Struktur Entitas Anak 4 3q2011 financial report
in Indonesian Language
Ekshibit E3 Exhibit E3
PT TOWER BERSAMA INFRASTRUCTURE Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK PERIODE 9 SEMBILAN BULAN YANG BERAKHIR
30 SEPTEMBER 2011 DAN 2010 Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain
PT TOWER BERSAMA INFRASTRUCTURE Tbk AND SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE PERIOD OF 9 NINE MONTHS
ENDED 30 SEPTEMBER 2011 AND 2010 Expressed in million Rupiah, unless otherwise stated
Perusahaan melalui entitas anak memiliki kepemilikan tidak langsung pada perusahaan-perusahaan sebagai
berikut : The Company has direct and indirect shareholdings
greater than 50 in the following subsidiaries:
Berikut adalah keterangan dari masing-masing entitas anak.
The following are the information about the subsidiaries.
c.1. PT Telenet Internusa c.1. PT Telenet Internusa
PT Telenet Internusa “entitas anak” adalah suatu perseroan terbatas didirikan di Indonesia berdasarkan
Akta Pendirian No.8 tanggal 6 September 1999, dibuat di hadapan Dr. Wiratni Ahmadi, SH, Notaris di
Bandung, Akta Pendirian telah disahkan oleh Menteri Kehakiman dan Hak Asasi Manusia dalam Surat
Keputusan No.C-18566.HT.01.01.TH.2001 tanggal 6 November 2001 dan akta tersebut telah diumumkan
dalam Berita Negara No.15 tanggal 21 Pebruari 2006, Tambahan No.1896 “Anggaran Dasar”. Anggaran
Dasar entitas anak telah mengalami beberapa kali perubahan, terakhir dengan Akta No.82 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-01618.AH.01.02.Tahun 2011 tanggal 12
Januari 2011. PT Telenet Internusa the “subsidiary” is a limited
liability company established in Indonesia based on the Deed of Establishment No.8 dated 6 September
1999, drawn up in the presence of Dr. Wiratni Ahmadi, SH, Notary in Bandung, The subsidiary’s
Deed of Establishment was approved by the Minister of Justice and Human Rights through letter No.C-
18566.HT.01.01.TH.2001 dated 6 November 2001 and was published in State Gazette No.15 dated 21
February 2006, Supplement No.1896 “Articles of Association”. The subsidiary’s Articles of
Association have been amended several times; the latest amendment was based on Deed No.82 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-01618.AH.01.02.
Tahun 2011 dated 12 January 2011.
Berdasarkan Pasal 3 dari Anggaran Dasar entitas anak, ruang lingkup usaha entitas anak adalah
berusaha dalam perdagangan umum, pemborongan dan jasa.
In accordance with Article 3 of the subsidiary’s Articles of Association, the scope of its activities
involves general trading, contractors and services.
Perusahaan beralamat di Gedung International Financial Centre, lantai 6 Jl. Jenderal Sudirman Kavling
22-23, Jakarta 12920. The Company’s address is at International Financial
Centre Building, 6
th
floor. Jl. Jenderal Sudirman Lots 22-23, Jakarta 12920.
Kepemilikan melalui Entitas Anak
Dimulainya kegiatan operasi
Entitas anakSubsidiaries Ownership of
subsidiaries Commencement of
operation the ownership of
Subsidiaries 30 Sep
30 Sept 2011 31 Des
31 Dec 2010
PT Batavia Towerindo PT United Towerindo
2006 89.90
109,843 95,215
PT Prima Media Selaras PT Tower Bersama
2003 99,99
668,794 620,984
PT Bali Telekom PT Tower One
2003 99,99
548,368 506,365
PT Solu Sindo Kreasi Pratama PT Metric Solusi Integrasi
1999 70.00
2,423,877 1,835,429
PT Mitrayasa Sarana Informasi PT Tower Bersama dan
2004 100.00
378,006 584,077
PT Solu Sindo Kreasi Pratama
Persentase kepemilikan
Precentage of Total aset sebelum eliminasi
Total assets before elimination
in Indonesian Language
Ekshibit E4 Exhibit E4
PT TOWER BERSAMA INFRASTRUCTURE Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK PERIODE 9 SEMBILAN BULAN YANG BERAKHIR
30 SEPTEMBER 2011 DAN 2010 Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain
PT TOWER BERSAMA INFRASTRUCTURE Tbk AND SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE PERIOD OF 9 NINE MONTHS
ENDED 30 SEPTEMBER 2011 AND 2010 Expressed in million Rupiah, unless otherwise stated
c.2. PT United Towerindo dan Entitas Anak c.2. PT United Towerindo and Subsidiary
PT United Towerindo “entitas anak” adalah suatu perseroan terbatas didirikan di Indonesia
berdasarkan Akta Pendirian No.40 tanggal 30 Juni 2004, dibuat di hadapan Darmawan Tjoa, SH, SE,
Notaris di Jakarta, Akta Pendirian telah disahkan oleh Menteri Kehakiman dan Hak Asasi Manusia
dalam Surat Keputusan No.C-18090 HT.01.01.TH.2004 tanggal 20 Juli 2004 dan akta
tersebut telah diumumkan dalam Berita Negara No.65 tanggal 13 Agustus 2008, Tambahan No.7930
“Anggaran Dasar”. Anggaran Dasar entitas anak telah mengalami beberapa kali perubahan, terakhir
dengan Akta No.84 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-05395.AH.01.02.Tahun 2011 tanggal 1 Pebruari 2011.
PT United Towerindo the “subsidiary” is a limited liability company established in Indonesia based on
the Deed of Establishment No.40 dated 30 June 2004, 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 Justice
and Human Rights through letter No.C-18090 HT.01.01.TH.2004 dated 20 July 2004 and was
published in State Gazette No.65 dated 13 August 2008, Supplement No.7930 “Articles of Association”.
The subsidiary’s Articles of Association have been amended several times; the latest amendment was
based on Deed No.84 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-
05395.AH.01.02.Tahun 2011 dated 1 February 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, industri,
pertambangan dan trasportasi darat. 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, industries, mines and transportation.
Perusahaan beralamat di Gedung International Financial Centre, lantai 6 Jl. Jenderal Sudirman
Kavling 22-23, Jakarta 12920. PT United Towerindo memiliki anak perusahaan
yaitu PT Batavia Towerindo. The Company’s address is at International
Financial Centre Building, 6
th
floor. Jl. Jenderal Sudirman Lots 22-23, Jakarta 12920.
PT United Towerindo has a subsidiary company which is PT Batavia Towerindo.
c.3. PT Tower Bersama dan Entitas Anak c.3. PT Tower Bersama and Subsidaries
PT Tower Bersama “entitas anak” adalah suatu perseroan terbatas didirikan di Indonesia berdasarkan
Akta Pendirian No.5 tanggal 4 Juli 2006, 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.C-
20821 HT.01.01.TH.2006 tanggal 17 Juli 2006 dan akta tersebut telah diumumkan dalam Berita Negara
No.104 tanggal 29 Desember 2006, Tambahan No.13530 “Anggaran Dasar”. Anggaran Dasar entitas
anak telah mengalami beberapa kali perubahan, terakhir dengan Akta No.79 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-03025.AH.01.02.Tahun 2011 tanggal 19
Januari 2011. PT Tower Bersama the “subsidiary” is a limited
liability company established in Indonesia based on the Deed of Establishment No.5 dated 4 July 2006,
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.C-20821
HT.01.01.TH.2006 dated 17 July 2006 and was published in State Gazette No.104 dated 29
December 2006, Supplement No.13530 “Articles of Association”. The subsidiary’s Articles of Association
have been amended several times; the latest amendment was based on Deed No.79 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-03025.AH.01.02.Tahun 2011 dated 19
January 2011.