Pengumuman

Pengumuman ringkasan risalah rapat umum pemegang saham tahunan PT Tower Bersama Infrastructure Tbk.

Dalam rangka memenuhi ketentuan Pasal 49 ayat 1 jucto Pasal 51 Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tanggal 20 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (selanjutnya disebut “POJK 15/2020”), Direksi PT Tower Bersama Infrastructure Tbk. (selanjutnya disebut “Perseroan”) dengan ini mengumumkan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan (selanjutnya disebut “Rapat”) yang diselenggarakan pada hari Kamis, 30 Mei 2024 pukul 10:00 WIB – selesai.

Announcement summary of minutes of the annual general meeting of shareholders PT Tower Bersama infrastucture Tbk

In order to fulfill the requirement of Article 49 paragraph (1) juncto Article 51 of the Financial Services Authority Regulation No. 15/POJK.04/2020 dated April 20, 2020 on the Planning and Organization of the General Meeting of Shareholders of the Public Company (hereinafter "POJK 15/2020"), the Board of Directors of PT Tower Bersama Infrastructure Tbk (hereinafter referred to as “Company”) hereby annouce the summary of minutes of the Annual General Meeting of Shareholders (hereinafter referred to as “Meeting”) held on Thursday, May 30, 2024 at 10:00 Western Indonesia Time – finish