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No Surat 165/AY0-AYD/LGL/25
Nama Perusahaan PT Indosat Tbk
Kode Emiten ISAT
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 155/AY0-AYD/LGL/25 , Tanggal 19 Agustus 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 02 Oktober 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Indosat Ooredoo Hutchison Jalan
diumumkan dan sesuai iklan) Medan Merdeka Barat No. 21 Jakarta 10110
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 September 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Indosat Tbk
Reski Damayanti
Corporate Secretary
PT Indosat Tbk
Jl. Medan Merdeka Barat No.21 Jakarta 10110
Telepon : (021) 3000 3001, Fax : (021) 3000 3757, indosatooredoo.com
Nama Pengirim Reski Damayanti
Jabatan Corporate Secretary
Tanggal dan Waktu 03-09-2025 17:48
Page 2
Lampiran 1. Pemanggilan RUPS Luar Biasa 2025 (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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Letter / Announcement No. 165/AY0-AYD/LGL/25
Issuer Name PT Indosat Tbk
Issuer Code ISAT
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 155/AY0-AYD/LGL/25 , dated 19 August 2025
,the Issuer has announced for AGM on
Day/Date/Time : 02 October 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Gedung Indosat Ooredoo Hutchison Jalan
Medan Merdeka Barat No. 21 Jakarta 10110
Recording date of Shareholders which are entitled to : 02 September 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Indosat Tbk
Reski Damayanti
Corporate Secretary
PT Indosat Tbk
Jl. Medan Merdeka Barat No.21 Jakarta 10110
Phone : (021) 3000 3001, Fax : (021) 3000 3757, indosatooredoo.com
Sender Name Reski Damayanti
Function Corporate Secretary
Date and Time 03-09-2025 17:48
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Attachment 1. Pemanggilan RUPS Luar Biasa 2025 (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
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