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20260430_TBIG_Penyampaian Bukti Iklan_32075849.pdf

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 Nomor Surat                          2508/TBIG-TBI-00/CSI/05/IV/2026

 Nama Perusahaan                      PT Tower Bersama Infrastructure Tbk

 Kode Emiten                          TBIG

 Lampiran                             4

 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 2026                                                      30 April 2026
                                                  bersama.com)

    Pengumuman RUPST 2026                 Website Bursa Efek Indonesia         30 April 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                    30-04-2026 11:54

 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


 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
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 Letter / Announcement No.         2508/TBIG-TBI-00/CSI/05/IV/2026

 Issuer Name                       PT Tower Bersama Infrastructure Tbk

 Issuer Code                       TBIG

 Attachment                        4

 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 2026                                                       30 April 2026
                                               bersama.com)

   Pengumuman RUPST 2026               Website Bursa Efek Indonesia            30 April 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                     30-04-2026 11:54

 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
Page 3
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.

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Size0.01 MB
Published30 Apr 2026
Pages3
Characters3,964
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked person Helmy Yusman Santoso · CFO/ Corporate Secretary p.1 ×5
possible org Tower Bersama Infrastructure Tbk · Nama Perusahaan p.1 ×21
possible org Bursa Efek Indonesia p.1 ×2

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