Daftar Laporan Audit
PT XL AXIATA Tbk
DAN ENTITAS ANAK/ AND SUBSIDIARIES
Halaman 1 Page
INTERIM CONSOLIDATED
STATEMENTS OF FINANCIAL POSITION
AS AT 30 JUNE 2015, 31 DECEMBER 2014,
2013 AND 2012
(Expressed in millions of Rupiah,
except par value per share)
LAPORAN POSISI KEUANGAN
KONSOLIDASIAN INTERIM
30 JUNI 2015, 31 DESEMBER 2014,
2013 DAN 2012
(Dinyatakan dalam jutaan Rupiah,
kecuali nilai nominal per saham)
Catatan/
Notes
30 Juni/
June
2015
31 Desember/
December
2014*
31 Desember/
December
2013
31 Desember/
December
2012
Aset lancar
Kas dan setara kas
Piutang usaha setelah dikurangi
cadangan kerugian
nilai piutang
- Pihak ketiga
- Pihak berelasi
Piutang lain-lain
- Pihak ketiga
- Pihak berelasi
Persediaan
Pajak dibayar dimuka
- Pajak penghasilan
badan
- Klaim restitusi pajak
- Pajak lainnya
Beban dibayar dimuka
Aset indemnifikasi
Piutang derivatif
Aset lain-lain
4
5,500,413
6,951,316
1,317,996
791,805
5
29b
1,035,387
40,535
1,116,370
13,916
1,300,252
13,948
468,152
37,535
29c
50,163
641
58,745
56,946
433
77,237
18,113
131
49,218
21,674
260
49,807
478,224
2,037
17,655
3,580,017
994,179
411,408
245,282
391,433
4,088
3,473,543
994,179
120,480
109,821
205,342
5,161
199,906
2,120,364
613,683
136,843
5,161
96,481
1,905,088
69,456
76,723
Corporate income tax Claim for tax refund Other taxes Prepayments
Indemnification assets
Derivative receivables
Other assets
12,414,686
13,309,762
5,844,114
3,658,985
Total current assets
28a
6
38
27
7
Jumlah aset lancar
Aset tidak lancar
Aset tetap - setelah
dikurangi akumulasi
penyusutan
Aset takberwujud
Investasi pada ventura
bersama
Beban dibayar dimuka
Piutang derivatif
Goodwill
Aset lain-lain
Current assets
Cash and cash
equivalents
Trade receivables
- net of provision
for receivables
impairment
Third parties Related parties Other receivables
Third parties Related parties Inventories
Prepaid taxes
8
9
34,592,575
6,459,777
35,207,217
6,159,394
30,928,452
774,626
29,643,274
376,513
10
6
27
38
7
215,706
1,354,822
309,719
6,681,357
378,112
103,993
1,309,654
446,859
6,681,357
412,648
205,685
1,357,346
699,204
468,199
1,279,063
66,511
431,359
Non-current assets
Fixed assets - net of
accumulated
depreciation
Intangible assets
Investment in joint
venture
Prepayments
Derivative receivables
Goodwill
Other assets
Jumlah aset tidak lancar
49,992,068
50,321,122
34,433,512
31,796,720
Total non-current assets
Jumlah aset
62,406,754
63,630,884
40,277,626
35,455,705
Total assets
*) Disajikan kembali (lihat Catatan 38)
Catatan atas laporan keuangan merupakan bagian tak terpisahkan
dari laporan keuangan konsolidasian secara keseluruhan.
*) As restated (see Note 38)
The accompanying notes form an integral part of
these consolidated financial statements.
PT XL AXIATA Tbk
DAN ENTITAS ANAK/ AND SUBSIDIARIES
Halaman 2 Page
LAPORAN POSISI KEUANGAN
KONSOLIDASIAN INTERIM
30 JUNI 2015, 31 DESEMBER 2014,
2013 DAN 2012
(Dinyatakan dalam jutaan Rupiah,
kecuali nilai nominal per saham)
Catatan/
Notes
Liabilitas jangka pendek
Hutang usaha dan
hutang lain-lain
- Pihak ketiga
11
- Pihak berelasi
11,29d
Hutang pajak
28b
- Pajak penghasilan
badan
- Pajak lainnya
Beban yang masih
harus dibayar
- Pihak ketiga
12
- Pihak berelasi
29e
Pendapatan tangguhan
13
Hutang derivatif
27
Liabilitas imbalan kerja
jangka pendek
Provisi
16
Bagian lancar dari
pinjaman jangka panjang
14
Liabilitas sewa
15
30 Juni/
June
2015
31 Desember/
December
2014*
31 Desember/
December
2013
31 Desember/
December
2012
Current liabilities
5,636,414
18,566
4,435,237
9,227
3,221,902
3,729
2,648,827
4,794
Trade and other payables
Third parties Related parties Taxes payable
2,634
61,861
3,901
616,751
69,012
56,350
46,220
Corporate income tax Other taxes -
910,303
5,722
1,493,334
3,425
811,457
5,750
1,700,442
12,637
635,522
726,214
-
576,371
930,460
-
203,740
3,400,243
179,444
3,546,845
132,690
17,325
162,155
8,247
4,041,860
171,896
3,921,513
155,088
3,124,652
-
4,306,572
-
Accrued expenses
Third parties Related parties Deferred revenue
Derivative payables
Short-term employee
benefit liabilities
Provisions
Current portion of
long-term loans
Lease liabilities
15,949,998
15,398,292
7,931,046
8,739,996
Total current liabilities
14
15
18,490,591
2,080,566
19,486,902
1,921,033
14,696,950
-
9,213,417
-
Non-current liabilities
Long-term loans
Lease liabilities
29j
13
28d
27
6,666,000
3,876,872
1,338,688
27,878
6,220,000
4,105,574
1,731,610
31,851
1,690,189
52,322
1,589,908
58,820
16b
16a
247,222
487,142
242,704
444,944
166,914
440,058
171,030
312,498
Shareholder loan
Deferred revenue
Deferred tax liabilities
Derivative payables
Long-term employee
benefit liabilities
Provisions
33,214,959
34,184,618
17,046,433
11,345,673
Total non-current liabilities
Jumlah liabilitas
jangka pendek
Liabilitas jangka panjang
Pinjaman jangka panjang
Liabilitas sewa
Pinjaman ke pemegang
saham
Pendapatan tangguhan
Liabilitas pajak tangguhan
Hutang derivatif
Liabilitas imbalan kerja
jangka panjang
Provisi
INTERIM CONSOLIDATED
STATEMENTS OF FINANCIAL POSITION
AS AT 30 JUNE 2015, 31 DECEMBER 2014,
2013 AND 2012
(Expressed in millions of Rupiah,
except par value per share)
Jumlah liabilitas jangka
panjang
Ekuitas yang dapat
diatribusikan kepada
pemilik entitas induk
Modal saham - modal dasar
22.650.000.000 saham
biasa, modal ditempatkan
dan disetor penuh
8.541.381.670 (2014, 2013:
8.534.490.667;
2012: 8.526.276.611)
saham biasa, dengan
nilai nominal Rp 100
per saham
17
Tambahan modal disetor
18
Saldo laba
- Telah ditentukan
penggunaannya
20
- Belum ditentukan
penggunaannya
Equity attributable
to the owners
of the parent entity
Share capital - authorised
capital 22,650,000,000
ordinary shares, issued
and fully paid capital
8,541,381,670 (2014, 2013:
8,534,490,667;
(2012: 8,526,276,611)
ordinary shares,
with par value of
852,628
Rp 100 per share
5,454,351
Additional paid-in capital
Retained earnings
854,138
5,626,349
853,449
5,597,344
853,449
5,479,832
700
700
600
500
Appropriated -
6,760,610
7,596,481
8,966,266
9,062,557
Unappropriated -
Jumlah ekuitas
13,241,797
14,047,974
15,300,147
15,370,036
Total equity
Jumlah liabilitas dan ekuitas
62,406,754
63,630,884
40,277,626
35,455,705
Total liabilities and equity
*) Disajikan kembali (lihat Catatan 38)
Catatan atas laporan keuangan merupakan bagian tak terpisahkan
dari laporan keuangan konsolidasian secara keseluruhan.
*) As restated (see Note 38)
The accompanying notes form an integral part of
these consolidated financial statements.
PT XL AXIATA Tbk
DAN ENTITAS ANAK/ AND SUBSIDIARIES
Halaman 3 Page
LAPORAN LABA RUGI DAN PENGHASILAN
KOMPREHENSIF LAIN
KONSOLIDASIAN INTERIM
UNTUK PERIODE ENAM BULAN YANG
BERAKHIR 30 JUNI 2015 DAN 2014
DAN TAHUN-TAHUN YANG BERAKHIR
31 DESEMBER 2014, 2013 DAN 2012
(Dinyatakan dalam jutaan Rupiah,
kecuali (rugi)/ laba bersih per saham dasar)
Catatan/
Notes
Pendapatan
22,29f
Beban
Beban infrastruktur
23a
Beban penyusutan
8
Beban interkoneksi dan
beban langsung lainnya 24,29g
Beban gaji dan
kesejahteraan karyawan 25,29i
Beban penjualan dan
pemasaran
23b
Beban umum dan
administrasi
23c
Beban amortisasi
9
Kerugian selisih
kurs - bersih
Lain-lain
30 Juni/ June
2015
2014*
6 bulan/
6 bulan/
months
months
26
(Rugi)/ laba sebelum pajak
penghasilan
Manfaat/ (beban) pajak
penghasilan
11,546,958
23,460,015
21,265,060
20,969,806
(4,612,700)
(3,460,638)
(4,015,174)
(2,965,485)
(8,229,219)
(6,221,799)
(6,026,861)
(5,643,404)
(5,206,335)
(4,993,976)
(1,229,645)
(1,720,893)
(3,356,261)
(3,725,898)
(3,097,391)
(527,790)
(578,159)
(1,159,942)
(937,497)
(941,119)
(485,305)
(635,029)
(1,424,475)
(1,354,517)
(1,306,482)
(359,075)
(112,404)
(335,402)
(251,300)
(666,679)
(619,544)
(560,827)
(115,109)
(673,153)
(72,342)
(115,936)
339,311
(265,361)
(47,063)
(302,647)
107,133
(94,985)
(173,478)
(130,813)
12,034
(10,564,182)
(10,813,866)
(21,873,433)
(18,632,576)
(16,409,577)
Expenses
Infrastructure expenses
Depreciation expenses
Interconnection and
other direct expenses
Salaries and employee
benefits
Sales and marketing
expenses
General and
administrative expenses
Amortisation expenses
Foreign exchange
loss - net
Others
733,092
1,586,582
2,632,484
4,560,229
Operating profit
(745,189)
(980,216)
(1,697,250)
(1,044,832)
(840,609)
(1,395,652)
405,208
(250,735)
83,895
(992,187)
201,120
(942,344)
705,605
(168,359)
181,292
(40,324)
(44,368)
(101,692)
23,985
Finance costs
Foreign exchange
loss - net
Finance income
Share of results from
joint venture
(1,775,957)
(1,191,424)
(2,590,009)
(1,257,586)
(1,248,814)
(458,332)
(1,003,427)
1,374,898
397,927
13,518
199,713
(850,887)
(444,814)
(803,714)
(342,081)
1,032,817
(827,676)
3,732,553
(967,906)
2,764,647
Laba/ (rugi) komprehensif
lainnya yang tidak
direklasifikasi ke dalam
laba/ rugi
(Loss)/ profit before
income tax
Income tax benefit/
(expenses)
(Loss)/ profit for
the period/ year
Other comprehensive
income/ (loss) that
will not be recycled
to profit/ loss
Keuntungan/ (kerugian) aktuarial
dari program pensiun
manfaat pasti
16b
(Beban)/ manfaat pajak
penghasilan terkait
Laba/ (rugi) komprehensif
lainnya periode/ tahun,
berjalan, setelah pajak
Jumlah (rugi)/ laba
komprehensif
20,021
(26,321)
(35,003)
30,864
(5,005)
6,580
8,751
(7,716)
15,016
(19,741)
(26,252)
23,148
(835,871)
(464,555)
(829,966)
1,055,965
(Rugi)/ laba yang dapat
diatribusikan kepada
pemilik entitas induk
(850,887)
(444,814)
(803,714)
1,032,817
Jumlah (rugi)/ laba
komprehensif yang dapat
diatribusikan kepada
pemilik entitas induk
(835,871)
(464,555)
(829,966)
1,055,965
(100)
(53)
(95)
121
(Rugi)/ laba bersih per
saham dasar
Revenue
527,143
28c
(Rugi)/ laba
periode/ tahun berjalan
31 Desember/ December
2014*
2013**
2012**
12 bulan/
12 bulan/
12 bulan/
months
months
months
11,091,325
Laba usaha
Biaya keuangan
Kerugian selisih
kurs - bersih
Penghasilan keuangan
Bagian atas hasil bersih
ventura bersama
INTERIM CONSOLIDATED
STATEMENTS OF PROFIT OR LOSS AND
OTHER COMPREHENSIVE INCOME
FOR THE SIX-MONTH PERIODS ENDED
30 JUNE 2015 AND 2014
AND FOR THE YEARS ENDED
31 DECEMBER 2014, 2013 AND 2012
(Expressed in millions of Rupiah,
except basic (loss)/ earnings per share)
21
*) Disajikan kembali (lihat Catatan 38 dan 40)
**) Disajikan kembali (lihat Catatan 40)
Catatan atas laporan keuangan merupakan bagian tak terpisahkan
dari laporan keuangan konsolidasian secara keseluruhan.
Actuarial gains/ (losses)
from defined
(27,642)
benefit plan
Related income tax
6,910
(expense)/ benefit
Other comprehensive
income/ (loss) for the
(20,732)period/ year, net of tax
2,743,915
Total comprehensive
(loss)/ income
(Loss)/ profit attributable
to the owners
2,764,647
of the parent entity
Total comprehensive
(loss)/ income
attributable to the
owners of the
2,743,915
parent entity
324
Basic (loss)/
earnings per share
*) As restated (see Notes 38 dan 40)
**) As restated (see Note 40)
The accompanying notes form an integral part of
these consolidated financial statements.
PT XL AXIATA Tbk
DAN ENTITAS ANAK/ AND SUBSIDIARIES
Halaman 4 Page
LAPORAN PERUBAHAN EKUITAS
KONSOLIDASIAN INTERIM
UNTUK PERIODE ENAM BULAN YANG BERAKHIR
30 JUNI 2015 DAN 2014
DAN TAHUN-TAHUN YANG BERAKHIR
31 DESEMBER 2014, 2013 DAN 2012
(Dinyatakan dalam jutaan Rupiah)
INTERIM CONSOLIDATED
STATEMENTS OF CHANGES IN EQUITY
FOR THE SIX-MONTH PERIODS ENDED
30 JUNE 2015 AND 2014
AND FOR THE YEARS ENDED
31 DECEMBER 2014, 2013 AND 2012
(Expressed in millions of Rupiah)
Diatribusikan kepada pemilik entitas induk/
Attributable to the owners of the parent entity
Saldo laba/ Retained earnings
Catatan/
Notes
Tambahan
modal
disetor/
Additional
paid-in
capital
Modal
saham/
Share
capital
Saldo 1 Januari 2012
Laba tahun berjalan
Rugi komprehensif lainnya,
setelah pajak
3p
Kompensasi berbasis
saham
3p, 18
Penerbitan saham baru
terkait kompensasi
berbasis saham
18, 39
Biaya penerbitan saham
terkait kompensasi
berbasis saham
18
Dividen
19
Pembentukan cadangan
wajib
20
Saldo 31 Desember 2012
Laba tahun berjalan
Laba komprehensif lainnya,
setelah pajak
3p
Kompensasi berbasis
saham
3p, 18
Penerbitan saham baru
terkait kompensasi
berbasis saham
18, 39
Biaya penerbitan saham
terkait kompensasi
berbasis saham
18
Dividen
19
Pembentukan cadangan
wajib
20
Saldo 31 December 2013
Rugi tahun berjalan*
Rugi komprehensif lainnya,
setelah pajak
3p
Kompensasi
berbasis saham
3p,18
Saham treasuri
Dividen
19
Pembentukan
cadangan wajib
20
Saldo 31 Desember 2014*
Saham
treasuri/
Treasury
shares
Telah
Belum
ditentukan
ditentukan
penggunaannya/ penggunaannya/
Appropriated
Unappropriated
Jumlah
ekuitas/
Total equity
851,857
5,414,099
-
400
7,426,156
13,692,512
-
-
-
-
2,764,647
2,764,647
-
-
-
-
Balance as at
1 January 2012
-
Profit for the year
Other comprehensive
expense, net of tax
Shared-based
compensation
Issuance of new shares
in relation to sharebased compensation
Share issuance cost
in relation to sharebased compensation
Dividends
Appropriation to
statutory reserve
9,062,557
15,370,036
Balance as at
31 December 2012
-
1,032,817
1,032,817
-
-
23,148
(20,732)
(20,732)
-
(2,112)
-
-
-
(2,112)
771
42,407
-
-
-
43,178
-
(43)
-
-
-
(1,107,414)
(100)
-
-
-
100
852,628
5,454,351
-
500
-
-
-
-
-
-
(19,644)
-
-
-
821
45,177
-
-
-
-
(52)
-
-
-
(1,152,156)
(100)
(43)
(1,107,414)
Profit for the year
Other comprehensive
23,148
income, net of tax
Shared-based
(19,644)
compensation
Issuance of new shares
in relation to share45,998 based compensation
Share issuance cost
in relation to share(52) based compensation
(1,152,156)
Dividends
Appropriation to
statutory reserve
-
-
-
100
853,449
5,479,832
-
600
-
-
-
-
(803,714)
(803,714)
-
-
-
-
(26,252)
(26,252)
-
9,009
108,503
-
-
-
(539,719)
9,009
108,503
(539,719)
-
-
-
100
(100)
853,449
5,597,344
-
700
*) Disajikan kembali (lihat Catatan 38)
Catatan atas laporan keuangan merupakan bagian tak terpisahkan
dari laporan keuangan konsolidasian secara keseluruhan.
8,966,266
7,596,481
15,300,147
Balance as at
31 December 2013
-
*Loss for the year
Other comprehensive
loss, net of tax
Share-based
compensation
Treasury shares
Dividends
Appropriation to
statutory reserve
14,047,974
*Balance as at
31 December 2014
*) As restated (see Note 38)
The accompanying notes form an integral part of
these consolidated financial statements.
PT XL AXIATA Tbk
DAN ENTITAS ANAK/ AND SUBSIDIARIES
Halaman 5 Page
LAPORAN PERUBAHAN EKUITAS
KONSOLIDASIAN INTERIM
UNTUK PERIODE ENAM BULAN YANG BERAKHIR
30 JUNI 2015 DAN 2014
DAN TAHUN-TAHUN YANG BERAKHIR
31 DESEMBER 2014, 2013 DAN 2012
(Dinyatakan dalam jutaan Rupiah)
INTERIM CONSOLIDATED
STATEMENTS OF CHANGES IN EQUITY
FOR THE SIX-MONTH PERIODS ENDED
30 JUNE 2015 AND 2014
AND FOR THE YEARS ENDED
31 DECEMBER 2014, 2013 AND 2012
(Expressed in millions of Rupiah)
Diatribusikan kepada pemilik entitas induk/
Attributable to the owners of the parent entity
Saldo laba/ Retained earnings
Catatan/
Notes
Tambahan
modal
disetor/
Additional
paid-in
capital
Modal
saham/
Share
capital
Saldo 1 Januari 2014
Saham
treasuri/
Treasury
shares
Telah
Belum
ditentukan
ditentukan
penggunaannya/ penggunaannya/
Appropriated
Unappropriated
Jumlah
ekuitas/
Total equity
853,449
5,479,832
-
600
-
-
-
-
(444,814)
(444,814)
3p
-
-
-
-
(19,741)
(19,741)
3p
19
-
3,852
-
-
(539,719)
3,852
(1,209,024)
(539,719)
20
-
-
100
(100)
Saldo 30 Juni 2014*
853,449
5,483,684
Saldo 1 Januari 2015*
853,449
5,597,344
Rugi periode berjalan*
Rugi komprehensif
lainnya, setelah pajak
Kompensasi
berbasis saham
Saham treasuri
Dividen
Pembentukan
cadangan wajib
Penerbitan saham baru
terkait kompensasi
berbasis saham
Biaya penerbitan saham
Rugi periode berjalan
Laba komprehensif
lainnya, setelah pajak
Kompensasi
berbasis saham
18, 39
689
-
3p
-
3p, 18
-
Saldo 30 Juni 2015
854,138
32,995
(33)
(3,957)
5,626,349
(1,209,024)
(1,209,024)
-
8,966,266
-
*Loss for the period
Other comprehensive
loss, net of tax
Share-based
compensation
Treasury shares
Dividends
Appropriation to
statutory reserve
7,961,892
13,090,701
*Balance as at
30 June 2014
700
7,596,481
14,047,974
*Balance as at
1 January 2015
-
(850,887)
-
-
15,016
-
-
-
-
700
6,760,610
Catatan atas laporan keuangan merupakan bagian tak terpisahkan
dari laporan keuangan konsolidasian secara keseluruhan.
Balance as at
1 January 2014
700
-
*) Disajikan kembali (lihat Catatan 38)
15,300,147
Issuance of new shares
in relation to share33,684 based compensation
(33)
Shares issuance cost
(850,887)
Loss for the period
Other comprehensive
15,016
income, net of tax
Share-based
(3,957)
compensation
13,241,797
Balance as at
30 June 2015
*) As restated (see Note 38)
The accompanying notes form an integral part of
these consolidated financial statements.
PT XL AXIATA Tbk
DAN ENTITAS ANAK/ AND SUBSIDIARIES
Halaman 6 Page
LAPORAN ARUS KAS
KONSOLIDASIAN INTERIM
UNTUK PERIODE ENAM BULAN YANG BERAKHIR
30 JUNI 2015 DAN 2014
DAN TAHUN-TAHUN YANG BERAKHIR
31 DESEMBER 2014, 2013 DAN 2012
(Dinyatakan dalam jutaan Rupiah)
Catatan/
Notes
ARUS KAS DARI
AKTIVITAS OPERASI
Penerimaan dari pelanggan
dan operator lain
Pembayaran kepada
pemasok dan beban lain
Pembayaran kepada
karyawan
Kas yang dihasilkan
dari operasi
Penghasilan keuangan
yang diterima
Penerimaan bersih pajak
penghasilan badan
Pembayaran
pajak penghasilan badan
28e
Arus kas bersih yang
diperoleh dari aktivitas
operasi
INTERIM CONSOLIDATED
STATEMENTS OF CASH FLOWS
FOR THE SIX-MONTH PERIODS ENDED
30 JUNE 2015 AND 2014
AND FOR THE YEARS ENDED
31 DECEMBER 2014, 2013 AND 2012
(Expressed in millions of Rupiah)
30 Juni/ June
2015
2014
6 bulan/
6 bulan/
months
months
2014
12 bulan/
months
31 Desember/ December
2013
2012
12 bulan/
12 bulan/
months
months
10,936,899
11,645,022
24,148,706
20,249,671
(7,299,678)
(6,188,848)
(14,376,557)
(11,926,416)
(470,272)
(497,107)
(1,043,181)
(906,918)
CASH FLOWS FROM
OPERATING ACTIVITIES
Receipts from customers
21,214,831
other operators
Payments for suppliers
(10,413,421)
and other expenses
(1,145,308)
3,166,949
4,959,067
8,728,968
7,416,337
9,656,102
273,231
83,653
200,226
105,032
130,446
231,278
71,992
128,686
49,863
-
(139,379)
(151,679)
(517,764)
(404,321)
3,532,079
4,963,033
8,540,116
7,166,911
(801,128)
8,985,420
ARUS KAS DARI AKTIVITAS
INVESTASI
Pembelian aset tetap
Investasi pada ventura
bersama
Pembayaran upfront fee
ijin pita spectrum 3G
Penerimaan kas bersih
dari aset lain-lain
Akuisisi entitas anak,
setelah dikurangi kas
yang diperoleh
Pembayaran untuk
mengambil alih kewajiban
keuangan AXIS
Penerimaan dari transaksi
jual dan sewa-balik
Penerimaan dari aset tetap
yang dijual dan penggantian
klaim asuransi
Pembelian lisensi
38
ARUS KAS DARI
AKTIVITAS PENDANAAN
Pembayaran obligasi
Pembayaran pinjaman
jangka panjang
Penerimaan dari transaksi
jual dan sewa-balik
Pembayaran liabilitas sewa
dan biaya transaksi jual
dan sewa-balik
Pembayaran bunga pinjaman
jangka panjang
Biaya penerbitan saham
Pembayaran dividen
Pembayaran bunga obligasi
Penerimaan pinjaman dari
pemegang saham
Saham treasuri
Penerimaan dari penjualan
saham treasuri
Penerimaan pinjaman
jangka panjang
Arus kas bersih yang
(digunakan untuk)/ diperoleh
dari aktivitas pendanaan
(181,700)
-
-
-
-
(513,222)
-
57,840
52,131
80,441
74,170
96,067
-
22,144
22,144
-
-
Acquisition of subsidiary,
net of cash acquired
-
-
2,364
(135,881)
(2,509,414)
(3,602,375)
(10,079,344)
(7,094,671)
(10,079,344)
(7,393,694)
(10,175,925)
-
300,800
-
-
39,538
-
93,018
-
33,254
-
79,301
-
(13,567,906)
(16,677,612)
(7,981,192)
(10,000,557)
Payment for assuming AXIS’
financial indebtedness
Proceed from sale and
leaseback transaction
Proceeds from sale of
and fixed assets
insurance claims
Acquisition of license
Net cash flows used in
investing activities
-
-
1,317,527
-
-
-
7,498,789
8,080,900
7,701,527
6,474,910
CASH FLOWS FROM
FINANCING ACTIVITIES
Repayment of bonds
Repayment of longterm loans
Proceed from sale and
leaseback transaction
Payment for lease liabilities
and sale and leaseback
transaction cost
Payment of long-term
loan interest
Share issuance cost
Cash dividends paid
Payment of bond interest
Proceeds from
shareholder loan
Treasury stock
Proceed from the sale of
treasury stock
Proceeds from
long-term loans
806,428
Net cash flows (used in)/
generated from
financing activities
(1,847,929)
(1,114,740)
-
-
-
-
(636,032)
(33)
29j
Net cash flows
generated from
operating activities
-
-
Arus kas bersih yang
digunakan untuk aktivitas
investasi
Finance income received
Net refund from corporate
income tax
Payments of
corporate income tax
-
(152,037)
-
8
Cash generated
from operations
CASH FLOWS FROM
INVESTING ACTIVITIES
Acquisition of fixed
assets
Investment in joint
venture
Payment of 3G spectrum
license upfront fee
Net proceeds from
other assets
(2,281,700)
10
Payments to employees
-
(2,483,994)
(3,119,765)
5,299,200
(466,045)
(4,365,838)
(1,500,000)
(2,370,754)
-
-
-
-
(652,877)
(539,719)
-
(1,390,029)
(539,719)
-
5,810,000
(1,222,734)
5,810,000
(1,222,734)
-
-
9,778,719
Catatan atas laporan keuangan merupakan bagian tak terpisahkan
dari laporan keuangan konsolidasian secara keseluruhan.
13,769,335
(859,765)
(52)
(1,152,156)
-
1,323,716
(612,658)
(43)
(1,107,402)
(77,625)
The accompanying notes form an integral part of
these consolidated financial statements.
PT XL AXIATA Tbk
DAN ENTITAS ANAK/ AND SUBSIDIARIES
Halaman 7 Page
LAPORAN ARUS KAS
KONSOLIDASIAN INTERIM
UNTUK PERIODE ENAM BULAN YANG BERAKHIR
30 JUNI 2015 DAN 2014
DAN TAHUN-TAHUN YANG BERAKHIR
31 DESEMBER 2014, 2013 DAN 2012
(Dinyatakan dalam jutaan Rupiah)
Catatan/
Notes
(Penurunan)/ kenaikan bersih
kas dan setara kas
(1,461,329)
Kas dan setara kas pada
awal tahun
6,951,316
Dampak perubahan
selisih kurs terhadap kas
dan setara kas
Kas dan setara kas pada
akhir tahun
30 Juni/ June
2015
2014
6 bulan/
6 bulan/
months
months
10,426
4
5,500,413
1,173,846
1,317,996
(1,620)
2,490,222
Catatan atas laporan keuangan merupakan bagian tak terpisahkan
dari laporan keuangan konsolidasian secara keseluruhan.
INTERIM CONSOLIDATED
STATEMENTS OF CASH FLOWS
FOR THE SIX-MONTH PERIODS ENDED
30 JUNE 2015 AND 2014
AND FOR THE YEARS ENDED
31 DECEMBER 2014, 2013 AND 2012
(Expressed in millions of Rupiah)
2014
12 bulan/
months
31 Desember/ December
2013
2012
12 bulan/
12 bulan/
months
months
5,631,839
1,317,996
1,481
6,951,316
509,435
791,805
16,756
1,317,996
(208,709)
Net (decrease)/ increase
in cash and cash
equivalents
998,114
Cash and cash
equivalents at
the beginning
of the year
2,400
Effect of exchange
rate changes on cash
and cash equivalents
791,805
Cash and cash
equivalents at
the end of the year
The accompanying notes form an integral part of
these consolidated financial statements.
PT XL AXIATA Tbk
DAN ENTITAS ANAK/ AND SUBSIDIARIES
Halaman 8 Page
CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN INTERIM
30 JUNI 2015 DAN 2014,
31 DESEMBER 2014, 2013 DAN 2012
(Dinyatakan dalam jutaan Rupiah,
kecuali dinyatakan lain)
1.
UMUM
a.
Pendirian dan informasi umum
NOTES TO THE INTERIM CONSOLIDATED
FINANCIAL STATEMENTS
30 JUNE 2015 AND 2014,
31 DECEMBER 2014, 2013 AND 2012
(Expressed in millions of Rupiah,
unless otherwise stated)
1.
GENERAL
a.
Establishment and general information
PT XL Axiata Tbk (“Perseroan”) yang
sebelumnya bernama PT Excelcomindo
Pratama Tbk, pertama kali didirikan dengan
nama PT Grahametropolitan Lestari. Perseroan
berkedudukan hukum di Jakarta dan didirikan
sesuai dengan peraturan perundang-undangan
yang berlaku di Negara Republik Indonesia
berdasarkan
Akta
Pendirian
Perseroan
Terbatas No. 55 tanggal 6 Oktober 1989,
sebagaimana diubah dengan Akta Perubahan
No. 79 tanggal 17 Januari 1991. Keduanya
dibuat di hadapan Rachmat Santoso, S.H.,
Notaris di Jakarta. Akta-akta tersebut
memperoleh
persetujuan
dari
Menteri
Kehakiman Republik Indonesia berdasarkan
Surat
Keputusan
Menteri
No. C2-515.HT.01.01.TH.91
pada
tanggal
19 Februari 1991, didaftarkan di Pengadilan
Negeri
Jakarta
Selatan
No. 670/Not/1991/PN.JKT.SEL
dan
No. 671/Not/1991/PN.JKT.SEL,
tanggal
21 Agustus 1991, dan diumumkan dalam Berita
Negara Republik Indonesia No. 90, Tambahan
No. 4070, tanggal 8 November 1991.
PT XL Axiata Tbk (the “Company”) which was
previously known as PT Excelcomindo Pratama
Tbk, was initially established under the name
PT Grahametropolitan Lestari. The Company
has its legal domicile in Jakarta and was
established as a limited liability company under
the laws of the Republic of Indonesia under
Deed of Establishment No. 55 dated 6 October
1989, as amended by Deed No. 79, dated
17 January 1991. The preparation of both
deeds was overseen by Rachmat Santoso,
S.H., Notary in Jakarta. The deeds were
approved by the Minister of Justice of the
Republic of Indonesia in the Minister’s Decision
Letter
No. C2-515.HT.01.01.TH.91,
dated
19 February 1991, registered in the District
Court
of
South
Jakarta
under
No. 670/Not/1991/PN.JKT.SEL
and
No. 671/Not/1991/PN.JKT.SEL,
dated
21 August 1991, and published in the State
Gazette of the Republic of Indonesia No. 90,
Supplement No. 4070, dated 8 November 1991.
Anggaran Dasar Perseroan telah mengalami
beberapa kali perubahan. Perubahan terakhir
sehubungan dengan peningkatan modal
ditempatkan dan disetor penuh Perseroan,
dilakukan melalui Rapat Umum Pemegang
Saham Luar Biasa Perseroan tanggal 1 April
2015, sebagaimana dimuat dalam Akta
Pernyataan Keputusan Rapat No 23 tanggal
9 Juni 2015 yang dibuat di hadapan Aryanti
Artisari, S.H., M.Kn., Notaris di Jakarta.
Perubahan ini mendapatkan Penerimaan
Pemberitahuan Perubahan Anggaran Dasar
dari Menteri Hukum dan Hak Asasi Manusia
Republik
Indonesia
No.
AHU-AH.01.030938756 tanggal 9 Juni 2015.
The Company’s Articles of Association have
been amended several times. The latest
amendment in relation to the increase of issued
and fully paid capital was based on
Extraordinary General Meeting of Shareholders
dated 1 April 2015, as stated in Deed of
Resolution No.23 dated 9 June 2015 made
before Aryanti Artisari, S.H., M.Kn., Notary in
Jakarta. This amendment was registered with
notification receipt No. AHU-AH.01.03-0938756
dated 9 June 2015, issued by the Minister of
Law and Human Rights of the Republic of
Indonesia.
Axiata Investments (Indonesia) Sdn. Bhd.,
pemegang
saham
mayoritas
Perseroan
merupakan
entitas
anak
yang
dimiliki
sepenuhnya oleh Axiata Investments (Labuan)
Limited. Axiata Investments (Labuan) Limited
adalah entitas anak Axiata Grup Berhad.
The Company’s majority shareholder, Axiata
Investments (Indonesia) Sdn. Bhd., is a wholly
owned subsidiary of Axiata Investments
(Labuan) Limited. Axiata Investments (Labuan)
Limited is a subsidiary of Axiata Group Berhad.
Kantor pusat Perseroan terletak di grhaXL,
Jalan DR. Ide Anak Agung Gde Agung (dahulu
Jalan Mega Kuningan) Lot. E4-7 No. 1
Kawasan Mega Kuningan, Jakarta 12950,
Indonesia.
The Company’s head office is currently located
at grhaXL, Jalan DR. Ide Anak Agung Gde
Agung (formerly Jalan Mega Kuningan) Lot. E47 No. 1 Kawasan Mega Kuningan, Jakarta
12950, Indonesia.
PT XL AXIATA Tbk
DAN ENTITAS ANAK/ AND SUBSIDIARIES
Halaman 9 Page
CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN INTERIM
30 JUNI 2015 DAN 2014,
31 DESEMBER 2014, 2013 DAN 2012
(Dinyatakan dalam jutaan Rupiah,
kecuali dinyatakan lain)
1.
UMUM (lanjutan)
b.
c.
Penawaran umum efek
NOTES TO THE INTERIM CONSOLIDATED
FINANCIAL STATEMENTS
30 JUNE 2015 AND 2014,
31 DECEMBER 2014, 2013 AND 2012
(Expressed in millions of Rupiah,
unless otherwise stated)
1.
GENERAL (continued)
b.
The Company’s public offerings
Pada tanggal 16 September 2005, Perseroan
memperoleh surat pernyataan efektif dari
Badan Pengawas Pasar Modal dan Lembaga
Keuangan (Bapepam) No. S-2531/PM/2005
untuk melakukan Penawaran Umum Perdana
Saham sebanyak 1.427.500.000 lembar saham
dengan nilai nominal Rp 100 (nilai Rupiah
penuh) per lembar saham. Seluruh saham yang
diterbitkan Perseroan dicatatkan di Bursa Efek
Indonesia pada tanggal 29 September 2005
dengan harga penawaran sebesar Rp 2.000
(nilai Rupiah penuh) per lembar saham.
On 16 September 2005, the Company received
an effective statement from the Indonesian
Capital Market Supervisory Agency (Bapepam)
No. S-2531/PM/2005 for Initial Public Stock
Offering of 1,427,500,000 of its shares with a
par value of Rp 100 (full amount Rupiah) per
share. All of the Company’s issued shares were
listed on the Indonesia Stock Exchange on
29 September 2005 at the offering price of
Rp 2,000 (full amount Rupiah) per share.
Pada tanggal 16 November 2009, Perseroan
melalui
mekanisme
Penawaran
Umum
Terbatas I (“PUT I”) dengan Hak Memesan
Efek Terlebih Dahulu (“HMETD”) menerbitkan
1.418.000.000 lembar saham biasa setara
dengan nilai nominal Rp 141.800 (lihat
Catatan 18). Seluruh saham yang diterbitkan
Perseroan dicatatkan di Bursa Efek Indonesia.
On 16 November 2009, the Company, through
Limited Public Offering I (“LPO I”) in respect of
a rights issue with Pre-emptive Rights, issued
1,418,000,000 ordinary shares with par value of
Rp 141,800 (see Note 18). All of the Company’s
issued shares were listed on the Indonesia
Stock Exchange.
Rapat Umum Pemegang Saham Luar Biasa
pada tanggal 14 April 2011 telah menyetujui
program
kompensasi
berbasis
saham.
Perseroan
menerbitkan
saham
melalui
mekanisme penerbitan saham tanpa HMETD
kepada
karyawan
yang
berhak
(lihat
Catatan 18). Seluruh saham yang diterbitkan
Perseroan tersebut dicatatkan di Bursa Efek
Indonesia.
The Extraordinary General Meeting of
Shareholder on 14 April 2011 approved the
share-based compensation program. The
Company issued shares through share
issuance without Pre-emptive Rights to the
eligible employees (see Note 18). All of the
Company’s issued shares were listed on the
Indonesia Stock Exchange.
Ijin investasi
c.
Investment license
Sesuai dengan Anggaran Dasar, tujuan
Perseroan adalah melakukan kegiatan dalam
usaha penyelenggaraan jasa telekomunikasi
dan/ atau jaringan telekomunikasi dan/ atau
multimedia.
Perseroan
memulai operasi
komersialnya di tahun 1996.
In accordance with its Articles of Association,
the Company’s purpose is to provide
telecommunications
services
and/
or
telecommunications
networks
and/
or
multimedia
services.
The
Company
commenced its commercial operations in 1996.
Perseroan mendapatkan Ijin Usaha Tetap
(“IUT”) penyelenggaraan jasa teleponi dasar
berdasarkan
Surat
Keputusan
Badan
Koordinasi Penanaman Modal (“BKPM”)
No. 437/T/PERHUBUNGAN/2003
tanggal
20 November 2003. Ijin ini berlaku untuk jangka
waktu 30 tahun sejak Oktober 1995.
The Company obtained its license or Ijin Usaha
Tetap (“IUT”) to provide basic telephony
services
based
on
Decree
Letter
No. 437/T/PERHUBUNGAN/2003 from the
Investment Coordination Board (“BKPM”),
dated 20 November 2003. The license is valid
for 30 years starting from October 1995.
PT XL AXIATA Tbk
DAN ENTITAS ANAK/ AND SUBSIDIARIES
Halaman 10 Page
CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN INTERIM
30 JUNI 2015 DAN 2014,
31 DESEMBER 2014, 2013 DAN 2012
(Dinyatakan dalam jutaan Rupiah,
kecuali dinyatakan lain)
1.
UMUM (lanjutan)
c.
d.
Ijin investasi (lanjutan)
NOTES TO THE INTERIM CONSOLIDATED
FINANCIAL STATEMENTS
30 JUNE 2015 AND 2014,
31 DECEMBER 2014, 2013 AND 2012
(Expressed in millions of Rupiah,
unless otherwise stated)
1.
GENERAL (continued)
c.
Investment license (continued)
Perseroan memperoleh persetujuan BKPM
dalam rangka perluasan investasi untuk
penyediaan
fasilitas
dan pengoperasian
jaringan
telekomunikasi
melalui
Surat
Persetujuan Perluasan Penanaman Modal
Asing
No.
243/11/PMA/2003
tanggal
20 November
2003.
BKPM
menyetujui
perluasan
tersebut
melalui
persetujuan
perpanjangan waktu penyelesaian proyek
No. 1531/III/PMA/2005 tanggal 29 Desember
2005.
The Company obtained approval from BKPM
for the expansion of its investment into facilities
supply and the operation of telecommunications
networks based on Letter Approval for
Extension
of
Foreign
Investments
No. 243/11/PMA/2003, dated 20 November
2003. BKPM approved the extension of the
project’s
completion
period
in
letter
No. 1531/III/PMA/2005, dated 29 December
2005.
Pada tanggal 7 Desember 2004, Perseroan
mendapatkan persetujuan dari BKPM tentang
Perubahan Bidang Usaha dan Produksi dalam
Surat
Keputusan
No.
933/B.1/A.6/2004.
Permohonan ini diajukan oleh Perseroan dalam
rangka
penyesuaian
bidang
usaha
sebagaimana tertuang dalam Undang-Undang
No.
36
Tahun
1999
tentang
Jasa
Telekomunikasi.
On 7 December 2004, the Company obtained
approval from BKPM regarding changes to the
Company’s business and service provision
under approval letter No. 933/B.1/A.6/2004.
The changes were made in accordance with the
rules on service requirement of the by Law
No. 36 of year 1999 on Telecommunication
Services.
Lebih lanjut, Perseroan memperoleh ijin
perluasan dalam rangka penanaman modal
asing berdasarkan Surat Keputusan BKPM
No. 948/T/TELEKOMUNIKASI/2006
tanggal
1 Desember 2006 jo. No. 06/P-IUT/2007
tanggal
26
Januari
2007
jo.
No.1001/T/TELEKOMUNIKASI/2008
tanggal
26 September 2008. Ijin perluasan ini berlaku
sejak bulan Juni 2008 untuk periode tidak
terbatas.
Furthermore, the Company obtained approval
regarding the expansion of a foreign capital
investment based on an approval letter from
BKPM
No. 948/T/TELEKOMUNIKASI/2006,
dated 1 December 2006 jo. No. 06/P-IUT/2007
dated
26
January
2007
jo.
No.1001/T/TELEKOMUNIKASI/2008
dated
26 September 2008. The license became
effective in June 2008 for an indefinite period.
Ijin penyelenggaraan
Perseroan pada prinsipnya menyelenggarakan
jasa teleponi dasar melalui jaringan bergerak
selular, jasa akses internet (“ISP”), jasa
penyelenggaraan jaringan
tetap tertutup
(”JARTUP”), jasa internet teleponi untuk
keperluan publik (“ITKP”) dan jasa interkoneksi
internet (“NAP”). Untuk setiap ijin, evaluasi
dilakukan setiap 5 (lima) tahun. Sebagai
tambahan, Perseroan juga mendapatkan ijin-ijin
lainnya.
d.
Operating license
The Company is principally involved in the
provision of basic telephony services on cellular
mobile network, internet services provider
(“ISP”), closed fixed network services
(”JARTUP”), Internet Telephony Service for
Public Interest License (“ITKP”) and internet
interconnection services (“NAP”). For every
license, an evaluation is performed every 5
(five) years. In addition, the Company also
obtained various other licenses.
PT XL AXIATA Tbk
DAN ENTITAS ANAK/ AND SUBSIDIARIES
Halaman 11 Page
CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN INTERIM
30 JUNI 2015 DAN 2014,
31 DESEMBER 2014, 2013 DAN 2012
(Dinyatakan dalam jutaan Rupiah,
kecuali dinyatakan lain)
1.
UMUM (lanjutan)
d.
NOTES TO THE INTERIM CONSOLIDATED
FINANCIAL STATEMENTS
30 JUNE 2015 AND 2014,
31 DECEMBER 2014, 2013 AND 2012
(Expressed in millions of Rupiah,
unless otherwise stated)
1.
Ijin penyelenggaraan (lanjutan)
Rincian dari ijin-ijin tersebut adalah sebagai
berikut:
Ijin/ License
No. ijin/ License no.
GENERAL (continued)
d.
Operating licenses (continued)
Details of these licenses are as follows:
Jenis jasa/ Type of
services
Tanggal penetapan
atau perpanjangan/
Grant date or latest
renewal date
Ijin Penyelenggaraan
Jaringan Bergerak
Selular/ License to
Operate Cellular
Mobile Network
1021 Tahun 2014
Jaringan Bergerak
Selular (meliputi 2G,
IMT-2000/3G, 3GPP
900 MHz [Netral
Teknologi])/
Cellular Mobile
Network (including
2G, IMT-2000/3G,
3GPP 900 MHz
[Technology Neutral])
10 Desember/
December 2014
Ijin Penyelenggaraan
Jaringan Bergerak
Selular/ License to
Operate Cellular
Mobile Network
618 Tahun 2014
Jaringan Bergerak
Selular (meliputi 2G,
IMT-2000/3G,
Cellular Mobile
Network (including
2G, IMT-2000/3G)
20 Juni/ June 2014
Ijin Penyelenggaraan
Jasa Penyediaan
Konten/ License to
operate Content
Providing Service
Kepdirjen No. 234 Tahun
2014
Jasa Penyediaan
Konten/ Content
Providing Service
7 Agustus/ August
2014
Ijin Penyelenggaraan
Jasa Akses
Internet/ License
to Operate
Internet Access
Services (“ISP”)
395 Tahun 2013
Jasa Akses Internet/
Internet Services
Provider (“ISP”)
21 November 2013
Ijin Penyelenggaraan
Jasa Pengiriman
Uang/ License to
Operate Money
Remitter
14/96/DASP/40
Jasa Pengiriman Uang
bagi Badan Usaha
selain Bank/ Money
Remitter Services for
Non-Bank
24 Januari/
January 2012
Ijin Penyelenggaraan
Jasa Interkoneksi
Internet/ License
to Operate
Internet
Interconnection
Services (“NAP”)
187/KEP/DJPPI/KOMINFO/
7/2011
Jasa Interkoneksi
Internet/ Internet
Interconnection
Services (“NAP”)
11 Juli/ July 2011
Ijin Penerbit EMoney/ E-Money
Issuer License
Surat Bank Indonesia/ Bank
of Indonesia’s Letter
No. 12/816/DASP
Jasa Penerbitan Uang
Elektronik (E-money)/
E-money Issuance
Services
6 Oktober/ October
2010
PT XL AXIATA Tbk
DAN ENTITAS ANAK/ AND SUBSIDIARIES
Halaman 12 Page
CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN INTERIM
30 JUNI 2015 DAN 2014,
31 DESEMBER 2014, 2013 DAN 2012
(Dinyatakan dalam jutaan Rupiah,
kecuali dinyatakan lain)
1.
UMUM (lanjutan)
d.
NOTES TO THE INTERIM CONSOLIDATED
FINANCIAL STATEMENTS
30 JUNE 2015 AND 2014,
31 DECEMBER 2014, 2013 AND 2012
(Expressed in millions of Rupiah,
unless otherwise stated)
1.
Ijin penyelenggaraan (lanjutan)
Rincian dari ijin-ijin tersebut adalah sebagai
berikut: (lanjutan)
Ijin/ License
No. ijin/ License no.
GENERAL (continued)
d.
Operating licenses (continued)
Details of these licenses are as follows:
(continued)
Jenis jasa/ Type of
services
Tanggal penetapan
atau perpanjangan/
Grant date or latest
renewal date
Ijin Penyelenggaraan
Jasa Internet
Teleponi untuk
Keperluan Publik
(“ITKP”)/ License
to Operate
Internet
Telephony
Services for
Public Interest
(“ITKP”)
294/KEP/DJPT/KOMINFO/
08/2010
Jasa Internet Teleponi
untuk Keperluan
Publik (“ITKP”)/
Voice over Internet
Protocol (“VoIP”)
31 Agustus/
August 2010
Ijin Penyelenggaraan
Jaringan Tetap
Tertutup/ License
to Operate Closed
Fixed Network
(“JARTUP”)
133/KEP/M.KOMINFO/04/
2009
Jaringan Tetap
Tertutup/ Closed
Fixed Network
(“JARTUP”)
29 April 2009
(dalam proses
perpanjangan/
in process of
renewal)
Entitas anak Perseroan, PT AXIS Telekom
Indonesia, yang diakuisisi pada tanggal
19 Maret 2014 (lihat Catatan 2), memperoleh
Lisensi Modern terbaru untuk mengoperasikan
jasa telekomunikasi bergerak berdasarkan
Surat Keputusan Menteri Komunikasi dan
Teknologi
Informasi
No. 161/KEP/M.KOMINFO/11/2006
tanggal
1 November 2006, yang kemudian mengalami
perubahan berdasarkan Surat Keputusan
No. 62/KEP/M.KOMINFO/11/2007
tanggal
26 Februari
2007,
Surat
Keputusan
No. 145/KEP/M.KOMINFO/05/2009
tanggal
11 Mei
2009,
Surat
Keputusan
No. 240/KEP/M.KOMINFO/06/2011 tanggal
27 Juni 2011, dan perubahan terakhir
berdasarkan
Surat
Keputusan
No. 425/KEP/M.KOMINFO/07/2012 tanggal
4 Juli 2012, yang mencakup:
a. Jaringan bergerak telekomunikasi GSM
900/DCS 1800;
b. Jaringan bergerak telekomunikasi IMT2000/3G; dan
c. Jasa telekomunikasi dasar.
The Company’s subsidiary, PT AXIS Telekom
Indonesia, which was acquired on 19 March
2014 (see Note 2), obtained the new Modern
License to operate mobile telecommunication
services based on the Decree of Minister of
Communication and Information Technology
No.
161/KEP/M.KOMINFO/11/2006
dated
1 November 2006, as subsequently amended
based
on
Decree
No. 62/KEP/M.KOMINFO/11/2007
dated
26 February
2007,
Decree
No. 145/KEP/M.KOMINFO/05/2009
dated
11 May
2009,
Decree
No. 240/KEP/M.KOMINFO/06/
2011
dated
27 June 2011, and lastly amended by Decree
No.
425/KEP/M.KOMINFO/07/2012
dated
4 July 2012, which covers the following:
a. Mobile telecommunication network of GSM
900/DCS 1800;
b. Mobile telecommunication network of IMT2000/3G; and
c. Basic telecommunication services.
PT XL AXIATA Tbk
DAN ENTITAS ANAK/ AND SUBSIDIARIES
Halaman 13 Page
CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN INTERIM
30 JUNI 2015 DAN 2014,
31 DESEMBER 2014, 2013 DAN 2012
(Dinyatakan dalam jutaan Rupiah,
kecuali dinyatakan lain)
1.
NOTES TO THE INTERIM CONSOLIDATED
FINANCIAL STATEMENTS
30 JUNE 2015 AND 2014,
31 DECEMBER 2014, 2013 AND 2012
(Expressed in millions of Rupiah,
unless otherwise stated)
UMUM (lanjutan)
d.
1.
Ijin penyelenggaraan (lanjutan)
GENERAL (continued)
d.
Setelah persetujuan Menteri Komunikasi dan
Informatika atas permohonan rencana akuisisi
atas
AXIS
yang
dilanjutkan
dengan
penggabungan usaha Perseroan dan AXIS,
Menteri
Komunikasi
dan
Informatika
mengeluarkan penetapan alokasi spektrum 2G
frekuensi GSM900/DCS 1800 dan spektrum 3G
frekuensi IMT-2000 (lihat Catatan 9).
e.
Dewan Komisaris, Dewan Direksi, Komite
Audit, Kepala Audit Internal dan Sekretaris
Perseroan
Operating licenses (continued)
Following the Minister of Communication and
Information approval of the acquisition proposal
on AXIS followed by the merger of the
Company and AXIS, the Minister of
Communication and Information stipulated the
allocation of spectrum to the Company which
was 2G frequency GSM900/DCS 1800 and 3G
frequency IMT-2000 (see Note 9).
e.
Board of Commissioners, Board of
Directors, Audit Committee, Head of Internal
Audit and Corporate Secretary
Susunan Dewan Komisaris dan Dewan Direksi
per 30 Juni 2015 adalah sesuai dengan
keputusan Rapat Umum Pemegang Saham
Tahunan yang diadakan pada tanggal 1 April
2015, sebagaimana dimuat dalam Akta
Pernyataan Keputusan Rapat No. 2, tanggal
1 April 2015, dari Aryanti Artisari, S.H., M.Kn.,
Notaris di Jakarta.
The composition of the Company’s Board of
Commissioners and Board of Directors as at
30 June 2015 is based on the resolution of the
Annual General Meeting of Shareholders held
on 1 April 2015, as stated in the Deed of
Resolution No. 2 dated 1 April 2015, which was
made by Aryanti Artisari, S.H., M.Kn., Notary in
Jakarta.
Berikut ini adalah susunan Dewan Komisaris
dan Dewan Direksi Perseroan pada tanggal
30 Juni 2015 dan 31 Desember 2014, 2013 dan
2012 adalah sebagai berikut:
The composition of the Company’s Board of
Commissioners and Board of Directors as at
30 June 2015 and 31 December 2014, 2013
and 2012 are as follows:
30 Juni/ June
2015
2014
31 Desember/ December
2013
2012
Dewan
Komisaris
Board of
Commissioner
Presiden
Komisaris
YBhg Tan Sri
Dato’ Ir.
Muhammad
Radzi bin Haji
Mansor
YBhg Tan Sri
Dato’ Ir.
Muhammad
Radzi bin Haji
Mansor
YBhg Tan Sri
Dato’ Ir.
Muhammad
Radzi bin Haji
Mansor
YBhg Tan Sri
Dato’ Ir.
Muhammad
Radzi bin Haji
Mansor
President
Commissioner
Komisaris
YBhg Dato’ Sri
Jamaludin bin
Ibrahim
Chari TVT
Azran Osman Rani
Mohamad Chatib
Basri
YBhg Dato’ Sri
Jamaludin bin
Ibrahim
Chari TVT*****
Azran Osman
Rani
YBhg Dato’ Sri
Jamaludin bin
Ibrahim
James Carl
Grinwis
Maclaurin*******
Azran Osman
Rani
YBhg Dato’ Sri
Jamaludin bin
Ibrahim
James Carl
Grinwis
Maclaurin
Commissioners
Komisaris
Independen
Peter J. Chambers
Yasmin Stamboel
Wirjawan
Peter J.
Chambers
Yasmin
Stamboel
Wirjawan
Peter J.
Chambers
Yasmin
Stamboel
Wirjawan
Peter J.
Chambers
Yasmin
Stamboel
Wirjawan
Elisa
Lumbantoruan
Independent
Commissioners
PT XL AXIATA Tbk
DAN ENTITAS ANAK/ AND SUBSIDIARIES
Halaman 14 Page
CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN INTERIM
30 JUNI 2015 DAN 2014,
31 DESEMBER 2014, 2013 DAN 2012
(Dinyatakan dalam jutaan Rupiah,
kecuali dinyatakan lain)
1.
NOTES TO THE INTERIM CONSOLIDATED
FINANCIAL STATEMENTS
30 JUNE 2015 AND 2014,
31 DECEMBER 2014, 2013 AND 2012
(Expressed in millions of Rupiah,
unless otherwise stated)
UMUM (lanjutan)
e.
1.
Dewan Komisaris, Dewan Direksi, Komite
Audit, Kepala Audit Internal dan Sekretaris
Perseroan (lanjutan)
GENERAL (continued)
e.
Berikut ini adalah susunan Dewan Komisaris
dan Dewan Direksi Perseroan pada tanggal
30 Juni 2015 dan 31 Desember 2014, 2013 dan
2012 adalah sebagai berikut: (lanjutan)
30 Juni/ June
2015
2014
Board of Commissioners, Board of
Directors, Audit Committee, Head of Internal
Audit and Corporate Secretary (continued)
The composition of the Company’s Board of
Commissioners and Board of Directors as at
30 June 2015 and 31 December 2014, 2013
and 2012 are as follows: (continued)
31 Desember/ December
2013
2012
Dewan Direksi
Board of
Directors
Presiden
Direktur
Dian
Siswarini********
Hasnul Suhaimi
Hasnul Suhaimi
Hasnul Suhaimi
President
Director
Direktur
Willem Lucas
Timmermans
Mohamed Adlan
bin Ahmad
Tajudin
Willem Lucas
Timmermans
Mohamed Adlan
bin Ahmad
Tajudin
Pradeep
Shrivastava
******
Willem Lucas
Timmermans
Dian Siswarini***
Joy Wahjudi*
P. Nicanor V.
Santiago III**
Mohamed Adlan
bin Ahmad
Tajudin
Ongki
Kurniawan****
Willem Lucas
Timmermans
Dian Siswarini
Joy Wahjudi
P. Nicanor V.
Santiago III
Mohamed Adlan
bin Ahmad
Tajudin
Ongki
Kurniawan****
Directors
Direktur
Independen
Ongki Kurniawan
Ongki
Kurniawan****
-
-
*)
Mengundurkan diri efektif pada tanggal 17 Maret 2014
*)
Resigned effectively on 17 March 2014
**)
Mengundurkan diri efektif pada tanggal 22 April 2014
**)
Resigned effectively on 22 April 2014
***)
Mengundurkan diri efektif pada tanggal 26 Agustus 2014
***)
Resigned effectively on 26 August 2014
****)
Ditunjuk sebagai Direktur Independen pada tanggal
22 April 2014
****)
Independent
Director
Appointed as Independent Director on 22 April 2014
*****) Ditunjuk sebagai Komisaris pada tanggal 22 April 2014
*****) Appointed as Commisioner on 22 April 2014
******) Ditunjuk sebagai Direktur pada tanggal 22 April 2014 dan
mengundurkan diri efektif pada tanggal 7 Januari 2015
******) Appointed as Director on 22 April 2014 and resigned
effectively on 7 January 2015
*******) Mengundurkan diri efektif pada tanggal 22 April 2014
*******) Resigned effectively on 22 April 2014
********) Ditunjuk sebagai Presiden Direktur pada tanggal 1 April
2015
********) Appointed as President Director on 1 April 2015
PT XL AXIATA Tbk
DAN ENTITAS ANAK/ AND SUBSIDIARIES
Halaman 15 Page
CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN INTERIM
30 JUNI 2015 DAN 2014,
31 DESEMBER 2014, 2013 DAN 2012
(Dinyatakan dalam jutaan Rupiah,
kecuali dinyatakan lain)
1.
NOTES TO THE INTERIM CONSOLIDATED
FINANCIAL STATEMENTS
30 JUNE 2015 AND 2014,
31 DECEMBER 2014, 2013 AND 2012
(Expressed in millions of Rupiah,
unless otherwise stated)
UMUM (lanjutan)
e.
1.
Dewan Komisaris, Dewan Direksi, Komite
Audit, Kepala Audit Internal dan Sekretaris
Perseroan (lanjutan)
GENERAL (continued)
e.
Komite Audit Perseroan dibentuk pada tanggal
28 Februari 2005. Susunan Komite Audit per
tanggal 30 Juni 2015 dan 31 Desember 2014,
2013 dan 2012 adalah sebagai berikut:
The Company’s Audit Committee was
established on 28 February 2005. The
composition of the Audit Committee as at
30 June 2015 and 31 December 2014, 2013
and 2012 are as follows:
30 Juni/ June
2015
2014
31 Desember/ December
2013
2012
Ketua
Peter J. Chambers
Peter J. Chambers
Peter J. Chambers
Peter J. Chambers
Chairman
Anggota
Yasmin Stamboel
Wirjawan
Haryanto Thamrin
Paul Capelle
Yasmin Stamboel
Wirjawan
Haryanto
Thamrin***
Paul Capelle***
Dr. Djoko Susanto,
M.S.A **
Yasmin Stamboel
Wirjawan
Navin Sonthalia*
Dr. Djoko Susanto,
M.S.A **
Yasmin Stamboel
Wirjawan
Navin Sonthalia*
Members
Kepala Audit Internal dan Sekretaris Perseroan
masing-masing adalah Azmarin Johari dan
Murni Nurdini, per tanggal 30 Juni 2015 dan
31 Desember 2014, 2013 dan 2012.
Head of Internal Audit and Corporate Secretary
of the Company are Azmarin Johari and Murni
Nurdini, respectively as at 30 June 2015 and
31 December 2014, 2013 and 2012.
*)
*)
Resigned effectively on 16 October 2013.
**)
***)
Resigned effectively on 1 April 2014.
Appointed as Audit Committee on 21 April 2014.
**)
***)
f.
Board of Commissioners, Board of
Directors, Audit Committee, Head of Internal
Audit and Corporate Secretary (continued)
Mengundurkan diri efektif pada tanggal 16 Oktober
2013.
Mengundurkan diri efektif pada tanggal 1 April 2014.
Ditunjuk sebagai Komite Audit pada tanggal 21 April
2014.
Entitas anak
f.
Pada tanggal 30 Juni 2015 dan 31 Desember
2014, 2013 dan 2012, Perseroan memiliki
entitas anak sebagai berikut:
Subsidiaries
As at 30 June 2015 and 31 December 2014,
2013 and 2012, the Company has the following
subsidiaries:
Persentase
kepemilikan/
Percentage
of ownership
Negara domisili/
Country
of domicile
Tahun
penyertaan/ Year
of participation
GSM One (L) Ltd.
100%
Malaysia/ Malaysia
1996
GSM Two (L) Ltd.
Excelcomindo Finance
Company B.V.
(dilikuidasi pada
tanggal 12 Juni
2013/ liquidated on
12 June 2013)
100%
Malaysia/ Malaysia
1997
Status
Tidak aktif/
Inactive
Tidak aktif/
Inactive
2003
Tidak aktif/
Inactive
100%
Belanda/ Netherlands
PT XL AXIATA Tbk
DAN ENTITAS ANAK/ AND SUBSIDIARIES
Halaman 16 Page
CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN INTERIM
30 JUNI 2015 DAN 2014,
31 DESEMBER 2014, 2013 DAN 2012
(Dinyatakan dalam jutaan Rupiah,
kecuali dinyatakan lain)
1.
NOTES TO THE INTERIM CONSOLIDATED
FINANCIAL STATEMENTS
30 JUNE 2015 AND 2014,
31 DECEMBER 2014, 2013 AND 2012
(Expressed in millions of Rupiah,
unless otherwise stated)
UMUM (lanjutan)
f.
1.
Entitas anak (lanjutan)
GENERAL (continued)
f.
Jumlah aset entitas anak sebelum eliminasi
adalah sebagai berikut:
The subsidiaries’ total assets before elimination
are as follows:
30 Juni/ June
2015
GSM One (L) Ltd.
GSM Two (L) Ltd.
Excelcomindo Finance
Company B.V.
2.
Subsidiaries (continued)
-
31 Desember/ December
2013
-
-
-
2014
PENGGABUNGAN USAHA DENGAN PT AXIS
TELEKOM INDONESIA
2.
-
2012
52,546
MERGER WITH PT AXIS TELEKOM INDONESIA
Pada tanggal 26 September 2013, Perseroan
menandatangani Perjanjian Jual Beli Bersyarat
PT AXIS Telekom Indonesia (“AXIS”) dengan Saudi
Telecom Company (“STC”) dan Teleglobal
Investment
B.V
(“Teleglobal”).
Berdasark
DAN ENTITAS ANAK/ AND SUBSIDIARIES
Halaman 1 Page
INTERIM CONSOLIDATED
STATEMENTS OF FINANCIAL POSITION
AS AT 30 JUNE 2015, 31 DECEMBER 2014,
2013 AND 2012
(Expressed in millions of Rupiah,
except par value per share)
LAPORAN POSISI KEUANGAN
KONSOLIDASIAN INTERIM
30 JUNI 2015, 31 DESEMBER 2014,
2013 DAN 2012
(Dinyatakan dalam jutaan Rupiah,
kecuali nilai nominal per saham)
Catatan/
Notes
30 Juni/
June
2015
31 Desember/
December
2014*
31 Desember/
December
2013
31 Desember/
December
2012
Aset lancar
Kas dan setara kas
Piutang usaha setelah dikurangi
cadangan kerugian
nilai piutang
- Pihak ketiga
- Pihak berelasi
Piutang lain-lain
- Pihak ketiga
- Pihak berelasi
Persediaan
Pajak dibayar dimuka
- Pajak penghasilan
badan
- Klaim restitusi pajak
- Pajak lainnya
Beban dibayar dimuka
Aset indemnifikasi
Piutang derivatif
Aset lain-lain
4
5,500,413
6,951,316
1,317,996
791,805
5
29b
1,035,387
40,535
1,116,370
13,916
1,300,252
13,948
468,152
37,535
29c
50,163
641
58,745
56,946
433
77,237
18,113
131
49,218
21,674
260
49,807
478,224
2,037
17,655
3,580,017
994,179
411,408
245,282
391,433
4,088
3,473,543
994,179
120,480
109,821
205,342
5,161
199,906
2,120,364
613,683
136,843
5,161
96,481
1,905,088
69,456
76,723
Corporate income tax Claim for tax refund Other taxes Prepayments
Indemnification assets
Derivative receivables
Other assets
12,414,686
13,309,762
5,844,114
3,658,985
Total current assets
28a
6
38
27
7
Jumlah aset lancar
Aset tidak lancar
Aset tetap - setelah
dikurangi akumulasi
penyusutan
Aset takberwujud
Investasi pada ventura
bersama
Beban dibayar dimuka
Piutang derivatif
Goodwill
Aset lain-lain
Current assets
Cash and cash
equivalents
Trade receivables
- net of provision
for receivables
impairment
Third parties Related parties Other receivables
Third parties Related parties Inventories
Prepaid taxes
8
9
34,592,575
6,459,777
35,207,217
6,159,394
30,928,452
774,626
29,643,274
376,513
10
6
27
38
7
215,706
1,354,822
309,719
6,681,357
378,112
103,993
1,309,654
446,859
6,681,357
412,648
205,685
1,357,346
699,204
468,199
1,279,063
66,511
431,359
Non-current assets
Fixed assets - net of
accumulated
depreciation
Intangible assets
Investment in joint
venture
Prepayments
Derivative receivables
Goodwill
Other assets
Jumlah aset tidak lancar
49,992,068
50,321,122
34,433,512
31,796,720
Total non-current assets
Jumlah aset
62,406,754
63,630,884
40,277,626
35,455,705
Total assets
*) Disajikan kembali (lihat Catatan 38)
Catatan atas laporan keuangan merupakan bagian tak terpisahkan
dari laporan keuangan konsolidasian secara keseluruhan.
*) As restated (see Note 38)
The accompanying notes form an integral part of
these consolidated financial statements.
PT XL AXIATA Tbk
DAN ENTITAS ANAK/ AND SUBSIDIARIES
Halaman 2 Page
LAPORAN POSISI KEUANGAN
KONSOLIDASIAN INTERIM
30 JUNI 2015, 31 DESEMBER 2014,
2013 DAN 2012
(Dinyatakan dalam jutaan Rupiah,
kecuali nilai nominal per saham)
Catatan/
Notes
Liabilitas jangka pendek
Hutang usaha dan
hutang lain-lain
- Pihak ketiga
11
- Pihak berelasi
11,29d
Hutang pajak
28b
- Pajak penghasilan
badan
- Pajak lainnya
Beban yang masih
harus dibayar
- Pihak ketiga
12
- Pihak berelasi
29e
Pendapatan tangguhan
13
Hutang derivatif
27
Liabilitas imbalan kerja
jangka pendek
Provisi
16
Bagian lancar dari
pinjaman jangka panjang
14
Liabilitas sewa
15
30 Juni/
June
2015
31 Desember/
December
2014*
31 Desember/
December
2013
31 Desember/
December
2012
Current liabilities
5,636,414
18,566
4,435,237
9,227
3,221,902
3,729
2,648,827
4,794
Trade and other payables
Third parties Related parties Taxes payable
2,634
61,861
3,901
616,751
69,012
56,350
46,220
Corporate income tax Other taxes -
910,303
5,722
1,493,334
3,425
811,457
5,750
1,700,442
12,637
635,522
726,214
-
576,371
930,460
-
203,740
3,400,243
179,444
3,546,845
132,690
17,325
162,155
8,247
4,041,860
171,896
3,921,513
155,088
3,124,652
-
4,306,572
-
Accrued expenses
Third parties Related parties Deferred revenue
Derivative payables
Short-term employee
benefit liabilities
Provisions
Current portion of
long-term loans
Lease liabilities
15,949,998
15,398,292
7,931,046
8,739,996
Total current liabilities
14
15
18,490,591
2,080,566
19,486,902
1,921,033
14,696,950
-
9,213,417
-
Non-current liabilities
Long-term loans
Lease liabilities
29j
13
28d
27
6,666,000
3,876,872
1,338,688
27,878
6,220,000
4,105,574
1,731,610
31,851
1,690,189
52,322
1,589,908
58,820
16b
16a
247,222
487,142
242,704
444,944
166,914
440,058
171,030
312,498
Shareholder loan
Deferred revenue
Deferred tax liabilities
Derivative payables
Long-term employee
benefit liabilities
Provisions
33,214,959
34,184,618
17,046,433
11,345,673
Total non-current liabilities
Jumlah liabilitas
jangka pendek
Liabilitas jangka panjang
Pinjaman jangka panjang
Liabilitas sewa
Pinjaman ke pemegang
saham
Pendapatan tangguhan
Liabilitas pajak tangguhan
Hutang derivatif
Liabilitas imbalan kerja
jangka panjang
Provisi
INTERIM CONSOLIDATED
STATEMENTS OF FINANCIAL POSITION
AS AT 30 JUNE 2015, 31 DECEMBER 2014,
2013 AND 2012
(Expressed in millions of Rupiah,
except par value per share)
Jumlah liabilitas jangka
panjang
Ekuitas yang dapat
diatribusikan kepada
pemilik entitas induk
Modal saham - modal dasar
22.650.000.000 saham
biasa, modal ditempatkan
dan disetor penuh
8.541.381.670 (2014, 2013:
8.534.490.667;
2012: 8.526.276.611)
saham biasa, dengan
nilai nominal Rp 100
per saham
17
Tambahan modal disetor
18
Saldo laba
- Telah ditentukan
penggunaannya
20
- Belum ditentukan
penggunaannya
Equity attributable
to the owners
of the parent entity
Share capital - authorised
capital 22,650,000,000
ordinary shares, issued
and fully paid capital
8,541,381,670 (2014, 2013:
8,534,490,667;
(2012: 8,526,276,611)
ordinary shares,
with par value of
852,628
Rp 100 per share
5,454,351
Additional paid-in capital
Retained earnings
854,138
5,626,349
853,449
5,597,344
853,449
5,479,832
700
700
600
500
Appropriated -
6,760,610
7,596,481
8,966,266
9,062,557
Unappropriated -
Jumlah ekuitas
13,241,797
14,047,974
15,300,147
15,370,036
Total equity
Jumlah liabilitas dan ekuitas
62,406,754
63,630,884
40,277,626
35,455,705
Total liabilities and equity
*) Disajikan kembali (lihat Catatan 38)
Catatan atas laporan keuangan merupakan bagian tak terpisahkan
dari laporan keuangan konsolidasian secara keseluruhan.
*) As restated (see Note 38)
The accompanying notes form an integral part of
these consolidated financial statements.
PT XL AXIATA Tbk
DAN ENTITAS ANAK/ AND SUBSIDIARIES
Halaman 3 Page
LAPORAN LABA RUGI DAN PENGHASILAN
KOMPREHENSIF LAIN
KONSOLIDASIAN INTERIM
UNTUK PERIODE ENAM BULAN YANG
BERAKHIR 30 JUNI 2015 DAN 2014
DAN TAHUN-TAHUN YANG BERAKHIR
31 DESEMBER 2014, 2013 DAN 2012
(Dinyatakan dalam jutaan Rupiah,
kecuali (rugi)/ laba bersih per saham dasar)
Catatan/
Notes
Pendapatan
22,29f
Beban
Beban infrastruktur
23a
Beban penyusutan
8
Beban interkoneksi dan
beban langsung lainnya 24,29g
Beban gaji dan
kesejahteraan karyawan 25,29i
Beban penjualan dan
pemasaran
23b
Beban umum dan
administrasi
23c
Beban amortisasi
9
Kerugian selisih
kurs - bersih
Lain-lain
30 Juni/ June
2015
2014*
6 bulan/
6 bulan/
months
months
26
(Rugi)/ laba sebelum pajak
penghasilan
Manfaat/ (beban) pajak
penghasilan
11,546,958
23,460,015
21,265,060
20,969,806
(4,612,700)
(3,460,638)
(4,015,174)
(2,965,485)
(8,229,219)
(6,221,799)
(6,026,861)
(5,643,404)
(5,206,335)
(4,993,976)
(1,229,645)
(1,720,893)
(3,356,261)
(3,725,898)
(3,097,391)
(527,790)
(578,159)
(1,159,942)
(937,497)
(941,119)
(485,305)
(635,029)
(1,424,475)
(1,354,517)
(1,306,482)
(359,075)
(112,404)
(335,402)
(251,300)
(666,679)
(619,544)
(560,827)
(115,109)
(673,153)
(72,342)
(115,936)
339,311
(265,361)
(47,063)
(302,647)
107,133
(94,985)
(173,478)
(130,813)
12,034
(10,564,182)
(10,813,866)
(21,873,433)
(18,632,576)
(16,409,577)
Expenses
Infrastructure expenses
Depreciation expenses
Interconnection and
other direct expenses
Salaries and employee
benefits
Sales and marketing
expenses
General and
administrative expenses
Amortisation expenses
Foreign exchange
loss - net
Others
733,092
1,586,582
2,632,484
4,560,229
Operating profit
(745,189)
(980,216)
(1,697,250)
(1,044,832)
(840,609)
(1,395,652)
405,208
(250,735)
83,895
(992,187)
201,120
(942,344)
705,605
(168,359)
181,292
(40,324)
(44,368)
(101,692)
23,985
Finance costs
Foreign exchange
loss - net
Finance income
Share of results from
joint venture
(1,775,957)
(1,191,424)
(2,590,009)
(1,257,586)
(1,248,814)
(458,332)
(1,003,427)
1,374,898
397,927
13,518
199,713
(850,887)
(444,814)
(803,714)
(342,081)
1,032,817
(827,676)
3,732,553
(967,906)
2,764,647
Laba/ (rugi) komprehensif
lainnya yang tidak
direklasifikasi ke dalam
laba/ rugi
(Loss)/ profit before
income tax
Income tax benefit/
(expenses)
(Loss)/ profit for
the period/ year
Other comprehensive
income/ (loss) that
will not be recycled
to profit/ loss
Keuntungan/ (kerugian) aktuarial
dari program pensiun
manfaat pasti
16b
(Beban)/ manfaat pajak
penghasilan terkait
Laba/ (rugi) komprehensif
lainnya periode/ tahun,
berjalan, setelah pajak
Jumlah (rugi)/ laba
komprehensif
20,021
(26,321)
(35,003)
30,864
(5,005)
6,580
8,751
(7,716)
15,016
(19,741)
(26,252)
23,148
(835,871)
(464,555)
(829,966)
1,055,965
(Rugi)/ laba yang dapat
diatribusikan kepada
pemilik entitas induk
(850,887)
(444,814)
(803,714)
1,032,817
Jumlah (rugi)/ laba
komprehensif yang dapat
diatribusikan kepada
pemilik entitas induk
(835,871)
(464,555)
(829,966)
1,055,965
(100)
(53)
(95)
121
(Rugi)/ laba bersih per
saham dasar
Revenue
527,143
28c
(Rugi)/ laba
periode/ tahun berjalan
31 Desember/ December
2014*
2013**
2012**
12 bulan/
12 bulan/
12 bulan/
months
months
months
11,091,325
Laba usaha
Biaya keuangan
Kerugian selisih
kurs - bersih
Penghasilan keuangan
Bagian atas hasil bersih
ventura bersama
INTERIM CONSOLIDATED
STATEMENTS OF PROFIT OR LOSS AND
OTHER COMPREHENSIVE INCOME
FOR THE SIX-MONTH PERIODS ENDED
30 JUNE 2015 AND 2014
AND FOR THE YEARS ENDED
31 DECEMBER 2014, 2013 AND 2012
(Expressed in millions of Rupiah,
except basic (loss)/ earnings per share)
21
*) Disajikan kembali (lihat Catatan 38 dan 40)
**) Disajikan kembali (lihat Catatan 40)
Catatan atas laporan keuangan merupakan bagian tak terpisahkan
dari laporan keuangan konsolidasian secara keseluruhan.
Actuarial gains/ (losses)
from defined
(27,642)
benefit plan
Related income tax
6,910
(expense)/ benefit
Other comprehensive
income/ (loss) for the
(20,732)period/ year, net of tax
2,743,915
Total comprehensive
(loss)/ income
(Loss)/ profit attributable
to the owners
2,764,647
of the parent entity
Total comprehensive
(loss)/ income
attributable to the
owners of the
2,743,915
parent entity
324
Basic (loss)/
earnings per share
*) As restated (see Notes 38 dan 40)
**) As restated (see Note 40)
The accompanying notes form an integral part of
these consolidated financial statements.
PT XL AXIATA Tbk
DAN ENTITAS ANAK/ AND SUBSIDIARIES
Halaman 4 Page
LAPORAN PERUBAHAN EKUITAS
KONSOLIDASIAN INTERIM
UNTUK PERIODE ENAM BULAN YANG BERAKHIR
30 JUNI 2015 DAN 2014
DAN TAHUN-TAHUN YANG BERAKHIR
31 DESEMBER 2014, 2013 DAN 2012
(Dinyatakan dalam jutaan Rupiah)
INTERIM CONSOLIDATED
STATEMENTS OF CHANGES IN EQUITY
FOR THE SIX-MONTH PERIODS ENDED
30 JUNE 2015 AND 2014
AND FOR THE YEARS ENDED
31 DECEMBER 2014, 2013 AND 2012
(Expressed in millions of Rupiah)
Diatribusikan kepada pemilik entitas induk/
Attributable to the owners of the parent entity
Saldo laba/ Retained earnings
Catatan/
Notes
Tambahan
modal
disetor/
Additional
paid-in
capital
Modal
saham/
Share
capital
Saldo 1 Januari 2012
Laba tahun berjalan
Rugi komprehensif lainnya,
setelah pajak
3p
Kompensasi berbasis
saham
3p, 18
Penerbitan saham baru
terkait kompensasi
berbasis saham
18, 39
Biaya penerbitan saham
terkait kompensasi
berbasis saham
18
Dividen
19
Pembentukan cadangan
wajib
20
Saldo 31 Desember 2012
Laba tahun berjalan
Laba komprehensif lainnya,
setelah pajak
3p
Kompensasi berbasis
saham
3p, 18
Penerbitan saham baru
terkait kompensasi
berbasis saham
18, 39
Biaya penerbitan saham
terkait kompensasi
berbasis saham
18
Dividen
19
Pembentukan cadangan
wajib
20
Saldo 31 December 2013
Rugi tahun berjalan*
Rugi komprehensif lainnya,
setelah pajak
3p
Kompensasi
berbasis saham
3p,18
Saham treasuri
Dividen
19
Pembentukan
cadangan wajib
20
Saldo 31 Desember 2014*
Saham
treasuri/
Treasury
shares
Telah
Belum
ditentukan
ditentukan
penggunaannya/ penggunaannya/
Appropriated
Unappropriated
Jumlah
ekuitas/
Total equity
851,857
5,414,099
-
400
7,426,156
13,692,512
-
-
-
-
2,764,647
2,764,647
-
-
-
-
Balance as at
1 January 2012
-
Profit for the year
Other comprehensive
expense, net of tax
Shared-based
compensation
Issuance of new shares
in relation to sharebased compensation
Share issuance cost
in relation to sharebased compensation
Dividends
Appropriation to
statutory reserve
9,062,557
15,370,036
Balance as at
31 December 2012
-
1,032,817
1,032,817
-
-
23,148
(20,732)
(20,732)
-
(2,112)
-
-
-
(2,112)
771
42,407
-
-
-
43,178
-
(43)
-
-
-
(1,107,414)
(100)
-
-
-
100
852,628
5,454,351
-
500
-
-
-
-
-
-
(19,644)
-
-
-
821
45,177
-
-
-
-
(52)
-
-
-
(1,152,156)
(100)
(43)
(1,107,414)
Profit for the year
Other comprehensive
23,148
income, net of tax
Shared-based
(19,644)
compensation
Issuance of new shares
in relation to share45,998 based compensation
Share issuance cost
in relation to share(52) based compensation
(1,152,156)
Dividends
Appropriation to
statutory reserve
-
-
-
100
853,449
5,479,832
-
600
-
-
-
-
(803,714)
(803,714)
-
-
-
-
(26,252)
(26,252)
-
9,009
108,503
-
-
-
(539,719)
9,009
108,503
(539,719)
-
-
-
100
(100)
853,449
5,597,344
-
700
*) Disajikan kembali (lihat Catatan 38)
Catatan atas laporan keuangan merupakan bagian tak terpisahkan
dari laporan keuangan konsolidasian secara keseluruhan.
8,966,266
7,596,481
15,300,147
Balance as at
31 December 2013
-
*Loss for the year
Other comprehensive
loss, net of tax
Share-based
compensation
Treasury shares
Dividends
Appropriation to
statutory reserve
14,047,974
*Balance as at
31 December 2014
*) As restated (see Note 38)
The accompanying notes form an integral part of
these consolidated financial statements.
PT XL AXIATA Tbk
DAN ENTITAS ANAK/ AND SUBSIDIARIES
Halaman 5 Page
LAPORAN PERUBAHAN EKUITAS
KONSOLIDASIAN INTERIM
UNTUK PERIODE ENAM BULAN YANG BERAKHIR
30 JUNI 2015 DAN 2014
DAN TAHUN-TAHUN YANG BERAKHIR
31 DESEMBER 2014, 2013 DAN 2012
(Dinyatakan dalam jutaan Rupiah)
INTERIM CONSOLIDATED
STATEMENTS OF CHANGES IN EQUITY
FOR THE SIX-MONTH PERIODS ENDED
30 JUNE 2015 AND 2014
AND FOR THE YEARS ENDED
31 DECEMBER 2014, 2013 AND 2012
(Expressed in millions of Rupiah)
Diatribusikan kepada pemilik entitas induk/
Attributable to the owners of the parent entity
Saldo laba/ Retained earnings
Catatan/
Notes
Tambahan
modal
disetor/
Additional
paid-in
capital
Modal
saham/
Share
capital
Saldo 1 Januari 2014
Saham
treasuri/
Treasury
shares
Telah
Belum
ditentukan
ditentukan
penggunaannya/ penggunaannya/
Appropriated
Unappropriated
Jumlah
ekuitas/
Total equity
853,449
5,479,832
-
600
-
-
-
-
(444,814)
(444,814)
3p
-
-
-
-
(19,741)
(19,741)
3p
19
-
3,852
-
-
(539,719)
3,852
(1,209,024)
(539,719)
20
-
-
100
(100)
Saldo 30 Juni 2014*
853,449
5,483,684
Saldo 1 Januari 2015*
853,449
5,597,344
Rugi periode berjalan*
Rugi komprehensif
lainnya, setelah pajak
Kompensasi
berbasis saham
Saham treasuri
Dividen
Pembentukan
cadangan wajib
Penerbitan saham baru
terkait kompensasi
berbasis saham
Biaya penerbitan saham
Rugi periode berjalan
Laba komprehensif
lainnya, setelah pajak
Kompensasi
berbasis saham
18, 39
689
-
3p
-
3p, 18
-
Saldo 30 Juni 2015
854,138
32,995
(33)
(3,957)
5,626,349
(1,209,024)
(1,209,024)
-
8,966,266
-
*Loss for the period
Other comprehensive
loss, net of tax
Share-based
compensation
Treasury shares
Dividends
Appropriation to
statutory reserve
7,961,892
13,090,701
*Balance as at
30 June 2014
700
7,596,481
14,047,974
*Balance as at
1 January 2015
-
(850,887)
-
-
15,016
-
-
-
-
700
6,760,610
Catatan atas laporan keuangan merupakan bagian tak terpisahkan
dari laporan keuangan konsolidasian secara keseluruhan.
Balance as at
1 January 2014
700
-
*) Disajikan kembali (lihat Catatan 38)
15,300,147
Issuance of new shares
in relation to share33,684 based compensation
(33)
Shares issuance cost
(850,887)
Loss for the period
Other comprehensive
15,016
income, net of tax
Share-based
(3,957)
compensation
13,241,797
Balance as at
30 June 2015
*) As restated (see Note 38)
The accompanying notes form an integral part of
these consolidated financial statements.
PT XL AXIATA Tbk
DAN ENTITAS ANAK/ AND SUBSIDIARIES
Halaman 6 Page
LAPORAN ARUS KAS
KONSOLIDASIAN INTERIM
UNTUK PERIODE ENAM BULAN YANG BERAKHIR
30 JUNI 2015 DAN 2014
DAN TAHUN-TAHUN YANG BERAKHIR
31 DESEMBER 2014, 2013 DAN 2012
(Dinyatakan dalam jutaan Rupiah)
Catatan/
Notes
ARUS KAS DARI
AKTIVITAS OPERASI
Penerimaan dari pelanggan
dan operator lain
Pembayaran kepada
pemasok dan beban lain
Pembayaran kepada
karyawan
Kas yang dihasilkan
dari operasi
Penghasilan keuangan
yang diterima
Penerimaan bersih pajak
penghasilan badan
Pembayaran
pajak penghasilan badan
28e
Arus kas bersih yang
diperoleh dari aktivitas
operasi
INTERIM CONSOLIDATED
STATEMENTS OF CASH FLOWS
FOR THE SIX-MONTH PERIODS ENDED
30 JUNE 2015 AND 2014
AND FOR THE YEARS ENDED
31 DECEMBER 2014, 2013 AND 2012
(Expressed in millions of Rupiah)
30 Juni/ June
2015
2014
6 bulan/
6 bulan/
months
months
2014
12 bulan/
months
31 Desember/ December
2013
2012
12 bulan/
12 bulan/
months
months
10,936,899
11,645,022
24,148,706
20,249,671
(7,299,678)
(6,188,848)
(14,376,557)
(11,926,416)
(470,272)
(497,107)
(1,043,181)
(906,918)
CASH FLOWS FROM
OPERATING ACTIVITIES
Receipts from customers
21,214,831
other operators
Payments for suppliers
(10,413,421)
and other expenses
(1,145,308)
3,166,949
4,959,067
8,728,968
7,416,337
9,656,102
273,231
83,653
200,226
105,032
130,446
231,278
71,992
128,686
49,863
-
(139,379)
(151,679)
(517,764)
(404,321)
3,532,079
4,963,033
8,540,116
7,166,911
(801,128)
8,985,420
ARUS KAS DARI AKTIVITAS
INVESTASI
Pembelian aset tetap
Investasi pada ventura
bersama
Pembayaran upfront fee
ijin pita spectrum 3G
Penerimaan kas bersih
dari aset lain-lain
Akuisisi entitas anak,
setelah dikurangi kas
yang diperoleh
Pembayaran untuk
mengambil alih kewajiban
keuangan AXIS
Penerimaan dari transaksi
jual dan sewa-balik
Penerimaan dari aset tetap
yang dijual dan penggantian
klaim asuransi
Pembelian lisensi
38
ARUS KAS DARI
AKTIVITAS PENDANAAN
Pembayaran obligasi
Pembayaran pinjaman
jangka panjang
Penerimaan dari transaksi
jual dan sewa-balik
Pembayaran liabilitas sewa
dan biaya transaksi jual
dan sewa-balik
Pembayaran bunga pinjaman
jangka panjang
Biaya penerbitan saham
Pembayaran dividen
Pembayaran bunga obligasi
Penerimaan pinjaman dari
pemegang saham
Saham treasuri
Penerimaan dari penjualan
saham treasuri
Penerimaan pinjaman
jangka panjang
Arus kas bersih yang
(digunakan untuk)/ diperoleh
dari aktivitas pendanaan
(181,700)
-
-
-
-
(513,222)
-
57,840
52,131
80,441
74,170
96,067
-
22,144
22,144
-
-
Acquisition of subsidiary,
net of cash acquired
-
-
2,364
(135,881)
(2,509,414)
(3,602,375)
(10,079,344)
(7,094,671)
(10,079,344)
(7,393,694)
(10,175,925)
-
300,800
-
-
39,538
-
93,018
-
33,254
-
79,301
-
(13,567,906)
(16,677,612)
(7,981,192)
(10,000,557)
Payment for assuming AXIS’
financial indebtedness
Proceed from sale and
leaseback transaction
Proceeds from sale of
and fixed assets
insurance claims
Acquisition of license
Net cash flows used in
investing activities
-
-
1,317,527
-
-
-
7,498,789
8,080,900
7,701,527
6,474,910
CASH FLOWS FROM
FINANCING ACTIVITIES
Repayment of bonds
Repayment of longterm loans
Proceed from sale and
leaseback transaction
Payment for lease liabilities
and sale and leaseback
transaction cost
Payment of long-term
loan interest
Share issuance cost
Cash dividends paid
Payment of bond interest
Proceeds from
shareholder loan
Treasury stock
Proceed from the sale of
treasury stock
Proceeds from
long-term loans
806,428
Net cash flows (used in)/
generated from
financing activities
(1,847,929)
(1,114,740)
-
-
-
-
(636,032)
(33)
29j
Net cash flows
generated from
operating activities
-
-
Arus kas bersih yang
digunakan untuk aktivitas
investasi
Finance income received
Net refund from corporate
income tax
Payments of
corporate income tax
-
(152,037)
-
8
Cash generated
from operations
CASH FLOWS FROM
INVESTING ACTIVITIES
Acquisition of fixed
assets
Investment in joint
venture
Payment of 3G spectrum
license upfront fee
Net proceeds from
other assets
(2,281,700)
10
Payments to employees
-
(2,483,994)
(3,119,765)
5,299,200
(466,045)
(4,365,838)
(1,500,000)
(2,370,754)
-
-
-
-
(652,877)
(539,719)
-
(1,390,029)
(539,719)
-
5,810,000
(1,222,734)
5,810,000
(1,222,734)
-
-
9,778,719
Catatan atas laporan keuangan merupakan bagian tak terpisahkan
dari laporan keuangan konsolidasian secara keseluruhan.
13,769,335
(859,765)
(52)
(1,152,156)
-
1,323,716
(612,658)
(43)
(1,107,402)
(77,625)
The accompanying notes form an integral part of
these consolidated financial statements.
PT XL AXIATA Tbk
DAN ENTITAS ANAK/ AND SUBSIDIARIES
Halaman 7 Page
LAPORAN ARUS KAS
KONSOLIDASIAN INTERIM
UNTUK PERIODE ENAM BULAN YANG BERAKHIR
30 JUNI 2015 DAN 2014
DAN TAHUN-TAHUN YANG BERAKHIR
31 DESEMBER 2014, 2013 DAN 2012
(Dinyatakan dalam jutaan Rupiah)
Catatan/
Notes
(Penurunan)/ kenaikan bersih
kas dan setara kas
(1,461,329)
Kas dan setara kas pada
awal tahun
6,951,316
Dampak perubahan
selisih kurs terhadap kas
dan setara kas
Kas dan setara kas pada
akhir tahun
30 Juni/ June
2015
2014
6 bulan/
6 bulan/
months
months
10,426
4
5,500,413
1,173,846
1,317,996
(1,620)
2,490,222
Catatan atas laporan keuangan merupakan bagian tak terpisahkan
dari laporan keuangan konsolidasian secara keseluruhan.
INTERIM CONSOLIDATED
STATEMENTS OF CASH FLOWS
FOR THE SIX-MONTH PERIODS ENDED
30 JUNE 2015 AND 2014
AND FOR THE YEARS ENDED
31 DECEMBER 2014, 2013 AND 2012
(Expressed in millions of Rupiah)
2014
12 bulan/
months
31 Desember/ December
2013
2012
12 bulan/
12 bulan/
months
months
5,631,839
1,317,996
1,481
6,951,316
509,435
791,805
16,756
1,317,996
(208,709)
Net (decrease)/ increase
in cash and cash
equivalents
998,114
Cash and cash
equivalents at
the beginning
of the year
2,400
Effect of exchange
rate changes on cash
and cash equivalents
791,805
Cash and cash
equivalents at
the end of the year
The accompanying notes form an integral part of
these consolidated financial statements.
PT XL AXIATA Tbk
DAN ENTITAS ANAK/ AND SUBSIDIARIES
Halaman 8 Page
CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN INTERIM
30 JUNI 2015 DAN 2014,
31 DESEMBER 2014, 2013 DAN 2012
(Dinyatakan dalam jutaan Rupiah,
kecuali dinyatakan lain)
1.
UMUM
a.
Pendirian dan informasi umum
NOTES TO THE INTERIM CONSOLIDATED
FINANCIAL STATEMENTS
30 JUNE 2015 AND 2014,
31 DECEMBER 2014, 2013 AND 2012
(Expressed in millions of Rupiah,
unless otherwise stated)
1.
GENERAL
a.
Establishment and general information
PT XL Axiata Tbk (“Perseroan”) yang
sebelumnya bernama PT Excelcomindo
Pratama Tbk, pertama kali didirikan dengan
nama PT Grahametropolitan Lestari. Perseroan
berkedudukan hukum di Jakarta dan didirikan
sesuai dengan peraturan perundang-undangan
yang berlaku di Negara Republik Indonesia
berdasarkan
Akta
Pendirian
Perseroan
Terbatas No. 55 tanggal 6 Oktober 1989,
sebagaimana diubah dengan Akta Perubahan
No. 79 tanggal 17 Januari 1991. Keduanya
dibuat di hadapan Rachmat Santoso, S.H.,
Notaris di Jakarta. Akta-akta tersebut
memperoleh
persetujuan
dari
Menteri
Kehakiman Republik Indonesia berdasarkan
Surat
Keputusan
Menteri
No. C2-515.HT.01.01.TH.91
pada
tanggal
19 Februari 1991, didaftarkan di Pengadilan
Negeri
Jakarta
Selatan
No. 670/Not/1991/PN.JKT.SEL
dan
No. 671/Not/1991/PN.JKT.SEL,
tanggal
21 Agustus 1991, dan diumumkan dalam Berita
Negara Republik Indonesia No. 90, Tambahan
No. 4070, tanggal 8 November 1991.
PT XL Axiata Tbk (the “Company”) which was
previously known as PT Excelcomindo Pratama
Tbk, was initially established under the name
PT Grahametropolitan Lestari. The Company
has its legal domicile in Jakarta and was
established as a limited liability company under
the laws of the Republic of Indonesia under
Deed of Establishment No. 55 dated 6 October
1989, as amended by Deed No. 79, dated
17 January 1991. The preparation of both
deeds was overseen by Rachmat Santoso,
S.H., Notary in Jakarta. The deeds were
approved by the Minister of Justice of the
Republic of Indonesia in the Minister’s Decision
Letter
No. C2-515.HT.01.01.TH.91,
dated
19 February 1991, registered in the District
Court
of
South
Jakarta
under
No. 670/Not/1991/PN.JKT.SEL
and
No. 671/Not/1991/PN.JKT.SEL,
dated
21 August 1991, and published in the State
Gazette of the Republic of Indonesia No. 90,
Supplement No. 4070, dated 8 November 1991.
Anggaran Dasar Perseroan telah mengalami
beberapa kali perubahan. Perubahan terakhir
sehubungan dengan peningkatan modal
ditempatkan dan disetor penuh Perseroan,
dilakukan melalui Rapat Umum Pemegang
Saham Luar Biasa Perseroan tanggal 1 April
2015, sebagaimana dimuat dalam Akta
Pernyataan Keputusan Rapat No 23 tanggal
9 Juni 2015 yang dibuat di hadapan Aryanti
Artisari, S.H., M.Kn., Notaris di Jakarta.
Perubahan ini mendapatkan Penerimaan
Pemberitahuan Perubahan Anggaran Dasar
dari Menteri Hukum dan Hak Asasi Manusia
Republik
Indonesia
No.
AHU-AH.01.030938756 tanggal 9 Juni 2015.
The Company’s Articles of Association have
been amended several times. The latest
amendment in relation to the increase of issued
and fully paid capital was based on
Extraordinary General Meeting of Shareholders
dated 1 April 2015, as stated in Deed of
Resolution No.23 dated 9 June 2015 made
before Aryanti Artisari, S.H., M.Kn., Notary in
Jakarta. This amendment was registered with
notification receipt No. AHU-AH.01.03-0938756
dated 9 June 2015, issued by the Minister of
Law and Human Rights of the Republic of
Indonesia.
Axiata Investments (Indonesia) Sdn. Bhd.,
pemegang
saham
mayoritas
Perseroan
merupakan
entitas
anak
yang
dimiliki
sepenuhnya oleh Axiata Investments (Labuan)
Limited. Axiata Investments (Labuan) Limited
adalah entitas anak Axiata Grup Berhad.
The Company’s majority shareholder, Axiata
Investments (Indonesia) Sdn. Bhd., is a wholly
owned subsidiary of Axiata Investments
(Labuan) Limited. Axiata Investments (Labuan)
Limited is a subsidiary of Axiata Group Berhad.
Kantor pusat Perseroan terletak di grhaXL,
Jalan DR. Ide Anak Agung Gde Agung (dahulu
Jalan Mega Kuningan) Lot. E4-7 No. 1
Kawasan Mega Kuningan, Jakarta 12950,
Indonesia.
The Company’s head office is currently located
at grhaXL, Jalan DR. Ide Anak Agung Gde
Agung (formerly Jalan Mega Kuningan) Lot. E47 No. 1 Kawasan Mega Kuningan, Jakarta
12950, Indonesia.
PT XL AXIATA Tbk
DAN ENTITAS ANAK/ AND SUBSIDIARIES
Halaman 9 Page
CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN INTERIM
30 JUNI 2015 DAN 2014,
31 DESEMBER 2014, 2013 DAN 2012
(Dinyatakan dalam jutaan Rupiah,
kecuali dinyatakan lain)
1.
UMUM (lanjutan)
b.
c.
Penawaran umum efek
NOTES TO THE INTERIM CONSOLIDATED
FINANCIAL STATEMENTS
30 JUNE 2015 AND 2014,
31 DECEMBER 2014, 2013 AND 2012
(Expressed in millions of Rupiah,
unless otherwise stated)
1.
GENERAL (continued)
b.
The Company’s public offerings
Pada tanggal 16 September 2005, Perseroan
memperoleh surat pernyataan efektif dari
Badan Pengawas Pasar Modal dan Lembaga
Keuangan (Bapepam) No. S-2531/PM/2005
untuk melakukan Penawaran Umum Perdana
Saham sebanyak 1.427.500.000 lembar saham
dengan nilai nominal Rp 100 (nilai Rupiah
penuh) per lembar saham. Seluruh saham yang
diterbitkan Perseroan dicatatkan di Bursa Efek
Indonesia pada tanggal 29 September 2005
dengan harga penawaran sebesar Rp 2.000
(nilai Rupiah penuh) per lembar saham.
On 16 September 2005, the Company received
an effective statement from the Indonesian
Capital Market Supervisory Agency (Bapepam)
No. S-2531/PM/2005 for Initial Public Stock
Offering of 1,427,500,000 of its shares with a
par value of Rp 100 (full amount Rupiah) per
share. All of the Company’s issued shares were
listed on the Indonesia Stock Exchange on
29 September 2005 at the offering price of
Rp 2,000 (full amount Rupiah) per share.
Pada tanggal 16 November 2009, Perseroan
melalui
mekanisme
Penawaran
Umum
Terbatas I (“PUT I”) dengan Hak Memesan
Efek Terlebih Dahulu (“HMETD”) menerbitkan
1.418.000.000 lembar saham biasa setara
dengan nilai nominal Rp 141.800 (lihat
Catatan 18). Seluruh saham yang diterbitkan
Perseroan dicatatkan di Bursa Efek Indonesia.
On 16 November 2009, the Company, through
Limited Public Offering I (“LPO I”) in respect of
a rights issue with Pre-emptive Rights, issued
1,418,000,000 ordinary shares with par value of
Rp 141,800 (see Note 18). All of the Company’s
issued shares were listed on the Indonesia
Stock Exchange.
Rapat Umum Pemegang Saham Luar Biasa
pada tanggal 14 April 2011 telah menyetujui
program
kompensasi
berbasis
saham.
Perseroan
menerbitkan
saham
melalui
mekanisme penerbitan saham tanpa HMETD
kepada
karyawan
yang
berhak
(lihat
Catatan 18). Seluruh saham yang diterbitkan
Perseroan tersebut dicatatkan di Bursa Efek
Indonesia.
The Extraordinary General Meeting of
Shareholder on 14 April 2011 approved the
share-based compensation program. The
Company issued shares through share
issuance without Pre-emptive Rights to the
eligible employees (see Note 18). All of the
Company’s issued shares were listed on the
Indonesia Stock Exchange.
Ijin investasi
c.
Investment license
Sesuai dengan Anggaran Dasar, tujuan
Perseroan adalah melakukan kegiatan dalam
usaha penyelenggaraan jasa telekomunikasi
dan/ atau jaringan telekomunikasi dan/ atau
multimedia.
Perseroan
memulai operasi
komersialnya di tahun 1996.
In accordance with its Articles of Association,
the Company’s purpose is to provide
telecommunications
services
and/
or
telecommunications
networks
and/
or
multimedia
services.
The
Company
commenced its commercial operations in 1996.
Perseroan mendapatkan Ijin Usaha Tetap
(“IUT”) penyelenggaraan jasa teleponi dasar
berdasarkan
Surat
Keputusan
Badan
Koordinasi Penanaman Modal (“BKPM”)
No. 437/T/PERHUBUNGAN/2003
tanggal
20 November 2003. Ijin ini berlaku untuk jangka
waktu 30 tahun sejak Oktober 1995.
The Company obtained its license or Ijin Usaha
Tetap (“IUT”) to provide basic telephony
services
based
on
Decree
Letter
No. 437/T/PERHUBUNGAN/2003 from the
Investment Coordination Board (“BKPM”),
dated 20 November 2003. The license is valid
for 30 years starting from October 1995.
PT XL AXIATA Tbk
DAN ENTITAS ANAK/ AND SUBSIDIARIES
Halaman 10 Page
CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN INTERIM
30 JUNI 2015 DAN 2014,
31 DESEMBER 2014, 2013 DAN 2012
(Dinyatakan dalam jutaan Rupiah,
kecuali dinyatakan lain)
1.
UMUM (lanjutan)
c.
d.
Ijin investasi (lanjutan)
NOTES TO THE INTERIM CONSOLIDATED
FINANCIAL STATEMENTS
30 JUNE 2015 AND 2014,
31 DECEMBER 2014, 2013 AND 2012
(Expressed in millions of Rupiah,
unless otherwise stated)
1.
GENERAL (continued)
c.
Investment license (continued)
Perseroan memperoleh persetujuan BKPM
dalam rangka perluasan investasi untuk
penyediaan
fasilitas
dan pengoperasian
jaringan
telekomunikasi
melalui
Surat
Persetujuan Perluasan Penanaman Modal
Asing
No.
243/11/PMA/2003
tanggal
20 November
2003.
BKPM
menyetujui
perluasan
tersebut
melalui
persetujuan
perpanjangan waktu penyelesaian proyek
No. 1531/III/PMA/2005 tanggal 29 Desember
2005.
The Company obtained approval from BKPM
for the expansion of its investment into facilities
supply and the operation of telecommunications
networks based on Letter Approval for
Extension
of
Foreign
Investments
No. 243/11/PMA/2003, dated 20 November
2003. BKPM approved the extension of the
project’s
completion
period
in
letter
No. 1531/III/PMA/2005, dated 29 December
2005.
Pada tanggal 7 Desember 2004, Perseroan
mendapatkan persetujuan dari BKPM tentang
Perubahan Bidang Usaha dan Produksi dalam
Surat
Keputusan
No.
933/B.1/A.6/2004.
Permohonan ini diajukan oleh Perseroan dalam
rangka
penyesuaian
bidang
usaha
sebagaimana tertuang dalam Undang-Undang
No.
36
Tahun
1999
tentang
Jasa
Telekomunikasi.
On 7 December 2004, the Company obtained
approval from BKPM regarding changes to the
Company’s business and service provision
under approval letter No. 933/B.1/A.6/2004.
The changes were made in accordance with the
rules on service requirement of the by Law
No. 36 of year 1999 on Telecommunication
Services.
Lebih lanjut, Perseroan memperoleh ijin
perluasan dalam rangka penanaman modal
asing berdasarkan Surat Keputusan BKPM
No. 948/T/TELEKOMUNIKASI/2006
tanggal
1 Desember 2006 jo. No. 06/P-IUT/2007
tanggal
26
Januari
2007
jo.
No.1001/T/TELEKOMUNIKASI/2008
tanggal
26 September 2008. Ijin perluasan ini berlaku
sejak bulan Juni 2008 untuk periode tidak
terbatas.
Furthermore, the Company obtained approval
regarding the expansion of a foreign capital
investment based on an approval letter from
BKPM
No. 948/T/TELEKOMUNIKASI/2006,
dated 1 December 2006 jo. No. 06/P-IUT/2007
dated
26
January
2007
jo.
No.1001/T/TELEKOMUNIKASI/2008
dated
26 September 2008. The license became
effective in June 2008 for an indefinite period.
Ijin penyelenggaraan
Perseroan pada prinsipnya menyelenggarakan
jasa teleponi dasar melalui jaringan bergerak
selular, jasa akses internet (“ISP”), jasa
penyelenggaraan jaringan
tetap tertutup
(”JARTUP”), jasa internet teleponi untuk
keperluan publik (“ITKP”) dan jasa interkoneksi
internet (“NAP”). Untuk setiap ijin, evaluasi
dilakukan setiap 5 (lima) tahun. Sebagai
tambahan, Perseroan juga mendapatkan ijin-ijin
lainnya.
d.
Operating license
The Company is principally involved in the
provision of basic telephony services on cellular
mobile network, internet services provider
(“ISP”), closed fixed network services
(”JARTUP”), Internet Telephony Service for
Public Interest License (“ITKP”) and internet
interconnection services (“NAP”). For every
license, an evaluation is performed every 5
(five) years. In addition, the Company also
obtained various other licenses.
PT XL AXIATA Tbk
DAN ENTITAS ANAK/ AND SUBSIDIARIES
Halaman 11 Page
CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN INTERIM
30 JUNI 2015 DAN 2014,
31 DESEMBER 2014, 2013 DAN 2012
(Dinyatakan dalam jutaan Rupiah,
kecuali dinyatakan lain)
1.
UMUM (lanjutan)
d.
NOTES TO THE INTERIM CONSOLIDATED
FINANCIAL STATEMENTS
30 JUNE 2015 AND 2014,
31 DECEMBER 2014, 2013 AND 2012
(Expressed in millions of Rupiah,
unless otherwise stated)
1.
Ijin penyelenggaraan (lanjutan)
Rincian dari ijin-ijin tersebut adalah sebagai
berikut:
Ijin/ License
No. ijin/ License no.
GENERAL (continued)
d.
Operating licenses (continued)
Details of these licenses are as follows:
Jenis jasa/ Type of
services
Tanggal penetapan
atau perpanjangan/
Grant date or latest
renewal date
Ijin Penyelenggaraan
Jaringan Bergerak
Selular/ License to
Operate Cellular
Mobile Network
1021 Tahun 2014
Jaringan Bergerak
Selular (meliputi 2G,
IMT-2000/3G, 3GPP
900 MHz [Netral
Teknologi])/
Cellular Mobile
Network (including
2G, IMT-2000/3G,
3GPP 900 MHz
[Technology Neutral])
10 Desember/
December 2014
Ijin Penyelenggaraan
Jaringan Bergerak
Selular/ License to
Operate Cellular
Mobile Network
618 Tahun 2014
Jaringan Bergerak
Selular (meliputi 2G,
IMT-2000/3G,
Cellular Mobile
Network (including
2G, IMT-2000/3G)
20 Juni/ June 2014
Ijin Penyelenggaraan
Jasa Penyediaan
Konten/ License to
operate Content
Providing Service
Kepdirjen No. 234 Tahun
2014
Jasa Penyediaan
Konten/ Content
Providing Service
7 Agustus/ August
2014
Ijin Penyelenggaraan
Jasa Akses
Internet/ License
to Operate
Internet Access
Services (“ISP”)
395 Tahun 2013
Jasa Akses Internet/
Internet Services
Provider (“ISP”)
21 November 2013
Ijin Penyelenggaraan
Jasa Pengiriman
Uang/ License to
Operate Money
Remitter
14/96/DASP/40
Jasa Pengiriman Uang
bagi Badan Usaha
selain Bank/ Money
Remitter Services for
Non-Bank
24 Januari/
January 2012
Ijin Penyelenggaraan
Jasa Interkoneksi
Internet/ License
to Operate
Internet
Interconnection
Services (“NAP”)
187/KEP/DJPPI/KOMINFO/
7/2011
Jasa Interkoneksi
Internet/ Internet
Interconnection
Services (“NAP”)
11 Juli/ July 2011
Ijin Penerbit EMoney/ E-Money
Issuer License
Surat Bank Indonesia/ Bank
of Indonesia’s Letter
No. 12/816/DASP
Jasa Penerbitan Uang
Elektronik (E-money)/
E-money Issuance
Services
6 Oktober/ October
2010
PT XL AXIATA Tbk
DAN ENTITAS ANAK/ AND SUBSIDIARIES
Halaman 12 Page
CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN INTERIM
30 JUNI 2015 DAN 2014,
31 DESEMBER 2014, 2013 DAN 2012
(Dinyatakan dalam jutaan Rupiah,
kecuali dinyatakan lain)
1.
UMUM (lanjutan)
d.
NOTES TO THE INTERIM CONSOLIDATED
FINANCIAL STATEMENTS
30 JUNE 2015 AND 2014,
31 DECEMBER 2014, 2013 AND 2012
(Expressed in millions of Rupiah,
unless otherwise stated)
1.
Ijin penyelenggaraan (lanjutan)
Rincian dari ijin-ijin tersebut adalah sebagai
berikut: (lanjutan)
Ijin/ License
No. ijin/ License no.
GENERAL (continued)
d.
Operating licenses (continued)
Details of these licenses are as follows:
(continued)
Jenis jasa/ Type of
services
Tanggal penetapan
atau perpanjangan/
Grant date or latest
renewal date
Ijin Penyelenggaraan
Jasa Internet
Teleponi untuk
Keperluan Publik
(“ITKP”)/ License
to Operate
Internet
Telephony
Services for
Public Interest
(“ITKP”)
294/KEP/DJPT/KOMINFO/
08/2010
Jasa Internet Teleponi
untuk Keperluan
Publik (“ITKP”)/
Voice over Internet
Protocol (“VoIP”)
31 Agustus/
August 2010
Ijin Penyelenggaraan
Jaringan Tetap
Tertutup/ License
to Operate Closed
Fixed Network
(“JARTUP”)
133/KEP/M.KOMINFO/04/
2009
Jaringan Tetap
Tertutup/ Closed
Fixed Network
(“JARTUP”)
29 April 2009
(dalam proses
perpanjangan/
in process of
renewal)
Entitas anak Perseroan, PT AXIS Telekom
Indonesia, yang diakuisisi pada tanggal
19 Maret 2014 (lihat Catatan 2), memperoleh
Lisensi Modern terbaru untuk mengoperasikan
jasa telekomunikasi bergerak berdasarkan
Surat Keputusan Menteri Komunikasi dan
Teknologi
Informasi
No. 161/KEP/M.KOMINFO/11/2006
tanggal
1 November 2006, yang kemudian mengalami
perubahan berdasarkan Surat Keputusan
No. 62/KEP/M.KOMINFO/11/2007
tanggal
26 Februari
2007,
Surat
Keputusan
No. 145/KEP/M.KOMINFO/05/2009
tanggal
11 Mei
2009,
Surat
Keputusan
No. 240/KEP/M.KOMINFO/06/2011 tanggal
27 Juni 2011, dan perubahan terakhir
berdasarkan
Surat
Keputusan
No. 425/KEP/M.KOMINFO/07/2012 tanggal
4 Juli 2012, yang mencakup:
a. Jaringan bergerak telekomunikasi GSM
900/DCS 1800;
b. Jaringan bergerak telekomunikasi IMT2000/3G; dan
c. Jasa telekomunikasi dasar.
The Company’s subsidiary, PT AXIS Telekom
Indonesia, which was acquired on 19 March
2014 (see Note 2), obtained the new Modern
License to operate mobile telecommunication
services based on the Decree of Minister of
Communication and Information Technology
No.
161/KEP/M.KOMINFO/11/2006
dated
1 November 2006, as subsequently amended
based
on
Decree
No. 62/KEP/M.KOMINFO/11/2007
dated
26 February
2007,
Decree
No. 145/KEP/M.KOMINFO/05/2009
dated
11 May
2009,
Decree
No. 240/KEP/M.KOMINFO/06/
2011
dated
27 June 2011, and lastly amended by Decree
No.
425/KEP/M.KOMINFO/07/2012
dated
4 July 2012, which covers the following:
a. Mobile telecommunication network of GSM
900/DCS 1800;
b. Mobile telecommunication network of IMT2000/3G; and
c. Basic telecommunication services.
PT XL AXIATA Tbk
DAN ENTITAS ANAK/ AND SUBSIDIARIES
Halaman 13 Page
CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN INTERIM
30 JUNI 2015 DAN 2014,
31 DESEMBER 2014, 2013 DAN 2012
(Dinyatakan dalam jutaan Rupiah,
kecuali dinyatakan lain)
1.
NOTES TO THE INTERIM CONSOLIDATED
FINANCIAL STATEMENTS
30 JUNE 2015 AND 2014,
31 DECEMBER 2014, 2013 AND 2012
(Expressed in millions of Rupiah,
unless otherwise stated)
UMUM (lanjutan)
d.
1.
Ijin penyelenggaraan (lanjutan)
GENERAL (continued)
d.
Setelah persetujuan Menteri Komunikasi dan
Informatika atas permohonan rencana akuisisi
atas
AXIS
yang
dilanjutkan
dengan
penggabungan usaha Perseroan dan AXIS,
Menteri
Komunikasi
dan
Informatika
mengeluarkan penetapan alokasi spektrum 2G
frekuensi GSM900/DCS 1800 dan spektrum 3G
frekuensi IMT-2000 (lihat Catatan 9).
e.
Dewan Komisaris, Dewan Direksi, Komite
Audit, Kepala Audit Internal dan Sekretaris
Perseroan
Operating licenses (continued)
Following the Minister of Communication and
Information approval of the acquisition proposal
on AXIS followed by the merger of the
Company and AXIS, the Minister of
Communication and Information stipulated the
allocation of spectrum to the Company which
was 2G frequency GSM900/DCS 1800 and 3G
frequency IMT-2000 (see Note 9).
e.
Board of Commissioners, Board of
Directors, Audit Committee, Head of Internal
Audit and Corporate Secretary
Susunan Dewan Komisaris dan Dewan Direksi
per 30 Juni 2015 adalah sesuai dengan
keputusan Rapat Umum Pemegang Saham
Tahunan yang diadakan pada tanggal 1 April
2015, sebagaimana dimuat dalam Akta
Pernyataan Keputusan Rapat No. 2, tanggal
1 April 2015, dari Aryanti Artisari, S.H., M.Kn.,
Notaris di Jakarta.
The composition of the Company’s Board of
Commissioners and Board of Directors as at
30 June 2015 is based on the resolution of the
Annual General Meeting of Shareholders held
on 1 April 2015, as stated in the Deed of
Resolution No. 2 dated 1 April 2015, which was
made by Aryanti Artisari, S.H., M.Kn., Notary in
Jakarta.
Berikut ini adalah susunan Dewan Komisaris
dan Dewan Direksi Perseroan pada tanggal
30 Juni 2015 dan 31 Desember 2014, 2013 dan
2012 adalah sebagai berikut:
The composition of the Company’s Board of
Commissioners and Board of Directors as at
30 June 2015 and 31 December 2014, 2013
and 2012 are as follows:
30 Juni/ June
2015
2014
31 Desember/ December
2013
2012
Dewan
Komisaris
Board of
Commissioner
Presiden
Komisaris
YBhg Tan Sri
Dato’ Ir.
Muhammad
Radzi bin Haji
Mansor
YBhg Tan Sri
Dato’ Ir.
Muhammad
Radzi bin Haji
Mansor
YBhg Tan Sri
Dato’ Ir.
Muhammad
Radzi bin Haji
Mansor
YBhg Tan Sri
Dato’ Ir.
Muhammad
Radzi bin Haji
Mansor
President
Commissioner
Komisaris
YBhg Dato’ Sri
Jamaludin bin
Ibrahim
Chari TVT
Azran Osman Rani
Mohamad Chatib
Basri
YBhg Dato’ Sri
Jamaludin bin
Ibrahim
Chari TVT*****
Azran Osman
Rani
YBhg Dato’ Sri
Jamaludin bin
Ibrahim
James Carl
Grinwis
Maclaurin*******
Azran Osman
Rani
YBhg Dato’ Sri
Jamaludin bin
Ibrahim
James Carl
Grinwis
Maclaurin
Commissioners
Komisaris
Independen
Peter J. Chambers
Yasmin Stamboel
Wirjawan
Peter J.
Chambers
Yasmin
Stamboel
Wirjawan
Peter J.
Chambers
Yasmin
Stamboel
Wirjawan
Peter J.
Chambers
Yasmin
Stamboel
Wirjawan
Elisa
Lumbantoruan
Independent
Commissioners
PT XL AXIATA Tbk
DAN ENTITAS ANAK/ AND SUBSIDIARIES
Halaman 14 Page
CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN INTERIM
30 JUNI 2015 DAN 2014,
31 DESEMBER 2014, 2013 DAN 2012
(Dinyatakan dalam jutaan Rupiah,
kecuali dinyatakan lain)
1.
NOTES TO THE INTERIM CONSOLIDATED
FINANCIAL STATEMENTS
30 JUNE 2015 AND 2014,
31 DECEMBER 2014, 2013 AND 2012
(Expressed in millions of Rupiah,
unless otherwise stated)
UMUM (lanjutan)
e.
1.
Dewan Komisaris, Dewan Direksi, Komite
Audit, Kepala Audit Internal dan Sekretaris
Perseroan (lanjutan)
GENERAL (continued)
e.
Berikut ini adalah susunan Dewan Komisaris
dan Dewan Direksi Perseroan pada tanggal
30 Juni 2015 dan 31 Desember 2014, 2013 dan
2012 adalah sebagai berikut: (lanjutan)
30 Juni/ June
2015
2014
Board of Commissioners, Board of
Directors, Audit Committee, Head of Internal
Audit and Corporate Secretary (continued)
The composition of the Company’s Board of
Commissioners and Board of Directors as at
30 June 2015 and 31 December 2014, 2013
and 2012 are as follows: (continued)
31 Desember/ December
2013
2012
Dewan Direksi
Board of
Directors
Presiden
Direktur
Dian
Siswarini********
Hasnul Suhaimi
Hasnul Suhaimi
Hasnul Suhaimi
President
Director
Direktur
Willem Lucas
Timmermans
Mohamed Adlan
bin Ahmad
Tajudin
Willem Lucas
Timmermans
Mohamed Adlan
bin Ahmad
Tajudin
Pradeep
Shrivastava
******
Willem Lucas
Timmermans
Dian Siswarini***
Joy Wahjudi*
P. Nicanor V.
Santiago III**
Mohamed Adlan
bin Ahmad
Tajudin
Ongki
Kurniawan****
Willem Lucas
Timmermans
Dian Siswarini
Joy Wahjudi
P. Nicanor V.
Santiago III
Mohamed Adlan
bin Ahmad
Tajudin
Ongki
Kurniawan****
Directors
Direktur
Independen
Ongki Kurniawan
Ongki
Kurniawan****
-
-
*)
Mengundurkan diri efektif pada tanggal 17 Maret 2014
*)
Resigned effectively on 17 March 2014
**)
Mengundurkan diri efektif pada tanggal 22 April 2014
**)
Resigned effectively on 22 April 2014
***)
Mengundurkan diri efektif pada tanggal 26 Agustus 2014
***)
Resigned effectively on 26 August 2014
****)
Ditunjuk sebagai Direktur Independen pada tanggal
22 April 2014
****)
Independent
Director
Appointed as Independent Director on 22 April 2014
*****) Ditunjuk sebagai Komisaris pada tanggal 22 April 2014
*****) Appointed as Commisioner on 22 April 2014
******) Ditunjuk sebagai Direktur pada tanggal 22 April 2014 dan
mengundurkan diri efektif pada tanggal 7 Januari 2015
******) Appointed as Director on 22 April 2014 and resigned
effectively on 7 January 2015
*******) Mengundurkan diri efektif pada tanggal 22 April 2014
*******) Resigned effectively on 22 April 2014
********) Ditunjuk sebagai Presiden Direktur pada tanggal 1 April
2015
********) Appointed as President Director on 1 April 2015
PT XL AXIATA Tbk
DAN ENTITAS ANAK/ AND SUBSIDIARIES
Halaman 15 Page
CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN INTERIM
30 JUNI 2015 DAN 2014,
31 DESEMBER 2014, 2013 DAN 2012
(Dinyatakan dalam jutaan Rupiah,
kecuali dinyatakan lain)
1.
NOTES TO THE INTERIM CONSOLIDATED
FINANCIAL STATEMENTS
30 JUNE 2015 AND 2014,
31 DECEMBER 2014, 2013 AND 2012
(Expressed in millions of Rupiah,
unless otherwise stated)
UMUM (lanjutan)
e.
1.
Dewan Komisaris, Dewan Direksi, Komite
Audit, Kepala Audit Internal dan Sekretaris
Perseroan (lanjutan)
GENERAL (continued)
e.
Komite Audit Perseroan dibentuk pada tanggal
28 Februari 2005. Susunan Komite Audit per
tanggal 30 Juni 2015 dan 31 Desember 2014,
2013 dan 2012 adalah sebagai berikut:
The Company’s Audit Committee was
established on 28 February 2005. The
composition of the Audit Committee as at
30 June 2015 and 31 December 2014, 2013
and 2012 are as follows:
30 Juni/ June
2015
2014
31 Desember/ December
2013
2012
Ketua
Peter J. Chambers
Peter J. Chambers
Peter J. Chambers
Peter J. Chambers
Chairman
Anggota
Yasmin Stamboel
Wirjawan
Haryanto Thamrin
Paul Capelle
Yasmin Stamboel
Wirjawan
Haryanto
Thamrin***
Paul Capelle***
Dr. Djoko Susanto,
M.S.A **
Yasmin Stamboel
Wirjawan
Navin Sonthalia*
Dr. Djoko Susanto,
M.S.A **
Yasmin Stamboel
Wirjawan
Navin Sonthalia*
Members
Kepala Audit Internal dan Sekretaris Perseroan
masing-masing adalah Azmarin Johari dan
Murni Nurdini, per tanggal 30 Juni 2015 dan
31 Desember 2014, 2013 dan 2012.
Head of Internal Audit and Corporate Secretary
of the Company are Azmarin Johari and Murni
Nurdini, respectively as at 30 June 2015 and
31 December 2014, 2013 and 2012.
*)
*)
Resigned effectively on 16 October 2013.
**)
***)
Resigned effectively on 1 April 2014.
Appointed as Audit Committee on 21 April 2014.
**)
***)
f.
Board of Commissioners, Board of
Directors, Audit Committee, Head of Internal
Audit and Corporate Secretary (continued)
Mengundurkan diri efektif pada tanggal 16 Oktober
2013.
Mengundurkan diri efektif pada tanggal 1 April 2014.
Ditunjuk sebagai Komite Audit pada tanggal 21 April
2014.
Entitas anak
f.
Pada tanggal 30 Juni 2015 dan 31 Desember
2014, 2013 dan 2012, Perseroan memiliki
entitas anak sebagai berikut:
Subsidiaries
As at 30 June 2015 and 31 December 2014,
2013 and 2012, the Company has the following
subsidiaries:
Persentase
kepemilikan/
Percentage
of ownership
Negara domisili/
Country
of domicile
Tahun
penyertaan/ Year
of participation
GSM One (L) Ltd.
100%
Malaysia/ Malaysia
1996
GSM Two (L) Ltd.
Excelcomindo Finance
Company B.V.
(dilikuidasi pada
tanggal 12 Juni
2013/ liquidated on
12 June 2013)
100%
Malaysia/ Malaysia
1997
Status
Tidak aktif/
Inactive
Tidak aktif/
Inactive
2003
Tidak aktif/
Inactive
100%
Belanda/ Netherlands
PT XL AXIATA Tbk
DAN ENTITAS ANAK/ AND SUBSIDIARIES
Halaman 16 Page
CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN INTERIM
30 JUNI 2015 DAN 2014,
31 DESEMBER 2014, 2013 DAN 2012
(Dinyatakan dalam jutaan Rupiah,
kecuali dinyatakan lain)
1.
NOTES TO THE INTERIM CONSOLIDATED
FINANCIAL STATEMENTS
30 JUNE 2015 AND 2014,
31 DECEMBER 2014, 2013 AND 2012
(Expressed in millions of Rupiah,
unless otherwise stated)
UMUM (lanjutan)
f.
1.
Entitas anak (lanjutan)
GENERAL (continued)
f.
Jumlah aset entitas anak sebelum eliminasi
adalah sebagai berikut:
The subsidiaries’ total assets before elimination
are as follows:
30 Juni/ June
2015
GSM One (L) Ltd.
GSM Two (L) Ltd.
Excelcomindo Finance
Company B.V.
2.
Subsidiaries (continued)
-
31 Desember/ December
2013
-
-
-
2014
PENGGABUNGAN USAHA DENGAN PT AXIS
TELEKOM INDONESIA
2.
-
2012
52,546
MERGER WITH PT AXIS TELEKOM INDONESIA
Pada tanggal 26 September 2013, Perseroan
menandatangani Perjanjian Jual Beli Bersyarat
PT AXIS Telekom Indonesia (“AXIS”) dengan Saudi
Telecom Company (“STC”) dan Teleglobal
Investment
B.V
(“Teleglobal”).
Berdasark