Date

Friday, November 26, 2021

Venue

Indosat Ooredoo Building
Medan Merdeka Barat St No. 21,
Jakarta 10110

Time

14:00 (GMT+7)

EGMS mechanism

 Virtual EGMS

Agenda

  1. Approval of the merger between the company and PT Hutchison 3 Indonesia as referred in the business merger plan
  2. If agenda 1 is approved, approval of amendments to the company's Articles of Association resulting from the merger, including the change of the company's name to “PT Indosat Ooredoo Hutchison Tbk”.
  3. If agenda 1 is approved, approval of the merger deed and the signing.
  4. If agenda 1 is approved, approval of changes to the composition of the Board of Commissioners and/or Board of Directors of the company.
  5. If agenda 1 is approved, the agreement between the joint controllers of the company as a result of the merger is Ooredoo South East Asia Holding W.L.L and CK Hutchison Indonesia Telecom Holdings Limited as stated in the merger plan.
  6. Approval for retained earnings distribution in dividends to the company’s shareholders, in accordance to the company's financial statements 2020.

DH/W

원천:
원천 #1
ISAT - PT. Indosat Tbk

Rp 5.900

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