PERUSAHAAN PERSEROAN PERSERO PT TELEKOMUNIKASI INDONESIA Tbk AND SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS AS OF SEPTEMBER 30, 2013 UNAUDITED AND FOR NINE MONTHS PERIOD ENDED
WITH COMPARATIVE FIGURES AS OF DECEMBER 31, 2012 AUDITED AND FOR NINE MONTHS PERIOD ENDED SEPTEMBER 30, 2012 UNAUDITED
Figures in tables are presented in billions of Rupiah, unless otherwise stated
15
1. GENERAL continued d. Subsidiaries continued
ii Indirect subsidiaries:
i. to increase Metra Plasa’s authorized capital from Rp50 million to Rp60 billion consisting
of 6,000,000 shares with nominal value of Rp10,000 full amount per share;
continued Percentage of
Total assets Nature of business
ownership interest before elimination
date of incorporation Date of
Subsidiaryplace of or acquisition by
commercial September 30, December 31, September 30, December 31, incorporation
the Company operation
2013 2012
2013 2012
Telekomunikasi Indonesia Telecomunication
2013 100
- 2
- Internasional Pty Ltd.
January 9, 2013 Australia
Aria West International Established to engage 1996; ceased
100 100
Finance B.V. in rendering services operation on
“AWI BV”, in the field of trade
July 31, 2003 The Netherlands
and finance services June 3, 1996
Telekomunikasi Selular Finance - established
2002 100
65 -
- Finance Limited
to raise funds
“TSFL”, Mauritius for the development of
Telkomsel’s business through the issuance
of debenture stock, bonds, mortgages or
any other securities April 22, 2002
PT Metra TV Established in pay TV
2013 99.83
- -
-
“Metra TV” services January 8,
2013
a Metra
On April 2, 2012, based on notarial deed No. 03 dated April 2, 2012 of Utiek R. Abdurachman, S.H., MLI., MKn., Metra established PT Metra Plasa “Metra Plasa” with
authorized capital of Rp50 million with issued and fully paid capital of Rp12.5 million. On July 20, 2012, based on the Circular Resolution of Stockholders of Metra Plasa, as
covered by notarial deed No. 1 of Utiek R. Abdurachman, S.H., MLI., MKn., dated October 1, 2012, Metra Plasa’s stockholders agreed on the following:
ii. to increase its issued and fully paid capital from Rp12.5 million owned 100 by Metra to Rp15.25 billion by issuing 1,523,750 additional shares with nominal value of Rp10,000
full amount per share; iii. from the issued new shares, totalling 913,750 shares with total nominal value of
Rp9 billion were subcribed by Metra while 610,000 shares with total nominal value of Rp6 billion were subcribed by eBay International AG at a premium totaling Rp78 billion.
Metra’s ownership was diluted to 60 with the remaining 40 owned by eBay International AG.
On September 21, 2012, based on notarial deed No. 11 dated September 21, 2012 of N.M. Dipo Nusantara Pua Upa, S.H., MKn. which was approved by the MoJHR in his Letter
No. AHU-50211.AH.01.012012 dated September 26, 2012, Metra established a company with Pelindo II, a related party of the Company, called PT Integrasi Logistik Cipta Solusi
“ILCS” with 49 ownership. ILCS will engage in providing E-trade logistic services and other related services.
On January 8, 2013, based on notarial deed No. 02 dated January 8, 2013 of Utiek R. Abdurachman, S.H., MLI., MKn., which was approved by the MoJHR through its Letter
No. AHU-03276.AH.01.012013 dated January 29, 2013, Metra established a subsidiary, PT Metra Media “MM”, with 99.83 ownership. MM will engage in providing trade,
construction, advertising and other services.
PERUSAHAAN PERSEROAN PERSERO PT TELEKOMUNIKASI INDONESIA Tbk AND SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS AS OF SEPTEMBER 30, 2013 UNAUDITED AND FOR NINE MONTHS PERIOD ENDED
WITH COMPARATIVE FIGURES AS OF DECEMBER 31, 2012 AUDITED AND FOR NINE MONTHS PERIOD ENDED SEPTEMBER 30, 2012 UNAUDITED
Figures in tables are presented in billions of Rupiah, unless otherwise stated
16
1. GENERAL continued d. Subsidiaries continued
