PT Tower Bersama Infrastructure Tbk (TBIG) Holds Annual General Meeting of Shareholders
JAKARTA, 23 May 2022 - PT Tower Bersama Infrastructure, Tbk. ("TBIG") held its Annual General Meeting of Shareholders (AGMS) today at the Westin Hotel in Jakarta. The AGMS was attended by the Company’s shareholders primarily through proxy and e-proxy and achieved the required quorum.
The financial statements and Annual Report for the year ending 31 December 2021 were accepted, ratified as well as approved by the Company’s shareholders at the AGMS.
The AGMS approved the 2021 Cash Dividend of Rp36 per share which is equivalent to a total of Rp815.7 billion or approximately 52.7% of 2021 Net Profit. Therefore, the allocation of Net Profit for Financial Year 2021 is as follows: Rp500 million allocated for general reserves, Rp815.7 billion allocated as 2021 Cash Dividend and the remaining amount allocated to Retained Earnings.
The 2021 Cash Dividend will be paid on 22 June 2022 to all shareholders on record as of the close of business on 6 June 2022 with cum dividend (last trading day entitled to receive dividend) on 2 June 2022.
The AGMS authorized the Board of Commissioners to appoint a Public Accountant to audit the Company’s Financial Statement for the Financial Year ending on 31 December 2022 (“Financial Year 2022”). The Board of Commissioners is also authorized to determine the salary and benefits for members of the Board of Directors as well as the salary or honorarium and benefits accorded to the Board of Commissioners for the Financial Year 2022.
Shareholders approved the composition of the Company’s Board of Directors post the passing of Mr. Gusandi Sjamsudin. Shareholders also accepted the resignation of Mr. Winato Kartono and Mr. Wahyuni Bahar, previously the Company’s Commissioner and Independent Commissioner, respectively. Subsequently, shareholders approved the appointment of a new commissioner and a new independent member to Company’s Board of Commissioner, Ms. Verena Lim and Mr. Hery Sunaryadi, respectively.
The composition of the Board of Directors and Board of Commissioners is now:
Board of Directors
President Director : Herman Setya Budi
Vice President Director : Hardi Wijaya Liong
Director : Budianto Purwahjo
Director : Helmy Yusman Santoso
Board of Commissioners
President Commissioner : Edwin Soeryadjaya
Commissioner : Verena Lim
Independent Commissioner: Ludovicus Sensi Wondabio
Independent Commissioner: Heri Sunaryadi
Finally, shareholders approved the amendment to Article 3 of the Company’s Articles of Association to synchronize and conform to the Standard Classification of Indonesian Business Fields (“KBLI”) 2020.
About PT Tower Bersama Infrastructure Tbk:
PT Tower Bersama Infrastructure Tbk (“TBIG”), is a provider of telecommunications infrastructure for the placement of BTS by telecommunications operators in Indonesia. TBIG is publicly listed on the Indonesian Stock Exchange and is majority owned by Bersama Digital Infrastructure Asia.
For more information contact:
Corporate Secretary:
Helmy Yusman Santoso – Tower Bersama Group
Telp. (62-21) 2924 8900
Email: corporate.secretary@tower-bersama.com
Investor Relations:
Veronica Jordan
Telp. (62-21) 2924 8900
Email: veronica.jordan@tower-bersama.com
