Annual General Meeting of Shareholders 2022 Results

In order 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 15/2020"), the Board of Directors of PT Tower Bersama Infrastructure Tbk (hereinafter referred to as “Company”) hereby annouce the summary of minutes of the Annual General Meeting of Shareholders (hereinafter referred to as “Meeting”) as follows:

Day/Date: Monday, May 23, 2022
Time: 14.26 – 15.16 Western Indonesia Standard Time
Venue: As referred to in POJK 15/2020 and Financial Services Authority Regulation Number 16/POJK.04/2020 on the Electronic Implementation of the General Meeting of Shareholders of Public Companies (“POJK 16/2020”), Meeting was held electronically (e-GMS) by accessing the facilities KSEI Electronic General Meeting System (eASY.KSEI) at the link https://akses.ksei.co.id/ organized by KSEI. Chairman of the Meeting, Members of the Board of Directors and Members of the Board of Commissioners, Notary, Professionals and Supporting Institutions attended the Meeting in Denpasar Room, Hotel The Westin Jakarta, Ground Floor, Jl. HR Rasuna Said Kav. C-22, South Jakarta – 12940.