Minutes of EGMS No. 218
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decision, including determining the terms and conditions for the Company Shares Buyback in accordance with the prevailing rules and regulations, to submit
Shareholders, who are entitled to attend the Meeting are only valid Shareholders or Shareholders’ Proxies – whereby the shares are either in KSEI’s
Achmad Widjaja as President Commissioner appointed by the Board of Commissioners of the Company in accordance with the Board of Commissioners ’s Resolution dated 10 April
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RUPS-LB menyetujui perubahan Direksi Indosat yaitu Bapak Harry Sasongko Tirtotjondro digantikan oleh Bapak Alexander Rusli efektif tanggal 1 November 2012 sebagai
Rapat ) and copies of KTP or other identification. a) Shareholders who can not attend, can be represented by a proxy with valid Powers of Attorney as determined by
Name : TENGKU DATO’ SRI ZAFRUL TENGKU ABDUL AZIZ Place & DOB : Kuala Lumpur, Malaysia, June 25, 1973 Religion : Islam Nationality : Malaysian EDUCATION Fellow Chartered Banker,
NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT BANK CENTRAL ASIA Tbk The Board of Directors of PT Bank Central Asia Tbk the “Company” hereby invites the Shareholders of
