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20250611_TBIG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31894256.pdf
Board change Parsed TBIGSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 2026/TBIG-TBI-00/CSI/05/VI/2025
Nama Perusahaan PT Tower Bersama Infrastructure Tbk
Kode Emiten TBIG
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 10 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ludovicus Sensi Ludovicus Sensi Periode Ke-2
Wondabio Wondabio
ANGGOTA Agustino Sunarko Agustino Sunarko Periode Ke-2
ANGGOTA Agung Nugroho Agung Nugroho Periode Ke-2
Soedibyo Soedibyo
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: - , tanggal SK Dewan Komisaris: 10 Juni 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.tower-
bersama.com 11 Juni 2025
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 11-06-2025 20:16
Page 2
Lampiran 1. 2026 11Juni2025 Penunjukan Komite Audit.pdf
2. WebTBIG - Komite Audit.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. 2026/TBIG-TBI-00/CSI/05/VI/2025
Issuer Name PT Tower Bersama Infrastructure Tbk
Issuer Code TBIG
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 10 June 2025 as follows :
Information New Old Service Period
Head Ludovicus Sensi Wondabio Ludovicus Sensi Wondabio Periode Ke-2
Member Agustino Sunarko Agustino Sunarko Periode Ke-2
Member Agung Nugroho Soedibyo Agung Nugroho Soedibyo Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated -, Decree of
the Board of Commissioners Number: 10 Juni 2025
The information referred to above has been published on the Company's Website at nature www.tower-
bersama.com11 Juni 2025
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 11-06-2025 20:16
Attachment 1. 2026 11Juni2025 Penunjukan Komite Audit.pdf
2. WebTBIG - Komite Audit.pdf
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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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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12 Sep 2026 23:05
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Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Tower Bersama Infrastructure Tbk',
'issuer_ticker': 'TBIG',
'letter_number': '2026/TBIG-TBI-00/CSI/05/VI/2025',
'positions': [{'is_independent': False,
'name': 'Ludovicus Sensi Wondabio',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-10'},
{'is_independent': False,
'name': 'Agustino Sunarko',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-10'},
{'is_independent': False,
'name': 'Agung Nugroho Soedibyo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}