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 UNTUK TAHUN YANG BERAKHIR 31 DESEMBER 2015
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 2015 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
Anggaran dasar TRB terakhir diubah dengan akta No. 69 tanggal 22 September 2014, dibuat
dihadapan Darmawan Tjoa, S.H, S.E, 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 Republik Indonesia dengan Surat Keputusan No. AHU-
08616.40.20.2014 tanggal 26 September 2014. TRB’s articles of association were last amended by
the deed No.69 dated 22 September 2014, 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.
This amendment has been approved by the Ministry of Law and Human Rights of the Republic
of Indonesia in his Decree
No. AHU- 08616.40.20.2014 dated 26 September 2014.
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,
S.H, S.E, Notaris di Jakarta. Akta pendirian MSI telah disahkan oleh Menteri Hukum dan Hak Asasi
Manusia Republik Indonesia 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. 23 tanggal 9 Oktober 2015, dibuat dihadapan Darmawan Tjoa, S.H, S.E, 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 Republik
Indonesia dengan Surat Keputusan No. AHU- 0943991.AH.01.02 Tahun 2015 tanggal 16 Oktober
2015. 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 the Ministry of
Law and Human Rights of the Republic of Indonesia in his Decree No. AHU-13915.AH.01.01. Tahun 2010
dated 18 March 2010. MSI’s articles of association have been amended several times. The latest
amendment was based on deed No. 23 dated 9 October 2015, 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. This amendment has been approved by the Ministry of Law and
Human Rights of the Republic of Indonesia in his Decree No. AHU-0943991.AH.01.02 Tahun 2015
dated 16 October 2015.
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.
137
ANNUAL REPORT
l
LAPORAN TAHUNAN
l
2015
l
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 UNTUK TAHUN YANG BERAKHIR 31 DESEMBER 2015
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 2015 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
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, S.H, S.E, Notaris di Jakarta. Akta pendirian SMI telah disahkan oleh Menteri Hukum dan Hak
Asasi Manusia Republik Indonesia 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, S.H, S.E, a Notary in Jakarta.
SMI’s Deed of Establishment was approved by the Ministry of Law and Human Rights of the Republic
of Indonesia in his Decree No. AHU-63259. AH.01.01. Tahun 2011 dated 22 December 2011.
Anggaran dasar SMI terakhir diubah dengan akta No. 18 tanggal 8 Oktober 2014, dibuat dihadapan
Darmawan Tjoa, S.H, S.E, 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 Republik Indonesia dengan Surat Keputusan No. AHU-
09810.40.20.2014 tanggal 21 Oktober 2014. SMI’s articles of association have been amended
based on the deed No. 18 dated 8 October 2014, 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. This amendment has been approved by the Ministry of Law and Human Rights of the Republic
of Indonesia in his Decree No. AHU-09810. 40.20.2014 dated 21 October 2014.
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 TBG Global Pte. Ltd. dan entitas anak c.8 TBG Global Pte. Ltd. and subsidiary
TBG Global Pte. Ltd. “TBGG” adalah suatu Perseroan Terbatas yang didirikan berdasarkan
hukum Negara Singapura sesuai dengan nomor pendaftaran 201302879K di tahun 2013.
TBG Global Pte. Ltd. “TBGG” is a Limited Liability Company incorporated under the law of
Republic of Singapore based on registration number 201302879K in 2013.
TBGG memiliki entitas anak yaitu Tower Bersama Singapore Pte. Ltd.
TBGG has a subsidiary company which is Tower Bersama Singapore Pte. Ltd.
c.9 PT Menara Bersama Terpadu c.9 PT Menara Bersama Terpadu
PT Menara Bersama terpadu “MBT” adalah suatu Perseroan Terbatas yang didirikan di Indonesia
berdasarkan akta pendirian No. 11 tanggal 8 Januari 2013, dibuat dihadapan Darmawan Tjoa,
S.H, S.E, Notaris di Jakarta. Akta pendirian MBT telah disahkan oleh Menteri Hukum dan Hak Asasi
Manusia Republik Indonesia sesuai dengan Surat Keputusan No. AHU-02685.AH.01.01.Tahun 2013
tanggal 25 Januari 2013. PT Menara Bersama Terpadu “MBT” is a Limited
Liability Company Incorporated in Indonesia under deed of establishment No. 11 dated 8 January
2013, drawn up in the presence of Darmawan Tjoa, S.H, S.E, a Notary in Jakarta. MBTs deed
establishment was approved by the Ministry of Law and Human Rights of the Republic of Indonesia in
his Decree No. AHU-02685.AH.01.01.Tahun 2013 dated 25 January 2013.
Berdasarkan Pasal 3 dari anggaran dasar MBT, ruang lingkup usaha MBT adalah berusaha dalam bidang
jasa kecuali jasa dibidang hukum dan pajak, pembangunan, perdagangan dan industri.
According to Article 3 of MBTs articles of association, the scope of its business involves
services except services in law and tax, developments, trades and industries.
138
ANNUAL REPORT
l
LAPORAN TAHUNAN
l
2015
l
PT TOWER BERSAMA INFRASTRUCTURE Tbk.