20240508_TBIG_Pemanggilan RUPS_31636600_lamp2.pdf

3. Appointment of the Public Accountant and Public Accounting Firm to audit the Company’s
   Financial Statements for Financial Year 2024.

   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 2024.

   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 2024 to be delegated to the Board of
   Commissioners.

5. Appointment and/or changes to the composition of the Company's Directors.

   Explanation:
   The Company will propose approval to appoint and/or change the composition of the Company's
   Board of Directors, including the reaffirmation of the Company's data regarding the shareholders
   composition and the Company's address. The curriculum vitae of the Company's Director
   candidates to be proposed to the Meeting is available on the Company's website www.tower-
   bersama.com since the date of this Invitation to the Meeting.

6. Approval of the plan to change the business activities to be carried out by PT Tower Bersama
   and PT Solu Sindo Kreasi Pratama, which are controlled companies of the Company, by adding
   business activities of leasing power supply systems using batteries for telecommunications
   towers and leasing property, to comply with the provisions of Article 32 juncto Article 22
   paragraph (1) subparagraph a of OJK Regulation No. 17/POJK.04/2020 regarding Material
   Transactions and Changes in Business Activities.

   Explanation:
   The Company will propose for the approval of the plan to change business activities (including
   discussions on the related business feasibility study) to be carried out by PT Tower Bersama and
   PT Solu Sindo Kreasi Pratama, which are controlled companies of the Company, by adding business
   activities of leasing power supply systems using batteries for telecommunication towers and
   leasing properties, to comply with the provisions of Article 32 in conjunction with Article 22
   paragraph (1) subparagraph a of OJK Regulation No. 17/POJK.04/2020 regarding Material
   Transactions and Changes in Business Activities. Information Disclosure on the changes of business
   activities has been announced on April 23, 2024 on the Indonesia Stock Exchange’s website and on
   the Company's website.

7. Approval of 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.

     Explanation:
     The Company will propose approval for the Company's plan to buyback up to 396,500,000 (three
     hundred ninety six million five hundred thousand) shares of the Company (1.75% of the total issued
     and fully paid-up capital of the Company). Information Disclosure on the shares buyback has been
     announced on April 23, 2024 on the Indonesia Stock Exchange’s website and on the Company's
     website.

8. Approval of the plan to issue debt securities or Notes in foreign currency, with a maximum
   principal amount equivalent 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 OJK
   Regulation No. 17/POJK.04/2020 regarding Material Transactions and Changes in Business
   Activities.

     Explanation:
     Information Disclosure on the plan to issue debt securities or Notes in foreign currencies has been
     announced on April 23, 2024 on the Indonesia Stock Exchange’s website and on the Company's
     website.

9. Use of proceeds report of (i) Continuous Rupiah Bond VI Phase I Year 2023; (ii) Continuous
   Rupiah Bond VI Phase II Year 2023; and (iii) Continuous Rupiah Bond VI Phase III Year 2024.

     Explanation:
     The Company will provide reports on use of proceeds from the Company’s :
     ⁻ Continous Rupiah Bond VI Phase I Year 2023 which raised IDR 1,500,000,000,000 (one trillion
         five hundred billion Rupiah);
     ⁻ Continous Rupiah Bond VI Phase II Year 2023 which raised IDR 1,513,100,000,000 (one trillion
         five hundred thirteen billion one hundred million Rupiah); and
     ⁻ Continous Rupiah Bond V Phase VI Year 2023 which raised IDR 2,700,000,000,000 (two trillion
         seven hundred billion 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 PT Kustodian Sentral Efek Indonesia (“KSEI”) by the close of trade at the
      Indonesia Stock Exchange on May 7, 2024 (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 26, 2023 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 (Konfirmas 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 8, 2024
                                PT Tower Bersama Infrastructure Tbk
                                      The Board of Directors