PT Tower Bersama Infrastructure Tbk (“TBIG”) Holds Annual General Meeting of Shareholders

JAKARTA, 10 June 2025 – PT Tower Bersama Infrastructure, Tbk. ("TBIG") held its Annual General Meeting of Shareholders (“AGMS”) today at the St Regis Hotel in Jakarta. The AGMS was attended by the Company’s shareholders primarily through proxy and eproxy and achieved the required quorum.

The financial statements and Annual Report for the year ending 31 December 2024 were accepted, ratified as well as approved by the Company’s shareholders at the AGMS.

Shareholders approved the 2024 Total Cash Dividend of IDR1,089.4 billion, which is approximately 80.01% of 2024 Net Profit. With IDR560.1 billion already distributed as a 2024 Interim Cash Dividend on 27 December 2024, the 2024 Final Cash Dividend of IDR529.3 billion, or IDR23.73 per share, will be paid on 10 July 2025 to all shareholders on record as of the close of business on 20 June 2025 with cum dividend (last trading day entitled to receive dividend) on 18 June 2025.

The AGMS authorized the Board of Commissioners to appoint a Public Accountant to audit the Company’s Financial Statement for the Financial Year ending on 31 December 2025 (“Financial Year 2025”). The Board of Commissioners is also authorized to determine the salary and benefits for members of the Board of Directors as well as the salary or honorarium and benefits accorded to the Board of Commissioners for the Financial Year 2025.

Shareholders approved the reappointment of member of Board of Commissioners and Board of Directors. The composition of the Board of Commissioners and Board of Directors is now:

Commissioners

Director

The AGMS approved the plan of the issuance foreign currency‐denominated bonds or notes, with the total issuance size of up to USD 900 million in one or more issuances to be issued by the Company within 12 months from the AGMS approval date, that will be offered to investors outside of Indonesia that constitutes as a material transaction according to Financial Services Authority (OJK) Regulation No. No. 17/POJK.04/2020 regarding Material Transactions and Main Business Activity Changes.

About PT Tower Bersama Infrastructure Tbk
PT Tower Bersama Infrastructure Tbk (“TBIG”), is a provider of telecommunications infrastructure for the placement of BTS by telecommunications operators in Indonesia. TBIG is publicly listed on the Indonesian Stock Exchange and is majority owned by Bersama Digital Infrastructure Asia.

For more information contact:
Corporate Secretary:
Helmy Yusman Santoso – Tower Bersama Group
Telp. (62-21) 2924 8900
Email: corporate.secretary@tower-bersama.com

Investor Relations:
Veronica Jordan
Telp. (62-21) 2924 8900
Email: investor.relations@tower-bersama.com