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Emmanuel Bambang Suyitno: masa tugas berakhir pada Maret 2024 | Emmanuel Bambang Suyitno: end of tenure on March 2024 • Anang Yudiansyah: menggantikan Bapak Emmanuel Bambang Suyitno per 29 Maret 2024 | Anang … nang Yudiansyah: Menggantikan Bapak Emmanuel Bambang Suyitno per 29 Maret 2024. | Replacing Mr. Emmanuel Bambang Suyitno as of March 29, 2024. *******) Emmanuel Bambang Suyitno: Masa jabatan berakhir pada 28 Maret

follows: berikut: Ketua Stan Maringka Chairman Anggota Aribowo Member Anggota Emmanuel Bambang Suyitno Member Pembentukan komite audit Perusahaan telah The establishment of the Company’s audit dilakukan sesuai dengan Peraturan

Stan Maringka Marianna Sutadi Marianna Sutadi Marianna Sutadi Member | Anggota Member | Anggota Member | Anggota Member | Anggota Member | Anggota Emmanuel Bambang Suyitno Stan Maringka Stan Maringka Stan Maringka Sutiana Ali Aribowo … Member), Beverly Gunawan (Member), Akiel (Anggota), Juanda Tampubolon (Anggota), Beverly with more than 25 years of experience in Sustainability menghadirkan Lany Harijanti, seorang pakar dengan lebih Eunike Agustin (Member

Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal 31 Desember 2024 The Company’s corporate secretary

Brojonegoro* Soemantri Brojonegoro Member Wawan Iriawan Wawan Iriawan Member - Abdi Negara Nurdin Member Emmanuel Bambang Emmanuel Bambang Suyitno Suyitno Member Edy Sihotang Edy Sihotang Corporate Secretary Octavius Oky Prakarsa Anetta

Audit Committee Practices (CACP) Audit Committee Member’s Profile who are not Board of Commissioners’ Double Position EMMANUEL BAMBANG SUYITNO Member of Audit Committee Age Citizenship Domicile 54 years … Daru Adji Member Bambang Permadi Bambang Permadi Soemantri Brojonegoro* Soemantri Brojonegoro Member Wawan Iriawan Wawan Iriawan Member - Abdi Negara Nurdin Member Emmanuel Bambang Emmanuel Bambang Suyitno Suyitno Member Edy Sihotang

Keterangan: BDA Bono Daru Adji WI Wawan Iriawan EBS Emmanuel Bambang Suyitno BPSB Bambang Permadi Soemantri Brodjonegoro ANN Abdi Negara Nurdin ES Edy Sihotang Kehadiran Rapat Komite Audit Tahun … Daru Adji Anggota Bambang Permadi Bambang Permadi Soemantri Brojonegoro* Soemantri Brojonegoro Anggota Wawan Iriawan Wawan Iriawan Anggota - Abdi Negara Nurdin Anggota Emmanuel Bambang Suyitno Emmanuel Bambang Suyitno Anggota Edy Sihotang

Fraud • Kejahatan Keuangan dan Strategi Mitigasinya • Financial Crime and Mitigation Strategies Emmanuel Bambang Suyitno Emmanuel Bambang Suyitno Anggota Member 55 tahun, Warga Negara Indonesia. Ditunjuk sebagai 55 years old, Indonesian … Komite Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal 31 Desember 2024 The Company’s corporate secretary

Permadi Bambang Permadi Soemantri Brojonegoro* Soemantri Brojonegoro Member Wawan Iriawan Wawan Iriawan Member Emmanuel Bambang Emmanuel Bambang Suyitno Suyitno Member Edy Sihotang Edy Sihotang Corporate Secretary Octavius Oky Prakarsa Octavius

sebagai berikut: follows: Ketua Stan Maringka Chairman Anggota Aribowo Member Anggota Emmanuel Bambang Suyitno Member Pembentukan komite audit Perusahaan telah The establishment of the Company’s audit dilakukan sesuai dengan

Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal 31 Maret 2025 dan The Company’s corporate secretary

Independent Commissioner) Member I. Mr. Yohanes Surya (Independent Commissioner) 2. Mr. Emmanuel Bambang Suyitno (Financial Expert/ Independent Member/ Secretary of the committee) 3. Mr. Edy Sihotang (Fraud expert/Independent Member) Thank

ANGGOTA - Bambang Permadi Periode Ke-1 Soemantri Brodjonegoro ANGGOTA Emmanuel Bambang Emmanuel Bambang Periode Ke-2 Suyitno Suyitno ANGGOTA Edy Sihotang Edy Sihotang Periode Ke-2 Dasar Hukum Penunjukan … Member - Bambang Permadi Periode Ke-1 Soemantri Brodjonegoro Member Emmanuel Bambang Emmanuel Bambang Periode Ke-2 Suyitno Suyitno Member Edy Sihotang Edy Sihotang Periode Ke-2 Legal Basis for Appointment

Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal 30 Juni 2025 dan The Company’s corporate secretary

follows: sebagai berikut: Ketua Stan Maringka Chairman Anggota Aribowo Member Anggota Emmanuel Bambang Suyitno Member Pembentukan komite audit Perusahaan telah The establishment of the Company’s audit dilakukan sesuai dengan

Chairman Deswandhy Agusman Bono Daru Adji Member Yohanes Surya Bambang Permadi Soemantri Brojonegoro Member Emmanuel Bambang Suyitno Emmanuel Bambang Suyitno Member Edy Sihotang Edy Sihotang Member - Wawan Iriawan Corporate Secretary

Periode Ke-1 ANGGOTA Ira Noviarti - Periode Ke-1 ANGGOTA Edy Sihotang Emmanuel Bambang Periode Ke-2 Suyitno ANGGOTA Achmad Taufik Edy Sihotang Periode Ke-1 Demikian untuk diketahui. Hormat … Deswandhy Agusman Periode Ke-1 Member Yohanes Surya Yohanes Surya Periode Ke-1 Member Ira Noviarti - Periode Ke-1 Member Edy Sihotang Emmanuel Bambang Periode Ke-2 Suyitno Member Achmad

Bono Daru Adji Member Yohanes Surya Bambang Permadi Soemantri Brojonegoro Member Ira Noviarti Emmanuel Bambang Suyitno Member Edy Sihotang Edy Sihotang Member Achmad Taufik Wawan Iriawan Corporate Secretary Jati Widagdo

Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal 30 September 2025 The Company’s corporate secretary

adalah sebagai berikut: as follows: Ketua Stan Maringka Chairman Anggota Aribowo Member Anggota Emmanuel Bambang Suyitno Member Pembentukan komite audit Perusahaan telah The establishment of the Company’s audit dilakukan

Bambang Permadi Soemantri Member 20 20 100 2. Brodjonegoro1) 3. Wawan Iriawan Member 23 23 100 4. Emmanuel Bambang Suyitno Member 23 23 100 5. Edy Sihotang Member … Deswandhy Agusman Bono Daru Adji Member Ira Noviarti Bambang Permadi Soemantri Brojonegoro Member Rofikoh Rokhim Emmanuel Bambang Suyitno Member Achmad Taufik Edy Sihotang Member Irhoan Tanudiredja Wawan Iriawan Corporate Secretary

Agustus 2025 Emmanuel Perpajakan Indonesia Bambang Suyitno (ATPI) 6. E-Learning Organ Telkom Corpu Jakarta 13 Agustus 2025 Emmanuel Pengelola Risiko untuk Bambang Suyitno BoC & Komite 7. E-learning Organ … Ketua Deswandhy Agusman Bono Daru Adji Anggota Ira Noviarti Bambang Permadi Soemantri Brojonegoro Anggota Rofikoh Rokhim Emmanuel Bambang Suyitno Anggota Achmad Taufik Edy Sihotang Anggota Irhoan Tanudiredja Wawan Iriawan Corporate

follows: berikut: Ketua Stan Maringka Chairman Anggota Aribowo Member Anggota Emmanuel Bambang Suyitno Member 42 The original consolidated financial statements included herein are in the Indonesian language PT ELANG MAHKOTA

Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal 31 Desember 2025 The Company’s corporate secretary

Member | Anggota Komite Nominasi Komite Remunerasi Member | Anggota Stan Maringka Emmanuel Bambang Suyitno Member | Anggota Aribowo Sutiana Ali Chairman | Ketua Chairman | Ketua Jay Geoffrey Wacher Marianna Sutadi Marianna Sutadi Member … follows: berikut: Ketua Stan Maringka Chairman Anggota Aribowo Member Anggota Emmanuel Bambang Suyitno Member 42 43 The original consolidated financial statements included herein The original consolidated financial statements included herein

Independent Journalists KLY Member (AJI) Anggota Aliansi Jurnalis Independen (AJI) Indonesia Digital Association KLY Member Asosiasi Digital Indonesia Anggota International Fact-Checking KLY Member Network Anggota 120 2025 Sustainability Report … Remunerasi Member | Anggota Member | Anggota Member | Anggota Emmanuel Bambang Suyitno Stan Maringka Sutiana Ali Aribowo Chairwoman | Ketua Chairwoman | Ketua Jay Geoffrey Wacher Marianna Sutadi Marianna Sutadi Member | Anggota Member | Anggota

Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal 31 Maret 2026 dan The Company’s corporate secretary

Reporting (ICOFR) (ICOFR). Emmanuel Bambang Suyitno Emmanuel Bambang Suyitno Anggota Member 56 tahun, Warga Negara Indonesia. Ditunjuk sebagai 56 years old, Indonesian Citizen. Appointed as a member of anggota Komite … Komite Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal 31 Desember 2025 The Company’s corporate secretary

sebagai berikut: follows: Ketua Stan Maringka Chairman Anggota Aribowo Member Anggota Emmanuel Bambang Suyitno Member Pembentukan komite audit Perusahaan telah The establishment of the Company’s audit dilakukan sesuai dengan

Bono Daru Adji Member Ira Noviarti Bambang Permadi Soemantri Brojonegoro Member Rofikoh Rokhim Emmanuel Bambang Suyitno Member Achmad Taufik Edy Sihotang Member Irhoan Tanudiredja Wawan Iriawan Corporate Secretary Jati Widagdo

0932U A member firm of Ernst & Young Global Limited PERUSAHAAN PERSEROAN (PERSERO) PT TELEKOMUNIKASI INDONESIA Tbk. DAN ENTITAS ANAKNYA LAPORAN POSISI KEUANGAN KONSOLIDASIAN Tanggal 31 Desember 2025 (Angka dalam tabel … Ketua Deswandhy Agusman Bono Daru Adji Anggota Ira Noviarti Bambang Permadi Soemantri Brojonegoro Anggota Rofikoh Rokhim Emmanuel Bambang Suyitno Anggota Achmad Taufik Edy Sihotang Anggota Irhoan Tanudiredja Wawan Iriawan Corporate

Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal 30 Juni 2026 dan The Company’s corporate secretary

follows: sebagai berikut: Ketua Stan Maringka Chairman Anggota Aribowo Member Anggota Emmanuel Bambang Suyitno Member Pembentukan komite audit Perusahaan telah The establishment of the Company’s audit dilakukan sesuai dengan