Extraordinary General Meeting of Shareholders March 2021 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 Tuesday, March 30, 2021 at The Grove Suites by Grand Aston, EPI Rooms 4-6 2nd 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").