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The Board of Directors of PT Astrindo Nusantara Infrastruktur Tbk. (“Company”) hereby invite the Company’s Shareholders to attend the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (herein after shall be referred to as the (“Meeting”) which will be convened using the KSEI Electronic General Meeting System aplication (“eASY.KSEI”) on Monday, August 23, 2021.