PT Tower Bersama Infrastructure Tbk (TBIG) Holds Annual General Meeting of Shareholders

Posted on 28th May 2021

JAKARTA, 28 May 2021 - PT Tower Bersama Infrastructure, Tbk. ("TBIG") held its Annual General Meeting of Shareholders (AGMS) today at the Company’s head office at the Westin Hotel in Jakarta. The AGMS was attended by the Company’s shareholders primarily through proxy and e-proxy and achieved the required quorum.

 

The financial statements and Annual Report for the year ending 31 December 2020 were accepted, ratified as well as approved in the AGMS.

The AGMS approved allocation of  Rp500 million for general reserves from the net profit for Financial Year 2020 and the remaining amount allocated to Retained Earnings.

The AGMS authorized the Board of Commissioners to appoint a Public Accountant to audit the Company’s Financial Statement for the Financial Year ending on 31 December 2021.  The Board of Commissioners was also authorized to determine the salary and benefits for members of the Board of Directors as well as the salary or honorarium and benefits accorded to the Board of Commissioners for the financial year 2021.

 

About PT Tower Bersama Infrastructure Tbk:

PT Tower Bersama Infrastructure Tbk (“TBIG”) is a provider of telecommunications infrastructure for the placement of BTS by telecommunications operators in Indonesia. TBIG is publicly listed on the Indonesian Stock Exchange and is majority owned by Saratoga Group and Provident Capital.

For more information contact:

Corporate Secretary:

Helmy Yusman Santoso – Tower Bersama Group

Telp. (62-21) 2924 8900

Email: corporate.secretary@tower-bersama.com

Investor Relations:

Veronica Jordan

Telp. (62-21) 2924 8900

Email: veronica.jordan@tower-bersama.com

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