TLKMF Pt Telekomunikasi Indonesia Persero Tbk (PK)

Date May 2, 2019

Perusahaan Perseroan (Persero)

PT Telekomunikasi Indonesia Tbk

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(Registrant)

By: /s/ Andi Setiawan

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(Signature)

Andi Setiawan

VP Investor Relations

Day / Date

: Friday, May 24, 2019

Time

: 13.30 Western Indonesian Time until closing

Venue

: Ballroom - Four Seasons Hotel Jakarta  Jl. Jend. Gatot Subroto Kav. 18, Jakarta Selatan 12710

1.

Approval of the Company’s Annual Report for Financial Year of 2018, including the Supervision Duty Implementation Report of the Board of Commissioner Financial Year of 2018.

2.

Ratification of the Financial Statement of the Company Financial Year of 2018 and Annual Report of Partnerships and Community Development Program Financial Year of 2018 and the Acquittal and Discharge of Members of the Company’s Board of Directors and the Board of Commissioners.

3.

Determination on Utilization of the Company’s Net Profit for Financial Year of 2018.

4.

Determination of Bonus (Tantiem) for Financial Year of 2018, Salary and Honorarium and other Allowance for Members of Board of Directors and Board of Commissioners for year 2019.

5.

Appointment of a Public Accounting Firm to audit the Company’s Financial Statements for Financial Year of 2019, including Internal Control Audit over Financial Reporting, and the Financial Statement of the Partnership and Community Development Program for Financial Year of 2019.

6.

Amendment of the Article of Association of the Company.

a.

Adjustment to the Company’s purpose and objective to the Indonesian Standard Classification of Business Fields (KBLI) 2017 based on Government Regulation No. 24 year 2018 regarding Online Integrated Business Licensing Services;

b.

Changes in the limitation of authority for Board of Directors’ actions which require written approval from the Company’s Board of Commissioners regarding cooperation with the Company's subsidiaries and affiliates also the proposed appointment of members of Company's Board of Directors to become candidates for members of Board of Commissioners in the Company's subsidiaries.

7.

Changes in the Management of the Company.

1.

This Invitation shall be deemed as a Meeting invitation to the Company’s shareholders, so the Board of Directors shall not send separate invitations to the Company’s shareholders.

2.

Those who are eligible to attend or represented in the Meeting are the shareholders whose names are registered in the Company’s Shareholders Register at 16.15 Western Indonesian Time on April 30, 2019 or the Companys’ shareholder of the security sub account in the Collective Depository of PT Kustodian Sentral Efek Indonesia at the closing of trading on April 30, 2019.

3.

The Company’s shareholders or their proxies who will attend the Meeting are the Company’s shareholders whose name are recorded in the Meeting Register. Before entering the Meeting, the Company’s shareholders or their proxies are required to submit a copy of their Collective Share Certificates (“CSC”) and Identity Card (Kartu Tanda Penduduk) or another personal identification document to the the Companys’ Meeting officer. For the shareholders in the form of legal entities obliged to bring a copy of the Articles of Association and any amendments, together with the latest composition of the board. As for Company’s shareholders whose shares are deposited in the collective depository of PT Kustodian Sentral Efek Indonesia are required to submit Written Confirmation for the Meetings that can be obtained from the securities company and custodian bank where the Shareholders open their securities accoun t.

4.

Shareholders who are unable to attend the Meeting can be represented by their proxies by bringing a valid Power of Attorney and attach a copy of the Shareholder’s identity with the provisions that members of Board of Directors, Board of Commissioners, employees of the Company may act as the proxies in the Meeting, but the votes they cast as a proxy at this Meeting will not counted in the voting collection. With due regard to the provisions in Article 31 of POJK 32/2014, the Company’s shareholders are not entitled to give power of attorney to more than one proxy for a portion of the shares owned by them for different votes. The power of attorney form can be obtained during working day at the addresses listed below.

5.

Materials for the Meetings (“Meeting Materials”) are available on the Company’s website at www.telkom.co.id, starting from the date of this Invitation. If needed, the Meeting Materials are available in the form of hard copies that can be examined/obtained during business hours by submitting a copy of CSC and other personal identification document to the addresses below:

6.

To help us conduct the Meeting in an orderly and timely manner, the shareholders or their proxies are kindly requested to be present 30 minutes prior to the time of the Meeting.