Extraordinary General Meeting of Shareholders convened on March 7, 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