U M U M
1. GENERAL Continued
b. Dewan Komisaris, Direksi, Komite Audit dan Karyawan Lanjutanb. Boards of Commissioners, Directors, Audit Committee and Employees Continued
Susunan Komite Audit Perusahaan pada tanggal 31 Desember 2015 dan 2014 adalah sebagai berikut: The Audit Committee of the Company as of 31 December 2015 and 2014 are as follows: Ketua Anggota : : Mustofa Aria Kanaka Ignatius Andy : : Chairman Members Pada tanggal 9 Juli 2010, Perusahaan menunjuk Bapak Helmy Yusman Santoso sebagai Sekretaris Perusahaan. On 9 July 2010, the Company appointed Mr. Helmy Yusman Santoso as Corporate Secretary. Sesuai dengan Peraturan No. IX.I.7, Lampiran Keputusan Ketua Bapepam-LK No. Kep-496BL2008 tanggal 28 Nopember 2008 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal, Perusahaan telah memiliki Piagam Audit Internal tanggal 10 Januari 2011 dan telah mengangkat Bapak Muhamad Jajuli sebagai Kepala Unit Audit Internal berdasarkan Surat Keputusan Direksi No. 005TBG-SKP-00HOC03I2011 tanggal 10 Januari 2011. Perusahaan telah menunjuk Bapak Supriatno Arham untuk menggantikan Bapak Muhammad Jajuli berdasarkan Surat Keputusan Direksi No. 954TBG-SKP-00HOS03XII2014 tanggal 7 Mei 2014. In accordance with Regulation No. IX.I.7, Decision of Chairman of Bapepam-LK No. Kep-496BL2008 dated 28 November 2008 on the Establishment and Development Guidelines for Internal Audit Charter, the Company has had Internal Audit Charter dated 10 January 2011 and appointed Mr. Muhammad Jajuli as Head of Internal Audit Unit by the Board of Directors Decree No. 005TBG-SKP- 00HOC03I2011 dated 10 January 2011. The Company appointed Mr. Supriatno Arham to replace Mr. Muhammad Jajuli based on the Directors’ Decree No. 954TBG-SKP- 00HOS03XII 2014 dated 7 May 2014. Jumlah remunerasi yang dibayarkan untuk Dewan Komisaris Perusahaan untuk tahun yang berakhir 31 December 2015 dan 2014 masing-masing adalah sebesar Rp 6.916 dan Rp 4.641. Total remuneration paid to the Board of Commissioners of the Company for the year ended 31 December 2015 and 2014 amounted to Rp 6,916 and Rp 4,641, respectively. Jumlah remunerasi yang dibayarkan untuk Dewan Direksi Perusahaan untuk tahun yang berakhir 31 Desember 2015 dan 2014 masing-masing adalah sebesar Rp 22.221 dan Rp 18.616. Total remuneration paid to the Board of Directors of the Company for the year ended 31 December 2015 and 2014 amounted to Rp 22,221 and Rp 18,616, respectively. Pada tanggal 31 Desember 2015 dan 2014, Perusahaan dan entitas anak masing-masing mempekerjakan 585 karyawan dan 556 karyawan tidak diaudit. As of 31 December 2015 and 2014, the Company and subsidiaries employed 585 staffs and 556 staffs unaudited, respectively. c. Struktur Entitas Anak c. Structure of Subsidiaries Perusahaan secara langsung memiliki lebih dari 50 saham di entitas anak sebagai berikut: The Company owns directly the shareholding greater than 50 in the following subsidiaries: 132 ANNUAL REPORT l LAPORAN TAHUNAN l 2015 l PT TOWER BERSAMA INFRASTRUCTURE Tbk.Parts
» 1,590.8 tbig annual report 2015 eng
» 6.3 6.2 8.6 85.1 The Company’s Establishment
» GENERAL Continued Boards of Commissioners, Directors, Audit Committee and Employees
» Structure of Subsidiaries Continued
» 1 PT Telenet Internusa 1 PT Telenet Internusa
» GENERAL Continued 2 PT United Towerindo dan entitas anak 2 PT United Towerindo and subsidiary
» Structure of Subsidiaries Continued 2 PT United Towerindo dan entitas anak Lanjutan
» 2 PT United Towerindo and subsidiary Continued
» GENERAL Continued 3 PT Tower Bersama dan entitas anak 3 PT Tower Bersama and subsidiaries
» Structure of Subsidiaries Continued 4 PT Tower One dan entitas anak
» GENERAL Continued 5 PT Triaka Bersama 5 PT Triaka Bersama
» 4 PT Tower One and subsidiary Structure of Subsidiaries Continued 5 PT Triaka Bersama Lanjutan
» 5 PT Triaka Bersama Continued
» Structure of Subsidiaries Continued 7 PT Solusi Menara Indonesia
» 7 PT Solusi Menara Indonesia
» 8 TBG Global Pte. Ltd. dan entitas anak 8 TBG Global Pte. Ltd. and subsidiary
» GENERAL Continued d. Penawaran Umum Saham
» Share Public Offering tbig annual report 2015 eng
» SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES Continued
» Associates Foreign currency Continued Financial assets Continued Financial liabilities Continued
» Inventories tbig annual report 2015 eng
» Property and equipment Investment properties Continued Post – employment benefits Continued
» Differences arising from changes in subsidiaries equity
» Additional paid-in capital - net
» Dividends tbig annual report 2015 eng
» PERTIMBANGAN, ESTIMASI DAN ASUMSI AKUNTANSI SIGNIFIKAN
» SIGNIFICANT ACCOUNTING JUDGMENTS, ESTIMATES AND ASSUMPTIONS
» Estimates and Assumptions Continued
» KAS DAN BANK CASH ON HAND AND IN BANKS
» PIUTANG USAHA TRADE RECEIVABLES
» TRADE RECEIVABLES Continued Estimates and Assumptions Continued
» PIUTANG LAIN-LAIN OTHER RECEIVABLES
» UANG MUKA PEMBELIAN KEMBALI SAHAM ADVANCE FOR SHARES REPURCHASE
» ADVANCE FOR SHARES REPURCHASE Continued
» INVESTASI INVESTMENT Estimates and Assumptions Continued
» PENDAPATAN YANG MASIH HARUS DITERIMA ACCRUED REVENUE
» PERSEDIAAN DAN PERLENGKAPAN INVENTORIES AND SUPPLIES
» UANG MUKA DAN BEBAN DIBAYAR DI MUKA ADVANCE PAYMENTS AND PREPAID EXPENSES
» ASET TETAP PROPERTY AND EQUIPMENT
» PROPERTY AND EQUIPMENT Continued Saldo awal
» PROPERTY AND EQUIPMENT Continued
» PROPERTI INVESTASI INVESTMENT PROPERTIES
» SEWA LAHAN JANGKA PANJANG LONG-TERM LANDLEASE
» UANG JAMINAN REFUNDABLE DEPOSITS
» INSTRUMEN KEUANGAN DERIVATIF DERIVATIVE FINANCIAL INSTRUMENTS
» UTANG LAIN-LAIN OTHER PAYABLES
» PERPAJAKAN TAXATION Estimates and Assumptions Continued
» TAXATION Continued b. Utang Pajak
» Taxes Payable tbig annual report 2015 eng
» TAXATION Continued Perhitungan Pajak Penghasilan Income Tax Calculation
» Income Tax Calculation Continued
» TAXATION Continued Pajak tangguhan Deferred tax
» PENDAPATAN YANG DITERIMA DI MUKA UNEARNED INCOME
» BEBAN MASIH HARUS DIBAYAR ACCRUED EXPENSES
» PINJAMAN JANGKA PANJANG - SEWA PEMBIAYAAN LONG-TERM LOANS - FINANCE LEASES
» Fasilitas A sebesar US 400 juta
» Facility A US 400 million Term Loan Facility
» Fasilitas Pinjaman Revolving Seri B sebesar US 300 juta
» Facility B of US 300 million Revolving Loan Facility
» Fasilitas Pinjaman Revolving Seri C sebesar US 300 juta
» Facility D US 275 million Term Loan Facility
» LONG-TERM LOANS - THIRD PARTIES Continued Pinjaman Sindikasi Lanjutan
» SURAT UTANG NOTES US 1 billion Credit Facilities Continued
» NOTES Continued Notes in USD amounted to US 300 million Continued
» NOTES Continued Notes in IDR
» SHARE CAPITAL Continued 31 Desember 31 December 2014
» SAHAM TREASURI TREASURY STOCK
» TREASURY STOCK Continued Notes in IDR Continued
» TAMBAHAN MODAL DISETOR - BERSIH ADDITIONAL PAID-IN CAPITAL - NET
» ADDITIONAL PAID-IN CAPITAL – NET Continued
» PENDAPATAN KOMPREHENSIF LAINNYA OTHER COMPREHENSIVE INCOME
» OTHER COMPREHENSIVE INCOME Continued
» BEBAN POKOK PENDAPATAN COST OF REVENUE
» CADANGAN IMBALAN PASCA-KERJA PROVISION FOR POST-EMPLOYMENT BENEFITS
» PROVISION FOR POST-EMPLOYMENT BENEFITS Continued
» PROVISION FOR POST-EMPLOYMENT BENEFITS
» DISTRIBUSI SALDO LABA DISTRIBUTION OF RETAINED EARNINGS
» DISTRIBUTION OF RETAINED EARNINGS Continued GOODWILL
» GOODWILL Continued Discount rate is amounted to 11.49.
» KEPENTINGAN NON-PENGENDALI NON-CONTROLLING INTEREST
» LABA BERSIH PER SAHAM DASAR YANG DAPAT DIATRIBUSIKAN KEPADA PEMEGANG SAHAM BIASA ENTITAS
» PERJANJIAN PENTING SIGNIFICANT AGREEMENTS
» PT Hutchison 3 Indonesia PT Hutchison 3 Indonesia PT XL Axiata Tbk XL PT XL Axiata Tbk XL
» SIGNIFICANT AGREEMENTS Continued PERJANJIAN SEWA MENARA BASE TRANSCEIVER STATION
» PT Axis Telekom Indonesia AXIS PT Axis Telekom Indonesia AXIS
» PT Indosat Tbk Indosat PT Indosat Tbk Indosat
» PT Telekomunikasi Selular Telkomsel PT Telekomunikasi Selular Telkomsel
» PT Smartfren Telecom Tbk Smartfren PT Smartfren Telecom Tbk Smartfren
» PT Telekomunikasi Indonesia Tbk Telkom PT Telekomunikasi Indonesia Tbk Telkom
» PT Bakrie Telecom Tbk BTel PT Bakrie Telecom Tbk BTel
» PT Dayamitra Telekomunikasi “Mitratel”
» MONETARY ASSETS AND LIABILITIES DENOMINATED IN FOREIGN CURRENCIES Continued
» FINANCIAL RISK MANAGEMENT Continued
» OPERATING SEGMENT Continued Primary Segment
» Primary Segment Continued tbig annual report 2015 eng
» OPERATING SEGMENT Continued Secondary Segment 2 0 1 5
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