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20260716_TBIG_Penyampaian Bukti Iklan_32112609.pdf

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 Nomor Surat                          4047a/TBIG-TBI-00/CSI/05/VII/2026

 Nama Perusahaan                      PT Tower Bersama Infrastructure Tbk

 Kode Emiten                          TBIG

 Lampiran                             4

 Perihal                              Penyampaian Bukti Iklan Pemberitahuan RUPS



 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

 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 12:57

 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


 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.         4047a/TBIG-TBI-00/CSI/05/VII/2026

 Issuer Name                       PT Tower Bersama Infrastructure Tbk

 Issuer Code                       TBIG

 Attachment                        4

 Subject                           Advertisement Submission of Notice of AGM



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

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 12:57

 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
Page 3
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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Size0.01 MB
Published16 Jul 2026
Pages3
Characters3,958
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked person Helmy Yusman Santoso · CFO/ Corporate Secretary p.1 ×5
possible org Tower Bersama Infrastructure Tbk · Nama Perusahaan p.1 ×21
possible org Bursa Efek Indonesia p.1 ×2

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