20260731_TBIG_Penyampaian Bukti Iklan_32116586_lamp2.pdf

2. Approval of Amendment to Article 3 of the Company's Articles of Association in order to
   synchronize and adjust to the provisions of the 2025 Indonesian Standard Classification of
   Business Fields.

     Explanation:
     The Company proposes to amend Article 3 paragraph 2 of the Company’s Articles of Association
     regarding the Company’s business activities in accordance with the Company’s aims and objectives
     in the form of adjustments to Standard Classification of Indonesian Business Fields based on
     Central Statistics Agency Regulation Number 7 of 2025 regarding the Standard Classification of
     Indonesian Business Fields.

IMPORTANT NOTES:
1. The Company does not send a separate invitation letter to Shareholders. According to the
    Company’s Articles of Association, this invitation serves as the official invitation to the
    Shareholders.

2.   The Shareholders who are entitled to attend the Meeting are the Shareholders whose names are
     duly registered within the Company’s Share Registry and/or Shareholders of the Company whose
     sub-accounts at PT Kustodian Sentral Efek Indonesia (“KSEI”) by the close of trade at the
     Indonesia Stock Exchange on July 30, 2025 (1 working day before the invitation).

3.   Proxy for Attendance: Considering the OJK Regulation No. 15/2020 and OJK Regulation No.
     14/2025, the Company hereby suggests to the shareholders entitled to attend the Meeting, not
     to attend the Meeting physically and provide a power of attorney for the attendance and
     voting to an independent proxy appointed by the Company (“Proxy”), with reference to the
     following provisions:
     (i)    e-Proxy through eASY.KSEI – A power of attorney system provided by KSEI to facilitate and
            integrate the power of attorney from scripless individual Shareholders whose shares are in
            KSEI's Collective Custody to their proxies electronically. The Proxy available at eASY.KSEI is
            an independent party appointed by the Company. Information regarding the independent
            power of attorney appointed by the Company can be obtained through the eASY.KSEI
            platform via the https://akses.ksei.co.id/ . Electronic authorization / e-Proxy must comply
            with the procedures, terms and conditions stipulated by KSEI. In accordance with the
            provisions of the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning
            the Plan to Organize the General Meeting of Shareholders of a Public Company, the grant
            of power of attorney must be carried out no later than 1 (one) working day prior to the
            holding of the Meeting, Friday, August 21, 2026.
     (ii)   Conventional Power of Attorney – In the event that Shareholders will attend the Meeting
            outside the eASY.KSEI mechanism, the shareholders can download the power of attorney
            form on the Company's website (www.tower-bersama.com) or can contact the Company's
            Corporate Secretary via email address corporate.secretary@tower-bersama.com. The
            power of attorney that has been completed and signed by the Shareholders along with
            supporting documents can be submitted to the Company or to PT Datindo Entrycom, the

           Company's Securities Administration Bureau at the address Jl. Hayam Wuruk No. 28,
           Jakarta 10210 no later than Friday, August 14, 2026 at 15.00 Western Indonesia Standard
           Time.

4.   Verification will be carried out physically by the Company's Administration Bureau and the Notary
     before the Meeting. Thus, the power of attorney appointed through a conventional power of
     attorney, either by an individual shareholder or a shareholder in the form of a legal entity, must
     submit the original power of attorney along with the supporting documents. Concidering OJK
     Regulation No. 15/2020 and OJK Regulation No. 14/2025, the Company does not physically hold
     the Meeting and urges shareholders to attend the Meeting electronically using the KSEI system
     using the eASY.KSEI Application. to use the eASY.KSEI Application, submenu Login eASY.KSEI
     located at the AKSes facility (https://akses.ksei.co.id/).

5. Shareholders who will exercise their voting rights through the eASY.KSEI Application, may submit
   their voting choices into the eASY.KSEI Application. The deadline for giving power of attorney and
   voting in the eASY.KSEI Application is 12.00 WIB on 1 (one) business day before the date of the
   Meeting, on Friday, August 21, 2026.

6. The Company will provide the material for each Meeting Agenda through the Company's website
   www.tower-bersama.com starting from this Invitation.

7. Notaries, assisted by the Company's Securities Administration Bureau / Shares Registrar, will check
   and count votes for each agenda item in each meeting decision-making, including those votes
   submitted by the Shareholders through eASY.KSEI, as well as those presented at the Meeting.



                                       Jakarta, July 31, 2026
                                PT Tower Bersama Infrastructure Tbk
                                      The Board of Directors