Date

Thursday, May 2, 2019

Venue

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

Time

14:00 (GMT+7)

Agenda

1. Approval of the annual report and ratification of the Company's financial statements of the financial year 2018.
2. Approval of the remuneration usage for Board of Commissioners in 2019.
3. Approval to elect of the Company's Independent Auditor for the financial year 2019
4. Proceeds usage report from the Indosat public offerings Shelf Registration Bonds Indosat II Phase II of 2018 Bonds, Shelf Registration Bonds III Phase 1 Year of 2019, and Shelf Registration Sukuk III Indosat Phase I of 2019
5. Approval to change the Board members composition
6. Approval to amend the Company's Articles of Association, regarding the change of the Company's Main Business Activity