Extraordinary General Meeting of Shareholders 2020 Results

The Board of Directors of PT Tower Bersama Infrastructure Tbk (“Company”) hereby annouce the summary of minutes of the Extraordinary General Meeting of Shareholder (“Meeting”) of the Company held on Thursday, November 12, 2020 at The Convergence Indonesia 11th floor, Kawasan Rasuna Epicentrum, Jalan H.R. Rasuna Said, Jakarta – 12940.  This announcement of summary of minutes to fulfill the requirement of Article 49 paragraph (1) juncto Article 51 of the Financial Services Authority (OJK) Rule No. 15/POJK.04/2020 dated April 20, 2020 on the Plan and Implementation of the General Meeting of Shareholders of the Public Company (hereinafter "POJK No. 15").