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20250502_TBIG_Rencana Transaksi Material Dengan Persetujuan RUPS_31881425.pdf
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Page 1
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Nomor Surat 1172/TBIG-TBI-00/CSI/05/V/2025
Nama Perusahaan PT Tower Bersama Infrastructure Tbk
Kode Emiten TBIG
Lampiran 2
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS
Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :
Uraian singkat mengenai Transaksi Material : Rencana Perseroan untuk menerbitkan Surat
Nilai Transaksi Material :
Periode Laporan Keuangan yang menjadi acuan Transaksi 31 Desember 2024
Tanggal RUPS 10 Juni 2025
Tanggal Pengumuman RUPS 02 Mei 2025
Laporan Penilai
Nama Penilai -
Nama KJPP -
Tanggal Penilaian 02 Mei 2025
Pendapat kewajaran atas Transaksi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
02 Mei 2025 Website Perseroan (www.tower-bersama.com)
02 Mei 2025 Website Bursa Efek Indonesia
Demikian untuk diketahui.
Hormat Kami,
PT Tower Bersama Infrastructure Tbk
Helmy Yusman Santoso
CFO/ Corporate Secretary
Page 2
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 02-05-2025 15:05
Lampiran 1. KI Global Bond 2025 Bhs.pdf
2. KI Global Bond 2025 Eng.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. 1172/TBIG-TBI-00/CSI/05/V/2025
Issuer Name PT Tower Bersama Infrastructure Tbk
Issuer Code TBIG
Attachment 2
Subject Plan of Material Transaction with RUPS Agreement
The Company hereby announce information regarding Plan of Material Transaction with RUPS Agreement as
A brief description of the Material Transaction The Company plans to issue Notes in a Foreign
Currency
Material Transaction Value
AGMS Date 10 Juni 2025
GMS Announcement Date 02 Mei 2025
Appraisal Report
Assessor Name -
Name of KJPP -
Assessment Date 02 Mei 2025
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
The information has been published in the following media:
Publication Date Publication Media
02 May 2025 Website Perseroan (www.tower-bersama.com)
02 May 2025 Website Bursa Efek Indonesia
Thus to be informed accordingly.
Respectfully,
PT Tower Bersama Infrastructure Tbk
Helmy Yusman Santoso
CFO/ Corporate Secretary
Page 4
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 02-05-2025 15:05
Attachment 1. KI Global Bond 2025 Bhs.pdf
2. KI Global Bond 2025 Eng.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 3 people and organisations named in the text · linked when the evidence is strong
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confidence 0.500
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12 Sep 2026 22:51
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Rencana Perseroan untuk menerbitkan Surat'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '1172/TBIG-TBI-00/CSI/05/V/2025',
'object_text': 'Rencana Perseroan untuk menerbitkan Surat',
'object_truncated': True,
'parties': [],
'pct_of_equity': None,
'reference_period': '31 Desember 2024',
'requires_rups': True,
'rups_date': '2025-06-10',
'ticker': 'TBIG',
'transaction_date': None,
'valuation_date': '2025-05-02',
'value': None}