20251029_TBIG_Penyampaian Bukti Iklan_31980530_lamp1.pdf

NU, Tower
s, Z BERSAMA
AN sroup

INTRODUCTION

The Company will repurchase its issued shares listed on the Indonesia Stock Exchange (“IDX”) under
conditions of significant market volatility. The shares buyback proposal will be carried out in accordance
with (i) POJK No. 13/2023, (ii) Letter from the Chief Executive of the Capital Market, Derivatives, and
Carbon Exchange Supervisory Agency No. S-102/0.04/2025 dated September 17, 2025, regarding the
Implementation Policy for the Repurchase of Shares Issued by Public Companies in Significantly
Fluctuating Market Conditions (“Letter No. S-102/D.04/2025”), and (iii) OJK Regulation No. 29 of 2023 on
the Repurchase of Shares Issued by Public Companies (“POJK No. 29/2023”) (“Shares Buyback”).

In accordance with Article 7 of POJK No. 13/2023 and Letter No. S-102/0.04/2025, the Company may

conduct a Shares Buyback without obtaining prior approval from the Company's general meeting of
shareholders.

SCHEDULE FOR THE SHARES BUYBACK

Submission of Information Disclosure to OJK and IDX,

1 | as well as announcement of Information Disclosure October 29, 2025
through the IDX website and the Company's website

2 | Shares Buyback Period October 30, 2025 s/d January 29, 2026

ESTIMATED COST FOR THE SHARES BUYBACK
AND ESTIMATED NUMBER OF SHARES TO BE BOUGHT BACK

Estimated Cost for the Shares Buyback

The estimated costs to be incurred by the Company for the Share Buyback are costs related to the share
purchase transaction, namely brokerage fees and other costs related to the Company's Share Buyback
transaction, amounting to a maximum of 0.2096 (zero point twenty percent) of the value of the
repurchased shares.

Estimated Nominal Value of Shares to be Bought Back

The maximum number of shares to be repurchased is 158,000,000 (one hundred fifty-eight million)
shares with a par value of Rp. 20,- (twenty Rupiah) per share, resulting in a maximum nominal value of
shares to be repurchased of Rp. 3,160,000,000,- (three billion one hundred sixty million Rupiah) or 0.796
(zero point seven percent) of the total paid-in capital of the Company.

LIMITATION ON THE PRICE OF SHARES BUYBACK

The Company's Shares buyback will be carried out at a price deemed fair and reasonable by the
Company, taking into account applicable regulations, with a maximum fund of Rp360,000,000,000
(three hundred sixty billion Rupiah), which includes transaction costs, brokerage fees, and other costs
related to the Company's share buyback transaction.

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 1462212157 2015

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
1462212157 2015

Fax

NU, Tower
“ BERSAMA
LIMITATION ON THE PERIOD OF SHARES BUYBACK / N GROUP

The Shares Buyback will be carried out during a period of 3 months from the date of this disclosure,
namely from October 30, 2025 to January 29, 2026.

METHOD TO BE USED FOR SHARES BUYBACK

1. The Shares Buyback will be carried out through transactions on the Indonesia Stock Exchange (IDX).
2. The Company will appoint PT Ciptadana Sekuritas Asia as a member of the Stock Exchange to
conduct the Company's Shares Buyback for the period from October 30, 2025 to January 29, 2026
in accordance with applicable regulations.
3. The offer price for the Company's Shares Buyback will be at a lower or egual price to the previous
transaction price in accordance with applicable regulations.
4. The following parties:
a) Commissioners, members of the Board of Directors, employees, and Major Shareholders of the
Company:
b) Individuals who, due to their position or profession or business relationship with the Company,
may obtain insider information, atau
c) Parties who have ceased to be considered as such within the last 6 (six) months, as referred to
inpointsaorb,
are prohibited from transacting in the Company's shares during the period of the Company's Shares
Buyback or at the same day the Company sell its treasury shares through the exchange.

MANAGEMENT DISCUSSION AND ANALYSIS ON THE EFFECT OF THE SHARES BUYBACK

Estimated Decline in the Company”s Revenue Due to the Implementation of the Company's Shares
Buyback and the Impact to the Company's Financing Costs

The Company is confident that the implementation of the share buyback transaction will not have a
materially negative impact on the Company's business activities, considering the Company has
adeguate working capital and cash flow to finance the transaction alongside the Company's business
activities.

Proforma of the Company's Earnings per Share

The implementation of the Share Buyback will not have an impact on the Company's revenue, but with
the change in the number of outstanding shares, the Share Buyback Plan will have insignificant impact
on the Company's Earnings per Share.

The following is the pro forma Earnings per Share of the Consolidated Financial Statements if the
Company's Share Buyback is implemented:

NU, Tower
““ Z BERSAMA

30 June 2025 UP
Before Impact? After
Shares Buyback? Pi Shares Buyback

Profit for the period attributable to

the Owners of the parent entity (in 822,646 822,646
million Rupiah)

Weighted Average Number of Shares 22,314,731,620 (158,000,000) 22,156,731,620
Basic Earnings per Share (full amount) ang | 37.00

1) Number of shares minus treasury shares as of 30 June 2025
2) With the assumption total Shares Buyback 0.796 of issued and paid-up capital

Impact on the Company's Business Activities and Growth

Currently, the Company's share price does not reflect its fundamentals and prospects. The share
buyback is expected to maintain share price stability in the future.

The Company believes that the implementation of the share buyback transaction will not have a
material negative impact on the Company's business activities and growth, as the Company has
sufficient working capital and cash flow to finance the share buyback transaction alongside its business
activities.

THE COMPANY'S PLAN ON THE SHARES BUYBACK

The Company plans to hold the bought back shares as treasury shares in accordance with POJK No.
13/2023 and POJK No. 29/2023.

After 30 days from the end of the buyback period, the Company may transfer the repurchased shares
while still complying with OJK regulations regarding share buybacks issued by Public Companies.

ADDITIONAL INFORMATION

For further information regarding the above matters, you can contact the Company at:

PT TOWER BERSAMA INFRASTRUCTURE Tbk.
Corporate Secretary
The Convergence Indonesia, Lantai 11
Kawasan Rasuna Epicentrum
JI. H.R. Rasuna Said

Jakarta Selatan 12940

Telepon: (62-21) 2924 8900

Faksmili: (62-21) 2157 2015

Email: corporate.secretary@tower-bersama.com
Website: www.tower-bersama.com

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

Kawasan Rasuna Epicentrum

Jl. H.R. Rasuna Said, Jakarta Selatan 12940
Telp : 462 21 2924 8900

Fax 1462212157 2015