PERUSAHAAN PERSEROAN PERSERO PT TELEKOMUNIKASI INDONESIA Tbk AND ITS SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS As of June 30, 2014 and for the Six Months Period Then Ended unaudited
Figures in tables are expressedin 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.
On Mei 14, 2014, based on the Circular Resolution of the Stockholders of Indonusa as covered by notarial deed No. 57 dated April 23, 2014 of Budi Santoso Isbandi, S.H., which
was approved by the MoLHR through its Letter No. AHU-02078.40.20.2014 dated April 29, 2014, Indonusa’s stockholders approved an increase in its issued and paid capital by
amounting to Rp80 billion. The Company do not execute its right to take the new shares issued and give it to Metra, results in Metra’s ownership in indonusa increased to 2,61.
On June 5, 2014, based on the Circular Resolution of the Stockholders of MM as covered by notarial deed No. 18 of N.M. Dipo Nusantara, S.H., M.Kn., which was approved by the
MoLHR through its Letter No. AHU-03769.40.20.2014 dated June 10, 2014, MM’s stockholders approved a change of name for PT Metra Media “MM” into PT Metra Digital
Investama “MDI”.
On June 16, 2014, based on the Circular Resolution of the Stockholders of Metra as covered by notarial deed No. 50 dated December 11, 2013 of N.M. Dipo Nusantara, S.H., M.Kn.,
which has been approved by the MoLHR through its Letter No. AHU-A.01.10-04116 dated February 11, 2014, Metra’s stockholders approved an increase in its paid-in capital by
201.872.348 shares, amounting to Rp2 trillion taken by each of the shareholders proportionally
PERUSAHAAN PERSEROAN PERSERO PT TELEKOMUNIKASI INDONESIA Tbk AND ITS SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS As of June 30, 2014 and for the Six Months Period Then Ended unaudited
Figures in tables are expressedin billions of rupiah, unless otherwise stated
17
1. GENERAL continued d. Subsidiaries continued
