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Nomor Surat 0118/TBG-TBI-00/CSI/05/IV/2024
Nama Perusahaan PT Tower Bersama Infrastructure Tbk
Kode Emiten TBIG
Lampiran 5
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Website Perseroan (www.tower-
Pengumuman RUPST 2024 23 April 2024
bersama.com)
Pengumuman RUPST 2024 Website Bursa Efek Indonesia 23 April 2024
Website PT Kustodian Sentral Efek
Pengumuman RUPST 2024 23 April 2024
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, http://www.tower-bersama.
Nama Pengirim Helmy Yusman Santoso
Jabatan CFO/ Corporate Secretary
Tanggal dan Waktu 23-04-2024 19:43
Page 2
Lampiran 1. 2. Announcement AGMS 2024.pdf
2. 2 Pengumuman RUPST 2024.pdf
3. WebTBIG - Pengumuman RUPST.pdf
4. WebIDX - Pengumuman RUPST.pdf
5. WebKSEI - Pengumuman RUPST.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. 0118/TBG-TBI-00/CSI/05/IV/2024
Issuer Name PT Tower Bersama Infrastructure Tbk
Issuer Code TBIG
Attachment 5
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Website Perseroan (www.tower-
Pengumuman RUPST 2024 23 April 2024
bersama.com)
Pengumuman RUPST 2024 Website Bursa Efek Indonesia 23 April 2024
Website PT Kustodian Sentral Efek
Pengumuman RUPST 2024 23 April 2024
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, http://www.tower-bersama.com
Sender Name Helmy Yusman Santoso
Function CFO/ Corporate Secretary
Date and Time 23-04-2024 19:43
Page 4
Attachment 1. 2. Announcement AGMS 2024.pdf
2. 2 Pengumuman RUPST 2024.pdf
3. WebTBIG - Pengumuman RUPST.pdf
4. WebIDX - Pengumuman RUPST.pdf
5. WebKSEI - Pengumuman RUPST.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Pengumuman RUPST
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