Rapat Umum Pemegang Saham Luar Biasa yang diselenggarakan pada tanggal 7 Maret 2013 di Annual General Meeting of Shareholders convened on April 17, 2013 in Jakarta:

PT Tower Bersama Infrastructure Tbk PT Tower Bersama Infrastructure Tbk Annual Report 2013 Laporan Tahunan 2013 Annual Report 2013 Laporan Tahunan 2013 57 56 GENERAL MEETING OF SHAREHOLDERS GMS The General Meeting of Shareholders GMS is the primary forum whereby shareholders stay informed and involved in the Company’s decisions and strategy. All shareholders have equal standing as owners and are therefore accorded equal access to information pertaining to matters which require decisions made by the shareholders at the Annual General Meeting of Shareholders AGMS of Extra-ordinary General Meeting of Shareholders EGMS. The Shareholders have the rights and authority to: appoint and terminate members of the BOC and BOD, set the amount of remuneration accorded to the members of the BOC and BOD, evaluate the BOC’s and BOD’s performance and corporate strategy employed, determine the use of proits as well as set the distribution of dividends, approve the annual report, and consider proposed amendments to the Company’s Articles of Association. General Meetings of Shareholders in 2013 In 2013, the Company convened 3 three General Meeting of Shareholders, namely the Annual General Meeting of Shareholders AGMS on April 17, 2013 and 2 two Extraordinary General Meeting of Shareholders EGMS held on March 7, 2013 and July 24, 2013 whereby its decisions were as follows:

1. Extraordinary General Meeting of Shareholders convened on March 7, 2013 in Jakarta:

• Approved the issuance of US Dollar-denominated bonds or notes with a maximum amount of US500 million to be issued by a 100 owned subsidiary, which will be offered to investors outside of Indonesia that constitutes as a material transaction on the basis of Regulation No. IX.E.2 Annex of the Decision of the Chairman of -LK No. KEP-614BL2011 dated November 28, 2011 on Material Transactions and Main Business Activity Changes. • Approved and authorized the Company’s Board of Directors to make, execute, sign any agreements and actions required in connection with all documents and notices associated with the Notes, including all changes and additions to the above terms and conditions deemed satisfactory by the Board of Directors, including but not limited to: a Indenture relating to the Notes issuance RAPAT UMUM PEMEGANG SAHAM RUPS Rapat Umum Pemegang Saham RUPS merupakan forum utama di mana para pemegang saham mengetahui dan ikut serta dalam keputusan Perseroan dan rencana Perseroan. Semua pemegang saham memiliki kedudukan yang sama sebagai pemilik dan karena itu diberikan akses yang sama terhadap informasi dan keputusan-keputusan yang diambil pemegang saham dalam Rapat Umum Pemegang Saham Tahunan atau ‘RUPST’. Pemegang Saham memiliki hak dan wewenang untuk: mengangkat dan memberhentikan anggota Dewan Komisaris dan Direksi, menetapkan jumlah remunerasi yang diberikan kepada anggota Dewan Komisaris dan Direksi, mengevaluasi kinerja Dewan Komisaris dan Direksi serta strategi yang digunakan Perseroan, menentukan penggunaan laba serta mengatur pembagian dividen, menyetujui laporan tahunan, dan mempertimbangkan usulan perubahan Anggaran Dasar Perseroan. Rapat Umum Pemegang Saham di Tahun 2013 Pada tahun 2013, Perseroan telah menyelenggarakan 3 tiga Rapat Umum Pemegang Saham, terutama Rapat Umum Pemegang Saham Tahunan RUPST pada tanggal 17 April 2013 serta 2 dua Rapat Umum Pemegang Saham Luar Biasa RUPSLB pada tanggal 7 Maret 2013 dan 24 Juli 2013, dengan keputusan sebagai berikut:

1. Rapat Umum Pemegang Saham Luar Biasa yang diselenggarakan pada tanggal 7 Maret 2013 di

Jakarta: • Menyetujui penerbitan surat utang atau Notes berdenominasi Dollar Amerika Serikat dengan jumlah sebesar-besarnya US500 juta yang akan diterbitkan oleh anak perusahaan yang sahamnya dimiliki 100 oleh Perseroan, yang akan ditawarkan melalui penawaran kepada investor di luar wilayah Negara Republik Indonesia, yang merupakan transaksi material didasari oleh regulasi No. IX.E.2 Annex oleh keputusan LK No. KEP-614BL2011 tanggal 28 November 2011 yang mengatur tentang transaksi material dan perubahan bisnis utama. • Menyetujui dan memberi kewenangan kepada Direksi Perseroan, untuk membuat, melaksanakan, menandatangani danatau menyerahkan serta melaksanakan setiap perjanjian-perjanjian dan tindakan-tindakan yang diperlukan sehubungan dengan seluruh dokumen dan pemberitahuan yang akan ditandatangani danatau diserahkan berdasarkan atau yang terkait dengan Notes, and provision of the Corporate Guarantee; b Purchase Agreement Perjanjian Pembelian; c All intercompany loan agreements to be signed by The Company and its subsidiaries or afiliates; and d Power of attorney and other related documents in relation to or that may be required based on the agreements relating to the issuance of the Notes.

2. Annual General Meeting of Shareholders convened on April 17, 2013 in Jakarta:

• Approved and endorsed the a Company’s 2012 Annual Report including the Board of Commissioners Supervisory Report for 2012; b the audited Financial Statements of the Company and its subsidiaries for the inancial year ending on December 31, 2012. The AGMS also fully released and discharged every member of the Board of Directors and the Board of Commissioners of its management and supervision carried out throughout the inancial year ending on December 31, 2012 so long as such actions are relected in the Financial Statement of the Company and its subsidiaries for Financial Year 2012. • Approved the Board of Director’s proposal to allocate the Company’s Net Proit for Financial Year 2012 as follows: IDR10 billion Rupiah allocated for general reserves and the remaining IDR831.9 billion Rupiah allocated to Retained Earnings. • Authorized the Board of Directors to appoint a public accounting irm to audit the Company’s Financial Statement for the Financial Year ending on December 31, 2013, which takes into consideration the recommendations of the Board of Commissioners, with the stipulation that the designated public accounting irm is duly registered as an Independent Public Accountant with the Financial Services Authority OJK. The AGMS also authorized the Board of Directors to determine the honorarium and other conditions for the appointment of the Public Accounting Firm by taking into account the recommendations of the Board of Commissioners. • Authorize the Board of Commissioners to determine the salary, honorarium and beneits for members of the Board of Directors as well as the honorarium accorded to the Board of Commissioners for 2013. termasuk seluruh perubahan dan tambahan atasnya dengan syarat dan ketentuan yang dianggap baik oleh Direksi, termasuk namun tidak terbatas pada: a Indenture berkaitan dengan penerbitan Notes dan pemberian jaminan Perusahaan yang diberikan oleh Perseroan; b Perjanjian Pembelian Purchase Agreement; c Setiap perjanjian pinjaman antar perusahaan yang akan ditandatangani oleh Perseroan dengan anak-anak perusahaan atau perusahaan- perusahaan ailiasinya; dan d Setiap kuasa dan dokumen terkait lainnya sehubungan dengan atau yang mungkin diharuskan berdasarkan perjanjian-perjanjian terkait dengan penerbitan Notes tersebut.

2. Rapat Umum Pemegang Saham Tahunan yang diselenggarakan pada tanggal 17 April 2013 di