20230815_TBIG_Laporan Informasi dan Fakta Material_31371599_lamp2.pdf

NG, TOWER
» BERSAMA
“| N Group

Information Disclosure
Transfer of Buyback Shares
PT Tower Bersama Infrastructure Tbk (“The Company”)

During the period from May 4, 2023, to August 3, 2023, the Company has conducted shares
buyback of the Company's shares amounting to 102,046,000 shares ("Buyback Shares"), based on
the Financial Services Authority ("OIK") Regulation No. 2/POJK.04/2013 regarding the Buyback of
Shares Issued by an Issuer or Public Company in Significantly Fluctuating Market Conditions ("POJK
No. 2/POJK.04/2013") in conjunction with OJK Circular Letter No. 3/SEOJK.04/2020 regarding
Other Conditions as Significant Fluctuating Market Conditions in the Implementation of the
Buyback of Shares Issued by an Issuer or Public Company ("SEOJK No. 3/SEOJK.04/2020").

In accordance with Article 16 paragraph 1 of OJK Regulation No. 2/POJK.04/2013, the Company is
obliged to provide information disclosure to the public and submit evidence of announcements
and supporting documents to the OJK no laterthan 14 (fourteen) days before the implementation
of the sale of Buyback Shares.

Accordingly, it is hereby conveyed that the Company intends to sell the Buyback Shares through
off-exchange trading via negotiated market in accordance with Article 16 paragraph 3 of OJK
Regulation No. 2/POJK.04/2013, with the following details:

1. | Number of Shares to be Transferred Maximum 102,046,000 shares
2. | The party who will purchase the shares Bersama Digital Infrastructure Asia Pte Ltd
3. | Execution period The period for the implementation of the sale

of Buyback Shares will be done in multiple
transactions and will start on August 30, 2023
and last until a date no later than March 31,

2024.
4. | Business activities of the party who will | Investment holding company and
purchase the shares management consultancy services
5. | Affiliated relationship Controlling Shareholder of the Company

The execution price of the sale of the Buyback Shares will be based on Article 13 letter (a) of OJK

Regulation No. 2/POJK.04/2013, where the transfer price of the Buyback Shares must not be lower

than whichever is higher amongst:

a) The closing price of the daily trading on Stock Exchange 1 (one) day before the date of sale of
the Buyback Shares, or

b) The average price from the closing prices of daily trading on the Stock Exchange for the last
90 (ninety) days before the date of sale of the Buyback Shares by the Company.

Jakarta, 15 August 2023
PT Tower Bersama Infrastructure Tbk
The Board of Directors

PT Tower Bersama Infrastructure, Tbk

Gedung The Convergence Indonesia (TCI), Lantai 11
Kawasan Rasuna Epicentrum

Jl. H.R. Rasuna Said, Jakarta Selatan 12940

Telp : 462 21 2924 8900

Fax :462 21 2157 2015