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No.: 091/AY0-AYD/LGL/25
9 Mei 2025 / 9 May 2025
Kepada/To:
PT Bursa Efek Indonesia (“IDX”)
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12910
u.p./Attn. Adi Pratomo Aryanto
Kepala Divisi Penilaian Perusahaan 2
Hal: PT Indosat Tbk (“Perseroan”) – Re: PT Indosat Tbk (the “Company”) –
Rencana Pelaksanaan Public Expose Annual Public Expose Implementation
Tahunan Plan
Dengan hormat, Dear Sirs,
Untuk memenuhi ketentuan Peraturan In compliance with IDX Regulation No. I-E
IDX No. I-E tentang Kewajiban on Information Submission Obligation as
Penyampaian Informasi dan amended, the Company hereby notifies
perubahannya, Perseroan dengan ini the meeting in respect of the annual
memberitahukan rapat mengenai Public Expose implementation plan (the
rencana pelaksanaan Public Expose “Expose Meeting”), to be convened on:
tahunan (“Rapat Expose”) yang akan
diselenggarakan pada:
Hari/ Tanggal : Rabu, 28 Mei 2025 Day/Date : Wednesday, 28 May
2025
Waktu : 16.00 s.d selesai
(Waktu Indonesia Time : 04.00 pm
Barat) (western
Indonesian time)
Mekanisme : Hybrid (fisik dan until finish
elektronik)
Mechanism : Hybrid (physical
Tempat : - Fisik pada: Kantor and electronic)
Pusat Indosat
Ooredoo Venue : - Physical at:
Hutchison, Jalan Indosat
Medan Merdeka Ooredoo
Barat No. 21, Hutchison
Jakarta 10110 Head Office,
- Elektronik melalui Jalan Medan
tautan: Merdeka Barat
https://bit.ly/PUBE No. 21, Jakarta
XIndosat2025 10110
Head Office
Jalan Medan Merdeka Barat No. 21 www.ioh.co.id
Jakarta 10110, Indonesia
P: (62-21) 3000 3001
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- Electronic
through link:
https://bit.ly/P
UBEXIndosat20
25
Rapat Expose rencananya akan dihadiri The Expose Meeting is planned to be
oleh anggota direksi dan/atau dewan attended by members of board of
komisaris Perseroan. directors and/or board of commissioners
of the Company.
Terima kasih atas perhatiannya. Thank you for your attention.
Hormat kami/Sincerely yours,
PT Indosat Tbk
Reski Damayanti
Chief Legal & Regulatory Officer dan/and Sekretaris Perusahaan/Corporate Secretary
Head Office
Jalan Medan Merdeka Barat No. 21 www.ioh.co.id
Jakarta 10110, Indonesia
P: (62-21) 3000 3001
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
linked
person
Reski Damayanti
· Chief Legal & Regulatory Officer dan/and Sekretaris Perusahaan/Corporate Secretary
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