">Mr. WAWAN IR</font><font style="font-family:'Times New Roman';font-size:10pt;">I</font><font style="font-family:'Times New Roman';font-size:10pt;">AWAN as Independent Commissioner; and </font></p></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:35.45pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:21.25pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">e.</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">Mr. CHANDRA ARIE SETIAWAN as Independent Commissioner.</font></p></div></div></div><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;padding-left:21.25pt;text-align:justify;text-indent:-21.25pt;margin:0pt 0pt 0pt 35.45pt;"><font style="font-family:'Times New Roman';font-size:10pt;margin-left:0pt;visibility:hidden;">&#8203;</font></p><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:21.3pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:14.15pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">7.</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">With the confirmation of dismissal, the assignment, and the appointment of members of the Board of Directors as referred to in number 1, number 2, and number 3, and the confirmation of the dismissal, the dismissal and the appointment of members of the Board of Commissioners as referred to in number 4, number 5, and number 6, the composition of members of the Board of the Company shall be as follows:</font></p></div></div></div><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;padding-left:14.2pt;text-align:justify;text-indent:-14.2pt;margin:0pt 0pt 0pt 35.45pt;"><font style="display:inline-block;text-align:left;text-indent:0pt;width:14.2pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">a.</font></font><font style="display:inline-block;width:7.05pt;"></font><b style="font-family:'Times New Roman';font-weight:bold;">BOARD OF DIRECTORS</b><font style="font-family:'Times New Roman';"> </font></p><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:56.75pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:14.2pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">1)</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">President Director: Mr. RIRIEK ADRIANSYAH;</font></p></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:56.75pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:14.2pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">2)</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">Wholesale &amp; International Service Director: Mr. DIAN RACHMAWAN;</font></p></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:56.75pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:14.2pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">3)</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">Human Capital Management Director:Mr. AFRIWANDI;</font></p></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:56.75pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:14.2pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">4)</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">Finance Director: Mr. HERI SUPRIADI;</font></p></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:56.75pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:14.2pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">5)</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">Consumer Service Director: Mrs. FM VENUSIANA R.;</font></p></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:56.75pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:14.2pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">6)</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">Enterprise and Business Services Director: Mr. EDI WITJARA;</font></p></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:56.75pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:14.2pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">7)</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">Network &amp; IT Solution Director: Mr. HERLAN WIJANARKO; </font></p></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:56.75pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:14.2pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">8)</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">Digital Business Director: Mr. MUHAMAD FAJRIN RASYID;</font></p></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:56.75pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:14.2pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">9)</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">Strategic Portfolio Director: Mr. BUDI SETYAWAN WIJAYA.</font></p></div></div></div><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;padding-left:14.2pt;text-align:justify;text-indent:-14.2pt;margin:0pt 0pt 0pt 56.74pt;"><font style="font-family:'Times New Roman';font-size:10pt;margin-left:0pt;visibility:hidden;">&#8203;</font></p><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:35.45pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:14.2pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">b.</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;"> &#160; </font><b style="font-family:'Times New Roman';font-size:10pt;font-weight:bold;">BOARD OF COMMISSIONERS</b></p></div></div></div><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;padding-left:14.2pt;text-align:justify;text-indent:-14.2pt;margin:0pt 0pt 0pt 59.45pt;"><font style="display:inline-block;text-align:left;text-indent:0pt;width:14.2pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">1)</font></font><font style="font-family:'Times New Roman';">President Commissioner</font><font style="display:inline-block;width:8.3pt;"></font><font style="font-family:'Times New Roman';">: Mr. RHENALD KASALI;</font></p><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:59.45pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:14.2pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">2)</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">Independent Commissioner: Mr. MARSUDI WAHYU KISWORO;</font></p></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:59.45pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:14.2pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">3)</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">Independent Commissioner: Mr. AHMAD FIKRI ASSEGAF;</font></p></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:59.45pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:14.2pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">4)</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">Independent Commissioner: Mr. WAWAN IRIAWAN;</font></p></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:59.45pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:14.2pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">5)</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">Independent Commissioner: Mr. CHANDRA ARIE SETIAWAN;</font></p></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:59.45pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:14.2pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">6)</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">Commissioner: Mr. MARCELINO RUMAMBO PANDIN;</font></p></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:59.45pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:14.2pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">7)</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">Commissioner: Mr. ISMAIL;</font></p></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:59.45pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:14.2pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">8)</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">Commissioner: Mr. ALEX DENNI;</font></p></div></div></div><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:59.45pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:14.2pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">9)</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">Commissioner: Mr. RIZAL MALLARANGENG.</font></p></div></div></div><p style="background-color:#ffffff;font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:justify;margin:0pt 0pt 0pt 18pt;"><font style="font-family:'Times New Roman';font-size:10pt;font-weight:bold;margin-left:0pt;visibility:hidden;">&#8203;</font></p><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:21.3pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:21.25pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">8</font><font style="font-family:'Times New Roman';font-size:10pt;">. </font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">Members of the Board of Directors and the Board of Commissioners, who are appointed as referred to in number &#160;3 and number 6 &#160; however still in other positions that are prohibited based on laws and regulations to be concurrent with the position of member of the Board of Directors or the Board of Commissioners of a State-Owned Enterprise</font><font style="font-family:'Times New Roman';font-size:10pt;">, </font><font style="font-family:'Times New Roman';font-size:10pt;">must resign or be dismissed from such position.</font></p></div></div></div><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;padding-left:21.25pt;text-align:justify;text-indent:-21.25pt;margin:0pt 0pt 0pt 21.3pt;"><font style="font-family:'Times New Roman';font-size:10pt;margin-left:0pt;visibility:hidden;">&#8203;</font></p><div border="0" cellpadding="0" cellspacing="0" style="display:table;"><div style="display:table-row;"><div style="display:table-cell;width:21.3pt;padding:0pt;"></div><div style="display:table-cell;vertical-align:text-top;white-space:nowrap;width:21.25pt;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">9</font><font style="font-family:'Times New Roman';font-size:10pt;">.</font></p></div><div style="display:table-cell;padding:0pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Times New Roman';font-size:10pt;">To grant power and authority to the Board of Directors of the Company, with the right of substitution, to state of the resolution as adopted in the GMS in the 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.</font><font style="font-family:'Times New Roman';font-size:10pt;">&#8221;</font></p></div></div></div><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;visibility:hidden;">&#8203;</font></p></td></tr></table></div><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><font style="font-size:5pt;line-height:1.37;margin-bottom:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><font style="font-size:5pt;line-height:1.37;margin-bottom:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">Schedules and Procedure for The Distribution of 201</b><b style="font-family:'Times New Roman';font-weight:bold;">9</b><b style="font-family:'Times New Roman';font-weight:bold;"> Financial Year Dividend</b></p><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';font-size:5pt;font-weight:bold;line-height:1.37;margin-bottom:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';">In accordance to the resolution of the AGMS Telkom dated </font><font style="font-family:'Times New Roman';">June 19</font><font style="font-family:'Times New Roman';">, 20</font><font style="font-family:'Times New Roman';">20</font><font style="font-family:'Times New Roman';">, payment of cash dividend for the 201</font><font style="font-family:'Times New Roman';">9</font><font style="font-family:'Times New Roman';"> financial year is 60% of the net profit or in the amount of </font><font style="font-family:'Times New Roman';">Rp11,197,606,621,819.30 </font><font style="font-family:'Times New Roman';">or </font><font style="font-family:'Times New Roman';">Rp113.0361 </font><font style="font-family:'Times New Roman';">per share, and</font><font style="font-family:'Times New Roman';"> </font><font style="font-family:'Times New Roman';">an additional special cash dividend of </font><font style="font-family:'Times New Roman';">21.78</font><font style="font-family:'Times New Roman';">% of the net profit or in the amount of </font><font style="font-family:'Times New Roman';">Rp4,064,730,777,752.84 </font><font style="font-family:'Times New Roman';">or Rp41.0321 per share.</font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:12.09%;margin-right:12.09%;margin-top:30pt;page-break-after:always;width:75.81%;border-width:0;"><div style="max-width:100%;padding-left:12.09%;padding-right:12.09%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;line-height:1.37;margin-bottom:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">Schedules for The Distribution of 201</b><b style="font-family:'Times New Roman';font-weight:bold;">9</b><b style="font-family:'Times New Roman';font-weight:bold;"> Financial Year Dividend:</b></p><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';font-size:5pt;font-weight:bold;line-height:1.37;margin-bottom:10pt;visibility:hidden;">&#8203;</font></p><div style="padding-left:26.7pt;" align="left"><table style="border-collapse:collapse;font-size:16pt;width:93.97%;"><tr><td style="vertical-align:top;width:47.06%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Times New Roman';font-size:10pt;line-height:1.19;padding-left:14.2pt;text-align:justify;text-indent:-14.2pt;margin:0pt 0pt 0pt 7.09pt;"><b style="font-weight:bold;">Recording Date </b></p><p style="font-family:'Times New Roman';font-size:10pt;line-height:1.19;padding-left:14.2pt;text-align:justify;text-indent:-14.2pt;margin:0pt 0pt 0pt 7.09pt;"><b style="font-weight:bold;">Regular and Negotiation Market </b></p><p style="font-family:'Times New Roman';font-size:10pt;line-height:1.19;padding-left:14.2pt;text-align:justify;text-indent:-14.2pt;margin:0pt 0pt 0pt 7.09pt;">Cum Dividend </p><p style="font-family:'Times New Roman';font-size:10pt;line-height:1.19;padding-left:14.2pt;text-align:justify;text-indent:-14.2pt;margin:0pt 0pt 0pt 7.09pt;">Ex Dividend </p><p style="font-family:'Times New Roman';font-size:10pt;line-height:1.19;padding-left:14.2pt;text-align:justify;text-indent:-14.2pt;margin:0pt 0pt 0pt 7.09pt;"><b style="font-weight:bold;">Cash Market </b></p><p style="font-family:'Times New Roman';font-size:10pt;line-height:1.19;padding-left:14.2pt;text-align:justify;text-indent:-14.2pt;margin:0pt 0pt 0pt 7.09pt;">Cum Dividend </p><p style="font-family:'Times New Roman';font-size:10pt;line-height:1.19;padding-left:14.2pt;text-align:justify;text-indent:-14.2pt;margin:0pt 0pt 0pt 7.09pt;">Ex Dividend </p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;padding-left:14.2pt;text-align:justify;text-indent:-14.2pt;margin:0pt 0pt 0pt 7.09pt;"><b style="font-family:'Times New Roman';font-weight:bold;">Payment Date</b></p></td><td style="vertical-align:top;width:52.93%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt 5.15pt 0pt 5.15pt;"><p style="font-family:'Times New Roman';font-size:10pt;line-height:1.19;padding-left:14.2pt;text-align:justify;text-indent:-14.2pt;margin:0pt 0pt 0pt 7.09pt;">= July 1, 2020</p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;padding-left:14.2pt;text-align:justify;text-indent:-14.2pt;margin:0pt 0pt 0pt 7.09pt;"><font style="font-size:10pt;margin-left:0pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:10pt;line-height:1.19;padding-left:14.2pt;text-align:justify;text-indent:-14.2pt;margin:0pt 0pt 0pt 7.09pt;">= June 29, 2020</p><p style="font-family:'Times New Roman';font-size:10pt;line-height:1.19;padding-left:14.2pt;text-align:justify;text-indent:-14.2pt;margin:0pt 0pt 0pt 7.09pt;">= June 30, 2020</p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;padding-left:14.2pt;text-align:justify;text-indent:-14.2pt;margin:0pt 0pt 0pt 7.09pt;"><font style="font-size:10pt;margin-left:0pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:10pt;line-height:1.19;padding-left:14.2pt;text-align:justify;text-indent:-14.2pt;margin:0pt 0pt 0pt 7.09pt;">= July 1, 2020</p><p style="font-family:'Times New Roman';font-size:10pt;line-height:1.19;padding-left:14.2pt;text-align:justify;text-indent:-14.2pt;margin:0pt 0pt 0pt 7.09pt;">= July 2, 2020</p><p style="font-family:'Times New Roman';font-size:10pt;line-height:1.19;padding-left:14.2pt;text-align:justify;text-indent:-14.2pt;margin:0pt 0pt 0pt 7.09pt;">= July 23, 2020</p></td></tr></table></div><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;padding-left:14.2pt;text-align:justify;text-indent:-14.2pt;margin:0pt 0pt 0pt 7.09pt;"><font style="font-family:'Times New Roman';font-size:5pt;line-height:1.37;margin-bottom:10pt;margin-left:0pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><b style="font-weight:bold;">Payment Procedures of Dividend:</b></p><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="font-family:'Times New Roman';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">1.</td><td style="padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">The dividends will be paid to the shareholders of the Company whose names are registered in the Shareholders Register of the Company on July 1, 2020 (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 July 1, 2020. </font></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="font-family:'Times New Roman';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">2.</td><td style="padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">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 July 1, 2020. </font></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="font-family:'Times New Roman';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">3.</td><td style="padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">For shareholders whose shares are registered at Collective Deposits in KSEI, cash dividend will be paid through the KSEI and will be distributed on July 23 to Rekening Dana Nasabah (RDN) on securities and/or Custodian Bank where Shareholder open their sub securities account. </font></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="font-family:'Times New Roman';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">4.</td><td style="padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">For shareholders whose shares are not registered at Collective Deposits in KSEI, then: </font></td></tr></table><div style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin-bottom:0pt;margin-left:36pt;margin-top:0pt;padding-left:18pt;text-align:justify;text-indent:-18pt;"><font style="display:inline-block;font-size:10pt;min-width:18pt;text-indent:0pt;white-space:nowrap;">a.</font><font style="font-size:10pt;">Cash dividend will be paid in cash at the nearest branch of PT Bank Negara Indonesia (Persero), Tbk (&#8221;BNI&#8221;), in all places in Indonesia. Shareholders are obligated to bring along the valid original Identity Card and if it is authorized to another person, the copy of the valid original Identity Card of both persons should be attached to the power of attorney.</font></div><div style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin-bottom:0pt;margin-left:36pt;margin-top:0pt;padding-left:18pt;text-align:justify;text-indent:-18pt;"><font style="display:inline-block;font-size:10pt;min-width:18pt;text-indent:0pt;white-space:nowrap;">b.</font><font style="font-size:10pt;">The cash dividend will only be transferred by the Company to the shareholders&#8217;s bank account if:</font></div><div style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;text-align:justify;"><font style="display:inline-block;font-size:10pt;margin-right:9pt;min-width:81pt;text-indent:0pt;white-space:nowrap;">i.</font><font style="font-size:10pt;">The amount of cash dividend received is not less than Rp500,000; and </font></div><div style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;text-align:justify;"><font style="display:inline-block;font-size:10pt;margin-right:27pt;min-width:81pt;text-indent:0pt;white-space:nowrap;">ii.</font><font style="font-size:10pt;">The complete transfer request must be delivered at the latest on July 1, 2020 at 16.00 Western Indonesia Time to the Company&#8217;s Registrar, PT Datindo Entrycom, Jl Hayam Wuruk No.28 2nd Floor, Jakarta 10120.</font></div><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="font-family:'Times New Roman';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">5.</td><td style="padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">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 2019 financial year received by each shareholders.</font></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="font-family:'Times New Roman';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">6.</td><td style="padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">Shareholders considered as Domestic Tax Payer in the form of entity that does not have a tax register number (Nomor Pokok Wajib Pajak/&#8221;NPWP&#8221;), 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 July 1, 2020 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></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="font-family:'Times New Roman';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">7.</td><td style="padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">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 Regulation of the Director General of Taxation Number PER-25/PJ/2018 regarding Procedure for the Application of Agreement on the Avoidance of Double Taxation and must submit DGT/SKT record document or receipt that has been uploaded to the Directorate General of Taxation to KSEI or the Company&#8217;s Registrar based on the regulation and provision stipulated by KSEI. Without the said form, the 2018 financial year cash dividend will be subject to article 26 withholding tax law at the rate of 20%.</font></td></tr></table><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="font-family:'Times New Roman';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">8.</td><td style="padding:0pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">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. </font></td></tr></table><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;padding-left:14.2pt;text-align:justify;text-indent:-14.2pt;margin:0pt 0pt 0pt 7.09pt;"><font style="font-family:'Times New Roman';font-size:5pt;line-height:1.37;margin-bottom:10pt;margin-left:0pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';">Announcement of this Summary of Minutes of Meeting is to comply with the provision under Article </font><font style="font-family:'Times New Roman';">51</font><font style="font-family:'Times New Roman';"> paragraphs (1), (2) and </font><font style="font-family:'Times New Roman';">Article 52 paragraph </font><font style="font-family:'Times New Roman';">(</font><font style="font-family:'Times New Roman';">1</font><font style="font-family:'Times New Roman';">) of Financial Service Authority Regulation No. </font><font style="font-family:'Times New Roman';">15</font><font style="font-family:'Times New Roman';">/POJK.04/20</font><font style="font-family:'Times New Roman';">20</font><font style="font-family:'Times New Roman';"> regarding The Plan and Implementation</font><font style="font-family:'Times New Roman';"> </font><font style="font-family:'Times New Roman';">of </font><font style="font-family:'Times New Roman';">a</font><font style="font-family:'Times New Roman';"> General Meeting of Shareholders for an Issuer or a Public Company</font><font style="font-family:'Times New Roman';">.</font></p><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;line-height:1.37;margin-bottom:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;line-height:1.37;margin-bottom:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">Bandung, </b><b style="font-family:'Times New Roman';font-weight:bold;">June </b><b style="font-family:'Times New Roman';font-weight:bold;">2</b><b style="font-family:'Times New Roman';font-weight:bold;">3</b><b style="font-family:'Times New Roman';font-weight:bold;">, 20</b><b style="font-family:'Times New Roman';font-weight:bold;">20</b></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">PT Telkom Indonesia (Persero) Tbk</b></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">Board of Directors</b></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:12.09%;margin-right:12.09%;margin-top:30pt;page-break-after:always;width:75.81%;border-width:0;"><div style="max-width:100%;padding-left:12.09%;padding-right:12.09%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:12pt;line-height:1.19;margin:0pt;">For further information please contact:</p><p style="font-family:'Calibri';font-size:11pt;line-height:1.37;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">Investor Relations</b></p><p style="font-family:'Times New Roman';font-size:11pt;font-weight:bold;line-height:1.37;text-align:justify;margin:0pt;">PT Telkom Indonesia (Persero) Tbk </p><div align="left"><table style="border-collapse:collapse;font-size:16pt;width:42.87%;"><tr style="height:1pt;"><td style="vertical-align:top;width:30.23%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><font style="font-size:1pt;visibility:hidden;">&#8203;</font></p></div></div></td><td style="vertical-align:top;width:69.76%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><font style="font-size:1pt;visibility:hidden;">&#8203;</font></p></div></div></td></tr><tr><td style="vertical-align:top;width:30.23%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Times New Roman';font-size:11pt;font-weight:bold;line-height:1.19;text-align:justify;margin:0pt;"><font style="display:inline-block;text-align:left;text-indent:0pt;width:36pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:11pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">Tel.</font></font></p></td><td style="vertical-align:top;width:69.76%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Times New Roman';font-size:11pt;font-weight:bold;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-weight:normal;">: &#160;62-21-5215109</font></p></td></tr><tr><td style="vertical-align:top;width:30.23%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Times New Roman';font-size:12pt;font-weight:bold;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-weight:normal;">Fax.</font></p></td><td style="vertical-align:top;width:69.76%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';white-space:pre-wrap;">:  62-21-5220500</font></p></td></tr><tr><td style="vertical-align:top;width:30.23%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Times New Roman';font-size:12pt;font-weight:bold;line-height:1.19;text-align:justify;margin:0pt;"><font style="display:inline-block;text-align:left;text-indent:0pt;width:36pt;"><font style="color:#000000;font-family:'Times New Roman';font-size:12pt;font-style:normal;font-weight:normal;line-height:1.19;text-align:justify;">E-mail</font></font></p></td><td style="vertical-align:top;width:69.76%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Times New Roman';font-size:12pt;font-weight:bold;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-weight:normal;">: &#160;investor@telkom.co.id</font></p></td></tr><tr><td style="vertical-align:top;width:30.23%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Times New Roman';font-size:12pt;font-weight:bold;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-weight:normal;">Website</font></p></td><td style="vertical-align:top;width:69.76%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';">: &#160;www.telkom.co.id</font></p></td></tr></table></div><p style="font-family:'Times New Roman';font-size:12pt;font-weight:bold;line-height:1.19;margin:0pt;"><font style="font-size:11pt;font-weight:normal;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman';font-size:8pt;line-height:1.19;text-align:justify;margin:0pt;"><b style="font-weight:bold;">About PT Telkom Indonesia (Persero) Tbk</b></p><p style="font-family:'Times New Roman';font-size:8pt;line-height:1.19;text-align:justify;margin: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;), using the TLKM and TLK tickers, respectively.</p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-left:12.09%;margin-right:12.09%;margin-top:30pt;page-break-after:avoid;width:75.81%;border-width:0;"></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>tlk-20200623x6k001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 tlk-20200623x6k001.jpg
M_]C_X  02D9)1@ ! @   0 !  #_VP!#  @&!@<&!0@'!P<)"0@*#!0-# L+
M#!D2$P\4'1H?'AT:'!P@)"XG("(L(QP<*#<I+# Q-#0T'R<Y/3@R/"XS-#+_
MVP!# 0D)"0P+#!@-#1@R(1PA,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R
M,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C+_P  1" !9 '$# 2(  A$! Q$!_\0
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H* "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH **** /_V0$!

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