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
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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.