88
Annual Report 2011 PT Tower Bersama Infrastructure Tbk
in Indonesian Language
Ekshibit E5 Exhibit E5
PT TOWER BERSAMA INFRASTRUCTURE Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2011 DAN 2010
Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain PT TOWER BERSAMA INFRASTRUCTURE Tbk
AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2011 AND 2010 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.3 PT Tower Bersama dan entitas anak Lanjutan
c.3 PT Tower Bersama and subsidiaries Continued
Berdasarkan Pasal 3 dari Anggaran Dasar entitas anak, 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 the subsidiary’s
Articles of Association, the scope of its activities involves services except services in law and
tax,developments, trades and industries.
PT Tower Bersama memiliki 3 tiga entitas anak yaitu PT Prima Media Selaras, PT Mitrayasa Sarana
Informasi dan
PT Towerindo
Konvergensi. PT Mitrayasa Sarana Informasi dan PT Towerindo
Konvergensi dimiliki oleh PT Tower Bersama masing-masing sejak 8 Agustus 2011 dan
7 Oktober 2011. PT Tower Bersama has 3 three subsidiaries
company which are PT Prima Media Selaras, PT Mitrayasa Sarana Informasi and PT Towerindo
Konvergensi. PT Mitrayasa Sarana Informasi and PT Towerindo Konvergensi acquired by PT Tower
Bersama respectively at 8 August 2011 and 7 October 2011.
c.4 PT Tower One dan entitas anak c.4 PT Tower One and subsidiary
PT Tower One “entitas anak” adalah suatu perseroan
terbatas didirikan
di Indonesia
berdasarkan Akta Pendirian No. 6 tanggal 21 September 2006, dibuat di hadapan Angela
Meilany Basiroen, SH, Notaris di Jakarta, Akta Pendirian telah disahkan oleh Menteri Hukum dan
Hak Asasi Manusia dalam Surat Keputusan No.W7- 03499 HT.01.01-TH.2006 tanggal 8 Desember 2006
dan akta tersebut telah diumumkan dalam Berita Negara No. 63 tanggal 7 Agustus 2009, Tambahan
No. 21141 “Anggaran Dasar”. Anggaran Dasar entitas anak telah mengalami beberapa kali
perubahan, terakhir dengan Akta No. 83 tanggal 23 Desember 2010, dibuat di hadapan Darmawan
Tjoa, SH, SE, 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 dengan surat No. AHU-02877. AH.01.02.Tahun 2011 tanggal 19 Januari 2011.
PT Tower One the “subsidiary” is a limited liability company established in Indonesia based
on the Deed of Establishment No. 6 dated 21 September 2006, drawn up in the presence of
Angela Meilany Basiroen, SH, Notary in Jakarta, The subsidiary’s Deed of Establishment was
approved by the Minister of Law and Human Rights through letter No.W7-03499 HT.01.01-
TH.2006 dated 8 December 2006 and was published in State Gazette No. 63 dated 7 August
2009, Supplement No. 21141 “Articles of Association”. The subsidiary’s Articles of
Association have been amended several times; the latest amendment was based on Deed No. 83
dated 23 December 2010, drawn up in the presence of Darmawan Tjoa, SH, SE, 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 through letter No. AHU- 02877.AH.01.02. Tahun 2011 dated 19 January
2011.
Berdasarkan Pasal 3 dari Anggaran Dasar entitas anak, 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 the subsidiary’s
Articles of Association, the scope of its activities involves services except services in law and
tax,developments, trades and industries.
PT Tower One memiliki entitas anak yaitu PT Bali Telekom.
PT Tower One has a subsidiary company which is PT Bali Telekom.
89
Laporan Tahunan 2011 PT Tower Bersama Infrastructure Tbk
in Indonesian Language
Ekshibit E6 Exhibit E6
PT TOWER BERSAMA INFRASTRUCTURE Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2011 DAN 2010
Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain PT TOWER BERSAMA INFRASTRUCTURE Tbk
AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2011 AND 2010 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.5 PT Triaka Bersama
c.5 PT Triaka Bersama
PT Triaka Bersama “entitas anak” adalah suatu perseroan
terbatas didirikan
di Indonesia
berdasarkan Akta Pendirian No. 33 tanggal 15 Mei 2009, dibuat di hadapan Darmawan Tjoa, SH, SE,
Notaris di Jakarta, Akta Pendirian telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia dalam
Surat Keputusan No. AHU-24774.AH.01.01.Tahun 2009 tanggal 5 Juni 2009 dan akta tersebut telah
diumumkan dalam Berita Negara No. 63 tanggal 7 Agustus 2009, Tambahan No. 20847 “Anggaran
Dasar”. Anggaran Dasar entitas anak belum mengalami perubahan sejak pendirian.
PT Triaka Bersama the “subsidiary” is a limited liability company established in Indonesia based
on the Deed of Establishment No. 33 dated 15 May 2009, drawn up in the presence of Darmawan
Tjoa, SH, SE, Notary in Jakarta, The subsidiary’s Deed of Establishment was approved by the
Minister of Law and Human Rights through letter No.
AHU-24774.AH.01.01.Tahun 2009
dated 5 June 2009 and was published in State Gazette
No. 63 dated 7 August 2009, Supplement No. 20847 “Articles of Association”. The
subsidiary’s Articles of Association never amended since the establishment.
Berdasarkan Pasal 3 dari Anggaran Dasar entitas anak, 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 the subsidiary’s
Articles of Association, the scope of its activities involves services except services in law and
tax,developments, trades and industries.
c.6 PT Metric Solusi Integrasi dan entitas anak c.6 PT Metric Solusi Integrasi and subsidiary
