Date

Thursday, June 2, 2016

Venue

Indosat Ooredoo Building,
Medan Merdeka Barat street No. 21,
Jakarta 10110

Time

10:00 (GMT+7)

Agenda

1. Approval of the annual report and ratification of the Company's financial statements of the financial year 2015.
2. Approval of the determination of the remuneration of Board of Commissioners in 2016.
3. Approval of the election of the Company's Independent Auditor in the financial year 2016.
4. Approval on the report of the proceeds usage from the public offering of Shelf Registration Bonds I Indosat Phase III and of Shelf Registration Sukuk Ijarah I Phase III.
5. Approval of changes in the Board members composition.