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Noviarti Telkom Komisaris 0 0% 0 0% Landmark X Tower Rizal Telkom Komisaris 3.240.600 0,003% 3.240.600 0,003% Mallarangeng Landmark X Tower Silmy Karim Telkom Komisaris … Telkom Komisaris 0 0% 0 0% Landmark X Tower Rizal Telkom Komisaris 3,240,600 0.003% 3,240,600 0.003% Mallarangeng Landmark X Tower Silmy Karim Telkom Komisaris

Rapat Umum Pemegang Saham Tahunan (RUPST) Telkom Rizal tanggal 24 Mei 2019 5 tahun Komunikasi Publik Komisaris Laki-laki 61 tahun Mallarangeng Periode Kedua: Rapat Umum 9 bulan dan Politik

General Meeting of Shareholders (AGMS) on Public and Rizal May 24, 2019 5 years 9 Commissioner Male 61 years old Political Mallarangeng Second Period: Telkom months Communication Annual General Meeting

Rizal Malarangeng Regulation 13. Algorithmic Auditing and Telkom - LinkedIn Online August 13, 2025 Rizal Malarangeng Continuous Monitoring 14. Compliance and Telkom - LinkedIn Online August 13, 2025 Rizal Malarangeng Regulations … Arya Mahendra Sinulingga Commissioner Rionald Silaban Ismail Commissioner Silmy Karim Silmy Karim Commissioner Rizal Mallarangeng Rizal Mallarangeng Commissioner - Marcelino Rumambo Pandin Commissioner - Isa Rachmatarwata President Director Dian Siswarini Ririek Adriansyah

Rizal Malarangeng Regulation 13. Algorithmic Auditing and Telkom - LinkedIn Online 13 Agustus 2025 Rizal Malarangeng Continuous Monitoring 14. Compliance and Telkom - LinkedIn Online 13 Agustus 2025 Rizal Malarangeng Regulations … Arya Mahendra Sinulingga Komisaris Rionald Silaban Ismail Komisaris Silmy Karim Silmy Karim Komisaris Rizal Mallarangeng Rizal Mallarangeng Komisaris - Marcelino Rumambo Pandin Komisaris - Isa Rachmatarwata Direktur Utama Dian Siswarini Ririek Adriansyah

KARIM KOMISARIS 1.344.700 0,0013574 15 IRA NOVIARTI KOMISARIS INDEPENDEN 0 0,0000000 16 RIZAL MALLARANGENG KOMISARIS 3.240.600 0,0032713 17 DESWANDHY AGUSMAN KOMISARIS INDEPENDEN

Noviarti Telkom Komisaris 0 0% 0 0% Landmark X Tower Rizal Telkom Komisaris 3.240.600 0,003% 3.240.600 0,003% Mallarangeng Landmark X Tower Silmy Karim Telkom Komisaris … Telkom Komisaris 0 0% 0 0% Landmark X Tower Rizal Telkom Komisaris 3,240,600 0.003% 3,240,600 0.003% Mallarangeng Landmark X Tower Silmy Karim Telkom Komisaris

recorded in the Minutes of the Meeting No. 44 dated December 30, 2024 Rizal Mallarangeng Komisaris Independen Keputusan RUPS Luar Biasa tanggal 30 Desember 2024 yang 2024-2027 Independent Commissioner … Commissioner Bambang Goeritno Soekamto* Komisaris Independen 5 5 100% 8 8 100% Independent Commissioner Rizal Mallarangeng** Komisaris Independen 5 5 100% 5 5 100% Independent Commissioner Keterangan | Notes: * Masa jabatan

Menyetujui usulan Perubahan Susunan Pengurus Perseroan. Pengurus Perseroan. 2. Menerima pengunduran diri Bapak Rizal Mallarangeng dalam jabatannya selaku Komisaris Independen Perseroan terhitung sejak ditutupnya Rapat ini, dengan ucapan terima kasih … Company’s Management Composition. Company’s Management Composition. 2. Accepted the resignation of Mr. Rizal Mallarangeng from his position as the Company’s Independent Commissioner effectively as of the closing

KARIM KOMISARIS 1.344.700 0,0013574 15 IRA NOVIARTI KOMISARIS INDEPENDEN 0 0,0000000 16 RIZAL MALLARANGENG KOMISARIS 3.240.600 0,0032713 17 DESWANDHY AGUSMAN KOMISARIS INDEPENDEN

Noviarti Telkom Komisaris 0 0% 0 0% Landmark X Tower Rizal Telkom Komisaris 3.240.600 0,003% 3.240.600 0,003% Mallarangeng Landmark X Tower Silmy Karim Telkom Komisaris … Telkom Komisaris 0 0% 0 0% Landmark X Tower Rizal Telkom Komisaris 3,240,600 0.003% 3,240,600 0.003% Mallarangeng Landmark X Tower Silmy Karim Telkom Komisaris

Dermawan Arya Mahendra Sinulingga Commissioner Rionald Silaban Ismail Commissioner Silmy Karim Silmy Karim Commissioner Rizal Mallarangeng Rizal Mallarangeng Commissioner - Marcelino Rumambo Pandin Commissioner - Isa Rachmatarwata President Director Dian Siswarini Ririek … Faizal Rochmad Djoemadi 248,500 0 0 Commissioners (Note 1b): Rizal Mallarangeng 3,240,600 0 0 Silmy Karim 1,344,700 0 0 Public (individually less than

Dermawan Arya Mahendra Sinulingga Komisaris Rionald Silaban Ismail Komisaris Silmy Karim Silmy Karim Komisaris Rizal Mallarangeng Rizal Mallarangeng Komisaris - Marcelino Rumambo Pandin Komisaris - Isa Rachmatarwata Direktur Utama Dian Siswarini Ririek … Nanang Hendarno 32.500 0 0 Faizal Rochmad Djoemadi 248.500 0 0 Komisaris (Catatan 1b): Rizal Mallarangeng 3.240.600 0 0 Silmy Karim 1.344.700 0 0 Masyarakat (masing-masing di bawah

Dermawan Ossy Dermawan Commissioner Rionald Silaban Rionald Silaban Commissioner Silmy Karim Silmy Karim Commissioner Rizal Mallarangeng Rizal Mallarangeng President Director Dian Siswarini Dian Siswarini Director of Enterprise & Business Service Veranita … Faizal Rochmad Djoemadi 248,500 0 0 Commissioners (Note 1b): Rizal Mallarangeng 3,240,600 0 0 Silmy Karim 1,344,700 0 0 Public (individually less than

Dermawan Ossy Dermawan Komisaris Rionald Silaban Rionald Silaban Komisaris Silmy Karim Silmy Karim Komisaris Rizal Mallarangeng Rizal Mallarangeng Direktur Utama Dian Siswarini Dian Siswarini Direktur Enterprise & Business Service Veranita Yosephine … Nanang Hendarno 32.500 0 0 Faizal Rochmad Djoemadi 248.500 0 0 Komisaris (Catatan 1b): Rizal Mallarangeng 3.240.600 0 0 Silmy Karim 1.344.700 0 0 Masyarakat (masing-masing di bawah

KARIM KOMISARIS 1.344.700 0,0013574 15 IRA NOVIARTI KOMISARIS INDEPENDEN 0 0,0000000 16 RIZAL MALLARANGENG KOMISARIS 3.240.600 0,0032713 17 DESWANDHY AGUSMAN KOMISARIS INDEPENDEN

Noviarti Telkom Komisaris 0 0% 0 0% Landmark X Tower Rizal Telkom Komisaris 3.240.600 0,003% 3.240.600 0,003% Mallarangeng Landmark X Tower Silmy Karim Telkom Komisaris … Telkom Komisaris 0 0% 0 0% Landmark X Tower Rizal Telkom Komisaris 3,240,600 0.003% 3,240,600 0.003% Mallarangeng Landmark X Tower Silmy Karim Telkom Komisaris

Utama Angga Raka Prabowo Komisaris Ossy Dermawan Komisaris Rionald Silaban Komisaris Silmy Karim Komisaris Rizal Mallarangeng Komisaris Independen Deswandhy Agusman Komisaris Independen Ira Noviarti Komisaris Independen Rofikoh Rokhim Struktur Permodalan … Nanang Hendarno 32.500 1.625.000 0 7. Silmy Karim 1.344.700 67.235.000 0,001 8. Rizal Mallarangeng 3.240.600 162.030.000 0,003 9. Masyarakat (Warkat) 566.728.816 28.336.440.800 0,572 10. Masyarakat (Non Warkat

Noviarti Telkom Komisaris 0 0% 0 0% Landmark X Tower Rizal Telkom Komisaris 3.240.600 0,003% 3.240.600 0,003% Mallarangeng Landmark X Tower Ossy Telkom Komisaris … Telkom Komisaris 0 0% 0 0% Landmark X Tower Rizal Telkom Komisaris 3,240,600 0.003% 3,240,600 0.003% Mallarangeng Landmark X Tower Ossy Telkom Komisaris

Deswandhy Agusman Deswandhy Agusman Komisaris Independen Anthony Leong - Komisaris Ossy Dermawan Ossy Dermawan Komisaris Rizal Mallarangeng Rizal Mallarangeng Komisaris Edwin Hidayat Abdullah Rionald Silaban Komisaris - Silmy Karim Direktur Utama Dian … Nanang Hendarno 32.500 0 0 Faizal Rochmad Djoemadi 248.500 0 0 Komisaris (Catatan 1b): Rizal Mallarangeng 3.240.600 0 0 Masyarakat (masing-masing di bawah 5%) 40.750.754.860 41,14 2.038 Jumlah

Deswandhy Agusman Deswandhy Agusman Independent Commissioner Anthony Leong - Commissioner Ossy Dermawan Ossy Dermawan Commissioner Rizal Mallarangeng Rizal Mallarangeng Commissioner Edwin Hidayat Abdullah Rionald Silaban Commissioner - Silmy Karim President Director Dian … Faizal Rochmad Djoemadi 248,500 0 0 Commissioners (Note 1b): Rizal Mallarangeng 3,240,600 0 0 Public (individually less than

Faizal Rochmad - 248,500 0.0002% Djoemadi Board of Commissioners Angga Raka Prabowo - - - Ira Noviarti - - - Rizal Mallarangeng - 3,240,600 0.003% Anthony Leong - - - Ossy Dermawan - - - Deswandhy Agusman - - - Edwin Hidayat Abdullah - - - Rofikoh … Commissioners is as follows: a. Board of Commissioners: Mr. Angga Raka Prabowo, Mr. Rizal Mallarangeng, Mr. Ossy Dermawan, Mr. Deswandhy Agusman, Mrs. Ira Noviarti, and Mrs. Rofikoh Rokhim: serving

Faizal Rochmad - 248.500 0,0002% Djoemadi Dewan Komisaris 13  Angga Raka Prabowo - - - Ira Noviarti - - - Rizal Mallarangeng - 3.240.600 0,003% Anthony Leong - - - Ossy Dermawan - - - Deswandhy Agusman - - - Edwin Hidayat Abdullah - - - Rofikoh Rokhim … Rofikoh Rokhim Komisaris Independen : Anthony Leong Komisaris : Ossy Dermawan Komisaris : Edwin Hidayat Abdullah Komisaris : Rizal Mallarangeng Direksi Direktur Utama : Dian Siswarini Direktur Strategic Business Development & : Seno Soemadji Portfolio Direktur Keuangan

Noviarti Telkom Komisaris 0 0% 0 0% Landmark X Tower Rizal Telkom Komisaris 3.240.600 0,003% 3.240.600 0,003% Mallarangeng Landmark X Tower Ossy Telkom Komisaris … Telkom Komisaris 0 0% 0 0% Landmark X Tower Rizal Telkom Komisaris 3,240,600 0.003% 3,240,600 0.003% Mallarangeng Landmark X Tower Ossy Telkom Komisaris

Noviarti Telkom Komisaris 0 0% 0 0% Landmark X Tower Rizal Telkom Komisaris 3.240.600 0,003% 3.240.600 0,003% Mallarangeng Landmark X Tower Ossy Telkom Komisaris … Telkom Komisaris 0 0% 0 0% Landmark X Tower Rizal Telkom Komisaris 3,240,600 0.003% 3,240,600 0.003% Mallarangeng Landmark X Tower Ossy Telkom Komisaris