Annual General Meeting Of Shareholders 2021 Results

The Board of Directors of PT Tower Bersama Infrastructure Tbk (“Company”) hereby annouce the summary of minutes of the Annual General Meeting of Shareholders (“Meeting”) of the Company held on Friday, May 28, 2021 at Medan Room, Hotel The Westin Jakarta, 1st floor, Jl H.R. Rasuna Said Kav. C-22A, South Jakarta.  This announcement of summary of minutes to fulfill the requirement of Article 49 paragraph (1) juncto Article 51 of the Financial Services Authority Regulation No. 15/POJK.04/2020 dated April 20, 2020 on the Planning and Organization of the General Meeting of Shareholders of the Public Company (hereinafter "POJK No. 15").