Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk announced cash dividend amounting to 60% of the net profit or in the amount of IDR 10,819,079,985,969,- (ten trillion eight hundred nineteen billion seventy nine million nine hundred eighty five thousand and nine hundred sixty nine Rupiah) or amounting to IDR 109.2150,- (one hundred and nine point two one five zero Rupiah) per share, based on issued shares on the date of the Meeting, in the amount of 99,062,216.600 (ninety nine billion sixty two million two hundred sixteen thousand six hundred) shares. Special Dividend amounting to 30% of the net profit or in the amount of IDR 5,409,539,992,984.50, - (five trillion four hundred nine billion five hundred thirty nine million nine hundred ninety two thousand and nine hundred eighty four point five zero Rupiah) or amounting to IDR 54.6075 (fifty four point six zero seven five Rupiah) per shares based on issued shares on the date of the Meeting, amounting to 99,062,216,600 (ninety nine billion sixty two million two hundred sixteen thousand six hundred) shares. Those who are entitled to receive Cash Dividend and Special Dividend are shareholders whose names are recorded in the Company's Shareholders on June 13, 2019 up to 16.15 WIT. Cash Dividend and Special Dividend shall be paid all at the latest on June 27, 2019. The dividends will be paid to the shareholders of the Company whose names are registered in the Shareholders Register of the Company on June 13, 2019 (recording date) and/or in the sub securities account in PT Kustodian Sentral Efek Indonesia (”KSEI”) at the closing of the Indonesia Stock Exchange trading session on June 13, 2019. For American Depositary Shares (“ADS”) holders, the New York Stock Exchange (“NYSE”) regulations shall prevail and payment of cash dividend will be made through Custodian Bank which was appointed by the Bank of New York-Mellon (“BNY-Mellon”), for the amount of shares registered at the Register List of ADS holders at the Company's Registrar and KSEI referring to Recording Date on June 13, 2019. For shareholders whose shares are registered at Collective Deposits in KSEI, cash dividend will be paid through the KSEI and will be distributed to Securities Companies' or Custodian Banks' accounts on June 27, 2019. Payment receipt will be delivered to Securities Companies and Custodian Banks in which shareholders open their accounts.

The company also announced that at its AGM held on May 24, 2019, dismissed the following members of the Board of Directors of the Company: Mister Alex J. Sinaga as President Director; Mister David Bangun as Director of Digital & Strategic Portfolio; Mister Abdus Somad Arief as Director of Wholesale & International Service; Mister Herdy Rosadi Harman as Director of Human Capital Management; Mister Dian Rachmawan as Director of Enterprise & Business Service. The company also approved the appointment of Mister Ririek Adriansyah as President Director; Mister Edwin Aristiawan as Director of Wholesale & International Service; Mister Edi Witjara as Director of Human Capital Management; Mister Faizal Rochmad Djoemadi as Director of Digital Business; Mister Achmad Sugiarto as Director of Strategic Portfolio; and Mister Bogi Witjaksono as Director of Enterprise & Business Service as members of the Board of Directors of the Company. The company also announced the dismiss the following members of the of Board of Commissioners: Miss Hendri Saparini as President Commissioner; Miss Pamijati Pamela Johanna Waluyo as Independent Commissioner; and Mister Rinaldi Firmansyah as Commissioner. The company also approved the appointment of the members of the Board of Commissioners of the Company as follows: Mister Rhenald Kasali as President Commissioner and concurrently as Independent Commissioner; Mister Marsudi Wahyu Kisworo as Independent Commissioner; Mister Ismail and Mister Marcelino Pandin as Commissioner.