2014 ANNUAL REPORT PT TOWER bERSAMA INFRASTRUCTURE Tbk
116
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E3 Exhibit E3
PT TOWER BERSAMA INFRASTRUCTURE Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK TAHUN YANG BERAKHIR 31 DESEMBER 2014
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 2014 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
kegiatan operasi kepemilikan
Commencement Percentage of
PT Telenet Internusa 1999
99,50 281.849
330.819 PT United Towerindo dan entitas anak and subsidiary
2004 100,00
512.450 554.084
PT Tower Bersama dan entitas anak and subsidiaries 2006
98,00 8.915.896
6.979.899 PT Tower One dan entitas anak and subsidiary
2006 99,90
1.382.842 1.322.593
PT Triaka Bersama 2010
100,00 106.984
113.545 PT Metric Solusi Integrasi dan entitas anak
and subsidiary 2010
100,00 7.402.042
5.476.953 PT Solusi Menara Indonesia
2011 70,03
5.776.020 4.570.890
TBG Global Pte Ltd dan entitas anak and subsidiary 2013
100,00 7.578.227
7.431.038 PT Menara Bersama Terpadu
2013 99,90
10.261 10.148
Dimulainy a Persentase
Jumlah aset sebelum eliminasi Total assets before elimination
Entitas anak Subsidiaries of operation
ownership 2 0 1 4
2 0 1 3
Semua entitas anak berdomisili di Jakarta dan beralamat yang sama dengan Perusahaan, kecuali TBG Global Pte.
Ltd., yang berdomisili di Singapura. All subsidiaries are domiciled in Jakarta and their address
is the same as the Company’s address, except for TBG Global Pte. Ltd., which is domiciled in Singapore.
Perusahaan melalui entitas anak memiliki kepemilikan tidak langsung lebih dari 50 pada perusahaan-perusahaan
sebagai berikut: The Company own directly
and indirectly the shareholdings greater than 50 in the following
subsidiaries:
Dimulainy a Persentase
Kepemilikan melalui kegiatan operasi
kepemilikan entitas anak
Commencement Percentage of
PT Batavia Towerindo PT United Towerindo
2006 89,90
192.416 195.013
PT Selaras Karya Makmur PT United Towerindo
2013 75,00
45 60
PT Prima Media Selaras PT Tower Bersama
2003 100,00
482.350 595.405
PT Bali Telekom PT Tower One
2003 100,00
801.557 781.783
PT Solu Sindo Kreasi Pratama PT Metric Solusi Integrasi
1999 90,15
7.042.192 5.126.281
PT Mitrayasa Sarana Informasi PT Tower Bersama dan
and PT Solu Sindo Kreasi
Pratama 2004
100,00 757.651
677.825 PT Towerindo Konvergensi
PT Tower Bersama 2009
100,00 427.046
354.543 Tower Bersama Singapore Pte Ltd
TBG Global Pte Ltd 2012
100,00 3.765.697
3.691.696
Total assets before elimination Jumlah aset sebelum eliminasi
2 0 1 3 Entitas anak Subsidiaries
Ownership of subsidiaries of operation
ownership 2 0 1 4
117
LAPORAN TAhUNAN 2014 PT TOWER bERSAMA INFRASTRUCTURE Tbk
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E4 Exhibit E4
PT TOWER BERSAMA INFRASTRUCTURE Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK TAHUN YANG BERAKHIR 31 DESEMBER 2014
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 2014 Expressed in million Rupiah, unless otherwise stated
1. U M U M Lanjutan
1. GENERAL Continued
