Invitation

19 May 2025

Invitation for Annual General Meeting of Shareholder 2025

The Board of Directors of PT Tower Bersama Infrastructure Tbk (hereinafter referred to as “the Company”) hereby invites the Company’s Shareholders to attend the Annual General Meeting of Shareholders (“the Meeting”) of the Company which will be convened physically and online on:

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

Online venue for shareholders

: Access KSEI's Electronic General Meeting System (eASY.KSEI) facility at https://akses.ksei.co.id/ organized by KSEI.

Invitation AGMS 2025

19 May 2025