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The Audit Committee was established by the Board of Commissioners to assist in overseeing financial reporting, the effectiveness of internal and external audits, internal controls, and compliance with applicable laws and regulations, thereby supporting the implementation of Good Corporate Governance (GCG) in a professional and independent manner. In carrying out its duties and responsibilities, the Audit Committee refers to the Audit Committee Charter, as stipulated in the Board of Commissioners' Resolution No. 13/KEP/DK/2024 dated July 9, 2024, concerning the Work Guidelines (Charter) of the Audit Committee.
The establishment of the Audit Committee is pursuant to Financial Services Authority (OJK) Regulation No. 55/POJK.04/2015 concerning the Establishment and Guidelines for the Implementation of the Work of Audit Committees of Issuers or Public Companies, SEC Exchange Act Rule 10A-3, Regulation of the Minister of State-Owned Enterprises No. PER-2/MBU/03/2023 concerning Guidelines for Governance and Significant Corporate Activities of State-Owned Enterprises, as well as other applicable laws and regulations.
AUDIT COMMITTEE COMPOSITION
The composition of the Audit Committee is determined by the Board of Commissioners in accordance with applicable laws and regulations. In implementation of these provisions, the Board of Commissioners issued Resolution No. 04/KEP/DK/2026 dated June 17, 2026, concerning the Composition of the Audit Committee of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk, which serves as the basis for the composition of the Audit Committee as follows:
|
Title
|
Name
|
Duplicate Position Status
|
|---|---|---|
|
Chairperson
|
Deswandhy Agusman*
|
Independent Commissioner
|
|
Member
|
Ira Noviarti* | Independent Commissioner |
| Rofikoh Rohim* | Independent Commissioner | |
| Anthony* | Independent Commissioner | |
| Achmad Taufik | Independent Member/Committee Secretary/Fraud & Investigation Expert | |
| Irhoan Tanudiredja | Independent Member/Financial Expert |
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
The Nomination and Remuneration Committee (KNR) was established to assist the Board of Commissioners in carrying out its duties and responsibilities in overseeing the determination of qualifications and nomination processes for the Company's management and subsidiaries, as well as the formulation of remuneration for members of the Board of Directors and the Board of Commissioners. The Committee plays an important role in implementing the principles of Good Corporate Governance (GCG), particularly in ensuring that selection and nomination processes, as well as remuneration policy decisions, are based on professional and independent considerations, free from interference by other parties.
In carrying out its duties and responsibilities, KNR refers to the Nomination and Remuneration Committee Charter, as stipulated in the Board of Commissioners' Resolution No. 14/KEP/DK/2024 dated July 23, 2024, concerning the Work Guidelines (Charter) of the Nomination and Remuneration Committee of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk.
COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE (KNR)
Pursuant to Financial Services Authority (OJK) Regulation No. 34/POJK.04/2014 concerning the Nomination and Remuneration Committee of Issuers or Public Companies, the Nomination and Remuneration Committee must consist of at least three members, one of whom must be an Independent Commissioner serving concurrently as the Committee Chair. The other two members may be drawn from the Board of Commissioners, external parties, or management personnel reporting to the Board of Directors.
In implementation of these provisions, the Board of Commissioners issued Resolution No. 07/KEP/DK/2026 dated July 10, 2026, concerning the Composition of the Nomination and Remuneration Committee of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk, with the following composition:
|
Title
|
Name
|
Duplicate Position Status
|
|---|---|---|
|
Chairperson/Member
|
Ira Noviarti* |
Independent Commissioner
|
|
Member
|
Rizal Malarangeng* | Commissioner |
| Ossy Dermawan* | Commissioner | |
| Rofikoh Rokhim* | Independent Commissioner | |
| Rudy Afandi | Independent Member/Committee Secretary |
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
The Evaluation and Monitoring Committee for Planning and Risk (KEMPR) was established by the Board of Commissioners to assist in carrying out the Company's oversight responsibilities, particularly in evaluating the proposed and implementation of the Company's Long-Term Plan (Rencana Jangka Panjang Perusahaan or RJPP), Corporate Strategic Scenario (CSS), and Corporate Work Plan and Budget (Rencana Kerja dan Anggaran Perusahaan or RKAP); evaluating the Information Technology Strategic Plan; and monitoring the implementation of enterprise risk management and project risk management, particularly for projects requiring approval from the Board of Commissioners.
In carrying out its duties and responsibilities, KEMPR refers to the Evaluation and Monitoring Committee for Planning and Risk Charter, as stipulated in the Board of Commissioners' Resolution No. 12/KEP/DK/2024 dated July 9, 2024, concerning the Work Guidelines (Charter) of the Evaluation and Monitoring Committee for Planning and Risk of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk.
COMPOSITION OF KEMPR
The composition of KEMPR is determined by the Board of Commissioners in accordance with applicable regulations. In implementation of these provisions, the Board of Commissioners issued Resolution No. 05/KEP/DK/2026 dated June 23, 2026, concerning the Composition of the Committee for Evaluation and Monitoring of Planning and Risk of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk., which serves as the basis for the composition of KEMPR as follows:
|
Title
|
Name
|
Duplicate Position Status |
|---|---|---|
|
Chair/Member
|
Rizal Malarangeng* |
Commissioner
|
|
Member
|
Rofikoh Rokhim* | Independent Commissioner |
| Ossy Dermawan* | Commissioner | |
| Edwin Hidayat* | Commissioner | |
| Siswa Rizali | Independent Member | |
| Janson | Independent Member | |
| Rio Erriad | Independent Member/ Committee Secretary |
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 Integrated Governance Committee was established by the Board of Commissioners to evaluate and approve the Integrated Governance policies proposed by the Board of Directors; monitor and evaluate the conformity of the Integrated Governance policies of the Company and its Subsidiaries; evaluate the implementation of Integrated Governance, at a minimum through an assessment of the adequacy of internal controls and the implementation of the compliance function on an integrated basis; and monitor and evaluate other Integrated Governance functions in accordance with applicable laws and regulations, the Articles of Association, and/or resolutions of the General Meeting of Shareholders/Minister.
In carrying out its role, the Integrated Governance Committee is responsible for providing recommendations to the Board of Commissioners for the improvement of the Integrated Governance policies; preparing an annual work program realization report to be presented in the Company’s Annual Report; and maintaining the confidentiality of Committee matters in accordance with applicable provisions.
As the basis for carrying out its duties and responsibilities, the Integrated Governance Committee refers to the Integrated Governance Committee Work Guidelines (Charter), as stipulated in the Board of Commissioners’ Resolution Number 08/KEP/DK/2024 dated April 2, 2024, concerning the Work Guidelines (Charter) of the Integrated Governance Committee of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk.
The establishment and composition of the Integrated Governance Committee’s membership refer to the Regulation of the Minister of State-Owned Enterprises Number PER-2/MBU/03/2023 concerning Guidelines for Governance and Significant Corporate Activities of State-Owned Enterprises, as well as the Decree of the Deputy for Finance and Risk Management of the Ministry of State-Owned Enterprises Number SK-3/DKU.MBU/05/2023 dated May 26, 2023, concerning Technical Guidelines on the Composition and Qualifications of Risk Management Organs within State-Owned Enterprises.
These provisions stipulate that the President Commissioner of the Parent SOE serves as the Chairperson of the Committee concurrently as a Member, with the Committee members consisting of members of the Board of Commissioners of the Parent SOE and members of the Board of Commissioners of the SOE Subsidiaries.
As an implementation of these provisions, the Board of Commissioners issued the Board of Commissioners’ Resolution Number 09/KEP/DK/2026 dated September 3, 2026, concerning the Composition of the Membership of the Integrated Governance Committee of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk, which serves as the basis for determining the composition of the Integrated Governance Committee as follows:
| Position | Name of Member |
|---|---|
| Chairperson/Member |
Angga Raka Prabowo* |
|
Member
|
Deswandhy Agusman* (Independent Commissioner of PT Telkom Indonesia (Persero) Tbk) |
| Ira Noviarti* (Independent Commissioner of PT Telkom Indonesia (Persero) Tbk) |
|
| Rofikoh Rokhim* (Independent Commissioner of PT Telkom Indonesia (Persero) Tbk) |
|
| Rico Rustombi (Commissioner of PT Telekomunikasi Selular) |
|
| Wayan Toni Supriyanto (President Commissioner of PT Telkom Infrastruktur Indonesia) |
|
| Fadli Tri Hartono (President Commissioner of PT Dayamitra Telekomunikasi, Tbk) |
|
| Arie Pujianto (President Commissioner concurrently serving as Independent Commissioner of PT Telkom Akses) |
|
| Muhammad Rofik (President Commissioner of PT Telekomunikasi Indonesia International) |
|
| Rama Pratama (Commissioner of PT Telkom Satelit Indonesia) |
|
| Michael Adiguna (Commissioner of PT Telkom Data Ekosistem) |
|
| Sofian Saleh (President Commissioner concurrently serving as Independent Commissioner of PT Multimedia Nusantara) |
|
| Verry Surya Hendrawan (Commissioner of PT Graha Sarana Duta) |
|
| Oktadiasih Muninggar (Commissioner of PT Infrastruktur Telekomunikasi Indonesia) |
|
| Vedi Noviana Suherman (Commissioner of PT Metra-Net) |
|
| Dedy Mardhianto (Commissioner of PT PINS Indonesia) |
|
| Farida Sunarjati (Independent Commissioner of PT Sigma Cipta Caraka) |
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
