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20260820_TBIG_Rencana Transaksi Perubahan Kegiatan Usaha_32121781.pdf
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Page 1
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Nomor Surat 4878/TBIG-TBI-00/CSI/05/VIII/2026
Nama Perusahaan PT Tower Bersama Infrastructure Tbk
Kode Emiten TBIG
Lampiran 2
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula menjalankan kegiatan usaha dalam bidang jasa
Kegiatan Usaha Baru penambahan kegiatan usaha Aktivitas Jasa
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Perseroan telah memiliki kapasitas dan
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan sebagaimana terlampir
2. Asumsi dan Kondisi Pembatas sebagaimana terlampir
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Layak
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan sebagaimana terlampir
Tanggal RUPS 24 Agustus 2026
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
20 Agustus 2026 Website Perseroan (www.tower-bersama.com)
20 Agustus 2026 Website Bursa Efek Indonesia
Demikian untuk diketahui.
Hormat Kami,
PT Tower Bersama Infrastructure Tbk
Helmy Yusman Santoso
CFO/ Corporate Secretary
PT Tower Bersama Infrastructure Tbk
Gedung The Convergence Indonesia, Lt. 11, Kaw. Rasuna Epicentrum, Jl. HR.
Telepon : +62 21 2924 8900, Fax : +62 21 2157 2015, https://www.tower-bersama.
Nama Pengirim Helmy Yusman Santoso
Page 2
Jabatan CFO/ Corporate Secretary
Tanggal dan Waktu 20-08-2026 17:00
Lampiran 1. Perubahan KI PKU _ 20082026 _ bhs bw.pdf
2. Perubahan KI PKU _ 20082026 _ eng bw.pdf
Dokumen ini merupakan dokumen resmi PT Tower Bersama Infrastructure Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Tower Bersama Infrastructure Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 4878/TBIG-TBI-00/CSI/05/VIII/2026
Issuer Name PT Tower Bersama Infrastructure Tbk
Issuer Code TBIG
Attachment 2
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities operates in the field of telecommunications
New Business Activities providing Internet Access Gateway Services
Availability of experts related to changes in business activities The Company already possesses the capacity
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives as attached
2. Assumptions and Limiting Conditions as attached
3. Opinion on the feasibility of changing Business Activities Feasible
Explanation, considerations, and reasons for changing Business as attached
AGMS Date 24 Agustus 2026
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
20 August 2026 Website Perseroan (www.tower-bersama.com)
20 August 2026 Website Bursa Efek Indonesia
Thus to be informed accordingly.
Respectfully,
PT Tower Bersama Infrastructure Tbk
Helmy Yusman Santoso
CFO/ Corporate Secretary
PT Tower Bersama Infrastructure Tbk
Gedung The Convergence Indonesia, Lt. 11, Kaw. Rasuna Epicentrum, Jl. HR.
Phone : +62 21 2924 8900, Fax : +62 21 2157 2015, https://www.tower-bersama.com
Sender Name Helmy Yusman Santoso
Function CFO/ Corporate Secretary
Page 4
Date and Time 20-08-2026 17:00
Attachment 1. Perubahan KI PKU _ 20082026 _ bhs bw.pdf
2. Perubahan KI PKU _ 20082026 _ eng bw.pdf
This is an official document of PT Tower Bersama Infrastructure Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Tower Bersama Infrastructure Tbk is fully
responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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