20250502_TBIG_Rencana Transaksi Material Dengan Persetujuan RUPS_31881425_lamp2.pdf

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

Unofficial English Translation

NU, Tower
L BERSAMA
AN sroup

DEFINITION

Affiliation

means:

a. family relationship by reason of marriage up to the second degree,
both horizontally and vertically, namely the relationship of a person
with:

1. Husband or wife, s

2. Parents of the husband or wife and the husband or wife of
children,

3. Grandparents of the husband or wife and the husband or wife of
grandchildren,

4, Siblings of the husband or wife along with their husband or wife
of the sibling concerned: or

5. Husband or wife of the siblings of the person concerned.

b. Family relationship by reason of descent upto the second degree, both
horizontally and vertically, namely the relationship of a person with:
1, Parents and children,

2, Grandparents and grandchildren, or
3. Siblings of the person concerned,

Cc. Relationship between a party and employees, directors, or
commissioners of said parties,

d. Relationship between 2 (two) or more companies in which there are
One or more members of the board of directors, management, board
of commissioners or supervisors who are the same,

e. Relationship between a company and a party, either directly or
indirectly, by any means whatsoever, controls or is controlled by the
company or party in guestion in determining the management and/or
policy of the company or party concerned,

f. Relationship between 2 (two) or more companies that are controlled,
either directly or indirectly, by any means whatsoever, in determining
the management and/or policy of the company by the same party, or

&. Relationship between a company and its substantial shareholder, i.e. a

party who directly or indirectly owns at least 2056 (twenty percent) of
the shares with voting rights of the said company.

Conflict of Interest

means a difference between the economic interests of publicly traded
Companies and personal economic interests of members of the board of
directors, members of the board of commissioners, majority shareholders,
or Controllers that may be harmful to the publicly traded companies
concerned.

Subsidiaries means a company whose financial statements are consolidated with the
Company in accordance with the applicable accounting standards in
Indonesia.

Notes means the debt securities to be issued by the Company in foreign currency

with a maximum total principal amount eguivalent to USD 900,000,000
(nine hundred million United States Dollars).

Kawasan Rasuna Epicentrum

Jl H.R, Rasuna Said, Jakarta Selatan 12940

Telp : 462 21 2924 8900

Fax

1462 21 2157 2015

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Unofficial English Translation

Mas), domiciled in South Jakarta, a publiciy listed company established by
virtue of the law of the Republic of Indonesia.

POJK No, 17/2020

means OJK Regulation No. 17/POJK.04/2020 dated April 20, 2020
regarding Material Transaction and Change of Business Activities.

POJK No. 42/2020

means OJK Regulation No. 42/POJK.04/2020 dated July 2, 2020 regarding
Affiliated Transactions and Contflict of Interest Transactions.

POJK No. 15/2020

means OJK Regulation No. 15/POIK.04/2020 dated April 21, 2020
regarding Planning and Organizing General Meetings of Shareholders of
Public Companies.

Inittal Purchaser

means the buyers whose details will be known before the bockbuilding
process for the Notes offering takes place. The Initial Purchaser is a party
responsible for purchasing the Notes to be issued by the Issuer and
subseguently reselling them to investors. Information about the Initial
Purchaser will be announced through the Company's website
(www.tower-bersama.com) and the Indonesia Stock Exchange website
(www.idx.co.id) no laterthan 2 (two) working days after the issuance date
of the Notes as reguired by Article 20 paragraph (2) POJK No. 17/2020.

Transaction Plan "

means the Company's plan to issue Notes which can be done in one (1)
or multiple issuances. The proceeds from the issuance of these Notes
will be used by the Company or to be channeled to Group Subsidiaries,
through intercompany Ioans and/or eguity investment, to settle
maturing debt obligations and for early prepayment of loans, where the
loan agreements do not prohibit early prepayment or funding
expansion plans in the future and supporting the financing needs of the
Company and its Subsidiaries in general.

GMS

means a general meeting of shareholders of the Company

Affiliated Transactions

means any activities and/or transactions that are carried out by publicly
traded companies or a Controlled Company with Affiliations of publicly
traded companies or Affiliations of members of the board of directors,
members of the board of commissioners, majority shareholders, or
Controllers, including any activities and/ortransactions that are carried out
by publicly-traded companies or Controlled Companies in the interests of
Affiliations of publicly-traded companies or Affiliations-of.members.of.the
board of directors, members of the board of commissioners, majority
Shareholders, or Controllers.

Conflict of Interest
Transaction

means transaction conducted by a public company or its controlled
company with any party, whether Affiliated or non-Affiliated parties, that
involves a Conflict of Interest.

PT Tower|

Securities Market Law

Bersama Infrastructure, Tbk

Gedung T|

'e Convergence Indonesia (TCI), Lantal

means Law No. 8 of 1995 dated November 10, 1995 concerning the Capital
Market, State Gazette of the Republic of Indonesia No. 64 of 1995,
Supplement No. 3608, along with its implementing regulations.

11

LL Tower

« BERSAMA
AN srour

OJK means Financia! Services Authority means an independent institution with

functions, duties, and authorities in regulatory, supervisory, examination,

and investigation as stipulated in Law No. 21 of 2011 on Financial Services

Authority, as amended by P2SK Law.
Issuer means the Company
Company or TBIG means PT Tower Bersama Infrastructure Tbk (formerly known as PT Banyan

Kawasan Rasuna Epicentrum

IL H.R, Ras

suna Said, Jakarta Selatan 12940

Telp : 462 21 2924 8900
Fax 1462212157 2015

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Unofficial English Translation NN CI » TOWER

N Group

ss L BERSAMA
/

P2SK Law means Law No. 4 of 2023 dated 12 January 2023 on Development and
Strengthening of the Financial Sector, State Gazette of the Republic of
Indonesia No. 4 af 2023, Supplementary State Gazette of the Republic of
Indonesia No. 6845.

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

Kawasan Rasuna Epicentrum 3 iya
JI. H.R. Rasuna Said, Jakarta Selatan 12940 caxusto | | GP) 4 | | cemmeeo
Telp : 462 21 29248900 #S5p)lfisosooz

Fax :462 21 2157 2015

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Unofficial English Translation NN 4 - TOWER
“ BERSAMA
AN sroup

L INFORMATION ABOUT THE COMPANY

The Company was established under the name PT Banyan Mas, a limited liability company established
and governed by the laws of the Republic of Indonesia, with its registered office in South Jakarta, by
virtue of Deed of Establishment No. 14 dated 8 November 2004 made before Notary Dewi Himijati
Tandika, S.H, Notary in Jakarta, and approved by the Minister of Law and Human Rights of the Republic
of Indonesia ("MOLHR") pursuant to Decree No. C-28415HT.01.01.TH.2004 dated 12 November 2004,
registered at the Company Registration Office of South Jakarta under No. 2564/BH.09.03/XI1/2004
dated 14 December 2004 and announced in the State Gazette of the Republic of Indonesia No. 5 dated
18 January 2005, Supplement No. 616.

The Company's Articles of Association as contained in the Deed of Establishment have been amended
several times, most recently by the Deed of Statement of Meeting Resolutions on Amendments to the
Articles of Association No. 116 dated 23 May 2022, made before Jose Dima Satria, S.H., M.Kn., Notary
in South Jakarta ("Deed No. 116/2022”), which was approved by the MOLHR pursuant to Decree No.
AHU-0038668.AH.01.02.TAHUN 2022 dated June 8 2022 and registered at the Company Registry
under No. AHU-0106607.AH.01.11.TAHUN 2022 dated June 8 2022. Based on Deed No. 116/2022, the
shareholders at the Company's GMS have approved, among other things: the amendment to Article 3
of the Company's Articles of Association in order to align and adjust with the 2020 Indonesian Business
Sector Classifications.

Based on the provisions of Article 3 of the Company's Articles of Association, the Company's objectives
and purposes are to invest or participate in other companies engaged in telecommunications support
activities and business in the service sector, particularly telecommunications support services. In
order to achieve the above objectives and purposes, the Company may carry out main business
activities with respect to holding company activities and other management consulting activities. To
support these main business activities, the Company may carry out supporting business activities,
namely telecommunications central construction, telecommunications installation and cable
telecommunications activities.

Currently, the Company has carried out all business activities in accordance with Article 3 of the
Company's Articles of Association by investing or participating directly and indirectly in 21 Subsidiaries
and 2 (two) Associated Companies, which are engaged in providing telecommunications services,
towers, fiber optic networks, telecommunications work and investment.

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

Kawasan Rasuna Epicentrum 4 LRGA
Jl. H.R, Rasuna Said, Jakarta Selatan 12940 kes
Telp 1462212924 8900 1500001

Ku

Fax 1462 212157 2015

Unofficial English Translation NN te TOWER

Capital Structure and Shareholdering Composition

Based on the Deed of Statement of Meeting Resolutions on Amendments to the Articles of Association
No. 166 dated October 30, 2019, drawn up before Jose Dima Satria, S.H., M.Kn., Notary in South
Jakarta, which has been approved by the Minister of Law and Human Rights based on Decree No. AHU-
0089482.AH.01.02.TAHUN 2019 dated October 31, 2019, registered in the Company Register with No.
AHU-0208896.AH.O1.11.TAHUN 2019 dated October 31, 2019, notified to the Minister of Law and
Human Rights based on the Notification Receipt of Amendments to the Articles of Association No.
AHU-AH.01.03-0354029 dated October 31, 2019, and registered in the Company Register No. AHU-
0208896.AH.01.11.TAHUN 2019 dated October 31, 2019, the current capital structure of the Company
is as follows:

Authorized Capital :Rp 1,442,012,000,000
Issued Capital IRp 453,139,988,900
Paid-up Capital Rp 453,139,988,900

Based on the List of Company Shareholders as of 31 March 2025 issued by PT Datindo Entrycom as
the Securities Administration Bureau, the capital structure and shareholding composition of the
Company are as follows:

Description Nominal Value Rp20 per Share Fa
Number of Nomina! Value (Rupiah) Kana

Authorized Capital 72,190,600,000 1,442,012,000,009

Issued and Paid Up Capital
Bersama Digital Infrastructure Asia Pte, Ltd. 18,067,840,623 361,356,812,460 79.821
PT Wahana Anugerah Sejahtera 2,122,271,590 42,445,431,800 9.514
Edwin Soeryadjaya" 71,585,630 1,431,712,600 0.321
Hardi Wijaya Licng 68,359,905 1 1,367,198,100 0.301
Budianto Purwahjo 5,025,000 100,500,000 0.021
Herman Setya Budi 4,625,000 92,500,000 0.021
Helmy Yusman Santoso 3,125,000 62,500,000 0.014
Public (ownership less than 58) 1,975,828,597 39,516,571,940 3.854

: 22,318,661,345 146,373,226,900 — 100.008

Treasury Shares 338,338,100 6,766,762,000 -

Total of Issued and Paid Up Capital 22,656,999,445 453,139,988,900 100.004

Remaining Shares in Portfolio 49,443,600,555 988,872,011,100

The treasury shares held by the Company as of March 31, 2025:

-  20,460,700 shares are the remaining treasury shares from the buyback conducted by the
Company from the period of May 4, 2023, to August 3, 2023, totaling 102,046,000 shares,
referring to OJK Regulation No. 2/POJK.04/2013 regarding Share Buybacks by issuers or Public
Companies in Significantly Fluctuating Market Conditions. On September 4 and 6, 2023, the
Company sold 81,585,300 treasury shares to its controlling entity, Bersama Digital Infrastructure
Asia Pte Ltd, at a selling price of Rp. 2,055 per share.

-. 317,877,400 shares are treasury shares from the resolution from GMS 30 May, 2024 related to
the Company's Share Buyback by following OJK Regulation No. 29 of 2023 dated December 29,
2023 regarding Buyback of Shares Issued by Public Companies.

PT Tower Bersama Infrastructure, Tbk

Gedung The Convergence Indonesia (TCI), Lantai 11

Kawasan Rasuna Epicentrum 5
JI. H.R. Rasuna Said, Jakarta Selatan 12940

Telp : 462 21 29248900

Fax 146221 2157 2015

T BERSAMA
“IN GROUP

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Unofficial English Translation SS La TOWER
» BERSAMA
“) N GROUP

According to the applicable laws and regulations, the Company is reguired to transfer the remaining
treasury shares it holds within three years from the completion of the aforementioned share buyback
and this three year period has not yet elapsed.

Composition of the Company's Board of Commissioners and Board of Directors

Based on the Deed of Meeting Resolution No. 152 dated May 30, 2024, made before Jose Dima Satria,
S.H., M.Kn., Notary in South Jakarta, which has been notified to the Minister of Law based on the
Letter of Acceptance of Notification of Changes in Company Data No. AHU-AH.01.09-0219803 dated
June 28, 2024 and registered in the Company Register with No. AHU-0129292.AH.O1.11.TAHUN 2024
dated June 28, 2024, the composition of the Company's Board of Directors and Board of
Commissioners are as follows:

Board of Commissioners

President Commissioner : Edwin Soeryadjaya
Commissioner : Verena Lim

Independent Commissioner : Ludovicus Sensi Wondabio
Independent Commissioner : Heri Sunaryadi

Board of Directors

President Director : Herman Setya Budi

Vice President Director : Hardi Wijaya Liong

Director : Budianto Purwahjo

Director : Helmy Yusman Santoso

Director : Dr. Leonardus Wahyu Wasono Mihardjo
Audit Committee ' "

In accordance with OJK Regulation no. 55/POJK.04/2015 dated 29 December 2015 regarding the
Establishment and Work Performance Guide of an Audit Committee, the Company has established an
Audit Committee as stated in the Circular Resolutions of the Board of Commissioners dated 5 June
2020, with the following member composition:

Chairman : Ludovicus Sensi Wondabio
Member : Agung Nugroho Soedibyo
Member : Agustino Sunarko

Nomination and Remuneration Committee

In accordance with OJK Regulation no. 34/POJK.04/2014 dated 8 December 2014 regarding the
Nomination and Remuneration Committee for Issuers or Public Companies, the Company 'has
established a Nomination and Remuneration Committee as stated in the Circular Resolutions of the
Board of Commissioners dated June 26, 2024, with the following member composition:

Chairman : Heri Sunaryadi

Member : Lie Si An

Member : Supriadi Wagiran
PT Tower Bersama Infrastructure, Tbk Li
Gedung The Convergence Indonesia (TCI), Lantal 11 v Pa
Kawasan Rasuna Epicentrum 6 TRGA
Jl. H.R. Rasuna Said, Jakarta Selatan 12940 KAI XKAN

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Telp :462 21 2924 8900
Fox :462 21 2157 2015

Unofficial English Translation NN |) - TOWER
. d AMA
AN sroup

Corporate Secretary

The Company has appointed a Corporate Secretary based on Directors' Decree 157/TBG-TBI-
001/FAL/01/VII/2010 dated 8 July 2010, and the appointment of the Corporate Secretary is in
accordance with OJK Regulation No. 35/POJK.04/2014 concerning Corporate Secretary of Issuers or
Public Companies. On the date of Information Disclosure, the Corporate Secretary is:
Name : Helmy Yusman Santoso
Office Address : The Convergence Indonesia, Lantai 11

Kawasan Rasuna Epicentrum

Jl. H.R, Rasuna Said

Jakarta Selatan 12940, Indonesia

Phone No. 162-21- 2924 8900
Fax No. :62-21-2157 2015
Email : corporate.secretary@tower-bersama.com

Information on the Company's Subsidiaries

The Company has direct and indirect investment in 21 Subsidiary Companies and two Associated
Companies, as follows:

Year of Year of Ownership (26)
No, Company Dusiness Acivilesd— Domloile COMPANY sekian OMMEKGAI —“Nyrneg”——Indiraar
Investment Operation
Io PTTelenet Telecommunications South 2004 1909 1999 99,508”
Internusa services, towers and Jakarta
(TP) telecommunications
work
2. PT United Telecommunications South 2005 2004 2004 99.904 01006 through
Towerindo services, towers and Jakarta Tg
(“UT”) telecommunications
work
3. PTBatavia Telecommunications South 2005 2005 2006 - 89.9096 through
Towerindo services, towers and Jakarta UT and 10.1076
(“BT”) telecommunications through TB
work
4 PT Tower Telecommunications South 2006 2006 2006 99.991 0.0196 through
Bersama services, Jakarta To
(“TB”) telecommunications
consulting,
telecommunications
network development,
rentalof
telecommunications
 towers and eguipment,
and telecommunications
work,
5. PTTowerindo — Telecommunications South 2011 2009 2009 00254 99.984 through
Konvergensi — services, towers and Jakarta 18
(Kn) telecommunications
work
6. PTPrima Telecommunications South 2009 2003 2003 0.0176  99.997e through
Media Selaras services, towers and Jakarta 18
("PMS") telecammunications
work
PT Tower Bersama Infrastructure, Tbk &
Gedung The Convergence Indonesia (TCI), Lantai 11
Kawasan Rasuna Epicentrum 7 IRGA 8 IROA| Wi
Jl. H.R. Rasuna Said, Jakarta Selatan 12940 KAMAR ea Gurat 1
Telp 1462 21 2924 8900 men | LASER | isosoon | Epgk””
Pax 146221 2157 2015

Unofficial English Translation

NU Tower
L BERSAMA

P

. company & I Yearof Yearot Yearof
No. Nama, Business Activities! Domisile Company eeabishment Commercial iheer Indireer
Investment Operation

7. PT Mitrayasa — Telecommunications South 2011 2004 2004 - 70.007 through
Sarana services, Jakarta TB and 30.001
Informasi telecommunications through SKP
(“Mitrayasa”) — consulting, construction

of telecommunications
facilities and
infrastructure and
telecommunications
work

8. PTMetric Investment company South 2010 2010 2010 98.74 1.264 through
Sotusi Jakarta 78
Integrasi
(MSI)

9 PTSoluSindo — Telecommunications South 2010 1999 1999 - 99.71K
Kreasi services, Jakarta through MSI
Pratama telecommunications
(“SKP”) consulting,

telecommunications
network development,
rental of
telecommunications
towers and eguipment,
and telecommunications
work

10.  PTTowerOne InvestmentCompany — South 2007 2006 2006 99.901 -
(“To”) Jakarta

1. PTBali Telecommunications South 2008 2003 2003 0.011 99.991
Telekom services, towers and Jakarta through TO
(“Balikom”) —— telecommunications

work

12. — PT Triaka Telecommunications South 2009 2009 2009 90.001 10.0026 through
Bersama services, towers and Jakarta TB
(“Triaka") telecommunications

work

13. PT Solusi Telecommunications South 2011 2011 2012 70.034 . 29.977h through
Menara " services, towers and Jakarta SKP
Indonesia telecommunications
(“SMP”) work

14. TBG Global Investment Company — Singapore 2013 2013 2013 100001 -

Pte, Ltd,
(“TBGG")

15. — PT Menara Investment Company — South 2013 2013 Notyetin 99.995 00156 through
Bersama : Jakarta operation TB
Terpadu
(“MBT”)

16.” PTjaringan — Telecommunications Central 2016 2015 2016 0.0814 — 83.367e through
Pintar egulpment maintenance Jakarta TB
Indonesia services and
(4PI”) telecommunications

consulting

17. PT Gihon Telecommunication West Jakarta — 2018 2001 2001 50.435 -
Telekomuni- — support services
kasi Indonesia
Tbk (“GHON”)

18. PTVisi — Telecommunications South 2018 1995 1995 510996 -
Telekomuni- — infrastructure services, — Jakarta
kasi investing or participating
Infrastruktur — in other companies
Tbk (“GOLD”) — engaged in

telecommunications
support activities, and
telecommunications
support services

19.  PTPermata — Telecommunications South 2018 2013 2013 - 99.996 through
Karya Perdana towerandeguipment — Jakarta GOLD
“PKP” rental services

PT Tower Bersama Infrastructure,
Gedung The Convergence Indonesia (TCI), Lantai 11
Kawasan Rasuna Epicentrum 8 LRaA LRGA “KAN

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

62 21 2924 8900
62 21 2157 2015

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Unofficial English Translation

NU, Tower

» BERSAMA
Company Yearof Year of Year of shi) P
No. Name Business Activities! Domicile Company kerapjishment Commercial Direct indirect
Investment Operation

20.” PT Unicom Fiber optic network WestJakarta — 2022 2020 2021 - 20.005 through
Muda Utama — rental services UT
(“Unicom”)

21. PT Global Fiber optic network South 2023 2018 2021 - 70.004 through
Patra rental services Tangerang GHON
Sinertama
("GPS")

'Associated Companies

1 PT Telinco Central Tangerang 2024 2023 2024 - 26.677
Networks telecommunications Regency through
Indonesia construction, Musi
(“Telinco”) telecommunications

installation, electronic
installation and civil road
building construction

2 PT Ciptajaya — Site Acguisition Tangerang 2024 2008 2006 - 40.001
Sejahtera services, Regency through
Abadi("CSA”) — telecommunications msi

tower construction
services,

telecommuincations
tower maintenance
services, construction
and maintenance for
fiber optic network or
Fiber-to-the-home
(FTTH), and
telecommunications
infrastructure
manufacturing works

Water

business activitles actually cartied out by each Subsidiary Company.

Summary of Company Financial Data

The Consolidated Financial Statements of the Company as of December 31, 2024 and 2023, and for
the years then ended presented in the table below are derived from:

(0)

the consolidated financial statements of the Tower Bersama Group as of December 31, 2024 and

for the year then ended, which have been audited by KAP Purwantono, Sungkoro & Surja (a
member firm of Ernst & Young Global Limited) based on auditing standards established by IAPI, as
stated in the independent auditor's report No. 00528/2.1032/AU.1/06/1561-1/1/IV/2025 dated
April 6, 2025 signed by Benediktio Salim, CPA (Public Accountant Registration No. AP.1561) with
an unmodified opinion and other matter paragraphs regarding: (i) the consolidated financial
statements as of December 31, 2023 and the year then ended were audited by another
independent auditor, and (ii) the purpose of issuing the independent auditor's report. The
independent auditor's report on the consolidated financial statements as of December 31, 2024
and forthe year then ended also contains the paragraphs: (a) “key audit matters” which describes:
(i) an explanation of why the revaluation of telecommunication towers was considered by us to
be one of the most significant matters in our audit of the current period and therefore a key audit
matter, and (ii) how the key audit matter was addressed in the audit and (b) “emphasis of matter”
which describes the restatement of the consolidated statements of financial position as at
December 31, 2023 and January 1, 2023/December 31, 2022 to correct the right-of-use asset and
lease liability accounts, and

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 29248900

Fax :462 212157 2015

3

LRGA

CemPeo

2

LRGA
camrian
1509001

METERAN”

Unofficial English Translation NN KJ - TOWER
«”  “« BERSAMA

(ii) the Tower Bersama Group's consolidated financial statements as of December AN SPROUP
the yearthen ended, which have been audited by KAP Tanubrata Sutanto Fahmi Bambang & Rekan
based on auditing standards established by IAPI, as stated in the independent auditor's report No.
00212/2.1068/AU.1 /06/0117-2/3/111/2024 dated March 28, 2024 signed by F. Wisnu Susilo Broto,

S.E., Ak., M.Ak., CPA, CA (Public Accountant Registration No. 0117) with an unmodified opinion.

Summary of the Company's consolidated financial statements is as follows:

Consolidated Statement of Financial Position

(in million Rupiah)
31 December
2023
(as restated) 2024
Assets
Current Assets 4,407,135 4,874,261
Non-Current Assets 42,139,843 42,442,085
Total Assets 46,546,978 47,316,346
Current Liabilities 15,132,923 23,300,859
Non-Current Liabilities 19,053,028 13,449,964
Total Liabilities 34,185,951 36,750,323
Eguity 12,361,027 10,565,523
Total Liabilities and Eguity 46,546,978 7,316,346
PT Tower Bersama Infrastructure, Tbk to
Gedung The Convergence Indonesia (TCI), Lantai 11
Kawasan Rasuna Epicentrum 10 ian || 8 Jifuran| Wi
Jl. H.R. Rasuna Said, Jakarta Selatan 12940 same | GP) || ec aan
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Unofficial English Translation NN PJ - TOWER
» BERSAMA
AN sroup

Consolidated Statement af Profit or Loss and Other Comprehensive Income
(in million Rupiah)
For the year ended
31 December

2023 2024

Revenue 6,640,645 6,367,339
Gross Profit 4,738,248 4,926,187
Income from Operations 4,234,072 4,318,756
Income before Final Tax and Income Tax 2,370,238 2,117,283
Income before Income Tax 1,804,519 1,476,550
Net Profit for Current Year 1,621,694 1,423,035
Total Comprehensive Income for the Current Year 2,065,002 10,536
Basic Earnings Per Share Attributable to

The Eguity Holder of Parent Company (full amount) 69.1 60.4
EBITDA 5,727,650 5,869,273

Consolidated Statement of Cash Flows
(in million Rupiah)

For the year ended
31 December
2023 2024
Cash Flows from Operating Activities
Net Cash Flows Provided by Operating Activities 4,381,589 5,129,477
Cash Flows from Investing Activities
Net Cash Flows Used in Investing Activities (2,745,738) (2,525,371)
Cash Flows from Financing Activities
Net Cash Flows Used in Financing Activities (1,794,148) (1,929,084)
ip h
Effect from Changes in Foreign Exchange Rate on Cash and (7,232) 6,033
Cash Eguivatents
Net Increase (Decrease) on Cash and Cash Eguivalents (165,529) 681,055
Cash and Cash Eguivalents at the Beginning of Year 966,336 800,857
Cash and Cash Eguivalents at the End of Year 800,857 1,481,912
PT Tower Bersama Infrastructure, Tbk 19
Gedung The Convergence Indonesia (TCI), Lantai 11
Kawasan Rasuna Epicentrum 11 & Iliran| Wi
Jl H.R. Rasuna Said, Jakarta Selatan 12940 2 ERTIREN | Kerta Aiedn polaal
Telp 1462 21 2924 8900 Sa Naa Mnet ET Ta

Fax :462 21 2157 2015

Unofficial English Translation

Important Ratios

GROWTH RATIO (26)
Revenue

Gross Profit

Income from Operations
Net Profit for Current Year

Total Comprehensive Income for the Current Year

EBITDA

Total Assets

Total Liabilities

Total Eguity

BUSINESS RATIO (5)

Gross Profit /Revenue

Income from Operations/Revenue

Net Profit for Current Year / Revenue
Total Comprehensive Income for the Current Year / Revenue

EBITDA/Revenue

Net Profit for Current Year / Total Eguity
Net Profit for Current Year / Total Eguity

FINANCIAL RATIO (x)

Current Assets / Current Liabilities
Total Liabilities / Total Eguity
Total Liabilities / Total Eguity
Interest coverage ratio!"

Debt coverage service ratio
Note:

(1) calculated by comparing EBITDA with financial expenses — interest

NU, Tower

(2) cacluated by comparing EBITDA with financial expenses - Interest, current portion of notes, current porition of long-term

loans.

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 1462 21 2157 2015

12

" BERSAMA
AN sroup

31 December
"2028 24
1.896 3.496
(0.196) 40x
(2.196) 2.01
(4.096) (12.356)
(a7a.690) (99.54)
1.296 2.596
8.5 174
69K 75K
13.21 (14.596)
TLAK 71.776
63.896 62.996
244I 20.746
3119 0.21
86.31 85.59
13.14 13.54
3.58 3.096
0.3x 0.2x
2.8x 3.5x
0.7x 0.8x
3.4x 3.1x
0.5x 0.3x

4

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Unofficial English Translation NN KJ - TOWER
«we  “ BERSAMA

" INTRODUCTION /

'UP

This Information Disclosure is presented to the Shareholders of the Company in relation to the
Company's plan to issue Notes in foreign currency with an aggregate principal amount of up to USD
900,000,000 (nine hundred million United States Dollars), with the provision that the issuance will be
Carried out by the Company in 1 (one) or several issuances within a period of 12 (twelve) months from
the date of approval obtained from the General Meeting of Shareholders to be held on June 10, 2025,
as stated in this Information Disclosure. Furthermore, the Transaction Plan will be executed in
accordance with applicable laws and regulations, including the applicable regulations in the Capital
Market sector.

Background

The Transaction Plan is an effort to obtain foreign currency funding with a total principal amount of
up to the eguivalent of USD 900,000,000 (nine hundred miliion US Dollars) to be issued in 1 (one) or
Multiple issuances as mentioned above. The proceeds will be used by the Company itself or channeled
to its Subsidiary Entities, through intercompany loans and/or eguity investments, to settle maturing
debt obligations and early repayments on loans, where the loan agreements do not prohibit such early
repayments or to finance future business expansion plans and to support the Company's overall
funding needs. Detail on the planned use of proceeds from Transaction Plan can be read inthe Chapter
Brief Description of the Transaction part Use of Proceeds.

The issuance of Notes is for parties not affiliated with the Company, which is global investors, so the
issuance of Notes is not an Affiliated Transaction and there is no Conflict of Interest as referred to in
POJK No. 42/2020. The funds obtained from the issuance of Notes will be used to make early
prepayment on the Company's debt or Subsidiaries:s debt that do not have better conditions than the
issuance reguirements of Notes in the Transaction Plan, as well as to expand and diversify the creditor
base so that the Company has broader access to raise funds to support the future growth of the
Company's business group.

The Company can also maximize the use of funds obtained from the Transaction Plan considering the
payment of the entire principal of the loan at the end of the Notes period without any amortization
during the Notes period. Coupon payments from the Notes will also be paid semi-annually, compared
to monthly and three-monthly interest payments for syndicated loan facilities. Additionally, a fixed
interest rate will reduce hedging costs compared to floating interest rates under syndicated loan
facilities, thereby making funds available for future growth. If there are no debts to be settled that
have worse conditions than the issuance reguirements of Notes in the Transaction Plan or the
remainder of the early prepayment of the loan mentioned above can be used to finance the
Company's business expansion in the future and support the Company's general funding needs.

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

13

1

ceamneo

1508

angin
1s09001

V7

bae
Bj

Unofficial English Translation N « - TOWER
: " BERSAMA

Compliance with Applicable Capital Market Regulations / N GROUP

The Company's Transaction Plan is a Material Transaction as defined in POJK No. 17/2020, where the
maximum principal amount eguivalent to USD 900,000,000 (nine hundred million United States
Dollars) and based on the Bank Indonesia middle rate on December 31, 2024, which was Rp 16,162
(sixteen thousand one hundred sixty two Rupiah), hence eguivalent to Rp 14,545,300,000,000
(fourteen trillion five hundred forty five billion eight hundred million Rupiah). Thus, the value of the
Transaction Plan reaches 137.796 (one hundred thirty seven point seven percent) of the Company's
eguity value based on the Company's Financial Statements as of December 31, 2024, audited by
Purwantono, Sungkoro dan Surja Public Accountant Office with an unmodified opinion with emphasis
paragraphs on one matter and paragraphs on other matters, as stated in independent auditor's report
No. 00528/2.1032/AU.1/06/1561-1/1/1V/2025 dated April 6, 2025 signed by Benediktio Salim, CPA,
which amounted to Rp 10,565,523,000,000 (ten trillion five hundred sixty-five billion five hundred
twenty-three million Rupiah),

Since the value of the Transaction Plan exceeds 50X (fifty percent) of the Company's eguity value as
explained above, the Transaction Plan is a Material Transaction that can only be executed after
obtaining prior approval from the General Meeting of Shareholders (GMS) as stipulated in Article 6
paragraph (1) letter d of POJK No. 17/2020.

The Transaction Plan is to obtain financing for the Company's own use or to be channeled to the
Subsidiaries, through intercompany loans and/or capital injections, to settle maturing debt obligations
and early prepayment of loan, or to finance future business expansion plans and support the
Company's general funding needs, is not a transaction involving Conflict of Interest as defined in
Article 1 paragraph (4) of POJK No. 42/2020. If the Company's use of proceeds is to be channeled to
the Subsidiaries, through intercompany loans and/or capital injections, which is an inseparable
transaction from the issuance of Notes and will be executed in accordance with the provisions of POIK
No. 42/2020 and POJK No. 17/2020.

This Information Disclosure is made in accordance with Article 6 paragraph (1) letter d of POJK No.
17/2020, to obtain approval for the Transaction Plan to be reguested for approval at the Company's
General Meeting of Shareholders to be held on Tuesday, June 10, 2025, 10:00 AM - finish.

The plan issuance of Notes, in foreign currency with a total principal amount of up to eguivalent to
USD 900,000,000 (nine hundred million United States Dollars), will consider the best conditions to be
obtained by the Company in line with the Company's plan to obtain financing for the development of
the Subsidiaries' business and to expand and diversify the creditor base.

Apart from the listing approval from the Singapore Stock Exchange, no other approvals from
government bodies or institutions are reguired other than approval from the Company's General
Meeting of Shareholders as disclosed in this Information Disclosure.

PT Tower Bersama Infrastructure, Tbk

Gedung The Convergence Indonesia (TCI), Lantai 11

Kawasan Rasuna Epicentrum 14 Irea|l 8 j Iran
Jl. H.R. Rasuna Said, Jakarta Selatan 12940 caumo || GO) &| | ermman
Telp : 462 21 2924 8900 mmm | | | |isosoo1

Fax 1462 21 2157 2015

Unofficial English Translation NN #, TOWER
-

N Group

s“ , L BERSAMA
/

u. BRIEF DESCRIPTION OF THE TRANSACTION

1. OBJECT

The Company's plan to issue Notes in foreign currency with an aggregate principal amount up to
eguivalent to USD 900,000,000 (nine hundred million United States Dollars) is based on the
condition that the issuance will be carried out by the Company in one or multiple issuances within
12 (twelve) months from the date of approval by the General Meeting of Shareholders (GMS) to
be held on June 10, 2025, as stated in this Information Disclosure.

The Notes will only be offered to Initial Purchasers, which will be announced on the Company's
website (www.tower-bersama.com) and the Indonesia Stock Exchange (www.idx.co.id) no later
than 2 (two) business days after the completion of the Notes issuance. Following the issuance, the
Notes will be listed on the Singapore Stock Exchange, and the execution of the Notes purchase
transactions can proceed as long as they do not conflict with or violate the laws of the countries
Of the parties involved in purchasing the Notes. The Company will issue the Notes in compliance
with the listing reguirements of the Singapore Stock Exchange: however, if circumstances arise
later that prevent the Notes from being listed on the Singapore Stock Exchange, the issuance of
the Notes will be canceled. The Company will seek alternative financing options in accordance
with applicable regulations.

As of today, the Company has issued: (i) Global Notes amounting to USD 300,000,000 (three
hundred million United States Dollars) which were prepaid in May 2017, (ii) Global Notes
amounting to USD 350,000,000 (three hundred fifty million United States Dollars) which were
prepaid in February 2021: (iii) Global Notes amounting to USD 350,000,000 (three hundred fifty
million United States Dollars) maturing on January 21, 2025, (iv) Global Notes amounting to USD
300,000,000 (three hundred million United States Dollars) maturing on January 20, 2026 and (v)
Global Notes amounting to USD 400,000,000 (four hundred million United States Dollars)
maturing on May 2, 2027, all of which have been listed on the Singapore Stock Exchange.
Therefore, the Company is confident that the upcoming Notes issuance will also be eligible for
listing on the Singapore Stock Exchange. The listing of Notes on the Singapore Stock Exchange will
instill market confidence regarding compliance with the listing reguirements of the Singapore
Stock Exchange.

Based on the agreements related to the provision of bank loan facilities where the Company is the
borrower, the Company is not reguired to obtain prior approval from the bank if the Company
complies with the conditions related to permitted debt, which is any debt that, when incurred,
will not cause or continue an event of default.

Thus, the Company will ensure that it always complies with the terms of these agreements to
avoid a default event when the Notes are issued.

In carrying out the Transaction Plan, the Company will comply with applicable laws and
regulations, including reporting to Bank Indonesia based on the provisions of Bank Indonesia
Regulation No. 16/22/PBI/2014 regarding Reporting of Foreign Exchange Activities and Reporting
of Activities to Implement Prudent Principles in Managing Non-Bank Corporate External Debt and
Bank Indonesia Regulation No. 21/2/PBI/2019 regarding Reporting of Foreign Exchange Activities.

PT Tower Bersama Infrastructure, Tbk

4

Gedung The Convergence Indonesia (TCI), Lantal 11 —
Kawasan Rasuna Epicentrum 15 mona (ea
Jl. H.R. Rasuna Said, Jakarta Selatan 12940 dd 125-225 I ja
Telp 1462 21 2924 8900 25

Fax 1462 21 2157 2015

Koma din Hei
TES Os ibn

Unofficial English Translation NN PJ - TOWER
«”  “« BERSAMA

To date, the Company has never defaulted or restructured its debt in the past.

contracts of the Company and its Subsidiaries with telecommunication operator customers
provide certainty regarding the revenue that will be received in the future. Revenue derived from
long-term lease agreements from tower rentals provides a high degree of certainty for recurring
revenue Sstreams, with the typical tower lease agreement term of 10 years. As of December 31,
2024, the contracted revenue to be received from tenants for all types of leases is Rp 39.2 trillion,
while the Company's total loans, where the USD portion has been hedged, measured using its
hedged exchange rate, amounted to Rp 30.2 trillion. The contracted revenue is sufficient to cover
the Company's total loans.

The Company recognizes the market risk arising from fluctuations of the Rupiah against the US
Dollar, hence the Company has entered into hedge contracts aimed at hedging the uncertainty of
foreign exchange fluctuations arising from the principal and interest of the Company's loans.

Currently, the Company conducts hedging activities against foreign currency exposure through
forward contracts and foreign exchange swap contracts with international financial institutions.
As of December 31, 2024, the Company had 90 hedge contracts with a notional amount of USD
1.5 billion.

Here isa brief description of the Notes to be issued:

«.

issuer

The Company. The brief description of the Company has been disclosed in Chapter | of this
Information Disclosure.

Security
The Notes'to be issued will be unsecured.
Size

The Notes issuance plan by the Company in a foreign currency with a maximum principal
amount eguivalent to USD 900,000,000 (nine hundred million United States Dollars) and
based on the Bank Indonesia middle rate on December 31, 2024, which was 16,162 (sixteen
thousand one hundred sixty-two Rupiah), hence eguivalent to Rp 14,545,800,000,000
(fourteen trillion five hundred forty-five billion eight hundred million Rupiah). Thus, the value
of the Transaction Plan reaches 137.796 (one hundred thirty seven point seven percent) of the
Company's eguity value based on the Company's Financial Statements as of December 31,
2024, audited by Purwantono, Sungkoro dan Surja Public Accountant Office with an
unmodified opinion with emphasis paragraphs on one matter and paragraphs on other
matters, as stated in independent auditor's report No. 00615/2.1032/AU.1/06/1561-
1/1/IV/2025 dated April 15, 2025 signed by Benediktio Salim, CPA, which amounted to Rp
10,565,523,000,000 (ten trillion five hundred sixty-five billion five hundred twenty-three
million Rupiah). Since the value of the Transaction Plan exceeds 50X (fifty percent) of the
Company's eguity value as explained above, the Transaction Plan is a Material Transaction
that can only be executed after obtaining prior approval from the General Meeting of
Shareholders (GMS) as stipulated in Article 6 paragraph (1) letter d of POJK No. 17/2020,

NRP UP

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 29248900

Fax 1462 21 2157 2015

16

ceme
1508001

Ah
Yi

Unofficial English Translation NN « - TOWER
atuh AMA
AN sroup

d. Principal Payment Due Date

The maturity date for the principal debt is a maximum of 10 years from the issuance date of
each Notes.

e. Interest

Maximum 84 leight percent) per year with fixed interest for each Notes issued. The
determination of the maximum interest rate of 896 (eight percent) is based on the prevailing
market interest rate, which is an interest cost that can still support the Company's operational
activities.

f. Interest Payment Date
Every 6 (six) months or other period as agreed by all parties.
g. Covenants

Regarding the Transaction Plan, the covenants will be stated in the Offering Memorandum to

be issued in connection with the issuance of Notes, including but not limited to the following:

«  encumbering some or all of its assets and properties to secure payment of a debt
instrument or payment of other obligations under a debt instrument.

e selling or disposing of all or a substantial part of the Company's assets.

# directly or indirectly engaging in a merger or consolidation with another party.

The Company is obliged to comply with the covenants and/or terms and conditions as set
forth in the offering memorandum. The Company will ensure that in setting the terms, there
are no restrictions that would hinder the Transaction Plan and disadvantage the rights of
public shareholders (including restrictions on dividend distribution).

2. VALUE OF TRANSACTION PLAN

Value of the Transaction Plan of Notes issuance in foreign currency with a maximum principal
amount eguivalent to USD 900,000,000 (nine hundred million United States Dollars) and
based on the Bank Indonesia middle rate on December 31, 2024, which was Rp 16,162 (sixteen
thousand one hundred sixty two Rupiah), hence eguivalent to Rp 14,545,800,000,000
(fourteen trillion five hundred forty five billion eight hundred million Rupiah). Thus, the value
of the Transaction Plan reaches 137.796 (one hundred thirty seven point seven percent) of the
Company's eguity value based on the Company's Financial Statements as of December 31,
2024, audited by Purwantono, Sungkoro dan Surja Public Accountant Office with an
unmodified opinion with emphasis paragraphs on one matter and paragraphs on other
matters, as stated in independent auditor's report No. 00528/2.1032/AU.1/06/1561-
1/1/IV/2025 dated April 6, 2025 signed by Benediktio Salim, CPA, which amounted to Rp
10,565,523,000,000 (ten trillion five hundred sixty-five billion five hundred twenty-three
million Rupiah). Since the value of the Transaction Plan exceeds 5096 (fifty percent) of the
Company's eguity value as explained above, the Transaction Plan is a Material Transaction
that can only be executed after obtaining prior approval from the General Meeting of
Shareholders (GMS) as stipulated in Article 6 paragraph (1) letter d of POJK No. 17/2020.

PT Tower Bersama Infrastructure, Tbk
Gedung The Convergence Indonesia (TCI), Lantai 12

Kawasan Rasuna Epicentrum 17 LRGA 8
JI. H.R, Rasuna Said, Jakarta Selatan 12940 cam ||) 4 cemto
Telp 1462 21 29248900 mom | (8586| | | isosoo
Fax 1462212157 2015 sa

Unofficial English Translation

3.

NA, Tower

N Group

““  & BERSAMA
/

PARTIES INVOLVED IN THE TRANSACTION PLAN

a.

b.

The Company (Issuer).

Investor and Initial Purchasers which are the purchasers, whose details will be known
before the bookbuilding period, is the initial purchasers who indicate the amount of Notes
to be purchased and the desired interest rate to obtain an indication of the amount of
Notes to be issued in the offering. The Initial Purchasers are the party responsible for
purchasing the Notes to be issued by the Issuer and subseguently reselling them to
investors on a limited basis and not through a public offering, in accordance with
applicable regulations in both the Indonesia and Singapore capital markets, where the
Notes will be listed. These Notes are not to be distributed in Indonesia and are not to be
offered or sold in indonesia, to Indonesian citizens or residents, in a manner that
Constitutes an issuance without a public offering under OJK Regulation No.
30/POJK.04/2019 dated November 29, 2019 regarding the Issuance of Debt Securities
and/or Sukuk Conducted Without a Public Offering. These Notes are also not to be offered
or sold through a public offering as regulated under the Capital Market Law and its
implementing regulations.

Below is the brief descirption of Parties Involved in the Transaction Plan:

@

di)

Gedung The Convergence Indonesia (TCI), Lantai 11
Kawasan Rasuna Epicentrum 18 TRGA 8 LRGA
Jl. H.R. Rasuna Said, fakarta Selatan 12940

Telp : 462 21 2924 8900
1462 21 2157 2015

The Company or Issuer
Brief description of the Company has been disclosed in the Chapter I of this
Information Diclosure.

Initial Purchasers

Initial purchasers means parties who indicate the amount of Notes to be purchased
and the desired investors' interest rate, during the bookbuilding process, in order to
obtain an indication of the amount of Notes to be issued in the offering. The Initial
Purchasers are parties responsible for purchasing the Notes to be issued by the Issuer
and subseguently reselling them to investors. Information about the Initial Purchasers
will be announced through the Company's website (www.tower-bersama.com) and
the Indonesia Stock Exchange website (www.idkx.co.id) no later than 2 (two) business
days after the issuance of the Notes as reguired by Article 20 paragraph (2) POJK No.
17/2020.

PT Tower Bersama Infrastructure, Tbk

?

cermira ceameitn

mayo (MEARI | soo

vi

PN an

Unofficial English Translation

The Transaction Plan Overview

Fund Flow of the Transaction Plan are as follows:

Initial Purchasers

NA, tower
L BERSAMA

TJ

O|O

The Company
(Issuer)

Investors

@

v

Subsidiaries

Description:

AKAN

The Company issues Notes to be offered to Investors through Initial Purchasers.
The Company receives the proceeds of the offering of Notes from Initial Purchasers.
Initial Purchasers sold the Notes to Investors

Initial Purchasers receive proceeds from the sale of the Notes from Investors.

The Company pays interest and at maturity to pay the principal of the Notes to Investors.
The Company may chanel proceeds from the offering of Notes from Investors to the Group of

Subsidiaries either through intercompany loans and/or eguity participation.

4 USE OF PROCEEDS

Benefit of the Transaction Plan to the Company

O

The Company has conducted its business activities in line with the provision of Integrated
Telecommunication Infrastructure Services through its Subsidiaries. As part of its business
development, the Company reguires funding to expand and diversify its creditor base, thus
allowing the Company broader access to fundraising to support the future growth of its

business group.

In this regard, the Company will utilize the funds received from the issuance of Notes to repay
the principal and/or interest of the Company's and Group of Subsidiaries' debts that are due

and early prepayment of debts.

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 21 2157 2015

19

N Group

$

8

3
£

FE:
8

LRAA
ctamreb
150001

emo ana tasal
MENak Salad

Unofficial English Translation NN 4 - TOWER
s“, & BERSAMA

The Company has the flexibility to use various financing Instruments, nee Nas #ROUP
loans in Rupiah, Rupiah bonds, and USD-denominated notes. The Company will continue to
seek and utilize the most efficient funding sources, allowing the composition of financing to
change over time depending on market conditions at that time.

Additionally, with the funds received from the Transaction Plan, the Company can achieve
efficiency by settling debts held by the Company and Group of Subsidiaries that have
conditions and terms less favorable than the funding obtained through the Transaction Plan,
i.e,, the plan issuance of Notes by the Company. The repayment of principal debts, both at the
Company level and its subsidiaries, will improve the Company's liguidity since the Notes to be
issued by the Company will mature entirely at the end of their respective periods.
Furthermore, the Notes will also be used to finance the Company's general activities, which
will also enhance the Company's liguidity and profitability.

The Group of Subsidiaries as loan recipients include both those directly and indirectly owned
by the Company, as disclosed in Chapter I of this Information Disclosure.

As previously explained, the funds from the issuance of Notes will be used to settle maturing
debt obligations and early debt prepayments of the Company and the Group Subsidiaries, or
to finance future business expansion plans and support the Company's general funding needs,
with the following priority order:

a.

Plan for settling maturing debt obligations and early debt repayments received prior to
the issuance of Notes, which the Company believes have terms that, compared to the
terms of the Notes to be issued, are more favorable for the Company. As of December
31, 2024, the Company and its Group of Subsidiaries has total debt Obligations of Rp
32,188.3 billion (before deducting unamortized borrowing costs), and currently, the
Company's business group obtains debt funding as follows:

Syndication Loan

US$ 325 million Revolving Loan Facility

On April 18, 2023, the Company and certain subsidiaries have entered into a US$ 325
million Revolving Loan Facility agreement which will be used for the general funding
reguirements including but not limited to repayment of existing debt, capital
expenditure and financing any acguisitions which are permitted by the Finance
Documents. As of December 31, 2024, the outstanding balance of this facility (before
deduction of unamortized borrowing cost) was Rp 695,0 billion. For the year ended 31
December 2024, this facility bears interest ranging from 5.8296-6.684 per annum. This
facility will mature in October 2029.

The loan recipients consist of subsidiaries directly and indirectly owned by the Company,
including PT Triaka Bersama, PT Metric Solusi Integrasi, PT Telenet Internusa, PT United
Towerindo, PT Tower Bersama, PT Tower One, PT Batavia Towerindo, PT Prima Media
Selaras, PT Bali Telekom, PT Solu Sindo Kreasi Pratama, PT Mitrayasa Sarana Informasi,
PT Menara Bersama Terpadu, and PT Solusi Menara Indonesia.

The creditors participating in this facility are BNP Paribas, Oversea-Chinese Banking
Corporation Limited, Credit Agricole Corporate and Investment Bank, DBS Bank Limited,
United Overseas Bank Limited, PT Bank CIMB Niaga Tbk, PT Bank HSBC Indonesia, PT
Bank Mizuho Indonesia, and PT Bank OCBC NISP Tbk.

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 1462 21 2157 2015

20

ka

LRGA

LRGA

CERMPRD
1808001.

Vi

TES MOELADN

Unofficial English Translation

Non-Syndication Loans

NN, Tower

As of December 31, 2024, the outstanding balance of this non-syndication facility (before
deduction of unamortized borrowing cost) was Rp 8,101.9 billion, with detail as follows:

BERSAMA
GROUP

Balance as of
Creditars Agreement Date Maturity beo Dec 31, 2024
P (Rp million)
December 29, 2022
as lastamended on December 31, 2025
December 4, 2024, and will be
DB: , 2022,
Pe sank 9 s (the Company and PT | automatically Rp 21050,000 01 -
PT Unicom Muda renewed for 3 months |
Utama, Company's after maturity
subsidiary)
December 4, 2023 as
PT Bank i ,
Anta i last amendad on December 3, 2025 Rp 1,000,000 993,000
December 2, 2024
June 5, 2023 as last
kof .
ban Kasi (Hong | mended on July30, — June 5, 2025 Rp 500,000 500,000
5! 2024
October 31, 2018 as
last amended on
March 14, 2024 (PT
Gihon
"Telekomunikasi March 31, 2025 Rp 300,000 257,500
Indonesia Tbk,
Company's
subsidiary)
PT Bank UOB
Indonesia November 9, 2020 as
last amended on
April 23,2028 (PT | ap 130, 2025 Rp 100,000 .
Permata Karya
Perdana, Company's
subsidiary)
May 29, 2023 as last
| Rp 1,000,000 or
amended by April 30, | May 29, 2025 UsD 65.000.000 660,000
2024
" December 18, 2023
PTB hh /
In Lan Wiz 0 aslastamendedon | July 11, 2025 Rp 1,000,000 100,000
July 11, 2024
November 28, 2023
PT B: ,
in 1 ank CTBC aslastamendedon | January 31, 2026 Rp Z00,o00 Kal un 300,000
March 17, 2025 gulvalent
. May 23,2023, as last
PT Bank BNP e
in donasis Paribas | mendedon October | October 30, 2025 Rp 1,000,000 756,551
30, 2024
May 11, 2023 as last
PT Bank ,
H | Ban HSBC amended on October | May 11, 2025 Rp 500,000 or USD 250,000
Indonesia 30. po2a eguivalent
May 24, 2023, as last
PT Bank Maybank » 2023,
KAS amended on May 24, 2025 750,000 665,000
November 29, 2024
PT Tower Bersama Infrastructure, Tbk 1
Gedung The Convergence Indonesia (TCI), Lantai 11
Kawasan Rasuna Epicentrum 21 LRGA Iron | WI
Jl. H.R, Rasuna Said, Jakarta Selatan 12940 Kn | A2 Pkn
2 21 2924 8900 KN Aa Oa PAN

1462 212157 2015

Unofficial English Translation NN PJ - TOWER
«”  “ BERSAMA

I Facilit
Creditors Agreement Date L Maturity Keong Dec 31, 2024
P (Rp million)
September 7, 2023
(PT Gihon
PT Bank KEB Hana Telekomunikasi 5 (five) years since
2
Indonesia Indonesia Tbk, first drawdown 200,009 157,288
Company's
subsidiary)
PT Bank ONB
5
Indonesia Tbk September18,2024 | September 18, 2025 Rp500,000 00,000
PT Bank Rakyat
indonesia (Persero) December 19, 2024 December 19, 2025 Rp 500,000 250,000
Tbk
Pa Bank CIMB Niaga | ay 13, 2022 31 Maret 2026 Rp 350,000 126,000
Rp 800,000 or USD
Pr BankDanamon | March 28, 2024 March 28, 2026 eguivalent 100,000
Indonesia Tbk
an Rp 1,000,000 or .
Citibank N.A September 25,2024 | September 25, 2025 USD eguivalent
PT Bank Negara | May 15, 2023 as last
Indonesia (Persero) | amended on June 5, May 15, 2025 Rp 2,000,000 1,528,200
Tbk 2024
December 22, 2020
as last amended on May 13, 2026 Rp 50,000 25,000
March 19, 2024 (PT
PT Bank ONB Gihon
Indonesia Tbk Telekomunikasi
Indonesia, March 19, 2028 Rp 50,000 33,333
/ Company's
subsidiary)
July 28, 2023 (PT
Oversea-Chinese Komara ma,
Banking Corporation pi October 28, 2025 USD 10,000,000 -
Limited subsidiary) as last
amended on October
28, 2024

Long-term Notes

As of December 31, 2024, the outstanding balance of the Company's and its subsidaries'
long-term notes (before deducting unamortized borrowing costs) was Rp 23,391.5
billion, with detail as follows:

4.254 Senior Unsecured Notes amounted to US$ 350 miilion

On January 21, 2020, the Company issued 4.2596 Senior Unsecured Notes (“2025 Notes”)
with an aggregate value of USD350 million. The 2025 USD Notes bear interest at 4.254,
per annum, payable on January 21 and July 21 each year, commencing on July 21, 2020,
The 2025 USD Notes has been paid on maturity date which was January 21, 2025.

2.754 Senior Unsecured Notes amounted to US$ 300 million
On January 20, 2021, the Company issued 2.754 Senior Unsecured Notes (“2026 USD
Notes”) with an aggregate value of USD300 million. The 2026 USD Notes bearinterest at

PT Tower Bersama Infrastructure, Tbk 19
Gedung The Convergence Indonesia (TCI), Lantai 11
Kawasan Rasuna Epicentrum 22 Ta ROA
Jl. H.R. Rasuna Said, Jakarta Selatan 12940 hadi | 2-25) dung
62 212924 8900 pa |E-

Fax 1462 212157 2015

Unofficial English Translation

NN Tower
L BERSAMA

2.754 per annum, payable on January 20 and July 20 each year, comm

2021. The 2026 USD Notes will mature on January 20, 2026.

2.804 Senior Unsecured Notes amounted to US$ 400 million

On November 2, 2021, the Company issued 2.804 Senior Unsecured Notes (“2027 USD
Notes”) with an aggregate value of USD400 million. The 2027 USD Notes bear interest at
2.804 per annum, payable on May 2 and November 2 each year, commencing on May 2,
2022. The 2027 USD Notes will mature on May 2, 2027.

Notes in Rupiah: Continuous Bonds V Phase III

On March 2, 2022, the Company issued ContinucusBonds V Tower Bersama
Infrastructure Phase III Year 2022 with Fixed Interest Rate (“Continuous Bonds V Phase
11”). The Continuous Bonds V Phase III have a total principal amount of Rp 2,200 billion

consisted of:

1. Series A Bonds of Rp 1,700 billion at a fixed interest rate of 3.754 peryearanda tenor
of 370 Calendar Days.

2. Series B Bonds of Rp 500 billion at a fixed interestrate of 5.904 peryearanda tenor

of3 years.

The Company fully paid this Continuous Bonds V Phase Ili Series A on March 12, 2023.
Therefore, as of December 31, 2024, the Company has Rp 500 billion outstanding for the
Continuous Bonds V Phase III Series B, and fully paid this Notes on March 2, 2025.

Notes in Rupiah: Continuous Bonds V Phase IV

On August 11, 2022, the Company issued Continuous Bonds V Tower Bersama
Infrastructure Phase IV Year 2022 with Fixed Interest Rate (“Continuous Bonds V Phase
IV”). The Continuous Bands V Phase IV have a total principal amount of Rp 2,200 billion

consisted of:

1. Series A Bonds of Rp 1,479.610 billion at a fixed interest rate of 4.104 peryearanda
tenor of 370 Calendar Days.

2. Series B Bonds of Rp 721.390 billion at a fixed interest rate of 6.354 peryear and a
tenor of 3 years.

The Company fully paid this Continuous Bonds V Phase IV Series A on August 21, 2023.

Therefore, as of December 31, 2024, the Company has Rp 721.390 billion outstanding

for the Continuous Bonds V Phase IV Series B.

Notes in Rupiah: Continuous Bonds VI Phase I

On July 11, 2023, the Company issued Continuous Bonds VI Tower Bersama
Infrastructure Phase I Year 2023 with Fixed Interest Rate (“Continuous Bonds VI Phase
1). The Continuous Bonds VI Phase ! have a total principal amount of Rp 1,500 billion

Consisted of:

1, Series A Bonds of Rp 1,000 billion at afixed interest rate of 5.904 peryearandatenor
of 370 Calendar Days.

2. Series B Bonds of Rp 500 billion at a fixed interest rate of 6.254 per year and a tenor

of 3 years.

The Company fully paid this Continuous Bonds VI Phase I Series A on July 21, 2024.
Therefore, as of December 31, 2024, the Company has Rp 500 billion outstanding for this

Continuous Bonds VI Phase I Series B.

PT Tower Bersama Infrastructure, Thk
Gedung The Convergence Indonesia (TCI), Lantai 11
Kawasan Rasuna Epicentrum

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

Telp : 462 21 2924 2900

Fax 1462 212157 2015

23

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Unofficial English Translation NN « - TOWER
»”' , « BERSAMA

Notes in Rupiah: Continuous Bonds VI Phase III / N GROUP

On February 6, 2024, the Company issued Continuous Bonds VI Tower Bersama
Infrastructure Phase III Year 2024 with Fixed Interest Rate (“Continuous Bonds VI Phase
111”). The Continuous Bonds VI Phase III have a principal amount of Rp 2,700 billion ata
fixed interest rate of 6.759 per year and a tenor of 370 days. As of December 31, 2024,
the Company has Rp 2,700 billion outstanding for this Continuous Bonds VI Phase III and
fully paid this Notes on February 16, 2025.

Notes in Rupiah: Continuous Bonds VI Phase IV

On December 3, 2024, the Company issued Continuous Bonds VI Tower Bersama

Infrastructure Phase IV Year 2024 with Fixed Interest Rate (“Continuous Bonds VI Phase

IV”). The Continuous Bonds VI Phase IV have a total principal amount of Rp 2,000 billion

consisted of:

1. Series A Bonds of Rp 1,243.075 billion at a fixed interest rate of 6.454 peryearanda
tenor of 370 Calendar Days.

2. Series B Bonds of Rp 756.925 billion at a fixed interest rate of 6.754 per year and a
tenorof 3 years,

As of December 31, 2024, the Company has Rp 2,000 billion outstanding for this

Continuous Bonds Vi Phase IV.

All the loan agreements mentioned above do not prohibit early prepayments.

If the Company receives funds from the Transaction Plan in the total maximum amount
eguivalent to USD 900,000,000 (nine hundred million United States Dollars), these funds
will be used to early prepayments on debts that have terms less favorable than the terms
of the Notes issuance in the Transaction Plan. The terms of the Notes issuance will be
used as a substitute for maturing debts orthose to be early prepaid, with the condition
that debt settlement will only be executed if the terms of the debts are not better than
the terms of the Notes issuance.

The proceeds from the issuance of these Notes will be distributed to the subsidiaries in
the form of loans that will have the same maturity date as the Notes, at an interest rate
at least egual to the interest rate of the Notes, and under generally applicable terms and
conditions, which will be determined later on an arm's length basis.

If there are no debts to be settled with terms less favorable than the terms of the Notes
issuance in the Transaction Plan, or if there is a remaining amount from the early
repayments on the mentioned loans, these funds can be used to finance the Company's
business expansion.

b. Funding for business expansion plans (both organic and non-organic), including capital
expenditures in the future, and supporting the Company's general funding needs. The
Company's expansion plans typically involve providing build-to-suit and collocation
service schemes, which include:

# network planning

# land acguisition and permits

# infrastructure design and construction

“network installation and project management for telecommunication towers and
Distributed Antenna Systems (DAS)

“network expansion and deployment programs

8 operation and maintenance of sites during the infrastructure's lease period
PT Tower Bersama Infrastructure, Tbk

Gedung The Convergence Indonesia (TCI), Lantai 11
Kawasan Rasuna Epicentrum 24 TRAA 8
£

LRGA
raat

JI. H.R, Rasuna Said, Jakarta Selatan 12940 baal kamar

Telp :462 212924 8900

Fax 1462 21 2157 2015

Unofficial English Translation NN PJ - TOWER
«  “ BERSAMA

Through its Group of Subsidiaries, the Company will continue its bu Ne GRBUP
efforts to maximize the Company's value and enhance its competitive advantage,
ultimately leading to growth and profits for the Company. To fund these business
expansion needs, if the funds obtained from the Notes issuance are insufficient, or for

any other reason the issued Notes cannot reach the maximum value, the Company

will seek alternative financing options.

The use of proceeds of the Notes can be channeled to the Group of Subsidiaries through intra-
company loans and/or eguity participation, which is an integral transaction to the Notes
issuance and will be carried out in accordance with the provisions of POJK No. 42/2020 and
POJK No. 17/2020.

The estimated costs incurred by the Company related to the Transaction Plan, including costs
for independent parties involved in the Transaction Plan, are approximately 156 (one percent)
of the funds raised from the Transaction Plan. Therefore, after deducting the costs related to
the Transaction Plan, the net proceeds from the Notes issuance that will be received by the
Company are estimated to be around USD 891,000,000 (eight hundred ninety-one million
United States Dollars). “

5. IMPACT OF THE TRANSACTION PLAN ON THE COMPANY'S FINANCIALS

With the issuance of Notes by the Company, the Company will gain additional liguidity that

will be used for settling existing and future maturing debts and financing the Company's

growth in the future. Considering the fixed interest rate of the Notes and the principal

repayment that does not reguire installment during the Notes period, it is expected that the

Company can maximize the use of funds to enhance profit growth, thereby maximizing the

Company's value.

The Impact of issuing Notes on the Company's consolidated financial statements as of

December 31, 2024, assuming that all proceeds from the Notes issuance wil! be used entirely

for paying off existing and future maturing debts, is as follows:

# Total assets and liabilities of the Company's consolidation will not be affected if all funds
received are used for settling existing and future maturing debts.

#  Fnancial ratios that are affected:

Proforma
Financial Ratios Before Transaction After Transaction
31 Dec 2024 31 Dec 2024
Current Ratio (Current Asset / Current Liabilities) 0.21x 0.31x
Debt Coverage Service Ratio 0.29x 0.45x
Interest Coverage Ratio" No Impact No Impact

Note:
") Interest Coverage Ratio not affected with the @assumptions that financial expenses — interest will be the
same before the issuance Of Notes but it will extend the maturity of the Company's debt

If the majority (99.596) of the use of proceeds from the issuance of the Notes will be used to
repay existing and maturing debt, and a small portion (0.596) will be used to finance the
Company's general activities, then the impact of the Notes issuance is as follows:

PT Tower Bersama Infrastructure, Tbk

Gedung The Convergence Indonesia (TCI), Lantai 11

Kawasan Rasuna Epicentrum 25
JI. H.R. Rasuna Said, Jakarta Selatan 12940

Telp 1162 212924 8900

Gamrieo
1509001

3

Fax 1462 21 2157 2015

Unofficial English Translation NN L - TOWER

BERSAMA
“j N GROUP

Before After
Transaction Transaction
31 Dec Adjustment 31 Dec
2024 2024
Assets
Current Assets 4,874,261 (4,228) 4,870,033
Non-Current Assets 42,442,085 42,442,085
Total Assets 47,316,346 97,312,118
Liabilities and Eguity
Current Liabilities 23,300,859 15,623,293
Non-Current Liabilities 13,449,964 21,127,530
Total Liabilities 36,750,823 36,750,323
Eguity 10,565,523 (4,228) 10,561,295
Total Liabilities and Eguity 47,316,346 47,312,118
# Financial Ratios that are affected:
Proforma
Financial Ratio Before Transaction Before Transaction
31 Dec 2024 31 Dec 2024
Current Ratio (Current Asset / Current 0.21x 0.31x
Liabilities)
Debt Coverage Service Ratio 0.29x 0.45x
Interest Coverage Ratio" 3.14x 3.13x
Notes:

Assumption of interest the before and after transaction is the same

PT Tower Bersama Infrastructure, Tbk W
Gedung The Convergence Indonesia (TCI), Lantai 11 -—

Kawasan Rasuna Epicentrum 26 LRGA S1 Vi

JI, HR, Rasuna Said, Jakarta Selatan 12940 Bei Gee ma
Telp : 462 21 29248900 ana 2

Fax 1462 21 2157 2015

Unofficial English Translation NN 1 - TOWER
“ BERSAMA

Iv. INDEPENDENT PARTIES 7

1. Martokoesoemo, Pakpahan & Rekan Public Appraisal Office

In order to comply with the provisions of Article 17 paragraphs c and d of POJK No. 17/2020
regarding the obligation to present an Appraiser's Report regarding the reasonableness
opinion of the Transaction Plan which has material value, the Company has appointed
Martokoesoemo, Pakpahan & Rekan Public Appraisal Office (KJPP) as an independent
appraiser to provide an opinion on the fairness of the Transaction Plan.

In accordance with the provisions of Article 20 paragraph (2) of POJK No. 17/2020, the
Transaction Plan, which involves the issuance of Notes (debt securities where the buyers of
the debt securities are not yet known), the Company will announce a Summary of the
Appraiser's Report no laterthan 2 (two) working days after the date of issuance of the Notes.

2. Purwantono, Sungkoro dan Surja Public Accounting Firm

The Independent Public Accounting Firm is appointed to conduct an audit based on auditing
standards established by the Indonesian Institute of Certified Public Accountants. These
standards reguire public accountants to plan and perform audits to obtain reasonable
assurance that the financial statements are free from material misstatement. The Company
has appointed Purwantono, Sungkoro dan Surja as the Public Accountant Firm to audit and/or
review the Company's financial position for the implementation of the Transaction Plan.

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

UP

&

Kawasan Rasuna Epicentrum 27 LROA LRGA
Jl. H.R. Rasuna Said, Jakarta Selatan 12940 came || GO 1) aman
Telp : 462 21 2924 8900 mma | AA | |isoo01
Fax :462 21 2157 2015 .

Lena
kera

Unofficial English Translation

NV, Tower

1 BERSAMA
IN GROUP

V. STATEMENT OF BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS

1. The Company's Board of Directors and Board of Commissioners hereby stated that:

3)

b)

c)

All information in this Disclosure has disclosed all material facts, and such information is
not misleading.
The value of the Transaction Plan for the Issuance of Notes in foreign currency with a total
principal amount of up to eguivalent to USD 900,000,000 (nine hundred million United
States Dollars) based on the middle exchange rate of Bank Indonesia on December 31,
2023, amounting to 16,162 (sixteen thousand one hundred sixty two Rupiah), hence
eguivalent to Rp 14,545,800,000,000 (fourteen trillion five hundred forty five billion eight
hundred million Rupiah). Thus, the value of the Transaction Plan reaches 137.74 (one
hundred thirty seven point seven percent) of the Company's eguity value based on the
Company's Financial Statements as of December 31, 2024, audited by Purwantono,
Sungkoro dan Surja Public Accountant Office with an unmodified opinion with emphasis
paragraphs on one matter and paragraphs on other matters, as stated in independent
auditor's report No. 00528/2.1032/AU.1/06/1561-1/1/IV/2025 dated April 6, 2025 signed
by Benediktio Salim, CPA, which amounted to Rp 10,565,523,000,000 (ten trillion five
hundred sixty-five billion five hundred twenty-three million Rupiah). Since the value of the
Transaction Plan exceeds 504 (fifty percent) of the Company's eguity value as explained
above, the Transaction Plan is a Material Transaction that can only be executed after
Obtaining prior approval from the Company's General Meeting of Shareholders (GMS).
The Transaction Plan is an issuance of Notes where the purchasers is not yet known,
therefore information regarding:
9) The parties purchasing the Notes,
(ii) Summary of the Independent Appraiser's Report on the fairness of the Planned
Transaction,
(iii) .Notes size to be issued: and
tiv) The interest rate,
will be announced through the Company's website (www.tower-bersama.com) and the
Indonesia Stock Exchange website (www.idXx.co.id) no laterthan 2 (two) working days after
the date of issuance of the Notes as reguired in Article 20 paragraph (2) POJK No. 17/2020.

2. Furthermore the Board of Directors stated that :

t

a) The Transaction Plan does not involve any Conflict of Interest as referred to in POJK No.
42/2020, considering that the Transaction Plan is in relation to raising capital from global
investors. By implementing the Transaction Plan, the Company can expand and diversify
its creditor base, thus widening the Company's access to capital for future growth. The
interest rate to be set is in line with the prevailing market interest rate, with a maximum
of 846 per annum.

b) The issuance of debt securities or Notes is not intended for affiliated parties.

c) There are no restrictions that will be applied to the Company and its Subsidiaries in the
agreements to be signed that would prejudice the rights and interests of public
shareholders.

d) The planned use of proceeds from the issuance of Notes, which includes lending to
Subsidiaries, will be carried out in compliance with applicable laws and regulations,
including those in the Capital Market sector.

e) There are no specific conditions that would prejudice public shareholders (negative
convenants), including dividend distribution, in agreements or transactions made by the
Company and its Subsidiaries with other parties.

er Tower Bersami ina IA AN there have been no objections from any parties regarding the Transaction Plan.
Gedung The Convergence Indonesia (TCI), Lantai 11

Kawasan Rasuna Epicentrum 28 LRGA 8 LRGA
Jl. H.R, Rasuna Said, Jakarta Selatan 12940 cerai came
Telp : 462 21 2924 8900 Anjas Za ISO9001

Fax 1462 21 2157 2015

Kn ban Bar pa
Lesa0a2-IDM

Unofficial English Translation NN Pj - TOWER
»?  « BERSAMA

VI, GENERAL MEETING OF SHAREHOLDERS 1

JP

The approval of Transaction Plan from the shareholders at the General Meeting of Shareholders (GMS)
to be held by the Company on:

Day Date : Tuesday, June 10, 2025
Time : 10.00 WIB - finish
Venue : will be announced at GMS invitation date

The agenda related to the Transaction Plan:

"Approval of the plan to issue debt securities or Notes in foreign currency, with a maximum principal
amount eguivalent to USD 900,000,000 (nine hundred million United States Dollars), to be issued by
the Company in 1 (one) or several issuances within a period of 12 (twelve) months from the date of
approval by the GMS through an offering to investors outside the territory of the Republic of
Indonesia, which constitutes a Material Transaction under POJK No. 17/2020,"

The GMS will be conducted in accordance with the Company's Articles of Association, POJK No.
17/2020, and POJK No. 15/2020. Therefore, for agenda items related to the plan to issue unsecured
Notes, the GMS can proceed to discuss such agenda if attended by shareholders or their proxies
representing more than 1/2 (one-half) of the total valid voting shares. The decision of the GMS on
such agenda is valid if approved by more than 1/2 (one-half) of the total valid voting shares present
at the GMS.

If the guorum for the first GMS as described above is not met, then a second GMS can be held under
the condition that the second GMS is valid and entitled to make decisions if attended by sharehoiders
Or their proxies representing at least 1/3 (one-third) ofthe total valid voting shares. The decision made
at the second GMS is valid if approved by more than 1/2 (one-half) of the total valid voting shares
present at the second GMS.

In the event that the guorum for attendance at the second GMS as described above is not met, then
a third GMS can be held under the condition that the third GMS is valid and entitled to make decisions
If attended by shareholders holding valid voting shares in the attendance guorum and decision
@uorum set by OJK upon the Company's reguest.

Based on Article 8 and Article 9 of POJK No. 17/2020, in the case where a Material Transaction
approved in the GMS has not been executed within 12 (twelve) months from the GMS approval date,
the Material Transaction can only be executed again after Obtaining a re-approval from the GMS. If
the plan for the Material Transaction does not receive approval from the GMS, then the plan can only
be resubmitted 12 (twelve) months after the non-approval GMS.

PT Tower Bersama Infrastructure, Tbk

ba

Gedung The Convergence Indonesia (TCI), Lantai 11 «
Kawasan Rasuna Epicentrum 29
JI, H.R, Rasuna Said, Jakarta Selatan 12940

Telp :462 21 2924 8900

2 lu

ERTIIEO

"ear | Isosoo

LEESe Rara

Fax 1462 21 2157 2015

Unofficial English Translation NN PJ - TOWER

T BERSAMA
“IN GROUP

. For information, here are the dates related to the holding of the GMS:

1 Announcement of GMS and Information Disclosure related May 2, 2025
to the Company's plan of Shares Buyback through indonesia
Stock Exchange website and the Company's website
www.tower-bersama.com

2 Date of Shareholders List eligible to attend the GMS. May 16, 2025
3 Invitation of GMS through Indonesia Stock Exchange May 19, 2025
website and the Company's website www.tower-
bersama.com
4 Amendment or Additional Information on Disclosure of June 4, 2025

Indonesia through Indonesia Stock Exchange website and
the Company's website www.tower-bersama.com (if any),
2 days before GMS
5 GMS June 10, 2025
6 Summary of GMS Results through Indonesia Stock Exchange June 12, 2025
website and the Companys website www.tower-
bersama.com

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

Kawasan Rasuna Epicentrum 30 trah 8 LRGA “KAN
Jl. H.R, Rasuna Said, Jakarta Selatan 12940 kada Ka ME ara
Telp : 462 21 2924 8900 25 58 Tea

Fax 1462 21 2157 2015

Unofficial English Translation RN (. TOWER

s”, '& BERSAMA
/ N Group

vw. ADDITIONAL INFORMATION

For furtherinformation regarding the above matters, you can contact the Company during office hours
at the following address:

Corporate Secretary
PT. TOWER BERSAMA INFRASTUCTURE Tbk.
The Convergence Indonesia, Lantai 11
Kawasan Rasuna Epicentrum
Jl. H.R. Rasuna Said
Jakarta Selatan 12940, Indonesia
Telp. 62-21- 2924 8900
Fax. 62-21-2157 2015
www.tower-bersama.com

Email: corporate.secretaryOtower-bersama.com

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

Kawasan Rasuna Epicentrum 31 IROA 8 LRGA YKAN
Jl. H.R. Rasuna Said, Jakarta Selatan 12940 19, Tenhmaba mat
Telp : 462 21 2924 8900 amen ISAKPI  isosoon | Mess
Fax 1462 212157 2015