Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 0114/TBG-TBI-00/CSI/05/IV/2024
Nama Perusahaan PT Tower Bersama Infrastructure Tbk
Kode Emiten TBIG
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0111/TBG-TBI-00/CSI/05/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 30 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : akan diumumkan pada waktu panggilan
diumumkan dan sesuai iklan) Rapat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Tower Bersama Infrastructure Tbk
Helmy Yusman Santoso
CFO/ Corporate Secretary
PT Tower Bersama Infrastructure Tbk
Nama Pengirim Helmy Yusman Santoso
Jabatan CFO/ Corporate Secretary
Tanggal dan Waktu 23-04-2024
Lampiran 1. 2 Pengumuman RUPST 2024.pdf
2. 2. Announcement AGMS 2024.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 2
Go To Indonesian Page
No 0114/TBG-TBI-00/CSI/05/IV/2024
Issuer Name PT Tower Bersama Infrastructure Tbk
Issuer Code TBIG
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0111/TBG-TBI-00/CSI/05/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 30 May 2024 Time : 10:00
Location : akan diumumkan pada waktu panggilan
Rapat
Recording date of Shareholders which are entitled to : 07 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Tower Bersama Infrastructure Tbk
Helmy Yusman Santoso
CFO/ Corporate Secretary
PT Tower Bersama Infrastructure Tbk
Sender Name Helmy Yusman Santoso
Function CFO/ Corporate Secretary
Date and Time 23-04-2024
Attachment 1. 2 Pengumuman RUPST 2024.pdf
2. 2. Announcement AGMS 2024.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 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.