in Indonesian Language
Ekshibit E7 Exhibit E7
PT TOWER BERSAMA INFRASTRUCTURE Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK TAHUN YANG BERAKHIR 31 DESEMBER 2016
Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain PT TOWER BERSAMA INFRASTRUCTURE Tbk
AND SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2016 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, S.H, Notaris di
Jakarta. PT Tow
er 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, S.H, 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. 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.
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. 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. 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. 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, S.H, S.E, 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.
in Indonesian Language
Ekshibit E8 Exhibit E8
PT TOWER BERSAMA INFRASTRUCTURE Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK TAHUN YANG BERAKHIR 31 DESEMBER 2016
Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain PT TOWER BERSAMA INFRASTRUCTURE Tbk
AND SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2016 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