These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E6 Exhibit E6
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.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, S.H, 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, S.H, a Notary in Jakarta.
Akta pendirian TO telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
dalam Surat Keputusan No. W7-03499.HT.01.01- TH.2006 tanggal 8 Desember 2006 dan akta tersebut
telah diumumkan dalam Berita Negara Republik Indonesia No. 63 tanggal 7 Agustus 2009, Tambahan
No. 21141. Anggaran dasar TO telah mengalami beberapa kali perubahan, terakhir dengan Akta
No. 83 tanggal 23 Desember 2010, dibuat dihadapan Darmawan Tjoa, S.H, S.E, Notaris di Jakarta,
mengenai peningkatan modal dasar, modal ditempatkan dan modal disetor.
TO’s deed of establishment was approved by the Ministry of Law and Human Rights of the Republic
of Indonesia in his Decree No. W7-03499.HT.01.01- TH.2006 dated 8 December 2006 and was published
in the State Gazette of the Republic of Indonesia in his Decree No. 63 dated 7 August 2009,
Supplement No. 21141. TO’s articles of association have been amended several times, the latest
amendment was based on Deed No. 83 dated 23 December 2010, 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.
Perubahan Anggaran Dasar tersebut telah disetujui oleh Menteri Hukum dan Hak Asasi Manusia Republik
Indonesia dengan Surat Keputusan No. AHU-02877. AH.01.02. Tahun 2011 tanggal 19 Januari 2011.
Berdasarkan Pasal 3 dari anggaran dasar TO, ruang lingkup usaha TO adalah berusaha dalam jasa
kecuali jasa di bidang hukum dan pajak, pembangunan, perdagangan dan industri.
This amendment has been approved by the Ministry of Law and Human Rights of the Republic of
Indonesia in his Decree No. AHU-02877. AH.01.02. Tahun 2011 dated 19 January 2011. In accordance
with Article 3 of TO’s articles of association, the scope of its activities involves services except
services in law and tax, developments, trades and industries.
TO memiliki entitas anak yaitu PT Bali Telekom. TO has a subsidiary company which is PT Bali
Telekom.
c.5 PT Triaka Bersama c.5 PT Triaka Bersama
PT Triaka Bersama “TRB” adalah suatu Perseroan Terbatas didirikan di Indonesia berdasarkan akta
pendirian No. 33 tanggal 15 Mei 2009, dibuat dihadapan Darmawan Tjoa, S.H, S.E, Notaris di
Jakarta. Akta pendirian TRB telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia Republik
Indonesia dalam Surat Keputusan No. AHU-24774. AH.01.01.Tahun 2009 tanggal 5 Juni 2009 dan telah
diumumkan dalam Berita Negara Republik Indonesia No. 63 tanggal 7 Agustus 2009, Tambahan
No. 20847. PT Triaka Bersama “TRB” 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, S.H, S.E, a Notary in Jakarta. TRB’s Deed of
Establishment was approved by the Ministry of Law and Human Rights of the Republic of Indonesia in
his Decree No. AHU-24774.AH.01.01. Tahun 2009 dated 5 June 2009 and was published in the State
Gazette of the Republic of Indonesia No. 63 dated 7 August 2009, Supplement No. 20847.
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ANNUAL REPORT
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LAPORAN TAHUNAN
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2015
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PT TOWER BERSAMA INFRASTRUCTURE Tbk.