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VERANITA YOSEPHINE – Direktur Enterprise & Business Service; • Bapak FAIZAL ROCHMAD DJOEMADI – Direktur IT Digital; • Bapak WILLY SAELAN – Direktur Human Capital Management; • Bapak ARTHUR ANGELO SYAILENDRA – Direktur Keuangan & Manajemen Risiko; • Bapak NANANG … Siswarini 2) Direktur Enterprise dan Business Service : Veranita Yosephine 3) Direktur Human Capital Management : Willy Saelan 4) Direktur IT Digital : Faizal Rochmad Djoemadi 5) Direktur Keuangan dan Manajemen Risiko : Arthur

Director of Enterprise & Business Service; • Mr. FAIZAL ROCHMAD DJOEMADI – Director of IT Digital; • Mr. WILLY SAELAN – Director of Human Capital Management; • Mr. ARTHUR ANGELO SYAILENDRA – Director of Finance & Risk Management … Director of Enterprise dan Business Service : Veranita Yosephine 3) Director of Human Capital Management : Willy Saelan 4) Director of IT Digital : Faizal Rochmad Djoemadi 5) Director of Finance and Risk

Siswarini 2) Direktur Enterprise dan Business Service : Veranita Yosephine 3) Direktur Human Capital Management : Willy Saelan 4) Direktur IT Digital : Faizal Rochmad Djoemadi 5) Direktur Keuangan dan Manajemen Risiko : Arthur … Bapak Budi Satria Dharma DIREKTUR 12 Desember 2025 12 Desember 2030 1 Purba Bapak Willy Saelan DIREKTUR 16 September 2025 16 September 2030 1 Bapak Arthur Angelo DIREKTUR

Directors who held the memiliki saham publik Perseroan adalah Tn. Willy Saelan Company’s public shares are Mr. Willy Saelan, with dengan kepemilikan tidak lebih dari 0,001% dari jumlah … following hasil sebagai berikut: results: - Menyetujui pengunduran diri dari Bapak Willy Saelan - Approved the resignation of Mr. Willy Saelan as sebagai direktur Perseroan. director of the Company. - Menyetujui pengangkatan dari

VERANITA YOSEPHINE DIREKTUR ENTERPRISE DAN BUSINESS SERVICE 90.000 0,0000909 3 WILLY SAELAN DIREKTUR HUMAN CAPITAL MANAGEMENT 0 0,0000000 4 FAIZAL ROCHMAD DJOEMADI DIREKTUR IT DIGITAL

Seno Telkom Direksi 0 0% 0 0% Soemadji Landmark X Tower, Lantai 51 Willy Saelan Telkom Direksi 0 0% 0 0% Landmark X Tower, Lantai 51 Budi Satria Telkom Direksi … Seno Telkom Direksi 0 0% 0 0% 5% X Soemadji Landmark Tower, Lantai 51 Willy Saelan Telkom Direksi 0 0% 0 0% Landmark X Tower, Lantai 51 Budi Satria Telkom

Rotterdam, The Netherlands Pemegang Masyarakat - 0 0% 0 0% Saham > 5% Willy Saelan Grha Direksi 0 0% 0 0% UnileverBSD Green Office Park Kav. 3Jln BSD Boulevard Barat, BSD CityTangerang … Rotterdam, The Netherlands Share Masyarakat - 0 0% 0 0% Ownership > 5% Willy Saelan Grha Direksi 0 0% 0 0% UnileverBSD Green Office Park Kav. 3Jln BSD Boulevard Barat, BSD CityTangerang

VERANITA YOSEPHINE DIREKTUR ENTERPRISE DAN BUSINESS SERVICE 90.000 0,0000909 3 WILLY SAELAN DIREKTUR HUMAN CAPITAL MANAGEMENT 0 0,0000000 4 FAIZAL ROCHMAD DJOEMADI DIREKTUR IT DIGITAL

Seno Telkom Direksi 0 0% 0 0% Soemadji Landmark X Tower, Lantai 51 Willy Saelan Telkom Direksi 0 0% 0 0% Landmark X Tower, Lantai 51 Budi Satria Telkom Direksi … Seno Telkom Direksi 0 0% 0 0% 5% X Soemadji Landmark Tower, Lantai 51 Willy Saelan Telkom Direksi 0 0% 0 0% Landmark X Tower, Lantai 51 Budi Satria Telkom

Rotterdam, The Netherlands Pemegang Masyarakat - 0 0% 0 0% Saham > 5% Willy Saelan Grha Direksi 0 0% 0 0% UnileverBSD Green Office Park Kav. 3Jln BSD Boulevard Barat, BSD CityTangerang … Rotterdam, The Netherlands Share Masyarakat - 0 0% 0 0% Ownership > 5% Willy Saelan Grha Direksi 0 0% 0 0% UnileverBSD Green Office Park Kav. 3Jln BSD Boulevard Barat, BSD CityTangerang

pemegang saham menyetujui October 2025, the shareholders agreed to the resignation pengunduran diri Bapak Willy Saelan dari jabatannya of Mr. Willy Saelan from his position as Director of the selaku … Company’s public shares were Mr. Ainul Yaqin, Mr. Willy Willy Saelan dan Ibu Hernie Raharja, dengan kepemilikan Saelan and Mrs. Hernie Raharja, with each ownership of masing-masing tidak

pemegang saham menyetujui October 2025, the shareholders agreed to the resignation pengunduran diri Bapak Willy Saelan dari jabatannya of Mr. Willy Saelan from his position as Director of the selaku … Company’s public shares were Mr. Ainul Yaqin, Mr. Willy Willy Saelan dan Ibu Hernie Raharja, dengan kepemilikan Saelan and Mrs. Hernie Raharja, with each ownership of masing-masing tidak

VERANITA YOSEPHINE DIREKTUR ENTERPRISE DAN BUSINESS SERVICE 90.000 0,0000909 3 WILLY SAELAN DIREKTUR HUMAN CAPITAL MANAGEMENT 0 0,0000000 4 FAIZAL ROCHMAD DJOEMADI DIREKTUR IT DIGITAL

Seno Telkom Direksi 0 0% 0 0% Soemadji Landmark X Tower, Lantai 51 Willy Saelan Telkom Direksi 0 0% 0 0% Landmark Pemegang X Tower, Lantai Saham 51 Direksi … Shares in Shares in Controller the Beneficial Owner Previous Previous Current Current Controller Willy Saelan Telkom Direksi 0 0% 0 0% Landmark X Tower, Lantai Board of 51 Directors

Jabatan Saham Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a Pemegang Willy Saelan Grha Direksi 0 0% 0 0% Saham UnileverBSD Direksi dan Green Office Komisaris Park … Controller the Beneficial Owner Previous Previous Current Current Controller Board of Directors and Willy Saelan Grha Direksi 0 0% 0 0% Board of UnileverBSD Commission Green Office Park Kav. 3Jln

Dharma Purba Direktur Strategic Business Direktur IT Digital Direktur Wholesale & Development & Portfolio International Service Willy Saelan Andy Kelana Direktur Human Capital Direktur Legal & Management Compliance LAPORAN KEBERLANJUTAN … group, pertumbuhan Portfolio berkelanjutan dan inisiatif ESG Pengembangan SDM, Direktur RUPSLB Telkom desain organisasi, Willy Saelan Human Capital tanggal 16 5 bulan Laki-laki 56 tahun inklusivitas tenaga Management September

Director of Strategic Business Director of IT Digital Direktur Wholesale & Development & Portfolio International Service Willy Saelan Andy Kelana Director of Human Director of Legal & Capital Management Compliance SUSTAINABILITY REPORT … growth and ESG initiatives Human resource development, Director of Telkom EGMS on organizational design, Willy Saelan Human Capital 5 months Male 56 years old September 16, 2025 workforce inclusivity, Management

Corporate Social Responsibility and Appendices PT TELKOM INDONESIA (PERSERO) Tbk Environment (CSR) Nanang Seno Willy Saelan Arthur A. Dian Veranita Budi Satria Faizal Andy Hendarno Soemadji Syailendra Siswarini Yosephine Dharma … Telkom Indonesia Indonesia (Persero) Tbk adalah Bapak Willy (Persero) Tbk is Mr. Willy Saelan. Saelan. Jumlah karyawan pada tanggal Number of employees as of December 31, 31 Desember

jabatannya Perubahan Komposisi Direksi dan sebagai Direktur Human Capital Management. Selain itu Perseroan mengangkat Willy Saelan sebagai Direktur Alasan Perubahannya Human Capital Management serta Andy Kelana sebagai Pada tahun … Telkom Indonesia Indonesia (Persero) Tbk adalah Bapak Willy (Persero) Tbk is Mr. Willy Saelan. Saelan. Jumlah karyawan pada tanggal Number of employees as of December 31, 31 Desember

VERANITA YOSEPHINE DIREKTUR ENTERPRISE DAN BUSINESS SERVICE 90.000 0,0000909 3 WILLY SAELAN DIREKTUR HUMAN CAPITAL MANAGEMENT 0 0,0000000 4 FAIZAL ROCHMAD DJOEMADI DIREKTUR IT DIGITAL

Seno Telkom Direksi 0 0% 0 0% Soemadji Landmark X Tower, Lantai 51 Willy Saelan Telkom Direksi 0 0% 0 0% Landmark Pemegang X Tower, Lantai Saham 51 Direksi … Shares in Shares in Controller the Beneficial Owner Previous Previous Current Current Controller Willy Saelan Telkom Direksi 0 0% 0 0% Landmark X Tower, Lantai Board of 51 Directors

Jabatan Saham Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a Pemegang Willy Saelan Grha Direksi 0 0% 0 0% Saham UnileverBSD Direksi dan Green Office Komisaris Park … Controller the Beneficial Owner Previous Previous Current Current Controller Board of Directors and Willy Saelan Grha Direksi 0 0% 0 0% Board of UnileverBSD Commission Green Office Park Kav. 3Jln

Direktur: Ibu Vandana Suri; dan Director: Ms. Vandana Suri; and Direktur: Bapak Willy Saelan. Director: Mr. Willy Saelan. Dewan Komisaris Board of Commissioners Presiden Komisaris: Bapak Sanjiv Mehta; President Commissioner … Direktur: Bapak Vivek Agarwal; dan Director: Mr. Vivek Agarwal; and Direktur: Bapak Willy Saelan. Director: Mr. Willy Saelan. Turut hadir secara virtual/media telekonferensi Also present virtually/via teleconference Dewan Komisaris: Board

pemegang saham menyetujui October 2025, the shareholders agreed to the resignation pengunduran diri Bapak Willy Saelan dari jabatannya of Mr. Willy Saelan from his position as Director of the selaku

Purba Commissioner Director of Wholesale & International Service Komisaris Direktur Human Capital Management Silmy Karim Willy Saelan Commissioner Director of Human Capital Management Komisaris Direktur Keuangan dan Manajemen Risiko Ossy Dermawan

VERANITA YOSEPHINE DIREKTUR ENTERPRISE DAN BUSINESS SERVICE 90.000 0,0000909 3 WILLY SAELAN DIREKTUR HUMAN CAPITAL MANAGEMENT 0 0,0000000 4 FAIZAL ROCHMAD DJOEMADI DIREKTUR IT DIGITAL

Seno Telkom Direksi 0 0% 0 0% Soemadji Landmark X Tower, Lantai 51 Willy Saelan Telkom Direksi 0 0% 0 0% Landmark Pemegang X Tower, Lantai Saham 51 Direksi … Shares in Shares in Shares in Controller the Previous Previous Current Current Controller Willy Saelan Telkom Direksi 0 0% 0 0% Landmark X Tower, Lantai Board of 51 Directors

Enterprise & Business Service Veranita Yosephine F.M. Venusiana R. Director of Human Capital Management Willy Saelan Afriwandi Director of IT Digital Faizal Rochmad Djoemadi Muhamad Fajrin Rasyid Director of Finance

Adriansyah Direktur Enterprise & Business Service Veranita Yosephine F.M. Venusiana R. Direktur Human Capital Management Willy Saelan Afriwandi Direktur IT Digital Faizal Rochmad Djoemadi Muhamad Fajrin Rasyid Direktur Keuangan dan Manajemen

Director of Enterprise & Business Service Veranita Yosephine Veranita Yosephine Director of Human Capital Management Willy Saelan Willy Saelan Director of IT Digital Faizal Rochmad Djoemadi Faizal Rochmad Djoemadi Director

Dian Siswarini Direktur Enterprise & Business Service Veranita Yosephine Veranita Yosephine Direktur Human Capital Management Willy Saelan Willy Saelan Direktur IT Digital Faizal Rochmad Djoemadi Faizal Rochmad Djoemadi Direktur Keuangan

Utama Dian Siswarini Direktur Keuangan dan Arthur Angelo Syailendra Manajemen Risiko Direktur Human Capital Willy Saelan Management Direktur Wholesale & Budi Satria Dharma Purba International Service Direktur Enterprise & Veranita Yosephine Business … Utama Dian Siswarini Direktur Keuangan dan Arthur Angelo Syailendra Manajemen Risiko Direktur Human Capital Willy Saelan Management Direktur Wholesale & Budi Satria Dharma Purba International Service Direktur Enterprise & Veranita Yosephine Business

Dian Siswarini Director of Finance & Risk Arthur Angelo Syailendra Management Director of Human Capital Willy Saelan Management Director of Wholesale & Budi Satria Dharma Purba International Service Director of Enterprise & Veranita … Dian Siswarini Director of Finance & Risk Arthur Angelo Syailendra Management Director of Human Capital Willy Saelan Management Director of Wholesale & Budi Satria Dharma Purba International Service Director of Enterprise & Veranita

Budi Satria Dharma Budi Satria Dharma DIREKTUR 12 Desember 2025 Purba Purba 16 September Willy Saelan DIREKTUR Willy Saelan 2025 Arthur Angelo Arthur Angelo DIREKTUR 27 Mei 2025 Syailendra Syailendra … Budi Satria Dharma Budi Satria Dharma DIRECTOR 12 December 2025 Purba Purba 16 September Willy Saelan DIRECTOR Willy Saelan 2025 Arthur Angelo Arthur Angelo DIRECTOR 27 May 2025 Syailendra Syailendra

VERANITA YOSEPHINE DIREKTUR ENTERPRISE DAN BUSINESS SERVICE 90.000 0,0000909 3 WILLY SAELAN DIREKTUR HUMAN CAPITAL MANAGEMENT 0 0,0000000 4 FAIZAL ROCHMAD DJOEMADI DIREKTUR IT DIGITAL

Seno Telkom Direksi 0 0% 0 0% Soemadji Landmark X Tower, Lantai 51 Willy Saelan Telkom Direksi 0 0% 0 0% Landmark Pemegang X Tower, Lantai Saham 51 Direksi … Shares in Shares in Shares in Controller the Previous Previous Current Current Controller Willy Saelan Telkom Direksi 0 0% 0 0% Landmark X Tower, Lantai Board of 51 Directors

Director of Enterprise & Business Service; • Mr. FAIZAL ROCHMAD DJOEMADI – Director of IT Digital; • Mr. WILLY SAELAN – Director of Human Capital Management; • Mr. ARTHUR ANGELO SYAILENDRA – Director of Finance and Risk … Director of Enterprise and Business Service : Veranita Yosephine 3) Director of Human Capital Management : Willy Saelan 4) Director of IT Digital : Faizal Rochmad Djoemadi 5) Director of Finance and Risk

VERANITA YOSEPHINE – Direktur Enterprise & Business Service; • Bapak FAIZAL ROCHMAD DJOEMADI – Direktur IT Digital; • Bapak WILLY SAELAN – Direktur Human Capital Management; • Bapak ARTHUR ANGELO SYAILENDRA – Direktur Keuangan & Manajemen Risiko; • Bapak NANANG … Dian Siswarini 2) Direktur Enterprise & Business Service : Veranita Yosephine 3) Direktur Human Capital Management : Willy Saelan 4) Direktur IT Digital : Faizal Rochmad Djoemadi PENGUMUMAN RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM

Dian Siswarini 2) Direktur Enterprise & Business Service : Veranita Yosephine 3) Direktur Human Capital Management : Willy Saelan 4) Direktur IT Digital : Faizal Rochmad Djoemadi 5) Direktur Keuangan & Manajemen Risiko : Arthur Angelo … Director of Enterprise and Business Service : Veranita Yosephine 3) Director of Human Capital Management : Willy Saelan 4) Director of IT Digital : Faizal Rochmad Djoemadi 5) Director of Finance and Risk

VERANITA YOSEPHINE – Direktur Enterprise & Business Service; • Bapak FAIZAL ROCHMAD DJOEMADI – Direktur IT Digital; • Bapak WILLY SAELAN – Direktur Human Capital Management; • Bapak ARTHUR ANGELO SYAILENDRA – Direktur Keuangan & Manajemen Risiko; • Bapak NANANG … Dian Siswarini 2) Direktur Enterprise & Business Service : Veranita Yosephine 3) Direktur Human Capital Management : Willy Saelan 4) Direktur IT Digital : Faizal Rochmad Djoemadi PENGUMUMAN RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM

Director of Enterprise & Business Service; • Mr. FAIZAL ROCHMAD DJOEMADI – Director of IT Digital; • Mr. WILLY SAELAN – Director of Human Capital Management; • Mr. ARTHUR ANGELO SYAILENDRA – Director of Finance and Risk … Director of Enterprise and Business Service : Veranita Yosephine 3) Director of Human Capital Management : Willy Saelan 4) Director of IT Digital : Faizal Rochmad Djoemadi 5) Director of Finance and Risk

Director of Enterprise & Business Service; • Mr. FAIZAL ROCHMAD DJOEMADI – Director of IT Digital; • Mr. WILLY SAELAN – Director of Human Capital Management; • Mr. ARTHUR ANGELO SYAILENDRA – Director of Finance and Risk … Director of Enterprise and Business Service : Veranita Yosephine 3) Director of Human Capital Management : Willy Saelan 4) Director of IT Digital : Faizal Rochmad Djoemadi 5) Director of Finance and Risk

VERANITA YOSEPHINE – Direktur Enterprise & Business Service; • Bapak FAIZAL ROCHMAD DJOEMADI – Direktur IT Digital; • Bapak WILLY SAELAN – Direktur Human Capital Management; • Bapak ARTHUR ANGELO SYAILENDRA – Direktur Keuangan & Manajemen Risiko; • Bapak NANANG … Dian Siswarini 2) Direktur Enterprise & Business Service : Veranita Yosephine 3) Direktur Human Capital Management : Willy Saelan 4) Direktur IT Digital : Faizal Rochmad Djoemadi PENGUMUMAN RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM

VERANITA YOSEPHINE – Direktur Enterprise & Business Service; • Bapak FAIZAL ROCHMAD DJOEMADI – Direktur IT Digital; • Bapak WILLY SAELAN – Direktur Human Capital Management; • Bapak ARTHUR ANGELO SYAILENDRA – Direktur Keuangan & Manajemen Risiko; • Bapak NANANG … Dian Siswarini 2) Direktur Enterprise & Business Service : Veranita Yosephine 3) Direktur Human Capital Management : Willy Saelan 4) Direktur IT Digital : Faizal Rochmad Djoemadi PENGUMUMAN RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM

Director of Enterprise & Business Service; • Mr. FAIZAL ROCHMAD DJOEMADI – Director of IT Digital; • Mr. WILLY SAELAN – Director of Human Capital Management; • Mr. ARTHUR ANGELO SYAILENDRA – Director of Finance and Risk … Director of Enterprise and Business Service : Veranita Yosephine 3) Director of Human Capital Management : Willy Saelan 4) Director of IT Digital : Faizal Rochmad Djoemadi 5) Director of Finance and Risk

Development & Portfolio Seno Soemadji Direktur IT Digital Faizal Rochmad Djoemadi Direktur Human Capital Management Willy Saelan Direktur Legal & Compliance Andy Kelana Direktur Wholesale & International Service Budi Satria Dharma Purba Dewan … Utama, Arthur Angelo Syailendra selaku Direktur Keuangan dan Manajemen Halaman 48 dari 59 Risiko, Willy Saelan selaku Direktur Human Capital Management, Andy Kelana selaku Direktur Legal & Compliance, Budi Satria Dharma

VERANITA YOSEPHINE DIREKTUR ENTERPRISE DAN BUSINESS SERVICE 90.000 0,0000909 3 WILLY SAELAN DIREKTUR HUMAN CAPITAL MANAGEMENT 0 0,0000000 4 FAIZAL ROCHMAD DJOEMADI DIREKTUR IT DIGITAL

Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a Willy Saelan Telkom Direksi 0 0% 0 0% Landmark X Tower, Lantai 51 Budi Satria Telkom … Shares in Shares in Shares in Controller the Previous Previous Current Current Controller Willy Saelan Telkom Direksi 0 0% 0 0% Landmark X Tower, Lantai 51 Budi Satria Telkom Direksi

pemegang saham menyetujui October 2025, the shareholders agreed to the resignation pengunduran diri Bapak Willy Saelan dari jabatannya of Mr. Willy Saelan from his position as Director of the selaku

Dian Siswarini Direktur Enterprise & Business Service Veranita Yosephine Veranita Yosephine Direktur Human Capital Management Willy Saelan Willy Saelan Direktur IT Digital Faizal Rochmad Djoemadi Faizal Rochmad Djoemadi Direktur Keuangan