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.