4. PT Tower One dan Entitas Anak 4. PT Tower One and Subsidiary
in Indonesian Language
Ekshibit E6 Exhibit E6
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.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 service in law and tax,
developments, trades and industries.
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.
c.6. PT Metric Solusi Integrasi dan Entitas Anak c.6. PT Metric Solusi Integrasi and Subsidiary
PT Metric Solusi Integrasi “entitas anak” adalah suatu perseroan terbatas didirikan di Indonesia
berdasarkan Akta Pendirian No.20 tanggal 12 Maret 2010, dibuat di hadapan Darmawan Tjoa, SH, SE,
Notaris di Jakarta, Akta Pendirian ini disahkan oleh Menteri Hukum dan Hak Asasi Manusia dalam Surat
Keputusan No.AHU-13915.AH.01.01.Tahun 2010 tanggal 18 Maret 2010 “Anggaran Dasar”.
Anggaran Dasar entitas anak telah mengalami beberapa kali perubahan, terakhir dengan Akta
No.81 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-
01338.AH.01.02.Tahun 2011 tanggal 11 Januari 2011.
PT Metric Solusi Integrasi the “subsidiary” is a limited liability company established in Indonesia
based on the Deed of Establishment No.20 dated 12 March 2010 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- 13915 AH.01.01.Tahun 2010 dated 18 March 2010
“Articles of Association”. The subsidiary’s Articles of Association have been amended several times; the
latest amendment was based on Deed No.81 dated 23 December 2010, drawn up in the presence of
Darmawan Tjoa, SH, SE, Notary in Jakarta, regarding increase of 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-01338.AH.01.02. Tahun 2011 dated 11 Januari 2011.
Berdasarkan Pasal 3 dari Anggaran Dasar entitas anak, ruang lingkup usaha entitas anak adalah
berusaha dalam bidang jasa kecuali jasa di bidang hukum dan pajak, perdagangan, industri dan
pembangunan. In accordance with Article 3 of the subsidiary’s Articles
of Association, the scope of its activities involves service except service in law and tax, trade, industry
and development.
in Indonesian Language
Ekshibit E7 Exhibit E7
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 beralamat di Gedung International Financial Centre, lantai 6 Jl. Jenderal Sudirman
Kavling 22-23, Jakarta 12920. PT Metric Solusi Integrasi memiliki anak perusahaan
yaitu PT Solu Sindo Kreasi Pratama. The Company’s address is at International Financial
Centre Building, 6
th
floor. Jl. Jenderal Sudirman Lots 22-23, Jakarta 12920.
PT Metric Solusi Integrasi has a subsidiary company, which is PT Solu Sindo Kreasi Pratama.