PERUSAHAAN PERSEROAN PERSERO PT TELEKOMUNIKASI INDONESIA Tbk AND ITS SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS As of March 31, 2014 and for three months period then ended unaudited
Figures in tables are expressed in billions of rupiah, unless otherwise stated
15
1. GENERAL continued d. Subsidiaries continued
ii Indirect subsidiaries:continued Percentage of
Total assets Nature of business
Date of ownership interest
before elimination date of incorporation
start of Subsidiaryplace of
or acquisition by commercial March 31 December 31 March 31 December 31
incorporation the Company
operations 2014
2013 2014
2013
Telekomunikasi Indonesia Telecomunication
2013 100
100 2
7 Internasional Pty Ltd.
January 9, 2013 Australia
PT Satelit Multimedia Commerce and
2013 99.99
99.99 6
6
Indonesia “SMI” providing network
Jakarta, Indonesia services,
telecommunication satellite, and
multimedia services March 25, 2013
PT Metra Media “MM” Trade service, construction
2013 99.83
99.83 Jakarta, Indonesia
leveransirsupplier, services, etc.
January 8, 2013 Telekomunikasi Selular
Finance - established 2002
65 65
- Finance Limited
to raise funds
“TSFL”, Mauritius for the development of
Telkomsel’s business through the issuance
of debenture stock, bonds, mortgages or
any other securities April 22, 2002
PT Metra TV Pay TV
2013 99.83
99.83 -
-
“Metra TV” services January 8,
2013 Telekomunikasi
Telecommunication 2013
100 100
- -
Indonesia December 11, 2012
International USA Inc.
USA Based on General Notice of Direction of Insolvency Service of Mauritus No.844 of 2014, effective March 20, 2014, TSFL was
liquidated.
PERUSAHAAN PERSEROAN PERSERO PT TELEKOMUNIKASI INDONESIA Tbk AND ITS SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS As of March 31, 2014 and for three months period then ended unaudited
Figures in tables are expressed in billions of rupiah, unless otherwise stated
16
1. GENERAL continued d. Subsidiaries continued
a Metra
On January 8, 2013, based on notarial deed No. 02 dated January 8, 2013 of Utiek R. Abdurachman, S.H., MLI., MKn., which was approved by the MoLHR through its Letter
No. AHU-03276.AH.01.012013 dated January 29, 2013, Metra established a subsidiary, PT Metra Media “MM”, and obtained 99.83 ownership. MM is engaged in providing trade,
construction, advertising and other services.
On January 8, 2013, based on notarial deed No. 03 dated January 8, 2013 of Utiek R. Abdurachman, SH., MLI., MKn., which was approved by the MoLHR through its Letter
No. AHU-03261.AH.01.012013 dated January 29, 2013, Metra established a subsidiary, PT Metra TV “Metra TV”, and obtained 99.83 ownership. Metra TV is engaged in providing
subscription-broadcasting services.
On January 22, 2013, based on notarial deed No. 28 dated January 22, 2013 of N.M. Dipo Nusantara Pua Upa, S.H., MKn., which was approved by the MoLHR through its Letter
No. AHU-03084.AH.01.012013 dated January 28, 2013; Metra established a subsidiary, PT Metra Digital Media “MDM”, and obtained 99.83 ownership. MDM is engaged in
providing telecommunication information and other services.
On March 25, 2013, based on notarial deed No. 38 dated March 25, 2013 of N.M. Dipo Nusantara Pua Upa, S.H., MKn., which was approved by the MoLHR in its Letter
No. AHU-20566.AH.01.012013 dated April 17, 2013,Metra established PT Satelit Multimedia Indonesia “SMI” and obtained 99.99 ownership. SMI is engaged in commerce and
providing network services, telecommunication, satellite, and multimedia devices.
On August 16, 2013, based on notarial deed No. 5 dated August 16, 2013 of N.M. Dipo Nusantara Pua Upa, S.H., MKn. which was approved by the MoLHR in its Letter
No. AHU-0081886.AH.01.092013 dated August 30, 2013, Metra changed the ownership of PT Pojok Celebes Mandiri “Pointer” after the signing of Sales and Purchase of Shares
Agreement dated June 12, 2013 regarding the purchase of Pointer’s shares of 2,550 shares equivalent to Rp255 million or 51 ownership.
b TII On January 9, 2013, based on the Circular Resolution of the Stockholders of TII dated
January 9, 2013, as covered by notarial deed No. 04 dated February 6, 2013 of Siti Safarijah, S.H., TII’s stockholders agreed to establish a subsidiary, Telekomunikasi Indonesia
Internasional Australia Pty. Ltd. “Telkom Australia”. Telkom Australia is engaged in providing telecommunication services and IT-based services.
On May 13, 2013, TII through Telekomunikasi Indonesia International Hong Kong Ltd. established a subsidiary in Macauunder the name Telkom Macau Ltd, “Telkom
Macau”.Telkom Macau is engaged in providing telecommunication services.
On June 3, 2013, TII through Telekomunikasi Indonesia International Hong Kong Ltd. established a subsidiary inTaiwanunder the name Telkom Macau Ltd, “Telkom Taiwan”.
Telkom Taiwan is engaged in providing telecommunication services.
On December 11, 2013, TII established a subsidiary in the United States of America, Telekomunikasi Indonesia International USA, Inc. Ltd. “Telkom USA”. Telkom USA will be
engaged in providing telecommunication services. As of the release date of this financial statement, Telkom USA had no financial and operational activities yet.
PERUSAHAAN PERSEROAN PERSERO PT TELEKOMUNIKASI INDONESIA Tbk AND ITS SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS As of March 31, 2014 and for three months period then ended unaudited
Figures in tables are expressed in billions of rupiah, unless otherwise stated
17
1. GENERAL continued d. Subsidiaries continued
