20260430_TBIG_Keterbukaan Informasi terkait Aksi Korporasi_32075733_lamp2.pdf

Unofficial English Translation NN t. TOWER

T BERSAMA
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. Husband or 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 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
indirectiy, 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

8. Relationship between a company and its substantial shareholder, i.e. a
party who directly or indirectly owns at least 204 (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).

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

Kawasan Rasuna Epicentrum 1 LRGA 8
Jl. H.R. Rasuna Said, Jakarta Selatan 12940 CERTITIED nh
Telp : 462 21 2924 8900 Eau Ser

Fax 1462212157 2015

Unofficial English Translation

On.

TOWER
1 BERSAMA
“j N 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 OK 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
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.

Securities Market Law

PT Tower Hersama Infrastructure, Tbk

Gedung Th

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.

Benceindonesia-fTEtjr

Kawasan Rasuna Epicentrum

JL H.R. Rasuna Said, Jakarta Selatan 12940
Telp :t62 21 2924 8900

Fax 1462212157 2015

2

LRGA
GenRe

Unofficial English Translation . : . S» U. TOWER

« BERSAMA
“) 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 (TC!), Lantai 11

Kawasan Rasuna Epicentrum 3 LRGA
JI. H.R. Rasuna Said, Jakarta Selatan 12940 car
Telp 146221 29248900 bea |

Fax 1462 21 2157 2015

Unofficial English Translation RN € TOWER

XL BERSAMA
AN GROUP

- 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 befare 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/XII/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 recentiy 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 telecommunicaticns 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, internet services, telecommunications work, investment and real estate.

PT Tower Bersama Infrastructure, Tbk

Gedung The Convergence Indonesia (TCI), Lantai 11
Kawasan Rasuna Epicentrum

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

RGA
amen

"BOR

Unofficial English Translation AS
NN TOWER

BERSAMA
“) N GROUP

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

isas follows:

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

Based on the List of Company Shareholders as of 31 March 2026 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 »
Number of Nominal Value (Rupiah) Mesin
Authorized Capital 72,100,600,000 1,442,012,000,000
Issued and Paid Up Capital
Bersama Digital Infrastructure Asia Pte. Ltd.” 18,418,171,023 361,363,420,460 81.525
PT Wahana Anugerah Sejahtera 2,122,271,590 42,445,431,800 9.518
Edwin Soeryadjaya 71,585,630 1,431,712,600 0.325
Hardi Wijaya Liong 68,359,905 1,367,198,100 0.305
Budianto Purwahjo 5,025,000 100,500,000 0.025
Herman Setya Budi 4,625,000 92,500,000 0.025
Helmy Yusman Santoso 3,125,000 62,500,000 0.015
Public (ownership less than 596) 1,899,318,397 37,986,367,940 Bang
22,592,481,545 451,849,630,300 — 100.001
Treasury Shares 64,517,900 1,290,358,000 -
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

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

Based on the Deed of Meeting Resolution No. 40 dated June 10, 2025, 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.01.09-0297393 dated
June 12, 2025 and registered in the Company Register with No. AHU-0129707.AH.01.11.TAHUN 2025
dated June 12, 2025, the composition of the Company's Board of Directors and Board of
Commissioners are as follows:

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

Kawasan Rasuna Epicentrum 5 &
II, H.R, Rasuna Said, Jakarta Selatan 12910 cuman || (9)
Telp 146221 29248900 pa.

Fax 146221 2157 2015

Unofficial English Translation 1
uh SA TOWER

" BERSAMA
Board of Commissioners / N GROUP
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

Gedung The Convergence Indonesia (TCI), Lantai 11
Kawasan Rasuna Epicentrum 6 TRGA 8
NI. H.R, Rasuna Sald, Jakarta Selatan 12940 emo EC
Telp 1462 21 2924 8900 ma

Fax 1462212157 2015

Unofficial English Translation NN Nu TOWER

IX BERSAMA
“IN GROUP

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

JI. 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:

Company Year of Year of Yearof Ownerskip (F6) :
No. Nama Business Activities” Domicila — Company e..pshment Commercial iracr Indirset
Investment Operation 2
1 PTTelenet Telecommunications South 2004 1999 1999 99,501, -
Internusa services, towers and Jakarta
(er) telecommunications
work
2. PT United Telecommunications South 2005 2004 2004 99.901 — O.1056 through
Towerindo services, towers and Jakarta TB
(“ur) telecommunications
work
3. PT Batavia Telecommunications South 2005 2005 2006 - 39.9056 through
Towerindo services, towers and Jakarta UT and 10.105
(BT) telecommunications through TB
work
4d. PTTower Telecommunications South 2006 2006 2008 99.994 00176 through
Bersama services, Jakarta To
(“TB”) telecommunications
consulting,
telecommunications
network development,
rental of
telecommunications
towers and eguipment,
and telecommunications
work.
5. PTTowerindo — Telecommunications South 2011 2009 2009 0.021 999894 through
Konvergensi — services, towersand Jakarta TB
(Te) telecommunications
work
6. PTPrima Telecommunications South 2009 2003 2003 0.014 99.994 through
Media Selaras — services, towers and Jakarta “TB
("PMS") telecommunications
work
PT Tower Bersama Infrastructure, Tbk
Gedung The Convergence Indonesia (TCI), Lantai 11
Kawasan Rasuna Epicentrum 7 Uu &
JI. H.R, Rasuna Said, Jakarta Selatan 12940 Sama 12
Telp 1462 212924 8900 Pa ET

Fax 1462212157 2015

Unofficial English Translation

ca Yearof”—Yearof Year of
No. bid Business Activities” Domicile Company Estabiahonent Commercial Mv. Indireet
Investment Operation

7. PT Mitrayasa. — Telecommunications South 2011 2004 2004 - 70.0056 through
Sarana services, Jakarta TB and 30.005
Informasi telecommunications through SKP
(“Mitrayasa") — consulting, construction

oftelecammunications
facilities and
Infrastructure and
telecommunications
work

8 PT Metric Investment company South 2010 2010 2010 98.741 1.2674 through
Solust Jakarta TB
Integrasi
(“MSI”)

9. PTSolu Sindo — Telecommunications South 2010 1999 1999 - 99.719
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 29.901 -
(“ro”) Jakarta 5

1. PT Bali Telecommunications South 2008 2003 2003 0.01 99.99N,
Telekom services, towers and Jakarta through TO
(“Balikom”) —— telecommunications «

: work .

12. PT Triaka Telecommunications South 2009 - 2009 2009 90.00 10.00/through
Bersama services, towers and Jakarta TB
(“Triaka") telecommunications

work
PT Solusi Telecommunications South 2011 “2011 2012 70.036 29.974 through
Menara services, towers and Jakarta . SKP
Indonesia telecommunications
(“SMI”) work

14. PT Menara Investment Company — South 2013 2013 Notyetin 99.995 — 0.019ethrough
Bersama Jakarta operation “TB
Terpadu
("MBT”)

15. #Tiaringan — Telecommunications Central 2016 2015 2016 0.084 83,367 through
Pintar eguipment maintenance Jakarta TB
Indonesia services and
(JP) telecommunications

consulting

16. PTGihon Telecommunication WestJakarta — 2018 2001 2001 50.431 -
Telekomuni- support services
kasi Indonesia
Tbk (“GHON”)

17. PT Visi Telecommunications South 2018 1995 1995 51.095 -
Telekomuni- — infrastructure services, — Jakarta
kasi investing or participating
Infrastruktur in other compantes
Tbk (“GOLD”) — engagedin

telecommunications

support activities, and

telecommunications

support services -

18, PT Permata Telecommunications South 2018 2013 2013 - 99,994 through
Karya Perdana towerandeguipment — Jakarta “ : GOLD
(“PKP”) rental services

PT Tower Bersama Infrastructure, Tbk

Gedung The Convergence Indonesia (TCI), Lantai 11

Kawasan Rasuna Epicentrum 8 IRG
Raman

Jl. H.R. Rasuna Said, fakarta Selatan 12940
Telp : 162 21 2924 8000
Fax 1462 212157 2015

1g

Unofficial English Translation

NA TOwER

-

» BERSAMA

Yearof Year of fNesaro UP
No. Company Business Activities) — Domicila — Company Sa Om « Commercial Hc. indirect
Investment Operation

19,” PTUncom — Fiber optic network WestJakarta — 2022 2020 2021 ST 200088 through
Muda Utama rental services ut
("Unicom"”)

20. PT Global Fiber optic network South 2023 2018 2021 5. 70.009 through
Patra rental services Tangerang GHON
Sinertama
("Gps")

22.” PT Dutakom — Intemet Service Provider — Surabaya 2025 1597 1997 TI 720086 through
Wibawa Putra TB
(“D-Net”)

AAssociated Companies

Lo PT Telineo Central Tangerang 2024 2023 2024 ”——- 26671
Networks telecommunications Regency through
Indonesia construction, msi
(“Telinco") —— telecommunications

installation, electronic
installation and civil road
building construction

2 PTGiptajaya Site Acguisition Tangerang 2022 2005 2006 - 40.002.
Sejahtera services, Regeney 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

Nota:

(business activities sctually cartied out by aach Subsidiary Company

Summary of Company Financial Data

The Consolidated Financial Statements of the Company for the year ended 31 December 2025 have
been audited by KAP Purwantono, Susanti & 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.
00369/2.1505/AU.1/06/1561-2/1/111/2026 dated March 30, 2026 signed by Benediktio Salim, CPA
(Public Accountant Registration No. AP.1561) with an unmodified opinion.

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

PT Tower Bersama Infrastructure, Tbk

Gedung The Convergence Indonesia (TCI), Lantai 14
Kawasan Rasuna Epicentrum

JI H.R. Rasuna Said, Jakarta Selatan 12940

Telp : 462 21 2924 8900

Fax 1462212157 2015

LRGA
Cannes

Se

E

Unofficial English Translation RN Uu TOWER
«”' , « BERSAMA
Consolidated Statement of Financial Position / N GROUP
" fin million Rupia.
31 December

2024 2025

Assets

Current Assets 4,874,261 3,111,787

Non-Current Assets 42,442,085 43,135,481
Total Assets 47,316,346 46,247,268
Liabilities and Eguity

Current Liabilities 23,300,859 16,324,158

Non-Current Liabilities 13,449,964 17,197,753

Total Liabilities 36,750,323 33,521,911
Eguity 10,565,523 12,725,357
Total Liabilities and Eguity 47,316,346 46,247,268

Consolidated Statement of Profit or Loss and Other Comprehensive Income
lin million Rupiah)
For the year ended
31 December

2024 2025

Revenue 6,867,339 6,909,629
Gross Profit 4,926,187 4,963,142
Income from Operations 4,318,756 4,349,468
Income before Fina! Tax and Income Tax 2,117,283 2,194,296
Income before Income Tax 1,476,550 1,609,123
Net Profit for Current Year 1,423,035 1,485,562
Total Comprehensive Income for the Current Year 10,536 2,221,993
Basic Earnings Per Share Attributable to

The Eguity Holder of Parent Company (full amount) 60.4 63.7
EBITDA 5,869,273 5,940,527

Consolidated Statement of Cash Flows
(in million Rupiah)

For the year ended
31 December
2024 2025
Cash Flows from Operating Activities
Net Cash Flows Provided by Operating Activities 5,129,477 5,224,152
Cash Flows from Investing Activities
Net Cash Flows Used in Investing Activities (2,525,371) (2,562,817)
Cash Flows from Financing Activities
Net Cash Flows Used in Financing Activities (1,929,084) (3,402,922)
Effect from Changes in Foreign Exchange Rate on Cash and 6,033 3,086
Cash Eguivalents
Net Increase (Decrease) on Cash and Cash Eguivalents 681,055 (733,521)
Cash and Cash Eguivalents at the Beginning of Year 800,857 1,481,912
Cash and Cash Eguivalents at the End of Year 1,481,912 748,391
PT Tower Bersama Infrastructure, Tbk
Gedung The Convergence Indonesia (TCI), Lantai 11
Kawasan Rasuna Epicentrum 10 Iran |
JI H.R. Rasuna Said, Jakarta Selatan 12940 aman || (9.
Telp :462 21 2924 8900 Bd

Fax :462 21 2157 2015

Unofficial English Translation "NM € TOWER
“BERSAMA
Important Ratios / N GROUP

31 December

2024 2024

GROWTH RATIO (56)

Revenue 3.496 0.695

Gross Profit 40x 0.895

Income from Operations 2.016 0.745

Net Profit for Current Year (12.34) LAH

Total Comprehensive Income for the Current Year (99.54) 210x

EBITDA 2.54 1.295

Total Assets 171 (2.356)

Total Liabilities 7.54 (8.896)

Total Eguity (14.596) 21.84

BUSINESS RATIO (96)

Gross Profit /Revenue 71.7h 71.8

Income from Operations/Revenue 62.91 62.946

Net Profit for Current Year / Revenue 20.776 21.54

Total Comprehensive Income for the Current Year / Revenue 0.296 32.275

EBITDA/Revenue : 85.54 86.046

Net Profit for Current Year / Total Eguity 13.54 13.055

Net Profit for Current Year / Total Eguity 3.01 3.24

FINANCIAL RATIO Dx)

Current Assets / Current Liabilities 0.2x 0.2x

Total Liabilities / Total Eguity : 3.5x 2.8x

Total Liabilities / Total Eguity 0.8x 0.7x
PT Tower Bersama Infrastructure, Tbk
Gedung The Convergence Indonesia (TCI), Lantai 11
Kawasan Rasuna Epicentrum 11 TRGA
JI. H.R. Rasuna Said, Jakarta Selatan 12940 cemnan
Telp 1162 21 2924 8900 ane | ULAR

Fax 1462 21 2157 2015

Unofficial English Translation : NI, TOWER
-— T BERSAMA

IL INTRODUCTION . AN SrovuP

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 9, 2026,
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. Detail on the planned use of proceeds from Transaction Plan can be read in the Cha pter
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' 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 Joan
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 12 TRGA 8
JI. H.R. Rasuna Said, Jakarta Selatan 12940 cma G9)
Telp 116221 2924 8900 P Br

Fax 146221 2157 2015

Unofficial English Translation tar bata Nu, TOWER

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, 2025, which was Rp 16,782
(sixteen thousand seven hundred eighty two Rupiah), hence eguivalent to Rp 15,103,800,000,000
(fifteen trillion one hundred three billion eight hundred million Rupiah). Thus, the value of the
Transaction Plan reaches 118.74 (one hundred eighteen point seven percent) of the Company's eguity
value based on the Company's Financial Statements as of December 31, 2025, audited by Purwantono,

Susanti dan Surja Public Accountant Office with an unmodified opinion, as stated in independent: -

auditor's report No. 00369/2.1505/AU.1/06/1561-2/1/111/2026 "dated March 30, 2026 signed by-
Benediktio Salim, CPA, which amounted to Rp 12,725,357,000,000 (twelve trillion seven hundred
twenty-five billion three hundred fifty-seven million Rupiah). "

Since the value of the Transaction Plan exceeds 505 (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 capitaliinjections, 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 Tuesday, June 9, 2026, 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

Z BERSAMA

Gedung The Convergence Indonesia (TCI), Lantai 11"

Kawasan Rasuna Epicentrum 13 TRGA
JL. H.R, Rasuna Said, lakarta Selatan 12040 cermpen
Telp : 462 21 2924 8900 sesama

LA

Fax 1462212157 2015

Unofficial English Translation " NM LN TOWER

L BERSAMA
AN GROUP

“. 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 9, 2026, 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: (ili) 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 ori 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
Gedung The Convergence Indonesia (TCI), Lantai 11

Kawasan Rasuna Epicentrum 14 TRGA
Jl. H.R, Rasuna Said, Jakarta Selatan 12940 Saman || (9:
Telp :462 21 2024 8900 Sem | AE

Fax 1162 21 2157 2015

Unofficial English Translation NN « - TOWER
s, L BERSAMA

To date, the Company has never defaulted or restructured its debt in the past. Nor RMUP
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 streams, with the typical tower lease agreement term of 10 years. As of December 31,
2025, the contracted revenue to be received from tenants for all types of leases is Rp 35.7 trillion,
while the Company's total loans, where the USD portion has been hedged, measured using its
hedged exchange rate, amounted to Rp 29.3 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.

Currentiy, 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, 2025, the Company had 90 hedge contracts with a notional amount of USD
1.2 billion.

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

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

b. Security
The Notes to be issued will be unsecured.
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, 2025, which was Rp 16,782 (sixteen
thousand seven hundred eighty two Rupiah), hence eguivalent to Rp 15,103,300,000,000
(fifteen trillion one hundred three billion eight hundred million Rupiah). Thus, the value of the
Transaction Plan reaches 118.74 (one hundred eighteen point seven percent) of the
Company's eguity value based on the Company's Financial Statements as of December 31,
2025, audited by Purwantono, Susanti dan Surja Public Accountant Office with an unmodified
opinion, as stated in independent auditor's report No. 00369/2.1505/AU.1/06/1561-
2/1/11/2026 dated March 30, 2026 signed by Benediktio Salim, CPA, which amounted to Rp
12,725,357,000,000 (twelve trillion seven hundred twenty-five billion three hundred fifty-
seven 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.

PT Tower Bersama Infrastructure, Tbk

Gedung The Convergence Indonesia (TCI), Lantai 14

Kawasan Rasuna Epicentrum 15
Ji. H.R, Rasuna Said, Jakarta Selatan 12940

Telp 1162 21 2924 8900

Fax 1462 212157 2015

Unofficial English Translation 1
NULL TOWER

" BERSAMA
d. Principal Payment Due Date / N GROUP
The maturity date for the principal debt is a maximum of 10 years from the issuance date of
each Notes.
@. Interest

Maximum 896 (eight 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.
E. 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.

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, 2025, which was Rp 16,782 (sixteen
thousand seven hundred eighty two Rupiah), hence eguivalent to Rp 15,103,800,000,000
. (fifteen trillion one hundred three billion eight hundred million Rupiah). Thus, the value of the
Transaction Plan reaches 118.746.(one hundred eighteen point seven percent) of the
Company's eguity value based on the Company's Financial Statements as of December 31,
2025, audited by Purwantono, Susanti dan Surja Public Accountant Office with an unmodified
opinion, as stated in independent auditor's report No. 00369/2.1505/AU.1/06/1561-
2/1/1/2026 dated March 30, 2026 signed by Benediktio Salim, CPA, which amounted to Rp
12,725,357,000,000 (twelve trillion seven hundred twenty-five billion three hundred fifty-
seven 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 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 11

Kawasan Rasuna Epicentrum 16 &
JI. H.R. Rasuna Said, Jakarta Selatan 12940 cemnraeo 121
Telp :462 21 2924 8900 Seat

Fax 1462 212157 2015

Unofficial English Translation RN € TOWER

BERSAMA
TN GROUP

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 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 subseguenily 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.

ii) 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.idx.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

Gedung The Convergence Indonesia (TCI), Lantai 11 .
Kawasan Rasuna Epicentrum 17 Ti
Jl. H.R, Rasuna Said, Jakarta Selatan 12940 CeRnneD
Telp : 162 21 29248900
Fax 1462 21 2157 2015

Os

Unofficial English Translation . Nu TOWER
S BERSAMA

“)j N Group

The Transoction Plan Overview

Fund Flow of the Transaction Plan are as follows:

Initial Purchasers Investors

ojilo 6

The Company
(Issuer)

O

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.

PORN

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.

Inthis 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 18
Jl H.R. Rasuna Said, Jakarta Selatan 12940

Telp :462 212924 8900

Fax 1462 21 2157 2015

Unofficial English Translation

Hn IL. TOWER
L BERSAMA

The Company has the flexibility to use various financing instruments, includi PAS, IGRPUP :
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 torouran
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 o owned 5 lor
by the Company, as disclosed in Chapter I of this Informatian Disclosure. ta -

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- tebal
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 toithes,
terms of the Notes to be issued, are more favorable for the Company. As of December
31, 2025, the Company and its Group of Subsidiaries has total debt obligations:of Rp: .
30,730.7 billion (before deducting unamortized borrowing costs), and currentiy, the -
Company's business group obtains debt funding as follows: 3

Syndication Loan

USS 325 million Revolving Loan Facility

On April 13, 2023, the Company and certain subsidiaries “have entered into a Uss 325

million Revolving Loan Facility agreement which will-be used for the general funding” « a
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, 2025, the outstanding balance of this facility (before

deduction of unamortized borrowing cost) was Rp 335.6 billion. For the year ended 31. .
December 2025, this facility bears interest ranging from 5.124-5.834 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 para
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 C Indonesia,/P PTsa
Bank Mizuho Indonesia, and PT Bank OCBC NISP Tbk: "

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

Kawasan Rasuna Epicentrum 19 LROA 3
uks
ES

II. H.R, Rasuna Said, Jakarta Selatan 12940 ceme
Telp : 462 212924 8900 .
Fax 1462 21 2157 2015

Unofficial English Translation aa sa KI
NA TOWER

1 BERSAMA
— AN GROUP

Non-Syndication Loans :

As of December 31, 2025, the outstanding balance of this non-syndication facility (before
deduction of unamortized borrowing cost) was Rp 8,222.4 billion, with detail as follows:

Total Faci Balance as of
Creditors Agreement Date Maturity act Dec 31, 2025
: (Rp million)
(Rp million)
December 29, 2022 . h
PT Bonk DB$ aslastamendedon | December 31, 2025 Aa OOLO00 Or -
December 17, 2025 il :
December 4, 2023 as .
Pan ang last amended on December 3, 2026 Rp 1,000,000 -
. December 4, 2025
. June 5,2023 as last
pada Par (Hong | smendedonMarch | June 18, 2026 Rp 750,000 Rp 750,000
Ong) Limites 16, 2026 '
October 31, 2018 as
last amended on
March 16, 2026 (PT
Gihon
"Telekomunikasi March 31, 2027 Rp300,000 . Rp 157,500
Indonesia Tbk,
Company's
subsidiary)
PT Bank UOB
Indonesia November 9, 2020 as
lastamended on
April29,2025 (PT | Ap130, 2026 Rp 100,000 .
Permata Karya
Perdana, Company's
subsidiary)
May 29, 2023 as last
amended by May 29, 2026 3 200.00 0 Rp 800,000
September 18, 2025 000,
"| December 18, 2023
PT Barik Mizuho aslastamendedon | July 11, 2026 Ap 00.000 Or Rp 1,100,000
July 11, 2025 9
November 28, 2023
4 Rp300,0 D
PT Bank CTBC aslastamendedon | April/30,2026 P 300,000 er USD | Rp 250,000
: January 21, 2026 4
. May 23,2023, as last
PT Bank BNP Paribas | Mhandaa on October | October 31, 2026 Rp1,000,000 | - —— Rp621,987
Indonesia
27, 2025
May:11, 2023 as last
P1 Bari HSBC amended on August | May 11, 2026 Rp SO0,O00 ara Rp 200,000
29, 2025.- 4
May 24, 2023, as last
PT Bank Maybank | SN nd ondul 10, | May24,2026 Rp 750,000 01 non .
Indonesia Tbk Rp eguivalent
2025
PT Tower Bersama Infrastructure, Tbk
Gedung The Convergence Indonesia (TCI), Lantai 11
Kawasan Rasuna Epicentrum 20 LRGA
Ji. H.R, Rasuna Said, Jakarta Selatan 12940 Gam | 9:
Telp :462 21 2924 8900 Kel | sad

Fax 146221 2157 2015

Unofficial English Translation NN U TOWER
BERSAMA

: .., XS p
. Pan : 1 lance “
Creditors . Agreement Date Maturity Total Facility Dec 31, 2025

(Rp million) (Rp million)

September 7, 2023
(PT Gihon

PT Bank KEB Hana Telekomunikasi 5 (five) years since
Indonesia Indonesia Tbk, first drawdown
Company's
subsidiary)

Rp 200,000 Rp 115,345

PT Bank KEB Hana

. October 28, 2025 Octobe 28, 2028 Rp 300,000 Rp 300,000
Indonesia

PT Bank Rakyat December 19, 2024
Indonesia (Persero) | aslastamendedon | December 19, 2026 Rp 500,000 -
Tbk January 27, 2026

May 13, 2024 as last
amended on March
30, 2026 (The
Company, PT
Unicom Muda Utarna
PT Bank CIMB Niaga dan PT Permata

Tbk " Karya Perdana,
Cornpany's
subsidtary)

June 30, 2026 Rp 350,000 Rp 118,000

August 25, 2025 March 31, 2028 Rp 350,000

March 28, 2024, as Rp 800,000 or USD
Jastamended on March 28, 2028 eguivalent -
February 20, 2026

September 25, 2024,
Citibank N.A aslastamendedon | September 25, 2026 Rp 000,000 or .
September 25, 2025 g

May 15, 2023 as last
amended on July 1,
2025 (The Company
and PT Unicom
Muda Utama,
Company's

subsidiary)

PT Bank Danamon
Indonesia Tbk

PT Bank Negara
Indonesia (Persero)
Tbk

May 14, 2028 Rp 3,000,000 Rp 835,111

September 18, 2024 September 18, 2025 Rp700,000 Rp 666,667
as lastamended on
August 26, 2025

December 22, 2020 May 13, 2026 Rp 50,000 Rp5,208
PT Bank ONB as last amended on
Indonesia Tbk July 29, 2025 (PT March 19, 2028 Rp 50,000 Rp28,125
Gihon
Telekomunikasi 5 years excluded 1 Rp 200,000 Rp 80,000
Indonesia, year of Time
Company's withdrawal Credit
subsidiary) Facility

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

Kawasan Rasuna Epicentrum 21 FI
JL H.R. Rasuna Said, Jakarta Selatan 12940 : 22
Telp : 462 21 2924 8900 ka

Fax 1462212157 2015

Unofficial English Translation RN Uu TOWER
-, . BERSAMA

| | Total Facilit Y NenROY P
Creditors Agreement Date Maturity Facility Dec 31, 2025
(Rp million) per
(Rp million)
Rp 100,000
January 9, 2025 as Rp350,000 or p
PT Bank ICBC eguivalent in
Indonesia lastamended on January 9, 2027 Renminbi
December 19, 2025
. March 18, 2025 as
pada (Hong | astamended on March 18, 2027 USD 80,000,000 Rp 503,460
8 March 12, 2026.
February 28, 2025
(PT Gihon
PT Bank Permata Tbk | "@lekomunikasi April 8, 2030 Rp 200,000 Rp 200,000
Indonesia Tbk, Pri B, p 200, p 200
Company's
subsidiary)
PT Bank Maspion
kano July 30, 2025 July 30, 2026 Rp500,000 Rp500,000
PT Sarana Multi
Infrastruktur November 18, 2025 November 18, 2032 Rp 975,000 Rp 975,000
(Persero)

Long-term Notes

As of December 31, 2025, the outstanding balance of the Company's and its subsidaries'
long-term notes (before deducting unamortized borrowing costs) was Rp 20,882.7
billion, with detail as follows:

2.75X Senior Unsecured Notes amounted to US$ 300 million

On January 20, 2021, the Company issued 2.7596 Senior Unsecured Notes (“2026 USD
Notes”) with.an aggregate value of USD300 million. The 2026 USD Notes bearinterest at
2.754 per annum, payable on January 20 and July 20 each year, commencing on July 20,
2021. The 2026 USD Notes will mature on January 20, 2026.

2.809 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.

PT Tower Bersama Infrastructure, Tbk
Gedung The Convergence Indonesia (TCI), Lantai 14

Kawasan Rasuna Epicentrum 22 LRGA
JL. H.R. Rasuna Said, Jakarta Selatan 12940 cam || G9:
Telp 1462 212924 8900 ma LABA

Fax 1462 21 2157 2015

Unofficial English Translation N u TOWER
» BERSAMA

. / V crour
Notes in Rupiah: Continuous Bonds VI Phase I

On July 11, 2023, the Company issued Continuous Bonds VI Tower Bersama

Infrastructure Phase | Year 2023 with Fixed Interest Rate (“Continuous Bonds VI Phase

1”). The Continuous Bonds VI Phase i have a total principal amount of Rp 1,500 billion

consisted of:

1. Series A Bonds of Rp 1,000 billion at a fixed 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 atenor
of 3 years.

The Company fully paid this Continuous Bonds VI Phase I Series A on July 21, 2024.

Therefore, as of December 31, 2025, the Company has Rp 500 billion outstanding for this

Continuous Bonds Vi Phase I Series B.

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 per year and a
tenor of 370 Calendar Days.

2. Series B Bonds of Rp 756.925 billion at a fixed interest rate of 6.755 per year and a
tenorof 3 years.

The Company fully paid this Continuous Bonds VI Phase IV Series A on December 13,

2025. Therefore, as of December 31, 2025, the Company has Rp 500 billion utstanding

for this Continuous Bonds VI Phase IV Series B.

Notes in Rupiah: Continuous Bonds VI Phase V
On February 12, 2025, the Company issued Continuous Bonds VI Tower Bersama -
Infrastructure Phase V Year 2025 with Fixed Interest Rate (“Continuous Bonds VI Phase
V”). The Continuous Bonds VI Phase V have a total principal amount of Rp 2,790.345
billion consisted of:
1. Series A Bonds of Rp 2,045.190 billion at a fixed interest rate of 6.804 per year and
a tenor of 370 Calendar Days.
2. Series B Bonds of Rp 745.155 billion at a fixed interest rate of 7.005 per year and a
tenorof 3 years.
The Company fully paid this Continuous Bonds VI Phase V Series A on February 22, 2026.

Therefore, as of December 31, 2025, the Company has Rp 745.155 billion outstanding
for this Continuous Bonds VI Phase V Series B.

Notes in Rupiah: Continuous Bonds VI Phase VI

On March 21, 2025, the Company issued Continuous Bonds VI Tower Bersama

Infrastructure Phase VI Year 2025 with Fixed Interest Rate (“Continuous Bonds VI Phase

VI”). The Continuous Bonds VI Phase VI have a total! principal amount of Rp 2,678 billion

consisted of:

1. Series A Bonds of Rp 804.945 billion at a fixed interest rate of 7.004 per yearand a
tenorof 3 years.

2, Series B Bonds of Rp 1,873.055 billion ata fixed Interest rate of 7.259 per year and
atenorof 5 years.

As of December 31, 2025, the Company has Rp 2,678 billion outstanding for this-- -

Continuous Bonds VI Phase VI.
PT Tower Bersama Infrastructure, Tbk
Gedung The Convergence Indonesia (TCI), Lantai 11
Kawasan Rasuna Epicentrum 23
Jl. H.R. Rasuna Said, Jakarta Selatan 12940 CERTIFIEO
Telp : 462 21 2924 8900
Fax 14652212157 2015

5

3

Unofficial English Translation . . S» La TOWER
“ BERSAMA
“) N GROUP

Notes in Rupiah: Continuous Bonds VII Phase I
On July 8, 2025, the Company issued Continuous Bonds VII Tower Bersama Infrastructure
Phase I Year 2025 with Fixed Interest Rate (“Continuous Bonds VII Phase 1”). The
Continuous Bonds VII Phase | have a total principal amount of Rp 750 billion consisted

of:
1. Series A Bonds of Rp 201 billion at a fixed interest rate of 6.759 peryearand atenor
. of3 years,
2. Series B Bonds of Rp 549 billion ata fixed interest rate of 7.00Y peryear anda tenor
of 5 years.

As of December 31, 2025, the Company has Rp 750 billion outstanding for this
Continuous Bonds VII Phase I.

Notes in Rupiah: Continuous Bonds VII Phase II

On December 4, 2025, the Company issued Continuous Bonds VII Tower Bersama

Infrastructure Phase II Year 2025 with Fixed Interest Rate (“Continuous Bonds VII Phase

IV”). The Continuous Bonds VII Phase II have a total principal amount of Rp 1,600 billion

consisted of: .

1. Series A Bonds of'Rp 347.985 billion at a fixed interest rate of 5.50X per year and a
tenorof 3 years. -

2. Series B Bonds of Rp 1,252.015 billion ata fixed interest rate of 5.854 per year and
atenorof 5 years.

As of December 31, 2025, the Company has Rp 1,600 billion outstanding for this

Continuous Bonds VII Phase II.

Sukuk Ijarah
As of December 31, 2025, the outstanding balance of the Company Sukuk Ijarah (before
deducting unamortized borrowing costs) was Rp 1,350.0 billion, with detail as follows:

Continuous Sukuk Ijarah I Phase I

On July 8, 2025, the Company issued Continuous Sukuk Ijarah | Tower Bersama

Infrastructure Phase I Year 2025 (“Continuous Sukuk Ijarah I Phase 1”). The Continuous

Sukuk Ijarah I Phase I have a total principal amount of Rp 750 billion consisted of:

1. Series A with the remaining Ijarah of Rp 80.520 billion at an installment of Rp 67.5
million for every Rp 1 billion per year for a tenor of 3 years.

2. Series B with the remaining Ijarah of Rp 669.480 billion at an installment of Rp 70.0
million for every Rp 1 billion per year for a tenor of 5 years.

As of December 31, 2025, the Company has Rp 750 billion outstanding for this

Continuous Sukuk Ijarah I Phase I.

Continuous Sukuk Ijarah I Phase II

On December 4, 2025, the Company issued Continuous Sukuk Ijarah | Tower Bersama

Infrastructure Phase II Year 2025 (“Continuous Sukuk Ijarah I Phase II”). The Continuous

Sukuk Ijarah I Phase II have a total principal amount of Rp 600 billion consisted of:

1. Series A with the remaining Ijarah of Rp 200 billion at an installment of Rp 55.0
million for every Rp 1 billion per year fora tenor of 3 years.

2. Series B with the remaining !jarah of Rp 400 billion at an installment of Rp 58.5 million
for every Rp1 billion per year fora tenor of 5 years.

As of December 31, 2025, the Company has Rp 600 billion outstanding for this

Continuous Sukuk Ijarah I Phase II.

PT Tower Bersama Infrastructure, Tbk
Gedung The Convergenca Indonesia (TC!), Lantai 11

Kawasan Rasuna Epicentrum 24 &
Jl. H.R. Rasuna Said, Jakarta Selatan 12940 an aa
Telp : 46221 2924 8900 mma UEA

Fax 1162 21 2157 2015

Unofficial English Translation : S» LN TOWER

S BERSAMA
“IN GROUP

AII 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 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 Ioans, 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:

e network planning

# land acguisition and permits 1

# Infrastructure design and construction

# network installation and project management for telecommunication towers and

Distributed Antenna Systems (DAS) :

network expansion and deployment programs

# 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 25
JI. H.R, Rasuna Said, Jakarta Selatan 12940

Telp : 462 21 2924 8900

Fax 1462 21 2157 2015

(ranrao

Os

Unofficial English Translation : Lo & NN Uu TOWER

“IL BERSAMA
Through its Group of Subsidiaries, the Company will continue its ms NGROUP .

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 196 (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. teight | hundred ninety-one million
United States Dollars).

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, 2025, assuming that all proceeds from the Notes-issuance wiil 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.

#  Fnancial ratios that are affected:

Proforma
Financial Ratios Before Transaction After Transaction
31 Dec 2025 31 Dec 2025
Current Ratio (Current Asset / Current Liabilities) 0.19x 0.29x
Debt-Coverage Service Ratio 0.38x 0.61x
Interest Coverage Ratio" No Impact No Impact

Note:
"J 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 (99.546) 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

JI H.R. Rasuna Said, Jakarta Selatan 12940

Telp 1162212924 8900

Fax 1462 212157 2015

26

@aureo

Unofficial English Translation

Assets
Current Assets
Non-Current Assets
Total Assets
Liabilities and Eguity
Current Liabilities
Non-Current Liabilities
Total Liabilities
Eguity

NA, Tower

“”, L BERSAMA
/

N Group

Before After
Transaction Transaction
31 Dec Adjustment 31 Dec
2025 2025
3,111,787 (4,678) 3,107,109
43,135,481 43,135,481
46,247,268 46,242,590
16,324,158 10,502,963
17,197,753 23,018,948
33,521,911 33,521,911
12,725,357 (4,678)  12,720,679
46,247,268 46,242,590

Total Liabilities and Eguity

Financial Ratios that are affected:

Proforma
Financial Ratio Before Transaction Before Transaction
31 Dec 2025 31 Dec 2025
Current Ratio (Current Asset / Current 0.19x 0.30x
Liabilities)
Debt Coverage Service Ratio 0.38x 0.61x-
Interest Coverage Ratio" 3.12x 3.11x

Notes:

Assumption of interest the before and after transaction is the same

PT Tower Bersama Infrastructure, Tbk

Gedung The Convergence Indonesia (TCI), Lantai 14

Kawasan Rasuna Epicentrum 27
JI. H.R. Rasuna Said, Jakarta Selatan 12940

Telp : 462 212924 8900

Fax 1162 21 2157 2015

@Rmneo

ane RA

Unofficial English Translation RN Pj - TOWER
« , » BERSAMA

Iv. INDEPENDENT PARTIES AN Sroyp

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 later than 2 (two) working days after the date of issuance of the Notes.

2. Purwantono, Susanti 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, Susanti 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 Bersarna Infrastructure, Tbk

Gedung The Convergence Indonesia (TCI), Lantai 11
Kawasan Rasuna Epicentrum 28 TRGA

Jl H.R. Rasuna Said, Jakarta Selatan 12940 . cam 9
Telp :-462 21 2924 8900 (en | DA

Fax 1462212157 2015

Unofficial English Translation NM t. TOWER

LL BERSAMA
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 December 31, 2025,
which was Rp 16,782 (sixteen thousand seven hundred eighty two Rupiah), hence
eguivalent to Rp 15,103,800,000,000 (fifteen trillion one hundred three billion eight
hundred million Rupiah). Thus, the value of the Transaction Plan reaches 118.74 (one
hundred eighteen point seven percent) of the Company's eguity value based on the
Company's Financial Statements as of December 31, 2025, audited by Purwantono, Susanti
dan Surja Public Accountant Office with an unmodified opinion, as stated in independent
auditor's report No. 00369/2.1505/AU.1/06/1561-2/1/111/2026 dated March 30, 2026
signed by Benediktio Salim, CPA, which amounted to Rp 12,725,357,000,000 (twelve trillion
seven hundred twentyi-five billion three hundred fifty-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 is a Material Transaction that can only be executed
after obtaining prior approval from the Company's General Meeting of Shareholders -
(cms).

c). The Transaction Plan is an issuance of Notes where the purchasers is not yet known,
therefore information regarding:

(O) 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

(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 84X 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 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.

f) 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 29 TRGA 8
Jl. H.R. Rasuna Said, Jakarta Selatan 12940 Camar
Telp : 462 21 2924 8900
Fax 1462 212157 2015

Unofficial English Transtation BY LN TOWER
» BERSAMA

VI. GENERAL MEETING OF SHAREHOLDERS xx GROUP

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 9, 2026
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 (ome-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-approval GMS.

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

Kawasan Rasuna Epicentrum 30 TRGA
JI. H.R, Rasuna Said, Jakarta Selatan 12940 semen FG
Telp :462 21 2924 8900 En | 5

Fax 1162 21 2157 2015

Unofficial English Translation

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

1 Announcement of GMS and Information Disclosure 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.

3 Invitation of GMS through Indonesia Stock Exchange
website and the Company's website www.tower-
bersama.com

4 Amendment or Additional Information on Disclosure of
Indonesia through Indonesia Stock Exchange website and
the Company's website www.tower-bersama.com (if any),
2 days before GMS

5 GMS

6 Summary of GMS Results through Indonesia Stock Exchange
website and the Companys website www.tower-
bersama.com

PT Tower Bersama Infrastructure, Tbk

Gedung The Convergence indonesia (TCI), Lantai 11

Kawasan Rasuna Epicentrum 31
JI. H.R. Rasuna Said, Jakarta Selatan 12940

Telp : 462 21 2924 8900

Fax 1462 212157 2015

S IL, TOWER
£ BERSAMA
TN GROUP

April 30, 2026

May 13, 2026
May 18, 2026

June 5, 2026

June 9, 2026
June 11, 2026

LRGA

Crane

Unofficial English Translation NN ' TOWER

LL BERSAMA
“INN GROUP

VI ADDITIONAL INFORMATION |

For further information 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

Gedung The Convergence Indonesia (TC!), Lantai 11

Kawasan Rasuna Epicentrum 32 LRGA
JL H.R. Rasuna Said, Jakarta Selatan 12940 Ko | Lan
Telp 462 21 2924 8900 je

Fax 1462 21 2157 2015