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.
PT Astrindo Nusantara Infrastruktur Tbk
Sopo Del Office Tower B, 21st Floor
Jl. Mega Kuningan Barat III Lot. 10.1-6
Jakarta 12950
+62 21 5081 5252
+62 21 5081 5253
corsec@astrindonusantara.com
corsec@astrindonusantara.com