Annual General Meeting of Shareholders 2023 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: Wednesday, May 31, 2023
Time: 10.30 Western Indonesia Standard Time  - finish
Venue: Hotel The Westin Jakarta Jl. HR Rasuna Said Kav C-22 Jakarta Selatan - 12940
Meeting links: Electronic General Meeting System (eASY.KSEI) facility at https://akses.ksei.co.id/ organized by KSEI.