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Nomor Surat 1511/TBIG-TBI-00/CSI/05/V/2025
Nama Perusahaan PT Tower Bersama Infrastructure Tbk
Kode Emiten TBIG
Lampiran 3
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 RUPST 2025 19 Mei 2025
bersama.com)
Panggilan RUPST 2025 Website Bursa Efek Indonesia 19 Mei 2025
Website PT Kustodian Sentral Efek
Panggilan RUPST 2025 19 Mei 2025
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 19-05-2025 15:27
Lampiran 1. WebTBIG 19Mei25 Panggilan RUPST2025.pdf
2. WebIDX 19Mei25 Panggilan RUPST2025.pdf
3. WebKSEI 19Mei25 Panggilan RUPST2025.pdf
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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. 1511/TBIG-TBI-00/CSI/05/V/2025
Issuer Name PT Tower Bersama Infrastructure Tbk
Issuer Code TBIG
Attachment 3
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 RUPST 2025 19 May 2025
bersama.com)
Panggilan RUPST 2025 Website Bursa Efek Indonesia 19 May 2025
Website PT Kustodian Sentral Efek
Panggilan RUPST 2025 19 May 2025
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 19-05-2025 15:27
Attachment 1. WebTBIG 19Mei25 Panggilan RUPST2025.pdf
2. WebIDX 19Mei25 Panggilan RUPST2025.pdf
3. WebKSEI 19Mei25 Panggilan RUPST2025.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Panggilan RUPST
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