Annual General Meeting of Shareholders 2025 Results

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 annouce the summary of minutes of the Annual General Meeting of Shareholders (hereinafter referred to as “Meeting”) as follows:

Day/Date: Tuesday, June 10, 2025
Time: 10.00 Western Indonesia Standard Time  - finish
Venue: Newport Room, The St. Regis Jakarta Rajawali Palace, Jl. HR Rasuna Said Kav B/4 Setiabudi, Jakarta Selatan – 12910
Meeting links: Electronic General Meeting System (eASY.KSEI) facility at https://akses.ksei.co.id/ organized by KSEI.