| Date | Friday, May 28, 2021 |
| Venue | Room Medan The Westin Jakarta Hotel, 1st floor HR Rasuna Said St lot. C-22 South Jakarta – 12940 |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval of the company's Annual Report 2020 and Ratification of the company's Consolidated Financial Statements of the financial year 2020.
- Determination on the use of the company net profit of the financial year 2020.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Determination of the salary and allowances of Board of Directors, and the salary or honorarium and allowances for Board of Commissioners in the financial year 2021.
- Proceeds usage report from (i) PUB III Phase IV of 2020; (ii) PUB IV Phase I of 2020; (iii) PUB IV Phase II of 2020; (iv) PUB IV Phase III of 2021; and (v) PUB IV Phase IV of 2021
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DH/W
TBIG - PT. Tower Bersama Infrastructure Tbk
Rp 1.975
-5 (-0,25%)
