in Indonesian Language
Ekshibit E5 Exhibit E5
PT TOWER BERSAMA INFRASTRUCTURE Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK TAHUN YANG BERAKHIR 31 DESEMBER 2016
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 2016 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.1 PT Telenet Internusa Lanjutan
c.1 PT Telenet Internusa Continued
Anggaran dasar TI telah mengalami beberapa kali perubahan, terakhir dengan Akta No. 82 tanggal
23 Desember 2010, 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-01618.AH.01.02 Tahun 2011 tanggal 12 Januari 2011.
TI’s articles of association have been amended several times, the latest amendment was based on
Deed No. 82 dated 23 December 2010, 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-01618. AH.01.02 Tahun 2011 dated 12 January 2011.
Berdasarkan Pasal 3 dari anggaran dasar TI, ruang lingkup
usaha TI
adalah berusaha
dalam jasa kecuali jasa di bidang hukum dan pajak,
pembangunan, perdagangan,
industri, pertambangan dan transportasi darat.
In accordance with Article 3 of TI articles of association, the scope of
TI’s activities involves services except services in law and tax,
developments, trades, industries, mines and transportation.
c.2
PT United Towerindo dan entitas anak
c.2
PT United Towerindo and subsidiaries
PT United Towerindo “UT” adalah suatu Perseroan Terbatas didirikan di Indonesia berdasarkan akta
pendirian No. 40 tanggal 30 Juni 2004, dibuat dihadapan Darmawan Tjoa, S.H, S.E, Notaris di
Jakarta. Akta pendirian UT telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia Republik
Indonesia dalam Surat Keputusan No. C-18090. HT.01.01.TH.2004 tanggal 20 Juli 2004 dan telah
diumumkan dalam Berita Negara Republik Indonesia No. 65 tanggal 13 Agustus 2004, Tambahan
No. 7930. PT United Towerindo “UT” is a Limited Liability
Company established in Indonesia based on the deed of establishment No. 40 dated 30 June 2004,
drawn up in the presence of Darmawan Tjoa, S.H, S.E, a Notary in Jakarta. UT’s deed of
establishment was approved by the Ministry of Law and Human Rights of the Republic of Indonesia in
his Decree No. C-18090.HT.01.01. TH.2004 dated 20 July 2004 and was published in the State
Gazette of the Republic of Indonesia No. 65 dated 13 August 2004, Supplement No. 7930.
Anggaran dasar UT telah mengalami beberapa kali perubahan, terakhir dengan akta No. 84 tanggal 23
Desember 2010, 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-05395.
AH.01.02.Tahun 2011 tanggal 1 Februari 2011. UT’s articles of association have been amended
several times, the latest amendment was based on deed No. 84 dated 23 December 2010, drawn up in
the presence of Darmawan Tjoa, S.H, S.E, a Notary in Jakarta, regarding increasing authorized
capital, issued capital and 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-05395.AH. 01.02.Tahun 2011
dated 1 February 2011.
in Indonesian Language
Ekshibit E6 Exhibit E6
PT TOWER BERSAMA INFRASTRUCTURE Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK TAHUN YANG BERAKHIR 31 DESEMBER 2016
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 2016 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.2
PT United Towerindo dan entitas anak Lanjutan
c.2
PT United Towerindo and subsidiaries Continued
Berdasarkan Pasal 3 dari anggaran dasar UT, ruang lingkup usaha UT adalah berusaha dalam jasa
kecuali jasa di bidang hukum dan pajak, pembangunan,
perdagangan, industri,
pertambangan dan transportasi darat. In accordance with Article 3 of UT
’s articles of association, the scope of its activities involves
services except services in law and tax, developments, trades, industries, mines and
transportation.
UT memiliki entitas anak yaitu PT Batavia Towerindo dan PT Selaras Karya Makmur.
UT has subsidiaries company which are PT Batavia Towerindo and PT Selaras Karya Makmur.
c.3
PT Tower Bersama dan entitas anak
c.3
PT Tower Bersama and subsidiaries
PT Tower Bersama “TB” adalah suatu Perseroan Terbatas didirikan di Indonesia berdasarkan akta
pendirian No. 5 tanggal 4 Juli 2006, dibuat dihadapan Darmawan Tjoa, S.H, S.E, Notaris di
Jakarta. Akta pendirian TB telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia Republik
Indonesia dalam Surat Keputusan No. C-20821. HT.01.01.TH.2006 tanggal 17 Juli 2006 dan telah
diumumkan dalam Berita Negara Republik Indonesia No. 104 tanggal 29 Desember 2006, Tambahan
No.13530. PT Tower Bersama “TB” is a Limited Liability
Company established in Indonesia based on the deed of establishment No. 5 dated 4 July 2006,
drawn up in the presence of Darmawan Tjoa, S.H, S.E, a Notary in Jakarta. TB’s deed of
establishment was approved by the Ministry of Law and Human Rights of the Republic of Indonesia
No. C-20821.HT.01.01.TH.2006 dated 17 July 2006 and was published in the State Gazette of the
Republic of Indonesia in his Decree No. 104 dated 29 December 2006, Supplement No. 13530.
Anggaran dasar TB telah mengalami beberapa kali perubahan, terakhir dengan akta No. 79 tanggal
23 Desember 2010, 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-03025. AH.01.02. Tahun 2011 tanggal 19 Januari 2011.
TB ’s articles of association have been amended
several times, the latest amendment was based on deed No. 79 dated 23 December 2010, drawn up in
the presence of Darmawan Tjoa, SH, SE, 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 No. AHU-03025.AH.01.02. Tahun 2011
dated 19 January 2011.
Berdasarkan Pasal 3 dari anggaran dasar TB, ruang lingkup usaha entitas anak adalah berusaha dalam
jasa kecuali jasa di bidang hukum dan pajak, pembangunan, perdagangan dan industri.
In accordance with Article 3 of TB ’s articles of
association, the scope of its activities involves services except services in law and tax,
developments, trades and industries. TB memiliki 4 empat entitas anak yaitu PT Prima
Media Selaras, PT Mitrayasa Sarana Informasi PT Towerindo Konvergensi dan PT Jaringan Pintar
Indonesia. PT
Mitrayasa Sarana
Informasi, PT Towerindo Konvergensi dan PT Jaringan Pintar
Indonesia dimiliki oleh PT Tower Bersama masing- masing sejak 8 Agustus 2011, 7 Oktober 2011 dan
4 Oktober 2016. TB has 4 four subsidiaries companies which are
PT Prima Media Selaras, PT Mitrayasa Sarana Informasi,
PT Towerindo
Konvergensi and
PT Jaringan Pintar Indonesia. PT Mitrayasa Sarana Informasi,
PT Towerindo
Konvergensi and
PT Jaringan Pintar Indonesia were acquired by PT Tower Bersama on 8 August 2011, 7 October
2011 and 4 October 2016, respectively.
