20260518_TBIG_Pemanggilan RUPS_32091522_lamp1.pdf

3. Appointment of the Public Accountant and Public Accounting Firm to audit the Company’s
   Financial Statements for Financial Year 2026.

    Explanation:
    The Company will propose that the appointment of the Public Accountant and Public Accounting
    Firm to be delegated to the Board of Commissioners by taking into account the recommendation
    from the Audit Committee and the applicable laws and regulations.

4. Determination of the Salaries and Allowances to the Members of the Board of Directors and
   Salaries or Honoraria and Allowances to the Members of the Board of Commissioners of the
   Company for the Financial Year 2026.

    Explanation:
    The Company will propose the determination of the Salaries and Allowances to the Members of
    the Board of Directors and Salaries or Honoraria and Allowances to the Members of the Board of
    Commissioners of the Company for the Financial Year 2026 to be delegated to the Board of
    Commissioners.

5. Approval of the plan to issue debt securities or Notes denominated in foreign currencies to be
   carried out in one issuance or in several issuances to be issued by the Company, through offers
   to investors outside the territory of the Republic of Indonesia, which is a material transaction
   based on OJK Regulation No. 17/POJK.04/2020 dated April 20, 2020 concerning Material
   Transactions and Changes in Business Activities (“POJK 17/2020”).

    Explanation:
    Information Disclosure on the plan to issue debt securities or Notes in foreign currencies has been
    announced on April 30, 2026 on the Indonesia Stock Exchange’s website and on the Company's
    website.

6. Use of proceeds report of (i) Continuous Rupiah Bond VII Phase I Year 2025; (ii) Continuous
   Rupiah Bond VII Phase II Year 2025; (iii) Continuous Rupiah Bond VII Phase III Year 2026;
   (iv) Continuous Ijarah Sukuk I Phase I Year 2025; (v) Continuous Ijarah Sukuk I Phase II 2025; and
   (vi) Continuous Ijarah Sukuk I Phase III 2026;.

    Explanation:
    The Company will provide reports on use of proceeds from the Company’s :
    (i) Continous Rupiah Bond VII Phase I Year 2025 which raised IDR 750,000,000,000 (seven
          hundred fifty billion rupiah);
    (ii) Continous Rupiah Bond VII Phase II Year 2025 which raised Rp1,600,000,000,000 (one trillion
          six hundred billion rupiah);
    (iii) Continous Rupiah Bond VII Phase III Year 2026 which raised Rp1,062,000,000,000 (one trillion
          sixty-two billion rupiah);
    (iv) Continuous Ijarah Sukuk I Phase I Year 2025 which raised IDR 750,000,000,000 (seven hundred
          fifty billion rupiah);
    (v) Continuous Ijarah Sukuk I Phase II Year 2025 which raised Rp600,000,000,000 (six hundred
          billion rupiah); and
    (vi) Continuous Ijarah Sukuk I Phase III Year 2026 which raised IDR 210,100,000,000 (two hundred
          ten billion one hundred million rupiah).

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. This invitation can also be seen on the Company's website (www.tower-
     bersama.com), the website of the Indonesia Stock Exchange and the Electronic General Meeting
     System (eASY.KSEI) application provided by PT Kustodian Sentral Efek Indonesia ("KSEI").

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 KSEI by the close of trade at the Indonesia Stock Exchange on May 13, 2026
     (1 business day before the invitation).

3.   Shareholders may attend the Meeting by:
      a. physically attend the Meeting; or
     b. attending the Meeting electronically through the KSEI Electronic General Meeting System
        application (eASY.KSEI); or
     c. represented by another party by giving electronically (e-proxy) through the eASY.KSEI
        application (https://akses.ksei.co.id) or giving power of attorney in writing (conventional
        power of attorney) 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 12.00 Western Indonesian Standard Time 1 (one) business day prior
               to the holding of the Meeting.
         (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 May 29, 2026 at 15.00
              Western Indonesia Standard Time.
        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 to
        the venue of the Meeting.

4. The shareholders of the Company or its proxies, who will attend the Meeting are required to show
   a copy of their National Identity Card (Kartu Tanda Penduduk/KTP) or other evidence of identity
   both for the shareholders as well as their proxies to the registration officer of the Company’s
   Meeting before entering the Meeting room. Shareholders in the form of legal entities shall submit
   a copy/photocopy of its Articles of Association and its amendments respectively, including the last
   composition of the management. Shareholders whose shares are placed in the Collective Custody
   of KSEI are required to bring Written Confirmation for GMS (Konfirmasi Tertulis Untuk RUPS
   /KTUR) to the registration officer before entering the Meeting room. KTUR can be obtained from
   securities companies or in their respective custodian banks, where the Company's shareholders
   open their securities accounts. In the event that the Shareholder is unable to present the KTUR,
   the Shareholder may still attend the Meeting as long as his/her name is recorded in the Register
   of Shareholders and brings a verifiable identity in accordance with applicable regulations.

5. Shareholders who will exercise their voting rights through the eASY.KSEI Application, can submit
   their voting choices into the eASY.KSEI Application. The deadline for granting proxies and votes in
   the eASY.KSEI Application is 12.00 Western Indonesian Time on 1 (one) business day prior to the
   date of the Meeting.

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. Notary, 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.

8. In order to facilitate the arrangement and orderliness of the Meeting, shareholders or their legal
   proxies are kindly requested to have been at the place of the Meeting no later than 30 (thirty)
   minutes before the Meeting commences.



                                      Jakarta, May 18, 2026
                                PT Tower Bersama Infrastructure Tbk
                                      The Board of Directors