| Agenda | - Approval of the annual report and ratification of the Company's financial statements of the financial year 2018.
- Approval of the remuneration usage for Board of Commissioners in 2019.
- Approval to elect of the Company's Independent Auditor for the financial year 2019
- 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
- Approval to change the Board members composition
- Approval to amend the Company's Articles of Association, regarding the change of the Company's Main Business Activity
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