Agenda | - Approval of the annual report and ratification of the Company's financial statements for the financial year 2017.
- Approval of the Company's net profit usage of the financial year 2017.
- Approval on the determination of remuneration for Board of Commissioners in 2018.
- Approval on the election of an Independent Auditor for the financial year 2018.
- Reporting on the proceeds usage of the Indosat Shelf Registered Bond II phase i of 2017, Indosat Shelf Registered Sukuk Ijarah II phase i of 2017, Indosat Shelf Registered Bond II phase ii of 2017, Indosat Shelf Registered Sukuk Ijarah II phase ii of 2017.
- Approval on the changes in the composition of Board members.
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