Meeting Material

24 Apr 2020

Meeting Material for Annual General Meeting of Shareholders 2020

In  relation  with the plan  to  hold the Annual  General Meeting  of  Shareholders  ("AGMS")  of  PT Tower Bersama Infrastructure Tbk (the “Company"), on Monday, May 18, 2020 (the “2020  AGMS” or “Meeting”), the Company  hereby  provides the Meeting materials:

Agenda Explanation

24 Apr 2020

Commissioner and Director Candidate Profile

24 Apr 2020

Health Declaration Form

24 Apr 2020

Power Attorney Form AGMS 2020

24 Apr 2020