14 1q2014 financial report

PT TOWER BERSAMA INFRASTRUCTURE Tbk
DAN ENTITAS ANAK / AND SUBSIDIARIES
LAPORAN KEUANGAN KONSOLIDASIAN INTERIM/
INTERIM CONSOLIDATED FINANCIAL STATEMENTS
31 MARET 2014 (REVIU) DAN 31 DESEMBER 2013 (AUDITAN) /
31 MARCH 2014 (REVIEWED) AND 31 DECEMBER 2013 (AUDITED)
DAN / AND
PERIODE 3 (TIGA) BULAN YANG BERAKHIR PADA
31 MARET 2014 DAN 2013 (REVIU) /
AND THE PERIOD OF 3 (THREE) MONTHS ENDED
31 MARCH 2014 AND 2013 (REVIEWED)
DAN / AND
LAPORAN ATAS REVIU INFORMASI KEUANGAN KONSOLIDASIAN INTERIM/
REPORT ON REVIEW OF INTERIM CONSOLIDATED FINANCIAL INFORMATION

These Interim Consolidated Financial Statements are Originally Issued
in Indonesian Language

PT TOWER BERSAMA INFRASTRUCTURE Tbk
AND SUBSIDIARIES
INTERIM CONSOLIDATED FINANCIAL STATEMENTS

31 MARCH 2014 (REVIEWED)
AND 31 DECEMBER 2013 (AUDITED)
AND THE PERIOD OF 3 (THREE) MONTHS ENDED
31 MARCH 2014 AND 2013 (REVIEWED)

PT TOWER BERSAMA INFRASTRUCTURE Tbk
DAN ENTITAS ANAK
LAPORAN KEUANGAN KONSOLIDASIAN INTERIM
31 MARET 2014 (REVIU)
DAN 31 DESEMBER 2013 (AUDITAN)
DAN PERIODE 3 (TIGA) BULAN YANG BERAKHIR PADA
31 MARET 2014 DAN 2013 (REVIU)

CONTENTS

DAFTAR ISI

Directors’ Statement

Pernyataan Direksi

Report on Review of Interim Consolidated Financial
Information

Laporan atas Reviu Informasi Keuangan Konsolidasian
Interim

Ekshibit/
Exhibit
Laporan Posisi Keuangan Konsolidasian Interim

A

Interim Consolidated Statements of Financial Position

Laporan Laba Rugi Komprehensif Konsolidasian Interim

B

Interim Consolidated Statements of Comprehensive Income

Laporan Perubahan Ekuitas Konsolidasian Interim

C

Interim Consolidated Statements of Changes in Equity

Laporan Arus Kas Konsolidasian Interim

D

Interim Consolidated Statements of Cash Flows

Catatan atas Laporan Keuangan Konsolidasian Interim

E

Notes to Interim Consolidated Financial Statements

These Inteirm Consolidated Financial Statements are Originally Issued

in Indonesian Language

Ekshibit A

Exhibit A

PT TOWER BERSAMA INFRASTRUCTURE Tbk
DAN ENTITAS ANAK
LAPORAN POSISI KEUANGAN KONSOLIDASIAN INTERIM
31 MARET 2014 (REVIU)
DAN 31 DESEMBER 2013 (AUDITAN)
(Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain)

PT TOWER BERSAMA INFRASTRUCTURE Tbk
AND SUBSIDIARIES
INTERIM CONSOLIDATED STATEMENTS OF FINANCIAL POSITION
31 MARCH 2014 (REVIEWED)
AND 31 DECEMBER 2013 (AUDITED)
(Expressed in million Rupiah, unless otherwise stated)

(Lihat Laporan atas Reviu Informasi Keuangan Konsolidasian
Interim)

(See Report on Review of Interim Consolidated Financial
Information)

31 Maret/
31 March
2014
ASET
ASET LANCAR
Kas dan setara kas
Rekening yang ditentukan penggunaannya
Investasi
Piutang usaha - Pihak ketiga
(setelah dikurangi cadangan kerugian
penurunan nilai sebesar Rp 13.190 pada
31 Maret 2014 dan 31 Desember 2013)
Piutang lain-lain - Pihak ketiga
Uang muka pembelian kembali saham

Pendapatan yang masih harus diterima
Persediaan dan perlengkapan
Uang muka dan beban dibayar di muka
Pajak dibayar di muka
Jumlah Aset Lancar

Catatan /
Notes

31 Desember/
31 December
2013

425.895
242.355
1.028

2c,d,o,4
2c,d,o,5,24
2d,9

647.186
206.846
895

742.162
38.171
186.393
513.494
421.569
95.848
189.292

2d,3,6
2,7
8
2m,10
2e,11
2m,12
2n,20a

603.396
33.709
166.125
343.166
328.078
106.463
162.732

ASSETS
CURRENT ASSETS
Cash and cash equivalents
Appropriated accounts
Investment
Trade receivables - Third parties
(net of allowance for impairment
losses of Rp 13,190 as of 31 March
2014 and 31 December 2013)
Other receivables - Third parties
Advance for shares repurchase

Accrued revenue
Inventories and supplies
Advance payment and prepaid expenses
Prepaid taxes

2.598.596

Total Current Assets

2.856.207

ASET TIDAK LANCAR
Aset pajak tangguhan - Bersih
Aset tetap - setelah dikurangi akumulasi
penyusutan sebesar Rp 97.424 dan
Rp 90.395 masing-masing pada
31 Maret 2014 dan 31 Desember 2013
Properti investasi - nilai wajar
Goodwill - nilai wajar
Sewa lahan jangka panjang

Uang jaminan
Taksiran klaim pajak penghasilan
Tagihan derivatif
Aset tidak lancar lainnya

2f,k,u,3
227.824
13,32,33
13.649.269 2g,h,u,14,30
677.169
2b,37
972.179
15
4.554
16
2n
1.978
648.685
2d,o,31a
4.025

2u,3,37

219.516
12.964.792
677.169
908.387
4.556
1.978
961.209
4.151

NON-CURRENT ASSETS
Deferred tax assets - Net
Property and equipment - net of
accumulated depreciation of Rp 97,424
and Rp 90,395 as of 31 March 2014 and
31 December 2013, respectively
Investment properties - fair value
Goodwill - fair value
Long-term landlease
Refundable deposits
Estimated claims for income tax refund
Derivative receivables
Other non-current assets

Jumlah Aset Tidak Lancar

16.535.310

16.120.615

Total Non-Current Assets

JUMLAH ASET

19.391.517

18.719.211

TOTAL ASSETS

349.627

2n,20d

Lihat Catatan atas Laporan Keuangan Konsolidasian Interim pada
Ekshibit E terlampir yang merupakan bagian tidak terpisahkan
dari Laporan Keuangan Konsolidasian secara keseluruhan

378.857

See accompanying Notes to Interim Consolidated Financial
Statements on Exhibit E which are an integral part of
the Consolidated Financial Statements taken as a whole

These Interim Consolidated Financial Statements are Originally Issued
in Indonesian Language

Ekshibit A/2

Exhibit A/2

PT TOWER BERSAMA INFRASTRUCTURE Tbk
DAN ENTITAS ANAK
LAPORAN POSISI KEUANGAN KONSOLIDASIAN INTERIM
31 MARET 2014 (REVIU)
DAN 31 DESEMBER 2013 (AUDITAN)
(Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain)

PT TOWER BERSAMA INFRASTRUCTURE Tbk
AND SUBSIDIARIES
INTERIM CONSOLIDATED STATEMENTS OF FINANCIAL POSITION
31 MARCH 2014 (REVIEWED)
AND 31 DECEMBER 2013 (AUDITED)
(Expressed in million Rupiah, unless otherwise stated)

(Lihat Laporan atas Reviu Informasi Keuangan Konsolidasian
Interim)

(See Report on Review of Interim Consolidated Financial
Information)

31 Maret/
31 March
2014
LIABILITAS DAN EKUITAS
LIABILITAS JANGKA PENDEK
Utang usaha - Pihak ketiga
Utang lain-lain - Pihak ketiga
Utang pajak
Pendapatan yang diterima di muka
Beban masih harus dibayar
Surat utang jangka pendek
Pinjaman jangka panjang - bagian yang jatuh
tempo dalam waktu satu tahun
Sewa pembiayaan
Pihak ketiga
Jumlah Liabilitas Jangka Pendek
LIABILITAS JANGKA PANJANG
Cadangan imbalan pasca-kerja
Investasi bersama jangka panjang
Surat utang jangka panjang
Pinjaman jangka panjang - setelah dikurangi
bagian yang jatuh tempo dalam satu tahun
Sewa pembiayaan
Pihak ketiga
Jumlah Liabilitas Jangka Panjang
Jumlah Liabilitas

Catatan /
Notes

272.604
26.764
193.299
545.429
1.035.089
545.447

2i,o,18
2i,19
2n,3,20b
2m,21
2o,22
2i,o,25

2.764
2.961.055

2i,k,23
2i,o,24

5.582.451

31 Desember/
31 December
2013

3.394
1.783.367

LIABILITIES AND EQUITY
SHORT-TERM LIABILITIES
Trade payables - Third parties
Other payables - Third parties
Taxes payable
Unearned income
Accrued expenses
Short-term notes
Long-term loans current portion
Finance leases
Third parties

3.930.922

Total Short-Term Liabilities

125.531
20.188
122.050
446.440
885.845
544.107

25.666
3.550.277

2l,3,35
26
2i,o,25

24.147
20
3.782.023

6.187
6.110.659

2i,k,23
2i,o,24

7.122
6.860.938

LONG-TERM LIABILITIES
Provision for post-employment benefits
Long-term joint investments
Long-term notes
Long-term loans net of current portion
Finance leases
Third parties

9.692.789

10.674.250

Total Long-Term Liabilities

15.275.240

14.605.172

Total Liabilities

Lihat Catatan atas Laporan Keuangan Konsolidasian Interim pada
Ekshibit E terlampir yang merupakan bagian tidak terpisahkan
dari Laporan Keuangan Konsolidasian secara keseluruhan

See accompanying Notes to Interim Consolidated Financial
Statements on Exhibit E which are an integral part of
the Consolidated Financial Statements taken as a whole

These Interim Consolidated Financial Statements are Originally Issued
in Indonesian Language

Ekshibit A/3

Exhibit A/3

PT TOWER BERSAMA INFRASTRUCTURE Tbk
DAN ENTITAS ANAK
LAPORAN POSISI KEUANGAN KONSOLIDASIAN INTERIM
31 MARET 2014 (REVIU)
DAN 31 DESEMBER 2013 (AUDITAN)
(Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain)

PT TOWER BERSAMA INFRASTRUCTURE Tbk
AND SUBSIDIARIES
INTERIM CONSOLIDATED STATEMENTS OF FINANCIAL POSITION
31 MARCH 2014 (REVIEWED)
AND 31 DECEMBER 2013 (AUDITED)
(Expressed in million Rupiah, unless otherwise stated)

(Lihat Laporan atas Reviu Informasi Keuangan Konsolidasian
Interim)

(See Report on Review of Interim Consolidated Financial
Information)

31 Maret/
31 March
2014

Catatan /
Notes

EKUITAS
Modal saham
Pada 31 Maret 2014 dan 31 Desember
2013, nilai nominal Rp 100 (nilai penuh)
per saham. Modal dasar sebanyak
14.420.120.000 saham.
Modal ditempatkan dan disetor penuh:
31 Maret 2014 dan 31 Desember 2013
adalah sebanyak 4.796.526.199 saham.
Saham yang diperoleh kembali
(
Tambahan modal disetor - Bersih
Pendapatan komprehensif lainnya
(
Saldo laba
Cadangan wajib
Belum ditentukan penggunaannya

479.653
459.244)
1.118.129
339.732)

27
2i,28
2q,v,29
31

30.100
3.158.660

36

Jumlah ekuitas yang diatribusikan
kepada pemilik entitas induk

3.987.566

Kepentingan non-pengendali
Jumlah Ekuitas
JUMLAH LIABILITAS DAN EKUITAS

31 Desember/
31 December
2013

30.100
2.632.009

EQUITY
Share capital
As of 31 March 2014 and 31 December
2013, par value Rp 100 (full amount)
per shares. Authorize capital of
14,420,120,000 shares.
Issued and fully paid-in capital:
31 March 2014 and 31 December
2013 are 4,796,526,199 shares.
Treasury stock
Additional paid-in capital - Net
Other comprehensive income
Retained earnings
Statutory reserves
Unappropriated

3.988.119

Total equity attributable to equity
holder of the parent company

125.920

Non-controlling interest

4.116.277

4.114.039

Total Equity

19.391.517

18.719.211

TOTAL LIABILITIES AND EQUITY

128.711

2b,38

Lihat Catatan atas Laporan Keuangan Konsolidasian Interim pada
Ekshibit E terlampir yang merupakan bagian tidak terpisahkan
dari Laporan Keuangan Konsolidasian secara keseluruhan

(

479.653
1.339.562
493.205)

See accompanying Notes to Interim Consolidated Financial
Statements on Exhibit E which are an integral part of
the Consolidated Financial Statements taken as a whole

These Interim Consolidated Financial Statements are Originally Issued
in Indonesian Language

Ekshibit B

Exhibit B

PT TOWER BERSAMA INFRASTRUCTURE Tbk
DAN ENTITAS ANAK
LAPORAN LABA RUGI KOMPREHENSIF KONSOLIDASIAN
INTERIM
PERIODE 3 (TIGA) BULAN YANG BERAKHIR
31 MARET 2014 DAN 2013 (REVIU)
(Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain)

PT TOWER BERSAMA INFRASTRUCTURE Tbk
AND SUBSIDIARIES
INTERIM CONSOLIDATED STATEMENTS OF COMPREHENSIVE
INCOME
PERIOD OF 3 (THREE) MONTHS ENDED
31 MARCH 2014 AND 2013 (REVIEWED)
(Expressed in million Rupiah, unless otherwise stated)

(Lihat Laporan atas Reviu Informasi Keuangan Konsolidasian
Interim)

(See Report on Review of Interim Consolidated Financial
Information)

31 Maret /
31 March
2014

31 Maret /
31 March
2013

Catatan /
Notes

PENDAPATAN

781.232

2m,32

617.634

REVENUE

BEBAN POKOK PENDAPATAN

120.593

2m,33

89.893

COST OF REVENUE

LABA KOTOR

660.639

527.741

GROSS PROFIT

BEBAN USAHA

67.082

55.971

OPERATING EXPENSES

471.770

INCOME FROM OPERATIONS

593.557

LABA DARI OPERASI
PENDAPATAN (BEBAN) LAIN-LAIN
Kenaikan nilai wajar atas
properti investasi
Pendapatan bunga
Laba pelepasan aset
Beban keuangan - Lainnya
Beban keuangan - Bunga
Laba (rugi) selisih kurs - Bersih
Lainnya - Bersih

(
(
(

54.748
3.499
20
37.355)
239.029)
266.234
1.396)

Pendapatan (Beban) Lain-lain - Bersih

46.721

LABA SEBELUM PAJAK PENGHASILAN

640.278

MANFAAT (BEBAN) PAJAK PENGHASILAN
Kini
Tangguhan

(
(
(
(

20.822
2.634
556
30.501)
151.675)
20.984)
9.820)

OTHER INCOME (CHARGES)
Increase of fair value of
investment properties
Interest income
Gain on disposal of assets
Financial expenses - Others
Financial expenses - Interest
Gain (loss) on foreign exchange - Net
Others - Net

(

188.968)

Other Income (Charges) - Net

282.802

PROFIT BEFORE INCOME TAX

2g,14,30
2f,13
2i,24
2i,24,25
2o

2n,20c,d
(
(

55.767)
29.230)

Manfaat (Beban) Pajak Penghasilan - Bersih (

84.997)

LABA BERSIH PERIODE BERJALAN

2m,34

555.281

Lihat Catatan atas Laporan Keuangan Konsolidasian Interim pada
Ekshibit E terlampir yang merupakan bagian tidak terpisahkan
dari Laporan Keuangan Konsolidasian secara keseluruhan

(

27.880)
47.735

INCOME TAX BENEFITS (EXPENSES)
Current
Deferred

19.855

Income Tax (Expenses) Benefits - Net

302.657

NET PROFIT FOR THE CURRENT PERIOD

See accompanying Notes to Interim Consolidated Financial
Statements on Exhibit E which are an integral part of
the Consolidated Financial Statements taken as a whole

These Interim Consolidated Financial Statements are Originally Issued
in Indonesian Language

Ekshibit B/2

Exhibit B/2

PT TOWER BERSAMA INFRASTRUCTURE Tbk
DAN ENTITAS ANAK
LAPORAN LABA RUGI KOMPREHENSIF KONSOLIDASIAN
INTERIM
PERIODE 3 (TIGA) BULAN YANG BERAKHIR
31 MARET 2014 DAN 2013 (REVIU)
(Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain)

PT TOWER BERSAMA INFRASTRUCTURE Tbk
AND SUBSIDIARIES
INTERIM CONSOLIDATED STATEMENTS OF COMPREHENSIVE
INCOME
PERIOD OF 3 (THREE) MONTHS ENDED
31 MARCH 2014 AND 2013 (REVIEWED)
(Expressed in million Rupiah, unless otherwise stated)

(Lihat Laporan atas Reviu Informasi Keuangan Konsolidasian
Interim)

(See Report on Review of Interim Consolidated Financial
Information)

31 Maret /
31 March
2014
LABA BERSIH PERIODE BERJALAN

31 Maret /
31 March
2013

Catatan /
Notes

555.281

302.657

NET PROFIT FOR THE CURRENT PERIOD

133
156.540

133
5.050

OTHER COMPREHENSIVE INCOME
Foreign currency translation
Impairment of fair value investment available-for-sale
Cash flows hedging reserves

JUMLAH PENDAPATAN KOMPREHENSIF
PERIODE BERJALAN

710.995

307.839

TOTAL COMPREHENSIVE INCOME
FOR THE CURRENT PERIOD

Laba bersih yang diatribusikan kepada :
Pemilik entitas induk
Kepentingan non-pengendali

526.651
28.630

281.080
21.577

Net profit attributable to :
Equity holder of the parent company
Non-controlling interest

Jumlah

555.281

302.657

Total

PENDAPATAN KOMPREHENSIF LAIN
Translasi mata uang asing
Penurunan nilai wajar investasi tersedia untuk dijual
Cadangan lindung nilai arus kas

31
(

959)

Jumlah laba komprehensif yang dapat
diatribusikan kepada:
Pemilik entitas induk
Kepentingan non-pengendali

680.677
30.318

Jumlah

710.995

LABA BERSIH PER SAHAM DASAR
YANG DAPAT DIATRIBUSIKAN KEPADA
PEMEGANG SAHAM BIASA
ENTITAS INDUK (nilai penuh)

110,06

(

2b,38

(

2s,39

Lihat Catatan atas Laporan Keuangan Konsolidasian Interim pada
Ekshibit E terlampir yang merupakan bagian tidak terpisahkan
dari Laporan Keuangan Konsolidasian secara keseluruhan

1)

312.500
4.661)

Total comprehensive income
attributable to :
Equity holder of the parent company
Non-controlling interest

307.839

Total

58,60

BASIC EARNINGS PER SHARE
ATTRIBUTABLE TO
THE EQUITY HOLDER OF
PARENT COMPANY (full amount)

See accompanying Notes to Interim Consolidated Financial
Statements on Exhibit E which are an integral part of
the Consolidated Financial Statements taken as a whole

These Interim Consolidated Financial Statements are Originally Issued in Indonesian Language

Exhibit C

Ekshibit C

PT TOWER BERSAMA INFRASTRUCTURE Tbk AND SUBSIDIARIES
INTERIM CONSOLIDATED STATEMENTS OF CHANGES IN EQUITY
THE PERIOD OF 3 (THREE) MONTHS ENDED 31 MARCH 2014 AND 2013 (REVIEWED)
(Expressed in million Rupiah, unless otherwise stated)
(See Report on Review of Interim Consolidated Financial Information)

PT TOWER BERSAMA INFRASTRUCTURE Tbk DAN ENTITAS ANAK
LAPORAN PERUBAHAN EKUITAS KONSOLIDASIAN INTERIM
PERIODE 3 (TIGA) BULAN YANG BERAKHIR PADA 31 MARET 2014 DAN 2013 (REVIU)
(Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain)
(Lihat Laporan atas Reviu Informasi Keuangan Konsolidasian Interim)

Modal
saham /
Capital
Stock
Saldo per 1 Januari 2014

479.653

Selisih transaksi
dengan pihak
non - pengendali (Catatan 8,29)

-

Penyesuaian perubahan kepemilikan
efektif pada entitas anak (Catatan 31)
Pembelian saham diperoleh kembali
Cadangan lindung nilai arus kas
(Catatan 31a)

Tambahan
modal
disetor Bersih /
Additional
paid-in
capital - Net

Modal
Saham
diperoleh
kembali/
Treasury
Stock

1.339.562

(

483.161)

-

-

-

-

18.388

-

-

-

-

-

-

-

(

-

459.244)
-

154.872

Penurunan nilai wajar investasi tersedia untuk dijual
(Catatan 31b)

-

-

-

-

Selisih translasi atas
mata uang asing (Catatan 31c)

-

-

-

-

Laba komprehensif periode berjalan

-

-

-

-

Saldo per 31 Maret 2014

2.880 (

239.821)

-

(

-

Pendapatan komprehesif lainnya /
Other comprehensive income
Selisih
Penurunan nilai
translasi atas wajar investasi Cadangan
mata uang
tersedia untuk
lindung nilai
asing /
dijual /
arus kas /
Difference
Impairment of
Cash flows translation
fair value hedging
of foreign
available
reserves
currency
for sale

479.653

1.118.129 (

459.244) (

328.289)

12.924)

(

553)
-

-

-

(
1.921 (

Catatan 27 / Catatan 29 / Catatan 28 / Catatan 31a / Catatan 31c /
Note 27
Note 29
Note 28
Note 31a
Note 31c

30.100

Jumlah
Kepentingan
Jumlah
ekuitas
nonekuitas
Belum
Perusahaan / pengendali / konsolidasian /
ditentukan
Total
NonTotal
penggunaannya /
equity controlling
consolidated
Unappropriated
Company
interest
equity
2.632.009

-

-

-

-

-

-

-

-

-

-

-

13.364)

3.988.119

(

30.100
Catatan 36 /
Note 36

125.920

239.821) (
17.835 (

(

-

-

Catatan 31b /
Note 31b

Lihat Catatan atas Laporan Keuangan Konsolidasian Interim pada Ekshibit E terlampir
yang merupakan bagian tidak terpisahkan
dari Laporan Keuangan Konsolidasian Interim secara keseluruhan

Cadangan
wajib /
Statutory
reserves

-

113
959)

Saldo laba /
Retained earnings

459.244)

9.692) (
17.835)
-

154.872

959)

526.651

526.651

3.158.660

3.987.566

(

20
-

249.513)

(

Balance as of 1 January 2014
Difference arising from
transaction with non-controlling
interest (Notes 8,29)
Adjustment for effect on ownership
changes in subsidiaries (Note 31)

-

1.668

113
(

4.114.039

459.244)

Purchase of treasury stock

156.540

Cash flows hedging reserves
(Note 31a)

133

Impairment fair value of
investment - available for sale
(Note 31b)

959)

28.630

555.281

128.711

4.116.277

Difference translation of
foreign currency (Note 31c)
Comprehensive income for
the current period
Balance as of 31 March 2014

Catatan 38 /
Note 38

See accompanying Notes to Interim Consolidated Financial Statements on Exhibit E
which are an integral part of
Interim Consolidated Financial Statements taken as a whole

These Interim Consolidated Financial Statements are Originally Issued in Indonesian Language

Exhibit C/2

Ekshibit C/2
PT TOWER BERSAMA INFRASTRUCTURE Tbk DAN ENTITAS ANAK
LAPORAN PERUBAHAN EKUITAS KONSOLIDASIAN INTERIM
PERIODE 3 (TIGA) BULAN YANG BERAKHIR PADA 31 MARET 2014 DAN 2013 (REVIU)
(Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain)

PT TOWER BERSAMA INFRASTRUCTURE Tbk AND SUBSIDIARIES
INTERIM CONSOLIDATED STATEMENTS OF CHANGES IN EQUITY
THE PERIOD OF 3 (THREE) MONTHS ENDED 31 MARCH 2014 AND 2013 (REVIEWED)
(Expressed in million Rupiah, unless otherwise stated)

(Lihat Laporan atas Reviu Informasi Keuangan Konsolidasian Interim)

(See Report on Review of Interim Consolidated Financial Information)

Modal saham/
Share capital

Tambahan
modal
Pendapatan
disetor komprehensif Saldo laba/ Retained earnings
Bersih/
lainnya/
Cadangan
Belum
Additional
Other
wajib/
ditentukan
paid-in
comprehensive Statutory penggunaannya/
capital - Net
income
reserves Unappropriated

Saldo per
1 Januari 2013

479.653

Saham treasuri
(Catatan 28)

-

-

Cadangan lindung nilai
arus kas (Catatan 31a)

-

-

1.914.951 (
(

101.919)

20.100

192.836)

-

-

10.522

-

-

Jumlah
ekuitas
Perusahaan /
Total
equity Company

1.681.807

3.994.592
(

5.472)

(

678)

-

-

(

678)

Selisih translasi atas
mata uang asing

-

-

(

1)

-

-

(

1)

Saldo per
31 Maret 2013

479.653
Catatan 27 /
Note 27

1.914.951 (
Catatan 29 /
Note 29

-

-

284.912)

20.100

Catatan 31 /
Note 31

Lihat Catatan atas Laporan Keuangan Konsolidasian Interim pada Ekshibit E terlampir
yang merupakan bagian tidak terpisahkan
dari Laporan Keuangan Konsolidasian Interim secara keseluruhan

4.245.393

10.522 (

-

-

250.801
99.664) (

-

-

Jumlah
ekuitas/
Total
equity

192.836) (

Penurunan nilai wajar
investasi - tersedia
untuk dijual

Laba komprehensif
periode
berjalan

Kepentingan
nonpengendali/
Non-controlling
interest

811
-

(

292.500)

Balance as of
1 January 2013
Treasury stock
(Note 28)

5.050

Cash flows hedging
reserves (Note 31a)

133

Impairment fair value
of investment available for sale

1)

Difference translation
of foreign currency

281.080

281.080

21.577

302.657

Comprehensive
income for the
current period

1.962.887

4.092.679

168.053

4.260.732

Balance as of
31 March 2013

Catatan 38 /
Note 38
See accompanying Notes to Interim Consolidated Financial Statements on Exhibit E
which are an integral part of
Interim Consolidated Financial Statements taken as a whole

These Interim Consolidated Financial Statements are Originally Issued
in Indonesian Language

Ekshibit D

Exhibit D

PT TOWER BERSAMA INFRASTRUCTURE Tbk
DAN ENTITAS ANAK
LAPORAN ARUS KAS KONSOLIDASIAN INTERIM
PERIODE 3 (TIGA) BULAN YANG BERAKHIR
31 MARET 2014 DAN 2013 (REVIU)
(Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain)

PT TOWER BERSAMA INFRASTRUCTURE Tbk
AND SUBSIDIARIES
INTERIM CONSOLIDATED STATEMENTS OF CASH FLOWS
PERIOD OF 3 (THREE) MONTHS ENDED
31 MARCH 2014 AND 2013 (REVIEWED)
(Expressed in million Rupiah, unless otherwise stated)

(Lihat Laporan atas Reviu Informasi Keuangan Konsolidasian
Interim)

(See Report on Review of Interim Consolidated Financial
Information)

2014
ARUS KAS DARI AKTIVITAS OPERASI
Penerimaan kas dari pelanggan
Penerimaan jasa giro dan
bunga deposito
Pembayaran pajak penghasilan
Pembayaran kas ke karyawan
Pembayaran kas ke pemasok

565.145
(
(
(

3.499
18.120) (
49.979) (
36.923) (

2013
527.894
2.634
5.966)
48.218)
163.335)

CASH FLOWS FROM OPERATING ACTIVITIES
Cash received from customers
Interest received from current accounts
and time deposits
Payments of income tax
Cash paid to employees
Cash paid to suppliers
Net cash flows provided by operating
activities

Arus kas bersih diperoleh dari aktifitas operasi

463.622

ARUS KAS DARI AKTIVITAS INVESTASI
Hasil penjualan aset tetap
Penambahan aset tetap
Pembelian dan sewa atas lahan
Pembelian kembali saham beredar
Penambahan properti investasi

(
(
(
(

93
15.217) (
96.705) (
459.244)
559.967) (

412.266)

CASH FLOWS FROM INVESTING ACTIVITIES
Sale proceeds of property and equipment
Acquisitions of property and equipment
Purchase and lease of land
Treasury stock
Acquisitions of investment properties

Arus kas bersih digunakan untuk
aktifitas investasi

(

1.131.040) (

496.860)

Net cash flows used in investing activities

(

1.157.275
20) (

345.555
12)

CASH FLOWS FROM FINANCING ACTIVITIES
Withdrawals of bank loans
Payments of third parties loans

(
(

1.176)
1.865) (

(
(
(

138.544) (
222.354) (
244.830) (

ARUS KAS DARI AKTIVITAS PENDANAAN
Pencairan pinjaman bank
Pembayaran pinjaman kepada pihak ketiga
Pembayaran Biaya Penerbitan- surat hutang
jangka panjang
Pembayaran sewa pembiayaan
Pembayaran bunga dan biaya pinjaman jangka
panjang dan surat hutang jangka panjang
Pembayaran pinjaman bank
Pembelian kembali saham beredar
Arus kas bersih diperoleh dari
aktifitas pendanaan

313.009
703
7.552)
77.745)

326)
160.772)
116.076)
50.000)

548.486

18.369

Payment of Long-term notes issuance cost
Payments of finance lease
Payments of interest and cost of borrowing
for long-term loans and long-term notes
Payments of bank loans
Treasury stock
Net cash flows provided by financing
activities
Effect from changes in foreign exchange rates
on cash and cash equivalent

Pengaruh perubahan kurs mata uang asing
pada kas dan setara kas

(

66.850)

PENURUNAN BERSIH DALAM KAS

(

185.782) (

165.482)

KAS PADA AWAL PERIODE
Kas dan setara kas
Rekening yang ditentukan penggunaannya

647.186
206.846

507.253
197.561

CASH AT BEGINNING OF PERIOD
Cash and cash equivalents
Appropriated accounts

Jumlah

854.032

704.814

Total

REKENING YANG DITENTUKAN PENGGUNAANNYA
PADA AKHIR PERIODE
(

242.355) (

291.761)

KAS DAN SETARA KAS PADA
AKHIR PERIODE

425.895

247.571

Lihat Catatan atas Laporan Keuangan Konsolidasian Interim pada
Ekshibit E terlampir yang merupakan bagian tidak terpisahkan
dari Laporan Keuangan Konsolidasian secara keseluruhan

-

NET DECREASE IN CASH

APPROPRIATED ACCOUNTS
AT THE END OF PERIOD
CASH AND CASH EQUIVALENTS AT
THE END OF PERIOD

See accompanying Notes to Interim Consolidated Financial
Statements on Exhibit E which are an integral part of
the Consolidated Financial Statements taken as a whole

These Interim Consolidated Financial Statements are Originally Issued
in Indonesian Language

Ekshibit E

Exhibit E

PT TOWER BERSAMA INFRASTRUCTURE Tbk
DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM
31 MARET 2014 (REVIU)
DAN 31 DESEMBER 2013 (AUDITAN)
DAN PERIODE 3 (TIGA) BULAN YANG BERAKHIR PADA
31 MARET 2014 DAN 2013 (REVIU)
(Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain)

PT TOWER BERSAMA INFRASTRUCTURE Tbk
AND SUBSIDIARIES
NOTES TO INTERIM CONSOLIDATED FINANCIAL STATEMENTS
31 MARCH 2014 (REVIEWED)
AND 31 DECEMBER 2013 (AUDITED)
AND FOR THE PERIOD OF 3 (THREE) MONTHS ENDED
31 MARCH 2014 AND 2013 (REVIEWED)
(Expressed in million Rupiah, unless otherwise stated)

(Lihat Laporan atas Reviu Informasi Keuangan Konsolidasian
Interim)

(See Report on Review of Interim Consolidated Financial
Information)
1. GENERAL

1. U M U M

a. The Company’s Establishment

a. Pendirian Perusahaan
PT Tower Bersama Infrastructure Tbk (“Perusahaan”),
berdomisili di Jakarta Selatan, didirikan berdasarkan akta
Notaris No. 14 tanggal 8 Nopember 2004 yang dibuat di
hadapan Notaris Dewi Himijati Tandika, S.H, Notaris di
Jakarta, dan telah disahkan oleh Menteri Hukum dan Hak
Asasi Manusia Republik Indonesia dengan Surat Keputusan
No. C-28415HT.01.01.TH.2004 tanggal 12 Nopember 2004.
Anggaran dasar Perusahaan telah mengalami beberapa kali
perubahan, terakhir berdasarkan akta Notaris No. 86
tanggal 17 April 2013, dibuat dihadapan Aryanti Artisari,
S.H, MKN., Notaris di Jakarta, mengenai antara
lain penerbitan saham dan peningkatan modal
ditempatkan dan disetor. Perubahan anggaran dasar
tersebut telah diterima dan dicatat di dalam
database sistem Administrasi Badan Hukum Kementerian
Hukum dan Hak Asasi Manusia Republik Indonesia
sebagaimana
tercantum
dalam
Surat
Keputusan
No. AHU-AH.01.10-37260 tanggal 6 September 2013.

PT Tower Bersama Infrastructure Tbk (the “Company”),
domiciled in South Jakarta, was established based on the
Notarial deed No. 14 dated 8 November 2004 drawn up in
the presence of Dewi Himijati Tandika, S.H, a Notary in
Jakarta, and was approved by the Ministry of Law and
Human Rights of the Republic of Indonesia in his Decree
No. C-28415.HT.01.01.TH.2004 dated 12 November 2004.
The Company’s articles of association have been
amended several times, most recently by the Notary
deed No. 86 dated 17 April 2013, drawn up in the
presence of Aryanti Artasari, S.H, MKN., a Notary in
Jakarta, regarding among others the issuance of shares
and the increasing of issued capital and paid up capital.
These amendments have been accepted and registered
into the database of Administrative System for Legal
Entities of the Ministry of Law and Human Rights of the
Republic of Indonesia as stated in his Decision Letter
No. AHU-AH.01.10-37260 dated 6 September 2013.

Berdasarkan Pasal 3 dari anggaran dasar Perusahaan,
kegiatan usaha Perusahaan antara lain menjalankan usaha
dalam bidang jasa penunjang telekomunikasi meliputi jasa
persewaan dan pengelolaan menara Base Transceiver
Station
(BTS),
jasa
konsultasi
bidang
instalasi
telekomunikasi,
serta
melakukan
investasi
atau
penyertaan pada perusahaan lain. Perusahaan memulai
kegiatan usahanya pada tahun 2004. Pada saat ini,
kegiatan utama Perusahaan adalah melakukan investasi
atau penyertaan pada entitas anak.

Based on Article 3 of the Company’s articles of
association, the business activities of the Company,
among others are to carry on the business of
telecommunications support services including lease and
maintenance of Base Transceiver Station (BTS),
consultation service and conducting investment or
participation to other companies. The Company started
its business activities in 2004. Currently, the Company's
main activity is investing in subsidiaries

Perusahaan beralamat di Gedung International Financial
Centre lantai 6 Jl. Jenderal Sudirman, Kavling 22-23,
Jakarta 12920.

The Company’s address is at International Financial
Centre Building, 6th floor Jl. Jenderal Sudirman,
Lots 22-23, Jakarta 12920.

b. Dewan Komisaris,
Karyawan

Direksi,

Komite

Audit

dan

Berdasarkan akta pernyataan keputusan rapat Perusahaan
No. 57 tanggal 14 Desember 2012, Perusahaan menunjuk
Bapak Wahyuni Bahar sebagai Komisaris Independen.

b.

Boards of Commissioners, Directors, Audit Committee
and Employees
Based on the deed No. 57 regarding the statement of
the Company’s shareholders general meeting decision
dated 14 December 2012, the Company appointed
Mr. Wahyuni Bahar as an Independent Commissioner.

These Interim Consolidated Financial Statements are Originally Issued
in Indonesian Language

Ekshibit E/2

Exhibit E/2

PT TOWER BERSAMA INFRASTRUCTURE Tbk
DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM
31 MARET 2014 (REVIU)
DAN 31 DESEMBER 2013 (AUDITAN)
DAN PERIODE 3 (TIGA) BULAN YANG BERAKHIR PADA
31 MARET 2014 DAN 2013 (REVIU)
(Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain)

PT TOWER BERSAMA INFRASTRUCTURE Tbk
AND SUBSIDIARIES
NOTES TO INTERIM CONSOLIDATED FINANCIAL STATEMENTS
31 MARCH 2014 (REVIEWED)
AND 31 DECEMBER 2013 (AUDITED)
AND FOR THE PERIOD OF 3 (THREE) MONTHS ENDED
31 MARCH 2014 AND 2013 (REVIEWED)
(Expressed in million Rupiah, unless otherwise stated)

(Lihat Laporan atas Reviu Informasi Keuangan Konsolidasian
Interim)

(See Report on Review of Interim Consolidated Financial
Information)
1. GENERAL (Continued)

1. U M U M (Lanjutan)
b. Dewan Komisaris, Direksi, Komite Audit dan Karyawan
(Lanjutan)

b. Boards of Commissioners, Directors, Audit Committee
and Employees (Continued)
31 March 2014 and 31 December 2013

31 Maret 2014 dan 31 Desember 2013
Presiden Komisaris
Komisaris
Komisaris Independen

:
:
:
:
:

Edwin Soeryadjaya
Winato Kartono
Mustofa
Herry Tjahjana
Wahyuni Bahar

Presiden Direktur
Wakil Presiden Direktur
Direktur

:
:
:
:
:

Herman Setya Budi
Hardi Wijaya Liong
Budianto Purwahjo
Helmy Yusman Santoso
Gusandi Sjamsudin

Direktur tidak terafiliasi

Susunan Komite Audit Perusahaan pada tanggal
31 Maret 2014 dan 31 Desember 2013 adalah sebagai
berikut:
Ketua
Anggota

:
:
:

Mustofa
Aria Kanaka
Ignatius Andy

:
President Commissioner
:
Commissioner
: Independent Commissioners
:
:
:
:
:
:
:

President Director
Vice President Director
Directors
Unaffiliated Director

The Audit Committee of the Company as
31 March 2014 and 31 December 2013 are as follows:
:
:
:

of

Chairman
Members

Pada tanggal 9 Juli 2010, Perusahaan menunjuk Bapak
Helmy Yusman Santoso sebagai Sekretaris Perusahaan.

On 9 July 2010, the Company appointed Mr. Helmy
Yusman Santoso as Corporate Secretary.

Sesuai dengan Peraturan No. IX.I.7, Lampiran Keputusan
Ketua Bapepam-LK No. Kep-496/BL/2008 tanggal
28 November 2008 tentang Pembentukan dan Pedoman
Penyusunan Piagam Unit Audit Internal, Perseroan telah
memiliki Piagam Audit Internal tanggal 10 Januari 2011
dan telah mengangkat Muhamad Jajuli sebagai Kepala Unit
Audit Internal berdasarkan Surat Keputusan Direksi
No. 005/TBG-SKP-00/HOC/03/I/2011 tanggal 10 Januari
2011.

In accordance with Regulation IX.I.7, Decision of
Chairman of Bapepam-LK Annex Kep-496/BL/2008 dated
28 November 2008 on the Establishment and Development
Guidelines for Internal Audit Charter, the Company has
had Internal Audit Charter dated 10 January 2011 and
appointed Mr. Muhammad Jajuli as Head of Internal Audit
Unit by the Board of Directors Decree No. 005/TBG-SKP00/HOC/03/I/2011 dated 10 January 2011.

Jumlah remunerasi yang dibayarkan untuk Dewan
Komisaris Perusahaan pada periode 3 (tiga) bulan yang
berakhir pada 31 Maret 2014 dan tahun yang berakhir pada
31 Desember 2013 masing-masing adalah sebesar Rp 2.037
dan Rp 4.034.

Total remuneration paid to the Board of Commissioners
of the Company for the period of 3 (three) months ended
31 March 2014 and the year ended 31 December 2013
amounted to Rp 2,037 and Rp 4,034, respectively.

Jumlah remunerasi yang dibayarkan untuk Dewan Direksi
Perusahaan pada periode 3 (tiga) bulan yang berakhir pada
31 Maret 2014 dan tahun yang berakhir pada 31 Desember
2013 masing-masing adalah sebesar Rp 9.202 dan
Rp 20.196.

Total remuneration paid to the Board of Directors of the
Company for the period of 3 (three) months ended
31 March 2014 and the year ended 31 December 2013
amounted to Rp 9,202 and Rp 20,196, respectively.

Pada tanggal 31 Maret 2014 dan 31 Desember 2013
Perusahaan dan entitas anak memiliki 525 karyawan dan
493 karyawan (tidak diaudit).

On 31 March 2014 and 31 December 2013 the Company
and subsidiaries employed 525 staffs and 493 staffs
(unaudited), respectively.

These Interim Consolidated Financial Statements are Originally Issued
in Indonesian Language

Ekshibit E/3

Exhibit E/3

PT TOWER BERSAMA INFRASTRUCTURE Tbk
DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM
31 MARET 2014 (REVIU)
DAN 31 DESEMBER 2013 (AUDITAN)
DAN PERIODE 3 (TIGA) BULAN YANG BERAKHIR PADA
31 MARET 2014 DAN 2013 (REVIU)
(Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain)

PT TOWER BERSAMA INFRASTRUCTURE Tbk
AND SUBSIDIARIES
NOTES TO INTERIM CONSOLIDATED FINANCIAL STATEMENTS
31 MARCH 2014 (REVIEWED)
AND 31 DECEMBER 2013 (AUDITED)
AND FOR THE PERIOD OF 3 (THREE) MONTHS ENDED
31 MARCH 2014 AND 2013 (REVIEWED)
(Expressed in million Rupiah, unless otherwise stated)

(Lihat Laporan atas Reviu Informasi Keuangan Konsolidasian
Interim)

(See Report on Review of Interim Consolidated Financial
Information)
1.

1. U M U M (Lanjutan)

GENERAL (Continued)
c. Structure of Subsidiaries

c. Struktur Entitas Anak

The Company through subsidiaries has direct and indirect
shareholding greater than 50% in the following
subsidiaries:

Perusahaan mempunyai kepemilikan langsung dan tidak
langsung lebih dari 50% saham di entitas anak sebagai
berikut:

Entitas anak / Subsidiaries
PT Telenet Internusa
PT United Towerindo dan entitas anak/ and subsidiary
PT Tower Bersama dan entitas anak/ and subsidiaries
PT Tower One dan entitas anak/ and subsidiary
PT Triaka Bersama
PT Metric Solusi Integrasi dan entitas anak/
and subsidiary
PT Solusi Menara Indonesia
TBG Global Pte Ltd dan entitas anak/ and subsidiary
PT Menara Bersama Terpadu

Jumlah aset sebelum eliminasi/
Total assets before elimination

Dimulainy a
kegiatan operasi/
Commencement
of operation

Persentase
kepemilikan/
Percentage of
ownership

1999
2004
2006
2006
2010

99,50%
100,00%
98,00%
99,90%
100,00%

330.963
619.184
7.301.135
1.381.453
119.091

330.819
554.084
6.979.899
1.322.593
113.545

2010
2011
2013
2013

100,00%
70,03%
100,00%
99,99%

6.003.328
4.649.976
6.971.554
10.156

5.476.953
4.570.890
7.431.038
10.148

31 Maret /
31 March
2014

31 Desember/
31 December
2013

Semua entitas anak berdomisili di Jakarta dan beralamat
yang sama dengan Perusahaan, kecuali TBG Global Pte.
Ltd., yang berdomisili di Singapura.

All subsidiaries are domiciled in Jakarta and their address
is the same as the Company’s address, except for
TBG Global Pte. Ltd., which is domiciled in Singapore.

Perusahaan melalui entitas anak memiliki kepemilikan
tidak langsung lebih dari 50% pada perusahaan-perusahaan
sebagai berikut:

The Company has direct and indirect shareholdings
greater than 50% in the following subsidiaries:

Entitas anak / Subsidiaries

Jumlah aset sebelum eliminasi/
Total assets before elimination

Dimulainy a

Persentase

Kepemilikan melalui
entitas anak/

kegiatan operasi/
Commencement

kepemilikan/
Percentage of

31 Maret /
31 March

31 Desember/
31 December

Ownership of subsidiaries

of operation

ownership

2014

2013

PT Batavia Towerindo

PT United Towerindo

2006

89,90%

184.258

PT Selaras Karya Makmur

PT United Towerindo

2013

75,00%

60

195.013
60

PT Prima Media Selaras

PT Tower Bersama

2003

100,00%

546.880

595.405

PT Bali Telekom

PT Tower One

2003

100,00%

801.761

781.783

PT Solu Sindo Kreasi Pratama

PT Metric Solusi Integrasi

1999

85,21%

5.709.870

5.126.281

PT Mitrayasa Sarana Informasi

PT Tower Bersama dan/

677.825

and
PT Solu Sindo Kreasi
2004

100,00%

693.176

PT Towerindo Konvergensi

PT Tower Bersama

Pratama

2009

100,00%

240.802

354.543

Tower Bersama Singapore Pte Ltd

TBG Global Pte Ltd

2012

100,00%

3.476.102

3.691.696

These Interim Consolidated Financial Statements are Originally Issued
in Indonesian Language

Ekshibit E/4

Exhibit E/4

PT TOWER BERSAMA INFRASTRUCTURE Tbk
DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM
31 MARET 2014 (REVIU)
DAN 31 DESEMBER 2013 (AUDITAN)
DAN PERIODE 3 (TIGA) BULAN YANG BERAKHIR PADA
31 MARET 2014 DAN 2013 (REVIU)
(Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain)

PT TOWER BERSAMA INFRASTRUCTURE Tbk
AND SUBSIDIARIES
NOTES TO INTERIM CONSOLIDATED FINANCIAL STATEMENTS
31 MARCH 2014 (REVIEWED)
AND 31 DECEMBER 2013 (AUDITED)
AND FOR THE PERIOD OF 3 (THREE) MONTHS ENDED
31 MARCH 2014 AND 2013 (REVIEWED)
(Expressed in million Rupiah, unless otherwise stated)

(Lihat Laporan atas Reviu Informasi Keuangan Konsolidasian
Interim)

(See Report on Review of Interim Consolidated Financial
Information)

1. U M U M (Lanjutan)
c. Struktur Entitas Anak (Lanjutan)
Berikut adalah keterangan dari masing-masing entitas
anak.
c.1

c.2

PT Telenet Internusa

2.

GENERAL (Continued)
c. Structure of Subsidiaries (Continued)
The followings
subsidiaries.

are

the

information

about

the

c.1 PT Telenet Internusa

PT Telenet Internusa (“TI”) adalah suatu Perseroan
Terbatas didirikan di Indonesia berdasarkan akta
pendirian No. 8 tanggal 6 September 1999, dibuat
dihadapan Dr. Wiratni Ahmadi, S.H, Notaris di
Bandung.

PT Telenet Internusa (“TI”) is a Limited Liability
Company established in Indonesia based on the deed
of establishment No. 8 dated 6 September 1999,
drawn up in the presence of Dr. Wiratni Ahmadi, S.H,
a Notary in Bandung.

Akta Pendirian TI telah disahkan oleh Menteri Hukum
dan Asasi Manusia Republik Indonesia dalam Surat
Keputusan No. C-18566.HT.01.01.TH. 2001 tanggal
6 Nopember 2001 dan akta tersebut telah
diumumkan dalam Berita Negara Republik Indonesia
No. 15 tanggal 21 Februari 2006, Tambahan
No. 1896.

TI’s deed of Establishment was approved by the
Minister of Law and Human Rights the Rupublic of
Indonesia in his Decree No. C-18566.HT.01.01.TH.
2001 dated 6 November 2001 and was published in
the State Gazette Republic Indonesia No. 15 dated
21 February 2006, Supplement No.1896.

Anggaran dasar TI telah mengalami beberapa kali
perubahan, terakhir dengan Akta No. 82 tanggal
23 Desember 2010, dibuat dihadapan Darmawan
Tjoa, S.H, S.E, Notaris di Jakarta, mengenai
peningkatan modal dasar, modal ditempatkan dan
modal disetor. Perubahan anggaran dasar tersebut
telah disetujui oleh Menteri Hukum dan Hak Asasi
Manusia Republik Indonesia dengan Surat Keputusan
No. AHU-01618.AH.01.02 Tahun 2011 tanggal
12 Januari 2011.

TI’s articles of association have been amended
several times; the latest amendment was based on
Deed No. 82 dated 23 December 2010, drawn up in
the presence of Darmawan Tjoa, S.H, S.E, a Notary in
Jakarta, regarding increasing authorized capital,
issued capital and fully paid-up capital. This
amendment has been approved by the Ministry of
Law and Human Rights of the Republik of Indonesia
in his Decree No. AHU-01618. AH.01.02 Tahun 2011
dated 12 January 2011.

Berdasarkan Pasal 3 dari anggaran dasar TI, ruang
lingkup usaha TI adalah berusaha dalam jasa (kecuali
jasa di bidang hukum dan pajak), pembangunan,
perdagangan,
industri,
pertambangan
dan
transportasi darat.

In accordance with Article 3 of TI articles of
association, the scope of its activities involves
services (except services in law and tax),
developments, trades, industries, mines and
transportation.

PT United Towerindo dan entitas anak
PT United Towerindo (“UT”) adalah suatu Perseroan
Terbatas didirikan di Indonesia berdasarkan akta
pendirian No. 40 tanggal 30 Juni 2004, dibuat
dihadapan Darmawan Tjoa, S.H, S.E, Notaris di
Jakarta. Akta pendirian UT telah disahkan oleh
Menteri Hukum dan Hak Asasi Manusia Republik
Indonesia dalam Surat Keputusan No. C-18090.
HT.01.01.TH.2004 tanggal 20 Juli 2004 dan telah
diumumkan dalam Berita Negara Republik Indonesia
No. 40 tanggal 13 Agustus 2004, Tambahan No. 7930.
Anggaran dasar UT telah mengalami beberapa kali
perubahan, terakhir dengan akta No. 84 tanggal
23 Desember 2010, dibuat dihadapan Darmawan
Tjoa, S.H, S.E, Notaris di Jakarta, mengenai
peningkatan modal dasar, modal ditempatkan dan
modal disetor.

c.2 PT United Towerindo and subsidiary
PT United Towerindo (“UT”) is a Limited Liability
Company established in Indonesia based on the deed
of establishment No. 40 dated 30 June 2004, drawn
up in the presence of Darmawan Tjoa, S.H, S.E, a
Notary in Jakarta. UT’s deed of establishment was
approved by the Ministry of Law and Human Rights of
the Republic of Inodnesia in his Decree
No. C-18090.HT.01.01. TH.2004 dated 20 July 2004
and was published in the State Gazette of the
Republic of Indonesia No. 40 dated 13 August 2004,
Supplement No. 7930. UT articles of association have
been amended several times, the latest amendment
was based on deed No. 84 dated 23 December 2010,
drawn up in the presence of Darmawan Tjoa, S.H,
S.E, a Notary in Jakarta, regarding increasing
authorized capital, issued capital and paid-up
capital.

These Interim Consolidated Financial Statements are Originally Issued
in Indonesian Language

Ekshibit E/5

Exhibit E/5

PT TOWER BERSAMA INFRASTRUCTURE Tbk
DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM
31 MARET 2014 (REVIU)
DAN 31 DESEMBER 2013 (AUDITAN)
DAN PERIODE 3 (TIGA) BULAN YANG BERAKHIR PADA
31 MARET 2014 DAN 2013 (REVIU)
(Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain)

PT TOWER BERSAMA INFRASTRUCTURE Tbk
AND SUBSIDIARIES
NOTES TO INTERIM CONSOLIDATED FINANCIAL STATEMENTS
31 MARCH 2014 (REVIEWED)
AND 31 DECEMBER 2013 (AUDITED)
AND FOR THE PERIOD OF 3 (THREE) MONTHS ENDED
31 MARCH 2014 AND 2013 (REVIEWED)
(Expressed in million Rupiah, unless otherwise stated)

(Lihat Laporan atas Reviu Informasi Keuangan Konsolidasian
Interim)

(See Report on Review of Interim Consolidated Financial
Information)

1. U M U M (Lanjutan)
c. Struktur Entitas Anak (Lanjutan)
c.2

c.3

PT United Towerindo dan entitas anak (Lanjutan)

1. GENERAL (Continued)
c. Structure of Subsidiaries (Continued)
c.2 PT United Towerindo and subsidiary (Continued)

Perubahan anggaran dasar tersebut telah disetujui
oleh Menteri Hukum dan Hak Asasi Manusia Republik
Indonesia dengan Surat Keputusan No. AHU-05395.
AH.01.02.Tahun 2011 tanggal 1 Pebruari 2011.

This amendment has been approved by the Ministry
of Law and Human Rights of the Republic of
Indonesia in his Decree No. AHU-05395.AH. 01.02.
Tahun 2011 dated 1 February 2011.

Berdasarkan Pasal 3 dari anggaran dasar UT, ruang
lingkup usaha UT adalah berusaha dalam jasa
(kecuali jasa di bidang hukum dan pajak),
pembangunan, perdagangan, industri, pertambangan
dan transportasi darat.

In accordance with Article 3 of UT’s articles of
association, the scope of its activities involves
services (except services in law and tax),
developments, trades, industries, mines and
transportation.

UT memiliki entitas anak yaitu PT Batavia Towerindo
dan PT Selaras Karya Makmur.

UT has subsidiaries company which are PT Batavia
Towerindo and PT Selaras Karya Makmur.

PT Tower Bersama dan entitas anak

c.3 PT Tower Bersama and subsidiaries

PT Tower Bersama (“TB”) adalah suatu Perseroan
Terbatas didirikan di Indonesia berdasarkan akta
pendirian No. 5 tanggal 4 Juli 2006, dibuat dihadapan
Darmawan Tjoa, S.H, S.E, Notaris di Jakarta. Akta
pendirian TB telah disahkan oleh Menteri Hukum dan
Hak Asasi Manusia Republik Indonesia dalam Surat
Keputusan No. C-20821. HT.01.01.TH.2006 tanggal
17 Juli 2006 dan telah diumumkan dalam Berita
Negara Republik Indonesia No. 104 tanggal
29 Desember 2006, Tambahan No.13530.

PT Tower Bersama (“TB”) is a Limited Liability
Company established in Indonesia based on the deed
of establishment No. 5 dated 4 July 2006, drawn up
in the presence of Darmawan Tjoa, S.H, S.E, a
Notary in Jakarta. TB’s deed of establishment was
approved by the Ministry of Law and Human Rights of
the
Republic
of
Indonesia
No.
C-20821.
HT.01.01.TH.2006 dated 17 July 2006 and was
published in the State Gazette of the Republic of
Indonesia in his Decree No. 104 dated 29 December
2006, Supplement No. 13530.

Anggaran dasar TB telah mengalami beberapa kali
perubahan, terakhir dengan akta No. 79 tanggal
23 Desember 2010, dibuat dihadapan Darmawan
Tjoa, S.H, S.E, Notaris di Jakarta, mengenai
peningkatan modal dasar, modal ditempatkan dan
modal disetor. Perubahan anggaran dasar tersebut
telah disetujui oleh Menteri Hukum dan Hak Asasi
Manusia Republik Indonesia dengan Surat Keputusan
No. AHU-03025. AH.01.02. Tahun 2011 tanggal
19 Januari 2011.

TB’s articles of association have been amended
several times, the latest amendment was based on
deed No. 79 dated 23 December 2010, drawn up in
the presence of Darmawan Tjoa, SH, SE, a Notary in
Jakarta, regarding increasing authorized capital,
issued capital and fully paid-up capital. This
amendment has been approved by the Ministry of
Law and Human Rights of the Republic of Indonesia
No. AHU-03025.AH.01.02. Tahun 2011 dated
19 January 2011.

Berdasarkan Pasal 3 dari anggaran dasar TB, ruang
lingkup usaha entitas anak adalah berusaha dalam
jasa (kecuali jasa di bidang hukum dan pajak),
pembangunan, perdagangan dan industri.

In accordance with Article 3 of TB’s articles of
association, the scope of its activities involves
services (except services in law and tax),
developments, trades and industries.

TB memiliki 3 (tiga) entitas anak yaitu PT Prima
Media Selaras, PT Mitrayasa Sarana Informasi dan
PT Towerindo Konvergensi. PT Mitrayasa Sarana
Informasi dan PT Towerindo Konvergensi dimiliki oleh
PT Tower Bersama masing-masing sejak 8 Agustus
2011 dan 7 Oktober 2011.

TB has 3 (three) subsidiaries companies which are
PT Prima Media Selaras, PT Mitrayasa Sarana
Informasi
and
PT
Towerindo
Konvergensi.
PT Mitrayasa Sarana Informasi and PT Towerindo
Konvergensi were acquired by PT Tower Bersama on
8 August 2011 and 7 October 2011, respectively.

These Interim Consolidated Financial Statements are Originally Issued
in Indonesian Language

Ekshibit E/6

Exhibit E/6

PT TOWER BERSAMA INFRASTRUCTURE Tbk
DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM
31 MARET 2014 (REVIU)
DAN 31 DESEMBER 2013 (AUDITAN)
DAN PERIODE 3 (TIGA) BULAN YANG BERAKHIR PADA
31 MARET 2014 DAN 2013 (REVIU)
(Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain)

PT TOWER BERSAMA INFRASTRUCTURE Tbk
AND SUBSIDIARIES
NOTES TO INTERIM CONSOLIDATED FINANCIAL STATEMENTS
31 MARCH 2014 (REVIEWED)
AND 31 DECEMBER 2013 (AUDITED)
AND FOR THE PERIOD OF 3 (THREE) MONTHS ENDED
31 MARCH 2014 AND 2013 (REVIEWED)
(Expressed in million Rupiah, unless otherwise stated)

(Lihat Laporan atas Reviu Informasi Keuangan Konsolidasian
Interim)

(See Report on Review of Interim Consolidated Financial
Information)

1. U M U M (Lanjutan)
c. Struktur Entitas Anak (Lanjutan)
c.4

c.5

PT Tower One dan entitas anak

1.

GENERAL (Continued)
c. Structure of Subsidiaries (Continued)
c.4 PT Tower One and subsidiary

PT Tower One (“TO”) adalah suatu Perseroan
Terbatas didirikan di Indonesia berdasarkan akta
pendirian No. 6 tanggal 21 September 2006, dibuat
dihadapan Angela Meilany Basiroen, SH, Notaris di
Jakarta.

PT Tower One (“TO”) is a Limited Liability Company
established in Indonesia based on the Deed of
Establishment No. 6 dated 21 September 2006, drawn
up in the presence of Angela Meilany Basiroen, SH, a
Notary in Jakarta.

Akta pendirian TO telah disahkan oleh Menteri
Hukum dan Hak Asasi Manusia Republik Indonesia
dalam Surat Keputusan No. W7-03499.HT.01.01TH.2006 tanggal 8 Desember 2006 dan akta tersebut
telah diumumkan dalam Berita Negara Republik
Indonesia No. 63 tanggal 7 Agustus 2009, Tambahan
No. 21141. Anggaran dasar TO telah mengalami
beberapa kali perubahan, terakhir dengan Akta
No. 83 tanggal 23 Desember 2010, dibuat dihadapan
Darmawan Tjoa, S.H, S.E, Notaris di Jakarta,
mengenai
peningkatan
modal
dasar,
modal
ditempatkan dan modal disetor.

TO’s deed of establishment was approved by the
Ministry of Law and Human Rights of the Republic of
Indonesia in his Decree No. W7-03499.HT.01.01TH.2006 dated 8 December 2006 and was published in
the State Gazette of the Republic of Indonesia in his
Decree No. 63 dated 7 August 2009, Supplement
No. 21141. TO’s articles of association have been
amended several times, the latest amendment was
based on Deed No. 83 dated 23 December 2010,
drawn up in the presence of Darmawan Tjoa, S.H,
S.E, a Notary in Jakarta, regarding increasing
authorized capital, issued capital and fully paid-up
capital.

Perubahan Anggaran Dasar tersebut telah disetujui
oleh Menteri Hukum dan Hak Asasi Manusia Republik
Indonesia dengan Surat Keputusan No. AHU02877.AH.01.02. Tahun 2011 tanggal 19 Januari
2011. Berdasarkan Pasal 3 dari anggaran dasar TO,
ruang lingkup usaha TO adalah berusaha dalam jasa
(kecuali jasa di bidang hukum dan pajak),
pembangunan, perdagangan dan industri.

This amendment has been approved by the Ministry
of Law and Human Rights of the Republic of Indonesia
in his Decree No. AHU-02877. AH.01.02. Tahun 2011
dated 19 January 2011.In accordance with A