20240528_TBIG_Laporan Informasi dan Fakta Material_31643091_lamp1.pdf

au, TOWER
e . AMA
AN GROUP

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. Husbandor wife:

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 uptothe 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.

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

d. Relationship between 2 (twa) 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 directiy 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 2096 (twenty percent) of
the shares with voting rights of the said company.

Conffict 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).

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

Kawasan Rasuna Epicentrum 1 LRGA
Jl. H.R, Resun Said, Jakarta Selaton 12940 cause
Telp 1462 21 2924 8300 2 2

Fax 1462212157 2015

DAYA TOWER
se « BERSAMA
AN GROUP

OJK means Financial 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
Mas), domiciled in South Jakarta, a publicly 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 Conflict of Interest Transactions.

POJK No. 15/2020 means OJK Regulation No. 15/POJK.04/2020 dated April 21, 2020

regarding Planning and Organizing General Meetings of Shareholders of
Public Companies.

Initial Purchaser means the buyers whose details will be known before the bookbuilding
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 later than 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 loans 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
Sharehotders, or Controllers.

Conflict of Interest means transaction conducted by a public company or its controlled
Transaction Company with any party, whether Affiliated or non-Affiliated parties, that
involves a Conflict of Interest,
Securities Market Law 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,
PT Tower Bersama Infrastructure, Tbk Supplement No. 3608, along with its implementing regulations.
Gedung Thel epance-tadi KICOLantaid
Kawasan Rasuna Epicentrum 2 LROA
Jl. H.R. Rasuna Said, fakarta Selatan 12940 cara 8
Telp 162 21 2924 8900

Fax 1462212157 2015

» HL, TOWER
C BERSAMA

“1 N GROUP

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 of 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

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

Telp 1462 21 2924 3000

Fax 1462 21 2157 2015

3

Tatu TOWER
&P  « BERSAMA
AN sroup

1 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/X11/2004
dated 14 December 2004 and announced in the State Gazette ofthe 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, telecommunicaticns 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,
which are engaged in providing telecommunications services, towers, fiber optic networks,
telecommunications work and investment.

Capital Structure and Shareholdering Composition
Based on the List of Company Shareholders as of 31 March 2024 issued by PT Datindo Entrycom as

the Securities Administration Bureau, the capital structure and shareholding composition of the
Company are as follows:

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

Kawasan Rasuna Epicentrum 4 TRGA 8
Jl. H.R, Rasuna Said, Jakarta Selatan 12940 CermiKo 2.
Telp :462 21 2921 3900 umur Ca
Fax 1462 21 2157 2015

LAI TOWER
AN GROUP

Description Nominal Value Rp20 per Share «
Number ef Nominal Value (Rupiah) Masing

Authorized Capital 72,100,600,000 1,442,012,000,000

Issued and Paid Up Capital
Bersama Digital Infrastructure Asia Pte. Ltd, 18,067,840,623 361,356,312,460 798255
PT Wahana Anugerah Sejahtera 21098,321,840 41,966,436,300 9.271
Edwin Soeryadjaya 71,481,830 1,429,636,600 0.325
Hardi Wijaya Llong 68,359,905 1,367,198,100 0.305
Budianto Purwahjo 5,025,000 100,500,000 0.025:
Herman Setya Budi 1,625,000 92,500,000 0.021
Helmy Yusman Santoso 3,125,000 62,500,000 0.01x
Public (ownership less than 556) 2,317,759,527 46,355,190,920 10.245

22,636,538,745 452,730,774,900 100.004

Treasury Shares 20,160,700 409,214,000 -

Total of Issued and Paid Up Capital 22,656,999,445 453,139,988,900”— 100.005

Remaining Shares in Portfolio 19,443,600,555 988,872,011,100

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

Based on Deed No. 116/2022, which has been notified to the MOLHR as evidenced by Receipt of
Notification of Data Changes No. AHU-AH.01.09-0019739 dated 8 June 2022 and registered at the
Company Registry No. AHU-01065607.AH.01.11.TAHUN 2022 dated June 8 2022, the composition of
Board of Directors and Board of Commissioners is 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

PT Tower Bersama Infrastructure, Tbk
Gedung The Convergence Indonesia (TEI), Lantai 31

Kawasan Rasuna Epicentrum s TRGA
JI. H.R. Rasuna Said, Jakarta Selatan 12940 ceren
Telp : 462 21 2924 8900 bisaa
Fax 1462 21 2157 2015

“atu, TowER
T, BERSAMA
FI 1 Group

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 24 March 2023, with the following member compositian:

Chairman : Heri Sunaryadi
Member : Lie Sie An
Member : Tajudin

Corporate Secretary

The Company has appointed a Corporate Secretary based on Directors' Decree 157/TBG-TBI-
001/FAL/01/VI1/2010 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, as follows:

PT Tower Bersama Infrastructure, Tbk

Gedung The Convergence Indonesia (TCI), Lantai 1
Kawasan Rasuna Epicentrum 6 IRGA fa
JI, H.R, Rasuna Said, Jakarta Selatan 12940 cemmeto |

Telp 1462 21 2924 8900

Fax 1462 21 2157 2015

Talk, Tower
Pa

Company . w Yearof — Yogpop— arof
No. pa Business Activities! Domicile COMPANY #seabtahment Commercial Indirece
Investment Operation

1 PT Telenet Telecommunications South 2004 1999 1999 99,5016 -
Internusa services, towers and Jakarta
(TP) telecommunications

work

z PT United Telecommunications South 2608 2004 2004 99.90x — O.1Ofc through
Towerindo services, towers and Jakarta T8
(“UT”) telecommunications

work

3. PT Batavia Telecommunications South 2605 2005 2006 - 89.904 through
Towerindo services, towers and Jakarta UT and 10.1016
(“BT”) telecommunications through TB

work

a PT Tower Telecommunications South 2006 2008 2006 99.997 0.016 through
Bersama services, Jakarta 70
("rB”) telecommunications

consulting,
telecommunications
network development,
rentalof
telecommunications
towers and enuipment,
and telecommunications
work.

5. PT Towerindo — Telecommunications South 2011 2009 2009 0.021 99.984 through
Konvergensi services, towers and Jakarta TB
(TK) telecommunications

work

(3 PT Prima Telecommunications South 2009 2003 2003 0018 99.994 through
Media Selaras services, towers and Jakarta TB
("PMS") telecammunications

work

La PT Mitrayasa Telecommunications South 2011 2004 2004 " 70.008 through
Sarana services, Jakarta TB and 30.001
Informasi telecommunications through SKP
(“Mitrayasa”) — consulting, construction

of telecommunications
facilities and
infrastructure and
telecommunications
work

& PT Metric Investment company South 2010 2010 2010 98.7856 — 1.2656 through
Solusi Jakarta TB
Integrasi
("MSi")

9. PT Solu Sindo Telecommunications South 2010 1999 1999 - 99.715
Kreasi services, Jakarta through MSI
Pratama telecommunications
("SKP") consulting,

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

10. PTTowerOne — Investment Company South 2007 2005 2006 99.909 -
(“To”) Jakarta

11. PT Bali Telecammunications South 2008 2003 2003 0.015 99.998
Telekom services, towers and Jakarta through TO
(“Balikom”) telecommunications

work

12. PT Triaka Telecommunications South 2009 2009 2009 20.0014 10.004 through
Bersama services, towers and Jakarta TB
(“Triaka”) telecommunications

work

13. PT Solusi Telecommunications South 2011 2011 2012 70.034 29.974 through

Menara services, towers and Jakarta SKP
PT Tower Bersama Infrastructure, Tbk
Gedung The Convergence Indonesia (TCI), Lantai 11
Kawasan Rasuna Epicentrum 7 IRGA 8
Jl. H.R, Rasuna Said, Jakarta Selatan 12940 Cerita
Telp :462 21 2924 3900 Hana B3
Fax 146221 2157 2015

“atu, TowER
Se « BERSAMA

Company . .. Year of Yearof Year ot OWners

No, Name Business Activities! Domicile man, Establishment ai Direct lndirect
Indonesis Telecommunications
(SM) work

14. TBGGlobal — Investment Company — Singapore 2013 2013 2013 100001 -

Pte Ltd.
(“reGG")

15. PT Menara Investment Company —— South 2013 2013 Notyatin — 99994 — OO1S6 through
Bersama Jakarta operation TB
Terpadu
(rMBT”)

16.” PTlaringan — Telecommunications — Centrat 2016 2015 2016 00816 33.368 through
pintar cavipment maintenance Jakarta 18
indonesia services and
(“api”) telecommunications

consulting

1 PTGihon Telecommunication WestJakarta — 2018 2001 2001 50.431 -
Telekomuni- support services
kasi Indonesia
Tok (“GHON”)

18. PT Visi Telecommunications — South 2018 1995 1995 510916 -
Telekomuni- — infrastructure services, — Jakarta
kasi investing or participating
Infrastruktur In other companies
Tbk(“GOLD”) — engaged in

telecommunications
support activities, and
telecommunications
support services

19.  #TPermata — Telecommunications — South 2018 2013 2013 - 99.9996 through
Karya Perdana towerandeguipment Jakarta GOLD
(“PKP”) rental services

20. PT Unicom Fiber optic network West Jakarta — 2022 2020 2021 . 30.002 through
Muda Utama rental services UT
(“Unicom")

21, PT Global Fiber optic network South 2023 2018 2021 - 70.005 through
Patra rental services Tangerang GHON
Sinertama
("GPS")

Tatar

IM) business actvitls actually carriad out by each Subsidlary Company

Summary of Company financial Data

The Consolidated Financial Statements of the Company for the year ended 31 December 2023 have
been audited by the Public Accounting Firm Tanubrata Sutanto Fahmi Bambang & Partners with
ungualified opinion, as stated in the independent auditor's report No. 00212/2.1068/AU.1/06/0117-

2/1/11/2024 dated 28 March 2024, signed by E. Wisnu Susilo Broto, S.E., Ak, M.Ak., CPA, CA.

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

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

cermsiro

"elu Tower
BERSAMA

8
Consolidated Statement of Financial Position Pi AN GROUP
(in million Rupiah)
31 December
2022 2023
Total Asset 43,139,968 46,966,465
Total Liabilities 32,219,585 34,605,439
Total Eguity 10,920,383 12,361,027
Consolidated Statement of Profit or Loss and Other Comprehensive Income
(in million Rupiah)
For the year ended
31 December
2022 2023
Revenue 6,524,369 6,640,645
Gross Profit 4,741,044 4,738,248
Income from Operations 4,282,471 4,234,072
Income before Final Tax and Income Tax 2,405,199 2,370,238
Income before Income Tax 1,911,766 1,804,519
Net Profit for Current Year 1,689,441 1,601,353
Tota Comprehensive Income for the Current Year (551,194) 1,362,365
Basic Earnings Per Share Attributable to
The Eguity Holder of Parent Company 73.4 69.1
PT Tower Bersama Infrastructure, Tbk
Gedung The Convergence Indonesia (TCI), Lantai 11
Kawasan Rasuna Epicentrum 9 LRaA
JL H.R, Rasuna Said, fakarta Selatan 12940 maid
Telp 1462 21 2974 8900 mm | LSP
Far 1462 21 2157 2015

“al, Tower
3, L BERSAMA

Ia INTRODUCTION 5 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 May 30, 2024,
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 million 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.

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 monthiy 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 10
JI H.R. Rasuna Said, Jakarta Selatan 12940

Telp : 162 212924 8900

Fax 1462 21 2157 2015

LAA TOWER
Fi 1 Group

Compliance with Applicable Capital Market Regulations

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, 2023, which was Rp 15,416
(fifteen thousand four hundred sixteen Rupiah), hence eguivalent to Rp 13,874,400,000,000 (thirteen
trillion eight hundred seventy-four billion four hundred million Rupiah). Thus, the value of the
Transaction Plan reaches 112.44 (one hundred twelve point four percent) of the Company's eguity
value based on the Company's Financial Statements as of December 31, 2023, audited by Tanubrata
Sutanto Fahmi Bambang & Rekan Public Accountant Office with an ungualified opinion, as stated in
independent auditor's report No. 00212/2.1068/AU.1/06/0117-2/1/11/2024 dated March 28, 2024,
signed by E. Wisnu Susilo Broto, S.E., Ak., M.AK., CPA, CA., amounting to Rp 12,361,027,000,000
(twelve trillion three hundred sixty-one billion twenty-seven million Rupiah).

Since the value of the Transaction Plan exceeds 508 (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 POJK
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 Thursday, May 30, 2024, 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 Genera!
Meeting of Shareholders as disclosed in this Information Disclosure.

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

Kawasan Rasuna Epicentrum 11 REA 8
Jl H.R, Rasuna Said, Jakarta Selatan 12910 cma

Telp :162 2129243900 any

Fax 1462 21 2157 2015

ea
AN GROUP

1. 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 May 30, 2024, 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: (ifi) 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 ta 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 wili
instill market confidence regarding compliance with the listing reguirements of the Singapore
Stock Exchange.

Here is a brief description of the Notes to be issued:
a. Issuer

The Company. The brief description of the Company has been disclased in Chapter I of this
Information Disclosure.

b. Security

The Notes to be issued will be unsecured.

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

Kawasan Rasuna Epicentrum 12 IRGA

Jl H.R, Rasuna Said, fakarta Selatan 12940 Sera

Telp : 162 21 2924 3900 an LA
Fax 1162212157 2015

Tah TOWER
se AMA
4 1 Group

Cc. 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, 2023, which was Rp 15,416 (fifteen
thousand four hundred sixteen Rupiah), hence eguivalent to Rp 13,874,400,000,000 (thirteen
trillion eight hundred seventy-four billion four hundred million Rupiah). Thus, the value of the
Transaction Plan reaches 112.496 (one hundred twelve point four percent) of the Company's
eguity value based on the Company's Financial Statements as of December 31, 2023, audited
by Tanubrata Sutanto Fahmi Bambang & Rekan Public Accountant Office with an ungualified
opinion, as stated in independent auditor's report No. 00212/2.1068/AU.1/06/0117-
2/1/1I/2024 dated March 28, 2024, signed by £. Wisnu Susilo Broto, S.E., Ak., M.Ak., CPA, CA.,
amounting to Rp 12,361,027,000,000 (twelve trillion three hundred sixty-one billion twenty-
seven million Rupiah). Since the value of the Transaction Plan exceeds 509 (fifty percent) of
the Company's eguity value as explained above, the Transaction Plan isa 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.

d. Principal Payment Due Date Jatuh Tempo Pembayaran Utang Pokok

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

e. Interest

Maximum 896 (eight percent) per year with fixed interest for each Notes issued. The
determination of the maximum interest rate of 84 (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 al! 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:

8 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.

» selling or disposing of all ora substantiat part of the Company's assets.

e 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 Pian and disadvantage the rights of
public shareholders (including restrictions on dividend distribution).

PT Tower Bersama Infrastructure, Tbk
Gedung The Convergence indonesia (TCI), Lantai 11
Kawasan Rasuna Epicentrum 13

ERGA
J- H.R, Rasuna Said, Jakarta Setatan 12940 Kemuren
Telp : 162 21 2924 38900 Sa
Fax 1462 21 2157 2015

“el Tower
-, C BERSAMA

2 VALUE OF TRANSACTION PLAN 1 GROUP

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, 2023, which was Rp 15,416 (fifteen
thousand four hundred sixteen Rupiah), hence eguivalent to Rp 13,374,400,000,000 (thirteen
trillion eight hundred seventy-four billion four hundred million Rupiah). Thus, the value of the
Transaction Plan reaches 112.496 (one hundred twelve point four percent) of the Company's
eguity value based on the Company's Financial Statements as of December 31, 2023, audited
by Tanubrata Sutanto Fahmi Bambang & Rekan Public Accountant Office with an ungualified
opinion, as stated in independent auditor's report No. 00212/2.1068/AU.1/06/0117-
2/1/11/2024 dated March 28, 2024, signed by E. Wisnu Susilo Broto, S.E., Ak., M.Ak., CPA, CA.,
amnounting to Rp 12,361,027,000,000 (twalve trillion three hundred sixty-one billion twenty-
seven million Rupiah). Since the value of the Transaction Plan exceeds 509 (fifty percent) of
the Company's eguity value as explained above, the Transaction Plan isa 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.

3. PARTIES INVOLVED IN THE TRANSACTION PLAN
a. The Company (Issuer).

b. Investor and Initial Purchasers which are the purchasers, whose details will be known
before the bookbuilding period, is the initial purchasers who indicate the amountof 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:

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

dii) 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
wili be announced through the Company's website (www.tower-bersama.com) and
the Indonesia Stock Exchange website (www.idx.co.id) no later than 2 (two) business

PT Tower Bersama Infrastructure, Tbk

Gedung The Convergence Indonesia (TCI), Lantai 11

Kawasan Rasuna Epicentrum 14
JI H.R. Rasuna Said, Jakarta Selatan 12940

Telp 1462 21 2024 8900

Fax 2462 21 2157 2015

Sat, Tower
sa 2 BERSAMA

-
ag

days after the issuance of the Notes as reguired by Article 20 paraergah h pSARMUP

17/2020.

The Transaction Plan Overview

Fund Flow of the Transaction Plan are as follows:

Initial Purchasers Investors

3

ojo 6

The Company
(issuer)

to

hA

Subsidiaries

Description:

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.

PAS

4 USE OF PROCEEDS
Benefit of the Transaction Plan to the Company

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.

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,
Le, the glan Issuance of Notes by the Company. The repayment of principal debts, both at the
PT Tower Bersama Infrastructure, Tbk
Gedung The Convergence Indonesia (TCI), Laritai 11
Kawasan Rasuna Epicentrum 15 LRGA
JL H.R Rasuna Said, Jakarta Setatan 12940 Bli
Telp : 462 21 2924 3900
Fax 146221 2157 2015

Fosil

TR

Talk Tower
€, BERSAMA

Company level and its subsidiaries, will improve the Company's liguidity sinc NorGRRUP
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.

Description of Group of Subsidiaries
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.

2. Plan for settling maturing debt obligations and early debt repayments received priar 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, 2023, the Company and its Group of Subsidiaries had total debt obligations of Rp
29,141.2 billion (before deducting unamortized loan costs), and currently, the Company's
business group obtains debt funding as follows:

Details regarding the Company's debt obligationg can be found in the Company's
Financial Statements as of December 31, 2023, audited by Tanubrata Sutanto Fahmi
Bambang & Rekan Public Accountants with an ungualified opinion, as stated in
independent auditor's report No. 00212/2.1068/AU.1/06/0117-2/1/11/2024 dated
March 28, 2024, signed by E. Wisnu Susilo Broto, S.E., Ak., M.Ak., CPA, CA., which has
been disclosed on the Company's website (www.tower-bersama.com) and the Indonesia
Stock Exchange website (www.idx.co.id).

Ali 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 or those to be garly 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.

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:

es network planning
e land acguisition and permits
e  infrastructure design and construction

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

Kawasan Rasuna Epicentrum 16 LRGA 8
Jl. H.R. Rasuna Said, Jakarta Selatan 12940 Ganas

Telp :462 21 2924 8900 mane | UMAAR
Fax 1462 21 2157 2015 .

“al, Tower
s, L BERSAMA

8 network installation and project management for telecommuniceto Nov PR MUP
Distributed Antenna Systems (DAS)

e network expansion and deployment programs

8 operation and maintenance of sites during the infrastructure's lease period

Through its Group of Subsidiaries, the Company will continue its business expansion 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 14 (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 Iiguidity 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, 2023, assuming that all proceeds from the Notes issuance will be used entirely
for paying off existing and future maturing debts, is as follows:
e 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.
@  Important financial ratios that are affected:
- Current Ratio (Current Assets / Current Liabilities) from 0.3x to 0.5x
- Debt Coverage Service Ratio from 0.5x to 0.7x
“Interest Coverage Ratio is not affected assuming financial expenses - interest will be
the same as before the Notes issuance but will extend the Company's debt maturity
profile.

PT Tower Bersama Infrastructure, Tbk
Gedung The Convergence Indonesia (TCI), Lantai 11
Kawasan Rasuna Epicentrum 17 IRGA
Jl H.R. Rasuna Said, Jakarta Selatan 12940 Samureo
Telp : 462 21 2924 8900
Fak 1162 21 2157 2015

"atu, Tower
“, L BERSAMA

Iv. INDEPENDENT PARTIES 7 v JP

1 Martokoesoemo, Pakpahan & Rekan Public Appraisal Office

In order to compiy 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. Tanubrata Sutanto Fahmi Bambang & Rekan 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 Tanubrata Sutanto Fahmi Bambang & Rekan 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

Kawasan Rasuna Epicentrum 18 TRGA
JL HLR. Rasuna Said, Jakarta Selatan 12940 amis || G)
Telp : 462 21 2924 8900 ame (ES

Fax 146221 2157 2015

MAYA TOWER
AN 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:

a) Allinformation in this Disclosure has disclosed all material facts, and such information is
not misleading.

b) 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 Rp 15,416 (fifteen thousand four hundred sixteen Rupiah), is
eguivalent to Rp 13,874,400,000,000 (thirteen trillion eight hundred seventy-four billion
four hundred million Rupiah). Thus, the value of the Transaction Plan reaches 112.44 (one
hundred twelve point four percent) of the Company's eguity value based on the Company's
Financial Statements as of December 31, 2023, audited by Tanubrata Sutanto Fahmi
Bambang & Rekan Public Accountant Office with an ungualified opinion, as stated in
Independent Auditor's Report No. 00212/2.1068/AU.1/06/0117-2/1/111/2024 dated March
28, 2024, signed by E. Wisnu Susilo Broto, S.E., Ak., M.Ak., CPA, CA., recorded at Rp
12,361,027,000,000 (twelve trillion three hundred sixty-one billion twenty-seven 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 isa Material Transaction
that can only be executed after obtaining prior approval from the Company's General
Meeting of Shareholders (GMS).

c) The Transaction Plan is an issuance of Notes where the purchasers is not yet known,
therefore information regarding:
ti) The parties purchasing the Notes,
ti) Summary of the Independent Appraiser's Report on the fairness of the Planned

Transaction,
(iii) Notes size to be issued: and
(iv) The interest rate,
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 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 :

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 8X perannum.

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 Capita! 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.

As of now, there have been no objections from any parties regarding the Transaction Plan.
PT Tower Bersama Infrastructure, Tbk
Gedung The Convergence Indonesia (TCI), Lantai 11
Kawasan Rasuna Epicentrum 19
JL LR, Rasuna Said, Jakarta Selatan 12940
Teip 1462 21 2924 8900
Fax 1462 21 2157 2015

"lk, Tower

PD BERSAMA

vi. GENERAL MEETING Of SHAREHOLDERS ,

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

Day Date : Thursday, May 30, 2024
Time : 10.00 WIB - finish
Venue 1 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 shareholders
or their proxies representing at least 1/3 (one-third) of the 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
guorum 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-approva! GMS.

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

1 Announcement of GMS and Disclosure of Information April 23, 2024
related 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 7, 2024
3 Invitation of GMS through Indonesia Stock Exchange May 8, 2024
website and the Companys website www.tower-
bersama.com

PT Tower Bersama Infrastructure, Tbk

Gedung The Convergence Indonesia (TCI), Lantai 11

Kawasan Rasuna Epicentrum 20
Jl. H.R, Rasuna Said, jakarta Selatan 12940

Telp 1162 212924 8900

Far 1462 21 2157 2015

LRGA
canmniro

Bg TOWER
« BERSAMA
4 Amendment or Additional Information on Disclosure of PLN m GROUP

Indonesia through Indonesia Stack Exchange website and
the Company's website www.tower-bersama.com (if any),
2 days before GMS
5 GMS May 30, 2024
6 Summary of GMS Results through Indonesia Stock Exchange June 3, 2024
website and the Companys website www.tower-
bersama.com

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

Kawasan Rasuna Epicentrum 21 TROA

Jl H.R. Rasuna Said, lakarta Selatan 12940 Saman

Telp : 462 21 2924 3900 ken | eta
Fak 146221 2157 2015 -

Talk, Tower
C BERSAMA

“1 1 Group

Vu. 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.secretary@tower-bersama.com

PT Tower Bersama Infrastructure, Tbk

Gadung Tha Convergence Indonesia (TCI), Lantai 31
Kawasan Rasuna Epicentram 22
Jl. H.R. Rasuna Said, Jakarta Selatan 12910

Tap 1162 21 2924 3900

Fax 2162 21 2157 2015