Extraordinary General Meeting of Shareholders 2019 Results

The Board of Directors of PT Tower Bersama Infrastructure Tbk (“Company”) hereby annouce the summary of minutes of the Extraordinary General Meeting of Shareholders (“Meeting”) of the Company held on Wednesday, October 30, 2019 at Nissi Room 1 & 2, Hotel JS Luwansa, Jalan H.R. Rasuna Said Kav. C-22, Jakarta 12940.  This announcement of summary of minutes to fulfill the requirement of  Article 34 of the Financial Services Authority Regulation No. 32 /POJK.04 /2014 dated December 8, 2014 on the Planning and Organization of the General Meeting of Shareholders of the Public Company (hereinafter "POJK No. 32").