PT Tower Bersama Infrastructure Tbk PT Tower Bersama Infrastructure Tbk
Annual Report 2013 Laporan Tahunan 2013
Annual Report 2013 Laporan Tahunan 2013
99 98
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 31 DESEMBER 2013 DAN 2012
Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain PT TOWER BERSAMA INFRASTRUCTURE Tbk
AND SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2013 AND 2012 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, SH,
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, SH, 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, SH, SE,
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.
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 31 DESEMBER 2013 DAN 2012
Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain PT TOWER BERSAMA INFRASTRUCTURE Tbk
AND SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2013 AND 2012 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. 37 tanggal 20 Januari 2012, dibuat dihadapan
Darmawan Tjoa, SH, SE, Notaris di Jakarta. TRB
telah mendapat surat penerimaan
pemberitahuan perubahan data dari Kementerian Hukum dan Hak Asasi Manusia dengan Surat
No. AHU-AH.01.10-04177 Tahun 2012 tanggal 7 Februari 2012 mengenai perubahan pemegang
saham dan perubahan pengurus. TRB’s articles of association were last amended
by the deed No. 37 dated 20 January 2012, made before Darmawan Tjoa S.H, S.E, a Notary in
Jakarta. TRB has received the letter of acceptance notice of amandement to the data
from the Ministry of Law and Human Rights of the Republic of Indonesia in his Decree No. AHU-
AH.01.10-04177 Year 2012 dated 7 February 2012 regarding the change of the shareholders and
the board.
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. 33 tanggal 7 Mei 2012, dibuat dihadapan Darmawan Tjoa, S.H, S.E, Notaris di
Jakarta, mengenai perubahan domisili entitas anak. Perubahan Anggaran dasar tersebut telah
disetujui oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia 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 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 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, S.H, S.E, a Notary in Jakarta,
regarding change of domicile of the subsidiary. This amendment has been 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-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.
PT Tower Bersama Infrastructure Tbk PT Tower Bersama Infrastructure Tbk
Annual Report 2013 Laporan Tahunan 2013
Annual Report 2013 Laporan Tahunan 2013
101 100
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E8 Exhibit E8
PT TOWER BERSAMA INFRASTRUCTURE Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2013 DAN 2012
Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain PT TOWER BERSAMA INFRASTRUCTURE Tbk
AND SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2013 AND 2012 Expressed in million Rupiah, unless otherwise stated
1. U M U M Lanjutan
1. GENERAL Continued