Pendirian Perusahaan Establishment of the Company

are in Indonesian language. PT TRIKOMSEL OKE Tbk. DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 Desember 2012 dan 2011 Disajikan dalam Rupiah, Kecuali Dinyatakan Lain PT TRIKOMSEL OKE Tbk. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS December 31, 2012 and 2011 Expressed in Rupiah, Unless Otherwise Stated 9 1. UMUM 1. GENERAL a. Pendirian Perusahaan a. Establishment of the Company PT Trikomsel Oke Tbk. “Perusahaan” didirikan di Indonesia berdasarkan Akta Notaris Ny. Liliana Indrawati Tanuwidjaja, S.H., No. 11 tanggal 21 Agustus 1996. Akta pendirian ini telah disahkan oleh Menteri Kehakiman Republik Indonesia dengan Surat Keputusan No. C2-9342.HT.01.01.Th.96 tanggal 7 Oktober 1996 dan diumumkan dalam Tambahan No. 9342, dari Berita Negara Republik Indonesia No. 93 tanggal 19 November 1996. Anggaran dasar Perusahaan telah mengalami beberapa kali perubahan, yang terakhir adalah dengan Akta Notaris Fathiah Helmi, S.H. No. 37 tanggal 15 Oktober 2012 sehubungan dengan perubahan modal ditempatkan dan komposisi pemegang saham Perusahaan. Perubahan anggaran dasar tersebut telah diberitahukan kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia berdasarkan surat penerimaan pemberitahuan perubahan anggaran dasar No. AHU-AH.01.10-37473 tertanggal 19 Oktober 2012. PT Trikomsel Oke Tbk. the “Company” was established in Indonesia based on Notarial Deed No. 11 dated August 21, 1996 of Mrs. Liliana Indrawati Tanuwidjaja, S.H. The Deed of Establishment was approved by the Ministry of Justice of the Republic of Indonesia in its Decision Letter No. C2-9342.HT.01.01.Th.96 dated October 7, 1996, and was published in Supplement No. 9342 of the State Gazette No. 93 dated November 19, 1996. The Company’s Articles of Association has been amended several times, most recently by Notarial deed No. 37 dated October 15, 2012 of Fathiah Helmi, S.H., concerning the changes of paid in capital and composition of shareholders. The amendment in the Company’s Articles of Association has been registered to the Ministry of Laws and Human Rights of the Republic of Indonesia in its letter of acceptance notification amendment No. AHU-AH.01.10-37473 dated October 19, 2012. Berdasarkan anggaran dasar Perusahaan, ruang lingkup kegiatan utama Perusahaan meliputi usaha perdagangan dan distribusi perangkat telekomunikasi, yang mencakup telepon selular, aksesoris, suku cadang, kartu telepon pra bayar dan pasca bayar, gadget, serta jasa yang terkait dengan telekomunikasi dan multimedia. Perusahaan memulai operasi komersialnya pada tanggal 21 Agustus 1996. Kantor Perusahaan berkedudukan di Equity Tower Lantai 30, SCBD Lot 9, Jalan Jenderal Sudirman Kav 52-53, Jakarta Selatan. Perusahaan mengoperasikan secara keseluruhan masing-masing 1.027 toko pada tanggal 31 Desember 2012 dan 1.173 toko pada tanggal 31 Desember 2011 tidak diaudit. PT SL Trio adalah entitas induk terakhir Perusahaan dan Entitas anak. In accordance with its Articles of Association, the scope of major activities of the Company comprises of trading and distribution of, among others, telecommunication devices, including cellular phones, accessories, spare parts, prepaid and post-paid reload voucher, gadget; and services particularly related to the telecommunication and multimedia industry. The Company started its commercial operations on August 21, 1996. The Company’s registered office is located at Equity Tower 30 th Floor, Lot 9, Jalan Jenderal Sudirman Kav 52-53, Jakarta Selatan. The Company operated 1,027 stores as of December 31, 2012 and 1,173 stores as of December 31,2011, unaudited. PT SL Trio is the ultimate parent of the Company and Subsidiaries. are in Indonesian language. PT TRIKOMSEL OKE Tbk. DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 Desember 2012 dan 2011 Disajikan dalam Rupiah, Kecuali Dinyatakan Lain PT TRIKOMSEL OKE Tbk. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS December 31, 2012 and 2011 Expressed in Rupiah, Unless Otherwise Stated 10 1. UMUM lanjutan 1. GENERAL continued