PT Telekomunikasi Indonesia Tbk announced the shareholders of the company at the AGM held on April 17, 2015, approved the changes in composition of the board of the company. The shareholders approved dismissal of Mr. Johnny Swandi Sjam as  Independent Commissioner, Mr Imam Apriyanto Putro as Commissioner, and Mr. Virano G Nasution as Commissioner effective as of the close of the meeting. Approved appoinments  of Mr. Rinaldi Firmansyah as independent commisioner, Mr. Pamiyati Pamela Johanna Waluyo as independent commisioner and Mr. Margiyono Darsasumarja as commisioner 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 dimiss anytime.

The company y announced that accordance to the resolution of the AGMS Telkom dated April 17, 2015, payment of cash dividend for the 2014 financial year is 50% of the net profit or in the amount of IDR 7,319,009,885,880,- or IDR 74.55 per share and an additional special cash dividend of 10% of the net profit or in the amount of IDR 1,463,801,977,176,- or IDR 14.91 per share, based on the number of shares issued, and shall be distributed to the recorded shareholders on April 29, 2015, regular and negotiation market cum dividend date is April 24, 2015 and ex dividend date is April 27, 2015. Cash market cum dividend date is April 29, 2015, ex dividend is April 30, 2015 and payment date is May 21, 2015.