Invitation

15 Feb 2021

Invitation for Extraordinary General Meeting of Shareholder March 2021

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 Extraordinary General Meeting of Shareholders (“the Meeting”) of the Company which will be convened physically and online on:

Day/Date

: Tuesday, March 9, 2021

Time

: 10.00 Western Indonesia Standard Time - finish

Venue

: The Grove Suites by Grand Aston Ruangan EPI 4-6 Lantai 2 Kawasan Rasuna Epicentrum Jl. HR Rasuna Said Jakarta Selatan - 12960

Online venue for shareholders

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

Invitation EGMS 2021

15 Feb 2021