INFORMASI UMUM Laporan Tahunan 2015 PT Trikomsel Oke Tbk

herein are in the Indonesian language. PT TRIKOMSEL OKE Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN lanjutan Tanggal 31 Desember 2015 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, 2015 and For the Year Then Ended Expressed in Rupiah, unless otherwise stated 13 1. INFORMASI UMUM lanjutan 1. GENERAL INFORMATION continued c. Struktur Grup lanjutan c. The Group ’s Structure continued PT Global Teleshop Tbk GT lanjutan PT Global Teleshop Tbk GT continued Sesuai dengan Pasal 3 Anggaran Dasar GT, ruang lingkup kegiatan utama GT meliputi usaha pembangunan, perdagangan, perindustrian, pengangkutan darat, pertanian, percetakan, perbengkelan dan jasa. GT memulai operasi komersialnya pada tahun 2007. Pada tahun 2011, GT menambah bidang usahanya menjadi perdagangan dan distribusi elektronik dan peralatan telekomunikasi dan bagiannya. According to Article 3 of GT „s Article of Association, the major business activities of GT comprise development, trading, industry, land transportation, agriculture, printing, service station and services. GT started its commercial operations in 2007. In 2011, GT expanded its business activities to include trading and distribution of electronics and telecommunication equipment and parts. Sesuai dengan Peraturan Menteri Perdagangan Republik Indonesia mengenai “Ketentuan Impor Telepon Seluler, Komputer Genggam dan Komputer Tablet”, GT telah melakukan restrukturisasi kegiatan bisnis efektif tanggal 1 Januari 2013, sebagai berikut: Based on Regulation of the Minister of Trade of the Republic of Indonesia regarding “Provisions for Import of Cellular Phones, Handheld Computer and Tablet Computer”, GT has restructured its business effective January 1, 2013, as follows: - PT Persada Centra Digital bergerak dalam bisnis importir - PT Persada Centra Maxindo dan PT Global Distribution bergerak di bidang distribusi - GT bergerak di bidang ritel - PT Persada Centra Digital is engage in importer business - PT Persada Centra Maxindo and PT Global Distribution is engage in distribution business - GT to engage to engage in retailer business Pada tanggal 1 dan 7 Mei 2013, GT menyampaikan keterbukaan informasi Pemegang Saham tertentu PT Trikomsel Oke Tbk kepada Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan melalui surat No. 063CST-TRIO2013 dan No. 066CST-TRIO2013, dimana Entitas Induk melakukan pembelian tambahan saham dari pihak nonpengendali PT Global Teleshop Tbk melalui pasar negosiasi. Total kepemilikan Entitas Induk pada GT menjadi 89,69. Total pembelian saham sebesar Rp234.882.370.000. Selisih antara harga pembelian dan nilai buku dari kepentingan nonpengendali sebesar Rp150.858.741.934. On May 1 and 7, 2013, GT reported disclosure for informations of Ownership of Certain Shares of PT Trikomsel Oke Tbk to Executive Head of the Capital Market Supervisory of Financial Services Authority through its letters No. 063CST-TRIO2013 and No. 066CSTTRIO2013, in which the Company have purchased additional shares from noncontrolling interest of PT Global Teleshop Tbk through negotiation market. The Company‟s total ownership in GT became 89.69. Total purchase of shares amounted to Rp234,882,370,000. The difference between the purchase price with the book value of the noncontrolling interest amounted to Rp150,858,741,934. PT Trikomsel Internet Media TIMI PT Trikomsel Internet Media TIMI Berdasarkan Akta Notaris No. 3 tanggal 15 Januari 2015, Lilik Kristiwati, S.H., Okeshop, entitas anak, dan Entitas Induk, sepakat mendirikan Perusahaan Terbatas bernama “PT Trikomsel Internet Media”. Pendirian tersebut telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia dengan Surat Keputusan No. AHU-0002165.AH.01.01. Tahun 2015 tanggal 19 Januari 2015. Kepemilikan saham Okeshop di TIMI sebesar 2.475 saham dengan jumlah Rp247.500.000 setara dengan 99, sedangkan kepemilikan Entitas Induk adalah sebesar 25 saham dengan jumlah Rp2.500.000 setara dengan 1. Based on Notarial Deed of Lilik Kristiwati, S.H. No. 3 dated January 15, 2015, Okeshop, subsidiary, and the Company, agreed to establish a new company named “PT Trikomsel Internet Media”. The establishment has been approved by Minister of Law and Human Rights in its Decision Letter AHU-0002165.AH.01.01. Tahun 2015 on January 19, 2015. Okeshop‟s ownership in TIMI amounted 2,475 shares amounting to Rp247,500,000 equal to 99 share ownership, meanwhile the Company‟s ownership is 25 shares amounting to Rp2,500,000 equal to 1 share ownership.