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