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Disclosure of Information in connection with the Proposed Cash Interim Dividend Distribution by PT Profesional Telekomunikasi Indonesia

Jakarta, December 6, 2017 | Source: Company

We refer to Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015, regarding Disclosure on Material Information or Facts by Issuer or Public Companies ("POJK 31") as has been announced on the website of PT Bursa Efek Indonesia ("IDX") on 6 December 2017.

We, hereby, for and on behalf of PT Profesional Telekomunikasi Indonesia, are submitting an additional Report on Information or Material Fact as described below.

Name of Issuer or Public Company : PT Profesional Telekomunikasi Indonesia (the "Company")
Scope of Business : Providing services, except services in the field of law and tax industry.
Telephone : 021-2358 5500
Facsimile : 021-2358 6446
E-mail : investor.relations@protelindo.net


1. Date of Occurrence 30 November 2017
2. Type of Material Information or Facts The Company’s intention to distribute interim cash dividend to its Shareholders for the financial year 2017 (for the period of 1 January 2017 – 30 September 2017) ("Proposed Interim Cash Dividend Distribution").
3. Description of the Additional Information or Material Fact The Company intends to distribute interim cash dividend to the Shareholders for the financial year 2017 (for the period of 1 January 2017 – 30 September 2017).

The Proposed Interim Cash Dividend Distribution is conducted with regards to Article 72 paragraph (1) and (4) of Law Number 40 Year 2007 regarding Limited Liabilities Companies ("Company Law") and Article 18 of the Company’s articles of association, wherein (i) The Company may distribute interim dividend before the end of a fiscal year; and (ii) interim dividend distribution can be stipulated with resolution of the Board of Directors after obtaining the approval of Board of Commissioners and General Meeting of Shareholders.

The Proposed Interim Cash Dividend Distribution shall not cause the Company’s total net assets less than the total subscribed and paid up capital plus the mandatory reserve fund. Therefore, the Proposed Interim Cash Dividend Distribution shall not affect or resulting into the Company become unable to fulfill its obligations towards its creditors or affects the Company’s business activity.

Based on the calculation that has been carried out and, with consideration of among others the financial condition and future business plans of the Company, the amount of the cash interim dividend that will be distributed is in the amount of IDR92.13 (ninety two point thirteen Rupiah) per share.

4. The impact of such event, information or material facts towards operational activities, legal, financial condition, or business continuity of the Issuer or Public Company As disclosed in point 3 (three) above, the implementation of the Proposed Interim Cash Dividend Distribution, does not materially impact the operational activities, legal, financial condition, or business sustainability of the Company because the Proposed Interim Cash Dividend Distribution conducted by the Company is reasonable and is in accordance with the Company Law and the Company’s Articles of Association.
5. Other information -