PERUSAHAAN PERSEROAN PERSERO PT TELEKOMUNIKASI INDONESIA TBK

Foreign Filer Report • Apr 26, 2017

6-K 1 sec_agmsresult.htm PT TELKOM INDONESIA (PERSERO) TBK sec_agmsresult.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13 a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of April , 201 7

Perusahaan Perseroan (Persero)

PT Telekomunikasi Indonesia Tbk

(Exact name of Registrant as specified in its charter)

Telecommunications Indonesia

( A state-owned public limited liability Company )

(Translation of registrant’s name into English )

J l. Japati No. 1 Bandung 40133 , Indonesia

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F :

Form 20-F þ Form 40-F ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

Yes ¨ No þ

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes ¨ No þ

SIGNATURES

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.

Date April 26, 2017 Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk ----------------------------------------------------- (Registrant) By: /s/ Andi Setiawan ---------------------------------------------------- (Signature) Andi Setiawan VP Investor Relations

ANNOUNCEMENT OF

SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE 2016 FINANCIAL YEAR PT TELKOM INDONESIA (PERSERO) Tbk

(No.Tel 83 /PR000/COP- I5000000 /201 7 )

The Board of Directors of PT Telkom Indonesia (Persero) Tbk, (hereinafter referred as the “ Company ”), hereby announces that the Company has convened the Annual General Meeting of Shareholders (hereinafter referred as the “ Meeting ”) on:

Day / Date : Friday , April 2 1, 201 7

Time : 14. 15 up to 1 7 .58 Western Indonesia Time

Place : Ballroom - Hotel Pullman , J l. M.H Thamrin No . 59 Jakarta 10310

*with note the Meeting was suspended at 16.20 Western Indonesia Time and re-opened at 16.53 Western Indonesia Time

The Meeting was attended by members of the Board of Commissioners and the Board of Directors of the Company, namely:

BOARD OF COMMISSIONERS:

· Mrs. HENDRI SAPARINI – President Commissioner;

· Mr. DOLFIE OTHNIEL FREDRIC PALIT - Commissioner;

· Mr. PONTAS TAMBUNAN – Commissioner;

· Mr. MARGIYONO DARSASUMARJA – Independent Commissioner;

· Mr. RINALDI FIRMANSYAH - Independent Commissioner;

· Mrs. PAMIYATI PAMELA JOHANNA WALUYO - Independent Commissioner.

BOARD OF DIRECTORS:

· Mr. ALEX J. SINAGA – President Director;

· Mr. HARRY M. ZEN – Director;

· Mr. HERDY ROSADI HARMAN - Director;

· Mr. ABDUS SOMAD ARIEF - Director;

· Mr. DIAN RACHMAWAN – Director

and the holder/representative of Series A Dwiwarna Share and holder/ representative of Series B Share collectively representing 80.056.663.565 shares or constituted 80,815% of the total number of shares having legal voting rights which have been issued by the Company up to the date of the Meeting (excluding the buy back shares), in the total amount of 99.062.216.600 shares; by taking into account the Company's Shareholders Register as per March 29, 2017 up to 16.15 Western Indonesia Time.

Mechanism to adopt resolution in the Meeting was conducted by deliberation to reach a consensus. But in the event that the deliberation to reach a consensus cannot be reached then the resolution was conducted by voting.

Whereas the Meeting has resolved the following resolutions as set forth in Deed of Minutes of the Annual General Meeting of Shareholders of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk, dated April 2 1, 201 7 number 256, made by Notary Ashoya Ratam SH, M.Kn, which is summary is as follows:

| First
Agenda — Number
of Shareholders who Ask Questions | Approval of the Company’s Annual Report for the
Financial Year 2016, including the Board of Commissioners’ Supervisory Report — 2
shareholders who ask questions related to combined First Agenda | | |
| --- | --- | --- | --- |
| The
Result of Decision Making | Agree | Disagree | Abstain |
| | 79 , 894 , 268 , 065
Shares or 99 . 797% | 2 , 112 , 300
Shares or 0 . 003% | 160 , 283 , 200
Shares or 0 . 200% |
| Resolution | “The meeting with the majority vote 80,054,551,265
(99.997%) of the total votes issued in the Meeting resolved to: To approve the Annual Report of the Company
including the Board of Commissioners’ Supervision Duty Report for the
Financial Year 2016, namely regarding the condition and operation and
supervisory of the Company as substantially have been presented in the
Meeting by the Board of Directors and the Board of Commissioners.” | | |

| Second Agenda — Number
of Shareholders who Ask Questions | Ratification of the Company’s Financial Statements
and Partnership and Community Development Program’s (Program Kemitraan dan
Bina Lingkungan) Annual Report for the 2016 Financial Year and Acquittal and
Discharge of all members of the Board of Directors and the Board of
Commissioners. — There
is no Shareholder ask question related to Second Agenda | | |
| --- | --- | --- | --- |
| The
Result of Decision Making | Agree | Disagree | Abstain |
| | 79 , 725 , 967 , 865
Shares or 99 . 587% | 170 , 725 , 400 Shares
or 0 . 213% | 159 , 970 , 300 Shares
or 0 . 200% |
| Resolution | ”The meeting with the majority vote 79,885,938,165
(99.786%) of the total votes issued in the Meeting resolved to: To ratify: a. The
Company’s Consolidated Financial Statements for the Financial Year 2016 which
has been audited by the Public Accountant Firm Purwantono, Sungkoro & Surja
(a member firm of Ernst & Young Global Limited) according to its report
number RPC 3036/PSS/2017 dated March 2, 2017 stated with opinion “the
accompanying consolidated financial statements report present fairly, in all
material respects, the consolidated financial position of Perusahaan
Perseroan (Persero) PT Telekomunikasi Indonesia Tbk and its subsidiaries
ended as of December 31, 2016 and the financial performance and consolidated
casf flow for the year ended on such date in accordance with Indonesian
Financial Accounting Standards”; b. Partnership
and Community Development Annual Report for the Financial Year 2016 which
compiled pursuant to Minister of State Owned Enterprise’s Regulation which is
a comprehensive accounting basis in addition to Indonesian Financial
Accounting Principle that generally accepted in Indonesia and have been
audited by the Public Accountant Firm Purwantono, Sungkoro & Surja (a
member firm of Ernst & Young Global Limited) according to its report
RPC-2925/PSS/2017 dated January 25, 2017 stated with opinion “the
accompanying financial statements present fairly, in all material respects,
financial position of Center for the Management of Partnership and Community
Development Program of Perusahaan Perseroan (Persero) PT Telekomunikasi
Indonesia Tbk dated December 31, 2016 and financial performance and cash
flow for the year ended on such date in accordance with the Non Publicly
Accountable Entities Financial Accounting Standards. - Then,
by the approval of the Company’s Annual Report for the Financial Year 2016
including Supervisory Task of the Board of Commissioner Report and the
ratification of Financial Statement for the Financial Year 2016 and Annual
Report on Partnership and Community Development Program for the Financial
Year 2016, the Meeting hereby grant a full acquittal and discharge (volledig
acquit et decharge) to members of the Board of Directors dan the Board of
Commissioners who serves in the Financial Year 2016 consecutively for the
managerial and supervisory actions of the Company as long as those actions
are not criminal act and those actions are reflected in the Company’s Annual
Report, Financial Statements (Consolidated) for Financial Year 2016 and
Annual Report of Partnership and Community Development for the Financial Year
2016.” | | |

| Third
Agenda — Number
of Shareholders who Ask Questions | Appropriation of the Company’s Net
Income for the 2016 Financial Year — 1
shareholder who ask questions related to Third Agenda | | |
| --- | --- | --- | --- |
| The
Result of Decision Making | Agree | Disagree | Abstain |
| | 79 , 822 , 139 , 834
Shares or 99.707% | 112 , 922 , 096 Shares
or
0 . 141% | 121 , 601 , 635 Shares
or
0 . 152% |
| Resolution | ”The meeting with the majority vote 79,943,741,469
(99.859%) of the total votes issued in the Meeting resolved to: 1. To
Approve and determine the appropriation of the Company’s net profit for the
Financial Year ended on the December 31, 2016 in the amount of Rp19,352,026,828,926,- (nineteen trillion three hundred
fifty two billion twenty six million eight hundred twenty eigh thousand and
nine hundred and twenty six Rupiah) which will be allocated to: a. Dividend
amounting to 60% of the net profit or in the amount of Rp11,611,211,188,567.60
(eleven trillion six hundred eleven billion two hundred eleven million one
hundred eighty eight thousand five hundred sixty seven point six zero
Rupiah) including amount of Interim Dividend which had been distributed to
shareholders on the December 27, 2016 based on the Board of Directors Meeting
which had been approved by the Board of Commissioners on the December 6, 2016
in amount Rp1,919,726,695,491.40 (one trillion nine hundred ninety billion
seven hundred twenty six million six hundred ninety five thousand and four
hundred ninety one point four zero Rupiah), therefore the amount of cash
dividend will be distributed to shareholders in amount of Rp9,691,484,493,076.18
(nine trillion six hundred ninety one billion four hundred eighty four
million four hundred ninety three thousand seventy six point one eight
Rupiah) and added special dividend of 10% or amount of Rp1,935,200,213,724.32
(one trillion nine hundred thirty five billion two hundred million two
hundred thirteen thousand seven hundred twenty four point three two Rupiah)
distributed as cash dividend, therefore dividend (either cash dividend and special
dividend) to shareholders per shares of Rp117.3675 (one hundred and
seventeen point three six seven five Rupiah) and specifically dividen for
Government/Republic of Indonesia will be paid in accordance with prevailling
laws, with notes: - State
of Rp6,056,439,231,453.30 (six trillion fifty six billion four hundred thirty
nine million two hundred thirty one thousand four hundred fifty three point
three zero Rupiah); - Public
of Rp5,570,245,475,347.20 (five trillion five hundred seventy billion two
hundred forty five million four hundred seventy five thousand three hundred
forty seven point two zero Rupiah) b. 30%
of Net Profit of the Company or amount of Rp5,805,615,426,634.10 (five
trillion eight hundred five billion six hundred fifteen million four hundred
twenty six thousand six hundred thirty four point one zero Rupiah) determined
as Retairned Earning; 2. To
Approve the distribution of Cash Dividend and Special Dividend for the
Financial Year 2016 will be conducted with the following conditions: a. those
who are entitled to receive Cash Dividend and Special Dividend are
shareholders whose names are recorded in the Company’s Shareholders on May
5, 2017 up to 16: 15 Western Indonesia Standard Time; b. Cash
Dividend and Special Dividend shall be paid all at once on May 26, 2017. 3. To
the Board of Directors granted the authorization to regulate further the
procedure of dividend distribution and to announce the same with due
observance of the prevailing laws and regulations in the stock exchange
where the Company’s share are listed.” | | |

| Fourth Agenda — Number
of Shareholders who Ask Questions | Determination of Tantieme for Year 2016, Salary
and Honorarium including Facility and other Allowances for members of the
Board of Directors and the Board of Commissioner for Year 2017 — 1
shareholder who ask questions related to Fourth Agenda | | |
| --- | --- | --- | --- |
| The
Result of Decision Making | Agree | Disagree | Abstain |
| | 75 , 533 , 515 , 425
Shares or 94 . 350% | 4 , 310 , 195 , 883
Shares or 5 . 384% | 212 , 952 , 257 Shares
or 0 . 266% |
| Resolution | ”The meeting with the majority vote 75,746,467,682
(94.616%) of the total votes issued in the Meeting resolved to approve: 1. To
grant authority and authorize to series A Dwiwarna shareholder to determine
the amount of tantieme for financial year 2016 and to determine honorarium allowance,
facility and other incentive to members of the Board of Commissioners for
financial year 2017. 2. To
grant authority and authorize to the Board of Commissioners by first
obtaining written approval of series A Dwiwarna Sahreholders to determine the
amount of tantieme for financial year 2016 and to determine salary,
allowance, facility and other incentive to members of the Board of Directors
for financial year 2017.” | | |

| Fifth
Agenda — Number
of Shareholders who Ask Questions | Appointment of Public Accountant Firm to audit
the Company’s Financial Statements for the 2017 Financial Year, including
Audit of Internal Control on Financial Reporting and appointment of a Public
Accountant Firm to audit the Financial Statement of the Partnership and
Community Development Program for the 2017 Financial Year — There
is no Shareholder ask question related to Fifth Agenda | | |
| --- | --- | --- | --- |
| The
Result of Decision Making | Agree | Disagree | Abstain |
| | 74 , 678 , 068 , 775
Shares or 93 . 282% | 4 , 680 , 417 , 219
Shares or 5 . 846% | 698 , 177 , 571 Shares
or 0 . 872% |
| Resolution | ”The meeting with the majority vote 75,376,246,346
(94.154%) of the total votes issued in the Meeting resolved to approve: 1. Reappointment
of Public Accounting Firm Purwantono, Sungkoro & Surja (a member firm of
Ernst & Young Global Limited) to conduct an integrated audit of the
Company for the Financial Year 2017 which include the audit of the
Consolidated Financial Statements of the Company, and the audit of the
Internal Control Audit on Financial Reporting for the Financial Year 2017 and
to audit the Financial Statements of Partnership and Community Development
Program for the Financial Year 2017. 2. Reappointment
of Public Accounting Firm Purwantono, Sungkoro & Surja (a member firm of
Ernst & Young Global Limited) to audit the appropriation of funds for the
Partnership and Community Development Program for the Financial Year 2017. 3. To
grant authority to the Boards of Commissioners to: a. to
appoint an alternate Public Accounting Firm and determine the terms and
conditions of its appointment; in the event the appointed Public Accounting
Firm can not perform or continue its duty for any reason including the reason
of prevailling law and the agreement on the amount for audit fee is
unattainable. b. Determine
the amount of audit fee and other terms and conditions of appointment of the
relevant Public Accounting Firm.” | | |

| Sixth
Agenda — Number
of Shareholders who Ask Questions | Ratification of Minister of State Owned
Enterprise’s Regulation number PER-03/MBU/12/2016 about Changes in
PER-09/MBU/07/2015 regarding State Owned Enterprise’s Partnership Program and
Community Development Program — There
is no Shareholder ask question related to Sixth Agenda | | |
| --- | --- | --- | --- |
| The
Result of Decision Making | Agree | Disagree | Abstain |
| | 79 , 943 , 772 , 530
Share s or 99 . 859% | 18 , 069 , 600
Shares or 0 . 023% | 94 , 821 , 435
Shares or 0 . 118% |
| Resolution | ”The meeting with the majority vote 80,038,593,965
(99.977%) of the total votes issued in the Meeting resolved to: To approve the ratification of Minister of State
Owned Enterprise’s Regulation number PER-03/MBU/12/2016
regarding amendment of Minister of State Owned Enterprise’s Regulation number
PER-09/MBU/07/2015 regarding State Owned Enterprise’s Partnership Program and
Community Development Program.” | | |

| Seventh Agenda — Number
of Shareholders who Ask Questions | Changes in Company’s Article of Association — There
is no Shareholder ask question related to Seventh Agenda | | |
| --- | --- | --- | --- |
| The
Result of Decision Making First Part | Agree | Disagree | Abstain |
| | 79 , 026 , 929 , 519
Shares or 98 . 714% | 984 , 936 , 545
Shares or 1 . 230% | 44 , 797 , 500
Shares or 0 . 056% |
| The
Result of Decision Making Second Part | Agree | Disagree | Abstain |
| | 79 , 026 , 929 , 5 20 Shares or 98 . 714% | 984 , 936 , 545
Shares or 1 . 230% | 44 , 797 , 500
Shares or 0 . 056% |
| Resolution | ”In the First Part: The meeting with the majority vote 79,071,727,019
(98.770%) of the total votes issued in the Meeting resolved to approve
amandment of the Articles of Association related with the right of serie A
Shareholder: In the Second Part: The meeting with the majority vote 79,071,727,020
(98.770%) of the total votes issued in the Meeting resolved to approve
amandment of the Articles of Association which is not related with the right
of serie A Shareholder: Therefore in the seventh Agenda of the Meeting
resolved: 1. To
approve amendment and/or adjustment standarization of the Articles of
Association of public State Owned Enterprise related with the change of right
share of series A Dwiwarna by recompile all of the Articles of Association,
in accordance with Letter Minster of State Owned Enterprise as proxy of shareholder
seri A Dwiwarna. 2. To
grant authority to shareholder seri A Dwiwarna to amend and revise to the
provisions of the Articles of Association of the Company as referred to in
the event of any amendment and / or revision to the provisions issued by the competent
authority including the institutions relating to the public company and / or
shareholder series A Dwiwarna as necessary in the framework of submission of
reporting and / or approval of amendment of the Articles of Association to
the authorized institution. 3. To
grant authority to the Board of Directors of the Company with rights of
substitution to restate amendment and/or adjusment of the Articles of
Association of the Company into a notarial deed and further submit
application approval and/or notify amendment of Articles of Association of
the Company to the Minister of Law and Human Rights of the Republic of
Indonesia and/or authorized institution pursuant to the prevailing laws and
regulations.” | | |

| Eighth
Agenda — Number
of Shareholders who Ask Questions | Changes in Composition of the Board of the Company . — There
is no Shareholder ask question related to Eighth Agenda | | |
| --- | --- | --- | --- |
| The
Result of Decision Making | Agree | Disagree | Abstain |
| | 55 , 232 , 789 , 460
Shares or 68.992% | 23 , 002 , 264 , 748
Shares or 28 . 733 % | 1 , 821 , 609 , 357 Shares
or 2 . 275% |
| Resolution | ”The meeting with the majority vote 57,054,398,817
(71.267%) of the total votes issued in the Meeting resolved to: 1. Confirmation
Honorably dismissal from their offices the following names: a. Mister
MUHAMMAD AWALUDDIN as Director as of September 9th 2016; b. Mister
INDRA UTOYO as Director as of March 15th 2017; c. Mister
HONESTI BASYIR as Director as of April 20th 2017; with appreciation for contribution of dedication
and thoughts during their term as the member of the Board of Directors of the
Company. 2. Honorably
dismissal mister HADIYANTO and Mister PONTAS TAMBUNAN respectively as
Commissioner with appreciation for contribution of dedicaation and thoughts
during their term as member of the Board of Commissioner of the Company. 3. Changing
of the nomenclature of the Board of Directors as follow: a. President
Director to become President Director b. Director
to become Finance Director c. Director
to become Consumers Service Director d. Director
to become Human Capital Management Director e. Director
to become Network & IT Solution Director f. Director
to become Digital & Strategic Portfolio Director g. Director
to become Wholesale & International Service Director h. Director
to become Enterprise & Business Service Director 4. Diverting
assignment of: a. Mister
HARRY M ZEN formerly as Director to become Finance Director. b. Mister
DIAN RACHMAWAN formerly as Director to become Enterprise & Business
Service Director c. Mister
HERDY ROSADI HARMAN formerly as Director to become Human Capital Management
Director d. Mister
ABDUS SOMAD ARIEF formerly as Director to become Wholesale &
International Service Director 5. To
appoint the following names: a. Mister
HADIYANTO as Commissioner; b. Miss
DEVY W SURADJI as Commissioner; c. Mister
CAHYANA AHMADJAYADI as Independent Commissioner; d. Mister
MAS’UD KHAMID as Consumers Service Director; e. Mister
ZULHELFI ABIDIN as Network & IT Solution Director; f. Mister
DAVID BANGUN as Digital & Strategic Portfolio Director; with
the term of office effective as of the close of the Meeting and ended at the
closing of the fitfth Annual General Meeting of Shareholders without
prejudice to the rights of General Meeting of Shareholders to dismiss at
anytime. 6. For
the members of the Board of Directors and the Board of Commissioners who are
appointed as reffered in number 5 above who still serve in other positions
that are prohibited under the prevailing regulation to hold multiple offices
with the position as member of the Board of Commissioner and the Board of
Directors of State Owned Enterprises, then the concerned must resign from his
position. 7. By
the dismissal, assignment and appointment as stated in number 1 and 2, 4 and
5 above mentionded, then composition of the member of the Board of the
Company are becomes as follows: a. Board
of Directors · Mister
ALEX J. SINAGA as President Director · Mister
HARRY M. ZEN as Finance Director · Mister
MAS’UD KHAMID as Consumers Service Director · Mister
HERDY ROSADI HARMAN as Human Capital Management Directo r · Mister
ZULHELFI ABIDIN as Network & IT Solution Director · Mister
DAVID BANGUN as Digital & Strategic Portfolio Director · Mister
ABDUS SOMAD ARIEF as Wholesale & International Service Director · Mister
DIAN RACHMAWAN as Enterprise & Business Service Director b. Board
of Commissioners · Mistress
HENDRI SAPARINI as President Commissioner · Mister
DOLFIE OTHNIEL FREDRIC PALIT as Independent Commissioner · Mister
HADIYANTO as Commissioner · Miss
DEVY W. SURADJI as Commissioner · Mister
RINALDI FIRMANSYAH as Commissioner · Mister
MARGIYONO DARSA SUMARJA as Independent Commissioner · Mistress
PAMIYATI PAMELA JOHANNA W. as Independent Commissioner · Mister
CAHYANA AHMADJAYADI as Independent Commissioner 8. To authorize with the
right of substitution to the Board of Directors to state resolution adopted
in the Meeting into notarial deed and to appear before Notary or authorized
official and to make any adjustments or corrections which are necessary when
required by the competent authority for the purposes of implementation of the
resolutions of the Meeting.” | | |

Schedules and Procedure for The Distribution of 2016 Financial Year Dividen d

In accordance to the resolution of the AGMS Telkom dated April 2 1, 2017, payment of cash dividend for the 2016 financial year is 6 0 % of the net profit or in the amount of Rp11,611,211,188,567.60, and an additional special cash dividend of 1 0 % of the net profit or in the amount of Rp1,935,200,213,724.32, makes total dividen d per share Rp136.7465 and after deducted by the interim dividends which has been paid on 27 December 2016, the remaining dividend to be distributed is Rp117.3675 per share. The calculation does not includ e the shares bought back by the Company as of the Meeting date.

Schedules for The Distribution of 2016 Financial Year Dividend:

Recording Date Regular and Negotiation Market Cum Dividend Ex Dividend Cash Market Cum Dividend Ex Dividend Payment Date = May 5, 2017 = May 2, 2017 = May 3, 2017 = May 5, 2017 = May 8, 2017 = May 26, 2017

Payment Procedures of Dividend:

1. The dividends will be paid to the shareholders of the Company whose names are registered in the Shareholders Register of the Company on May 5, 2017 (recording date) and/or in the sub securities account in PT Kustodian Sentral Efek Indonesia (”KSEI”) at the closing of the Indonesia Stock Exchange trading session on May 5, 2017.

2. For American Depositary Shares (“ADS”) holders, the New York Stock Exchange (“NYSE”) regulations shall prevail and payment of cash dividend will be made through Custodian Bank which was appointed by the Bank of New York-Mellon (“BNY-Mellon”), for the amount of shares registered at the Register List of ADS holders at the Company’s Registrar and KSEI referring to Recording Date on May 5, 2017.

3. For shareholders whose shares are registered at Collective Deposits in KSEI, cash dividend will be paid through the KSEI and will be distributed to Securities Companies’ or Custodian Banks’ accounts on May 26, 201 7 . Payment receipt will be delivered to Securities Companies and Custodian Banks in which shareholders open their accounts.

4. For shareholders whose shares are not registered at Collective Deposits in KSEI, then:

a. Cash dividend will be paid in cash at the nearest branch of PT Bank Negara Indonesia ( Persero ) , Tbk (”BNI”), 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.

b. The cash dividend will only be transferred by the Company to the shareholders’ bank account if:

i. The amount of cash dividend received is not less than Rp500,000; and

ii. The complete transfer request must be delivered at the latest on May 5 , 201 7 at 16.00 Western Indonesia Time to the Company’s Registrar, PT Datindo Entrycom, Jl Hayam Wuruk No.28 2nd Floor, Jakarta 10120.

1. Tax shall be imposed in accordance with the applicable Indonesian tax regulations. The amount of tax shall be deducted from the amount of cash dividend for 2016 financial year received by each shareholders.

2. Shareholders considered as Domestic Tax Payer in the form of entity that does not have a tax register number ( Nomor Pokok Wajib Pajak /”NPWP”), should register their tax register number to KSEI or the Company’s Registrar PT Datindo Entrycom, Jl Hayam Wuruk No.28 2nd Floor, Jakarta 10120 at the latest May 5, 2017 at 16.00 Western Indonesia Time. If as of the said date KSEI or the Company’s Registrar has not received the NPWP, the cash dividend will be subject to withholding tax rate of 100% higher to the normal rate.

3. For the shareholders considered as the off-shore Tax Payer which will use the Tax Treaty under the Agreement on the Prevention of the Imposition of Dual Taxes (P3B), it has to comply with article 26 of Law No.36 of 2008 regarding The Fourth Amendment to the Law No.7 of 1983 on Income Tax and must submit the DGT-1 or DGT-2 form which has been legalized by Indonesian Tax Service Office for Public Company to KSEI or the Company’s Registrar at the latest May 17, 2017 at 16.00 Western Indonesia Time. If as the said date, KSEI or the Company’s Registrar has not received the form, the 2016 financial year cash dividend will be subject to article 26 withholding tax law at the rate of 20%.

4. 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’s Registrar starting July 17, 2017.

Announcement of this Summary of Minutes of Meeting is to comply with the provision under Article 34 paragraphs (1), (2) and (6) of Financial Service Authority Regulation No. 32/POJK.04/2014 regarding The Plan and Implementation of A General Meeting of Shareholders for an Issuer or a Public Company .

Bandung, April 26, 2017

PT Telkom Indonesia (Persero) Tbk

Board of Directors

For further information please contact:

Investor Relations

PT Telkom Indonesia (Persero) Tbk

Tel. : 62-21-5215109

Fax. : 62-21-5220500

E-mail : investor@telkom.co.id

Website : www.telkom.co.id

About PT Telkom Indonesia (Persero) Tbk

PT Telkom Indonesia (Persero) Tbk (“Telkom”) is the largest telecommunications and network provider in Indonesia. 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). Its shares are traded on the Indonesia Stock Exchange (“IDX”) and the New York Stock Exchange (“NYSE”) , using the TLKM and TLK tickers, respectively.