Invitation

09 May 2023

Invitation for Annual General Meeting of Shareholder 2023

The Board of Directors of PT Tower Bersama Infrastructure Tbk (hereinafter referred to as “the Company”) hereby invites the Company’s Shareholders to attend the Annual General Meeting of Shareholders (“the Meeting”) of the Company which will be convened physically and online on:

Day/Date

: Wednesday, May 31, 2023

Time

: 10.30 Western Indonesia Standard Time - finish

Venue

: Medan Room Hotel The Westin Jakarta Jl. HR Rasuna Said Kav C-22 Jakarta Selatan - 12940

Online venue for shareholders

: Access KSEI's Electronic General Meeting System (eASY.KSEI) facility at https://akses.ksei.co.id/ organized by KSEI.

Invitation AGMS 2023

09 May 2023