Date

Monday, July 20, 2020

Venue

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

Time

14:00 (GMT+7)

Agenda

Virtual AGM

1. Approval of the annual report and ratification of the Company's financial statements of the financial year 2019.
2. Approval on the usage of the Company net profit of the financial year 2019.
3. Approval on the determination of Board of Commissioners remuneration in 2020.
4. Approval on the election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
5. Proceeds usage report from Shelf Registration Bonds Indosat III Phase I of 2019, Shelf Registration Sukuk Ijarah Indosat III Phase I of 2019, Shelf Registration Bonds III Phase II of 2019, and Shelf Registration Sukuk Ijarah Indosat III Phase II of 2019.
6. Approval of changes in the composition and/or reappointment of Board of Commissioners and Directors.