Pendirian Perusahaan tbig ar 2012 low res
1. GENERAL Continued b. Dewan Komisaris, Direksi, Komite Audit dan
Karyawan Lanjutan b. Boards of Commissioners, Directors, Audit Committee and Employees Continued 31 Desember 2012 31 December 2012 Presiden komisaris Komisaris Komisaris Independen : : : : : Edwin Soeryadjaya Winato Kartono Mustofa Herry Tjahjana Wahyuni Bahar : : : : : President Commissioner Commissioner Independent Commissioners Presiden Direktur Wakil Presiden Direktur Direktur : : : : Herman Setya Budi Hardi Wijaya Liong Budianto Purwahjo Helmy Yusman Santoso : : : : President Director Vice President Director Directors Direktur tidak terafiliasi : Gusandi Sjamsudin : Unaffiliated Director 31 Desember 2011 dan 2010 31 December 2011 and 2010 Presiden komisaris Komisaris Komisaris Independen : : : : : Edwin Soeryadjaya Sandiaga Salahudin Uno Winato Kartono Mustofa Herry Tjahjana : : : : : President Commissioner Commissioners Independent Commissioners Presiden Direktur Wakil Presiden Direktur Direktur : : : : Herman Setya Budi Hardi Wijaya Liong Budianto Purwahjo Helmy Yusman Santoso : : : : President Director Vice President Director Directors Direktur tidak terafiliasi : Gusandi Sjamsudin : Unaffiliated Director Susunan Komite Audit Perusahaan pada tanggal 31 Desember 2012, 2011 dan 2010 adalah sebagai berikut: The Audit Committee of the Company as of 31 December 2012, 2011 and 2010 was as follow: Ketua Anggota : : : Mustofa Aria Kanaka Ignatius Andy : : : Chairman Members Pada tanggal 31 Desember 2012, 2011 dan 2010, Perusahaan dan entitas anak memiliki 441 karyawan, 404 karyawan dan 365 karyawan tidak diaudit. Jumlah remunerasi untuk Komisaris dan Direksi Perusahaan dan entitas anak pada periode tahun 2012, 2011 dan 2010 masing-masing adalah sebesar Rp 18.400, Rp 18.077 dan Rp 12.228. On 31 December 2012, 2011 and 2010, the Company and subsidiaries employed 441 staffs, 404 staffs and 365 staffs, respectively unaudited. Total remuneration for the Commissioners and Directors of the Company and subsidiaries for the years 2012, 2011 and 2010 were amounting to Rp 18,400, Rp 18,077 and Rp 12,228, respectively. c. Struktur Entitas Anak c. Structure of Subsidiaries Perusahaan mempunyai kepemilikan langsung dan tidak langsung lebih dari 50 saham di entitas anak sebagai berikut: The Company through subsidiaries has direct and indirect shareholding greater than 50 in the following subsidiaries: 95 Laporan Tahunan 2012 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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