Date

Wednesday, May 9, 2018

Venue

Indosat Ooredoo Building
Merdeka Street Merdeka Barat No.21
Jakarta 10110

Time

02:00 PM (GMT+7)

Agenda

1. Approval of the annual report and ratification of the Company's financial statements for the financial year 2017.
2. Approval of the Company's net profit usage of the financial year 2017.
3. Approval on the determination of remuneration for Board of Commissioners in 2018.
4. Approval on the election of an Independent Auditor for the financial year 2018.
5. 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.
6. Approval on the changes in the composition of Board members.