ASTRINDO NUSANTARA

Summary of Concern the Third EGMS

PT ASTRINDO NUSANTARA INFRASTRUKTUR TBK, domiciled in South Jakarta, hereby informs that on Thursday, 18 November 2021 at Sopo Del Office Tower and Lifestyle Center Tower B 21″ and 22°d Floor, Jalan Mega Kuningan Barat III Lot. 10.1-4, South Jakarta 12950, Indonesia, has held an Extraordinary General Meeting of Shareholders (hereinafter referred to as the “THIRD EGMS”) PT ASTRINDO NUSANTARA INFRASTRUKTUR TBK (hereinafter referred to as the “Company”). The THIRD EGMS was opened at 15.51 WIB and the THIRD EGMS was attended by members of the Company’s Board of Commissioners and Board of Directors.

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Summary of Concern the Third EGMS

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