NOMINASI DEWAN KOMISARIS DALAM RUPST 2017 Nomination of the Board of Commissioners in AGMS 2017 EVY SOENARJO JANUAR CHANDRA

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NOMINASI DEWAN KOMISARIS DALAM RUPST 2017 Nomination of the Board of Commissioners in AGMS 2017 EVY SOENARJO Komisaris Utama President Commissioner JANUAR CHANDRA Komisaris Commissioner Warga negara

Beliau mengawali karirnya sebagai Finance dan Accounting Manager PT Tamindo Permai Glass (1995-1997); General Manager Retail PT Trikomsel Oke Tbk (1997-1998); PT Trikomsel Oke Tbk yang membawahi

1 NOMINASI DEWAN KOMISARIS DALAM RUPST 2017 Nomination of the Board of Commissioners in AGMS 2017 EVY SOENARJO Komisaris Utama President Commissioner JANUAR CHANDRA Komisaris Commissioner Warga negara Indonesia, 44 tahun. Menjabat sebagai Utama Perseroan sejak tanggal 13 Januari Beliau mengawali karirnya sebagai Finance dan Accounting Manager PT Tamindo Permai Glass ( ); General Manager Retail PT Trikomsel Oke Tbk ( ); PT Trikomsel Oke Tbk yang membawahi Corporate Secretary ( ) dan Retail PT Trikomsel Oke Tbk ( , , 2013-sekarang). Beliau mendapatkan gelar Sarjana Ekonomi Manajemen dari Universitas Kristen Satya Wacana tahun Indonesian citizen, aged 44 years old. She has served as the Company s President since January 13, She started her career as Finance and Accounting Manager at PT Tamindo Permai Glass ( ); Retail General Manager at PT Trikomsel Oke Tbk ( ); at PT Trikomsel Oke Tbk, which oversees Corporate Secretary ( ) and Retail at PT Trikomsel Oke Tbk ( , , 2013-present). She earned her Bachelor Degree in Economic Management from Universitas Kristen Satya Wacana in Warga negara Indonesia, 47 tahun. Menjabat sebagai Keuangan dan Hubungan Investor di Perseroan sejak tanggal 13 Januari Beliau mengawali karirnya sebagai AuditManager pada Kantor Akuntan Publik Prasetio Utomo & Co-Arthur Andersen ( ), AccountingManager dan Finance pada PT Datakom Asia ( ), dan Keuangan PT Java Festival Production dan PT Jaring Data Interaktif ( ). Selain itu, berdasarkan hasil GMS Tahun 2013, beliau diangkat pula sebagai PT Trikomsel Oke Tbk. Beliau mendapatkan gelar Sarjana Akuntansi dari Universitas Tarumanegara tahun Indonesian citizen, aged 47 years old. He has served as Financial and Investor Relation at the Company since January 13, He started his career as Audit Manager at Public Accounting Firm of Prasetio Utomo & Co-Arthur Andersen ( ), Accounting and Finance Manager at PT Datakom Asia ( ), and Finance at PT Java Festival Production and PT Jaring Data Interaktif ( ). In addition, based on 2013 GMS result, he was also appointed as the of PT Trikomsel Oke Tbk. He earned his Bachelor Degree in Accounting from the University of Tarumanegara in

NOMINASI DEWAN KOMISARIS DALAM RUPST 2017 Nomination of the Board of Commissioners in AGMS 2017 Temi Efendi Komisaris Independen Independent Commissioner Warga negara Indonesia, 62 tahun.

2 NOMINASI DEWAN KOMISARIS DALAM RUPST 2017 Nomination of the Board of Commissioners in AGMS 2017 Temi Efendi Komisaris Independen Independent Commissioner Warga negara Indonesia, 62 tahun. Menjabat sebagai Komisaris Perseroan sejak 8 Juni Sebelumnya, beliau bekerja di PT Karyamegah Adijaya (Aora TV) ( ), Deputy President and President PT Power Telecom ( ), Independent SyQic Capital Sdn Bhd Malaysia ( ), Vice President PT Infokom Elektrindo ( ), Advisor to Managing di Astragraphia ITS ( ), dan Information System Manager di VICO Indonesia ( ). Beliau mendapatkan gelar Master of Science dari Business School University of Missouri St. Louis, St. Louis, MO, USA pada tahun Indonesian citizen, aged 62 years old. He has served as the Company s commissioner since June 8, Previously, he worked at PT Karyamegah Adijaya (Aora TV) ( ), served as Deputy President and President at PT Power Telecom ( ), Independent at SyQic Capital Sdn Bhd Malaysia ( ), Vice President at PT Infokom Elektrindo ( ), Advisor to Managing at Astragraphia ITS ( ), and Information System Manager at VICO Indonesia ( ). He earned his Master of Science from the Business School University of Missouri St. Louis, St. Louis, MO, USA in

Nomination of the Board of s in AGMS 2017 DJOKO HARIJANTO Utama President OCTAVIANE N.A. MUSSU Warga negara Indonesia, 52 tahun. Menjabat sebagai Perseroan sejak 8 Juni 2016.

Beberapa pengalaman beliau di perusahaan lain di antaranya sebagai programmer di PT Perindo Sistek Integra (1989-1990) dan Mainframe Engineer di PT USI/ IBM (1990-1995).

3 Nomination of the Board of s in AGMS 2017 DJOKO HARIJANTO Utama President OCTAVIANE N.A. MUSSU Warga negara Indonesia, 52 tahun. Menjabat sebagai Perseroan sejak 8 Juni Sebelumnya beliau merupakan Teknologi Informasi dan Sumber Daya Manusia di PT Trikomsel Oke Tbk. sejak Mei Beberapa pengalaman beliau di perusahaan lain di antaranya sebagai programmer di PT Perindo Sistek Integra ( ) dan Mainframe Engineer di PT USI/ IBM ( ). Warga negara Indonesia, 43 tahun. Menjabat sebagai Perseroan sejak tanggal 4 April Beliau mengawali karirnya sebagai Vice President Sales PT Trikomsel Oke, Tbk ( ), PT Estetika Inova ( ); PT Mega Best ( ), PT Skybee Tbk ( ), dan Presiden PT Sinergitama Komindo ( ). Beliau mendapatkan gelar Sarjana Teknik Elektro dari Institut Teknologi Bandung pada tahun Indonesian citizen, aged 52 years old. He has served as the Company s since June 8, He has served as of Information Technology and Human Resources at PT Trikomsel Oke Tbk. since May His other experiences in other company include programmer at PT Perindo Sistek Integra ( ) and Mainframe Engineer at PT USI/IBM ( ). He earned his Bachelor degree in Electrical Engineering from Bandung Technology Institute in Beliau mendapatkan gelar Sarjana Komputer dari Universitas Gunadarma pada tahun Indonesian citizen, aged 43 years old. He has served as the Company s since April 4, She started her career as Vice President of Sales at PT Trikomsel Oke, Tbk ( ), at PT Estetika Inova ( ); at PT Mega Best ( ), at PT Skybee Tbk ( ) and President at PT Sinergitama Komindo ( ). She earned her Bachelor Degree in Computer Science from the University of Gunadarma in 1996.

Nomination of the Board of s in AGMS 2017 NONI CUSILA NELSON PARULIAN LENGGU Warga negara Indonesia, 43 tahun. Menjabat sebagai Perseroan sejak 8 Juni 2016.

Beliau berpengalaman memimpin beberapa posisi penting lain di antaranya sebagai Head of Cost Control di PT Trikomsel Oke Tbk.

4 Nomination of the Board of s in AGMS 2017 NONI CUSILA NELSON PARULIAN LENGGU Warga negara Indonesia, 43 tahun. Menjabat sebagai Perseroan sejak 8 Juni Sebelumnya beliau merupakan Senior Treasury Manager di Perseroan sejak Beliau berpengalaman memimpin beberapa posisi penting lain di antaranya sebagai Head of Cost Control di PT Trikomsel Oke Tbk. (2013 sekarang), Senior Treasury Manager di Perseroan ( ), dan Treasury Manager di PT Calmic Indonesia ( ). Indonesian citizen, aged 43 years old. She has served as the Company s since June 8, Previously, she served as Senior Treasury Manager at the Company in She is experienced in serving important positions, including as Head of Cost Control at PT Trikomsel Oke Tbk. (2013 present), Senior Tresaure Manager at the Company ( ) and Treasury Manager at PT Calmic Indonesia ( ). Warga negara Indonesia, 49 tahun. Menjabat sebagai Perseroan sejak 8 Juni Beliau mengawali karirnya sebagai Accounting Supervisor di PT Nestle Indonesia ( ) kemudian menjabat sebagai Finance and Accounting Assistant Manager/ Management Representative/ Factory Manager di PT Arotamas Textile Industries ( ); Finance and Acounting Manager di PT Texmaco, Wahana Perkasa Auto Jaya Tbk. ( ); Finance Controller di PT Gulf Agency Company Samudera Logistics (GAC & Samudera Indonesia Group) ( ) dan General Manager Finance and Accounting di PT Global Teleshop Tbk (2011 sekarang). Beliau mendapatkan gelar Sarjana Akunting dari Universitas Parahyangan Catholic, Bandung pada tahun Indonesian citizen, aged 49 years old. He has served as the Company s since June 8, He started his career as Accounting Supervisor at PT Nestle Indonesia ( ), Finance and Accounting Assistant Manager/ Management Representative/Factory Manager at PT Arotamas Textile Industries ( ), Finance and Accounting Manager at PT PT Texmaco, Wahana Perkasa Auto Jaya Tbk. ( ); Finance Controller at PT Gulf Agency Company Samudera Logistics (GAC & Samudera Indonesia Group) ( ) and General Manager of Finance and Accounting at PT Global Teleshop Tbk (2011 present). He earned his Bachelor Degree in Accounting from the Catholic University of Parahyangan, Bandung in 1993.

Nomination of the Board of s in AGMS 2017 HERMIN HARTONO Warga negara Indonesia, 46 tahun. Menjabat sebagai Perseroan sejak 8 Juni 2016.

5 Nomination of the Board of s in AGMS 2017 HERMIN HARTONO Warga negara Indonesia, 46 tahun. Menjabat sebagai Perseroan sejak 8 Juni Beliau berpengalaman memimpin beberapa posisi penting di antaranya sebagai Head of Sales Operation di Perseroan (2016), Head of Distribution di PT Trio Distribusi ( ), dan SRH Oke Shop ( ). Beliau mendapatkan gelar sarjana dari Sekolah Tinggi Teknik Surabaya pada tahun Indonesian citizen, 46 years old. He has served as the Company s since June 8, He is experienced in serving important positions, including Head of Sales Operation at the Company (2016), Head of Distribution at PT Trio Distribusi ( ), and SRH Oke Shop ( ). He earned his Bachelor Degree from Engineering High School of Surabaya in

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