Date

Wednesday, May 28 2025

Place

Gedung Indosat Ooredoo Hutchison Jalan Medan Merdeka Barat No. 21 Jakarta 10110

EGMS Mechanism

In-person and Electronic

Time

14:00 WIB

Agenda

RUPST

1. Approval of the Company’s Annual Report, including the ratification of the Company’s Financial Statements for the financial year ending 31 December 2024.

2. Approval of the allocation of the Company’s net profit for the financial year ending 31 December 2024.

3. Approval of the determination of remuneration for the Board of Commissioners for 2025 and the delegation of authority to the Board of Commissioners to set the remuneration for the Board of Directors in 2025.

4. Approval of the appointment of the Company’s Public Accountant for the financial year ending 31 December 2025.

5. Approval of changes to the composition of the Board of Directors and/or Board of Commissioners.

6. Discussion of the feasibility study report prepared by an Independent Appraisal Firm regarding the Company’s business expansion plans, in compliance with Regulation No. 17/POJK.04/2020 issued by the Financial Services Authority (OJK) on Material Transactions and Changes in Business Activities.

7. Approval of amendments to Article 3 of the Company’s Articles of Association regarding the Company’s Purpose, Objectives, and Business Activities.