Meeting Material

19 May 2025

Meeting Material for Annual General Meeting of Shareholder 2025

In relation with the plan to hold the Annual  General Meeting  of  Shareholders  ("AGMS")  of  PT Tower Bersama Infrastructure Tbk (the “Company"), on Tuesday, June 10, 2025, the Company hereby provides the Meeting materials:

AGMS Rules of Procedure

19 May 2025

Power Attorney Form AGMS 2025

19 May 2025

Profile Candidate of Board of Commissioners and Board of Directors

19 May 2025