PT Telekomunikasi Indonesia Tbk announced the shareholders of the company at the AGM held on April 22, 2016, approved the changes in composition of the board of the company. The shareholders approved dismissal of Mr. Heri Sunaryadi as Director; and Mr. Parikesit Suprapto as Independent Commissioner; effective as of the close of the meeting with appreciation for contribution of efforts and thoughts during their term as the member of Board of the Commissioners and the Board of Directors of the company. Approved appointment of Mr. Harry M Zen as Director with the term of office effective as of the close of the Meeting and will end as of close of the fitfth Annual General Meeting of Shareholders without prejudice the right of General Meeting of Shareholders to dismiss anytime.

The company announced that in accordance to the resolution of the AGMS Telkom dated April 22, 2016, payment of cash dividend for the 2015  financial year is 50% of the net profit or in the amount of IDR 7,744,304,153,942,- or IDR 78.864 per share and an additional special cash dividend of 10% of the net profit or in the amount of IDR 1,548,880,470,432,- or IDR 15.773  per share, based on the number of shares issued and shall be distributed to the recorded shareholders on May 4, 2016 and ex-dividend date is May 2, 2016. Cash market cum dividend date is May 4, 2016, ex dividend is May 9, 2016 and payment date is May 26, 2016.