Pendirian dan Informasi Umum Establishment and General Information
herein are in the Indonesian language.
PT TRIKOMSEL OKE Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN
KEUANGAN KONSOLIDASIAN lanjutan Tanggal 31 Desember 2016 dan
Tahun Yang Berakhir Pada Tanggal Tersebut Disajikan dalam Rupiah, kecuali dinyatakan lain
PT TRIKOMSEL OKE Tbk AND SUBSIDIARIES NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS continued As of December 31, 2016 and
For the Year Then Ended Expressed in Rupiah, unless otherwise stated
14
1. INFORMASI UMUM lanjutan 1. GENERAL INFORMATION continued
c. Struktur Grup lanjutan c. The Group
’s Structure continued PT Trio Specommerce Indonesia TSI
PT Trio Specommerce Indonesia TSI
Berdasarkan Akta Notaris No. 1 tanggal 3 Agustus 2015, Mala Mukti, S.H., LL.M., Entitas Induk dan
Singpost Ecommerce Pte. Ltd., pihak ketiga, sepakat mendirikan
Perusahaan Terbatas
bernama PT Trio Specommerce Indonesia. Pendirian tersebut
telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia dengan
Surat Keputusan No. AHU-
2452461.AH.01.01. Tahun 2015 tanggal 24 Agustus 2015. Kepemilikan saham Entitas Induk di TSI sebesar
15.276 saham dengan jumlah Rp2.016.890.280 setara dengan
67. Sampai
dengan tanggal
31 Desember 2016, TSI belum beroperasi secara komersial.
Based on Notarial Deed of Mala Mukti, S.H., LL.M. No. 1 dated August 3, 2015, the Company and
Singpost Ecommerce Pte. Ltd., third party, agreed to establish
a new
company named
PT Trio
Specommerce Indonesia. The establishment has been approved by Minister of Law and Human Rights in its
Decision Letter AHU-2452461.AH.01.01. Tahun 2015 on August 24, 2015. The Company
‟s ownership in TSI amounted
15,276 shares
amounting to
Rp2,016,890,280 equal to 67 share ownership. As of December 31, 2016, TSI has not yet started its
commercial operation.
PT Trisatindo Trisatindo PT Trisatindo Trisatindo
Pada tanggal 25 April 2013, berdasarkan Akta Notaris Fathiah Helmi, S.H., No. 85 tanggal 25 April 2013,
Entitas Induk telah mendirikan entitas anak di Indonesia dengan nama PT Trisatindo dengan
penyertaan saham sebesar Rp1.750.000.000 atau setara 1.750 saham dari 2.500 saham. Kegiatan
usaha utama Trisatindo adalah usaha perdagangan dan
distribusi perangkat
telekomunikasi dan
multimedia, komputer, aksesoris, suku cadang, kartu telepon prabayar dan pasca bayar.
On April 25, 2013, based on Notarial Deed of Fathiah Helmi, S.H. No. 85 dated April 25, 2013, the Company
established a subsidiary in Indonesia namely PT
Trisatindo with
total share
capital of
Rp1,750,000,000 or equivalent to 1,750 shares from 2,500 shares. The major activity of Trisatindo
comprises of
trading and
distribution of
telecommunication and multimedia devices, computer, accessories, spareparts, prepaid reload voucher and
post-paid phone card. Akta pendirian Trisatindo telah disahkan oleh Menteri
Hukum dan Hak Asasi Manusia Republik Indonesia dengan Surat Keputusan No. AHU-24852.AH.01.01.
Tahun 2013 tanggal 8 Mei 2013. The Deed of Establishment of Trisatindo was approved
by the Minister of Law and Human Rights of the Republic of Indonesia in its Decision Letter
No. AHU-24852.AH.01.01.Tahun 2013 dated May 8, 2013.
Modal yang telah disetor sebesar Rp2.500.000.000 berasal dari Entitas Induk dan Tridis sehingga
kepemilikan Entitas Induk dan Tridis masing-masing sebesar 70 dan 30. Sampai dengan tanggal
31 Desember 2016, Trisatindo belum beroperasi secara komersial.
The fully paid share capital of Rp2,500,000,000 was subscribed by the Company and Tridis, resulting in
share ownership of 70 and 30, respectively. As of December 31, 2016, Trisatindo has not yet started its
commercial operation.
Trikomsel Singapore Pte. Ltd. TSPL Trikomsel Singapore Pte. Ltd. TSPL
Pada tanggal 24 April 2013, entitas anak Entitas Induk yang berdiri di Singapura, Trikomsel Pte. Ltd.,
mendirikan perusahaan Trikomsel Singapore Pte. Ltd. yang berkedudukan di Singapura dengan kepemilikan
100. Trikomsel Singapore Pte. Ltd. bergerak pada bidang perdagangan industri.
On April 24, 2013, the Company‟s subsidiary which is located in Singapore, Trikomsel Pte. Ltd., established
Trikomsel Singapore Pte. Ltd. which is also located in Singapore with ownership of 100. Trikomsel
Singapore Pte. Ltd. is engaged in general wholesale trade.
PT Nusantara Trimultiprima NTP PT Nusantara Trimultiprima NTP
Berdasarkan Akta Notaris No. 15 tanggal 31 Agustus 2012, Rini Yulianti, S.H., Okeshop, entitas anak, dan
PT Prima Karya Sejati, pihak ketiga, sepakat mendirikan
Perusahaan Terbatas
bernama PT Nusantara Trimultiprima. Pendirian tersebut telah
disahkan oleh Menteri Hukum dan Hak Asasi Manusia dengan Surat Keputusan No. AHU- 47026.AH.01.01.
Tahun 2012 tanggal 4 September 2012. Kepemilikan saham Okeshop di NT sebesar 12.750.000 saham
dengan jumlah Rp12.750.000.000 setara dengan 51. Based on Notarial Deed of Rini Yulianti, S.H. No. 15
dated August 31, 2012, Okeshop, a subsidiary, and PT Prima Karya Sejati, third party, agreed to establish
a new company named PT Nusantara Trimultiprima. The establishment has been approved by Minister of
Law and Human Rights in its Decision Letter No. AHU- 47026.AH.01.01. Tahun 2012 on September 4, 2012.
PT Okeshop‟s ownership in NT amounted 12,750,000 shares amounting to Rp12,750,000,000 equal to 51.