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Nomor Surat 5071/TBIG-TBI-00/CSI/05/VIII/2026
Nama Perusahaan PT Tower Bersama Infrastructure Tbk
Kode Emiten TBIG
Lampiran 4
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 RUPSLB 27 Agustus 2026
bersama.com)
Ringkasan Risalah RUPSLB Website Bursa Efek Indonesia 27 Agustus 2026
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 27-08-2026 13:51
Lampiran 1. EGMS2026 - Summary of EGMS Results.pdf
2. RUPSLB2026 _ Ringkasan Risalah Rapat.pdf
3. WebTBIG 27Agt2026 Ringkasan Risalah RUPSLB.pdf
4. WebIDX 27Agt2026 Ringkasan Risalah RUPSLB.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 / Announcement No. 5071/TBIG-TBI-00/CSI/05/VIII/2026
Issuer Name PT Tower Bersama Infrastructure Tbk
Issuer Code TBIG
Attachment 4
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 RUPSLB 27 August 2026
bersama.com)
Ringkasan Risalah RUPSLB Website Bursa Efek Indonesia 27 August 2026
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 27-08-2026 13:51
Attachment 1. EGMS2026 - Summary of EGMS Results.pdf
2. RUPSLB2026 _ Ringkasan Risalah Rapat.pdf
3. WebTBIG 27Agt2026 Ringkasan Risalah RUPSLB.pdf
4. WebIDX 27Agt2026 Ringkasan Risalah RUPSLB.pdf
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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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