Struktur Entitas Anak Lanjutan Structure of Subsidiaries Continued 4 PT Tower One dan entitas anak 4 PT Tower One and subsidiary
1. GENERAL Continued
c. Struktur Entitas Anak Lanjutan c. Structure of Subsidiaries Continued c.4 PT Tower One dan entitas anak c.4 PT Tower One and subsidiary PT Tower One “TO” adalah suatu Perseroan Terbatas didirikan di Indonesia berdasarkan akta pendirian No. 6 tanggal 21 September 2006, dibuat dihadapan Angela Meilany Basiroen, SH, Notaris di Jakarta. PT Tower One “TO” 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, a Notary in Jakarta. Akta pendirian TO telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam Surat Keputusan No. W7-03499.HT.01.01- TH.2006 tanggal 8 Desember 2006 dan akta tersebut telah diumumkan dalam Berita Negara Republik Indonesia No. 63 tanggal 7 Agustus 2009, Tambahan No. 21141. Anggaran dasar TO telah mengalami beberapa kali perubahan, terakhir dengan Akta No. 83 tanggal 23 Desember 2010, dibuat dihadapan Darmawan Tjoa, S.H, S.E, Notaris di Jakarta, mengenai peningkatan modal dasar, modal ditempatkan dan modal disetor. TO’s deed of establishment was approved by the Ministry of Law and Human Rights of the Republic of Indonesia in his Decree No. W7- 03499.HT.01.01-TH.2006 dated 8 December 2006 and was published in the State Gazette of the Republic of Indonesia in his Decree No. 63 dated 7 August 2009, Supplement No. 21141. TO’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, S.H, S.E, a Notary in Jakarta, regarding increasing authorized capital, issued capital and fully paid- up capital. Perubahan Anggaran Dasar tersebut telah disetujui oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dengan Surat Keputusan No. AHU-02877.AH.01.02. Tahun 2011 tanggal 19 Januari 2011. Berdasarkan Pasal 3 dari anggaran dasar TO, ruang lingkup usaha TO adalah berusaha dalam jasa kecuali jasa di bidang hukum dan pajak, pembangunan, perdagangan dan industri. This amendment has been approved by the Ministry of Law and Human Rights of the Republic of Indonesia in his Decree No. AHU- 02877. AH.01.02. Tahun 2011 dated 19 January 2011.In accordance with Article 3 of TO’s articles of association, the scope of its activities involves services except services in law and tax, developments, trades and industries. TO memiliki entitas anak yaitu PT Bali Telekom. TO has a subsidiary company which is PT Bali Telekom. c.5 PT Triaka Bersama c.5 PT Triaka BersamaParts
» Extraordinary General Meeting of Shareholders convened on March 7, 2013 in Jakarta:
» Rapat Umum Pemegang Saham Tahunan yang diselenggarakan pada tanggal 17 April 2013 di
» ke c Rapat Umum Pemegang Saham Luar Biasa yang diselenggarakan pada tanggal 24 Juli 2013 di
» ke Rapat Umum Pemegang Saham Luar Biasa yang diselenggarakan pada tanggal 24 Juli 2013 di
» Pendirian Perusahaan The Company’s Establishment
» Struktur Entitas Anak Structure of Subsidiaries
» Struktur Entitas Anak Lanjutan Structure of Subsidiaries Continued
» 3 PT Tower Bersama dan entitas anak 3 PT Tower Bersama and subsidiaries
» Dasar Penyajian Laporan Keuangan Konsolidasian
» Basis of Preparation of the Consolidated Financial Statements Continued
» Prinsip Konsolidasian Principles of Consolidation
» Transaksi dan Penjabaran Mata Uang Asing Transaction and Foreign Currency
» Transaksi dan Penjabaran Mata Uang Asing Transaction and Foreign Currency Continued
» Liabilitas Keuangan Lanjutan Financial Liabilities Continued
» Aset dan Liabilitas Keuangan Lanjutan Financial Assets and Liabilities Continued
» Aset Tetap dan Penyusutan Property and Equipment, and Depreciation
» Properti Investasi Investment Properties
» Bangunan dalam Penyelesaian Construction-in-Progress S e w a L e a s e
» Imbalan Pasca-Kerja Post–Employment Benefits
» Pengakuan Pendapatan dan Beban Revenue and Expenses Recognition Perpajakan Taxation
» Perpajakan Lanjutan Taxation Continued
» Restructuring Transactions of Entities Under Common Control Continued
» Goodwill Goodwill Lindung Nilai atas Arus Kas Cash Flows Hedges
» Penurunan Nilai Aset Lanjutan Impairment of Assets Continued
» Aset Tak Berwujud Intangible Assets
» Penggunaan Estimasi Use of Estimates Penggunaan Estimasi Lanjutan Use of Estimates Continued
» IKHTISAR KEBIJAKAN AKUNTANSI YANG PENTING APPROPRIATED ACCOUNTS TRADE RECEIVABLES
» OTHER RECEIVABLES ADVANCE FOR SHARES REPURCHASE
» ADVANCE FOR SHARES REPURCHASE Continued
» INVESTMENT Continued tbig annual report 2013 eng
» ASET TETAP Lanjutan PROPERTY AND EQUIPMENT Continued
» ASET TETAP Lanjutan PROPERTY AND EQUIPMENT Continued PROPERTI INVESTASI INVESTMENT PROPERTIES
» PROPERTI INVESTASI Lanjutan INVESTMENT PROPERTIES Continued
» Syndicated term loan facilities US Dolar Non-syndicated term loan facilities US Dolar
» First Series of US 300 million Term Loan Facility
» Fasilitas pinjaman Senior Sebesar US 50 juta Senior Loan Facility of US 50 million
» SURAT UTANG NOTES SURAT UTANG Lanjutan NOTES Continued
» SURAT UTANG Lanjutan NOTES Continued SURAT UTANG Lanjutan NOTES Continued
» SURAT UTANG Lanjutan NOTES Continued
» INVESTASI BERSAMA JANGKA PANJANG LONG-TERM JOINT INVESTMENTS MODAL SAHAM SHARE CAPITAL
» TAMBAHAN MODAL DISETOR – BERSIH Lanjutan ADDITIONAL PAID-IN CAPITAL – NET Continued
» PENDAPATAN REVENUE PENDAPATAN Lanjutan REVENUE Continued BEBAN POKOK PENDAPATAN COST OF REVENUE
» BEBAN USAHA OPERATING EXPENSES CADANGAN IMBALAN PASCA-KERJA PROVISION FOR POST-EMPLOYMENT BENEFITS
» ASET TIDAK BERWUJUD DAN GOODWILL Lanjutan INTANGIBLE ASSETS AND GOODWILL Continued
» KEPENTINGAN NON-PENGENDALI NON-CONTROLLING INTEREST
» PERJANJIAN PENTING LAINNYA OTHER SIGNIFICANT AGREEMENTS
» Market risk Continued Risiko Nilai Tukar Mata Uang Asing
» Credit risk MANAJEMEN RISIKO KEUANGAN Lanjutan FINANCIAL RISK MANAGEMENTContinued
» Liquidity risk Continued MANAJEMEN RISIKO KEUANGAN Lanjutan FINANCIAL RISK MANAGEMENTContinued
» Liquidity risk Continued Estimasi nilai wajar Lanjutan
» Primary Segment Continued SEGMEN OPERASI Lanjutan OPERATING SEGMENT Continued
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