December 4, 2019

Announcement Summary of Meeting Minutes For Extraordinary General Meeting of Shareholders

PT ASTRINDO NUSANTARA INFRASTRUKTUR Tbk., Domiciled in South Jakarta, hereby announces that on Wednesday, November 27, 2019, in Anggrek Room 1-3, Floor 3A, North Tower, Sampoerna Strategic Square, Jalan Jenderal Sudirman Kaveling 45-46, South Jakarta 12930, an Extraordinary General Meeting of Shareholders (hereinafter referred to as “EGMS”) PT ASTRINDO NUSANTARA INFRASTRUKTUR Tbk. (hereinafter referred to as “the Company”). The EGMS commenced at 15.05 WIB.

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