Date

Tuesday, March 30, 2021

Venue

The Grove Suites by Grand Aston,
Rooms EPI 4-6, 2nd floor
Rasuna Epicentrum area
HR Rasuna Said St.,
South Jakarta – 12960

Time

10:00 (GMT+7)

Agenda

1. Approval by shareholders of the company for the plan of the company's subsidiary, PT Tower Bersama, to buy and take over the telecommunication tower from PT Inti Bangun Sejahtera Tbk ("IBST") including leasing land owned by IBST where some of the purchased telecommunication towers stand, which is a Material Transaction based on the Financial Services Authority Regulation No. 17/POJK.04/2020 regarding Material Transactions and changes in Business Activities.
2. The cash dividend distribution from retained earnings, which the purpose of usage has not been determined as of December 31, 2019.