87
Laporan Tahunan 2011 PT Tower Bersama Infrastructure Tbk
in Indonesian Language
Ekshibit E4 Exhibit E4
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.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 transportasi 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.
PT United Towerindo memiliki entitas anak yaitu PT Batavia Towerindo.
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 subsidiaries
