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20240423_TBIG_Rencana Transaksi Material Dengan Persetujuan RUPS_31628839.pdf
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Page 1
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Nomor Surat 0115/TBG-TBI-00/CSI/05/IV/2024
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 Notes
Nilai Transaksi Material :
Periode Laporan Keuangan yang menjadi acuan Transaksi 31 Desember 2023
Tanggal RUPS 30 Mei 2024
Tanggal Pengumuman RUPS 23 April 2024
Laporan Penilai
Nama Penilai -
Nama KJPP -
Tanggal Penilaian
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
23 April 2024 Website Perseroan (www.tower-bersama.com)
23 April 2024 Website Bursa Efek Indonesia
Informasi Lain
Sesuai dengan ketentuan Pasal 20 ayat (2) POJK No. 17/2020, Rencana Transaksi yang merupakan penerbitan
Notes yakni efek bersifat utang dimana pembeli Efek bersifat utang belum diketahui, maka Perseroan akan
mengumumkan Ringkasan Laporan Penilai paling lambat 2 (dua) hari kerja setelah tanggal diterbitkannya Notes.
Demikian untuk diketahui.
Hormat Kami,
PT Tower Bersama Infrastructure Tbk
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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 18:03
Lampiran 1. TBIG - KI Global Bond _ bw.pdf
2. TBIG - KI Global Bond _ bw 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. 0115/TBG-TBI-00/CSI/05/IV/2024
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 Company's plan to issue Notes in foreign currency
Material Transaction Value
AGMS Date 30 Mei 2024
GMS Announcement Date 23 April 2024
Appraisal Report
Assessor Name -
Name of KJPP -
Assessment Date
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
23 April 2024 Website Perseroan (www.tower-bersama.com)
23 April 2024 Website Bursa Efek Indonesia
Other Information:
In accordance with the provisions of Article 20 paragraph (2) of POJK No. 17/2020, the Transaction Plan, which
involves the issuance of Notes (debt securities where the buyers of the debt securities are not yet known), the
Company will announce a Summary of the Appraiser's Report no later than 2 (two) working days after the date of
issuance of the Notes.
Thus to be informed accordingly.
Respectfully,
PT Tower Bersama Infrastructure Tbk
Page 4
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 18:03
Attachment 1. TBIG - KI Global Bond _ bw.pdf
2. TBIG - KI Global Bond _ bw 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 23:04
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Rencana Perseroan untuk menerbitkan Notes'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '0115/TBG-TBI-00/CSI/05/IV/2024',
'object_text': 'Rencana Perseroan untuk menerbitkan Notes',
'object_truncated': True,
'parties': [],
'pct_of_equity': None,
'reference_period': '31 Desember 2023',
'requires_rups': True,
'rups_date': '2024-05-30',
'ticker': 'TBIG',
'transaction_date': None,
'valuation_date': None,
'value': None}