Structure of Subsidiaries Continued 4 PT Tower One dan entitas anak Lanjutan
1. GENERAL Continued c. Struktur Entitas Anak Lanjutan
c. Structure of Subsidiaries Continued c.5 PT Triaka Bersama Lanjutanc.5 PT Triaka Bersama Continued
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, SH, SE, Notaris di Jakarta. Akta Pendirian MSI telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia 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. 33 tanggal 7 Mei 2012, dibuat dihadapan Darmawan Tjoa, SH, SE, Notaris di Jakarta, mengenai perubahan domisili entitas anak. Perubahan Anggaran Dasar tersebut telah disetujui oleh Menteri Hukum dan Hak Asasi Manusia dengan Surat Keputusan No. AHU- 26675.AH.01.02 Tahun 2012 tanggal 16 Mei 2012. 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 through Decision Letter No. AHU-13915 AH.01.01. Tahun 2010 dated 18 March 2010. MSI articles of association have been amended several times. The latest amendment was based on Deed No. 33 dated 7 May 2012, drawn up in the presence of Darmawan Tjoa, SH, SE, a Notary in Jakarta, regarding change of domicile of the subsidiary. This amendment has been approved by the Ministry of Law and Human Rights through Decision Letter No. AHU-26675. AH.01.02.Tahun 2012 dated 16 May 2012. 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. c.7 PT Solusi Menara Indonesia c.7 PT Solusi Menara Indonesia PT Solusi Menara Indonesia “SMI” adalah suatu Perseroan Terbatas yang didirikan di Indonesia berdasarkan Akta Pendirian No. 77 tanggal 19 Desember 2011, dibuat dihadapan Darmawan Tjoa, SH, SE, Notaris di Jakarta. Akta pendirian SMI telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia sesuai dengan surat Keputusan No. AHU-63259.AH.01.01. Tahun 2011 tanggal 22 Desember 2011. PT Solusi Menara Indonesia “SMI” is a Limited Liability Company established in Indonesia under the Deed of Establishment No. 77 dated 19 December 2011, drawn up in the presence of Darmawan Tjoa, SH, SE, a Notary in Jakarta. SMI’s Deed of Establishment was approved by the Ministry of Law and Human Rights through Decision Letter No. AHU-63259.AH.01.01.Tahun 2011 dated 22 December 2011. 100 2012 Annual Report PT Tower Bersama Infrastructure TbkParts
» Pendirian Perusahaan tbig ar 2012 low res
» Dewan Komisaris, Direksi, Komite Audit dan Karyawan
» GENERAL Continued b. Dewan Komisaris, Direksi, Komite Audit dan
» GENERAL Continued c. Struktur Entitas Anak Lanjutan
» 1 PT Telenet Internusa Continued
» Structure of Subsidiaries Continued 2 PT United Towerindo dan entitas anak
» 2 PT United Towerindo and subsidiary Continued
» 3 PT Tower Bersama dan entitas anak 3 PT Tower Bersama and subsidiaries
» Structure of Subsidiaries Continued 4 PT Tower One dan entitas anak Lanjutan
» 5 PT Triaka Bersama Continued
» 7 PT Solusi Menara Indonesia Continued
» 8 Tower Bersama Singapore Pte. Ltd. 8 Tower Bersama Singapore Pte. Ltd.
» SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
» Dasar Penyajian Laporan Keuangan Konsolidasian
» Prinsip Konsolidasian Lanjutan Principles of Consolidation Continued
» Transaksi dengan Pihak-Pihak Berelasi Transactions with Related Parties
» Aset Keuangan Lanjutan Financial Assets Continued
» Aset keuangan diukur melalui laporan laba rugi
» Aset Keuangan Lanjutan Financial Assets Continued Liabilitas Keuangan Financial Liabilities
» Liabilitas Keuangan Lanjutan Financial Liabilities Continued
» Pengukuran Nilai Wajar Fair Value Measurement
» Pengukuran Nilai Wajar Lanjutan Fair Value Measurement Continued
» Pengukuran Biaya Perolehan Diamortisasi Amortized Cost Measurement
» Penurunan Nilai dari Aset Keuangan Impairment of Financial Assets
» Impairment of Financial Assets Continued
» Aset dan Liabilitas Keuangan Lanjutan Financial Assets and Liabilities Continued
» Lindung Nilai atas Arus Kas Cash Flow Hedges
» Kas dan Setara Kas Cash and Cash Equivalents
» Piutang dan Penyisihan Piutang Ragu-ragu Receivables and Provision for Doubtful Accounts
» Piutang dan Penyisihan Piutang Ragu-ragu
» Receivables and Provision for Doubtful Accounts Continued
» Aset Tetap dan Penyusutan Property and Equipment, and Depreciation
» Properti Investasi Investment Properties
» Bangunan dalam Penyelesaian Construction in Progress
» Imbalan Pasca-Kerja Post–Employment Benefits
» Pengakuan Pendapatan dan Beban Revenue and Expenses Recognition
» Perpajakan Taxation tbig ar 2012 low res
» Transaksi Restrukturisasi Entitas Sepengendali Restructuring Transactions of Entities Under
» Selisih Transaksi Perubahan Ekuitas Entitas Anak
» Differences Arising from Changes in Subsidiaries’ Equity Continued
» Goodwill dan Goodwill Negatif Goodwill and Negative Goodwill
» Laba Bersih per Saham Dasar Basic Earnings per Share
» Persediaan Inventories tbig ar 2012 low res
» Penurunan Nilai Aset Impairment of Assets
» Informasi Segmen Segment Information
» Tambahan Modal Disetor - Bersih Additional Paid-in Capital – Net
» Aset Tak Berwujud Lanjutan Intangible Assets Continued Penggunaan Estimasi Use of Estimates
» Penggunaan Estimasi Lanjutan Use of Estimates Continued
» RESTRICTED CASH IN BANKS TRADE RECEIVABLES
» TRADE RECEIVABLES Continued Penggunaan Estimasi Lanjutan Use of Estimates Continued
» PERSEDIAAN DAN PERLENGKAPAN INVENTORIES AND SUPPLIES
» UANG MUKA DAN BEBAN DIBAYAR DI MUKA ADVANCE PAYMENTS AND PREPAID EXPENSES
» ASET TETAP Lanjutan PROPERTY AND EQUIPMENT Continued
» PROPERTI INVESTASI Lanjutan INVESTMENT PROPERTIES Continued
» UTANG LAIN-LAIN OTHER PAYABLES
» PERPAJAKAN TAXATION Penggunaan Estimasi Lanjutan Use of Estimates Continued
» Pajak Dibayar di Muka Prepaid Taxes
» PERPAJAKAN Lanjutan TAXATION Continued
» PENDAPATAN YANG DITERIMA DI MUKA UNEARNED INCOME
» PENDAPATAN YANG DITERIMA DI MUKA Lanjutan UNEARNED INCOME Continued
» BEBAN YANG MASIH HARUS DIBAYAR ACCRUED EXPENSES
» SEWA PEMBIAYAAN FINANCE LEASES
» PINJAMAN JANGKA PANJANG Lanjutan LONG-TERM LOANS Continued
» Fasilitas Pinjaman Revolving Seri 2 sebesar US 50 juta
» Second Series of US 50 million Revolving Credit Facility
» Fasilitas Pinjaman Seri 3 sebesar US 200 juta Third Series of US 200 million Term Loan
» Third Series of US 200 million Term Loan Facility Continued
» Fasilitas Pinjaman Seri 4 sebesar US 166,5 juta Fourth Series of US 166.5 million Term Loan
» Fourth Series of US 166.5 million Term Loan Facility Continued
» Fasilitas Pinjaman Seri 5 dalam IDR, setara dengan US 158,5 juta
» Fifth Series of IDR Equivalent US 158.5 million Term Loan Facility
» MODAL SAHAM Lanjutan SHARE CAPITAL Continued
» BALANCES AND TRANSACTIONS WITH RELATED PARTIES 2 0 1 2
» SALDO DAN TRANSAKSI DENGAN PIHAK BERELASI
» BALANCES AND TRANSACTIONS WITH RELATED PARTIES Continued
» SELISIH NILAI TRANSAKSI RESTRUKTURISASI ENTITAS SEPENGENDALI
» DIFFERENCES ARISING FROM RESTRUCTURING TRANSACTIONS OF
» TAGIHAN DERIVATIF DAN CADANGAN LINDUNG NILAI ARUS KAS Lanjutan
» DERIVATIVE RECEIVABLES AND CASH FLOW HEDGING RESERVES Continued PENDAPATAN REVENUE
» BEBAN POKOK PENDAPATAN COST OF REVENUE
» BEBAN USAHA OPERATING EXPENSES
» CADANGAN IMBALAN PASCA-KERJA PROVISION FOR POST-EMPLOYMENT BENEFITS
» CADANGAN IMBALAN PASCA-KERJA Lanjutan
» Employee Benefits Expense 2 0 1 2 tbig ar 2012 low res
» Discount rate is ranges between 10.29 and 11.13. a. Goodwill Goodwill
» GOODWILL DAN GOODWILL NEGATIF Lanjutan GOODWILL AND NEGATIVE GOODWILL Continued
» KEPENTINGAN NON-PENGENDALI NON CONTROLLING INTEREST
» PT Hutchison CP Telecommunications Hutchison
» PT Axis Telekom Indonesia dahulu PT Natrindo Telepon Seluler NTS
» PT Axis Telekom Indonesia formerly PT Indosat Tbk Indosat PT Indosat Tbk Indosat
» PT Indosat Tbk Indosat Lanjutan PT Indosat Tbk Indosat Continued
» PT Telekomunikasi Selular Telkomsel
» PT Smartfren Telecom Tbk dahulu PT Mobile-8 Telecom Tbk Mobile-8
» PT Smartfren Telecom Tbk formerly PT Mobile-8 Telecom Tbk Mobile-8
» PT Telekomunikasi Indonesia Tbk Telkom
» PERJANJIAN PENTING Lanjutan SIGNIFICANT AGREEMENTS Continued
» INFORMASI SEGMEN Lanjutan SEGMENT INFORMATION Continued
» MANAJEMEN RISIKO KEUANGAN Lanjutan FINANCIAL RISK MANAGEMENTContinued
» AKTIFITAS YANG TIDAK MEMPENGARUHI LAPORAN ARUS KAS KONSOLIDASIAN
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