PT Tower Bersama Infrastructure Tbk - Extraordinary General Shareholders Meeting

PT Tower Bersama Infrastructure Tbk - Extraordinary General Shareholders Meeting

Posted on 29th November 2012

The Board of Directors of PT Tower Bersama Infrastructure Tbk. (herewith referred to as the “Company”) invites all of the Company’s shareholders to attend the Extraordinary General Shareholders Meeting (herewith referred to as the “Meeting”) that will be held on:

 

Day / Date: Friday / 14 December 2012
Time: 10.00 AM (Western Indonesia Standard Time) till completion
Venue: Le Meridien Hotel - Sasono Mulyo 3 Ballroom
             Jl. Jend. Sudirman Kav. 18-20 Jakarta 10220

Agenda: Changes to the Composition of the Company’s Board of Commissioners

 

NOTES :

  1. Shareholders authorized to attend the Meeting are Shareholders of the Company whose names are recorded within the Company’s Shareholder Register by 16:00 Western Indonesia Standard Time on 28 November 2012 and/or the Company’s shareholders with securities sub account at PT Kustodian Sentral Efek Indonesia as of the end of trades at the Indonesia Stock Exchange on 28 November 2012.
  2. Shareholders that cannot attend the Meeting may be represented by their proxy. The Director, commissioner or employee of the Company can serve as a proxy for the Shareholder in the Meeting, however the vote cast by the proxy will not accounted for in a vote.
  3. The Power of Attorney/Proxy From can be obtained during office hours at:

    The Company’s Office
    PT Tower Bersama Infrastructure Tbk.
    International Financial Centre – Lantai 8
    Jl. Jenderal Sudirman Kav. 22-23
    Jakarta 12920
    Tel: +62 21 2924 8900

    Office of the Company’s Share Registrar
    PT Datindo Entrycom
    Puri Datindo - Wisma Sudirman
    Jl. Jenderal Sudirman Kav. 34
    Jakarta 10220
    Tel: +62 21  570 9009

  4. The completed Power of Attorney form must be submitted to the Company no later than 11 December 2012 by 16:00 Western Indonesia Standard Time either through the Company’s Office or PT Datindo Entrycom, the Office of the Company’s Share Registrar.
  5. a. Shareholders or their proxies that attend the Meeting is requested to submit to the registration attendant prior to the meeting, a photocopy of their identity card (KTP) or other forms of identity that duly authorizes the shareholder or their proxies.
    b. Shareholders that are in the form of a Legal Entity are requested to bring a copy of their Articles of Association and any subsequent amendments along with the latest composition of the Company’s Board of Directors and Board of Commissioners.
  6. To ensure the orderliness of the Meeting, the shareholders and their duly authorized proxies are requested to attend the Meeting no later than 30 (thirty) minutes prior to the start of the Meeting.

Jakarta, 29 November 2012

PT Tower Bersama Infrastructure Tbk
The Board of Directors

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