2. PT United Towerindo dan Entitas Anak 2. PT United Towerindo and Subsidiary

in Indonesian Language Ekshibit E5 Exhibit E5 PT TOWER BERSAMA INFRASTRUCTURE Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK PERIODE 9 SEMBILAN BULAN YANG BERAKHIR 30 SEPTEMBER 2011 DAN 2010 Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain PT TOWER BERSAMA INFRASTRUCTURE Tbk AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE PERIOD OF 9 NINE MONTHS ENDED 30 SEPTEMBER 2011 AND 2010 Expressed in million Rupiah, unless otherwise stated Berdasarkan Pasal 3 dari Anggaran Dasar entitas anak, ruang lingkup usaha entitas anak adalah berusaha dalam jasa kecuali jasa di bidang hukum dan pajak, pembangunan, perdagangan dan industri. In accordance with Article 3 of the subsidiary’s Articles of Association, the scope of its activities involves services except services in law and tax, developments, trades and industries. Perusahaan beralamat di Gedung International Financial Centre, lantai 6 Jl. Jenderal Sudirman Kavling 22-23, Jakarta 12920. PT Tower Bersama memiliki 2 dua anak perusahaan yaitu PT Prima Media Selaras dan PT Mitrayasa Sarana Informasi. PT Mitrayasa Sarana Informasi dimiliki oleh PT Tower Bersama sejak 8 Agustus 2011. The Company’s address is at International Financial Centre Building, 6 th floor. Jl. Jenderal Sudirman Lots 22-23, Jakarta 12920. PT Tower Bersama has 2 two subsidiaries company which are PT Prima Media Selaras and PT Mitrayasa Sarana Informasi. PT Mitrayasa Sarana Informasi acquired by PT Tower Bersama in 8 August 2011. c.4. PT Tower One dan Entitas Anak c.4. PT Tower One and Subsidiary PT Tower One “entitas anak” adalah suatu perseroan terbatas didirikan di Indonesia berdasarkan Akta Pendirian No.6 tanggal 21 September 2006, dibuat di hadapan Angela Meilany Basiroen, SH, Notaris di Jakarta, Akta Pendirian telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia dalam Surat Keputusan No.W7-03499 HT.01.01-TH.2006 tanggal 8 Desember 2006 dan akta tersebut telah diumumkan dalam Berita Negara No.63 tanggal 7 Agustus 2009, Tambahan No.21141 “Anggaran Dasar”. Anggaran Dasar entitas anak telah mengalami beberapa kali perubahan, terakhir dengan Akta No.83 tanggal 23 Desember 2010, dibuat di hadapan Darmawan Tjoa, SH, SE, Notaris di Jakarta, mengenai peningkatan modal dasar, modal ditempatkan dan modal disetor. Perubahan Anggaran Dasar tersebut telah disetujui oleh Menteri Hukum dan Hak Asasi Manusia dengan surat No.AHU-02877.AH.01.02.Tahun 2011 tanggal 19 Januari 2011. PT Tower One the “subsidiary” is a limited liability company established in Indonesia based on the Deed of Establishment No.6 dated 21 September 2006, drawn up in the presence of Angela Meilany Basiroen, SH, Notary in Jakarta, The subsidiary’s Deed of Establishment was approved by the Minister of Law and Human Rights through letter No.W7-03499 HT.01.01-TH.2006 dated 8 December 2006 and was published in State Gazette No.63 dated 7 August 2009, Supplement No.21141 “Articles of Association”. The subsidiary’s Articles of Association have been amended several times; the latest amendment was based on Deed No.83 dated 23 December 2010, drawn up in the presence of Darmawan Tjoa, SH, SE, Notary in Jakarta, regarding increasing authorized capital, issued capital and paid-up capital. This amendment has been Approved by the Ministry of Law and Human Rights through letter No.AHU-02877.AH.01.02.Tahun 2011 dated 19 Januari 2011. Berdasarkan Pasal 3 dari Anggaran Dasar entitas anak, ruang lingkup usaha entitas anak meliputi bidang industri, pembangunan, jasa dan service, operator dan kontraktor menara dan infrastruktur telekomunikasi. In accordance with Article 3 of the subsidiary’s Articles of Association, the scope of its activities involves industries, developments, services, operator and contractor of tower and telecommunication infrastructure. Perusahaan beralamat di Gedung International Financial Centre, lantai 6 Jl. Jenderal Sudirman Kavling 22-23, Jakarta 12920. PT Tower One memiliki anak perusahaan yaitu PT Bali Telekom. The Company’s address is at International Financial Centre Building, 6 th floor. Jl. Jenderal Sudirman Lots 22-23, Jakarta 12920. PT Tower One has a subsidiary company which is PT Bali Telekom.