PT Indosat Tbk : RUPS Indosat Aggreed on Devidend of Rp. 34,52 per share
June 20, 2013 at 08:53 am EDT
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As well as commisioner board and board of directors rearrangement
Jakarta, 18th June 2013,PT. Indosat Tbk. ("Indosat" or "Perseroan") today held the Extraordinary Annual Shareholder Meeting (RUPST) at the Indosat Main Office.
The RUPST have decided upon these points:
(1) The board has agreed upon the Perseroan's annual report for fiscal year ending on 31st December 2012
(2) Validate the Perseroan's financial report for fiscal year ending on 31st December 2012 which has been audited by Public Accountant Office Purwantono, Suherman & Surja.
(3) Gives full release and fulfilment to all the Commisioner board members for any surveillance actions and all Board of Director members from the obligation of Perseroan maintenance actions, as far as those actions are reflected in the annual report and Perseroan's financial report for fiscal year ending on 31st December 2012 and does not contradict the government rules and regulations
(4) Decided on the usage of Perseroan's net profit for fiscal year ending on 31st December 2012 with the following composition:
Devidend is Rp. 34,52 per share;
Does not allocate spare obligatory fund because the spare obligatory fund has reached the minimum required by the governing rules;
and the rest will be allocated for re-investation and capital
(5) Agreed on the remuneration of Perseroan's commisioner board for year 2013
(6) Gives authority to the board of commisioners with substitution rights for selecting Perseroan's Independent Auditor to audit the Perseroan's financial reports for fiscal year 2013, including the rights to decide on the conditions and rules of assignment and choose a replacement public accountant when the previously selected Perseroan's Independent Auditor is not able to fulfill its job for any reason, based on the governing rules and regulations.
(7) Relieve Mr. Frederik Johannes Meijer from his position as the Director of Perseroan starting from the closing of RUPST
(8) Relieve Mr. Thia Peng Heok George from his position as Perseroan's Independent Commisioner starting from the closing of RUPST
(9) Assign Mrs. Cynthia Alison Gordon as the Commisioner of the Perseroan starting from the closing of the RUPST to the closing of RUPST year 2016 as set in the Perseroan's Base Planning
The official announcement of RUPST results, including schedule and rules for devidend payment will be published in the media on 20th June 2013.
Today the Perseroan also held the Public Expose 2013 to convey the latest updates regarding the Perseroan.
PT Indosat Tbk is an Indonesia-based company that provides telecommunications, informatics and/or convergence technology services. The Company operates through three segments: cellular, fixed telecommunications (fixed) and multimedia, Internet, and data communication (MIDI). Together with its subsidiaries, such as PT Indosat Mega Media (IM2) and PT Aplikanusa Lintasarta, it offers a range of fixed data or MIDI services, such as Internet protocol-virtual private network (IPVPN), leased line, Internet services and information technology (IT) services to corporate segments. Its MIDI services consist of Internet and data communication services, including high-speed point-to-point and point-to-multipoint international and domestic ethernet link and Internet with broadband and narrowband capacity, IPVPN and multiprotocol label switching-based services (MPLS). The Company provides cellular, fixed data and wireless broadband services as well as fixed telecommunication or fixed voice offerings.
PT INDOSAT OOREDOO HUTCHISON TBK 
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