Structure of Subsidiaries Continued Dimulainya Structure of Subsidiaries Continued 1 PT Telenet Internusa Lanjutan

These Consolidated Financial Statements are Originally Issued in Indonesian Language Ekshibit E4 Exhibit E4 PT TOWER BERSAMA INFRASTRUCTURE Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2012, 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 2012, 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.1 PT Telenet Internusa Lanjutan

c.1 PT Telenet Internusa Continued

Anggaran dasar TI telah mengalami beberapa kali perubahan, terakhir dengan Akta No. 82 tanggal 23 Desember 2010, dibuat dihadapan 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 Keputusan No.AHU- 01618.AH.01.02.Tahun 2011 tanggal 12 Januari 2011. TI’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, a 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 Decision Letter No. AHU-01618.AH.01.02.Tahun 2011 dated 12 January 2011. Berdasarkan Pasal 3 dari anggaran dasar TI, ruang lingkup usaha TI adalah berusaha dalam jasa kecuali jasa di bidang hukum dan pajak, pembangunan, perdagangan, industri, pertambangan dan transportasi darat. In accordance with Article 3 of TI articles of association, the scope of its activities involves services except services in law and tax, developments, trades, industries, mines and transportation. c.2 PT United Towerindo dan entitas anak c.2 PT United Towerindo and subsidiary PT United Towerindo “UT” adalah suatu Perseroan Terbatas didirikan di Indonesia berdasarkan Akta Pendirian No. 40 tanggal 30 Juni 2004, dibuat dihadapan Darmawan Tjoa, SH, SE, Notaris di Jakarta. Akta Pendirian UT telah disahkan oleh Menteri Hukum 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. 40 tanggal 13 Agustus 2004, Tambahan No. 7930. Anggaran dasar UT telah mengalami beberapa kali perubahan, terakhir dengan Akta No. 84 tanggal 23 Desember 2010, dibuat dihadapan 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 Keputusan No.AHU-05395.AH.01.02.Tahun 2011 tanggal 1 Pebruari 2011. PT United Towerindo “UT” 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, a Notary in Jakarta. UT’s Deed of Establishment was approved by the Ministry of Law and Human Rights through Decision Letter No.C-18090.HT.01.01.TH.2004 dated 20 July 2004 and was published in the State Gazette No. 40 dated 13 August 2004, Supplement No. 7930. UT 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, a 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 Decision Letter No.AHU-05395.AH.01.02.Tahun 2011 dated 1 February 2011. Berdasarkan Pasal 3 dari anggaran dasar UT, ruang lingkup usaha UT adalah berusaha dalam jasa kecuali jasa di bidang hukum dan pajak, pembangunan, perdagangan, industri, pertambangan dan transportasi darat. In accordance with Article 3 of UT’s articles of association, the scope of its activities involves services except services in law and tax, developments, trades, industries, mines and transportation. 97 Laporan Tahunan 2012 PT Tower Bersama Infrastructure Tbk These Consolidated Financial Statements are Originally Issued in Indonesian Language Ekshibit E5 Exhibit E5 PT TOWER BERSAMA INFRASTRUCTURE Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2012, 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 2012, 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 Lanjutan

c.2 PT United Towerindo and subsidiary Continued

UT memiliki entitas anak yaitu PT Batavia Towerindo. UT has a subsidiary company which is PT Batavia Towerindo. c.3 PT Tower Bersama dan entitas anak c.3 PT Tower Bersama and subsidiaries PT Tower Bersama “TB” adalah suatu Perseroan Terbatas didirikan di Indonesia berdasarkan Akta Pendirian No. 5 tanggal 4 Juli 2006, dibuat dihadapan Darmawan Tjoa, SH, SE, Notaris di Jakarta. Akta Pendirian TB 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 TB telah mengalami beberapa kali perubahan, terakhir dengan Akta No. 79 tanggal 23 Desember 2010, dibuat dihadapan 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 Keputusan No.AHU-03025. AH.01.02. Tahun 2011 tanggal 19 Januari 2011. PT Tower Bersama “TB” 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, a Notary in Jakarta. TB’s Deed of Establishment was approved by the Ministry of Law and Human Rights through Decision Letter No. C-20821 HT.01.01.TH.2006 dated 17 July 2006 and was published in the State Gazette No.104 dated 29 December 2006, Supplement No. 13530. TB’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, a 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 Decision Letter No.AHU-03025.AH.01.02.Tahun 2011 dated 19 January 2011. Berdasarkan Pasal 3 dari anggaran dasar TB, 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 TB’s articles of association, the scope of its activities involves services except services in law and tax, developments, trades and industries. TB 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. TB has 3 three subsidiaries companies which are PT Prima Media Selaras, PT Mitrayasa Sarana Informasi and PT Towerindo Konvergensi. PT Mitrayasa Sarana Informasi and PT Towerindo Konvergensi were acquired by PT Tower Bersama on 8 August 2011 and 7 October 2011, respectively. c.4 PT Tower One dan entitas anak c.4 PT Tower One and subsidiary PT Tower One “TO” adalah suatu Perseroan Terbatas didirikan di Indonesia berdasarkan Akta Pendirian No. 6 tanggal 21 September 2006, dibuat dihadapan Angela Meilany Basiroen, SH, Notaris di Jakarta. PT Tower One “TO” 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, a Notary in Jakarta. 98 2012 Annual Report PT Tower Bersama Infrastructure Tbk