Struktur Entitas Anak Lanjutan Structure of Subsidiaries Continued 7 PT Solusi Menara Indonesia 7 PT Solusi Menara Indonesia
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 subsidiaryParts
» Extraordinary General Meeting of Shareholders convened on March 7, 2013 in Jakarta:
» Rapat Umum Pemegang Saham Tahunan yang diselenggarakan pada tanggal 17 April 2013 di
» ke c Rapat Umum Pemegang Saham Luar Biasa yang diselenggarakan pada tanggal 24 Juli 2013 di
» ke Rapat Umum Pemegang Saham Luar Biasa yang diselenggarakan pada tanggal 24 Juli 2013 di
» Pendirian Perusahaan The Company’s Establishment
» Struktur Entitas Anak Structure of Subsidiaries
» Struktur Entitas Anak Lanjutan Structure of Subsidiaries Continued
» 3 PT Tower Bersama dan entitas anak 3 PT Tower Bersama and subsidiaries
» Dasar Penyajian Laporan Keuangan Konsolidasian
» Basis of Preparation of the Consolidated Financial Statements Continued
» Prinsip Konsolidasian Principles of Consolidation
» Transaksi dan Penjabaran Mata Uang Asing Transaction and Foreign Currency
» Transaksi dan Penjabaran Mata Uang Asing Transaction and Foreign Currency Continued
» Liabilitas Keuangan Lanjutan Financial Liabilities Continued
» Aset dan Liabilitas Keuangan Lanjutan Financial Assets and Liabilities Continued
» Aset Tetap dan Penyusutan Property and Equipment, and Depreciation
» Properti Investasi Investment Properties
» Bangunan dalam Penyelesaian Construction-in-Progress S e w a L e a s e
» Imbalan Pasca-Kerja Post–Employment Benefits
» Pengakuan Pendapatan dan Beban Revenue and Expenses Recognition Perpajakan Taxation
» Perpajakan Lanjutan Taxation Continued
» Restructuring Transactions of Entities Under Common Control Continued
» Goodwill Goodwill Lindung Nilai atas Arus Kas Cash Flows Hedges
» Penurunan Nilai Aset Lanjutan Impairment of Assets Continued
» Aset Tak Berwujud Intangible Assets
» Penggunaan Estimasi Use of Estimates Penggunaan Estimasi Lanjutan Use of Estimates Continued
» IKHTISAR KEBIJAKAN AKUNTANSI YANG PENTING APPROPRIATED ACCOUNTS TRADE RECEIVABLES
» OTHER RECEIVABLES ADVANCE FOR SHARES REPURCHASE
» ADVANCE FOR SHARES REPURCHASE Continued
» INVESTMENT Continued tbig annual report 2013 eng
» ASET TETAP Lanjutan PROPERTY AND EQUIPMENT Continued
» ASET TETAP Lanjutan PROPERTY AND EQUIPMENT Continued PROPERTI INVESTASI INVESTMENT PROPERTIES
» PROPERTI INVESTASI Lanjutan INVESTMENT PROPERTIES Continued
» Syndicated term loan facilities US Dolar Non-syndicated term loan facilities US Dolar
» First Series of US 300 million Term Loan Facility
» Fasilitas pinjaman Senior Sebesar US 50 juta Senior Loan Facility of US 50 million
» SURAT UTANG NOTES SURAT UTANG Lanjutan NOTES Continued
» SURAT UTANG Lanjutan NOTES Continued SURAT UTANG Lanjutan NOTES Continued
» SURAT UTANG Lanjutan NOTES Continued
» INVESTASI BERSAMA JANGKA PANJANG LONG-TERM JOINT INVESTMENTS MODAL SAHAM SHARE CAPITAL
» TAMBAHAN MODAL DISETOR – BERSIH Lanjutan ADDITIONAL PAID-IN CAPITAL – NET Continued
» PENDAPATAN REVENUE PENDAPATAN Lanjutan REVENUE Continued BEBAN POKOK PENDAPATAN COST OF REVENUE
» BEBAN USAHA OPERATING EXPENSES CADANGAN IMBALAN PASCA-KERJA PROVISION FOR POST-EMPLOYMENT BENEFITS
» ASET TIDAK BERWUJUD DAN GOODWILL Lanjutan INTANGIBLE ASSETS AND GOODWILL Continued
» KEPENTINGAN NON-PENGENDALI NON-CONTROLLING INTEREST
» PERJANJIAN PENTING LAINNYA OTHER SIGNIFICANT AGREEMENTS
» Market risk Continued Risiko Nilai Tukar Mata Uang Asing
» Credit risk MANAJEMEN RISIKO KEUANGAN Lanjutan FINANCIAL RISK MANAGEMENTContinued
» Liquidity risk Continued MANAJEMEN RISIKO KEUANGAN Lanjutan FINANCIAL RISK MANAGEMENTContinued
» Liquidity risk Continued Estimasi nilai wajar Lanjutan
» Primary Segment Continued SEGMEN OPERASI Lanjutan OPERATING SEGMENT Continued
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