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20250414_ISAT_Rencana Transaksi Perubahan Kegiatan Usaha_31875402.pdf
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Nomor Surat 074/AY0-AYD/LGL/25
Nama Perusahaan PT Indosat Tbk
Kode Emiten ISAT
Lampiran 2
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Mohon merujuk pada dokumen terlampir
Kegiatan Usaha Baru Mohon merujuk pada dokumen terlampir
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Mohon merujuk pada dokumen terlampir
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Mohon merujuk pada dokumen terlampir
2. Asumsi dan Kondisi Pembatas Mohon merujuk pada dokumen terlampir
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Layak
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Mohon merujuk pada dokumen terlampir
Tanggal RUPS 28 Mei 2025
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
14 April 2025 Website Perseroan (www.ioh.co.id)
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 14-04-2025 20:30
Lampiran 1. KI Perubahan Kegiatan Usaha (Eng) - 14April2025.pdf
2. KI Perubahan Kegiatan Usaha (Bahasa) - 14April2025.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.
Page 3
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Letter / Announcement No. 074/AY0-AYD/LGL/25
Issuer Name PT Indosat Tbk
Issuer Code ISAT
Attachment 2
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities Please refer to the attached document
New Business Activities Please refer to the attached document
Availability of experts related to changes in business activities Please refer to the attached document
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives Please refer to the attached document
2. Assumptions and Limiting Conditions Please refer to the attached document
3. Opinion on the feasibility of changing Business Activities Feasible
Explanation, considerations, and reasons for changing Business Please refer to the attached document
AGMS Date 28 Mei 2025
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
14 April 2025 Website Perseroan (www.ioh.co.id)
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
Page 4
Date and Time 14-04-2025 20:30
Attachment 1. KI Perubahan Kegiatan Usaha (Eng) - 14April2025.pdf
2. KI Perubahan Kegiatan Usaha (Bahasa) - 14April2025.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:52
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