Company’s Public Offerings continued
1. GENERAL continued
e. Board of Directors, Commissioners and Audit Committee
The composition of the Company’s Board of Directors and Commissioners as at 31 December 2007 and 2008 was based on the Deed of Resolution No. 121, dated 23 November 2007 prepared before Sutjipto, SH., Notary in Jakarta and the Deed of Resolution No. 229, dated 29 July 2008 prepared before Sutjipto, SH., Notary in Jakarta. The composition of the Company’s Board of Directors and Commissioners as at 31 December 2009 based on the resolution of the Extraordinary General Meeting of Shareholders held on 16 November 2009, as stated in the Deed of Resolution No. 87, dated 16 November 2009 prepared before Aulia Taufani, S.H. substitute of Sutjipto, S.H., Notary in Jakarta. The composition of the Company’s Board of Directors and Commissioners as at 31 March 2009 based on the resolution of the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders held on 19 March 2009, as stated in the Deed of Resolution No. 76, dated 19 March 2009 prepared before Aulia Taufani, S.H. substitute of Sutjipto, S.H., Notary in Jakarta. The composition of the Company’s Board of Directors and Commissioners as at 31 March 2010 based on the resolution of the Extraordinary General Meeting of Shareholders held on 19 March 2010, as stated in the Deed of Resolution No. 155, dated 19 March 2010 prepared before Aulia Taufani, S.H. substitute of Sutjipto, S.H., Notary in Jakarta. The composition of the Company’s Board of Directors and Board of Commissioners as at 31 December 2007, 2008 and 2009; and 31 March 2009 and 2010 is as follows: 31122007 31122008 31122009 31032009 31032010 Board of Directors President Director: Hasnul Suhaimi Hasnul Suhaimi Hasnul Suhaimi Hasnul Suhaimi Hasnul Suhaimi Directors: Joris de Fretes Joris de Fretes Joris de Fretes Joris de Fretes P. Nicanor V. Santiago III Md. Nasir Ahmad P. Nicanor V. Santiago III P.Nicanor V.Santiago III P. Nicanor V. Santiago III Joy Wahjudi P. Nicanor V. Santiago III Joy Wahjudi Joy Wahjudi Joy Wahjudi Willem Lucas Timmermans Joy Wahjudi Willem Lucas Timmermans Willem Lucas Timmermans Willem Lucas Timmermans Dian Siswarini Willem Lucas Timmermans Dian Siswarini Dian Siswarini Dian Siswarini Dian Siswarini Board of Commissioners President Commissioner: YBhg Tan Sri Dato’ Ir. Muhammad Radzi bin Haji Mansor YBhg Tan Sri Dato’ Ir. Muhammad Radzi bin Haji Mansor YBhg Tan Sri Dato’ Ir.Muhammad Radzi bin Haji Mansor YBhg Tan Sri Dato’ Ir.Muhammad Radzi bin Haji Mansor YBhg Tan Sri Dato’ Ir.Muhammad Radzi bin Haji MansorParts
» Company’s Public Offerings continued
» Investment license GENERAL continued
» Investment license continued Operating license
» Operating licence continued GENERAL continued
» Board of Directors, Commissioners and Audit Committee
» Board of Directors, Commissioners and Audit Committee continued
» Basis for preparation of the consolidated financial statements
» Principles of consolidation SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Related party transactions SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Recognition of revenues and expenses i
» Trade receivables SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Inventories SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Leases SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Leases continued i SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Fixed assets and depreciation
» Fixed assets and depreciation continued
» Intangible assets SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Loans Bond and share issue costs
» Derivative financial instruments SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Derivative financial instruments continued
» Foreign currency translation SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Taxation SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Taxation continued SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Employee benefits Short-term employee benefits
» Employee benefits continued Post-employment benefits continued
» Financial assets and liabilities
» Financial assets and liabilities continued
» Financial assets and liabilities continued Financial liabilities continued
» Earningloss per share SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Dividends SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Use of estimates SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» CORRECTION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT AND FOR THE
» CASH AND CASH EQUIVALENTS continued
» TRADE RECEIVABLES - THIRD PARTIES
» TRADE RECEIVABLES - THIRD PARTIES continued
» ADVANCES AND PREPAYMENTS Daftar Laporan Audit
» OTHER ASSETS Daftar Laporan Audit
» FIXED ASSETS Daftar Laporan Audit
» FIXED ASSETS continued Daftar Laporan Audit
» SHORT-TERM LOANS Daftar Laporan Audit
» DEFERRED REVENUE LONG-TERM LOANS
» LONG-TERM LOANS continued Daftar Laporan Audit
» LONG-TERM LOANS continued LONG-TERM BONDS
» LONG-TERM BONDS continued PROVISIONS
» Estimated liabilities for assets restoration
» Post-employment benefits PROVISIONS continued
» SHARE CAPITAL AND ADDITIONAL PAID-IN CAPITAL
» SHARE CAPITAL AND ADDITIONAL PAID-IN CAPITAL continued
» APPROPRIATED RETAINED EARNINGS EARNINGLOSS PER SHARE
» EARNINGLOSS PER SHARE continued
» REVENUE Daftar Laporan Audit
» INFRASTRUCTURE EXPENSES Daftar Laporan Audit
» INTERCONNECTION AND TELECOMMUNICATIONS SERVICE CHARGES
» SALES AND MARKETING EXPENSES
» SALARIES AND EMPLOYEE BENEFITS
» Corporate income tax expensesbenefit continued
» Deferred tax liabilities TAXATION continued
» Deferred tax liabilities continued
» Tax assessments 2001 fiscal year
» Tax assessments continued 2004 fiscal year
» Nature of transactions and relationships with related parties continued Cash and cash equivalents
» Trade receivables RELATED PARTY INFORMATION continued
» Other receivables RELATED PARTY INFORMATION continued
» Revenue RELATED PARTY INFORMATION continued
» Revenue continued RELATED PARTY INFORMATION continued
» Interconnection charges RELATED PARTY INFORMATION continued
» Other telecommunications service costs
» Rental expense RELATED PARTY INFORMATION continued
» Service expense RELATED PARTY INFORMATION continued
» Salaries and allowances for Board of Directors and Commissioners
» Operating lease commitments COMMITMENTS
» DERIVATIVE INSTRUMENTS Daftar Laporan Audit
» DERIVATIVE INSTRUMENTS continued Daftar Laporan Audit
» CONTINGENCY Daftar Laporan Audit
» TARIFF SYSTEM Daftar Laporan Audit
» General purchase agreement with Ericsson AB
» Maintenance agreements and installation agreement with PT Ericsson Indonesia
» System implementation and integration agreement with AMDOCS
» System implementation and integration agreement with AMDOCS continued
» Supply, installation and maintenance agreement with PT Huawei Tech Investment “HTI”
» Equipment supply, maintenance and installation agreement with PT Alita Praya Mitra
» Fibre optic cable installation along the railroad in Java island and land lease to build
» Interconnection agreements SIGNIFICANT AGREEMENTS WITH THIRD PARTIES continued
» International roaming agreements SIGNIFICANT AGREEMENTS WITH THIRD PARTIES continued
» Leased line agreements SIGNIFICANT AGREEMENTS WITH THIRD PARTIES continued
» Consortium agreement, Palapa Ring Construction and Maintenance
» Master Tower Lease Agreement
» Fiber optics lease agreement
» National roaming agreement SIGNIFICANT AGREEMENTS WITH THIRD PARTIES continued
» Joint construction of submarine fiber optic link agreement
» MONETARY ASSETS AND LIABILITIES DENOMINATED IN FOREIGN CURRENCIES
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