PERUSAHAAN PERSEROAN PERSERO PT TELEKOMUNIKASI INDONESIA Tbk AND ITS SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS As of December 31, 2015 and for the Year Then Ended
Figures in tables are expressed in billions of Rupiah, unless otherwise stated
11
1. GENERAL continued b. Company
’s Board of Commissioners, Directors, Audit Committee, Corporate Secretary and Employees
3. Employees As of December 31, 2015 and 2014, the Company and subsidiaries
PERUSAHAAN PERSEROAN PERSERO PT TELEKOMUNIKASI INDONESIA Tbk AND ITS SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS As of December 31, 2015 and for the Year Then Ended
Figures in tables are expressed in billions of Rupiah, unless otherwise stated
12
1. GENERAL continued c. Public offering of securities of the Company continued
During the period December 21, 2005 to June 20, 2007, the Company had bought back 211,290,500 shares from the public stock repurchase program phase I. On July 30, 2013, the
Company has sold all such shares Note 24. At the AGM held on April 19, 2013 as covered by notarial deed No. 38 dated April 19, 2013 of
Ashoya Ratam, S.H., MKn., the stockholders approved the changes to the Company
PERUSAHAAN PERSEROAN PERSERO PT TELEKOMUNIKASI INDONESIA Tbk AND ITS SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS As of December 31, 2015 and for the Year Then Ended
Figures in tables are expressed in billions of Rupiah, unless otherwise stated
13
1. GENERAL continued d. Subsidiaries continued
i Direct subsidiaries
:
continued
Nature of business Year of
Percentage of Total assets
date of incorporation start of
ownership interest before elimination
Subsidiaryplace of or acquisition by
commercial incorporation
the Company operations
2015 2014
2015 2014
PT Dayamitra Telecommunication
1995 100
100 9,341
8,836 Telekomunikasi
May 17, 2001
“Dayamitra”,
Jakarta, Indonesia PT Multimedia Nusantara
Network 1998
100 100
8,563 6,294
“Metra”,
telecommunication Jakarta, Indonesia
services and multimedia May 9, 2003
PT Telekomunikasi Telecommunication
1995 100
100 5,604
4,549 Indonesia International July 31, 2003
“TII”,
Jakarta, Indonesia PT Telkom Akses
Construction, 2013
100 100
3,696 2,089
“Telkom Akses”,
service and trade in Jakarta, Indonesia
the field of telecommunication
November 26, 2012 PT Graha Sarana Duta
Leasing of offices 1982
99.99 99.99
3,581 2,310
“GSD”,
and providing building Jakarta, Indonesia
management and maintenance services,
civil consultant and developer
April 25, 2001 PT PINS Indonesia
Telecommunication 1995
100 100
2,960 3,129
“PINS” previously
construction and PT Pramindo Ikat
services Nusantara
August 15, 2002 Jakarta, Indonesia
PT Infrastruktur Construction,
2014 100
100 647
331 Telekomunikasi
service and trade in Indonesia
the field of
“Telkom Infratel”
telecommunication Jakarta, Indonesia
January 16, 2014 PT Patra Telekomunikasi
Telecomunication- 1996
100 100
472 345
Indonesia
“Patrakom” provides satellite
Jakarta, Indonesia communication system,
services and facilities September 28, 1995
PT Napsindo Primatel Telecommunication -
1999; ceased 60
60 5
5 Internasional
provides Network operations on
“Napsindo”,
Access Point NAP, January 13, Jakarta, Indonesia
Voice Over Data 2006
VOD and other related services
December 29, 1998 .