These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E7 Exhibit E7
PT TOWER BERSAMA INFRASTRUCTURE Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2012, 2011 DAN 2010
Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain PT TOWER BERSAMA INFRASTRUCTURE Tbk
AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2012, 2011 AND 2010 Expressed in million Rupiah, unless otherwise stated
1. U M U M Lanjutan
1. GENERAL Continued c. Struktur Entitas Anak Lanjutan
c. Structure of Subsidiaries Continued c.5 PT Triaka Bersama Lanjutan
c.5 PT Triaka Bersama Continued
Berdasarkan Pasal 3 dari anggaran dasar TRB, ruang lingkup usaha TRB adalah berusaha dalam
jasa kecuali jasa di bidang hukum dan pajak, pembangunan, perdagangan dan industri.
In accordance with Article 3 of TRB’s articles of association, the scope of its activities involves
services except services in law and tax, developments, trades and industries.
c.6 PT Metric Solusi Integrasi dan entitas anak c.6 PT Metric Solusi Integrasi and subsidiary
PT Metric Solusi Integrasi “MSI” adalah suatu Perseroan
Terbatas didirikan di Indonesia berdasarkan Akta Pendirian No. 20 tanggal
12 Maret 2010, dibuat dihadapan Darmawan Tjoa, SH, SE, Notaris di Jakarta. Akta Pendirian MSI
telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia dalam Surat Keputusan No. AHU-
13915.AH.01.01.Tahun 2010 tanggal 18 Maret 2010. Anggaran dasar MSI telah mengalami
beberapa kali perubahan. Terakhir dengan Akta No. 33 tanggal 7 Mei 2012, dibuat dihadapan
Darmawan Tjoa, SH, SE, Notaris di Jakarta, mengenai perubahan domisili entitas anak.
Perubahan Anggaran Dasar tersebut telah disetujui oleh Menteri Hukum dan Hak Asasi
Manusia dengan Surat Keputusan No. AHU- 26675.AH.01.02 Tahun 2012 tanggal 16 Mei 2012.
PT Metric Solusi Integrasi “MSI” is a Limited Liability Company established in Indonesia based
on the Deed of Establishment No. 20 dated 12 March 2010 drawn up in the presence of
Darmawan Tjoa, SH, SE, a Notary in Jakarta. MSI’s Deed of Establishment was approved by the
Ministry of Law and Human Rights through Decision Letter No. AHU-13915 AH.01.01. Tahun
2010 dated 18 March 2010. MSI articles of association have been amended several times. The
latest amendment was based on Deed No. 33 dated 7 May 2012, drawn up in the presence of
Darmawan Tjoa, SH, SE, a Notary in Jakarta, regarding change of domicile of the subsidiary.
This amendment has been approved by the Ministry of Law and Human Rights through
Decision Letter No. AHU-26675. AH.01.02.Tahun 2012 dated 16 May 2012.
Berdasarkan Pasal 3 dari anggaran dasar MSI, ruang lingkup usaha MSI adalah berusaha dalam
jasa kecuali jasa di bidang hukum dan pajak, pembangunan, perdagangan dan industri.
In accordance with Article 3 of MSI’s articles of association, the scope of its activities involves
services except services in law and tax, developments, trades and industries.
MSI memiliki entitas anak yaitu PT Solu Sindo Kreasi Pratama.
MSI has a subsidiary company which is PT Solu Sindo Kreasi Pratama.
c.7 PT Solusi Menara Indonesia c.7 PT Solusi Menara Indonesia
PT Solusi Menara Indonesia “SMI” adalah suatu Perseroan Terbatas yang didirikan di Indonesia
berdasarkan Akta Pendirian No. 77 tanggal 19 Desember 2011, dibuat dihadapan Darmawan
Tjoa, SH, SE, Notaris di Jakarta. Akta pendirian SMI telah disahkan oleh Menteri Hukum dan Hak
Asasi Manusia sesuai dengan surat Keputusan No. AHU-63259.AH.01.01. Tahun 2011 tanggal
22 Desember 2011. PT Solusi Menara Indonesia “SMI” is a Limited
Liability Company established in Indonesia under the Deed of Establishment No. 77 dated
19 December 2011, drawn up in the presence of Darmawan Tjoa, SH, SE, a Notary in Jakarta. SMI’s
Deed of Establishment was approved by the Ministry of Law and Human Rights through
Decision Letter No. AHU-63259.AH.01.01.Tahun 2011 dated 22 December 2011.
100
2012 Annual Report PT Tower Bersama Infrastructure Tbk
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E8 Exhibit E8
PT TOWER BERSAMA INFRASTRUCTURE Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2012, 2011 DAN 2010
Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain PT TOWER BERSAMA INFRASTRUCTURE Tbk
AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2012, 2011 AND 2010 Expressed in million Rupiah, unless otherwise stated
1. U M U M Lanjutan
1. GENERAL Continued c. Struktur Entitas Anak Lanjutan
c. Structure of Subsidiaries Continued c.7 PT Solusi Menara Indonesia Lanjutan
c.7 PT Solusi Menara Indonesia Continued
Anggaran dasar SMI terakhir diubah dengan akta No. 37 tanggal 12 Juli 2012, dibuat dihadapan
Darmawan Tjoa, SH, SE, Notaris di Jakarta. SMI telah mendapat surat penerimaan pemberitahuan
perubahan anggaran dasar No. AHU-AH.01.10- 26063 tanggal 17 Juli 2012, tentang peningkatan
modal ditempatkan dan disetor. SMI’s articles of association have been amended
based on the deed No. 37 dated 12 July 2012, drawn up in the presence of Darmawan Tjoa, SH,
SE, a Notary in Jakarta. SMI has received the letter of acceptance notice of amendment to the
articles of association No. AHU-AH.01.10.26063 dated 17 July 2012 regarding the increase of
issued capital and paid up capital.
Berdasarkan Pasal 3 dari anggaran dasar SMI, ruang lingkup usaha SMI adalah berusaha dalam
bidang jasa kecuali jasa di bidang hukum dan pajak, pembangunan, perdagangan dan industri.
According to Article 3 of SMI’s articles of association, the scope of its business involves
services except services in law and tax, developments, trades and industries.
c.8 Tower Bersama Singapore Pte. Ltd. c.8 Tower Bersama Singapore Pte. Ltd.
Tower Bersama Singapore Pte. Ltd. “TBS” adalah suatu Perseroan Terbatas yang didirikan di
Singapura berdasarkan the Companies Act, Cap. 50 tanggal 7 Mei 2012 dibuat dihadapan Yan
Yijun, advokat dan pengacara di Singapura. Tower Bersama Pte. Ltd. “TBS” is a Private
Limited Liability Company incorporated in Singapore based on the Companies Act, Cap. 50
dated 7 May 2012 made in the presence of Yan Yijun, an advocate and solicitor in Singapore.
d. Penawaran Umum Saham d. Share Public Offering
Pada tanggal 15 Oktober 2010, Perusahaan memperoleh pernyataan efektif dari Ketua Badan Pengawas Pasar
Modal dan Lembaga Keuangan BAPEPAM-LK dengan suratnya No. S-9402BL2010 untuk melakukan
penawaran umum sebanyak 551.111.000 saham dengan nilai nominal Rp 100 nilai penuh per saham kepada
masyarakat melalui Bursa Efek Indonesia dengan harga penawaran perdana sebesar Rp 2.025 nilai penuh per
saham. Pada tanggal 26 Oktober 2010, seluruh saham tersebut telah dicatatkan di Bursa Efek Indonesia.
On 15 October 2010, the Company received an effective statement from the Chairman of the Capital
Market and Financial Institution Supervisory Agency BAPEPAM-LK in its Decision Letter No. S-9402BL
2010 to offer 551,111,000 of its shares to the public with par value of Rp 100 full amount per share
through the Indonesia Stock Exchange, at an initial offering price of Rp 2,025 full amount per share. On
26 October 2010, those shares were listed on the Indonesia Stock Exchange.
101
Laporan Tahunan 2012 PT Tower Bersama Infrastructure Tbk
