| Agenda | - Approval of the merger between the company and PT Hutchison 3 Indonesia as referred in the business merger plan
- If agenda 1 is approved, approval of amendments to the company's Articles of Association resulting from the merger, including the change of the company's name to “PT Indosat Ooredoo Hutchison Tbk”.
- If agenda 1 is approved, approval of the merger deed and the signing.
- If agenda 1 is approved, approval of changes to the composition of the Board of Commissioners and/or Board of Directors of the company.
- If agenda 1 is approved, the agreement between the joint controllers of the company as a result of the merger is Ooredoo South East Asia Holding W.L.L and CK Hutchison Indonesia Telecom Holdings Limited as stated in the merger plan.
- Approval for retained earnings distribution in dividends to the company’s shareholders, in accordance to the company's financial statements 2020.
|
