Pendirian Perusahaan Establishment of the Company
are in the Indonesian language.
PT TRIKOMSEL OKE Tbk. DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN Tanggal 31 Maret 2015 dan 31 Desember 2014
dan untuk Periode Tiga Bulan yang Berakhir pada Tanggal 31 Maret 2015 dan 2014
Disajikan dalam Rupiah, kecuali dinyatakan lain PT TRIKOMSEL OKE Tbk. AND ITS SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENT
As of March 31, 2015 and December 31, 2014 and for the Three-month periods Ended March 31,
2015 and 2014 Expressed in Rupiah, unless otherwise stated
9
1. UMUM 1. GENERAL
a. Pendirian Perusahaan a. Establishment of the Company
PT Trikomsel Oke
Tbk. “Perusahaan”
didirikan di Indonesia berdasarkan Akta Notaris Ny. Liliana Indrawati Tanuwidjaja, S.H.,
No. 11 tanggal 21 Agustus 1996. Akta pendirian ini telah disahkan oleh Menteri
Kehakiman Republik Indonesia dengan Surat Keputusan
No. C2-9342.HT.01.01.Th.96
tanggal 7 Oktober 1996 dan diumumkan dalam Tambahan No. 9342, dari Berita Negara
Republik Indonesia
No. 93
tanggal 19 November
1996. Anggaran
dasar Perusahaan telah mengalami beberapa kali
perubahan, yang terakhir adalah dengan Akta Notaris Fathiah Helmi, S.H. No. 37 tanggal
15 Oktober 2012
sehubungan dengan
perubahan modal ditempatkan dan komposisi pemegang saham Perusahaan. Perubahan
anggaran dasar tersebut telah diberitahukan kepada Menteri Hukum dan Hak Asasi
Manusia Republik Indonesia berdasarkan surat penerimaan pemberitahuan perubahan
anggaran dasar No. AHU-AH.01.10-37473 tertanggal 19 Oktober 2012.
PT Trikomsel Oke Tbk. the “Company” was established in Indonesia based on Notarial
Deed No. 11 dated
August 21, 1996 of
Mrs. Liliana Indrawati Tanuwidjaja, S.H. The Deed of Establishment was approved by
the Ministry of Justice of the Republic of Indonesia in its Decision LetterNo.C2-
9342.HT.01.01.Th.96 dated October 7, 1996, and was published in Supplement No. 9342 of
the
State Gazette
No. 93 dated
November 19, 1996. The Company’s Articles of Association has been amended several
times, most recently by Notarial Deed No. 37 dated October 15, 2012 of Fathiah Helmi,
S.H., concerning the changes of paid-in capital and
composition of
shareholders. The
amendment in the Company’s Articles of Association has been registered to the Ministry
of Laws and Human Rights of the Republic of Indonesia in its letter of acceptance notification
amendment No. AHU-AH.01.10-37473 dated October 19, 2012.
Berdasarkan anggaran dasar Perusahaan, ruang lingkup kegiatan utama Perusahaan
meliputi usaha perdagangan dan distribusi perangkat telekomunikasi, yang mencakup
telepon selular, aksesoris, suku cadang, kartu telepon pra bayar dan pasca bayar, gadget;
serta jasa yang terkait dengan telekomunikasi dan multimedia. Perusahaan memulai operasi
komersialnya pada tanggal 21 Agustus 1996. Kantor Perusahaan berkedudukan di Equity
Tower Lantai 30, SCBD Lot 9, Jalan Jenderal Sudirman Kav. 52-53, Jakarta Selatan.
In accordance with the Company’s Articles of Association, the scope of major activities of the
Company comprises of trading and distribution of,
telecommunication devices,
including cellular phones, accessories, spare parts,
prepaid and
post-paid reload
voucher, gadgets; and services particularly related to
the telecommunication
and multimedia
industry. The Company started its commercial operations
on August
21, 1996.
The Company’s registered office is located in
Equity Tower 30
th
Floor, Lot 9, Jalan Jenderal Sudirman Kav. 52-53, Jakarta Selatan.
are in the Indonesian language.
PT TRIKOMSEL OKE Tbk. DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN Tanggal 31 Maret 2015 dan 31 Desember 2014
dan untuk Periode Tiga Bulan yang Berakhir pada Tanggal 31 Maret 2015 dan 2014
Disajikan dalam Rupiah, kecuali dinyatakan lain PT TRIKOMSEL OKE Tbk. AND ITS SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENT
As of March 31, 2015 and December 31, 2014 and for the Three-month periods Ended March 31,
2015 and 2014 Expressed in Rupiah, unless otherwise stated
10
1. UMUM lanjutan 1. GENERAL continued