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Nomor Surat 4047a/TBIG-TBI-00/CSI/05/VII/2026.1
Nama Perusahaan PT Tower Bersama Infrastructure Tbk
Kode Emiten TBIG
Lampiran 5
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS (KOREKSI)
Mengoreksi surat kami nomor : 4047a/TBIG-TBI-00/CSI/05/VII/2026 tanggal 16 Juli 2026 perihal Penyampaian Bukti
Iklan Pemberitahuan RUPS, dengan ini perseroan menyampaikan hal sebagai berikut:
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Website Perseroan (www.tower-
Pengumuman RUPSLB 16 Juli 2026
bersama.com)
Pengumuman RUPSLB Website Bursa Efek Indonesia 16 Juli 2026
Website PT Kustodian Sentral Efek
Pengumuman RUPSLB 16 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 16-07-2026 15:00
Page 2
Lampiran 1. 2. Announcement EGMS 2026.pdf
2. 2. Pengumuman RUPSLB 2026.pdf
3. WebIDX 16Juli2026 Pengumuman RUPSLB .pdf
4. WebTBIG 16Juli2026 Pengumuman RUPSLB.pdf
5. WebKSEI 16Juli2026 Pengumuman 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. 4047a/TBIG-TBI-00/CSI/05/VII/2026.1
Issuer Name PT Tower Bersama Infrastructure Tbk
Issuer Code TBIG
Attachment 5
Subject Advertisement Submission of Notice of AGM (CORRECTION)
Correction to our previous announcement number : 4047a/TBIG-TBI-00/CSI/05/VII/2026 dated 16 July 2026 with the
subject of Advertisement Submission of Notice of AGM, the company hereby submit the following information:
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Website Perseroan (www.tower-
Pengumuman RUPSLB 16 July 2026
bersama.com)
Pengumuman RUPSLB Website Bursa Efek Indonesia 16 July 2026
Website PT Kustodian Sentral Efek
Pengumuman RUPSLB 16 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 16-07-2026 15:00
Page 4
Attachment 1. 2. Announcement EGMS 2026.pdf
2. 2. Pengumuman RUPSLB 2026.pdf
3. WebIDX 16Juli2026 Pengumuman RUPSLB .pdf
4. WebTBIG 16Juli2026 Pengumuman RUPSLB.pdf
5. WebKSEI 16Juli2026 Pengumuman 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 Pengumuman RUPSLB
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