Notice AGMS and EGMS 2017
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member of the Board of Directors, the Board of Commissioners and employee of the Company may act as a proxy of the Shareholders in the Meetings, however they
The Board of Directors of PT Tower Bersama Infrastructure Tbk (hereinafter referred to as the Company here y i vites the Co pa y’s “hareholders to a ttend the
Released and discharged every member of the Board of Directors and the Board of Commissioners for managerial and supervisory actions taken throughout the financial
Agenda of the Meeting number 4 is the assignment and / or affirmation of the composition of the Company’s Board of Directors and Board of Commissioners including Independent
a) The change/appointment of the members the Board of Directors, the members of the Board of Commissioners of the Company, and the members of the Sharia
309 Board of Commissioners 323 Board of Directors 337 Meeting of Board of Commissioners, Board of Directors and Joint Meetings 343 Affiliated Relationship 344 Diversity in The
Approval of the Annual Report including the Company’s Financial Statements and the Board of Commissioners’ Report on its Supervisory Duties for the financial year ended 31 December 2019
Board Of Commissioners And Board Of Directors Based on Annual General Meeting of Shareholders dated 15 April 2016, composition of the Board of Commissioners and the Board of Directors
