Corporate Governance

Piagam Direksi dan Dewan Komisaris PT Indosat Tbk

Perubahan Sekretaris Perusahaan (Corporate Secretary)

Policy on the Report of BOC & BOD Shares Ownership PT Indosat Tbk

General Meeting of Shareholders

2012

AGM-2012

Meeting Rules

Minutes of 2012 AGMS

Meeting Materials

Announcement

Invitation

Resolution

2011

AGM – June 24,2011

Announcement

Invitation

Resolution

Resolution

EGM – February 8, 2011

Announcement

Invitation

Resolution

2010

AGM –June 22,2010

Announcement

Invitation

Resolution

2009

AGM and EGM – June 11, 2009

Announcement

Invitation

Resolution

2008

EGM – August 25, 2008

Announcement

Invitation

Resolution

EGM – July 14, 2008

Announcement

Invitation

Resolution

AGM – June 5, 2008

Announcement

Invitation

Resolution

2007

AGM – June 5 2007

Announcement

Invitation

Resolution

Values and Policies

Vision

To be the customer's preferred choice for all information and communication needs.


Mission

  • To provide and develop innovative and high quality products, services and solutions, which offer the best value to our customers
  • To continuously enhance shareholder value
  • To provide a better quality of life to our stakeholders


Whistleblower Policy

In accordance with Section 301 of the Sarbanes-Oxley Act of 2002 and consistent with the Company's commitment to uphold the highest standards of ethical, moral and legal business conduct, PT Indosat Tbk has adopted policies and procedures for employees and other interested parties to submit complaints or concerns relating to the accuracy of the Company's financial statements, press release or other public disclosures, accounting, internal accounting controls or auditing matters.

The complaints and concerns may be directed to:


Audit Committee PT Indosat Tbk
2nd Floor, Indosat Building
Jl. Medan Merdeka Barat No. 21
Jakarta 10110

Marked for attention to: Audit Committee – Feedback Unit Or Email to auditcom@indosatooredoo.com

Code of Ethics

The attached Code of Ethics summarizes long-standing principles of conduct that our company, PT Indosat Tbk, follows to ensure our business is conducted with integrity and in compliance with the law and legislation.

Kode Etik


Committee

Komite Audit

Members

  • Syed Maqbul Quader (Ketua)
  • Wijayanto Samirin
  • U.S.M. Tampubolon

Perubahan Komite Audit

Pemberitahuan Perubahan Komite Audit

Piagam

Piagam Komite Audit

Report

2009

2008

2007

2006


Nomination and Remuneration Committee

Members

  • Elisa Lumbantoruan – Chairman
  • Andrew Tor Oddvar Kvålseth - Member
  • Hans Anthony Kuropatwa– Member
  • Heru Pambudi – Member

Charter

Piagam Komite Nominasi dan Remunerasi

Report

2009

2008

2007

2006


Risk Management Committee

Members

  • Elisa Lumbantoruan – Chairman
  • Andrew Tor Oddvar Kvålseth - Member
  • Edy Sudarmanto – Member
  • Hilal Suleiman Malawi – Member
  • Ahmad Abdulaziz A A Al-Neama – Member

Charter

Report

2009

2008

2007

2006


Budget Committee

Members

  • Waleed Mohamed Ebrahim Alsayed – Chairman
  • Ahmad Abdulaziz A A Al-Neama – Member
  • Hilal Suleiman Malawi – Member
  • Hans Anthony Kuropatwa – Member
  • Wijayanto Samirin - Member

Charter

Charter

Budget Committee Charter


Disclosure Committee

Members

  • Gilang Hermawan
  • Venkateshwaran Ramakrishnan
  • Indra Gunawan
  • Turina Farouk
  • Arief Rahmanto
  • Fredweri

Charter

Disclosure Controls Procedure

Report


Internal Audit

Members

Charter

Internal Audit Charter

Report