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20260611_TBIG_Keterbukaan Informasi terkait Aksi Korporasi_32100224.pdf
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Nomor Surat 3354/TBIG-TBI-00/CSI/05/VI/2026
Nama Perusahaan PT Tower Bersama Infrastructure Tbk
Kode Emiten TBIG
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 11062026
Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai
Perseroan melaporkan hal-hal berikut :
Dividen Tunai
Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2025
sesuai dengan hasil RUPS Tahunan tanggal 09 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 1.059.878.874.215
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 47
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 09 Juni 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 18 Juni 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 19 Juni 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 22 Juni 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 23 Juni 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 22 Juni 2026 Waktu 16:15
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 09 Juli 2026
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2025 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 1.426.836.000.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 6.447.339.000.000
Total Ekuitas IDR 12.725.357.000.000
Demikian untuk diketahui.
Hormat Kami,
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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 14:40
Lampiran 1. RUPST2026 _ Ringkasan Risalah Rapat.pdf
2. 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.
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Letter Number 3354/TBIG-TBI-00/CSI/05/VI/2026
Issuer Name PT Tower Bersama Infrastructure Tbk
Issuer Code TBIG
Attachment 2
Subject Information Disclosure Concerning Corporate Action - Cash Dividend -
We inform report about Corporate Action Schedule , Cash Dividend
The Company reports the following:
Cash Dividend
The Issuer had declared a plan for the distribution of dividends for the fiscal year 2025 in accordance with the results
of Tahunan General Meeting dated 09 June 2026 for the 2025 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 1.059.878.874.215
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 47
determined)
Dividend distribution schedule :
Effective Date 09 June 2026
Dividend cum date in Regular Market and Negotiation Market 18 June 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 19 June 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 22 June 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 23 June 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 22 June 2026 Time 16:15
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 09 July 2026
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2025 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 1.426.836.000.000
Unrestricted retained earnings IDR 6.447.339.000.000
Total equity IDR 12.725.357.000.000
Thus to be informed accordingly.
Respectfully,
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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 14:40
Attachment 1. RUPST2026 _ Ringkasan Risalah Rapat.pdf
2. 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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