20241007_ISAT_Keterbukaan Informasi terkait Aksi Korporasi_31733050_lamp1.pdf

                                          APPROVAL OF EGMS

The EGMS of the Company on 24 September 2024 approved the implementation of the Stock Split as
follows:

1. To approve the implementation of the Company’s Stock Split with a ratio of 1:4 (one to four) for
   all series B shares of the Company, resulting in a change of nominal value for each of series B
   share from Rp100.00 (one hundred Rupiah) to become Rp25.00 (twenty five Rupiah).

2. In connection with the Company’s Stock Split, to approve the amendment of Article 4 paragraph
   1 and Article 4 paragraph 2 of the Articles of Association of the Company. Therefore, Article 4
   paragraph 1 and Article 4 paragraph 2 of the Articles of Association of the Company shall become
   as follows:

                                                CAPITAL
                                                Article 4

         1. The authorized capital of the Company amounting to Rp2,000,000,000,000.00 (two
            trillion Rupiah) divided into 79,999,999,997 (seventy nine billion nine hundred ninety
            nine million nine hundred ninety nine thousand nine hundred ninety seven) shares,
            consisting of:
            a. 1 (one) series A share, with the nominal value of Rp100.00 (one hundred Rupiah);
                  and
            b. 79,999,999,996 (seventy nine billion nine hundred ninety nine million nine
                  hundred ninety nine thousand nine hundred ninety six) series B shares, each share
                  with the nominal value of Rp25.00 (twenty five Rupiah).

         2. Out of the said authorized capital, 32,250,810,957 (thirty two billion two hundred fifty
            million eight hundred ten thousand nine hundred fifty seven) shares have been
            subscribed and fully paid in cash, consisting of:
            a. 1 (one) series A share; and
            b. 32,250,810,956 (thirty two billion two hundred fifty million eight hundred ten
                thousand nine hundred fifty six) series B shares,
            or having a total nominal value of Rp806,270,274,000.00 (eight hundred six billion two
            hundred seventy million two hundred seventy four thousand Rupiah).


3. To approve to confer power of attorney to the Board of Directors of the Company and/or the
   Corporate Secretary, either jointly or severally:
   a. to take any and all necessary actions in relation with the implementation of the Company’s
       Stock Split including but not limited to manage and determine the procedures and schedules
       for the implementation of the Company’s Stock Split in accordance with the prevailing
       regulations in the field of Capital Market;
   b. to restate/declare the above resolutions in the deed before a Notary in Indonesian language
       and/or English language, including to restate the composition of the shareholders of the
       Company (if necessary), and/or the amendment to the Articles of Association of the
       Company in the resolution of the Meeting to the competent authorities; and
   c. to take any and all necessary actions for the above purposes, without any exception in
       accordance with the prevailing regulations having the force of law in the Republic of
       Indonesia.

    This authorization is granted with the following conditions:
    1) this authorization is granted with right of substitution;
    2) this authorization is valid since the close of this Meeting until the scope of authorization is
        completed; and
    3) this Meeting agrees to authorize all actions taken that is implemented by the authority under
        this authorization.

The amendment to Article 4 paragraphs (1) and (2) of the Company’s Articles of Association is
stipulated in the Deed of No. 47 dated 24 September 2024, made before Buchari Hanafi, S.H., Notary
in the South Jakarta Administrative City. The notification of the amendment to the Company’s Articles
of Association was received by the Minister of Law and Human Rights of the Republic of Indonesia as
per the Letter No. AHU-AH.01.03-0194869 dated 25 September 2024.

                    STOCK SPLIT RATIO, SHARES NOMINAL VALUE AND
        INFORMATION ON THE NUMBER OF SHARES BEFORE AND AFTER THE STOCK SPLIT

Based on the EGMS approval as explained above, the Stock Split is conducted for all series B shares of
the Company at a ratio of 1 (one) share into 4 (four) shares. With the implementation of the Stock
Split, the nominal value and the number of shares before and after the Stock Split are as follows:

Shares                                    Before the Stock Split             After the Stock Split
Nominal value of Series A share           IDR100.00 per share                IDR100.00 per share
Nominal value of Series B share           IDR100.00 per share                IDR25.00 per share
Number of Series A share which is         1                                  1
issued and paid up
Number of Series B share which are        8,062,702,739                      32,250,810,956
issued and paid up
Total of Listed Shares                    8,062,702,740                      32,250,810,957

                        APPROVAL FOR THE LISTING OF ADDITIONAL SHARES

In accordance with Article 7 paragraphs (1) and (2) of POJK 15/2022 and provision IV.9 of IDX Regulation
I-I, IDX approved the Company’s application for the listing of additional shares resulting from the stock
split as stated in Letter No. S-10285/BEI.PP2/09-2024 dated 30 September 2024.

                  SCHEDULE AND PROCEDURES OF STOCK SPLIT IMPLEMENTATION

Below are the schedule and procedures for the Stock Split:

Schedule of Stock Split Implementation:

                                 Activities                                               Date
 Implementation and Approval of EGMS                                               24 September 2024
 Announcement of the summary of EGMS minutes                                       25 September 2024
 Receipt of Notification of Amendments to the Articles of Association from         25 September 2024
 the Ministry of Law and Human Rights
 Application for listing of shares                                                 27 September 2024
 Announcement of the schedule for the Implementation of the Stock Split              7 Oktober 2024

 on the IDX
 The last trading date of shares with the old nominal value in all markets      11 October 2024
 Effective date for the implementation of the Stock Split                       14 October 2024
 The commencement date for trading shares with the new nominal value            14 October 2024
 at the Regular Market and Negotiated Market
 The elimination of trading at Cash Market                                   14 – 15 October 2024
  - The last settlement date of shares with the old nominal value               15 October 2024
  - Recording Date
 Commencement date for trading of the new shares with new nominal               16 October 2024
 value at Cash Market

Procedures for Implementing the Stock Split:
1. For shareholders of the Company whose shares are held in the collective custody of the
    Indonesian Central Securities Depository (KSEI), the implementation of the Stock Split will be
    based on the balance of each shareholder's securities account on 15 October 2024. Subsequently,
    on 16 October 2024, shares with the new nominal value resulting from the Stock Split will be
    distributed through the respective shareholders' sub-accounts.
2. For shareholders whose shares are not in the collective custody of KSEI or whose shares are still
    in physical certificate form, requests for the Stock Split can be made starting from 16 October
    2024, by submitting the original Collective Share Certificate in the name of the shareholder and a
    photocopy of the shareholder's identification to the Company’s Share Administration Bureau,
    namely:

                                  PT Electronic Data Interchange Indonesia
                                        Wisma SMR, Lantai 1, 3 dan 10
                                    Jl. Yos Sudarso Kav 89, Jakarta 14350
                                             Telp. (021) 650 5829
                                        Email: bae@edi-indonesia.co.id

                                         CORRESPONDENCE

Shareholders who require additional information may contact the Company during business hours at
the following address:

                                        Corporate Secretary
                                          PT Indosat Tbk
                                Gedung Indosat Ooredoo Hutchison
                                  Jln. Medan Merdeka Barat No.
                                         21, Jakarta 10110
                              Phone: (+62 21) 3000 3001 ext. 8803 / 8804
                               Email: corporate.secretary@ioh.co.id
                                      Website: www.ioh.co.id