Struktur Entitas Anak Lanjutan Structure of Subsidiaries Continued 7 PT Solusi Menara Indonesia 7 PT Solusi Menara Indonesia

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

c. Struktur Entitas Anak Lanjutan c. Structure of Subsidiaries Continued 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, S.H, S.E, Notaris di Jakarta. Akta pendirian SMI telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia 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, S.H, S.E, a Notary in Jakarta. SMI’s Deed of Establishment was approved by the Ministry of Law and Human Rights of the Republic of Indonesia in his Decree No. AHU- 63259.AH.01.01. Tahun 2011 dated 22 December 2011. Anggaran dasar SMI terakhir diubah dengan akta No. 37 tanggal 12 Juli 2012, dibuat dihadapan Darmawan Tjoa, S.H, S.E, Notaris di Jakarta. SMI telah mendapat surat penerimaan pemberitahuan perubahan anggaran dasar dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU-AH.01.10-26063 Tahun 2012 tanggal 17 Juli 2012, tentang peningkatan modal di-tempatkan dan disetor. SMI’s articles of association have been amended based on the deed No. 37 dated 12 July 2012, drawn up in the presence of Darmawan Tjoa, S.H, S.E, a Notary in Jakarta. SMI has received the letter of acceptance notice of amendment to the articles of association from the Ministry of Law and Human Rights of the Republic of Indonesia in his Decree No. AHU-AH.01.10.26063 Year 2012 dated 17 July 2012 regarding the increase of issued capital and paid up capital. Berdasarkan Pasal 3 dari anggaran dasar SMI, ruang lingkup usaha SMI adalah berusaha dalam bidang jasa kecuali jasa di bidang hukum dan pajak, pembangunan, perdagangan dan industri. According to Article 3 of SMI’s articles of association, the scope of its business involves services except services in law and tax, developments, trades and industries. c.8 TBG Global Pte. Ltd. dan entitas anak c.8 TBG Global Pte. Ltd. and subsidiary