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ANAK PERUSAHAAN SUBSIDIARIES Tahun

Dalam dokumen PT MNC Investama, Tbk - Item (Halaman 32-35)

operasi komersial/ Start of Domisili/ commercial Domicile operations 2010 2009 2010 2009

PT. Global Mediacom Tbk (Mediacom) a) Jakarta 1982 51,27% 51,31% 13.975.306 13.612.921 PT. Global Mediacom Tbk (Mediacom) a)

(dahulu PT. Bimantara Citra Tbk) (formerly PT. Bimantara Citra Tbk) dengan anak perusahaan dibidang: with subsidiaries engaged in :

M edia dan penyiaran M edia and broadcast ing

PT. Media Nusantara Citra Tbk (MNC) b

) PT. Media Nusantara Citra Tbk (MNC) b

) (dahulu PT Media Nusantara Citra) Jakarta 1997 71,56% 71,14% 7.885.394 7.796.529 (formerly PT Media Nusantara Citra) PT. Rajawali Citra Televisi Indonesia (RCTI) b

) Jakarta 1989 100,00% 100,00% 1.921.842 1.966.760 PT. Rajawali Citra Televisi Indonesia (RCTI) b

) PT. Global Informasi Bermutu (GIB) b

) Jakarta 2002 100,00% 100,00% 833.405 868.396 PT. Global Informasi Bermutu (GIB) b

) PT. Cipta Televisi Pendidikan Indonesia PT. Cipta Televisi Pendidikan Indonesia (Cipta TPI) b

) Jakarta 1990 75,00% 75,00% 985.786 943.873 (Cipta TPI) b

)

PT. MNC Networks (MNCN) b) Jakarta 2005 95,00% 95,00% 82.792 81.397 PT. MNC Networks (MNCN) b)

PT. Media Nusantara Informasi (MNI) b

) Jakarta 2005 100,00% 100,00% 179.972 306.794 PT. Media Nusantara Informasi (MNI) b

) PT. MNI Global (MNIG) b

) Jakarta 2005 100,00% 100,00% 15.096 14.007 PT. MNI Global (MNIG) b

) PT. Cross Media Internasional (CMI) b) Jakarta 2001 99,99% 99,99% 200.578 198.037 PT. Cross Media Internasional (CMI) b)

MNC International Middle East MNC International Middle East Limited (MIMEL) b) Dubai 2007 100,00% 100,00% 2.201.124 2.411.486 Limited (MIMEL) b)

Media Nusantara Citra B.V. (MNC B.V.) b) Belanda/ 2006 100,00% 100,00% 1.358.295 1.571.831 Media Nusantara Citra B.V. (MNC B.V.) b)

Netherlands

PT. Star Media Nusantara (SMN) b) Jakarta 2008 70,00% 70,00% 6.332 4.720 PT. Star Media Nusantara (SMN) b)

PT. MNC Picture (MNCP) b

) Jakarta 2007 70,00% 70,00% 24.696 50.000 PT. MNC Picture (MNCP) b

)

M edia berbasis pelanggan Subscribers based media

PT. MNC Sky Vision (MNCSV) a) dan b) Jakarta 1988 51,00% 51,00% 2.271.770 2.126.699 PT. MNC Sky Vision (MNCSV) a) and b)

PT. Sky Vision Network (SVN) b

) Jakarta 2007 100,00% 100,00% 174.758 49.762 PT. Sky Vision Network (SVN) b

)

M edia pendukung dan inf rast rukt ur M edia support and inf rast ruct ure

t echnology

PT. Infokom Elektrindo (Infokom) b) Bekasi 1998 100,00% 100,00% 579.060 501.247 PT. Infokom Elektrindo (Infokom) b)

PT. Telesindo Media Utama (TMU) b) Jakarta 1998 99,99% 99,99% 18.662 3.235 PT. Telesindo Media Utama (TMU) b)

PT. Sena Telenusa Utama (STU) b

) Jakarta 2003 99,99% 99,99% 3.923 42.728 PT. Sena Telenusa Utama (STU) b

) PT. Flash Mobile (FM) b) Jakarta 2004 85,00% 85,00% 17.338 15.656 PT. Flash Mobile (FM) b)

Inf rast rukt ur Inf rast ruct ure

PT. Citra Kalimantan Energi (CKE) b) Jakarta - 80,00% 80,00% 1.065 1.055 PT. Citra Kalimantan Energi (CKE) b)

PT. Global Mediacom International Ltd. (GMI) b) Dubai - 100,00% 100,00% 37 37 PT. Global Mediacom International Ltd.(GMI) b)

PT. Bhakti Capital Indonesia Tbk (BCI) a) Jakarta 2000 89,58% 89,58% 1.167.927 1.156.362 PT. Bhakti Capital Indonesia Tbk (BCI) a)

dengan anak perusahaan dibidang: with subsidiaries engaged in:

Pengelolaan invest asi Fund M anagement

PT. Bhakti Asset Management (BAM) b) Jakarta 2000 99,99% 99,99% 19.890 17.587 PT. Bhakti Asset Management (BAM) b)

Perant ara pedagang ef ek dan

penjamin emisi Brokerage and underwrit er

PT. Bhakti Securities (BSec) b) Jakarta 2004 99,99% 99,99% 681.357 751.956 PT. Bhakti Securities (BSec) b)

Lembaga pembiayaan M ult i f inancing

PT. Bhakti Finance (BFin) b) Jakarta 1990 99,99% 99,99% 463.972 382.059 PT. Bhakti Finance (BFin) b)

PT. Global Transport Services (GTS) a

) Jakarta 2007 99,99% 99,99% 1.049.948 942.090 PT. Global Transport Services (GTS) a

) dengan anak perusahaan dibidang: with subsidiary engaged in:

Transport asi Transport at ion

PT. Indonesia Air Transport Tbk (IAT) b

) Jakarta 1968 68,56% 68,56% 680.349 572.657 PT. Indonesia Air Transport Tbk (IAT) b

) Bhakti Investama International Limited (BIILC) a) Cayman 2007 100% 100% 1.903 108 Bhakti Investama International Limited (BIILC) a)

Islands Bhakti Investama International Limited (BIILD) a

) Dubai 2009 100% - 311.097 - Bhakti Investama International Limited (BIILD) a

)

Total assets

(in millions of Rupiah)

Jumlah aset 30 Juni (dalam jutaan Rupiah)/

sebelum eliminasi before elimination June 30, kepemilikan/ Percentage of ownership c) Persentase

a) Pemilikan langsung (Level 1) a) Directly owned (Level 1)

b) Pemilikan tidak langsung (Level 2) b) Indirectly-owned (Level 2) c) Untuk pemilikan tidak langsung, persentase

pemilikan merupakan pemilikan anak perusahaan Level 1 dan Level 2 pada anak perusahaannya.

c) For indirect subsidiaries, percentage of ownership represents Level 1 and Level 2 subsidiaries’ ownership on the investee.

PT. Global Mediacom Tbk (Mediacom) PT. Global Mediacom Tbk (Mediacom) Pada tanggal 17 Maret 2010, MIMEL bersama-

sama dengan Linktone telah menyelesaikan akuisisi 75% saham biasa Innoform Media Pte Ltd ("Innoform"), senilai SG$ 9.750.000. Bagian kepemilikan MIMEL adalah 25% dan Linktone sebesar 50%. MIMEL dan Linktone memiliki opsi untuk membeli 25% sisa kepemilikan, dimana 15% akan dilsaksanakan dalam waktu 18 bulan dan sisanya 10%, akan dilaksanakan dalam waktu 30 bulan dari tanggal perjanjian. Pada bulan Juni 2010, jumlah kepemilikan MIMEL dan Linktone meningkat menjadi 87%. Laporan keuangan konsolidasi tahun 2010 termasuk laporan keuangan Innoform.

On March 17, 2010, MIMEL jointly with Linktone completed the acquisition of 75% of the shares of Innoform Media Pte Ltd ("Innoform"), for a total

amount of SG$ 9,750,000. MIMEL was

apportioned 25% ownership and Linktone was assigned 50%. MIMEL and Linktone have the option to purchase the remaining 25% shareholding, whereby 15% shareholding is exercisable within 18 months and the other 10% is exercisable within 30 months from the agreement date. In June 2010, MIMEL and Linktone have increased their ownership totally became 87%. 2010 consolidated financial statements included Innoform financial statements.

Pada tanggal 13 Januari 2010, anak perusahaan Linktone telah membeli 50,01% saham Letang Game Ltd sejumlah US$ 9.150.000. Pembayaran secara tunai sebesar US$ 2.560.000 dilakukan pada saat dicapainya kesepakatan akuisisi dan sisanya akan dibayar pada tahun 2010 dan 2011, setelah mempertimbangkan kinerja Letang atas beberapa target keuangan dan operasional.

On January 13, 2010, Linktone’s subsidiary has acquired 50.01% shares of Letang Game Ltd for a total amount of US$ 9,150,000, with payment of US$ 2,560,000 in cash upon the closing of the acquisition and the remainder to be paid in 2010 to 2011 after taking into account Letang’s performance on certain financial and operational milestones.

Sampai dengan Juni 2010, Mediacom membeli tambahan sebesar 22,5 juta lembar atau ekuivalen dengan 0,16% saham MNC.

Up to June 2010, Mediacom acquired additional 22,5 million shares or 0.16% of the issued capital stock of MNC.

Pada bulan Desember 2009, Mediacom membeli 57.258.500 saham atau 0,42% kepemilikan di MNC.

In December 2009, Mediacom acquired additional 57,258,500 shares or 0.42% ownership of MNC.

Pada bulan April 2008, MNC, melalui anak perusahaan, MIL (anak perusahaan MIMEL), telah mengakuisisi 24.000.000 American Depository Shares (ADS) (masing-masing ADS mewakili 10 saham biasa Linktone Ltd.) atau 57,06% kepemilikan pada Linktone Ltd., yang bergerak dalam bidang penyedia jasa hiburan interaktif tanpa kabel dan jasa periklanan serta penyedia konten kepada perusahaan di China. Pada bulan Mei 2010, MIL menambah kepemilikan Linktone Ltd menjadi 58,2%.

In April 2008, MNC, through its subsidiary, MIL (a subsidiary of MIMEL), has acquired 24,000,000 American Depository Shares (ADS) (each ADS represents 10 ordinary shares of Linktone Ltd.) or 57.06% ownership in Linktone Ltd. which is engaged in providing wireless interactive entertainment services, advertising services and content provider to enterprises in China. In May 2010, MIL increased in the ownership of Linktone Ltd. to 58.2%.

Pada bulan September 2008, MNC mendirikan dan memiliki 4.995 saham atau 99,99% saham MNCP, yang bergerak dalam bidang perfilman dan perekaman video. Sedangkan sebanyak 5 saham atau 0,01 % dimiliki secara tidak langsung melalui GIB. Pada tahun 2009, MNCP meningkatkan modal disetornya dan kepemilikan MNC menjadi 70%.

In September 2008, MNC established and owned 4,995 shares or 99.99% of the issued capital stock of MNCP, which is engaged in movie production and video recording. The remaining 5 shares or 0.01% is indirectly ownership is owned through GIB. In 2009, MNCP has increased its paid in capital thus changing MNC ownership to 70%.

PT. Global Transport Services (GTS) PT. Global Transport Services (GTS) Pada tahun 2009, IAT menerbitkan saham baru

melalui penerbitan Hak Memesan Efek Terlebih Dahulu (HMETD) sebanyak 173.118.279 saham, dimana semua saham tersebut diambil oleh GTS. Penerbitan saham baru ini menyebabkan penambahan persentase kepemiikan GTS di IAT menjadi 68,56%

In 2009, IAT issued 173,118,279 shares through Right Issue with Preemptive Rights, in which all shares were subscribed by GTS. This issuance of new shares increased the percentage of ownership of GTS in IAT into 68.56%.

Bhakti Investama International Ltd, Dubai (BIILD) Bhakti Investama International Ltd, Dubai (BIILD) Pada tanggal 27 Agustus 2007, Perusahaan

mendirikan BIILD, anak perusahaan dengan kepemilikan 100% yang berdomisili di Dubai, Uni Emirat Arab.

On August 27, 2007, the Company established BIILD, with ownership of 100%, located in the Dubai, Uni Arab Emirates.

Dalam dokumen PT MNC Investama, Tbk - Item (Halaman 32-35)

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