Invitation

08 May 2024

Invitation for Annual General Meeting of Shareholder 2024

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

: Thursday, May 30, 2024

Time

: 10.00 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 2024

08 May 2024