ASTRINDO NUSANTARA

Announcement Summary of Concern AGMS and EGMS August 23, 2021

T”PT ASTRINDO NUSANTARA lNFRASTRUKTUR TBK, domiciled in South Jakarta, hereby informs that on Monday, 23 August 2021 at Sopo Del Office Tower and Lifestyle Center Tower B 21st and 22nd Floor, Jalan Mega Kuningan Barat III Lot. 10.1-4, South Jakarta 12950, Indonesia, has held an Annual General Meeting of Shareholders (hereinafter referred to as “AGMS”) PT ASTRINDO NUSANTARA INFRASTRUKTUR TBK (hereinafter referred to as the “Company”). The AGMS was opened at 15.41 WIB and the AGMS was attended by members of the Company’s Board of Directors.

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Announcement Summary of Concern AGMS and EGMS August 23, 2021

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