Pursuant to Financial Services Authority (OJK) Regulation No.55/POJK.04/2015 dated December 23, 2015 and the US SEC Exchange Act 10A-3 and in compliance with the principles of good corporate Governance (GCG) and other regulations, we have an Audit Committee which runs its functions accordingly. The Audit Committee assists the Board of Commissioners in carrying out its oversight function in accordance with the Audit Committee Charter last adjusted in 2024 by Board of Commissioners’ Resolution No.13/KEP/DK/2024.

THE COMPOSITION OF THE AUDIT COMMITTEE

In accordance with the OJK Regulation and the US SEC, the Audit Committee shall consist of at least three members, one of whom is an Independent Commissioner acting as chair person. The remaining two members shall be independent.

Pursuant to such regulation, the Board of Commissioners issued Board of Commissioners’ Resolution No.04/KEP/DK/2024 dated February 6, 2024 regarding Composition of the Audit Committee of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk which stipulates that the Audit Committee Members are as follows.

Remarks: *Profile of members of Audit Committee can be seen on the profile of the Board of Commissioners

Audit Committee Charter can be seen   here

We have a Committee for Nomination and Remuneration assisting the Board of Commissioners in overseeing the qualification determination and the nomination and remuneration process of the Board of Commissioners, the Board of Directors, and the executive officers. The committee plays an important role in the application of GCG principles, in particular to ensure the process of selection and remuneration policy-making conforms with professional and independent considerations without pressure from any other parties.

The Committee for Nomination and Remuneration works under OJK Regulation No.34/POJK.04/2014 regarding Nomination and Remuneration Committee of Issuers or Public Companies and Ministry of SOE Regulation No.03/MBU/03/2023 dated March 24, 2023. In addition, we also have a Committee for Nomination and Remuneration Charter stipulated by the Board of Commissioners Resolution No.08/KEP/DK/2023 dated August 2, 2023.

COMPOSITION OF THE COMMITTEE FOR NOMINATION AND REMUNERATION

OJK Regulation No.34/POJK.04/2015 regarding the Nomination and Remuneration Committee of Issuers of Public Companies stipulates that the Nomination and Remuneration Committee shall consist of at least three members, one of whom is an Independent Commissioner who shall serves concurrently as Chairman of the Nomination and Remuneration Committee. The remaining two members may be appointed from any members of the Board of Commissioners, external parties, or management parties under the Board of Directors. Until now, KNR does not have any members from external parties.

According to such regulation, the Board of Commissioners issued Board of Commissioners’ Resolution No.11/KEP/DK/2024 dated July 9, 2024 regarding the Composition of the Nomination and Remuneration Committee of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk which stipulates that the Nomination and Remuneration Committee Members are as follows.

Remarks: *profile of member of KNR can be seen on the profile of the Board of Commissioners.

Nomination and Remuneration Committee Charter can be seen   here

We have a Committee for Evaluation and Monitoring of Planning and Risk  (KEMPR) which assists the Board of Commissioners in performing its duties of evaluation and monitoring of corporate planning and risk management. This is in line with our commitment to improve continuously the quality of  the corporate planning and ascertain the effectiveness of enterprise risk management implementation.

The Committee performs its duties and responsibilities, as stipulated by Risk and Planning Monitoring and Evaluation Committee Charter, under Decision of the Board of Commissioners No.13/KEP/DK/2021 dated November 29, 2021 regarding Charter of the Planning and Risk Evaluation and Monitoring Committee of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia, Tbk. The decision stipulates, among other things, as follows: 1. The establishment and the appointment of its members; 2. The duties, responsibilities, and authority; 3. The scope of works; and 4. Meetings, reporting, term of assignment, and funding.

COMPOSITION OF KEMPR

The composition of the Committee for Evaluation and Monitoring of Planning and Risk  (KEMPR) is stipulated by Decision of the Board of Commissioners No.06/KEP/DK/2023 dated June 27, 2023 regarding Composition of the Planning and Risk Evaluation and Monitoring Committee of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia, Tbk. as follows.

Remarks: * profile of the Members of KEMPR can be seen on the profile of the Board of Commissioners.

Planning and Risk Evaluation and Monitoring Committee Charter can be seen   here

The Company has an Integrated Governance Committee that assists the Board of Commissioners, among others, in evaluating and approving the Integrated Governance policies proposed by the Board of Directors, monitoring and evaluating the suitability of the Integrated Governance policies of the Company and its subsidiaries, and monitoring and evaluating other Integrated Governance functions in accordance with the provisions of laws and regulations, articles of association, and/or decisions of the GMS/Minister of SOEs.

The Integrated Governance Committee works based on the Regulation of the Minister of SOEs Number PER-2/MBU/03/2023 concerning Guidelines for Governance and Significant Corporate Activities of State-Owned Enterprises promulgated on March 24, 2023 (“Permen”) and the Guidelines / Charter of the Integrated Governance Committee established through the Decree of the Board of Commissioners Number 08/KEP/DK/2024 dated April 2, 2024 concerning Guidelines for the Implementation of the Work (Charter) of the Integrated Governance Committee of the Company (Persero) PT Telekomunikasi Indonesia Tbk.

COMPOSITION OF INTEGRATED GOVERNANCE COMMITTEE

Regulation of the Minister of SOEs Number PER-2/MBU/03/2023 on the Guidelines for Governance and Significant Corporate Activities of State-Owned Enterprises which, among others, stipulates that SOEs with a systemic classification of A must have an Integrated Governance Committee, and Decree of the Deputy Minister of SOEs for Finance and Risk Management Number SK-3/DKU.MSU/05/2023 dated May 26, 2023 on Technical Guidelines for the Composition and Qualifications of Risk Management Organs within State-Owned Enterprises which regulates the composition of members of the Integrated Governance Committee (“Juknis”). The Technical Guidelines stipulate that the President Commissioner/Chairman of the Supervisory Board serves as the Chairman of the Committee and concurrently as a Member, while members of the Board of Commissioners/Supervisory Board of the Parent SOE and members of the Board of Commissioners of SOE Subsidiaries serve as Committee Members.

Based on the aforementioned regulations and Decree, the Board of Commissioners issued Board of Commissioners Decree No. 06/KEP/DK/2024 dated April 2, 2024 on the Membership Composition of the Integrated Corporate Governance Committee of PT Telekomunikasi Indonesia Tbk which stipulates the membership composition of the Integrated Corporate Governance Committee as follows:

Description: * KTKT member profile can be seen in the Board of Commissioners profile section.

The Charter of the Integrated Corporate Governance Committee can be found here