General Meeting of Shareholders (GMS)

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Summary of Minutes AGMS 28 June 2023
Summary of Minutes EGMS 28 June 2023
Power of Attorney to Attend AGMS and EGMS (Individual) 28 June 2023
Power of Attorney to Attend AGMS and EGMS (the Company) 28 June 2023
Invitation to The EGMS, 28 June 2023
Notification of AGMS and EGMS to The Shareholders June 28, 2023
Information Disclosure On The Proposed Implementation Of The Capital Increase By Way Of Non-Preemtive Rights Issuance (“Non-Preemptive Rights”), May 10, 2023
Announcement of The Results of The Capital Increase By Way of Non PreemtiveRights (“NPR”) Issuance of PT Astrindo Nusantara Infrastructure Tbk, May 9, 2023
Information Disclosure On The Proposed Implementation Of The Capital Increase By Way Of Non-Preemtive Rights Issuance (“Non-Preemptive Rights”)
Announcement Summary of The Minutes The EGMS Feb 23, 2023
Independent Affidavit
Power of Attorney to Attend EGMS (“Individual”) Feb 23, 2023
Power of Attorney to Attend EGMS (“Company”) Feb 23, 2023
Invitation to EGMS to the Shareholders Feb 23, 2023
Information To The Shareholders
EGMS Notification to the Shareholders Feb 23, 2023

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