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20231006_TBIG_Perubahan Profesi Penunjang_31436122.pdf
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Nomor Surat 706/TBG-TBI-00/FIN/05/X/2023
Nama Perusahaan PT Tower Bersama Infrastructure Tbk
Kode Emiten TBIG
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 31 Mei 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 02 Oktober 2023 Tanggal tanda tangan perikatan kerja
pada 02 Oktober 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Tanubrata Sutanto Fahmi
Bambang dan Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak E. Wisnu Susilo Broto, SE, Ak, M. Ak., CPA,
CA untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
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, http://www.tower-bersama.
Nama Pengirim Helmy Yusman Santoso
Jabatan CFO/ Corporate Secretary
Tanggal dan Waktu 06-10-2023 15:16
Lampiran 1. 706 6Okt2023 Penunjukan KAP.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.
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Letter / Announcement No. 706/TBG-TBI-00/FIN/05/X/2023
Issuer Name PT Tower Bersama Infrastructure Tbk
Issuer Code TBIG
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 31 May 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 02 October 2023 Date of signature of work
engagement 02 October 2023 , The Company decided to use the services of a Public Accounting Firm: Tanubrata
Sutanto Fahmi Bambang dan Rekan with Public Accountant (Signing Partner) ,namely: Mr. E. Wisnu Susilo Broto, SE,
Ak, M. Ak., CPA, CA To conduct an audit of the company's financial statements ending on 31 December 2023
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, http://www.tower-bersama.com
Sender Name Helmy Yusman Santoso
Function CFO/ Corporate Secretary
Date and Time 06-10-2023 15:16
Attachment 1. 706 6Okt2023 Penunjukan KAP.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.
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