Invitation

28 Apr 2022

Invitation for Annual General Meeting of Shareholder 2022

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

: Monday, May 23, 2022

Time

: 14.00 Western Indonesia Standard Time - finish

Venue

: Denpasar Room, Hotel The Westin Jakarta, Lantai Dasar, 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 2022

28 Apr 2022