7 2
PT TRIKOM SEL OKE Tbk.
Annual Report 2009
yang tidak mampu dengan memberikan pelatihan. Pelatihan yang sudah berjalan berupa :
a. Usaha Salon
YOPB memberikan pelatihan ketrampilan salon serta pemberian peralatan salon.
b. Usaha Menjahit
YOPB memberikan pelatihan ketrampilan menjahit baju dan pembuatan tas menggunakan bahan limbah rumah tangga.
Selain itu,YOPB juga memberikan pinjaman untuk modal usaha.
Kepedulian Lingkungan
Sebagai warga korporat yang baik dan telah menanamkan semangat untuk melakukan pertumbuhan yang
berkelanjutan di segala aktivitasnya, Perseroan melalui YOPB juga memegang komitmen untuk berkontribusi
terhadap pelestarian lingkungan hidup. Beberapa program telah diimplementasikan untuk mewujudkan kelangsungan
lingkungan hidup yang berkelanjutan. Salah satu program yang telah dilakukan yakni aksi penghijauan
melalui penanaman 1.050 pohon untuk mengantisipasi dampak pemanasan global seperti banjir, air laut pasang, penggundulan
hutan, dan konversi lahan serta menciptakan kota Jakarta yang teduh. Program ini tidak lepas dari kerjasama dengan Pemprov
DKI yang diharapkan akan berlanjut terus seiring dengan program penghijauan di seluruh wilayah Indonesia. Selain itu,
juga dilakukan program pembagian ribuan pohon dan pelatihan pembuatan sumur biopori di berbagai daerah di Indonesia
dengan tema Oke Go Green.
Rencana Ke Depan
Sebagai bentuk komitmen besar Perseroan terhadap kepedulian lingkungan, maka program CSR akan terus
menjadi prioritas baik melalui YOPB maupun melalui kegiatan internal Perseroan. Perseroan akan terus dan secara
konsisten melaksanakan program CSR dengan tujuan untuk meningkatkan kualitas hidup masyarakat Indonesia secara
berkesinambungan serta berperan aktif dalam menciptakan lingkungan yang lestari. Aktivitas tersebut Perseroan wujud
nyatakan dalam pemberian dukungan kepada YOPB baik dalam bentuk donasi maupun fasilitas yang diperlukan.
Melalui aktivitas CSR yang telah dilakukan Perseroan berharap dapat memberikan kontribusi yang nyata terutama
bagi masyarakat dan menjadi aset bangsa yang berkualitas. YOPB, has an extremely important responsibility to improve
the economic conditions of the surrounding communities by providing the required training. Training programs that have
already been conducted are as follows:
a. Salon Business
YOPB provides training on how to set up and run a salon and also provides salon equipment.
b. Small Sewing Business
YOPB also provides training on how to set up and run a small sewing and bag production business using household waste
and makes available start-up business loans.
Environmental Awareness
As a good corporate citizen with the ability to instill the spirit of cooperation, the Company, through YOPB, has a duty to
rally communities to contribute to environmental preservation. Some of the programs that have been implemented to
sustain the environment have included a program to plant 1,050 trees.
These were planted in anticipation of the increased effects of global warming such as ooding, rising tide waters,
deforestation and land conversion as well as providing cool shaded areas in Jakarta city. This program was carried out
in conjunction with the government of Jakarta city with the aim of continuing the program and eventually expanding it
to cover the whole of Indonesia. In addition, the distribution of thousands of trees and training on how to drill and build
water wells has been carried out in various locations across Indonesia using the theme “Oke Go Green”.
Future Planning
As a critical component of Company’s environmental awareness, the corporate social responsibility CSR program
will always be our priority through Oke Peduli Bangsa Foundation YOPB and also via internal activities within the
Company. The Company will be constantly running the CSR program with the consistent goals of improving the quality
of life of the communities and striving to create a greener environment. This objective has been more than adequately
exempli ed by the support given to the YOPB in the way of donations and required facilities. To date the Company through
its CSR program, has been able to contribute to communities and help them to realize their potential in becoming fully
edged participants in the Indonesian economy.
PT TRIKOM SEL OKE Tbk.
Laporan Tahunan 2009
7 3
Data Perusahaan
Corporate Data
7 3
PT TRIKOM SEL OKE Tbk
Laporan tahunan 2009
7 4
PT TRIKOM SEL OKE Tbk.
Annual Report 2009
KANTOR OPERASIONAL Jl. Abdul Muis No. 24 - 26 Jakarta 10160
Telepon : 021 3440220
Fax : 021 34835085
Situs : www.oke.com
KEGIATAN USAHA UTAMA Distributor dan Pedagang Eceran Produk Telekomunikasi
AKUNTAN PUBLIK Purwantono, Sarwoko Sandjaja Ernst Young
Gedung Bursa Efek Indonesia Tower 2, Lantai 7
Jl. Jend. Sudirman Kav. 52 - 53 Jakarta 12190
Telp : 021 52895000 Fax : 021 52894100
BIRO ADMINISTRASI EFEK PT Sirca Datapro Perdana
Wisma Sirca Jl. Johar No. 18 Jakarta 10340
Telp. : 021 3900645, 3905920, 3140032
Fax : 021 3900652, 3150845, 3900671
KONSULTAN HUKUM Hadiputranto, Hadinoto Partners
Gedung Bursa Efek Indonesia, Tower II, Lt. 21 Jl. Jend. Sudirman Kav. 52 – 53
Jakarta 12190 Telp.
: 021 5155090919293 Fax
: 021 5154840455055
NOTARIS Fathiah Helmi
Graha Irama Lt.6 Ruang C Jl. HR Rasuna Said Blok X-1 Kav. 182 Kuningan
Jakarta 12950 Telp.
: 021 52907304-6 Fax.
: 021 5261136
TANGGAL PENDIRIAN Tanggal 21 Agustus 1996
Akta Notaris Ny. Liliana Indrawati Tanuwidjaja, S.H. No. 11 Penetapan Menteri Kehakiman Republik Indonesia No. C2-9342.
HT.01.01 Th.96. Tanggal 7 Oktober 1996.
DEWAN KOMISARIS Presiden Komisaris
: Kindarto Kohar Komisaris
: Glenn
T. Sugita
Komisaris Independen : Christine Barki
Komisaris Independen : Suryatin Setiawan
DIREKSI Presiden Direktur
: Sugiono Wiyono Sugialam Direktur
: Djohan Sutanto Direktur
: Djoko
Harijanto Direktur
: Evy Soenarjo Direktur Tidak Tera liasi
: Ellianah Wati Setiady
STRUKTUR PERMODALAN Nilai Nominal Rp 100,-
Modal Dasar 12.000.000.000 lembar saham Modal ditempatkan dan disetor penuh paska IPO
4.450.000.000 lembar saham
SEKRETARIS PERUSAHAAN Juliana Samudro
Jl. Abdul Muis No. 24-26 Jakarta 10160 No. telepon
: 021 34402220 Fax 021 34835085
ANAK PERUSAHAAN Trikomsel Pte. Ltd.
64B Queen Street Singapore 188543
OPERATIONS OFFICE Jl. Abdul Muis No. 24-26 Jakarta 10160
Telephone : 021 3440220 Fax
: 021 34835085 Website
: www.oke.com
MAIN ACTIVITY Distributor and Retailer of Telecommunication Products
PUBLIC ACCOUNTANT Purwantono, Sarwoko Sandjaja Ernst Young
Indonesian Stock Exchange Building Tower 2, 7th Floor
Jl. Jend. Sudirman Kav. 52 - 53 Jakarta 12190
Telephone : 021 52895000 Fax : 021 52894100
SHARE REGISTRAR BUREAU PT Sirca Datapro Perdana
Wisma Sirca Jl. Johar No. 18 Jakarta 10340
Telp. : 021 3900645, 3905920, 3140032
Fax : 021 3900652, 3150845, 3900671
LEGAL CONSULTANT Hadiputranto, Hadinoto Partners
Indonesian Stock Exchange Building, Tower II, 21st Floor Jl. Jend. Sudirman Kav. 52 – 53
Jakarta 12190 Telp.
: 021 5155090919293 Fax
: 021 5154840455055
NOTARY Fathiah Helmi
Graha Irama Lt.6 Ruang C Jl. HR Rasuna Said Blok X-1 Kav. 182 Kuningan
Jakarta 12950 Telp.
: 021 52907304-6 Fax.
: 021 5261136
ESTABLISHMENT DATE Date 21 August 1996
Notarial Ny. Liliana Indrawati Tanuwidjaja, S.H. No. 11 Determination of Indonesian Justice Minister No. C2-9342.HT.01.01
Th. 96. Date 7 October 1996
BOARD OF COMMISSIONERS President Commissioner
: Kindarto Kohar Commissioner
: Glenn T. Sugita Independent Commissioner
: Christine Barki Independent Commissioner
: Suryatin Setiawan
BOARD OF DIRECTORS President Director
: Sugiono Wiyono Sugialam Director
: Djohan
Sutanto Director
: Djoko
Harijanto Director
: Evy
Soenarjo Director Non-af liated
: Ellianah Wati Setiady
CAPITAL STRUCTURE Nominal Value Rp 100,-
Authorized Capital 12.000.000.000 shares Capital Stock Issued and Fully paid after IPO
4.450.000.000 shares
CORPORATE SECRETARY Juliana Samudro
Jl. Abdul Muis No. 24-26 Jakarta 10160 Phone
: 021 34402220 Fax 021 34835085
SUBSIDIARY Trikomsel Pte. Ltd.
64B Queen Street Singapore 188543
Informasi Perseroan
Company Information
PT TRIKOM SEL OKE Tbk.
Laporan Tahunan 2009
7 5
Kindarto Kohar Presiden Komisaris, 55 tahun, Warga
Negara Indonesia.
Menjadi Komisaris Perseroan pada tahun 1 9 9 6 - 2 0 0 5 , 2 0 0 7 - 2 0 0 8 d a n
d i a n g k a t menjadi Presiden Komisaris sejak 2008. M e r u p a k a n Komisaris
Utama PT Trias Sentosa Tbk. 2008- sekarang setelah sebelumnya
menjabat sebagai Direktur 1985-1991 dan Direktur Utama 1991-2008 pada
perusahaan yang sama, Komisaris
PT A. Schulman Plastics 2008-sekarang,
bergabung dengan PT Panggung Electric Citrabuana sebagai General Manager
1983-1993, Presiden Direktur 1993-1997 dan Komisaris 1997-sekarang, Presiden
Direktur PT ALP Petro Industry 2005- sekarang.
Memperoleh gelar Bachelor of Engineering Electrical dari McGill University, Montreal,
Canada tahun 1977.
Kindarto Kohar President Commissioner, 55 years old,
Indonesian Citizen.
Served as Commissioner of the Company from 1996-2005 and 2007-2008.
Appointed as President Commissioner in 2008. He is the President Commissioner
of PT Trias Sentosa Tbk. 2008–present after previously serving as Director 1985-
1991 and President Director 1991-2008, PT A. Schulman Plastics Commissioner
2008-present, joining PT Panggung Electric Citrabuana as General Manager
1983-1993, President Director 1993-1997 and Commisioner 1997- present, President
Director of PT ALP Petro Industry 2005 – present.
Received his Bachelor of Engineering in Electrical Electrical degree from McGill
University, Montreal, Canada in 1977.
Glenn T. Sugita Komisaris, 42 tahun, Warga Negara
Indonesia.
Diangkat menjadi Komisaris Perseroan pada tahun 2009. Merupakan Wakil
Presiden Komisaris PT Sumber Alfaria Trijaya Tbk. sejak tahun 2006 sampai dengan saat ini.
Selain itu, beliau juga menjabat sebagai Direktur Northstar Advisors Pte. Ltd.
2006-sekarang. Sebelumnya beliau menjabat sebagai Direktur PT Northstar
Paci c 2003-2006 dan bekerja di PT PricewaterhouseCoopers Securities
2000-2003, PT Bahana Securities 1995-2000, dan ATT Network Systems
1994-1995
Memperoleh gelar Bachelor of Science dan Master of Science jurusan Electrical
Engineering dari Tennessee Tech University, Amerika Serikat masing-
masing pada tahun 1991 dan 1993.
Glenn T. Sugita Commissioner, 42 years old, Indonesian
Citizen.
Appointed as Company’s Commissioner in 2009. He is the Vice President
Commissioner of PT Sumber Alfaria Trijaya Tbk. since 2006 until now. He also
serves as Director of Northstar Advisors Pte. Ltd. 2006 – present, Previously,
he was the Director of PT Northstar Paci c 2003-2006 and worked at PT
PricewaterhouseCoopers Securities 2000-2003, PT Bahana Securities
1995-2000, and ATT Network Systems 1994-1995.
He received his Bachelor of Science and Master of Science degrees in
Electrical Engineering from Tennessee Tech University, USA in 1991 and 1993
respectively.
Profil Manajemen
Management Pro le
Pro l Dewan Komisaris Pro le of the Board of Commissioners
7 6
PT TRIKOM SEL OKE Tbk.
Annual Report 2009
Christine Barki Komisaris Independen, 53 tahun, Warga
Negara Indonesia.
Diangkat menjadi Komisaris Perseroan pada tahun 2008. Merupakan Presiden
Direktur PT Metropolitan Retailmart sejak tahun 1993-sekarang. Sebelumnya
bekerja sebagai Finance Controller Audit Controller di salah satu hotel internasional
di Amerika Serikat 1982-1985 dan di China Asia 1985-1993
Memperoleh gelar Master of Business Administration, jurusan Business Administration
dari University of Oklahoma, Amerika Serikat tahun 1985 dan Honorary Doctor in
Management dari University of California, Amerika Serikat tahun 2002.
Christine Barki Independent Commissioner, 53 years old,
Indonesian Citizen.
Appointed as the Company’s Commissioner in 2008. She has been
the President Director of PT Metropolitan Retailmart from 1993 until now. Prior to
this, she worked as the Finance Controller Audit Controller at an international hotel
in USA 1982-1985, and in ChinaAsia 1985-1993.
She has a Master Degree in Business Administration from the University of
Oklahoma, USA 1985 and an Honorary Doctorate in Management from the
University of California, USA 2002.
Suryatin Setiawan Komisaris Independen, 55 tahun, Warga
Negara Indonesia
Diangkat sebagai Komisaris Perseroan pada tahun 2008. Sebelumnya bekerja
sebagai enjiner dan sebagai General Manager Pengembangan Produk PT
Industri Telekomunikasi Indonesia Persero 1980-1991, Staf Ahli Direktur Utama
Perumtel bidang enjiniring dan teknologi 1991-1992, Kepala Pusat Perencanaan
dan Pengembangan Teknologi Informasi PT Telekomunikasi Indonesia Tbk. Telkom
1992-1995, Kepala Divisi Riset Teknologi Telkom 1995-2000, Komisaris dan
Komisaris Utama PT Telkomsel 2000- 2002, Direktur Bisnis Layanan Jaringan
Telkom 2002-2004 dan Director of Service Business Telkom 2004-2005.
Memperoleh gelar Sarjana jurusan Elektro Teknik Telekomunikasi dari Institut Teknologi
Bandung tahun 1980.
Suryatin Setiawan Independent Commissioner, 55 years old,
Indonesian Citizen.
Appointed as Company’s Commissioner in 2008. Previously worked as
engineer and General Manager of Product Development of PT Industri
Telekomunikasi Indonesia Persero 1980-1991, Special Staff of President
Director of Perumtel in engineering and technology sector 1991-1992, Chief of
Planning and Development of Information Technology of PT Telekomunikasi
Indonesia Tbk. Telkom 1992-1995, Head Division of Technology Research
Telkom 1995-2000, Commissioner and President Commissioner of PT Telkomsel
2000-2002, Director of Network Service Business Telkom 2002-2004, and
Director of Service Business Telkom 2004-2005.
He received his degree in Telecommunication Electrical Engineering
from the Bandung Institute of Technology ITB in 1980.
PT TRIKOM SEL OKE Tbk.
Laporan Tahunan 2009
7 7
Profil Direksi Profile of the Board of Directors
Sugiono Wiyono Sugialam Presiden Direktur CEO, 47 tahun,
Warga Negara Indonesia.
Diangkat sebagai Presiden Direktur CEO Perseroan pada tahun
2000. Bertanggung jawab penuh atas keputusan strategis Perseroan
serta melakukan supervisi atas kegiatan operasional Perseroan,
termasuk namun tidak terbatas pada kebijakan dan strategi penjualan dan
pengembangan produk-produk baru.
Sebelumnya Beliau memulai karir pada PT Panggung Electric Citrabuana
dengan jabatan terakhir sebagai Direktur Komersial 1985-1997,
Direktur PT ALP Petro Industry 1994-2005, Presiden Komisaris PT
Triyakom 2004-sekarang.
Memperoleh gelar Sarjana Ekonomi jurusan Manajemen Perusahaan dari
Universitas Surabaya tahun 1986.
Sugiono Wiyono Sugialam President Director CEO, 47 years
old, Indonesian Citizen.
Appointed as President Director CEO of the Company in 2000. Fully
responsible for strategic decision and supervision of operational activities
of the Company, including but not limited to policy and sales strategy
and development of new products. Started his career at PT Panggung
Electric Citrabuana with last role as Commercial Director 1985-1997,
Director of PT ALP Petro Industry 1994-2005, President Commissioner
of PT Triyakom 2004 – current.
He received his Bachelor’s degree in Economics with major in Company
Management from Surabaya University in 1986.
Djohan Sutanto Direktur Bisnis - Distribusi, 37 tahun,
Warga Negara Indonesia.
Diangkat sebagai Direktur Bisnis - Distribusi pada tahun 2000. Bertanggung
jawab atas keseluruhan proses distribusi produk, mencakup penjualan kepada
reseller. Sebelumnya bekerja sebagai Senior Marketing Manager PT Panggung
Electric Citrabuana 1993-1998.
Memperoleh gelar Sarjana Ekonomi jurusan Manajemen pada Universitas Tarumanegara,
Jakarta tahun 1994.
Djohan Sutanto Director of Business - Distribution, 37 years
old, Indonesian Citizen.
Appointed as Director of Business – Distribution in 2000. Responsible for all
product distribution process, including sales to resellers. Previously he worked as a
Senior Marketing Manager at PT Panggung Electric Citrabuana 1993-1998.
He received his Bachelors degree in Economics with major in Management from
Tarumanegara University in 1994.
7 8
PT TRIKOM SEL OKE Tbk.
Annual Report 2009
Djoko Harijanto Direktur Teknologi Informasi dan
Logistik, 46 tahun, Warga Negara Indonesia.
Diangkat sebagai Direktur Teknologi Informasi dan Logistik Perseroan pada
tahun 2000. Bertanggung jawab atas operasional sistem teknologi informasi
dan logistik Perseroan. Sebelum bergabung, Beliau pernah menjabat
sebagai Programmer PT Perindo Sistek Integra 1989-1990 dan Mainframe
Engineer PT USIIBM 1990-1995.
Memperoleh gelar Sarjana Teknik Elektro dari Institut Teknologi Bandung
tahun 1989.
Djoko Harijanto Director of Information Technology and
Logistics, 46 years old, Indonesian Citizen.
Appointed as Director of Information Technology and Logistics of the
Company in 2000. Responsible for operational system of information
technology and logistics of the Company. Before joining the Company,
he was a programmer at PT Perindo Sistek Integra 1989-1990 and
Mainframe Engineer at PT USIIBM 1990-1995.
He received his Bachelors degree in Electrical Engineering from the
Bandung Institute of Technology ITB in 1989.
Evy Soenarjo
Direktur Layanan Korporasi dan Bisnis - Retail, 36 tahun, Warga Negara
Indonesia.
Diangkat sebagai Direktur Layanan Korporasi Perseroan pada tahun 2000
dan sejak Juli 2009 Beliau bertanggung jawab juga atas Bisnis - Ritel, meliputi
pengembangan dan operasional gerai OkeShop di seluruh Indonesia.
Sebelumnya bekerja sebagai FA Manager di PT Tamindo Permaiglass
1995 - 1997.
Memperoleh gelar sarjana di bidang Ekonomi Manajemen dari Universitas
Kristen Satya Wacana, Jawa Tengah tahun 1995.
Evy Soenarjo Director of Corporate Services and
Business - Retail, 36 years old, Indonesian Citizen.
Appointed as Director of Corporate Services in 2000, and since July 2009
she is also responsible for Business- Retail which consist of operational and
development of OkeShop in Indonesia nationwide. Previously worked as FA
Manager at PT Tamindo Permaiglass 1995-1997.
She received her Bachelors degree in Management Economics from the
Christian University Satya Wacana, Central Java in 1995.
PT TRIKOM SEL OKE Tbk.
Laporan Tahunan 2009
7 9
Pro l Direksi Pro le of the Board of Directors
Ellianah Wati Setiady
Direktur Bisnis - Distribusi, 38 tahun, Warga Negara Indonesia.
Diangkat sebagai Direktur Bisnis - Distribusi pada Juli 2009. Bertanggung
jawab atas keseluruhan proses distribusi produk, mencakup penjualan
kepada reseller. Sebelumnya Beliau menjabat sebagai Direktur Ritel
Perseroan periode 2007-2009, Key Account PT Sealand Shipping Company
1993-1995, Assistant General Manager PT Selindo Utama 1995-1996.
Memperoleh gelar sarjana jurusan Business dari Arkansas State
University, Amerika Serikat tahun 1991.
Ellianah Wati Setiady Director of Business - Distribution, 38 years
old, Indonesian Citizen.
Appointed as Business - Distribution Director in July 2009. Responsible for
all product distribution process including sales to resellers. Previously, she
was the Retail Director 2007-2009, Key Account of PT Sealand Shipping
Company 1993-1995, Assistant General Manager of PT Selindo Utama
1995-1996.
She had a Bachelors degree in Business from the Arkansas State University, USA
1991.
8 0
PT TRIKOM SEL OKE Tbk.
Annual Report 2009
Lokasi OkeShop
OkeShop Locations
BANDUNG
Istana Plaza Lt. 1 C1 Jl. Buah Batu No. 173A
Bandung Electronic Mall Lt. 3 H7-8 Bandung Electronic Center Lt. LG C19
ITC Kebon Kelapa Lt. 3 Blok A8 No. 4-5 Istana Plaza Lt. 2 No. D 10
Carrefour Paris Van Java Gramedia Merdeka Lt. Dasar
Riau Junction Lt. 2 Dago Plaza
Cihampelas Walk Lt. LG Unit L-26 Jl. Raya Kondang 6 Majalaya
Bandung Indah Plaza Lt. GF L115 Rancaekek Km 21 No. 101 A
Pasar Baru Lt. 5 No. C45 Jl. Raya Cipadung No. 527
Metro Trade Centre Lt. 1 A2-52 Giant Bandung Supermall
Hypermart Bandung Indah Plaza Istana Plaza Lt. LG Blok E.9
Bandung Supermall Lt. 2 Bandung Electronic Center Lt. UGD.22
Bandung Electronic Center Lt. Dasar Bandung Electronic Center Lt. 3
Bandung Trade Mall Lt. Dasar Jl. Prabudimuntur No. 18
Pertiwi Cimahi Jl. Raya Barat No. 563 Cihampelas Walk Lt. GF SG18-20
Bandung Electronic Center Lt. UG Borma Toserba Jl. Cijerah 90
ITC Kopo Jl. Kopo No 599 Gramedia Istana Plaza Lt. 3 Unit TF-C1
Bandung Trade Centre Lt. LG CF-01 Giant Hyperpoint Lt. 2
Hypermart Metro Trade Center Yogya Pahlawan
Carrefour Kiaracondong Carrefour Mollis Mall Lt. Basement
Lucky Square Lt. LG A58 Bandung Electronic Center Lt. UG A03
LOG IN Store Jl. ABC 44-46 Braga Citiwalk F1.21FA
Bandung Trade Centre Lt. GF PC-12 Gramedia Paris Van Java
Istana Plaza Lt. GF Blok C1A Swalayan 711 Sentra Kampus
Bandung Supermall Lt. GF A077-079 Hero Suci
Paris Van Java GL A06A Hyperpoint Pasteur
Swalayan 711 Batununggal Indah Superindo Dago
Superindo Rajawali Bandung Indah Plaza Lt. 3
Jl. R.E. Martadinata No. 20, Ciamis Jl. Mangunsarkoro No. 116, Cianjur
Hypermart Mayo eld Mall, Cianjur Cikampek Mall Lt. Dasar, Cikampek
Samudra Toserba, Cimahi Yogya Cimahi
Cimahi Mall Lt. 1, Cimahi Giant Brigjen Katamso, Cirebon
Yogya Grand Central, Cirebon Jl. Ciledug 117, Garut
Jl. Cimanuk No. 302, Garut Yogya Garut
Jl. Sudirman No. 70, Purwakarta Giant Plaza Purwakarta Lt. Dasar
Mal Sadang Terminal Square, Purwakarta Jl. Ahmad Yani No. 5, Subang
Jl. Jendral Ahmad Yani No. 14, Sukabumi Mayo eld Mall Blok L3A2-3, Sukabumi
Jatinangor Town Square Lt. 1, Sumedang Jl. Sukarjo 16, Tasikmalaya
Gramedia Plaza Asia Lt. 1, Tasikmalaya Plaza Asia Lt. Dasar 36, Tasikmalaya
Yogya Tasikmalaya Samudra Toserba Lt. 1, Tasikmalaya
BANJARMASIN
Hypermart Duta Mall Lt. 1 Jl. Uripan 11
Jl. Brigjen H. Hasan Baseri Blok B No. 2B Jl. A. Yani Km 2 No. 5 Showroom
Jl. A. Yani Km 2 No. 5 Jl. A. Yani Km 2,2 No. 05, Banjar Timur
Gramedia Veteran Duta Mall Lt. 4
Gramedia Duta Mall Lt. 3 Jl. Lambung Mangkurat 19
Jl. Ahmad Yani Km 37,5, Banjarbaru Jl. A. Yani Km 36, Martapura
Mega Trade Center Lt. Dasar, Palangkaraya Jl. A. Yani No. 13, Palangkaraya
BALIKPAPAN
Jl. Jend. Sudirman No. 1 Jl. A. Yani Km. 2
Komp. Ruko Bandar Block C No. 730 Balikpapan Trade Center GF-7
Jl. Soekarno Hatta Km 1 RB02 Gramedia Balikpapan Plaza
Jl. Jendral Sudirman No. 9 Balikpapan Superblok Lt. GF No. 35
Hero Mal Fantasi Hypermart Plaza Balikpapan
Plaza Balikpapan Lt. 1 Balikpapan Superblock
Grand Mall Tarakan Lt. Dasar Komp. Gusher Blok A No. 26, Tarakan
Gramedia Grand Mall, Tarakan
BATAM
Plaza Top 100 No. 01-A Bandara Hang Nadim
Komplek Graha Sulaiman Blok A. No. 3 Komplek Nagoya Hill Superblock
Gramedia Batam City Square Wartel Surya Baru Ruko Tiban Centre
Centro Mega Mall Center Point Lt. 1
CIREBON
Jl. Karanggetas No. 79 Pusat Grosir Cirebon Lt. 3 Blok 7-9
Carrefour Cipto Mangunkusumo Jl. Raya Plered No. 5
Jl. Tentara Pelajar No. 56 Gramedia Grage Mall Lt. 2 dan 3
Grage Mall HP Center Grage Mall Lt. 2, Cirebon
Surya Swalayan, Indramayu Jl. D.I. Panjaitan No. 22, Indamayu
Jl. Siliwangi No. 216 E, Kuningan
DENPASAR
Jl. Padang Luwih, Dalung Tiara Grosir Jl. HOS Cokroaminoto No. 16
Gramedia Duta Plaza Carrefour Sunsetroad
Udayana B3 Jl. Letda Made Putra Jl. Teuku Umar 94
Jl. Hang Tuah No. 50, Sanur Carrefour Imam Bonjol
Jl. Gunung Agung No. 126 Jl. Hayam Wuruk 222
Jl. Teuku Umar No. 153A Carrefour Express Gunung Agung
RTC Jl. Gatot Subroto 82 Jl. Soekarno Hatta 84, Bima
Jl. Lettu Kanten 1, Bangli Karya Nirmala, Jimbaran
Jl. Raya Jasri, Karang Asem Jl. PB Sudirman No. 30 X, Karang Asem
Kompleks Ruko Oesapa, Kupang Jl. Sudirman 64 B, Kupang
Flobamora Mall 15, Oebufu, Kupang Gramedia Sudirman, Kupang
Gramedia Plaza Bali Galeria, Kuta Hypermart Mal Bali Galeria, Kuta
Rumah Kita Discovery Mall Lt. 3, Kuta Supernova Tuban, Kuta
Jl. Gatot Subroto No. 5, Negara Hardys Danau Tamblingan, Sanur
Cahaya Melati, Semarapura Jl. Puputan No. 108, Klungkung
Jl. A. Yani 66, Singaraja Jl. Ngurah Rai 51, Singaraja
Hardys By Pass, Tabanan
PT TRIKOM SEL OKE Tbk.
Laporan Tahunan 2009
8 1
JAKARTA
Jl. Jend. Ahmad Yani No. 27B, Tabanan Carrefour Kelapa Gading
Mal Emporium Pluit Lt. 2 Mall of Indonesia Lt. 2
Carrefour CBD Pluit Mega Mall Pluit Lt. 33-100
Emporium Pluit Lt. 22-30 Emporium Pluit Lt. 119
Pluit Junction Lt. 3 Unit 307-308 Jl. Boulevard Raya WB 22 Kelapa Gading
Carrefour Cakung Carrefour Raden Inten
Cibubur Junction Lt. 2 No. 55 Mal Cijantung Lt. 2
Giant Ujung Menteng Kiosk Plaza Cibubur Lt. 339
Gramedia Mal Cijantung Kramat Jati Plaza Lt. 2 S153
Giant Ujung Menteng Tamini Square Lt. 2 SS118
Blok M Plaza Lt. 4 Carrefour Pasar Minggu
Carrefour Ciputat Carrefour Blok M Square
Gramedia DBest Fatmawati Paci c Place Lt. 3 3-27
Pondok Indah Mall 2 Lt. 3 FX Mall Lt. 3 19
DBest Fatmawati Lt. 4 SCBD Blok Silver 6-8
Paci c Place Lt. 3 No. 26 Paci c Place Lt. B1 23
Hypermart Pejaten Setiabuti One Lt. 1 B217
Gramedia Grand Indonesia Grand Indonesia East Mall Lt. 3-43
Grand Indonesia East Mall Lt. 3-35 Hypermart Mega Glodok Kemayoran
Golden Truly Lt. Dasar Grand Indonesia
Puri Indah Mall Lt. 2 235 Mal Ciputra Lt. 1
Carrefour Daan Mogot Hypermart Paragon Puri Indah
Mal Puri Indah Lt. Dasar Hypermart Daan Mogot Mall
Mal Taman Anggrek Lt. 3 Carrefour A. Yani, Serang
Mal Cinere Lt. 3 Carrefour Central Park
Hypermart Mal Gajah Mada Menara Jamsostek Lt. 11
Gramedia Mal Artha Gading Mal Daan Mogot Lt. 1
Alfa Pasar Minggu Gramedia Matraman
Jl. RS Fatmawati No. 40 Hero Cilandak
Ratu Plaza Lt. 3 Atrium Senen Lt. 3 Blok C.05
Hypermart Mal KTC City Mall, Tangerang
Blok M Square Lt. 3A No. 17 Mal KTC Lt. 2
Plaza Indonesia Lt. 4 E25 Gramedia Plaza Bintaro
Jl. Pejaten Raya Lt. 2 Unit 2-15 Carrefour Mangga Dua Square
Carrefour Taman Mini Carrefour ITC Kuningan
Hypermart Cibubur Junction Cibubur Junction Lt. LG
Gramedia Mal Puri Indah Carrefour Cempaka Mas
Carrefour Express Sunter Hero Citra Garden
Gramedia Mal Kelapa Gading Giant Plaza Semanggi
Carrefour MT Haryono Carrefour Lebak Bulus Lt. 2
Carrefour Kramat Jati Gramedia Mal Taman Anggrek
Carrefour Duta Merlin Lt. 2 Hypermart JACC
Giant Wisma ASRI, Bekasi Cibubur Junction Lt. 2 No. 18C
Gramedia Teras Kota Gramedia Sunter Mall
Hero Gatot Subroto Lt. Dasar ITC Roxy Mas Lt. 1 No. 117
ITC Kuningan Lt. Semi Dasar Carrefour Cempaka Putih
Jl. Abdul Muis 24 - 26 Gramedia Pondok Indah Mal
Giant City Mall Mal Ciputra Lt. 1
Hero Lebak Bulus Carrefour Mal Puri Indah
Giant Jati Asih Giant Plaza Kalibata
ITC Fatmawati Lt. 3 Pondok Indah Mall Lt. 2
Gramedia Mal Ciputra Giant Lebak Bulus
Carrefour Taman Palem Cengkareng Roxy Square Lt. Dasar
Carrefour Permata Hijau Gramedia Mal Cinere
Hero Taman Alfa Indah Connexxion Mal Kelapa Gading
Mal Ambasador Lt. 2 Mal Kelapa Gading 3 Lt. LG 06
Gramedia Plaza Semanggi Mal Taman Anggrek Lt. 3
Pondok Indah Mall Lt. Dasar Plaza Semanggi Lt. 2 B No. 30-31
Plaza Kalibata Lt. Dasar Mal Artha Gading Lt. 1
Giant Lindeteves Gramedia Central Park
Central Park Pusat Grosir Cililitan Lt. 3 No. 716
Giant Bintaro Hypermart Depok Town Square, Depok
Carrefour Dewi Sartika, Depok Carrefour ITC Margonda Raya, Depok
Gramedia Margonda Raya, Depok ITC Depok Lt. 3
Giant Margonda Raya, Depok Margo City Depok Mall Lt. LG 36, Depok
ITC Depok Lt. 2 Depok Town Square Lt. 2
Simpang Raya Tirtayasa, Cilegon Ramayana Mall, Cilegon
Hypermart Mayo eld, Cilegon Gramedia Pajajaran
Ekalokasari Plaza Lt. 2, Bogor Gramedia Ekalokasari Plaza, Bogor
Botani Square Lt. Dasar, Bogor Taman Yasmin Giant II, Bogor
Giant City Center Mall, Bogor Hypermart Kedung Badak, Bogor
Carrefour Cibinong, Bogor Giant Cimanggis, Bogor
Gramedia Botani Square, Bogor Giant Taman Yasmin, Bogor
Hypermart Sentul, Bogor Pusat Grosir Bogor Merdeka Lt. 2
Belanova Country Mall Lt. Dasar, Bogor Bogor Trade Mall Lt. 2
Jl. Raya Pajajaran No. 8D, Bogor Drive Thru Plaza Indah Bogor
Giant Taman Yasmin, Bogor Kiosk Botani Square Lt. Dasar, Bogor
ITC Cibinong Lt. 1, Bogor Bekasi Cyber Park Mall Lt. GF
Carrefour Bekasi Square, Bekasi Giant Mitra 10, Cibubur
Plaza Pondok Gede Lt. Dasar A10, Bekasi Hypermart Mal Lippo Cikarang, Bekasi
Carrefour Harapan Indah, Bekasi Giant A. Yani, Bekasi
Carrefour Cikarang, Bekasi Giant Diponegoro, Tambun, Bekasi Kiosk
Bekasi Square Lt. 1 169 Giant Pondok Gede, Bekasi
Gramedia Mal Metropolitan, Bekasi Mal Lippo Cikarang Lt. 2, Bekasi
Carrefour Blue Mall, Bekasi Hypermart Grand Mall, Bekasi
Gramedia Plaza Pondok Gede II, Bekasi Bekasi Square Lt. LG No. 175
Hypermart Pondok Gede, Bekasi Mal Metropolitan 2 Lt. 3, Bekasi
Giant Diponegoro, Tambun, Bekasi Hero Pamulang, Tangerang
Plaza Cirendeu Lt. 2, Tangerang Giant Pamulang Square, Tangerang
8 2
PT TRIKOM SEL OKE Tbk.
Annual Report 2009
Metropolis Town Square Lt. Dasar, Tangerang Giant Serpong, Tangerang
Carrefour Cikokol, Tangerang WTC Serpong Lt. Dasar, Tangerang
ITC BSD D 9 01-02, Tangerang Carrefour Ciledug, Tangerang
Gramedia Supermal Karawaci, Tangerang Hypermart Supermall Karawaci, Tangerang
Carrefour Bintaro, Tangerang Hypermart WTC Serpong, Tangerang
Carrefour ITC BSD, Tangerang Giant Ciledug, Tangerang
Hypermart Metropolis Town Square, Tangerang Gramedia Gading Serpong, Tangerang
CBD Ciledug Lt.1 M06-07, Tangerang E-Center Supermal Karawaci, Tangerang
Carrefour Pamulang, Tangerang Gramedia WTC Serpong, Tangerang
Boulevard C11 BSD, Tangerang Alfa Bintaro, Tangerang
E-Center Supermal Karawaci, Tangerang
JAMBI
Hypermart Sultan Toha JL. Hayam Wuruk No. 57
Jl. Gatot Subroto 145 Jl. Orang Kayo Hitam No. 08
Gramedia Sumantri Brojonegoro Trona Sudirman
Jl. Gatot Subroto No. 37 Toserba B2 Jl. Abunjani No. 47
Anas Fashion Jl. Sentot Alibasyah Jl. Kol. Abunjani No. 24
Kantor Pos Besar Galeri Abadi Center
WTC Sultan Thana 17 Jl. Jend. Sudirman No. 64, Bangko
Wiltop Trade Center Lt. Dasar, Muaro Bungo Jl. Lintas Sumatra Km 1 No. 74, Sarolangun
JEMBER
Jl. Sultan Agung No. 48 Ruko Sampoerna Kav. 5
Matahari Johar Plaza Lt. 1 Jl. Gatot Subroto No. A6
Gramedia Trunojoyo Giant Basuki Rahmat, Banyuwangi
Jl. Panglima Sudirman No. 192, Lumajang Giant Soekarno Hatta, Probolinggo
KEDIRI
Plaza Dhoho Lt. 01 Blok F01 - F02 UFO Jl. Joyoboyo No. 2
Jl. A. Yani No. 98, Jombang Jl. Panglima Sudirman 26
Carrefour S. Parman, Madiun Jl. Trunojoyo No. 12, Madiun
Jl. Alon Alon Timur No. 1A, Ponorogo Jl. Basuki Rahmat No. 14, Tulung Agung
Mal Kartini Lt. 1 Blok IA - 01 Simpur Center Blok A - 45
Jl. Sudirman No. 43 B, Metro Komplek Pertokoan Sumur Bandung, Metro
Jl. Sudirman No. 43 D, Metro Jl. Kusuma Bangsa No. 164, Kalianda
Kalmart Jl. Kusuma Bangsa 198, Kalianda Millenium Lt. 2 No. E2, Natar
Jl. A Yani, Pringsewu Chandra Bandar Jaya, Tanjung Karang
Gramedia Raden Inten, Tanjung Karang Jl. Wolter Monginsidi No. 24A, Tanjung Karang
Jl. Antasari No. 18 F, Tanjung Karang Hypermart Lampung
Chandra Hayam Wuruk, Tanjung Karang Jl. Kartini No. 55, Tanjung Karang
Mal Kartini Lt. Dasar Blok F7
MEDAN
Plaza Medan Fair Lt. 4 Deli Plaza Lt. Dasar
Sun Plaza LG B-19 Yuki Simpang Raya Swalayan
Hypermart Grand Palladium Plaza Millenium
ITC Medan Fair Lt. 4 No. 87 Carrefour Plaza Medan Fair Lt.2
Carrefour Citra Garden Padang Bulan Jl. Krakatau No. 5 D
Hypermart Sun Plaza Gramedia Gajah Mada
Mal Cambridge Millenium Plaza Lt. 2 No. 73-76
Gramedia Grand Palladium Ramayana Buana
Palladium Plaza Lt. 2 Sun Plaza Lt. 3
Jl. Brigjen Katamso 41B Komplek Ruko Tata Graha A19
Jl. Merdeka No. 28, Lhoksumawe Jl. Perniagaan No. 8, Lhokseumawe
Jl. A. Yani No. A5, Langsa Jl. T. Iskandar Muda No. 5, Bireuen
Hypermart Binjai Supermall Jl. Sudirman No. 77, Binjai
Jl. Sudirman No. 67, Binjai Binjai Supermall
Gramedia Binjai Supermall Jl. Merdeka No. 176, Pematang Siantar
Siantar Plaza Lt. 2, Pematang Siantar Suzuya Plaza Lt. Dasar, Rantau Prapat
Jl. Jamin Ginting No. 59, Tanjung Balai
MANADO
Gramedia Sam Ratulangi Coco Supermarket Dept. Store
Matahari Department Store Boulevard Center Hypermart Manado Town Square
Manado Town Square Lt. Dasar Ruko Megamas LA1 No. 8 dan 9
Golden Swalayan Blok O No. 1-8 Jl. Sam Ratulangi 199B
Jumbo Pasar Swalayan Manado Town Square Lt. 1
Jl. A Yani No. 273, Kota Mubagu Jl. A Yani No. 273, Kota Mubagu Showroom
Supermarket Karsa Utama, Gorontalo
MAKASSAR
Mal Panakukang Lt. Dasar Makassar Town Square Lt. 1 A-02
Carrefour Pengayoman Mal Ratu Indah Lt. 3
Jl. Cendrawasih No. 204 B Mal Panakukang Lt. 2
Mal GTC Blok UH1 No. 6-8 Hero Mal Ratu Indah
Carrefour MTC Karebosi Lt. Basement 1 Jl. Bulukunyi No. 2B
Jl. Pasar Ikan No. 48 Mal Panakukang Lt. Dasar
Carrefour Panakukang Kapasa Raya 16, Poros Daya
Grapari Suco ndo Jl. Gunung Latimojong No. 46 G
Kompleks Bumi Tamalanrea Permai Blok M 7 Mal Panakukang Lt. 1
Makassar Trade Center Karebosi Lt. 2 Hypermart Mal GTC
Carrefour Tamalanrea Jl. Veteran Utara No. 350 A
Hypermart Panakukang Gramedia Mal Ratu Indah
Gramedia Mal Panakukang Jl. Gatot Subroto No. 12, Majene
Gramedia Rabam, Kendari Mal Mandonga D23, Kendari
Jl. Ahmad Yani No. 55 A2, Kendari Gramedia Sam Ratulangi, Jayapura
Jl. Kelapa Dua No. 17, Entrop, Jayapura Regina Mall Lt. Dasar, Jayapura
Sentani Mall Lt. Dasar, Jayapura Jl. Sam Ratulangi 1, Bulukumba
Jl. Wahab Azasi No. 40, Mamuju Jl. Diponegoro No. 12, Palopo
Jl. Kelapa No. 17, Palopo Jl. Basuki Rachmat No. 62 X, Palu
Mall Tatura Lt. 3, Palu Jl. Bungoro Raya No. 92, Pangkajene
Jl. Andi Makkasau No. 100, Pare-pare Jl. Sultan Hasanuddin No. 43, Pare-pare
Jl. Ahmad Yani No. 30, Pinrang Jl. Jend. Sudirman No. 168, Polewali
Jl. Gatot Subroto No. 30, Raha Jl. Wolter Monginsidi, Raha
PT TRIKOM SEL OKE Tbk.
Laporan Tahunan 2009
8 3
Jl. KH. Wahid Hasyim No. 5, Sungguminasa Jl. Beringin No. 33 8, Watampone
Jl. Besse Kajuara No. 1, Watampone
MALANG
Mal Olympic Garden Lt. 2 No. 86 Gramedia Malang Town Square Lt. 1
Giant Mal Olympic Garden Jl. Kebon Agung No. 11 C
Jl. Letjen S. Parman No. 56 Hypermart Malang Town Square Lt. Basement
Jl. Arif Margono No. 62F Gramedia Basuki Rahmat
Lavalette, Jl. WR Supratman Kav C-3 No 15 Ramayana Mal Alun-Alun Lt. 3
Adira Assurance, Graha Griya Mandiri Jl. Soekarno Hatta 34 B
Malang Town Square Lt. Dasar Carrefour Citra
Carrefour Belimbing
MATARAM
Jl. Panca Usaha 22 A Jl. KH Ahmad Dahlan No. 2A
Jl. Sriwijaya No. 55 C Jl. Pejanggik No. 47 C
Jl. Airlangga No. 53H Bandara Selaparang
Jl. PB Sudirman Ruko Ali Blok II, Pancor Jl. PB Sudirman No. 81, Praya
Jl. Masbagik No. 9, Selong
PADANG
Gramedia Damar Matahari Department Store Moh. Yamin
Jl. Raya Siteba 10, Padang Jl. A. Yani 205, Sawahlunto
Plaza Andalas Lt. 2 No. 93 Jl. Jambu Air No. 114, Bukit Tinggi
Jl. Khatib Sulaeman 4, Bukit Tinggi
PEKANBARU
Mal Ciputra Seraya Lt. 3 Mal Pekanbaru Lt. 2 Blok C3 No. 1
Plaza Citra Lt. 1, Blok A1 57 Mal SKA Lt. 2 No. 9
Jl. Durian No. 21 D Hypermart Mal SKA
Jl. Sudirman No. 89 Jl. Riau No. 124
Senapelan Plaza Lt. 3 Mal Pekanbaru Lt. 2
Gramedia Sudirman Gramedia Mal Pekanbaru
Giant Metropolitan City Fajar Harapan Mandiri
Kedai Kopi Kim Teng Jl. Lintas Timur No. 30, P. Kerinci
Jl. Guntung No. 88, Indrapura Jl. Sudirman, Dumai
Jl. M. Yamin No. 123, Bangkinang Jl. Sekolah No. 46 B, Rumbai
PALEMBANG
Gramedia Atmo Jl. Letkol Iskandar No. 1402
Mal Palembang Square Lt. 1 Baturaja 30
Hypermart Palembang Indah Mall Palembang Indah Mall Lt. 2
Carrefour Palembang Square Palembang Trade Center B223
Palembang Indah Mall Lt. 1 Jl. Mukhtar Prabu Mangku Negara No. 6
Jl. Wahibbudin Lingkaran 7 Gramedia Palembang Square
Lingkar Luar Dempo 386 D Jl. M. Akip No. 234, Muara Enim
Jl. Imam Bonjol, Mentok Jl. Yos Sudarso No. 01B, Lubuk Linggau
Jl. Mayor Ruslan II No. 31, Lahat Jl. Mayor Ruslan III No. 18, Lahat
Jl. Raya Pos Koba No. 10, Koba Jl. Suprapto No. 145, Bengkulu
HPM Bengkulu Indah Mall Jl. S. Parman No. 58, Bengkulu
Gramedia Bengkulu Mega Mall Bengkulu Mega Mal Lt. Dasar
Bengkulu Indah Mall Lt. Dasar Jl. Jend. Sudirman 3, Belitung
Gramedia Melintas, Pangkal Pinang Jl. Masjid Jamik No. 14, Pangkal Pinang
Jl. Jend. Sudirman No. 5, Pangkal Pinang Jl. Soekarno Hatta No. 281, Pangkal Pinang
Jl. Hadin Efendy No. 310, Prabumulih Jl. Jend. Sudirman No. 368, Prabumulih
Jl. Sudirman 9, Prabumulih Ruko Permata Indah No. 09, Sungai Liat
Jl. Muhidin 174, Sungai Liat Jl. Raya Baturaja, Tanjung Enim
Jl. Sudirman No. 48. Toboali
PONTIANAK
Hypermart Mega Mall Gramedia Mega Mall Lt. 1
Harum Manis Pasar Swalayan Mega Mall A. Yani Lt. 2
Jl. Sultan Syarif Abdurachman No. 52 Mega Mall A. Yani Lt. 1
Mega Mall A. Yani Jl. Tanjung Pura No. 423B
Jl. Pattimura No. 211B Jl. Diponegoro No. 64
Jl. Gajah Mada No. 25251 Jl. A. Yani 6, Sampit
Jl. Ahmad Yani No. 34, Sanggau Jl. Niaga No. 11, Singkawang
Jl. MT Haryono No. D560, Sintang Jl. Prof. HM Noor No. 52, Tanjung
PURWOKERTO
Jl. Menteri Supeno No.10 Jl. Jend. Sudirman Ruko Ex-Kodim No. 23
Adira Jl. D.I. Panjaitan Gramedia Tamara Plaza
Swalayan Indorisky Sokaraja Ruko ex-IAIN No. 6 Pasar Wage
Swalayan Indorisky, Purbalingga Swalayan Harum, Purbalingga
Rita Swalayan, Kebumen Jl. Gatot Subroto No. 24 B, Cilacap
Rita Swalayan, Cilacap Jl. Pemuda No. 65 F, Banjarnegara
SURABAYA
Jl. Perak Timur No. 46 Mal Golden City Lt. UG
Giant Mayjend Sungkono Jl. Polisi Istimewa 30
WTC Lt. Dasar No. 150 Tunjungan Plasa 2 Lt. 2
Giant Rajawali 57 Carrefour Dukuh Kupang
Plaza Marina Lt. 3 Carrefour Kali Rungkut
Jl. Mayjend Sungkono No. 39B Carrefour Ahmad Yani
Carrefour ITC Pasar Atom HP Center 102
Gramedia Expo Basuki Rahmat Mal Galaxy Lt. 2
Carrefour Panjang Jiwo Jl. Cokroatmojo No. 70
HP Centre Surabaya Plaza Lt. 2 Jl. Kapas Krampung 67E
Jl. Trunojoyo No. 134 C Hypermart Royal Plaza
Raya Kutisari Utara 2 City Of Tomorrow Mall Lt. LG LS. 17 No. 3
Jl. Bratang Gede 35 Carrefour Kalimas
Gramedia Tunjungan Plaza 1 Lt. 4 Pakuwon Trade Center Lt. 1
Supermal Pakuwon Indah Lt. 1.095 Junction Mall Lt. 1
Jl. Polisi Istimewa No. 30 Maspion Square Lt. Dasar Blok G-37
Jl. Pumpungan II 23 Mal Surabaya Town Square
Tunjungan Plaza 4 Lt. 4 No. 41 Jl. Siwalan Kerto No. 141
Jl. Klampis Jaya Ruko 88 No. 27D Carrefour Mal Golden City Lt. 2
ITC Mega Grosir Lt. 2 Blok G6 No.7-8 Hero Supermarket Mulyosari
Royal Plasa Lt. 1 No. 43-59 Gramedia Royal Plaza Lt. UG Blok E626
Gramedia Surabaya Plaza Giant A. Yani
Hypermart Supermal Pakuwon Hypermart City of Tomorrow
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PT TRIKOM SEL OKE Tbk.
Annual Report 2009
Carrefour BG Junction Mall Lt.2 Giant Diponegoro 227
Giant Pondok Chandra, Sidoarjo Graha Mutiara Delta Blok A No. 5, Sidoarjo
Giant Hypermarket Sun City Plaza, Sidoarjo Sun City Plaza Lt. 2B.36, Sidoarjo
Ramayana Plaza Sidoarjo Lt. 3 No. 9 Jl. Ahmad Yani, Pandaan, Pasuruan
Giant Mall Poncol, Pasuruan Jl. Purba No. 9, Pamekasan
Jl. Diponegoro 13A, Pamekasan Jl. A. Yani No. 16, Pacitan
Jl. Mojopahit No. 192 Istana Dinoyo, Malang
Hypermart Pahlawan Ruko Permata Kav. 7, Lamongan
Sri Ratu Kediri Mall Unit MF22 Carrefour Hayam Wuruk, Jember
Sutomo 121, Gresik Jl. Gajah Mada No. 23, Bojonegoro
Jl. Trunojoyo 47, Bangkalan Jl. A. Yani 22, Bangil
Jl. Basuki Rahmat No. 53, Tuban
SAMARINDA
Gramedia S. Parman Jl. Suprapto 93, Bontang
Jl. Lambung Mangkurat Jl. Dr. Sutomo No. 66
HP Bhayangkara Jl. Imam Bonjol No.1
Ruko Cendrawasih Jl. A Yani Mal Lembuswana Lt. 2
Jl. Agus Salim 11 Jl. Bhayangkara No. 16, Bontang
Plaza Bontang Lt. Dasar Jl. Sudirman No. 5, Tarakan
SEMARANG
Simpang Lima Plaza Gramedia Pandanaran
Hypermart MT Haryono Jl. Sriwijaya No. 59E
Carrefour DP Mall Lt. 1 Mal Ciputra Lt. Dasar
Jl. Sriwijaya 63 Sri Ratu Jl. Pemuda No. 29-33
Giant Central City Siranda Swalayan
Jl. Sukun Raya No. 12 A Ada Swalayan Lt. Dasar
Sunindo Plaza DP Mall Lt. 2 A6 No. 3 3A
Swalayan Aneka Jaya Mranggen Swalayan Aneka Jaya Pemuda
Jl. Sukowati No. 19 B, Salatiga Jl. S. Parman No. 13, Purwodadi
Jl. Letjend Suprapto No. 70 B, Purwodadi Dedy Jaya Supermarket, Pemalang
Jl.Sultan Agung No. 167, Pekalongan Jl. Gajah Mada No. 92E, Pekalongan
Sri Ratu Mega Centre, Pekalongan Kompleks Ruko Simpang Lima No. 5, Pati
Ruko A. Yani Jl. Titsudono 5, Kudus Jl. Raya Timur No. 110, Kaliwungu
Jl. Surabaya No. 57, Cepu Swalayan Laris, Ambarawa
Jl. Jend. Sudirman 132A, Ambarawa Jl. Raya Soekarno Hatta No. 31, Ungaran
Jl. Raya 174B, Weleri
SOLO
Solo Grand Mall Hypermart Solo Square
Gramedia Slamet Riyadi Matahari Department Store Singosaren
Jl. Gajahmada No. 34 B Carrefour A. Yani Lt. 1
Jl. Dr. Rajiman No. 159 Gramedia Solo Square Lt. 2
Solo Grand Mall Lt. 3 M01-03 A Solo Square LG No.19
Carrefour Solo Baru Komplek Ruko Manahan Blok B
Hypermart Grand Mal Lt. Basement Jl. Ahmad Yani No. 106, Wonogiri
Toserba Baru Lt. Dasar, Wonogiri
TEGAL
Jl. A Yani No. 201 Rita Supermall Lt. 2
Jl. AR Hakim 149 Paci c Mal Lt. LG
Jl. Raya Banjaran Selatan No. 32 Jl. Jend. Sudirman No. 84, Pemalang
YOGYAKARTA
Ramai Dept. Store Jl. Kaliurang Km 4,5
Carrefour Plaza Ambarukmo Jl. Gejayan Santren No. 40A
Jl. Kaliurang Km 5,5 No. 68 Saphir Square Lt. UG
Gramedia Sudirman Plaza Ambarukmo Lt. 2 Unit B2
Gramedia Malioboro Mall Lt. Basement Malioboro Mall Lt. 2
Gramedia Plaza Ambarukmo Lt. 2 Jl. Urip Sumoharjo No. 19
Carrefour Laksda Adisucipto, Sleman Jl. Tentara Pelajar No. 43A, Magelang
Kompleks Green Plaza No. 11, Bantul
IK O
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Organization Structure
Direksi Board of Directors
Presiden Direktur CEO President Director CEO
Direktur Ritel Retail Director
Kegiatan Usaha Ritel Retail Channel
Direktur Distribusi Distribution Director
Kegiatan Usaha Distribusi Distribution Channel
Bisnis Business
Direktur Layanan Korporasi
Corporate Services Director
Di Di
kt kt
L L
Direktur TI Logistik
IT Logistics Director
Di Di
kt kt
T T
I I
Non-Bisnis Non-Business
Akuntansi Keuangan Accounting Finance
Sekretaris Perusahaan Corporate Secretary
Hukum Legal
Sumber Daya Manusia Human Capital
Logistik Logistics
Teknologi Informasi Information Technology
Audit Internal Internal Audit
Manajemen Risiko Risk Management
Analisa Bisnis Business Analyst
Komite Audit Audit Committee
K K
K i
i i
t t
t A
A A
d d
d it
it it
Dewan Komisaris Board of Commissioners
Tanggung Jawab Atas Laporan Tahunan 2009
Responsibility for the 2009 Annual Report
Kami yang bertanda tangan di bawah ini, Dewan Komisaris dan Direksi PT Trikomsel Oke Tbk. Perseroan, dengan ini
menyatakan laporan kinerja Perseroan selama tahun 2009 sebagaimana tercantum dalam Laporan Tahunan ini dan
oleh karenanya bertanggung jawab penuh atas kebenaran isi yang termaktub di dalamnya.
Pernyataan ini dibuat dengan sebenar-benarnya dalam rangka memenuhi ketentuan Anggaran Dasar Perseroan
dan Peraturan Bapepam-LK No. X.K.6., Lampiran Keputusan Ketua Bapepam-LK No. Kep-134BL2006 tanggal 7 Desember
2006 mengenai kewajiban Penyampaian Laporan Tahunan bagi Emiten atau Perusahaan Publik.
We, the Undersigned herewith, the Board of Commissioners and the Board of Directors of PT Trikomsel Oke Tbk. “the
Company”, hereby fully acknowledge the performance of the Company during the 2009 nancial year as stated in the
Companys 2009 Annual Report herewith and therefore are fully accountable for the accuracy of information declared
herein. This Statement is made truthfully in accordance with
the requirement of the Companys Articles of Association and Bapepam-LK Rule No. X.K.6., attachment to the Decision
of Chairman of Bapepam-LK No. Kep-134BL2006 dated 7 December 2006 regarding the Obligation of Annual Report
Submission for Issuer or Public Company.
Dewan Komisaris Board of Commissioners
Direksi i
Board of Directors
Kindarto Kohar
Presiden Komisaris President Commissioner
Sugiono Wiyono Sugialam
Presiden Direktur CEO President Director CEO
Djohan Sutanto
Direktur Director
Djoko Harijanto
Direktur Director
Evy Soenarjo
Direktur Director
Ellianah Wati Setiady
Direktur Tidak Tera liasi Non-Af liated Director
Christine Barki
Komisaris Independen Independent Commissioner
Glenn T. Sugita
Komisaris Commissioner
Suryatin Setiawan
Komisaris Independen Independent Commissioner
PT TRIKOM SEL OKE Tbk.
Laporan Tahunan 2009
8 7
PT TRIKOM SEL OKE Tbk
Laporan tahunan 2009
PT TRIKOMSEL OKE Tbk.
Laporan Keuangan Konsolidasi
Consolidated Financial Statements Untuk Tahun-tahun yang Berakhir
pada Tanggal 31 Desember 2009 dan 2008 For the Years Ended December 31, 2009 and 2008
8 7
8 8
PT TRIKOM SEL OKE Tbk.
Annual Report 2009
PT TRIKOM SEL OKE Tbk.
Laporan Tahunan 2009
8 9
PT Trikomsel Oke Tbk. and Subsidiaries
Consolidated financial statements with independent auditors’ report
years ended December 31, 2009 and 2008
PT TRIKOMSEL OKE Tbk. AND SUBSIDIARIES CONSOLIDATED FINANCIAL STATEMENTS
WITH INDEPENDENT AUDITORS’ REPORT YEARS ENDED DECEMBER 31, 2009 AND 2008
Table of Contents
Page Independent Auditors’ Report
Consolidated Balance Sheets …………………………………………………………………………………… 1-2 Consolidated Statements of Income……………………………………………………………………………..
3 Consolidated Statements of Changes in Equity………………………………………………………………..
4 Consolidated Statements of Cash Flows………………………………………………………………………
5 Notes to the Consolidated Financial Statements …………………………………………………………….. 6-51
The accompanying notes form an integral part of these consolidated financial statements.
1
PT TRIKOMSEL OKE Tbk. AND SUBSIDIARIES CONSOLIDATED BALANCE SHEETS
December 31, 2009 and 2008 Expressed in Rupiah
Notes 2009
2008 ASSETS
CURRENT ASSETS Cash and cash equivalents
2e,5 84,920,933,611
212,095,722,588 Trade receivables - third parties - net of
allowance for doubtful accounts of Rp3,046,700,000 in 2009
2f,6,11 318,810,685,847
145,732,624,319 Other receivables
Related parties 2g,23
- 11,745,467
Third parties 7
17,551,233,643 10,221,067,262
Inventories - net of allowance for decline in value of inventories of Rp3,265,933,888
in 2009 and Rp1,090,582,711 in 2008 2h, 7,11
573,407,605,820 467,010,907,210
Prepaid expenses and taxes and advances 2i,8
Related parties 2g,23
6,118,807,564 179,030,305
Third parties 786,338,058,020
263,402,499,702 Other current assets - net
873,295,833 229,125,000
TOTAL CURRENT ASSETS 1,788,020,620,338 1,098,882,721,853
NON-CURRENT ASSETS Deferred tax assets - net
2l,13f 2,090,272,370
714,611,629 Fixed assets - net of accumulated depreciation
of Rp35,989,197,288 in 2009 and Rp25,543,903,361 in 2008
2j,9 41,474,723,672
32,980,781,490 Other non-current assets - net
2e,2p,10 45,244,377,497
44,862,485,584 Estimated claims for tax refund
13d 72,005,612,442
32,882,088,562 TOTAL NON-CURRENT ASSETS
160,814,985,981 111,439,967,265
TOTAL ASSETS 1,948,835,606,319 1,210,322,689,118
The accompanying notes form an integral part of these consolidated financial statements.
2
PT TRIKOMSEL OKE Tbk. AND SUBSIDIARIES CONSOLIDATED BALANCE SHEETS continued
December 31, 2009 and 2008 Expressed in Rupiah
Notes 2009
2008 LIABILITIES AND EQUITY
CURRENT LIABILITIES Bank loans - third parties
11 1,014,186,709,125
696,007,495,797 Trade payables
12 Related parties
2g,23 1,094,710
865,833,198 Third parties
206,629,383,765 44,599,266,581
Taxes payable 13a
6,433,798,909 6,985,426,346
Accrued expenses 15,539,032,745
15,692,820,919 Current maturities of long-term debts
- third parties Finance lease payables
2j,9 -
696,750,352 Consumer financing loan
14 296,005,602
274,744,362 Other current liabilities
15 Related parties
2g,23 1,538,650
51,023,715 Third parties
10,446,217,779 10,011,659,226
TOTAL CURRENT LIABILITIES 1,253,533,781,285
775,185,020,496 NON-CURRENT LIABILITIES
Estimated liabilities for employees’ benefits 2n,16
7,866,018,123 5,839,824,711
Deferred tax liabilities 2l,13f
817,800 -
Long-term debts - net of current maturities - third parties
Finance lease payables 2j,9
- 180,976,682
Consumer financing loan 14
- 296,005,638
Other non-current liabilities -
139,769,200 TOTAL NON-CURRENT LIABILITIES
7,866,835,923 6,456,576,231
TOTAL LIABILITIES 1,261,400,617,208
781,641,596,727 MINORITY INTEREST IN NET ASSETS
OF A CONSOLIDATED SUBSIDIARY
2b 25,010
-
EQUITY Share capital - Rp100 par value per share
Authorized - 12,000,000,000 shares in 2009 and 2008
Issued and fully paid - 4,450,000,000 shares in 2009 and 3,213,100,000
shares in 2008 17
445,000,000,000 321,310,000,000
Additional paid-in capital - net 2m
50,992,584,389 -
Difference in foreign currency translation of financial statements
2b 3,085,179,432
618,615,723 Retained earnings
Appropriated 17
1,000,000,000 -
Unappropriated 193,527,559,144
107,989,708,114 TOTAL EQUITY
687,434,964,101 428,681,092,391
TOTAL LIABILITIES AND EQUITY 1,948,835,606,319 1,210,322,689,118
The accompanying notes form an integral part of these consolidated financial statements.
3
PT TRIKOMSEL OKE Tbk. AND SUBSIDIARIES CONSOLIDATED STATEMENTS OF INCOME
Years Ended December 31, 2009 and 2008 Expressed in Rupiah
Notes 2009
2008 NET REVENUE
2o,19 5,452,339,391,412 5,340,320,196,756
COST OF REVENUE 2g,2o,20,23 4,899,063,561,815 4,901,281,004,866
GROSS PROFIT 553,275,829,597
439,039,191,890 OPERATING EXPENSES
2g,2o,21,23 294,449,351,682
232,561,201,852 INCOME FROM OPERATIONS
258,826,477,915 206,477,990,038
OTHER INCOME CHARGES Financing charges
22 97,175,273,149
58,197,389,287 Loss on foreign exchange
and swap cost - net 2c,2d,11b,25p
19,970,194,554 3,451,764,510
Interest income 3,630,126,274
2,464,804,373 Others - net
2j,7,9 18,829,596,706
608,698,192
Other charges - net 94,685,744,723
58,575,651,232 INCOME BEFORE CORPORATE
INCOME TAX EXPENSE 164,140,733,192
147,902,338,806 CORPORATE INCOME TAX
BENEFIT EXPENSE
2l,13b
Current 47,827,641,921
45,830,696,300
Deferred 13g
1,374,759,769 510,471,788
Corporate income tax expense - net 46,452,882,152
45,320,224,512 INCOME BEFORE MINORITY INTEREST
IN NET EARNINGS OF A CONSOLIDATED SUBSIDIARY
117,687,851,040 102,582,114,294
MINORITY INTEREST IN NET EARNINGS OF A CONSOLIDATED SUBSIDIARY
2b 10
- NET INCOME
117,687,851,030 102,582,114,294
BASIC EARNINGS PER SHARE
2q,18 28
46
The accompanying notes form an integral part of these consolidated financial statements.
4
PT TRIKOMSEL OKE Tbk. AND SUBSIDIARIES CONSOLIDATED STATEMENTS OF CHANGES IN EQUITY
Years Ended December 31, 2009 and 2008 Expressed in Rupiah
Difference in Foreign Currency
Issued and Deposit for
Translation of Retained Earnings
Fully Paid Additional
Future Stock Financial
Notes Share Capital Paid-in Capital Subscription
Statements Appropriated
Unappropriated Total Equity
Balance as of January 1, 2008 20,000,000,000
- 94,190,000,000
- - 136,507,593,820
250,697,593,820
Distribution of stock dividends 17
- -
- -
- 83,555,000,000 83,555,000,000
Distribution of cash dividends 17
- -
- -
- 47,545,000,000 47,545,000,000
Additional capital contribution 17
218,738,250,000 -
94,190,000,000 -
- -
124,548,250,000 Capitalization of stock dividends
17 82,571,750,000
- -
- -
- 82,571,750,000
Difference in foreign currency translation of financial statements
2b -
- -
618,615,723 -
- 618,615,723
Net income for 2008 -
- -
- - 102,582,114,294
102,582,114,294
Balance as of December 31, 2008 321,310,000,000
- -
618,615,723 - 107,989,708,114
428,681,092,391
Additional capital contribution 17
78,690,000,000 -
- -
- -
78,690,000,000 Issuance of share capital
17 45,000,000,000
50,992,584,389 -
- -
- 95,992,584,389
Appropriation of retained earnings for general reserve
17 -
- -
- 1,000,000,000
1,000,000,000 -
Distribution of cash dividends 17
- -
- -
- 31,150,000,000 31,150,000,000
Difference in foreign currency translation of financial statements
2b -
- -
2,466,563,709 -
- 2,466,563,709
Net income for 2009 -
- -
- - 117,687,851,030
117,687,851,030
Balance as of December 31, 2009 445,000,000,000
50,992,584,389 -
3,085,179,432 1,000,000,000 193,527,559,144
687,434,964,101
The accompanying notes form an integral part of these consolidated financial statements.
5
PT TRIKOMSEL OKE Tbk. AND SUBSIDIARIES CONSOLIDATED STATEMENTS OF CASH FLOWS
Years Ended December 31, 2009 and 2008 Expressed in Rupiah
Notes 2009
2008 CASH FLOWS FROM OPERATING ACTIVITIES
Cash received from customers 5,283,904,488,429
5,380,811,447,644 Cash paid to suppliers
5,382,983,094,740 5,391,268,207,153
Cash paid to employees 92,435,563,120
90,995,428,298 Payments of operating expenses
256,897,670,737 94,250,810,323
Cash used in operations 448,411,840,168
195,702,998,130 Payments of corporate income tax
85,227,676,719 85,061,442,007
Net cash used in operating activities 533,639,516,887
280,764,440,137 CASH FLOWS FROM INVESTING ACTIVITIES
Interest income received 3,630,126,274
2,464,804,373 Proceeds from sale of fixed assets
9 600,200,000
292,901,055 Acquisitions of fixed assets
9 19,874,086,878
8,656,896,216
Net cash used in investing activities 15,643,760,604
5,899,190,788 CASH FLOWS FROM FINANCING ACTIVITIES
Proceeds from bank loans 1,109,698,154,623
1,553,754,195,306 Payments of bank loans
730,267,485,261 1,305,301,523,075
Increase in share capital 17
78,690,000,000 218,738,250,000
Proceeds from consumer financing loan -
570,750,000 Payments of consumer financing loan
274,744,398 -
Payments of financing charges 99,702,293,805
47,088,280,772 Payments of dividends
17 31,150,000,000
3,776,810,631 Payments of finance lease payables
877,727,034 946,027,042
Issuance of share capital - net 17
95,992,584,389 -
Net cash provided by financing activities 422,108,488,514
415,950,553,786 NET INCREASE DECREASE IN CASH AND
CASH EQUIVALENTS 127,174,788,977
129,286,922,861 CASH AND CASH EQUIVALENTS
AT BEGINNING OF YEAR 5
212,095,722,588 82,808,799,727
CASH AND CASH EQUIVALENTS AT END OF YEAR
5 84,920,933,611
212,095,722,588 ACTIVITIES NOT AFFECTING CASH FLOWS
Difference in foreign currency translation of financial statements of the Subsidiary
2,466,563,709 618,615,723
Receivables from the sales of fixed assets 214,093,589
- Increase in share capital through capitalization
of retained earnings 17
- 82,571,750,000
Disposal of investment in PT Starone Mitra Telekomunikasi compensated against
dividend declared to PT Delta Sarana Pradana -
43,768,189,369 Reclassification of inventories into fixed assets
- 858,614,627
Addition of assets under finance lease through incurrence of
finance lease payables -
575,000,000 Disposal of fixed assets through deduction of
other current liabilities -
161,397,100
PT TRIKOMSEL OKE Tbk. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
Years Ended December 31, 2009 and 2008 Expressed in Rupiah Unless Otherwise Stated
6
1. GENERAL a. Establishment of the Company
PT Trikomsel Oke Tbk. the “Company” was established in Indonesia based on Notarial Deed No. 11 dated August 21, 1996 of Mrs. Liliana Indrawati Tanuwidjaja, S.H. The Deed of
Establishment was approved by the Ministry of Justice of the Republic of Indonesia in its Decision Letter No. C2-9342.HT.01.01.Th.96 dated October 7, 1996, and was published in Supplement
No. 9342 of the State Gazette No. 93 dated November 19, 1996. The Company’s Articles of Association has been amended several times, most recently by Notarial Deed No. 27 dated April
22, 2009 of Fathiah Helmi, S.H., concerning the realization of number of shares issued on the initial offering. These changes in the Company’s Articles of Association were approved by the
Ministry of Laws and Human Rights of the Republic of Indonesia in its Decision Letter No. AHU- AH.01.10-08860 dated June 29, 2009.
In accordance with its Articles of Association, the scope of major activities of the Company comprises of trading and distribution of, among others, telecommunication devices, including
cellular phones, accessories, spare parts, prepaid and post-paid reload vouchers; and services particularly related to the telecommunication and multimedia industry. The Company started its
commercial operations on August 21, 1996. The Company’s registered office is located at Jalan Raya R.S. Fatmawati No. 40, Cipete Utara, Kebayoran Baru, Jakarta Selatan. As of
December 31, 2009 and 2008, the Company operated 766 and 808 stores, respectively unaudited.
b. Public Offering of the Company’s Shares
In accordance with the Effective Statement No. S-2475BL2009 dated March 31, 2009 from the Chairman of the Capital Market Supervisory Agency and Financial Institution “BAPEPAM-LK”,
the Company offered its 450,000,000 shares to the public with a par value of Rp100 per share through the Indonesia Stock Exchange at the offering price of Rp225 per share. On April 14, 2009,
all the Company’s shares were registered in Indonesia Stock Exchange through its letter No. S-01871BEI.PSJ04-2009 dated April 7, 2009.
c. Subsidiaries As of December 31, 2009 and 2008, the Subsidiaries of the Company with more than 50 direct
ownership in the voting shares are as follows:
Percentage of Total Assets
Start of Ownership
Before Elimination Nature of
Commercial Name of Subsidiaries
Domicile Business
Operations 2009
2008 2009
2008
Trikomsel Pte. Ltd. Singapore
Sales distribution of November 25,
cellular phones 2008
100.00 100.00 188,294,947,654 26,026,763,073
PT Okeshop Indonesia
Trading of multimedia devices, computers,
cellular phones, accessories and spareparts
- 99.90
- 25,009,859 -
until December 31, 2009, PT Okeshop has not started its commercial operation.
PT TRIKOMSEL OKE Tbk. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
Years Ended December 31, 2009 and 2008 Expressed in Rupiah Unless Otherwise Stated
7
1. GENERAL continued d. Boards of Commissioners, Directors and Employees
The members of the Company’s boards of commissioners and directors are as follows:
December 31, 2009: Board of Commissioners
Directors
Kindarto Kohar - President Commissioner Sugiono Wiyono Sugialam - President Director
Glenn T Sugita - Commissioner
Djohan Sutanto - Director
Christine Barki - Independent Commissioner Djoko Harijanto
- Director Suryatin Setiawan
- Independent Commissioner Evy Soenarjo - Director
Ellianah Wati Setiady - Non-affiliated Director
December 31, 2008: Board of Commissioners
Directors
Kindarto Kohar - President Commissioner Sugiono Wiyono Sugialam - President Director
Christine Barki - Independent Commissioner Ellianah Wati Setiady
- Director Suryatin Setiawan
- Independent Commissioner Djohan Sutanto - Director
Djoko Harijanto - Director
Evy Soenarjo - Director
The composition of the Company’s audit committees as of December 31, 2009 is as follows: Chairman : Suryatin Setiawan
Member : Felix Kristani Member : Lely Setyaningsih Kwik
The Company’s corporate secretary as of December 31, 2009 and 2008 is Juliana Samudro. Salaries and other compensation benefits incurred for the Company’s commissioners and directors
for the year ended December 31, 2009 amounted to Rp791,679,750 and Rp10,084,719,100, respectively. Salaries and other compensation benefits incurred for the Company’s commissioners
and directors for the year ended December 31, 2008 amounted to Rp431,343,600 and Rp19,062,985,700, respectively.
As of December 31, 2009 and 2008, the Company employed 752 and 1,110 permanent employees, respectively unaudited.
2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
The accounting and reporting policies adopted by the Company conform to generally accepted accounting principles and practices in Indonesia, which are the Statements of Financial Accounting
Standards SFAS and the Capital Market and Financial Institution Supervisory Agency BAPEPAM- LK regulations, in particular Rule No. VIII.G.7 Attachment of the Chairman of the Capital Market
Supervisory Agency Decree No. KEP-06PM2000 dated March 13, 2000 regarding the “Guidelines of Financial Statements Presentation” and BAPEPAM Circular Letter No. SE-02PM2002 dated
December 27, 2002 regarding the “Guidelines on Financial Statements Presentation and Disclosures for Issuers and Public Companies”.
The financial statements of a Subsidiary based in Singapore are prepared in accordance with generally accepted accounting principles in Singapore. In preparing the consolidated financial
statements, the Subsidiary’s financial statements are adjusted to comply with generally accepted accounting principles in Indonesia.
PT TRIKOMSEL OKE Tbk. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
Years Ended December 31, 2009 and 2008 Expressed in Rupiah Unless Otherwise Stated
8
2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
The following significant accounting policies were consistently applied in the preparation of the consolidated financial statements for the years ended December 31, 2009 and 2008:
a. Basis of Preparation of the Financial Statements
The consolidated financial statements, presented in Rupiah unless otherwise stated, are prepared on the accrual basis using historical cost concept, except for inventories which are stated at the
lower of cost or net realizable value.
The consolidated statements of cash flows, which are prepared using the direct method, present receipts and disbursements of cash and cash equivalents classified into operating, investing and
financing activities.
The reporting currency used in the consolidated financial statements is Rupiah.
b. Principles of Consolidation
The consolidated financial statements include the accounts of the Company and its Subsidiaries, which was directly owned by the Company, with more than 50 of voting shares. All the
significant intercompany accounts and transactions are eliminated.
In accordance with SFAS No. 11, “Translation of Financial Statements in Foreign Currencies”, for the purpose of consolidating the foreign Subsidiary and the related calculation of equity share in
net earnings losses, the financial statement accounts of such foreign Subsidiary are translated into Rupiah amount using middle rate as of balance sheet date for asset and liability accounts,
historical rate for equity accounts and average middle rate during the year for profit and loss accounts. The resulting differences arising from the translation in foreign currency are presented
as “Difference in Foreign Currency Translation of Financial Statements” under the Equity section in the consolidated balance sheets.
The shares of the minority shareholders in the net assets of Subsidiary are reflected as “Minority Interests in Net Assets of A Consolidated Subsidiary” in the consolidated balance sheets. The
losses applicable to the minority in a consolidated subsidiary may exceed the minority interest in the equity of the subsidiary. The excess, and any further losses applicable to the minority, are
charged against the majority interest except to the extent that minority has a binding obligation to, and is able to, make good the losses. If the subsidiary subsequently reports profits, the majority
interest is allocated all such profits until the minority’s share of losses previously absorbed by the majority has been recovered.
c. Foreign Currency Transactions and Balances
Transactions in foreign currencies are recorded in Rupiah at the rates of exchange prevailing on the date of the transactions.
At balance sheet date, monetary assets and liabilities denominated in foreign currencies are adjusted into Rupiah using Bank Indonesia’s middle rate at the last banking transaction date of the
year. The resulting foreign exchange gains or losses are credited or charged to the consolidated statement of income for the year.
PT TRIKOMSEL OKE Tbk. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
Years Ended December 31, 2009 and 2008 Expressed in Rupiah Unless Otherwise Stated
9
2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued c. Foreign Currency Transactions and Balances continued
As of December 31, 2009 and 2008, the exchange rates used are as follows:
2009 2008
1 United States Dollar 9,400
10,950 1 Singapore Dollar
6,699 7,608
1 Hong Kong Dollar 1,212
1,413 1 Thailand Baht
282 315
1 Taiwan Dollar 292
339
d. Derivative Instruments
Every derivative instrument including embedded derivatives is recorded in the consolidated balance sheet as either an asset or liability as measured at fair value of each contract. Changes in
derivative fair value are recognized in current earnings unless specific hedges allow derivative’s gains and losses to offset related results on the hedged item. An entity must formally document,
designate and assess the effectiveness of transactions that meet hedge accounting. The Company’s and Subsidiaries’ derivative instruments are not designated as hedging instruments for
accounting purposes.
e. Time Deposit
Time deposit with maturity of three 3 months or less at time of placement and not pledged as collateral, is presented as “Cash Equivalents”. Time deposit with maturity of more than three 3
months at the time of placement and pledged as collateral or restricted, is presented as part of “Other Non Current Assets - net - Restricted Deposit” in the consolidated balance sheets.
f. Allowance for Doubtful Accounts
The Company and Subsidiaries provide allowance for doubtful accounts based on a review on the probability of non-collection of accounts receivable at the end of the year.
g. Transactions with Related Parties
Transactions with certain parties, which have related party relationship, are recorded and disclosed in accordance with SFAS No. 7, “Related Party Disclosures”.
All significant transactions with related parties are disclosed in the notes to the consolidated financial statements.
h. Inventories
Effective January 1, 2009, the Company and Subsidiaries have applied SFAS No. 14 Revised 2008, “Inventories”, which supersedes SFAS No. 14 1994, “Inventories”. The adoption of this
revised SFAS did not result in a significant effect in the consolidated financial statements.
Inventories are stated at the lower of cost or net realizable value. Net realizable value is the estimated selling price in the ordinary course of business less the settlement cost and estimated
cost necessary to make the sale. Cost is determined using weighted-average method.
Allowance for inventory obsolescence is provided based on the review of the physical conditions of the inventories at end of year.