Date

Thursday, May 6, 2021

Venue

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

Time

14:00 (GMT+7)

GMS Mechanism

Virtual GMS

Agenda

 AGMS

1. Approval of the annual report and ratification of the Company's financial statements for the financial year ended 31 December 2020.
2. Approval of the determination of the remuneration of the Company's Board of Commissioners for 2021.
3. Approval of the Election of a Independent auditor the company Financial Report of the financial year 2021.
4. Approval on the change of the Board members composition

EGMS

1. Approval of the sales on the company's tower, which is a material transaction in accordance with the information disclosure of OJK No. 077/AT0-ATA/LGL/21 dated February 17, 2021.