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PARTIES INVOLVED IN PLANNED TRANSACTION 1.
PT. Tower Bersama Infrastructure Tbk. the Company
The company that provides corporate guarantee to secure obligations of TBG Global Pte. Ltd. and thereby the Company will receive intercompany loan facility from Tower Bersama Singapore, Pte. Ltd.
2. TBG Global Pte. Ltd. Issuer or TBG
is the party that will issue the Notes which will be offered to investors, and after receiving the proceeds of the Notes issuance will provide loans to and increase its investment in Tower Bersama Singapore, Pte. Ltd.
Established on January 29, 2013 under Singapore Law, with company Registration Number 201302879K
Office Address : 80 Raffles Place 51-02 UOB Plaza, Singapura 048624
Phone : +65 6395 5200
Fax : +65 6395 5202
Business Activity Investment Company
Management Management as of this Information Disclosure date:
Director
: Gavin Arnold Caudle, Australia citizen Director
: Tay Lenpo Douglas Zheng Longbo Douglas, Singapore citizen Secretary
: Mastura Binte Maswari, Singapore citizen Secretary
: Abdul Jabbar Bin Karam Din, Singapore citizen Shareholding
Shareholding of TBG as of this Information Disclosure date:
Description Nominal US 1 per share
No. of shares Nominal Value US
Company 1,000,000
1,000,000 100.00
Financial Highlights Consolidated Statement of Financial Position
in million Rupiah
December 31, 2016
2015
Total Assets 8,899,976
9,136,921 Total Liabilities
8,875,743 9,112,778
Total Equity 24,233
24,143 Consolidated Statement of Profit or Loss and Other Comprehensive Income
in million Rupiah
Year Ended December 31, 2016
2015
Revenue 492,769
464,870 Operating Expense
443,061 417,987
Net Profit 181
82,433
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3. Tower Bersama Singapore Pte. Ltd. TBS
TBS is the party that will receive loan and investment from TBG after TBG receives proceeds of Notes issuance. The fund will then be used for intercompany loan to the Company.
Established on May 7, 2012 under Singapore Law with Company Registration Number 201211358Z.
Office Address : 80 Raffles Place 51-02 UOB Plaza, Singapura 048624
Phone : +65 6395 5200
Fax : +65 6395 5202
Business Activity Investment Company
Management Management as of this Information Disclosure date:
Director
: Gavin Arnold Caudle, Warga Negara Australia Director
: Tay Lenpo Douglas Zheng Longbo Douglas, Singapore citizen Secretary
: Mastura Binte Maswari, Singapore citizen Secretary
: Abdul Jabbar Bin Karam Din, Singapore citizen Shareholding
Shareholding of TBS as of this Information Disclosure date:
Description Nominal US 1 per share
Number of Shares Nominal Value US
TBG Global Pte. Ltd. 326,000,000
326,000,000 100.00
Financial Highlights Consolidated Statement of Financial Position
in million Rupiah
December 31, 2016
2015
Total Assets 8,841,215
9,132,845 Total Liabilities
4,367,105 4,484,100
Total Equity 4,474,110
4,648,745
Consolidated Statement of Profit or Loss and Other Comprehensive Income
in million Rupiah
Year Ended December 31, 2016
2015
Revenue 492,753
464,863 Operating Expense
264,114 218,835
Net Profit 214,845
281,667
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4. Initial Purchaser and Investors
