20260129_TBIG_Penyampaian Bukti Iklan_32022958_lamp1.pdf

SW, Tower
£ BERSAMA
/ N Group

delapan juta) saham. Sampai dengan tanggal 29 Januari
2026, Perseroan telah membeli kembali sebanyak
56.978.600 saham

e Jangka Waktu Pembelian Kembali Saham Perseroan
Pembelian Kembali Saham Perseroan pada periode
Perpanjangan hanya dapat dilakukan dalam jangka
waktu paling lama 3 (tiga) bulan setelah Keterbukaan
Informasi ini.

- Tanggal Keterbukaan Informasi: 29 Januari 2026
Periode Perpanjangan Kembali:
30 Januari 2026 sampai dengan 29 April 2026

e Dampak Pembelian Kembali Saham Perseroan pada
periode Perpanjangan terhadap Pendapatan dan Biaya
Pembiayaan Perseroan
Perseroan berkeyakinan bahwa pelaksanaan Pembelian
Kembali Saham Perseroan pada periode Perpanjangan
tidak berpengaruh terhadap pendapatan Perseroan,
mengingat Perseroan memiliki sumber pendanaan yang
cukup untuk melakukan Pembelian Kembali Saham
bersamaan dengan menjalankan kegiatan usaha
Perseroan, termasuk kebutuhan belanja modal.

e Pembatasan Harga Saham Dalam Rangka Pembelian
Kembali Saham Perseroan pada periode Perpanjangan
Pembelian Kembali Saham Perseroan pada periode
Perpanjangan akan dilakukan dengan harga yang
dianggap baik dan wajar oleh Perseroan dengan
memperhatikan ketentuan yang berlaku.

» Metode yang akan digunakan untuk melakukan
Pembelian Kembali Saham Perseroan pada periode
Perpanjangan
Pembelian Kembali Saham Perseroan pada periode
Perpanjangan akan dilakukan melalui perdagangan di
Bursa Efek Indonesia. Perseroan telah menunjuk
PT Ciptadana Sekuritas Asia untuk melakukan Pembelian
Kembali Saham Perseroan pada periode Perpanjangan
dengan memperhatikan peraturan perundangan yang

berlaku.
PT Tower Bersama Infrastructure, Tbk th
Gedung The Convergence Indonesia (TCI), Lantai 11
Kawasan Rasuna Epicentrum 2 TN
Jl. H.R. Rasuna Said, Jakarta Selatan 12940 Game

Telp : 462 21 2924 8900
Fax 1462 212157 2015

NU, Tower
Z BERSAMA
AN sroup

Referring to the Company's Information Disclosure on
October 29, 2026 regarding Share Buyback Plan in
Significantly  Fluctuating Market Condition (“Share
Buyback”), we hereby announce that the Company intends
to extend its Share Buyback period up to 3 (three) months
since the date of this Information Disclosure, under the
consideration that its Share Buyback period shall expire on
January 29, 2026, while there are still shares available out of
maximum 158,000,000 (one hundred fifty eight million)
shares planned to be bought back by the Company. Until
January 29, 2026, the Company has bought back 56,978,600
shares.

e Period of the Company's Share Buyback
The share buyback during the Extension period may only
be executed at the latest within 3 (three) months since
the date of this Information Disclosure.
- Date of Information Disclosure: January 29, 2026
- Extension period of the Share Buyback:
January 30, 2026 to April 29, 2026

e Impact of the Company's Share Buyback during the
Extension period on its income and financing costs
The Company is confident that the execution of the
Company's Share Buyback during the Extension period
will not bring any impact on its revenue, considering the
Company has sufficient funding sources to carry out
Shares Buyback in conjunction with carrying out the
Company's business . activities, including capital
expenditures.

e Limit of the Share Price for the planned Share Buyback
during the Extension period
The Share Buyback during the Extension period will be
executed at the prices that the Company considers
appropriate and fair by complying with the applicable
regulations.

e Method for Share Buyback during the Extension period
The Company's Share Buyback during the Extension
period will be carried out through trading on the
Indonesia Stock Exchange. The Company has appointed
PT Ciptadana Sekuritas Asia to carry out the Company's
Share Buyback during the Extension period by taking into
account the applicable laws and regulations.

PT Tower Bersama Infrastructure, Tbk Y
Gedung The Convergence Indonesia (TCI), Lantai 11

Kawasan Rasuna Epicentrum 3 IRan
Jl. H.R. Rasuna Said, Jakarta Selatan 12940 came ||
Telp : 462 212924 8900 mi
Fax 1462 21 2157 2015

SL, Tower
I BERSAMA

“) N croup

4. | Dampak kejadian, informasiatau | Informasi atau fakta material tidak berdampak secara
fakta material tersebut terhadap | negatif terhadap kegiatan operasional, hukum, kondisi
kegiatan operasional, hukum, | keuangan, atau kelangsungan usaha Perseroan.

kondisi keuangan, atau
kelangsungan usaha Emiten atau | Such material information or fact does not have material
Perusahaan Publik. / Impact of | adverse effect to the Company's operational, legal, financial
such material information orfact | condition or business continuity.

to the Issuer or Public Company's
operational, legal, financial
condition or business continuity

5. | Keterangan lain-lain / Other -
information

Isisa halaman in sengaja dikosongkan / the remaining of this page is intentionally left blank)

PT Tower Bersama Infrastructure, Tbk Ah
Gedung The Convergence Indonesia (TCI), Lantai 11 v
Kawasan Rasuna Epicentrum 4

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

Telp : 462 212924 8900 1
Fax :462 212157 2015 2

Demikian kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih.

Thank you for your attention.

Hormat kami / Sincerely,

(4 PT Tower Bersama Infrastructure Tbk.
L

Helmy Yusman Santoso
Direktur / Director

Tembusan / Copy:
PT Bursa Efek Indonesia

PT Tower Bersama Infrastructure, Tbk

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

JI H.R. Rasuna Said, Jakarta Selatan 12940

Telp : 462 21 2924 8900

Fax 1462 212157 2015

SV, Tower

T

£ BERSAMA
N Group

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