31 Jul 2026

Invitation for Extraordinary 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 Extraordinary General Meeting of Shareholders (“the Meeting”) of the Company which will be convened physically and online on:

Day/Date

: Monday, August 24, 2026.

Time

: 10.00 Western Indonesia Standard Time - finish

Venue

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

RULES & POCEDURES

31 Jul 2026

POWER OF ATTORNEY

31 Jul 2026

Invitation EGMS 2026

31 Jul 2026