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No Surat 076/AY0-AYD0/LGL/26
Nama Perusahaan PT Indosat Tbk
Kode Emiten ISAT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 062/AY0-AYD0/LGL/26
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 05 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Indosat Tbk (secara fisik dan elektronik)
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Indosat Tbk
Reski Damayanti
Corporate Secretary
PT Indosat Tbk
Nama Pengirim Reski Damayanti
Jabatan Corporate Secretary
Tanggal dan Waktu 22-03-2026
Lampiran 1. Announcement of 2026 AGMS (fin).pdf
Dokumen ini merupakan dokumen resmi PT Indosat Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Indosat Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 076/AY0-AYD0/LGL/26
Issuer Name PT Indosat Tbk
Issuer Code ISAT
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.062/AY0-AYD0/LGL/26
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 05 May 2026 Time : 14:00
Location : PT Indosat Tbk (secara fisik dan elektronik)
Recording date of Shareholders which are entitled to : 02 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Indosat Tbk
Reski Damayanti
Corporate Secretary
PT Indosat Tbk
Sender Name Reski Damayanti
Function Corporate Secretary
Date and Time 22-03-2026
Attachment 1. Announcement of 2026 AGMS (fin).pdf
This is an official document of PT Indosat Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT Indosat Tbk is fully responsible for the information contained within this
document.
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