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Nomor Surat 4389/TBIG-TBI-00/CSI/05/VII/2026
Nama Perusahaan PT Tower Bersama Infrastructure Tbk
Kode Emiten TBIG
Lampiran 5
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Website Perseroan (www.tower-
Panggilan RUPSLB 31 Juli 2026
bersama.com)
Panggilan RUPSLB Website Bursa Efek Indonesia 31 Juli 2026
Website PT Kustodian Sentral Efek
Panggilan RUPSLB 31 Juli 2026
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
Jabatan CFO/ Corporate Secretary
Tanggal dan Waktu 31-07-2026 13:56
Page 2
Lampiran 1. Panggilan RUPSLB.pdf
2. Invitation EGMS.pdf
3. WebIDX 31Juli2026 Pemanggilan RUPSLB.pdf
4. WebKSEI 31Juli2026 Pemanggilan RUPSLB.pdf
5. WebTBIG 31Juli2026 Pemanggilan RUPSLB.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. 4389/TBIG-TBI-00/CSI/05/VII/2026
Issuer Name PT Tower Bersama Infrastructure Tbk
Issuer Code TBIG
Attachment 5
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Website Perseroan (www.tower-
Panggilan RUPSLB 31 July 2026
bersama.com)
Panggilan RUPSLB Website Bursa Efek Indonesia 31 July 2026
Website PT Kustodian Sentral Efek
Panggilan RUPSLB 31 July 2026
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
Date and Time 31-07-2026 13:56
Page 4
Attachment 1. Panggilan RUPSLB.pdf
2. Invitation EGMS.pdf
3. WebIDX 31Juli2026 Pemanggilan RUPSLB.pdf
4. WebKSEI 31Juli2026 Pemanggilan RUPSLB.pdf
5. WebTBIG 31Juli2026 Pemanggilan RUPSLB.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Panggilan RUPSLB
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