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20260827_TBIG_Penyampaian Bukti Iklan_32133024_lamp1.pdf
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ANNOUNCEMENT SUMMARY OF MINUTES OF
THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT TOWER BERSAMA INFRASTRUCTURE TBK
In order to fulfill the requirement of Article 49 paragraph (1) juncto Article 51 of the Financial Services
Authority Regulation No. 15/POJK.04/2020 dated April 20, 2020 on the Planning and Organization of the
General Meeting of Shareholders of the Public Company (hereinafter "POJK 15/2020"), the Board of
Directors of PT Tower Bersama Infrastructure Tbk (hereinafter referred to as “Company”) hereby
announce the summary of minutes of the Extraordinary General Meeting of Shareholders (hereinafter
referred to as “Meeting”) as follows:
Day/Date : Monday, August 24, 2026
Time : 10.00 Western Indonesia Standard Time - Finish
Venue : Access KSEI's Electronic General Meeting System (easy.KSEI) facility at
https://akses.ksei.co.id/ organized by KSEI.
In accordance with the POJK No. 15/2020 and POJK 14/2025. The Chairperson of the Meeting, the Board
of Directors and Members of the Board of Commissioners, Notary and Professionals and Supporting
Institutions were gathered together to conduct the Meeting electronically in The Convergence Indonesia
(TCI) Building, 18th Floor, Kawasan Rasuna Epicentrum, Jl. H.R. Rasuna Said, South Jakarta – 12940.
The Meeting was attended by the following member of the Board of Commissioners and Board of
Directors:
Board of Commissioners Board of Directors
Independent Commissioner : Ludovicus Sensi President Director : Herman Setya Budi
Wondabio Vice President Director : Hardi Wijaya Liong
Independent Commissioner : Heri Sunaryadi Director : Budianto Purwahjo
Director : Helmy Yusman Santoso
Director : Leonardus Wahyu
Wasono Mihardjo
The shareholders of the Company present represented 20,887,926,767 shares or 92.63% of the total
number of shares with valid voting rights of 22,550,614,345 shares, that as of the recording date of the
Meeting (July 30, 2026) the total number of issued and paid-up shares of the Company including treasury
shares was 22,656,999,445 shares.
The Meeting was chaired by Mr. Ludovicus Sensi Wondabio (Independent Commissioner) based on the
letter of appointment of the Board of Commissioners on August 14, 2026.
Prior to the discussion of each of the Meeting’s agendas, the Chairperson disclosed the following:
- Summary of the meeting rules;
- The Company’s overall performance;
- Meeting’s Agendas;
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- In each of the Agenda discussed in Meeting, shareholders are given the opportunity and entitled to
raise questions relevant to the Agenda being discussed; and
- The resolutions of the Meeting were taken based on deliberation of consensus. If the deliberation of
consensus is not reached, the decision is taken by voting. Voting is conducted via e-Proxy through the
eASY.KSEI platform, in accordance with the provisions regarding the attendance quorum and decision-
making quorum for the Meeting as specified in the Company’s Articles of Association for the relevant
agenda item.
The detail resolutions of the Meeting are as follows:
Meeting Agenda 1 Approval for the plan to change business activities (including discussions
on the related business feasibility study) to be carried out by PT Tower
Bersama, which is a controlled company of the Company, by adding
business activities of Network Access Point, 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.
Number of No shareholders raised question
Shareholders Raising
Questions
Decision Making Voting
Process
Voting Results Agree Abstain Disagree
20,831,403,067 shares 56,523,400 shares 300 shares
(99.73%) of those (0.27%) of those (0.00%) of those
in attendance in attendance in attendance
Meeting’s Resolutions 1. Approved the plan to change business activities (including the
discussion of the business feasibility study related to said plan to change
business activities) to be carried out by PT Tower Bersama, a controlled
subsidiary of the Company, by adding Network Access Point as part of
KBLI: 61107 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.
2. To authorize the Board of Directors of the Company, either jointly or
individually, to take all necessary actions in implementing the
resolutions of this Meeting, with due observance of the prevailing rules
and regulations, to appear and/or be present before the authorized
officials and/or Notary to sign the necessary deeds, to submit
information, to make and sign all necessary documents, and to take all
actions deemed necessary, without any exception.
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Meeting Agenda 2 Approval of Amendment to Article 3 of the Company's Articles of
Association in order to synchronize and adjust to the provisions of the 2025
Indonesian Standard Classification of Business Fields (“KBLI”).
Number of No shareholders raised question
Shareholders Raising
Questions
Decision Making Voting
Process
Voting Results Agree Abstain Disagree
20,720,001,567 shares 56,523,400 shares 111,401,800 shares
(99.19%) of those (0.27%) of those (0.53%) of those
in attendance in attendance in attendance
Meeting’s 1. Approved to amend Article 3 of the Company's Articles of Association in
Resolutions order to synchronize and adjust to the 2025 KBLI, therefore Article 3 of
the Company's Articles of Association became as follows:
Purpose and Objectives and Business Activities
Article 3
1) The purpose and objectives of the Company are to invest or
participate in other companies which engage in
telecommunications support activities and engage in services,
particularly in the telecommunications supporting services.
2) In order to achieve the purpose and objectives, the Company can
engage in the main business activities of Holding Company Activities
(KBLI: 64210) and Other Management and Business Consulting
Activities (KBLI: 70209).
3) In order to support the main business activities, the Company can
engage the following supporting business activities:
a. Telecommunication Central Construction (KBLI: 42206);
b. Telecommunication Network Installation (KBLI: 43212);
c. Wired Telecommunications Activity (KBLI: 61101) .
2. The implementation of the Company's activities related to the above
will be carried out by complying with the provisions of the applicable
laws and regulations.
3. To appoint, give authority and power to the Board of Directors of the
Company to make a separate deed of meeting resolutions in relation to
the amendments to these Articles of Association, and take all necessary
actions to notify and/or obtain approval for the amendments to these
Articles of Association, including making changes to the resolutions of
the Meeting regarding the amendments of the Articles of Association in
accordance with the applicable laws and regulations.
4. Approved to grant power and authority to the Board of Directors to
make any changes and/or improvements to the provisions of the
Company's Articles of Association, in the event that there are changes
and/or amendments to the provisions issued by the authorized agency
related to public company.
Jakarta, August 27, 2026
PT TOWER BERSAMA INFRASTRUCTURE TBK
THE BOARD OF DIRECTORS
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