in Indonesian Language
Ekshibit E109 Exhibit E109
PT TOWER BERSAMA INFRASTRUCTURE Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK TAHUN YANG BERAKHIR 31 DESEMBER 2016
Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain PT TOWER BERSAMA INFRASTRUCTURE Tbk
AND SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2016 Expressed in million Rupiah, unless otherwise stated
43.
SEGMEN OPERASI Lanjutan 43. OPERATING SEGMENT Continued
a.
Segmen Primer Lanjutan a. Primary Segment Continued
2 0 1 5 Menara
Tower Repeater
Repeater Konsolidasian
Consolidation 2 0 1 5
Pendapatan Revenue
Pihak ketiga 3.398.827
22.350 3.421.177
Third parties
Hasil Result
Beban pokok pendapatan 441.916
6.994 448.910
Cost of revenue Hasil segmen
2.972.267 Segments result
Beban usaha yang tidak dapat dialokasi
311.423 Operating expenses which
can not be allocated Laba dari operasi
2.660.844 Profit from operation
Beban keuangan 1.599.484
Financial expenses Pendapatan beban lainnya
193.850 2.124
195.974 Other revenues expenses
Pendapatan beban lainnya yang tidak dapat dialokasi
168.137 Revenues expenses which
can not be allocated Laba sebelum beban pajak
Penghasilan 1.089.197
Profit before income tax
Manfaat pajak penghasilan 355.830
Income tax expense Laba bersih
1.445.027 Net profit
Aset segmen 13.617.250
149.186 13.766.436
Segment assets Aset tidak dapat dialokasi
9.033.235 Unallocated assets
Jumlah aset 22.799.671
Total assets Liabilitas segmen
Segment liabilities Liabilitas tidak dapat
Dialokasi 21.208.875
Unallocated liabilities Jumlah liabilitas
21.208.875 Total liabilities
b. Segmen Sekunder
b. Secondary Segment 2 0 1 6
Jawa dan Bali Java and Bali
Sumatera Sumatra
Kalimantan Borneo
Sulawesi Sulawesi
Konsolidasian Consolidated
2 0 1 6
Pendapatan 2.246.669
956.844 244.576
263.085 3.711.174
Revenue Beban
235.518 119.129
27.153 35.865
417.665 Expense
Aset segmen yang dapat dialokasi
8.609.447 4.330.957
1.073.222 1.414.039
15.427.665 Segment assets which
can be allocated Aset segmen yang
tidak dapat dialokasi
8.192.603 Segment assets
which can not be allocated
23.620.268 Liabilitas segmen
Segment liabilities yang tidak
dapat dialokasi 21.996.126
which can not be allocated
in Indonesian Language
Ekshibit E110 Exhibit E110
PT TOWER BERSAMA INFRASTRUCTURE Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK TAHUN YANG BERAKHIR 31 DESEMBER 2016
Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain PT TOWER BERSAMA INFRASTRUCTURE Tbk
AND SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2016 Expressed in million Rupiah, unless otherwise stated
43.
SEGMEN OPERASI Lanjutan 43. OPERATING SEGMENT Continued
b. Segmen Sekunder Lanjutan
b. Secondary Segment Continued 2 0 1 5
Jawa dan Bali Java and Bali
Sumatera Sumatra
Kalimantan Borneo
Sulawesi Sulawesi
Konsolidasian Consolidated
2 0 1 5
Pendapatan 2.032.309
918.138 230.607
240.123 3.421.177
Revenue Beban
249.408 130.238
31.676 37.588
448.910 Expense
Aset segmen yang dapat dialokasi
7.638.527 3.998.298
921.093 1.208.518
13.766.436 Segment assets which
can be allocated Aset segmen yang
tidak dapat dialokasi
9.033.235 Segment assets
which can not be allocated
22.799.671 Liabilitas segmen
Segment liabilities yang tidak
dapat dialokasi 21.208.875
which can not be allocated
44. PERISTIWA SETELAH PERIODE PELAPORAN 44. EVENTS AFTER THE REPORTING PERIOD
a. Pencairan pinjaman a. Loan withdrawal
Pada tanggal 20 Januari, 3 dan 8 Februari 2017 entitas anak telah menarik fasilitas pinjaman revolving seri B
masing-masing sebesar US 10.000.000, US 10.000.000 dan US 20.000.000. Fasilitas ini dikenakan marjin bunga
sebesar 1,85 per tahun di atas LIBOR untuk kreditur dalam negeri dan 1,75 per tahun untuk kreditur luar
negeri. On 20 January, 3 and 8 February 2017 the subsidiaries
had drawndown Facility B of revolving loan facility amounting to US 10,000,000, US 10,000,000, and US
20,000,000, respectively. This facility bears interest margin of 1.85 above LIBOR per annum for onshore
lenders and 1.75 per annum for offshore lenders.
Kreditor yang berpartisipasi pada fasilitas ini adalah: The lenders who participated in this facility are:
Oversea-Chinese Banking Corporation Limited
United Overseas Bank Limited
DBS Bank Ltd
The Hongkong and Shanghai Banking Corporation
Limited
Credit Agricole Corporate and Investment Bank
CIMB Bank Berhad
Sumitomo Mitsui Banking Corporation
CTBC Bank Co, Ltd.
Chang Hwa Commercial Bank
The Bank of Tokyo-Mitshubishi UFJ, Ltd.
PT Bank ANZ Indonesia
PT Bank BNP Paribas Indonesia
Oversea-Chinese Banking Corporation Ltd
United Overseas Bank Limited
DBS Bank Ltd
The Hongkong and Shanghai Banking Corporation Limited
Credit Agricole Corporate and Investment Bank
CIMB Bank Berhad
Sumitomo Mitsui Banking Corporation
CTBC Bank Co, Ltd.
Chang Hwa Commercial Bank
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
PT Bank ANZ Indonesia
PT Bank BNP Paribas Indonesia
b. Pengangkatan ketua komite audit b. Appoinment of Chairman of Audit Committe
Berdasarkan Surat Keputusan Dewan Komisaris Nomor 01TBIGSIR-BOCII2017 tanggal 9 Februari 2017,
Dewan Komisaris memutuskan untuk mengangkat Wahyuni Bahar sebagai ketua komite audit.
In accordance with Decision Letter of Board of Commissioner
Nomor 01TBIGSIR-BOCII2017 dated 9 February 2017, Board of Commissioner has decided to
appoint Wahyuni Bahar as Chairman of Audit Committee.