PT Tower Bersama Infrastructure Tbk PT Tower Bersama Infrastructure Tbk
Annual Report 2013 Laporan Tahunan 2013
Annual Report 2013 Laporan Tahunan 2013
135 134
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E42 Exhibit E42
PT TOWER BERSAMA INFRASTRUCTURE Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2013 DAN 2012
Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain PT TOWER BERSAMA INFRASTRUCTURE Tbk
AND SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2013 AND 2012 Expressed in million Rupiah, unless otherwise stated
7. UANG MUKA PEMBELIAN KEMBALI SAHAM Lanjutan
7. ADVANCE FOR SHARES REPURCHASE Continued
Selanjutnya sesuai akta Notaris No. 12 tanggal 20 Agustus 2013 yang dibuat dihadapan Notaris yang sama,
SKP telah melaporkan perubahan susunan pemegang saham kepada Menteri Hukum dan Hak Asasi Manusia
terkait pembelian kembali saham. Pelaporan perubahan anggaran dasar tersebut telah diterima oleh Menteri
Hukum dan Hak Asasi Manusia Republik Indonesia pada tanggal 8 November 2013 sesuai Surat Keputusan No. AHU-
57070.AH.01.02.Tahun2013. Subsequently, pursuant to the Notarial deed No. 12
dated 20 August 2013 that was made before the same Notary, SKP has reported changes in its shareholding
structure to the Minister of Law and Human Rights related to the share repurchases. Changes to articles of
association have been received by the Minister of Law and Human Rights of the Republic of Indonesia on
8 November 2013 as confirmed in his Decision Letter No. AHU-57070.AH.01.02.Tahun2013.
Berdasarkan Akta Pernyataan Keputusan Edaran Para Pemegang Saham PT Solu Sindo Kreasi Pratama Sebagai
Pengganti Rapat Umum Pemegang Saham Luar Biasa No. 29 tanggal 12 November 2013 yang dibuat di hadapan
Darmawan Tjoa, S.H, S.E, Notaris di Jakarta, para pemegang saham PT Solu Sindo Kreasi Pratama SKP,
entitas anak PT Metric Solusi Integrasi Catatan 1c telah memberikan persetujuan kepada SKP untuk membeli
kembali 71.534 saham beredarnya dari pemegang saham non-pengendali.
Based on Deed of Circular Resolution of the
Shareholders of PT Solu Sindo Kreasi Pratama, as a substitute of Extraordinary General Meeting of
Shareholders, No. 29 dated 12 November 2013 made before Darmawan Tjoa, S.H, S.E, a Notary in Jakarta,
the shareholders of PT Solu Sindo Kreasi Pratama SKP, a subsidiary of PT Metric Integrasi Solutions Note 1c
had given approval to SKP to repurchase 71,534 of the outstanding shares from non-controlling shareholder.
Jumlah saham tersebut merepresentasikan 4,01 dari seluruh saham beredar SKP dan nilai pembelian kembali
saham tersebut adalah sebesar Rp 237.572. Dengan demikian, SKP menjadi memiliki sahamnya sendiri
sebanyak 71.534 saham atau 4,01 dari seluruh saham yang beredar. Setelah transaksi pembelian saham, SKP
selanjutnya menghentikan saham beredar yang dibeli oleh SKP tersebut.
The number of shares represents 4.01 of total shares outstanding SKP, and value of shares repurchased
amounted to Rp 237,572. Accordingly, SKP now has as many as 71,534 shares of its own or 4.01 of the total
shares outstanding. After the transaction of share repurchase, SKP terminated outstanding shares that
have been purchased by SKP.
Selanjutnya sesuai akta Notaris No. 61 tanggal 22 November 2013 yang dibuat dihadapan Notaris yang
sama, SKP telah melaporkan perubahan susunan pemegang saham kepada Menteri Hukum dan Hak Asasi
Manusia terkait pembelian kembali saham. Pelaporan perubahan anggaran dasar tersebut telah diterima oleh
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia pada tanggal 22 November 2013 sesuai Surat Keputusan
No. AHU-AH.01.10-50408. Subsequently, pursuant to the Notarial deed No. 61
dated 22 November 2013 that was made before the same Notary, SKP has reported changes in its
shareholding structure to the Minister of Law and Human Rights related to the share repurchases. Changes
to articles of association have been received by the Minister of Law and Human Rights of the Republic of
Indonesia on 22 November 2013 as confirmed in his Decision Letter No. AHU-AH.01.10-50408.
Pada 31 Desember 2013, saldo uang muka pembelian kembali saham adalah sebesar Rp 166.125.
As of 31 December 2013, the balance of advance for
share repurchase amounted to Rp 166,125. 8.
INVESTASI 8.
INVESTMENT
2 0 1 3 2 0 1 2
Investasi penyertaan saham – Investment in shares – available-
tersedia untuk dijual for-sale
PT Smartfren Telecom Tbk PT Smartfren Telecom Tbk
- Nilai perolehan 16.710
16.710 Cost -
Penurunan nilai wajar 15.815
15.268 Impairment of fair value
Jumlah
895 1.442
T o t a l
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E43 Exhibit E43
PT TOWER BERSAMA INFRASTRUCTURE Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2013 DAN 2012
Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain PT TOWER BERSAMA INFRASTRUCTURE Tbk
AND SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2013 AND 2012 Expressed in million Rupiah, unless otherwise stated
8. INVESTASI Lanjutan
8. INVESTMENT Continued
