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No Surat 2486/TBIG-TBI-00/CSI/05/IV/2026
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 : 2389/TBIG-TBI-00/CSI/05/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 09 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan diumumkan pada saat Pemanggilan
diumumkan dan sesuai iklan) RUPST
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 Mei 2026
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 30-04-2026
Lampiran 1. 2. Pengumuman RUPST 2026.pdf
2. 2. Announcement AGMS 2026.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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No 2486/TBIG-TBI-00/CSI/05/IV/2026
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.2389/TBIG-TBI-00/CSI/05/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 09 June 2026 Time : 10:00
Location : Akan diumumkan pada saat Pemanggilan
RUPST
Recording date of Shareholders which are entitled to : 13 May 2026
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 30-04-2026
Attachment 1. 2. Pengumuman RUPST 2026.pdf
2. 2. Announcement AGMS 2026.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.
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