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Nomor Surat 2508/TBIG-TBI-00/CSI/05/IV/2026.1
Nama Perusahaan PT Tower Bersama Infrastructure Tbk
Kode Emiten TBIG
Lampiran 5
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS (KOREKSI)
Mengoreksi surat kami nomor : 2508/TBIG-TBI-00/CSI/05/IV/2026 tanggal 30 April 2026 perihal Penyampaian Bukti
Iklan Pemberitahuan RUPS, dengan ini perseroan menyampaikan hal sebagai berikut:
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 2026 30 April 2026
bersama.com)
Pengumuman RUPST 2026 Website Bursa Efek Indonesia 30 April 2026
Website PT Kustodian Sentral Efek
Pengumuman RUPST 2026 30 April 2026
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, https://www.tower-bersama.
Nama Pengirim Helmy Yusman Santoso
Jabatan CFO/ Corporate Secretary
Tanggal dan Waktu 30-04-2026 15:10
Page 2
Lampiran 1. 2. Announcement AGMS 2026.pdf
2. WebIDX 30April2026 Pengumuman RUPST2026.pdf
3. 2. Pengumuman RUPST 2026.pdf
4. WebTBIG 30April2026 Pengumuman RUPST2026.pdf
5. WebKSEI 30April2026 Pengumuman RUPST2026.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. 2508/TBIG-TBI-00/CSI/05/IV/2026.1
Issuer Name PT Tower Bersama Infrastructure Tbk
Issuer Code TBIG
Attachment 5
Subject Advertisement Submission of Notice of AGM (CORRECTION)
Correction to our previous announcement number : 2508/TBIG-TBI-00/CSI/05/IV/2026 dated 30 April 2026 with the
subject of Advertisement Submission of Notice of AGM, the company hereby submit the following information:
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 2026 30 April 2026
bersama.com)
Pengumuman RUPST 2026 Website Bursa Efek Indonesia 30 April 2026
Website PT Kustodian Sentral Efek
Pengumuman RUPST 2026 30 April 2026
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, https://www.tower-bersama.com
Sender Name Helmy Yusman Santoso
Function CFO/ Corporate Secretary
Date and Time 30-04-2026 15:10
Page 4
Attachment 1. 2. Announcement AGMS 2026.pdf
2. WebIDX 30April2026 Pengumuman RUPST2026.pdf
3. 2. Pengumuman RUPST 2026.pdf
4. WebTBIG 30April2026 Pengumuman RUPST2026.pdf
5. WebKSEI 30April2026 Pengumuman RUPST2026.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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