Invitation

18 May 2026

Invitation for Annual General Meeting of Shareholder 2026

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 9, 2026

Time

: 10.00 Western Indonesia Standard Time - finish

Venue

: Denpasar Room, Hotel The Westin Jakarta, Jl. HR Rasuna Said Kav C-22, Jakarta Selatan - 12940

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 2026

18 May 2026