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.14/KEP/DK/2024 dated July 23, 2024.

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.05/KEP/DK/2025 dated June 13, 2025 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

As part of the effort to optimize the role of the Board of Commissioners as a corporate organ, the Board of Commissioners has established the Committee for Evaluation and Monitoring of Planning and Risk (KEMPR). This committee 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 carries out its duties and responsibilities as stipulated in the Charter of the Committee for Evaluation and Monitoring of Planning and Risk, which was enacted through the Board of Commissioners’ Decree No.12/KEP/DK/2024 dated July 9, 2024. The Charter governs, among other things: 1) The formation and appointment of members; 2) Duties, responsibilities, and authorities; 3) Scope of work; and 4) Meetings, reporting, term of service, 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.16/KEP/DK/2025 dated September 25, 2025 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