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20260611_TBIG_Penyampaian Bukti Iklan_32100245.pdf

Other Text extracted TBIG

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Page 1
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 Nomor Surat                          3356/TBIG-TBI-00/CSI/05/VI/2026

 Nama Perusahaan                      PT Tower Bersama Infrastructure Tbk

 Kode Emiten                          TBIG

 Lampiran                             5

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak             Tanggal Penerbitan

                                           Website Perseroan (www.tower-
    Ringkasan Risalah RUPST                                                       11 Juni 2026
                                                   bersama.com)

    Ringkasan Risalah RUPST                 Website Bursa Efek Indonesia          11 Juni 2026

                                          Website PT Kustodian Sentral Efek
    Ringkasan Risalah RUPST                                                       11 Juni 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                    11-06-2026 14:41
Page 2
Lampiran                         1. WebTBIG 11Jun2026 Ringkasan Risalah RUPST.pdf


                                 2. WebIDX 11Jun2026 Ringkasan Risalah RUPST.pdf


                                 3. WebKSEI 11Jun2026 Ringkasan Risalah RUPST.pdf


                                 4. RUPST2026 _ Ringkasan Risalah Rapat.pdf


                                 5. AGMS2026 - Summary of AGMS Results.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.         3356/TBIG-TBI-00/CSI/05/VI/2026

 Issuer Name                       PT Tower Bersama Infrastructure Tbk

 Issuer Code                       TBIG

 Attachment                        5

 Subject                           Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                     Name of News Media              Publication Date

                                        Website Perseroan (www.tower-
    Ringkasan Risalah RUPST                                                   11 June 2026
                                                bersama.com)

    Ringkasan Risalah RUPST              Website Bursa Efek Indonesia         11 June 2026

                                       Website PT Kustodian Sentral Efek
    Ringkasan Risalah RUPST                                                   11 June 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                     11-06-2026 14:41
Page 4
Attachment                        1. WebTBIG 11Jun2026 Ringkasan Risalah RUPST.pdf


                                  2. WebIDX 11Jun2026 Ringkasan Risalah RUPST.pdf


                                  3. WebKSEI 11Jun2026 Ringkasan Risalah RUPST.pdf


                                  4. RUPST2026 _ Ringkasan Risalah Rapat.pdf


                                  5. AGMS2026 - Summary of AGMS Results.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.

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Size0.01 MB
Published11 Jun 2026
Pages4
Characters4,605
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Names mentioned 4 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
unresolved org PT Kustodian Sentral Efek Ringkasan Risalah RUPST p.1 ×2

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