PT Tower Bersama Infrastructure Tbk ("TBIG") is the holding company
of the Tower Bersama Group. TBIG was established in 2004 and was listed
on the Indonesia Stock Exchange on October 26, 2010.
Tower
Bersama Group is one of the two leading independent tower companies in
Indonesia. Our principal business is leasing space for antennas and
other equipment for wireless signal transmission at tower sites under
long-term lease agreements. We also provide telecommunications
operators with access to our Distributed Antenna System ("DAS") networks
in shopping malls and office buildings in major urban areas. Tower Bersama Infrastructure TBIG
Vision
To be a leading Information & Communication Technology (ICT) infrastructure solution and service company.
Mission
Partnering with customers to excel their services through our premier infrastructure and solutions. Tower Bersama Infrastructure TBIG
Core Values
Our company foundation is
built upon our core principles and values that direct all members of our
company in every action and every decision that we make, we go about
our work with:
- Integrity
Trustworthy in words and actions. Consistent in actions and put the company’s interest as the priority. Acting in accordance with company’s values, business ethics and policies. - Teamwork
To cooperate with colleagues and help each other within a team or bigger group. To respect differences in opinions, mutual respect and commit to mutual agreement. - Care and responsibility
To perform the duty with full responsibility, try to find the best solution or way out and care to the work situation within the working environment to improve Company’s effectiveness. - Solution focus
To perform any and all tasks properly, in compliance with the company’s regulations and pay attention to the company’s business interests, and striving to improve and be the best, both individually and in team. - Strive for excellence
To have a confident and positive attitude to be the best as an individual and in a team. To do any and all task diligently, consistently, and always improve the work process and result. Tower Bersama Infrastructure TBIG
Corporate Governance Charter
The
Tower Bersama Group is fully committed to upholding Good Corporate
Governance (“GCG”) policies and practices in accordance with prevailing
regulations and standards as well as international best practices.
The
Company’s Board of Commissioners and Board of Directors are focused on
applying the principles of fairness, transparency, accountability, and
responsibility in our business and our relationships with all
stakeholders. We believe Good Corporate Governance promotes longterm
interests of shareholders, strengthens the Board and improves management
accountability.
We are
committed to treating all our shareholders fairly and equally and acting
at all times with the utmost transparency and integrity. We have in
place policies and processes to balance the interest of all
stakeholders, including our shareholders, customers, suppliers,
financiers, the government, and community. We want to establish,
implement and uphold industry-leading business practices in the pursuit
of the maximization of shareholder value and customer satisfaction.
We
regularly monitor our policies and practices to ensure compliance with
all prevailing GCG regulations and standards as required by the
Financial Services Authority (“OJK”) and the Indonesia Stock Exchange
(“IDX”). GCG principles are applied throughout the organization through
formalized and enhanced mechanisms and tools. These include the Board of
Commissioners Charter, the Board of Directors Charter, the Corporate
Governance Charter, the Nomination and Remuneration Charter, and an
enhanced Standard Operating Procedures.
Our
Corporate Governance structure is designed to provide checks and
balances while providing management the flexibility to effectively lead
and operate the business. Our corporate governance structure primarily
consists of:
• General Meeting of Shareholders (“GMS”)
• Board of Commissioners (“BoC”)
• Board of Directors (“BoD”)
In addition to this, there are three additional bodies that perform key oversight and reporting functions:
• Audit Committee
• Internal Audit
• Corporate Secretary Tower Bersama Infrastructure TBIG
PT Tower Bersama Infrastructure Tbk and
its subsidiaries (collectively, the “Company” or “Tower Besama Group”)
is committed to conducting business transparently, honestly and with
integrity. Therefore, it is important that the Company complies with and
conducts its business in accordance with applicable anti-bribery and
anticorruption laws (“ABC” Laws”). This policy should be read in
conjunction with the Company’s Code of Conduct and Ethics.
The
objective of this Policy is to protect the Tower Bersama Group and its
employees (both permanent and temporary) and directors and commissioners
from involvement in bribery and corruption. Tower Bersama Group also
wants to ensure that its employees understand the importance of
principles that are set out in the Tower Bersama Group Code of Conduct
and Ethics and our commitment to combat bribery and corruption. In
addition, our stakeholders (including our customers and business
partners) have increasing expectations concerning our commitment to
ethical conduct.
This Policy sets out
the minimum anti-bribery and anti-corruption standards. It applies to
all the companies in the Tower Bersama Group. Tower Bersama Infrastructure TBIG
PT Tower Bersama Infrastructure Tbk including its subsidiaries (the “Company”) is committed to implements the Good Corporate Governance (“GCG”)
principles continuously and consistently in each activities of the
Company. One of the Company’s commitments is to create the guidances and
procedures for handling whistleblowing.
Guidelines and Procedures for Handling Whistleblowing (“Whistleblowing System”)
is arranged to encourage all stakeholders including all internal
parties, to convey information about the indication of violation
occurring in the Company based on the accountable evidence and for the
benefit of the Company, without fear from any threat, intimidation,
punishment, and/or any adverse action from anyone. Tower Bersama Infrastructure TBIG
The Board of Commissioners (“BoC”) serves
as the Company’s overall supervisory and oversight body whose members
are appointed by, and are directly responsible to the Company’s
shareholders. In addition to its oversight and supervisory function, the
BoC also provides advice to the Board of Directors.
The
Board of Commissioners provides the Company with valuable experience,
expertise, and relationships needed to ensure effective oversight such
that the Company operates in accordance with its prescribed vision and
mission.
In accordance with
prevailing regulatory requirements sound corporate governance practices,
some members of the BoC are Independent Commissioners. The Company’s
current Independent Commissioners, represented by Herry Tjahjana and
Wahyuni Bahar, are Board members that do not have any relationship,
either in the form of financial, management, shares and or family
relations, with another member of the BoC and/or the controlling
shareholder that may affect their capacity to act independently. Their
presence and contribution to the BoC ensures objectivity and access to
vital and updated information required for its supervisory and oversight
functions. Tower Bersama Infrastructure TBIG
Risk Management
Risk
management is an essential pillar of our corporate governance strategy,
playing a vital role in the management of our business. We use risk
management guidelines to assist in anticipating potential uncertainties
and formulate appropriate mitigation strategies. Tower Bersama Infrastructure TBIG
Quality Healthy Safety and Environment
Tower
Bersama Group is committed to quality, occupational health &
safety, environment and information security for her employees,
customers and partners. The Company's policies and programs include the
implementation and development of standardized systems and procedures.
We develop and introduce human resources training programs to achieve
the required standard competencies. We allocate adequate tools and
equipments as well as resources to ensure that our working environment
is healthy, safe and does not pose threats to the environment.
The
Company is committed to providing adequate resources (in term of
infrastructure, manpower and work environment) to install products and
services that are in accordance with customer's requirements. We remain
committed to achieving international standards for quality control and
occupational health and safety management as well as environment. Tower Bersama Infrastructure TBIG
Telecommunications Tower
Tower
Bersama Group's core business is leasing antenna space on its towers.
Tower Bersama Group leases antenna space to Indonesian
telecommunications operators for signal transmission related to wireless
voice and data transmission.
The tower leasing service is
performed through build-to-suit and collocation site solutions.
Built-to-Suit tower sites are constructed based on order from
telecommunication operators, while collocation is leasing on existing
tower sites.
Tower Bersama Group provides the following services to our customers:
- Planning & Design
- Site Acquisition
- Licensing
- Construction & Deployment
- Operation & Maintenance of tower infrastructures
Distributed Antenna System ("DAS")
Tower
Bersama Group also owns and operates Distributed Antenna System
installed in a building for wireless communications. Distributed Antenna
System are transparent to mobile devices, providing both voice and data
services to mobile devices just like any tower on a cellular network.
Densely populated high-traffic indoor spaces such as hotels, shopping
malls, MRT tunnels, medical centers and high-rise buildings are all
good candidates for DAS deployments.
Currently Tower Bersama
Group owns and operates more than 70 DAS & Repeater sites in major
urban areas to create leaner technologies, as well as more
cost-effective deployments.
Telecommunication Infrastructure Services
To
handle the rapidly increasing demand for mobile data traffic/broadband
bandwidth and LTE era. Tower Bersama Group provides Heterogeneous
Networks in which small cells embedded in a macrocellular network to
enable flexible and scalable capacity enhancements to meet the demand
for Operators. Hotel BTS/Micro Cell Poles is one of Tower Bersama
Group's solution in Small Cell. Additionally Tower Bersama Group also
serves Fiber Optic in Front haul (Fiber Optic from Pole to Hotel) and
Backhaul (Fiber Optic from Hotel BTS/Node-B to BSC/RNC). Tower Bersama Infrastructure TBIG
