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20240503_ISAT_Public Expose_31634040_lamp1.pdf

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Page 1
No.: 070/AY0-AYD/LGL/24

3 Mei 2024 / 3 May 2024

Kepada/To:
PT Bursa Efek Indonesia (“IDX”)
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12910

u.p./Attn.     Ibu Vera Florida
               Kepala Divisi Penilaian Perusahaan 2


Hal: PT Indosat Tbk (“Perseroan”) – Rencana       Re: PT Indosat Tbk (the “Company”) – Annual
Pelaksanaan Public Expose Tahunan                 Public Expose Implementation Plan

Dengan hormat,                                    Dear Sirs,

Untuk memenuhi ketentuan Peraturan IDX            In compliance with IDX Regulation No. I-E on
No. I-E tentang Kewajiban Penyampaian             Information Submission Obligation as
Informasi dan perubahannya, Perseroan             amended, the Company hereby notifies the
dengan ini memberitahukan rapat mengenai          meeting in respect of the annual Public Expose
rencana pelaksanaan Public Expose tahunan         implementation plan (the “Expose Meeting”),
(“Rapat Expose”) yang akan diselenggarakan        to be convened on:
pada:

 Hari/         : Selasa, 21 Mei 2024                  Day/Date    : Tuesday, 21 May 2024
 Tanggal
 Waktu         : 16:30 s.d 17:30 Waktu                Time        : 04:30 p.m until 05:30 p.m.
                 Indonesia Barat                                    Western Indonesian Time

 Mekanisme     : Hybrid      (fisik      dan          Mechanism   : Hybrid     (physical     and
                 elektronik)                                        electronic)

 Tempat        : -    Fisik pada: Kantor Pusat        Venue       :   -   Physical at: Indosat
                      Indosat          Ooredoo                            Ooredoo        Hutchison
                      Hutchison, Jalan Medan                              Head Office, Jalan
                      Merdeka Barat No. 21,                               Medan Merdeka Barat
                      Jakarta 10110                                       No. 21, Jakarta 10110
                  -   Elektronik        melalui                       -   Electronic through link:
                      tautan:                                             https://bit.ly/PUBEXInd
                      https://bit.ly/PUBEXIndo                            osat2024
                      sat2024
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Rapat Expose rencananya akan dihadiri oleh        The Expose Meeting is planned to be attended
anggota direksi dan/atau dewan komisaris          by members of board of directors and/or board
Perseroan.                                        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

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Published3 May 2024
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked — Ooredoo | Hutchison p.1
linked person Reski Damayanti · Chief Legal & Regulatory Officer dan/and Sekretaris Perusahaan/Corporate Secretary p.2
possible org PT Bursa Efek Indonesia p.1 ×2
possible org Indosat Tbk p.1 ×6
unresolved person Vera Florida Kepala Divisi Penilaian p.1

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