These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E7 Exhibit E7
PT TOWER BERSAMA INFRASTRUCTURE Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK TAHUN YANG BERAKHIR 31 DESEMBER 2015
Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain PT TOWER BERSAMA INFRASTRUCTURE Tbk
AND SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2015 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.5 PT Triaka Bersama Lanjutan
c.5 PT Triaka Bersama Continued
Anggaran dasar TRB terakhir diubah dengan akta No. 69 tanggal 22 September 2014, dibuat
dihadapan Darmawan Tjoa, S.H, S.E, 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 Republik Indonesia dengan Surat Keputusan No. AHU-
08616.40.20.2014 tanggal 26 September 2014. TRB’s articles of association were last amended by
the deed No.69 dated 22 September 2014, drawn up in the presence of Darmawan Tjoa, S.H, S.E, a
Notary in Jakarta, regarding increasing authorized capital, issued capital and fully paid-up capital.
This amendment has been approved by the Ministry of Law and Human Rights of the Republic
of Indonesia in his Decree
No. AHU- 08616.40.20.2014 dated 26 September 2014.
Berdasarkan Pasal 3 dari anggaran dasar TRB, ruang lingkup usaha TRB adalah berusaha dalam jasa
kecuali jasa di bidang hukum dan pajak, pembangunan, perdagangan dan industri.
In accordance with Article 3 of TRB’s articles of association, the scope of its activities involves
services except services in law and tax, developments, trades and industries.
c.6 PT Metric Solusi Integrasi dan entitas anak c.6 PT Metric Solusi Integrasi and subsidiary
PT Metric Solusi Integrasi “MSI” adalah suatu Perseroan Terbatas didirikan di Indonesia
berdasarkan akta pendirian No. 20 tanggal 12 Maret 2010, dibuat dihadapan Darmawan Tjoa,
S.H, S.E, Notaris di Jakarta. Akta pendirian MSI telah disahkan oleh Menteri Hukum dan Hak Asasi
Manusia Republik Indonesia dalam Surat Keputusan No. AHU-13915.AH.01.01. Tahun 2010 tanggal
18 Maret 2010. Anggaran dasar MSI telah mengalami beberapa kali perubahan. Terakhir dengan akta
No. 23 tanggal 9 Oktober 2015, dibuat dihadapan Darmawan Tjoa, S.H, S.E, 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 Republik
Indonesia dengan Surat Keputusan No. AHU- 0943991.AH.01.02 Tahun 2015 tanggal 16 Oktober
2015. PT Metric Solusi Integrasi “MSI” 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, a Notary in Jakarta. MSI’s
deed of establishment was approved by the Ministry of Law and Human Rights the Ministry of
Law and Human Rights of the Republic of Indonesia in his Decree No. AHU-13915.AH.01.01. Tahun 2010
dated 18 March 2010. MSI’s articles of association have been amended several times. The latest
amendment was based on deed No. 23 dated 9 October 2015, drawn up in the presence of
Darmawan Tjoa, S.H, S.E, a Notary in Jakarta, regarding increasing authorized capital, issued
capital and fully paid-up capital. This amendment has been approved by the Ministry of Law and
Human Rights of the Republic of Indonesia in his Decree No. AHU-0943991.AH.01.02 Tahun 2015
dated 16 October 2015.
Berdasarkan Pasal 3 dari anggaran dasar MSI, ruang lingkup usaha MSI adalah berusaha dalam jasa
kecuali jasa di bidang hukum dan pajak, pembangunan, perdagangan dan industri.
In accordance with Article 3 of MSI’s articles of association, the scope of its activities involves
services except services in law and tax, developments, trades and industries.
MSI memiliki entitas anak yaitu PT Solu Sindo Kreasi Pratama.
MSI has a subsidiary company which is PT Solu Sindo Kreasi Pratama.
137
ANNUAL REPORT
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LAPORAN TAHUNAN
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2015
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PT TOWER BERSAMA INFRASTRUCTURE Tbk.
