PT Tower Bersama Infrastructure Tbk PT Tower Bersama Infrastructure Tbk
Annual Report 2013 Laporan Tahunan 2013
Annual Report 2013 Laporan Tahunan 2013
93 92
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit D2 Exhibit D2
PT TOWER BERSAMA INFRASTRUCTURE Tbk DAN ENTITAS ANAK
LAPORAN ARUS KAS KONSOLIDASIAN TAHUN YANG BERAKHIR PADA 31 DESEMBER 2013 DAN 2012
Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain PT TOWER BERSAMA INFRASTRUCTURE Tbk
AND SUBSIDIARIES CONSOLIDATED STATEMENTS OF CASH FLOWS
FOR THE YEARS ENDED 31 DECEMBER 2013 AND 2012 Expressed in million Rupiah, unless otherwise stated
2 0 1 3 2 0 1 2
KENAIKAN BERSIH KAS Lanjutan
149.218 91.675
NET INCREASE OF CASH Continued KAS PADA AW AL TAHUN
CASH AT BEGINNING OF YEAR
Kas dan setara kas 507.253
499.552 Cash and cash equivalents
Rekening yang ditentukan penggunaannya 197.561
113.587 A ppropriated accounts
Jumlah
704.814 613.139
T o t a l REKENING Y ANG DITENTUKAN
APPROPRIATED ACCOUNTS PENGGUNAANNY A PADA AKHIR TAHUN
206.846 197.561
AT END OF YEAR KAS DAN SETARA KAS PADA
CASH AND CASH EQUIVALENTS AT AKHIR TAHUN
647.186 507.253
END OF YEAR
Lihat Catatan atas Laporan Keuangan Konsolidasian pada Ekshibit E terlampir yang merupakan bagian tidak terpisahkan
dari Laporan Keuangan Konsolidasian secara keseluruhan See accompanying Notes to Consolidated Financial Statements
on Exhibit E which are an integral part of the Consolidated Financial Statements taken as a whole
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E Exhibit E
PT TOWER BERSAMA INFRASTRUCTURE Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2013 DAN 2012
Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain PT TOWER BERSAMA INFRASTRUCTURE Tbk
AND SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2013 AND 2012 Expressed in million Rupiah, unless otherwise stated
1. U M U M
1. GENERAL
a. Pendirian Perusahaan
PT Tower Bersama Infrastructure Tbk
“Perusahaan”, berdomisili di Jakarta Selatan, didirikan berdasarkan akta Notaris No. 14 tanggal
8 Nopember 2004 yang dibuat di hadapan Notaris Dewi Himijati Tandika, S.H, Notaris di Jakarta, dan
telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dengan Surat Keputusan
No. C-28415HT.01.01.TH.2004 tanggal 12 Nopember 2004. Anggaran dasar Perusahaan telah mengalami
beberapa kali perubahan, terakhir berdasarkan akta Notaris No. 9 tanggal 6 September 2012, dibuat
dihadapan Aryanti Artisari, S.H, MKN., Notaris di Jakarta, mengenai antara lain penerbitan saham
dan peningkatan modal ditempatkan dan disetor. Perubahan anggaran dasar tersebut telah diterima
dan dicatat di dalam database sistem Administrasi Badan Hukum Kementerian Hukum dan Hak Asasi
Manusia Republik Indonesia sebagaimana tercantum dalam Surat Keputusan No. AHU-AH.01.10-37272
tanggal 17 Oktober 2012.
a. The Company’s Establishment
PT Tower Bersama Infrastructure Tbk the “Company”, domiciled in South Jakarta, was
established based on the Notarial deed No. 14 dated 8 November 2004 drawn up in the presence of Dewi
Himijati Tandika, S.H, a Notary in Jakarta, and was approved by the Ministry of Law and Human Rights
of the Republic of Indonesia in his Decree No. C-28415.HT.01.01.TH.2004 dated 12 November
2004. The Company’s articles of association have been amended several times, most recently by the
Notary deed No. 9 dated 6 September 2012, drawn up in the presence of Aryanti Artasari, S.H, MKN., a
Notary in Jakarta, regarding among others the issuance of shares and the increasing of issued
capital and paid up capital. These amendments have been accepted and registered into the database of
Administrative System for Legal Entities of the Ministry of Law and Human Rights of the Republic of
Indonesia as stated in his Decision Letter No. AHU- AH.01.10-37272 dated 17 October 2012.
Berdasarkan Pasal 3 dari anggaran dasar Perusahaan, kegiatan usaha Perusahaan antara lain menjalankan
usaha dalam bidang jasa penunjang telekomunikasi meliputi jasa persewaan dan pengelolaan menara
Base Transceiver Station BTS, jasa konsultasi bidang instalasi telekomunikasi, serta melakukan
investasi atau penyertaan pada perusahaan lain. Perusahaan memulai kegiatan usahanya pada tahun
2004. Pada saat ini, kegiatan utama Perusahaan adalah melakukan investasi atau penyertaan pada
entitas anak. Based on Article 3 of the Company’s articles of
association, the business activities of the Company, among others are to carry on the business of
telecommunications support services including lease and maintenance of Base Transceiver Station BTS,
consultation service and conducting investment or participation to other companies. The Company
started its business activities in 2004. Currently, the Companys main activity is investing in subsidiaries
Perusahaan beralamat di Gedung International Financial Centre lantai 6 Jl. Jenderal Sudirman,
Kavling 22-23, Jakarta 12920. The Company’s address is at International Financial
Centre Building, 6
th
floor Jl. Jenderal Sudirman, Lots 22-23, Jakarta 12920.
b. Dewan Komisaris, Direksi, Komite Audit dan Karyawan
