PT XL AXIATA Tbk
PT XL AXIATA Tbk LAPORAN KEUANGAN INTERIM/
INTERIM FINANCIAL STATEMENTS
30 SEPTEMBER 2017 DAN 31 DESEMBER 2016/
30 SEPTEMBER 2017 AND 31 DECEMBER 2016
DAN/AND
UNTUK PERIODE TRIWULAN DAN SEMBILAN BULAN
YANG BERAKHIR/ FOR THE QUARTER AND NINE-MONTH PERIODS ENDED 30 SEPTEMBER 2017 DAN/
AND 2016LAPORAN POSISI
INTERIM STATEMENTS KEUANGAN INTERIM
OF FINANCIAL POSITION AS AT
30 SEPTEMBER 2017 DAN 31 DESEMBER 2016
30 SEPTEMBER 2017 AND 31 DECEMBER 2016
(Dinyatakan dalam jutaan Rupiah, (Expressed in millions of Rupiah, kecuali nilai nominal per saham)
except par value per share)
Catatan/
30/09/2017 Notes 31/12/2016
Aset lancar Current assets
Kas dan setara kas 1,299,441 4,29b 1,399,910 Cash and cash equivalents
Piutang usaha - Trade receivables - net setelah dikurangi cadangan of provision for receivables kerugian nilai piutang impairment5 613,543 Third parties - - Pihak ketiga 655,908
- Pihak berelasi 61,187 29c 22,984 Related parties -
Piutang lain-lain
Other receivables
- Pihak ketiga
- - 27,700 25,039 Third parties
- - - Pihak berelasi 40,595 29d 1,145 Related parties
Persediaan 118,413 161,078 Inventories
Pajak dibayar dimuka Prepaid taxes- Pajak penghasilan badan 174,785 28a 377,563 Corporate income tax -
Beban dibayar dimuka 2,602,773 6,29e 4,021,117 Prepayments
Piutang derivatif 171,936
27 Derivative receivables - Aset lain-lain 195,388 7 184,484 Other assets
Jumlah aset lancar 5,348,126 6,806,863 Total current assets
Aset tidak lancar Non-current assets
Aset tetap - setelah dikurangi Fixed assets - net of akumulasi penyusutan 33,591,196 8 33,182,920 accumulated depreciation Aset takberwujud 5,963,054
9 6,108,241 Intangible assets
- Investasi pada ventura bersama 10 168,791 Investment in joint venture Beban dibayar dimuka 918,332
6 1,085,901 Prepayments Piutang derivatif 401,708 27 508,811 Derivative receivables
Goodwill 6,681,357 38 6,681,357 Goodwill Aset lain-lain 289,141 7 353,402 Other assets
Jumlah aset tidak lancar 47,844,788 48,089,423 Total non-current assets
Jumlah aset 53,192,914 54,896,286 Total assets
LAPORAN POSISI
INTERIM STATEMENTS KEUANGAN INTERIM
OF FINANCIAL POSITION AS AT
30 SEPTEMBER 2017 DAN 31 DESEMBER 2016
30 SEPTEMBER 2017 AND 31 DECEMBER 2016
(Dinyatakan dalam jutaan Rupiah, (Expressed in millions of Rupiah, kecuali nilai nominal per saham)
except par value per share)
Catatan/
30/09/2017 Notes 31/12/2016
Liabilitas jangka pendek Current liabilities
Utang usaha dan utang lain-lain Trade and other payables
- Pihak ketiga 6,572,591 11 6,470,327 - Third parties
- Pihak berelasi 27
- - 11,29f 32,488 Related parties
Utang pajak Taxes payable
- Pajak lainnya 206,540 28b 171,254 - Other taxes Beban yang masih harus dibayar
Accrued expenses
- – pihak ketiga 666,779 12 893,459 - third parties Pendapatan tangguhan 1,151,171
13 1,209,560 Deferred revenue Liabilitas imbalan kerja Short-term employee
jangka pendek 170,477 198,264 benefit liabilities
Provisi 1,186,15217 1,529,105 Provisions Bagian lancar dari Current portion of pinjaman jangka panjang 2,321,818 14 3,645,122 long-term loans Liabilitas sewa 403,180
15 327,459 Lease liabilities
16
Current portion of sukuk ijarah - Bagian lancar dari sukuk ijarah 1,038,776Jumlah liabilitas jangka pendek 13,744,586 14,477,038 Total current liabilities
Liabilitas jangka panjangNon-current liabilities Pinjaman jangka panjang 7,878,406 14 10,024,059 Long-term loans Liabilitas sewa 3,433,586
15 3,368,344 Lease liabilities Sukuk ijarah 2,140,354 16 1,001,586 Sukuk ijarah Pendapatan tangguhan 2,847,571 13 3,164,729 Deferred revenue
Liabilitas pajak tangguhan 918,457 28d 954,567 Deferred tax liabilities
Liabilitas imbalan kerja Long-term employee jangka panjang 259,925 17 251,889 benefit liabilities
Provisi 472,920 17a 444,929 Provisions
Jumlah liabilitas jangka panjang 17,951,219 19,210,103 Total non-current liabilities
EkuitasEquity Modal saham - modal dasar
Share capital - authorised capital 22.650.000.000 saham biasa,
22,650,000,000 ordinary modal ditempatkan dan disetor shares, issued and fully paid penuh 10.687.960.423 capital 10,687,960,423 saham biasa, dengan nilai ordinary shares, with par value nominal Rp 100 per saham 1,068,796 18 1,068,796 Rp 100 per share Tambahan modal disetor 12,160,450
19 12,138,748 Additional paid-in capital Saldo laba Retained earnings
- Telah ditentukan penggunaannya 800 20 700 Appropriated -
- Belum ditentukan penggunaa
- - 8,267,063 8,000,901 Unappropriated
Jumlah ekuitas 21,497,109 21,209,145 Total equity
Jumlah liabilitas dan ekuitas 53,192,914 54,896,286 Total liabilities and equity
LAPORAN LABA RUGI DAN PENGHASILAN
INTERIM STATEMENTS OF PROFIT OR LOSS AND
KOMPREHENSIF LAIN INTERIM OTHER COMPREHENSIVE INCOME
UNTUK PERIODE TRIWULAN DANFOR THE QUARTER AND
30 SEPTEMBER 2017 DAN 2016
30 SEPTEMBER 2017 AND 2016
(Dinyatakan dalam jutaan Rupiah, (Expressed in millions of Rupiah, kecuali laba/ (rugi) bersih per saham) except basic earnings/ (loss) per share)
2017 2016 2017 2016 Catatan/ (9 bulan/ (9 bulan/ (3 bulan/ (3 bulan/ Notes months) months) months) months)
Pendapatan 22,29g 16,903,285 16,083,082 5,969,732 5,229,441 Revenue
Beban Expenses
Beban infrastruktur 23a (6,448,718) (6,279,574) (2,220,845) (1,964,259) Infrastructure expenses
Beban penyusutan 8 (4,940,736) (5,591,202) (1,656,403) (1,751,612) Depreciation expenses Beban interkoneksi danInterconnection and
beban langsung lainnya 24,29h (1,912,526) (1,348,168) (623,118) (525,885) other direct expenses
Beban gaji dan kesejahteraanSalaries and employee benefits
karyawan 25,29k (799,326) (867,068) (281,084) (260,085) expenses
Beban penjualan dan pemasaran 23b (1,106,053) (985,956) (412,723) (384,945) Sales and marketing expenses
General and administrative Beban umum dan administrasi 23c (435,100) (366,524) (151,467) (114,947) expenses Beban amortisasi
9 (145,187) (169,671) (48,395) (48,395) Amortisation expenses Keuntungan/ (kerugian) Foreign exchange gains/
selisih kurs - bersih 6,272 41,274 3,715 (20,415) (losses)- net
Keuntungan dari penjualan dan sewa-balik menara 8 317,156 730,992 105,719 105,719 Gain from tower sale and leaseback Lain-lain10 (114,926) (54,997) (134,693) 19,213 Others (15,579,144) (14,890,894) (5,419,294) (4,945,611) 1,324,141 1,192,188 550,438 283,830
Biaya keuangan 26, 29i (1,172,608) (1,487,897) (376,494) (444,695) Finance cost
(Kerugian)/ keuntungan selisih kurs Foreign exchange (loss)/ gain
dari pembiayaan - bersih (19,599) 439,350 (60,550) 63,700 from financing - net
Penghasilan keuangan 29j 163,527 149,792 62,286 67,030 Finance income
Bagian atas rugi bersih dari
ventura bersama (102,908) (168,680) (8,793) (60,499) Share of results from joint venture
(1,131,588) (1,067,435) (383,551) (374,464)Laba/ (rugi) sebelum pajak
penghasilan 192,553 124,753 166,887 (90,634) Profit/ (loss) before income tax
Manfaat/ (beban) pajak
penghasilan 28c 45,510 34,957 (71,939) 25,604 Income tax benefit/ (expense)
Laba/ (rugi) periode berjalan 238,063 159,710 94,948 (65,030) Profit/ (loss) for the period
Laba/ (rugi) komprehensif lainnyaOther comprehensive income/ yang tidak direklasifikasi
(loss) not to be recycled ke dalam laba rugi to profit loss
Pengukuran kembali keuntungan/ (kerugian) dari program Remeasurement gains/ (losses)
pensiun manfaat pasti 17b 37,599 (28,572) 25,749 (17,257) on defined benefit plan
(Beban)/ manfaat pajakRelated income
penghasilan terkait (9,400) 7,143 (6,437) 4,314 tax (expense)/ benefit
Laba/ (rugi) komprehensif lainnya Other comprehensive income/
periode berjalan, setelah pajak 28,199 (21,429) 19,312 (12,943) (loss) for the period, net of tax
Total comprehensive Jumlah laba/ (rugi) komprehensif 266,262 138,281 114,260 (77,973) income/ (loss)
Profit/ (loss) attributable Laba/ (rugi) yang dapat diatribusikan to the owners
kepada pemilik entitas induk 238,063 159,710 94,948 (65,030) of the parent entity
Jumlah laba/ (rugi) komprehensifTotal comprehensive income/ yang dapat diatribusikan
(loss) attributable to the owners
kepada pemilik entitas induk 266,262 138,281 114,260 (77,973) of the parent entity
Laba/ (rugi) bersih per saham dasarBasic and diluted earnings/ (loss) dan dilusian
21
22
16 9 (6) per share
LAPORAN PERUBAHAN EKUITAS INTERIM
UNTUK PERIODE SEMBILAN BULAN FOR THE NINE-MONTH PERIODS ENDED
YANG BERAKHIR 30 SEPTEMBER 2017 DAN 201630 SEPTEMBER 2017 AND 2016
(Dinyatakan dalam jutaan Rupiah) (Expressed in millions of Rupiah)
Diatribusikan kepada pemilik entitas induk/
Attributable to the owners of the parent entity
Saldo laba/ Retained earnings Tambahan modal Modal disetor/ Telah Belum saham/ Additional ditentukan ditentukan Jumlah
Catatan/ Share paid-in penggunaannya/ penggunaannya/ ekuitas/
Notes capital capital Appropriated Unappropriated Total equity
Balance as at Saldo 1 Januari 2016 854,138 5,632,445 700 7,604,352 14,091,6351 January 2016 Penerbitan saham baru
Issuance of new shares terkait penawaran in relation to limited
18 213,759 6,519,656 - 6,733,415 public offering - umum terbatas Penerbitan saham baru Issuance of new shares terkait kompensasi in relation to share-
- berbasis saham 18,39 899 31,643 32,542 based compensation Biaya penerbitan saham
Shares issuance cost terkait penawaran in relation to limited umum terbatas (58,187) (58,187) public offering - - - Biaya penerbitan saham
Shares issuance cost terkait kompensasi in relation to share-
- berbasis saham (36) (36) based compensation
- Laba periode berjalan
159,710 159,710 Profit for the period Rugi komprehensif Other comprehensive
3o - - - lainnya, setelah pajak (21,429) (21,429) loss, net of tax Cadangan kompensasi
Reserved for share-
- 3o, 19 7,133 7,133 based compensation - berbasis saham
Balance as at Saldo 30 September 2016 1,068,796 12,132,654 700 7,742,633 20,944,783
30 September 2016 Balance as at Saldo 1 Januari 2017 1,068,796 12,138,748 700 8,000,901 21,209,145
1 January 2017 238,063 238,063 Profit for the period - - Laba periode berjalan - Cadangan kompensasi
Reserved for share-
- berbasis saham 3o, 19
- 21,702 21,702 based compensation - Laba komprehensif
Other comprehensive 3o - - - lainnya, setelah pajak
28,199 28,199 income, net of tax Pembentukan Appropriation to
20 100 (100) - - statutory reserve - cadangan wajib Balance as at
Saldo 30 September 2017 1,068,796 12,160,450 800 8,267,063 21,497,109
30 September 2017
LAPORAN ARUS KAS INTERIM
INTERIM STATEMENTS OF CASH FLOWS
UNTUK PERIODE SEMBILAN BULAN FOR THE NINE-MONTH PERIODS ENDED
YANG BERAKHIR 30 SEPTEMBER 2017 DAN 201630 SEPTEMBER 2017 AND 2016
(Dinyatakan dalam jutaan Rupiah) (Expressed in millions of Rupiah)
2017 2016
(9 bulan/ Catatan/ (9 bulan/
months) Notes months)
ARUS KAS DARI CASH FLOWS FROM AKTIVITAS OPERASI
OPERATING ACTIVITIES Penerimaan dari pelanggan
Receipts from customers 16,140,930
dan operator lain 16,718,127 and other operators
Pembayaran kepadaPayments for suppliers
pemasok dan beban lain (8,314,604) (8,203,782) and other expenses
Pembayaran kepada karyawan (777,009) (761,711) Payments to employees
Kas yang dihasilkan dari operasi 7,626,514 7,175,437 Cash generated from operations
Penghasilan keuangan yang diterima 113,841 147,213 Finance income received
Penerimaan bersih pengembalian pajakNet refund from corporate
penghasilan badan 225,626 28e 111,338 income tax
Pembayaran pajak penghasilan badanPayments of corporate income tax
dan pajak final (41,628) (267,171) and final tax
Arus kas bersih yangNet cash flows generated
diperoleh dari aktivitas operasi 7,924,353 7,166,817 from operating activities
ARUS KAS DARI AKTIVITAS CASH FLOWS FROM
INVESTASI
INVESTING ACTIVITIES
Pembelian aset tetap (5,259,081) (4,390,884) Acquisition of fixed assets
Penerimaan dari transaksi jual danProceed from sale and leaseback sewa-balik
1,837,591 transaction - Investasi pada ventura bersama (105,600) 10 (314,481) Investment in joint venture Penerimaan kas bersih
dari aset lain-lain 72,552 68,425 Net proceeds from other assets
Penerimaan dari aset tetap yang dijualProceeds from sale of dan penggantian klaim asuransi 75,725 8 69,225 fixed assets and insurance claims Arus kas bersih yang digunakan
Net cash flows used in
untuk aktivitas investasi (5,216,404) (2,730,124) investing activities
ARUS KAS DARI CASH FLOWS FROM AKTIVITAS PENDANAAN
FINANCING ACTIVITIES Penerimaan dari transaksi jual dan
Proceed from sale and leaseback
- sewa-balik
1,730,409 transaction Pembayaran utang kepada pemegang
- saham
(2,299,439) Payment for shareholder loan
- Penerimaan dari penerbitan saham 2,265,041 Proceeds from share issuance Pembayaran pinjaman jangka panjang (3,500,000)
14 (4,275,696) Repayment of long-term loans Pembayaran bunga pinjaman Payment of interest from
jangka panjang (678,021) (1,084,611) long-term loan
Pembayaran liabilitas sewa dan biayaPayment for lease liabilities and sale
transaksi jual dan sewa-balik (682,481) (518,103) and leaseback transaction cost
Pembayaran imbal hasil ijarah (124,542) (112,751) Payment of ijarah return
Penerimaan dari sukuk ijarah 2,180,000
16 Proceeds from sukuk ijarah - Biaya penerbitan sukuk ijarah (4,464) Sukuk ijarah issuance cost -
- Biaya penerbitan saham
(58,223) Share issuance cost Arus kas bersih yang digunakan untuk Net cash flows used in
aktivitas pendanaan (2,809,508) (4,353,373) financing activities
(Penurunan)/ kenaikan bersihNet (decrease)/ increase
kas dan setara kas (101,559) 83,320 in cash and cash equivalents
Cash and cash equivalents at Kas dan setara kas pada awal periode 1,399,910 3,311,867 the beginning of the period Dampak perubahan selisih kurs
Effect of exchange rate changes
terhadap kas dan setara kas 1,090 (52,133) on cash and cash equivalents
Cash and cash equivalents Kas dan setara kas pada akhir periode 1,299,441 4 3,343,054 at the end of the period
CATATAN ATAS LAPORAN KEUANGAN INTERIM UNTUK PERIODE TRIWULAN DAN SEMBILAN BULAN YANG BERAKHIR
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
The Company’s head office is currently located at grhaXL, Jalan DR. Ide Anak Agung Gde Agung (formerly Jalan Mega Kuningan) Lot. E4-
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 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.
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.
19 September 2016, issued by the Minister of Law and Human Rights of the Republic of Indonesia.
14 September 2016 made before Aryanti Artisari, S.H., M.Kn, Notary in Jakarta. This amendment was registered with notification receipt No. AHU-AH.01.03-008117 dated
The Company’s Articles of Association have been amended several times. The latest amendment in relation to the increase of the Company issued and fully paid capital was based on Extraordinary General Meeting of Shareholders dated 10 March 2016, as stated in Deed of Resolution No. 19 dated
Anggaran Dasar Perseroan telah mengalami beberapa kali perubahan. Perubahan terakhir sehubungan dengan peningkatan modal ditempatkan dan disetor penuh Perseroan, yang dilakukan melalui Rapat Umum Pemegang Saham Luar Biasa Perseroan tanggal 10 Maret 2016, sebagaimana dimuat dalam Akta Pernyataan Keputusan Rapat No. 19 tanggal 14 September 2016 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.01.03-008117 tanggal 19 September 2016.
21 August 1991, and published in the State Gazette of the Republic of Indonesia No. 90, Supplement No. 4070, dated 8 November 1991.
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
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
21 Agustus 1991, dan diumumkan dalam Berita Negara Republik Indonesia No. 90, Tambahan No. 4070, tanggal 8 November 1991.
30 SEPTEMBER 2017 DAN 2016
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
01.01.TH.91 tanggal
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.
PT
a. Establishment and general information
a. Pendirian dan informasi umum
1. GENERAL
1. UMUM
30 SEPTEMBER 2017 AND 2016 (Expressed in millions of Rupiah, unless otherwise stated)
NOTES TO THE INTERIM FINANCIAL STATEMENTS FOR THE QUARTER AND NINE-MONTH PERIODS ENDED
(Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain)
7 No. 1 Kawasan Mega Kuningan, Jakarta 12950, Indonesia.
CATATAN ATAS LAPORAN KEUANGAN INTERIM UNTUK PERIODE TRIWULAN DAN SEMBILAN BULAN YANG BERAKHIR
29 September 2005 at the offering price of Rp 2,000 (full amount Rupiah) per share.
Pada tanggal 10 Maret 2016, Rapat Umum Pemegang Saham Luar Biasa menyetujui program insentif jangka panjang untuk tahun kinerja 2016-2020 mengikuti berakhirnya program sebelumnya (lihat Catatan 19).
On 23 November 2015, the Company received an effective statement for issuing sukuk ijarah namely Shelf Sukuk Ijarah I XL Axiata Tranche I Year 2015 amounting to Rp 1,500,000 with maturity period of 370 (three hundred and seventy) calendar days up to 7 (seven) years and was registered in Indonesian Stock Exchange on 3 December 2015 (see Note 16).
Pada tanggal 23 November 2015 Peseroan memperoleh Pernyataan Efektif untuk menerbitkan Sukuk Ijarah dengan nama Sukuk Ijarah Berkelanjutan I XL Axiata Tahap 1 Tahun 2015 sebesar Rp. 1.500.000 dengan periode jatuh tempo antara 370 (tiga ratus tujuh puluh) hari kalender hingga 7 (tujuh) tahun dan dicatatkan di Bursa Efek Indonesia pada tanggal 3 Desember 2015 (lihat Catatan 16).
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 19). 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 19). Seluruh saham yang diterbitkan Perseroan tersebut 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 100 (full amount Rupiah) (see Note 19). All of the Company’s issued shares were listed on the Indonesia Stock Exchange.
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 100 (nilai Rupiah penuh) (lihat Catatan 19). Seluruh saham yang diterbitkan Perseroan dicatatkan di Bursa Efek Indonesia.
On 16 September 2005, the Company received an effective statement from the Indonesian Capital Market Supervisory Agency (BAPEPAM-LK) 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
30 SEPTEMBER 2017 DAN 2016
Pada tanggal 16 September 2005, Perseroan memperoleh surat pernyataan efektif dari Badan Pengawas Pasar Modal dan Lembaga Keuangan (BAPEPAM-LK) 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.
b. The Company’s public offerings
b. Penawaran umum efek
1. GENERAL (continued)
1. UMUM (lanjutan)
30 SEPTEMBER 2017 AND 2016 (Expressed in millions of Rupiah, unless otherwise stated)
NOTES TO THE INTERIM FINANCIAL STATEMENTS FOR THE QUARTER AND NINE-MONTH PERIODS ENDED
(Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain)
On 10 March 2016, Extraordinary General Meeting of Shareholders approved the long term incentive programme for performance year 2016-2020 following the expiration of previous programme (see Note 19).
CATATAN ATAS LAPORAN KEUANGAN INTERIM UNTUK PERIODE TRIWULAN DAN SEMBILAN BULAN YANG BERAKHIR
(Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain)
NOTES TO THE INTERIM FINANCIAL STATEMENTS FOR THE QUARTER AND
NINE-MONTH PERIODS ENDED
30 SEPTEMBER 2017 DAN 2016
30 SEPTEMBER 2017 AND 2016 (Expressed in millions of Rupiah, unless otherwise stated)
1. UMUM (lanjutan)
On 4 May 2016, the Company through Limited Public Offering II ("LPO II") Year 2016 in respect of a rights issue with Pre-emptive Rights, issued 2,137,592,085 new shares with nominal amount of Rp 100 (full amount Rupiah) (see Notes 18 and 19). All of the Company’s issued shares were listed on the Indonesian Stock Exchange on 25 May 2016.
20 November 2003.
1. GENERAL (continued)
b. Penawaran umum efek (lanjutan)
b. The Company’s public offerings (continued)
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.
36 Tahun 1999 tentang Jasa Telekomunikasi.
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.
29 December 2005.
completion period in letter No. 1531/III/PMA/2005, dated
BKPM approved the extension of the project’s
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
Pada tanggal
20 November 2003. BKPM menyetujui perluasan tersebut melalui persetujuan perpanjangan waktu penyelesaian proyek No. 1531/III/PMA/2005 tanggal 29 Desember 2005.
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
Pada tanggal 4 Mei 2016, Perseroan melalui mekanisme Penawaran Umum Terbatas II (“PUT II”) tahun 2016 dengan hak memesan efek terlebih dahulu (“HMETD”), menerbitkan 2.137.592.085 lembar saham baru setara dengan nilai nominal Rp 100 (nilai Rupiah penuh) (lihat Catatan 18 dan 19). Seluruh saham yang diterbitkan Perseroan dicatatkan di Bursa Efek Indonesia pada tanggal 25 Mei 2016.
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.
c. Investment license
c. Ijin investasi
II Year 2017 amounting to Rp 2,180,000 with maturity period of 370 (three hundred and seventy) calendar days up to 10 (ten) years and was registered in Indonesia Stock Exchange on 2 May 2017 (see Note 16).
On 28 April 2017, the Company issued Sukuk Ijarah namely Shelf Sukuk Ijarah I XL Axiata Tranche
28 April 2017, Perseroan menerbitkan Sukuk Ijarah dengan nama Sukuk Ijarah Berkelanjutan I XL Axiata Tahap II Tahun 2017 sebesar Rp 2.180.000 dengan periode jatuh tempo antara 370 (tiga ratus tujuh puluh) hari kalendar hingga 10 (sepuluh) tahun dan dicatatkan di Bursa Efek Indonesia pada tanggal 2 Mei 2017 (lihat Catatan 16).
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.
CATATAN ATAS LAPORAN KEUANGAN INTERIM UNTUK PERIODE TRIWULAN DAN SEMBILAN BULAN YANG BERAKHIR
(Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain)
NOTES TO THE INTERIM FINANCIAL STATEMENTS FOR THE QUARTER AND
NINE-MONTH PERIODS ENDED
30 SEPTEMBER 2017 DAN 2016
30 SEPTEMBER 2017 AND 2016 (Expressed in millions of Rupiah, unless otherwise stated)
1. UMUM (lanjutan)
1 Desember 2006 jo. No. 06/P-IUT/2007 tanggal
16 Mei 2017/ May 2017
20 Juni/ June 2014 diubah/ revised
10 Desember / December 2014,
30 Juni/ June 2015 dan/and
29 Agustus/ August 2017 Ijin Penyelenggaraan Jasa Interkoneksi
Internet/ License to Operate Internet Interconnection Services (“NAP”)
1039 Tahun 2017 Jasa Interkoneksi Internet/ Internet Interconnection Services (“NAP”)
Ijin Penyelenggaraan Jasa Internet Teleponi untuk Keperluan Publik/ License to Operate VoIP
618 Tahun 2014 diubah dengan/ revised by 1021 Tahun 2014, 641 Tahun 2015 dan/ and 1734 Tahun 2017
Kepdirjen No. 172 Tahun 2016 Jasa Internet Teleponi untuk Keperluan
Publik (“ITKP”)/ Voice over Internet Protocol (“VoIP”)
21 Oktober/ October 2016
c. Investment license (continued)
c. Ijin investasi (lanjutan)
1. GENERAL (continued)
Jaringan Bergerak Selular (meliputi 3GPP 900,DCS 1800, IMT 2000 dan 2100 Mhz) Jaspondas, Teknologi Netral/ Cellular Mobile Network (including 3GPP 900, DCS 1800, IMT 2000 and 2100 Mhz), Basic Telephony Services, Neutral Technology
Ijin Penyelenggaraan Jaringan Bergerak Selular/ License to Operate Cellular Mobile Network
26 Januari 2007 jo. No.1001/T/TELEKOMUNIKASI/2008 tanggal
d. Ijin penyelenggaraan
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.
d. Operating license
Tanggal penetapan atau perpanjangan/ Grant date or latest renewal date
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.
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.
Rincian dari ijin-ijin tersebut adalah sebagai berikut:
Lebih lanjut, Perseroan memperoleh ijin perluasan dalam rangka penanaman modal asing berdasarkan Surat Keputusan BKPM No. 948/T/TELEKOMUNIKASI/2006 tanggal
Jenis jasa/ Type of services
Details of these licenses are as follows: Ijin/ License No. ijin/ License no.
CATATAN ATAS LAPORAN KEUANGAN INTERIM UNTUK PERIODE TRIWULAN DAN SEMBILAN BULAN YANG BERAKHIR
12/816/DASP Jasa Penerbitan Uang Elektronik/ e-Money Issuer
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 Penerbit Uang Elektronik/ e-Money Issuer License
6 Oktober/ October 2010
7 Agustus/ August 2014
PT AXIS Telekom Indonesia (“AXIS”), 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. 425/KEP/M.KOMINFO/07/2012 tanggal
4 Juli 2012, yang mencakup:
a. Jaringan bergerak telekomunikasi GSM 900/DCS 1800;
b. Jaringan bergerak telekomunikasi
IMT- 2000/3G; dan c. Jasa telekomunikasi dasar.
PT AXIS Telekom Indonesia (“AXIS”), 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. 425/KEP/M.KOMINFO/07/2012 dated
4 July 2012, which covers the following:
Ijin Penyelenggaraan Jasa Akses Internet/ License to Operate Internet Access Services (“ISP”)
Content Providing Service
30 SEPTEMBER 2017 DAN 2016
d. Operating licenses (continued)
(Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain)
NOTES TO THE INTERIM FINANCIAL STATEMENTS FOR THE QUARTER AND NINE-MONTH PERIODS ENDED
30 SEPTEMBER 2017 AND 2016 (Expressed in millions of Rupiah, unless otherwise stated)
1. UMUM (lanjutan)
1. GENERAL (continued)
d. Ijin penyelenggaraan (lanjutan)
Rincian dari ijin-ijin tersebut adalah sebagai berikut: (lanjutan)
Kepdirjen No. 234 Tahun 2014 Jasa Penyediaan Konten/
Details of these licenses are as follows: (continued) Ijin/ License No. ijin/ License no. Jenis jasa/ Type of services
Tanggal penetapan atau perpanjangan/ Grant date or latest renewal date
Ijin Penyelenggaraan Jaringan Tetap Tertutup/ License to Operate Closed Fixed Network (“JARTUP”)
920/KEP/M.KOMINFO/12/ 2015 Jaringan Tetap Tertutup/
Closed Fixed Network (“JARTUP”)
14 Desember/ December 2015 Ijin Penyelenggaraan
Jasa Penyediaan Konten/ License to Operate Content Providing Service
a. Mobile telecommunication network of GSM 900/DCS 1800; b. Mobile telecommunication network of IMT- 2000/3G; and c. Basic telecommunication services.
CATATAN ATAS LAPORAN KEUANGAN INTERIM UNTUK PERIODE TRIWULAN DAN SEMBILAN BULAN YANG BERAKHIR
Susunan Dewan Komisaris dan Dewan Direksi Perseroan pada tanggal 30 September 2017 dan 31 Desember 2016 adalah sebagai berikut:
3) Appointed as Commissioners on 29 September 2016. 4) Appointed as Independent Commissioner on 29 September 2016.
Muhammad Radzi bin Haji Mansor. 2) Appointed as Commissioners on 31 March 2017, replacing Chari TVT.
1) Appointed as President Commissioner on 29 September 2016, replacing YBhg Tan Sri Dato’ Ir.
5) Ditunjuk sebagai Komisaris pada tanggal 15 Agustus 2017 menggantikan Dato’ Sri Mohammed Shazalli bin Ramly.
3) Ditunjuk sebagai Komisaris pada tanggal 29 September 2016. 4) Ditunjuk sebagai Komisaris Independen pada tanggal 29 September 2016.
Muhammad Radzi bin Haji Mansor. 2) Ditunjuk sebagai Komisaris pada tanggal 31 Maret 2017 menggantikan Chari TVT.
Wirjawan David Robert Dean 4 1) Ditunjuk sebagai Presiden Komisaris pada tanggal 29 September 2016, menggantikan YBhg Tan Sri Dato’ Ir.
Wirjawan David Robert Dean Muliadi Rahardja 7 Peter J. Chambers Independent Commissioners Yasmin Stamboel
Chari TVT Dato’ Sri Mohammed Shazalli bin Ramly 3 Mohd. Khairil Kevin Loh bin Abdullah 3 Commissioners Komisaris Independen Yasmin Stamboel
Ibrahim Vivek Sood 2 Kenneth Shen 5 Mohd. Khairil Kevin Loh bin Abdullah Peter J. Chambers 6 YBhg Tan Sri Jamaludin bin Ibrahim
Board of Commissioners Presiden Komisaris Muhamad Chatib Basri Muhamad Chatib Basri 1 President Commissioner Komisaris YBhg Tan Sri Jamaludin bin
30 September 2017 and 31 December 2016 are as follows: 30/09/2017 31/12/2016 Dewan Komisaris
The composition of the Company’s Board of Commissioners and Board of Directors as at
15 August 2017, which was made by Aryanti Artisari, S.H., M.Kn., Notary in Jakarta.
30 SEPTEMBER 2017 DAN 2016
30 September 2017 is based on the resolution of the The Annual General Meeting of Shareholders held on 15 August 2017, as stated in the Deed of Resolution No. 23, dated
The composition of the Company’s Board of Commissioners and Board of Directors as at
Susunan Dewan Komisaris dan Dewan Direksi Perseroan pada tanggal 30 September 2017 adalah sesuai dengan keputusan Rapat Umum Pemegang Saham Tahunan yang diadakan pada tanggal 15 Agustus 2017, sebagaimana dimuat dalam Akta Pernyataan Keputusan Rapat No. 23, tanggal 15 Agustus 2017, dari Aryanti Artisari, S.H., M.Kn., Notaris di Jakarta.
e. Board of Commissioners, Board of Directors, Audit Committee, Head of Internal Audit and Corporate Secretary
e. Dewan Komisaris, Dewan Direksi, Komite Audit, Kepala Audit Internal dan Sekretaris Perseroan
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. The decision letter from Minister Communication and Information No. 592 Year 2014 dated 3 June 2014 confirmed the allocated spectrum to the Company which were at blocks 8, 9 and 10 locations.
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. Surat Keputusan Menteri Komunikasi dan Informatika No. 592 tahun 2014 pada tanggal 3 Juni 2014, menetapkan alokasi spektrum pada lokasi blok 8, 9 dan 10 untuk Perseroan.
d. Operating licenses (continued)
d. Ijin penyelenggaraan (lanjutan)
1. GENERAL (continued)
1. UMUM (lanjutan)
30 SEPTEMBER 2017 AND 2016 (Expressed in millions of Rupiah, unless otherwise stated)
NOTES TO THE INTERIM FINANCIAL STATEMENTS FOR THE QUARTER AND NINE-MONTH PERIODS ENDED
(Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain)
5) Appointed as Commissioners on 15 August 2017, replacing Dato’ Sri Mohammed Shazalli bin Ramly.