PT Elang Mahkota Teknologi Tbk dan entitas anaknya/and its subsidiaries

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and for the nine-month period then ended

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PADA TANGGAL TERSEBUT

Daftar Isi Halaman/

Page Table of Contents

Surat Pernyataan Direksi Board of Directors’ Statement

Laporan Posisi Keuangan Interim Consolidated Statement of

Konsolidasian Interim ... 1 - 3 ... Financial Position Laporan Laba Rugi dan Penghasilan Interim Consolidated Statement of Profit or Loss

Komprehensif Lain Konsolidasian Interim ... 4 - 5 ... and Other Comprehensive Income

Laporan Perubahan Ekuitas Interim Consolidated Statement of

Konsolidasian Interim ... 6 ... Changes in Equity Laporan Arus Kas Konsolidasian Interim ... 7 - 8 ... Interim Consolidated Statement of Cash Flows

Catatan Atas Laporan Keuangan Notes to the Interim Consolidated

Konsolidasian Interim ... 9 - 187 ... Financial Statements

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Notes September 30, 2021 December 31, 2020

ASET ASSETS

ASET LANCAR CURRENT ASSETS

2g,2r,2w,2z,5,

Kas dan setara kas 40,41,42 5.885.275.647 2.694.706.379 Cash and cash equivalents

Piutang usaha 2r,2w,3,7,41 Trade receivables

Pihak ketiga - neto 17,40,42 2.219.958.697 2.186.537.386 Third parties - net

Pihak berelasi 2h,38 11.824.142 43.603.726 Related parties

Piutang lain-lain 2w,40,41,42 Other receivables

Pihak ketiga - neto 203.775.522 157.926.358 Third parties - net

Pihak berelasi - neto 2h,38 21.863.555 8.549.182 Related parties - net

Persediaan 2i,3,8,17 913.216.358 926.768.652 Inventories

Biaya dibayar di muka 2j,2o,9 106.795.469 72.149.545 Prepaid expenses

Uang muka 10 356.092.684 208.174.170 Advances

Pajak dibayar di muka 21 101.997.579 83.002.120 Prepaid tax

2g,2r,2w,3,6,

40,41,42

Aset keuangan lancar lainnya 17,22 1.052.108.443 948.925.157 Other current financial assets

Total Aset Lancar 10.872.908.096 7.330.342.675 Total Current Assets

ASET TIDAK LANCAR NON-CURRENT ASSETS

Piutang berelasi 38 157.479.795 - Due from related parties

Aset tetap - neto 2m,3,11,17,22 4.586.809.659 4.583.995.711 Fixed assets - net Aset hak guna - neto 2o,12 138.657.953 142.735.201 Right-of-use assets - net Goodwill dan aset takberwujud - neto 2b,2d,2l,14 3.045.081.965 3.100.963.427 Goodwill and intangible assets - net Aset pajak tangguhan 2s,3,26 107.792.474 97.362.863 Deferred tax assets Klaim atas pengembalian pajak 2s,21 72.780.926 68.996.905 Claims for tax refund Investasi pada entitas asosiasi 2h,2k,13 270.401.108 997.476.701 Investment in associated entities Investasi jangka panjang 2w,3,15,41,42 7.284.994.068 1.305.584.490 Long-term investments

2l,2n,2w,

Aset tidak lancar lainnya 16,41 669.474.450 256.687.661 Other non-current assets

Total Aset Tidak Lancar 16.333.472.398 10.553.802.959 Total Non-current Assets

TOTAL ASET 27.206.380.494 17.884.145.634 TOTAL ASSETS

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Utang usaha 2w,18,42 Trade payables

Pihak ketiga 40,41 608.342.006 579.532.703 Third parties

Pihak berelasi 38 2.013.336 15.888.840 Related parties

Utang dividen 2w,31,41,42 10.733.726 10.733.726 Dividends payable

Utang lain-lain 2w,19,39,42 Other payables

Pihak ketiga - neto 40,41 179.994.761 122.231.612 Third parties - net

Pihak berelasi - neto 38 5.015.183 4.933.002 Related parties - net

Utang pajak 2s,3,21 161.086.376 240.423.010 Taxes payable

Beban akrual 2q,20,40,41,42 527.571.110 493.840.915 Accrued expenses

Liabilitas imbalan kerja Short-term employee benefits

jangka pendek 2t,2w,20 123.838.540 181.388.401 liabilities

Uang muka pelanggan 141.113.186 248.888.076 Advances from customers

Bagian lancar dari pinjaman 2w,11,22, Current maturities of long-

jangka panjang: 41,42,44 term payables:

Pinjaman bank - 191.012.500 Bank loans

Utang sewa pembiayaan 22 7.050.440 7.935.555 Finance lease payables

Liabilitas hak guna 2o,12 846.020 2.485.997 Right-of-use liabilities

Obligasi konversi 2h,25,41,44 55.459.345 52.097.381 Convertible bonds

Bagian lancar dari utang Current maturities of other

jangka panjang lainnya 23,40,41 88.690.476 551.358.375 long-term payable

Total Liabilitas Jangka Pendek 1.957.741.005 2.864.848.927 Total Current Liabilities

LIABILITAS JANGKA PANJANG NON-CURRENT LIABILITIES

Pinjaman jangka panjang - setelah 2w,22, Long-term payables - net of

dikurangi bagian lancar: 41,42,44 current maturities:

Pinjaman bank 400.000.000 2.084.386.654 Bank loans

Utang sewa pembiayaan 22 9.037.739 13.376.111 Finance lease payables Liabilitas hak guna 2o,12 15.275.473 10.740.301 Right-of-use liabilities Liabilitas pajak tangguhan 2s,26 163.222.091 155.329.662 Deferred tax liabilities Liabilitas imbalan kerja 2t,3,24 389.325.068 356.424.828 Employee benefits liabilities

Total Liabilitas Jangka Panjang 976.860.371 2.620.257.556 Total Non-current Liabilities

TOTAL LIABILITAS 2.934.601.376 5.485.106.483 TOTAL LIABILITIES

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EKUITAS EQUITY

Ekuitas yang dapat diatribusikan Equity attributable to Owners

kepada Pemilik Entitas Induk of the Parent Entity

Modal saham - nilai nominal Share capital - Rp20 (full amount)

Rp20 (angka penuh) per saham par value per share

Modal dasar - 125.670.180.000 saham Authorized - 125,670,180,000 shares

Modal ditempatkan dan disetor Issued and fully paid -

penuh - 61.197.518.483 saham 61,197,518,483 shares

pada tanggal 30 September 2021 as of September 30, 2021

dan 56.439.573.420 saham and 56,439,573,420 shares

pada tanggal 31 Desember 2020 28 1.223.950.370 1.128.791.468 as of December 31, 2020 Tambahan modal disetor - neto 2d,2p,29 12.471.184.081 2.092.715.725 Additional paid-in capital - net Selisih nilai transaksi dengan pihak Difference in value of transactions nonpengendali 1c,1d,2c,30 8.118.349.157 8.247.690.709 with non-controlling interests

Saham treasuri 2aa,28 (200.572.781 ) (328.713.118 ) Treasury stocks

(Akumulasi defisit)/saldo laba (Accumulated losses)/retained earnings

Telah ditentukan penggunaannya 31 12.000.000 12.000.000 Appropriated Belum ditentukan penggunaannya (875.806.578 ) (1.092.923.431) Unappropriated Penghasilan komprehensif lainnya 583.145.328 628.206.498 Other comprehensive income

Total ekuitas yang dapat diatribusikan Total equity attributable to Owners kepada Pemilik Entitas Induk 21.332.249.577 10.687.767.851 of the Parent Entity

Kepentingan nonpengendali 2b,2c,27 2.939.529.541 1.711.271.300 Non-controlling interests

TOTAL EKUITAS 24.271.779.118 12.399.039.151 TOTAL EQUITY

TOTAL LIABILITAS DAN EKUITAS 27.206.380.494 17.884.145.634 TOTAL LIABILITIES AND EQUITY

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Catatan 4/

Catatan/ As restated - Note 4

Notes 2021 2020*

OPERASI YANG DILANJUTKAN CONTINUING OPERATIONS

PENDAPATAN - NETO 2h,2q,32,38 9.597.626.851 8.440.202.711 REVENUES - NET

BEBAN POKOK PENDAPATAN 2p,2q,33,38 (6.665.757.162) (6.231.537.530) COST OF REVENUES

LABA KOTOR 2.931.869.689 2.208.665.181 GROSS PROFIT

Beban penjualan 2q,34,38 (94.310.583) (63.442.868) Selling expenses

Beban umum dan administrasi 2q,35,38 (1.581.028.692) (1.141.056.322) General and administrative expenses Rugi penjualan aset tetap - neto 2m,2q,11 (2.408.465) (67.900) Loss on sale of fixed assets - net Laba selisih kurs - neto 2r,2q 21.036.539 126.221.116 Gain on foreign exchange - net (Beban)/pendapatan operasi lain-lain - neto 2q,38 (12.944.342) 13.709.391 Other operating (expense)/income - net

LABA USAHA 1.262.214.146 1.144.028.598 OPERATING PROFIT

Pendapatan keuangan - neto 2q 76.794.819 96.048.976 Finance income - net Laba atas investasi - neto 6,13,15 275.112.487 756.942.774 Gain on investments - net

Pendapatan dividen 1.151.141 876.425 Dividend income

Biaya keuangan 2o (86.023.544) (22.603.708) Finance costs

Bagian rugi dari Share of loss from

entitas asosiasi - neto 2k,13 (671.482.197) (109.934.047) associated entities - net

Laba sebelum pajak penghasilan 857.766.852 1.865.359.018 Profit before income tax Beban pajak penghasilan - neto 2s,26 (307.806.035) (328.034.342 ) Income tax expense - net

`

LABA PERIODE BERJALAN PROFIT FOR THE PERIOD

DARI OPERASI YANG DILANJUTKAN 549.960.817 1.537.324.676 FROM CONTINUING OPERATIONS

OPERASI YANG DIHENTIKAN DISCONTINUED OPERATION

Rugi dari operasi yang dihentikan - Loss from discontinued operation -

setelah beban pajak penghasilan 2y,4,43 - (1.360.430.420) net of income tax expense

`

LABA PERIODE BERJALAN 549.960.817 176.894.256 PROFIT FOR THE PERIOD

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Periode Sembilan Bulan yang Berakhir pada Tanggal 30 September/

Nine-month Periods Ended September 30,

Disajikan kembali -

Catatan 4/

Catatan/ As restated - Note 4

Notes 2021 2020*

Penghasilan komprehensif lain Other comprehensive income

Pos yang akan direklasifikasi ke Items to be reclassified to profit

laba rugi: or loss:

Perubahan atas nilai wajar aset 2h,2w,6, Changes in fair value of

keuangan diukur pada nilai wajar - 15 financial assets measured

setelah pajak (44.927.178) (3.606.928) at fair value - net of tax Selisih kurs karena penjabaran Difference in foreign currency laporan keuangan 2r 14.899.913 (25.720.163) translation of financial statement Bagian efektif dari lindung nilai arus kas 2z (17.536.587) 31.969.881 Effective part of cash flow hedge Pos yang tidak akan direklasifikasi ke Item not to be reclassified to

laba rugi: profit or loss:

Pengukuran kembali atas liabilitas Remeasurement of employee imbalan kerja - setelah pajak 2t,3,24 1.447.447 (312.553) benefits liability - net of tax

Penghasilan komprehensif lain Other comprehensive income

dari operasi yang dihentikan - from discontinued operation -

setelah pajak 43 - 39.536 net of tax

Total penghasilan komprehensif Total other comprehensive

lain (46.116.405) 2.369.773 income

TOTAL LABA KOMPREHENSIF TOTAL COMPREHENSIVE PROFIT

PERIODE BERJALAN 503.844.412 179.264.029 FOR THE PERIOD

Laba (rugi) periode berjalan yang Profit (loss) for the period

dapat diatribusikan kepada: attributable to:

Pemilik Entitas Induk 217.116.853 476.575.711 Owners of the Parent Entity Kepentingan Nonpengendali 332.843.964 (299.681.455) Non-controlling Interests

549.960.817 176.894.256

Total laba (rugi) komprehensif

periode berjalan yang Total comprehensive profit (loss)

dapat diatribusikan kepada: for the period attributable to:

Pemilik Entitas Induk 172.055.683 479.238.461 Owners of the Parent Entity

Kepentingan Nonpengendali 331.788.729 (299.974.432) Non-controlling Interests

503.844.412 179.264.029

Laba (rugi) per Saham yang Dapat Earnings (loss) per Share

Diatribusikan kepada Pemilik Attributable to Owners of

Entitas Induk (angka penuh) 2u,37 the Parent Entity (full amount)

Periode berjalan 3,72 8,56 For the period

Operasi yang dilanjutkan 3,72 22,00 Continuing operations

Operasi yang dihentikan - (13,44) Discontinued operations

*Disajikan kembali untuk menunjukkan operasi yang dihentikan

(Catatan 43) secara terpisah dari operasi yang dilanjutkan. *Re-presented to separately present the discontinued operation (Note 43) from the continuing operations

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Fully Paid Additional controlling Saham Treasuri/ Penggunaannya/ Penggunaannya/ Comprehensive Total/ Non-controlling Total Ekuitas/

Share Capital Paid-in Capital Interests Treasury Stocks Appropriated Unappropriated Income Total Interests Total Equity

Saldo 31 Desember 2019 1.128.455.048 2.079.706.363 9.639.693.523 - 12.000.000 (3.151.096.924) 167.122.426 9.875.880.436 2.389.399.002 12.265.279.438 Balance as of December 31, 2019 Pembelian kembali saham Perusahaan - - - (323.522.254 ) - - - (323.522.254 ) - (323.522.254 ) Buyback of Company shares

Pembelian kembali saham Entitas anak Buyback of Subsidiary shares

oleh Entitas anak - - (507.202.474 ) - - - - (507.202.474 ) (301.959.768 ) (809.162.242 ) by Subsidiary Pembagian dividen - Entitas Anak - - - - - - - - (3.481.643 ) (3.481.643 ) Cash dividend declared - Subsidiaries Kepentingan nonpengendali - - 158.784.740 - - - - 158.784.740 (163.128.431 ) (4.343.691 ) Non-controlling interests Laba (rugi) periode berjalan - - - - - 476.575.711 2.662.750 479.238.461 (299.974.432 ) 179.264.029 Profit (loss) for the period Saldo 30 September 2020 1.128.455.048 2.079.706.363 9.291.275.789 (323.522.254 ) 12.000.000 (2.674.521.213 ) 169.785.176 9.683.178.909 1.620.854.728 11.304.033.637 Balance as of September 30, 2020

Penyesuaian saldo awal atas Beginning balance adjustment for

Penerapan PSAK 71 dan 73, implementation of PSAK 71 and 73,

setelah pajak (Catatan 47) - - - - - (25.612 ) 293.898.271 293.872.659 227 293.872.886 net of tax (Note 47)

Saldo 1 Januari 2020, Balance as of January 1, 2020

setelah penerapan after the implementation of

PSAK 71 dan 73 1.128.455.048 2.079.706.363 9.639.693.523 - 12.000.000 (3.151.122.536 ) 461.020.697 10.169.753.095 2.389.399.229 12.559.152.324 PSAK 71 and 73

Saldo 31 Desember 2020 1.128.791.468 2.092.715.725 8.247.690.709 (328.713.118) 12.000.000 (1.092.923.431 ) 628.206.498 10.687.767.851 1.711.271.300 12.399.039.151 Balance as of December 31, 2020

Penambahan Modal Tanpa Hak Capital Increment Without

Memesan Efek Terlebih Dahulu 95.158.902 9.089.298.178 - - - - - 9.184.457.080 - 9.184.457.080 Pre-emptive Rights

Pembelian kembali saham Entitas anak Buyback of Subsidiary shares

oleh Entitas anak - - (11.130.744 ) - - - - (11.130.744 ) (4.472.287 ) (15.603.031 ) by Subsidiary Pembagian dividen - Entitas Anak - - - - - - - - (2.137.954 ) (2.137.954 ) Cash dividend declared - Subsidiaries

Setoran modal dari Stock subscription from

nonpengendali - - - - - - - - 927.805.976 927.805.976 non-controlling interest

Penjualan saham treasuri - 1.289.170.178 - 128.140.337 - - - 1.417.310.515 - 1.417.310.515 Sale of treasury stock Kepentingan nonpengendali - - (118.210.808 ) - - - (118.210.808 ) (24.726.223 ) (142.937.031 ) Non-controlling interests Laba (rugi) periode berjalan - - - - - 217.116.853 (45.061.170 ) 172.055.683 331.788.729 503.844.412 Profit (loss) for the period Saldo 30 September 2021 1.223.950.370 12.471.184.081 8.118.349.157 (200.572.781 ) 12.000.000 (875.806.578 ) 583.145.328 21.332.249.577 2.939.529.541 24.271.779.118 Balance as of September 30, 2021

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Periode Sembilan Bulan yang Berakhir pada Tanggal 30 September/

Nine-month Periods Ended September 30,

Catatan/

Notes 2021 2020

ARUS KAS DARI AKTIVITAS CASH FLOWS FROM

OPERASI OPERATING ACTIVITIES

Penerimaan kas dari pelanggan 9.483.043.494 8.639.503.538 Cash receipts from customers

Pembayaran kepada pemasok Payments to suppliers

dan karyawan (7.617.279.056) (7.684.608.434) and employees

Kas yang dihasilkan dari operasi 1.865.764.438 954.895.104 Cash generated from operations

Pendapatan keuangan 71.876.822 107.261.600 Finance income

Pembayaran pajak penghasilan - neto (361.860.265) (235.789.918) Payments of income tax - net Pembayaran untuk aktivitas operasi lainnya (381.255.376) (664.765.007) Payments for other operating activities

Kas Neto yang Diperoleh dari Net Cash Provided by

Aktivitas Operasi 1.194.525.619 161.601.779 Operating Activities

INVESTASI INVESTING ACTIVITIES

Hasil penjualan aset tetap 11 5.378.084 3.139.882 Proceeds from sale of fixed assets

Penerimaan dari investasi Proceeds from long-term

jangka panjang 43.797.843 1.387.732.182 investments

Perolehan aset tetap 11 (227.276.770) (158.696.718) Acquisition of fixed assets Penempatan pada investasi jangka panjang (5.988.713.245) (184.325.964) Placement in long-term investments Uang muka perolehan aset tetap (41.226.583) (59.610.390) Advances for acquisition of fixed assets

Perolehan perangkat lunak Acquisition of software

dan aset takberwujud (1.687.211) (32.340.459) and intangible assets Penempatan investasi jangka pendek - neto (646.831.843) (328.263.805) Placement short-term investments - net Pemberian pinjaman kepada pihak berelasi (157.479.795) (30.000.000) Loan to related parties Penerimaan dividen kas - neto 793.910 876.425 Cash dividend received - net Penambahan investasi pada entitas asosiasi (25.011.000) - Additional investment in associated entity Pembayaran uang muka investasi (345.583.720) - Payments for advance for investment Penambahan investasi pada entitas anak Additional investment in subsidiaries and dan pembayaran pengurangan setoran modal payment of reduction of subsidiaries’

entitas anak kepada nonpengendali entitas paid-in-capital to subsidiaries’

anak (19.750.000) (8.223.280) non-controlling

Kas Neto yang (Digunakan untuk) Net Cash (Used in)/Provided by /Diperoleh dari Aktivitas Investasi (7.403.590.330) 590.287.873 Investing Activities

PENDANAAN FINANCING ACTIVITIES

Penambahan Modal Tanpa Hak Capital Increment Without

Memesan Efek Terlebih Dahulu 9.184.457.080 - Pre-emptive Rights

Penambahan setoran modal dari Paid-in capital from non-controlling

nonpengendali entitas anak 927.805.976 - interest of subsidiaries

Penjualan saham treasuri 28 1.417.310.515 - Sale of treasury stocks

Pembayaran pinjaman (1.995.212.334 ) (19.632.914) Payments of loans

Pembelian kembali saham entitas anak Buyback of subsidiary shares

oleh entitas anak 39 (15.603.031) (809.162.242) by a subisidiary

Pembayaran bunga dan Payments of interest and

biaya keuangan (125.884.368) (6.881.575) finance charges

Pembayaran utang sewa pembiayaan (6.589.789) (817.428) Payments of finance lease payable

Pembayaran dividen kas kepada Payments of cash dividends to

pemegang saham nonpengendali subsidiaries’ non-controlling

entitas anak (2.137.954) (842.042) shareholders

Pembelian kembali saham Perusahaan 28 - (323.522.254) Buyback of Company shares

Penerimaan atas penerbitan Proceeds from issuance of

surat utang konversi - 1.193.440.000 convertible loan note

Penjualan kepemilikan saham Sale of ownership interest

tanpa hilangnya pengendalian - 1.000.000 without loss of control

Kas Neto yang Diperoleh dari Net Cash Provided by

Aktivitas Pendanaan 9.384.146.095 33.581.545 Financing Activities

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Catatan/

Notes 2021 2020

KENAIKAN NETO NET INCREASE IN

KAS DAN SETARA KAS 3.175.081.384 785.471.197 CASH AND CASH EQUIVALENTS

Effect of changes in foreign

Efek perubahan kurs mata uang asing exchange rates on

terhadap kas dan setara kas (12.248.943) 107.836.391 cash and cash equivalents

Kas dan setara kas dari Cash and cash equivalents

entitas yang diakuisisi 27.736.827 20.145.466 from acquired subsidiaries

KAS DAN SETARA KAS CASH AND CASH EQUIVALENTS

AWAL PERIODE 2.694.706.379 3.315.187.283 AT BEGINNING OF THE PERIOD

KAS DAN SETARA KAS CASH AND CASH EQUIVALENTS

AKHIR PERIODE 5 5.885.275.647 4.228.640.337 AT ENDING OF THE PERIOD

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1. UMUM 1. GENERAL

a. Pendirian Perusahaan a. Establishment of the Company PT Elang Mahkota Teknologi Tbk (“Perusahaan”)

didirikan berdasarkan Akta Notaris Soetomo Ramelan, S.H., No. 7 tanggal 3 Agustus 1983.

Akta pendirian ini telah disahkan oleh Menteri Kehakiman Republik Indonesia dalam Surat Keputusan No. C2-1773.HT.01.01.TH.84 tanggal 15 Maret 1984 serta diumumkan dalam Berita Negara No. 13 Tambahan No. 675 tanggal 14 Februari 1997.

PT Elang Mahkota Teknologi Tbk (the “Company”) was established based on Notarial Deed No. 7 dated August 3, 1983 of Soetomo Ramelan, S.H. The Deed of Establishment was approved by the Ministry of Justice of the Republic of Indonesia in its Decision Letter No. C2-1773.HT.01.01.TH.84 dated March 15, 1984 and was published in Supplement No. 675 of the State Gazette No. 13 dated February 14, 1997.

Anggaran Dasar Perusahaan telah mengalami beberapa kali perubahan. Perubahan terakhir adalah melalui Akta Notaris No. 18 tanggal 19 Maret 2021 yang dibuat dihadapan Notaris Aulia Taufani, S.H. dan telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dengan Surat Keputusan No. AHU-AH.01.03-0207406 tanggal 31 Maret 2021.

The Company’s Articles of Association have been amended several times. The latest amendment is through Notarial Deed No. 18 dated March 19, 2021 of Aulia Taufani, S.H.

and was approved by the Ministry of Law and Human Rights of the Republic of Indonesia in its Decision Letter No. AHU-AH.01.03- 0207406 dated March 31, 2021.

Perusahaan berkedudukan di SCTV Tower lantai 18, Senayan City, Jl. Asia Afrika Lot 19, Jakarta.

Kegiatan utama Perusahaan seperti tertera di dalam Anggaran Dasar adalah di bidang jasa (terutama dalam bidang penyediaan jasa teknologi, media dan telekomunikasi), perdagangan, pembangunan dan industri.

Perusahaan memulai aktivitas secara komersial di tahun 1984. Saat ini aktivitas Perusahaan bergerak dalam segmen media, segmen solusi dan lain-lain melalui penyertaan saham pada beberapa entitas anak.

The Company is domiciled in SCTV Tower 18th floor, Senayan City, Jl. Asia Afrika Lot 19, Jakarta. In accordance with its Articles of Association, the Company is engaged in services (principally in providing technology, media, and telecommunication services), trading, construction and industry.

The Company started its commercial operation in 1984. Currently, the Company is engaged in media, solutions and other business segments through its investments in several subsidiaries.

b. Penawaran Umum Saham Perusahaan b. Public Offering of the Company’s Shares Dalam rangka penawaran umum perdana saham

Perusahaan, Perusahaan memperoleh Surat Pernyataan Efektif No. S-11110/BL/2009 tertanggal 30 Desember 2009 dari Ketua Badan Pengawas Pasar Modal dan Lembaga Keuangan (“BAPEPAM-LK”) (sekarang Otoritas Jasa Keuangan atau “OJK”) untuk melakukan penawaran umum perdana sebanyak 512.730.000 saham dengan nilai nominal Rp200 (angka penuh) per saham pada harga penawaran sebesar Rp720 (angka penuh) per saham.

In relation to the initial public offering of the Company’s shares, the Company obtained the Effective Statement Letter No. S-11110/BL/2009 dated December 30, 2009 from the Chairman of Capital Market and Financial Institutions Supervisory Agency (“BAPEPAM-LK”) (currently the Financial Services Authority or “OJK”) to conduct an initial public offering of 512,730,000 shares to the public with par value of Rp200 (full amount) per share at an offering price of Rp720 (full amount) per share.

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b. Penawaran Umum Saham Perusahaan

(lanjutan) b. Public Offering of the Company’s Shares

(continued) Saham yang ditawarkan ke masyarakat pada

saat penawaran umum perdana terdiri dari: The shares offered to the public in the initial public offering consisted of:

 256.365.000 saham berasal dari saham baru

yang diterbitkan Perusahaan.  256,365,000 new shares issued by the Company.

 256.365.000 saham berasal dari saham yang dimiliki para pemegang saham pendiri yaitu Rd. Eddy Kusnadi Sariaatmadja, Ir.

Susanto Suwarto, Piet Yaury, Rd. Fofo Sariaatmadja, Budi Harianto dan Darwin W.

Sariaatmadja.

 256,365,000 shares offered from the shares owned by the founders i.e., Rd. Eddy Kusnadi Sariaatmadja, Ir. Susanto Suwarto, Piet Yaury, Rd. Fofo Sariaatmadja, Budi Harianto and Darwin W. Sariaatmadja.

Efektif tanggal 12 Januari 2010, saham Perusahaan telah dicatatkan di Bursa Efek Indonesia. Pada saat Penawaran Umum Perusahaan, waran yang disajikan sebagai uang muka pemesanan saham sebesar Rp1.536.678.188 telah dikonversi menjadi 1.729.182.720 saham.

Effective on January 12, 2010, the Company’s shares have been listed on the Indonesia Stock Exchange. At the Company’s Public Offering, the warrants presented as advance for future stock subscriptions amounting to Rp1,536,678,188 were converted to 1,729,182,720 shares.

Pada tanggal 19 Desember 2011, Perusahaan telah melaksanakan Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu dengan mengeluarkan saham baru sebanyak 512.730.222 saham dengan harga pelaksanaan sebesar Rp1.603,98 (angka penuh) per saham.

On December 19, 2011, the Company conducted Non-Preemptive Rights Issue by issuing 512,730,222 shares with exercise price of Rp1,603.98 (full amount) per share.

Pada tanggal 27 Desember 2019, Perusahaan telah melaksanakan Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu dengan mengeluarkan saham baru sebanyak 2.242.800 saham dengan harga pelaksanaan sebesar Rp5.015 (angka penuh) per saham.

On December 27, 2019, the Company conducted Non-Preemptive Rights Issue by issuing 2,242,800 shares with exercise price of Rp5,015 (full amount) per share.

Pada tanggal 18 Desember 2020, Perusahaan telah melaksanakan Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu dengan mengeluarkan saham baru sebanyak 1.682.100 saham dengan harga pelaksanaan sebesar Rp7.934 (angka penuh) per saham (Catatan 28).

On December 18, 2020, the Company conducted Non-Preemptive Rights Issue by issuing 1,682,100 shares with exercise price of Rp7,934 (full amount) per share (Note 28).

(14)

1. UMUM (lanjutan) 1. GENERAL (continued) c. Struktur Kelompok Usaha c. Group Structure

Rincian entitas anak pada tanggal 30 September 2021 dan 31 Desember 2020 adalah sebagai berikut:

The details of the subsidiaries as of September 30, 2021 and December 31, 2020 are as follows:

Entitas Anak dan Domisili/

Subsidiaries and Domicile

Aktivitas Utama/

Main Activities

Tahun Operasi/

Start of Operation

Persentase Kepemilikan/

Percentage of Ownership

Jumlah Aset (Sebelum Eliminasi)/

Total Assets (Before Elimination) 30 September 2021/

September 30, 2021

31 Desember 2020/

December 31, 2020

30 September 2021/

September 30, 2021

31 Desember 2020/

December 31, 2020 Kepemilikan Langsung/Direct Ownership

PT Surya Citra Media Tbk (SCM), Jakarta

Penyiaran televisi/

Television broadcasting

2002 71,35 71,31 6.988.066.146²⁾ 6.766.903.494²⁾

PT Sarana Meditama Metropolitan Tbk (SMM),

Jakarta Jasa kesehatan/Medical

services 1984 75,14 71,88 4.527.985.533²⁾ 1.889.591.124²⁾

PT Elang Media Visitama

(EMV), Jakarta Perdagangan/Trading 2015 100,00 99,99 1.965.112.591 44.287.760

PT Kreatif Media Karya (KMK), Jakarta

Media online/

Online media 2012 99,99 99,99 982.832.372²⁾ 2.499.463.276²⁾

PT Abhimata Citra Abadi (ACA), Jakarta

Perdagangan dan jasa telekomunikasi/

Trading and telecommunication service

1991 99,99 99,99 566.654.655²⁾ 526.618.099²⁾

PT Tangara Mitrakom (TM), Jakarta

Jasa telekomunikasi/

Telecommunication service

1999 92,00 92,00 321.966.915 324.811.396

PT Elang Cakra Arena (ECA), Jakarta

Konsultasi manajemen/

Management consultant

2016 100,00 99,99 189.604.634 48.820.204

PT Sakalaguna Semesta (SS), Jakarta

2003 80,00 80,00 169.874.024 218.910.962

PT Indosurya Menara Bersama (ISMB), Jakarta

Jasa penyediaan sewa tower/Tower lease services

2011 60,00 60,00 145.045.495 148.713.804

PT Global Kencana Propertindo (GKcP),

Jakarta Perdagangan dan jasa/

Trading and services 2015 100,00 99,99 122.613.464 122.007.513

PT Omni Intivision (Omni), Jakarta

Penyiaran televisi/

Television broadcasting 2004 99,99 99,99 80.852.925²⁾ 91.031.188²⁾

PT Global Kriya Propertindo (GKP), Jakarta

Perdagangan dan jasa/

Trading and services ¹⁾ 100,00 99,99 71.122.318 71.029.627

PT Elang Persada Teknologi (EPT), Jakarta

Trading and services 2018 99,99 99,99 54.288.871 55.425.861

PT Pratama Landasan Usaha Sejahtera (PLUS), Jakarta

Konsultasi manajemen/

Management consultant

1) 100,00 - 28.220.650 -

PT Teknologi Optimal Prioritas Sentosa (TOPS), Jakarta

Trading and service ¹⁾ 100,00 - 25.508.898²⁾ -

PT Elang Graha Propertindo

(EGP), Jakarta Perdagangan/Trading 2003 100,00 100,00 22.611.695 22.291.784

PT Elang Prima Retailindo (EPR), Jakarta

Perdagangan dan Jasa Teknologi Informasi/

Trading and Information Technology Service

2015 100,00 100,00 17.215.250 20.250.285

PT Indopay Merchant Services (IMS), Jakarta

2000 100,00 100,00 10.214.911 12.342.928

PT Elang Karya Persada (EKP), Jakarta

Trading and service ¹⁾ 99,99 99,99 1.919.688²⁾ 1.718.837²⁾

(15)

c. Struktur Kelompok Usaha (lanjutan) c. Group Structure (continued) Rincian entitas anak pada tanggal 30 September

2021 dan 31 Desember 2020 adalah sebagai berikut: (lanjutan)

The details of the subsidiaries as of September 30, 2021 and December 31, 2020 are as follows: (continued)

Entitas Anak dan Domisili/

Subsidiaries and Domicile Aktivitas Utama/

Main Activities

Tahun Operasi/

Start of Operation

Persentase Kepemilikan/

Percentage of Ownership Jumlah Aset (Sebelum Eliminasi)/

Total Assets (Before Elimination) 30 September 2021/

September 30, 2021 31 Desember 2020/

December 31, 2020 30 September 2021/

September 30, 2021 31 Desember 2020/

December 31, 2020 Kepemilikan Langsung (lanjutan) /Direct Ownership (continued)

PT Bitnet Komunikasindo (Bitnet), Jakarta

Jasa teknologi informasi/

Information technology service

1996 99,99 99,99 1.009.230 778.905

PT Elang Aliansi Sejahtera (EAS), Jakarta

Trading and service ¹⁾ 100,00 - 994.457 -

PT Elang Pesona Triloka (EPTL), Jakarta

Trading and service ¹⁾ 99,96 99,96 453.458²⁾ 460.509²⁾

PT Astika Gerbang Timur (AGT), Jakarta

6) 99,90 99,90 227.186 227.456

PT Elang Medika Corpora (EMC), Jakarta

Trading and services 2013 - 100,00 - 1.108.856.216²⁾

Kepemilikan Tidak Langsung Melalui SCM/Indirect Ownership Through SCM

PT Indonesia Entertainmen Grup (IEG), Jakarta

Perdagangan film dan konten, jasa manajemen dan produksi konten, rumah produksi dan industri multimedia/Film and content trading, content management and production, production house and multimedia industry

2015 100,00⁴⁾ 100,00⁴⁾ 2.575.134.230²⁾ 2.481.386.456²⁾

PT Surya Citra Televisi (SCTV), Jakarta

Penyiaran televisi/

Television broadcasting 1990 99,99 99,99 2.225.835.340²⁾ 2.369.580.404²⁾

PT Indosiar Visual Mandiri (IVM), Jakarta

Penyiaran televisi/

Television broadcasting 1995 99,99 99,99 1.398.766.255²⁾ 1.392.184.739²⁾

PT Indonesia Entertainmen Studio (IES), Jakarta

Jasa pengelolaan dan penyewaan studio penyiaran dan produksi film dan multimedia/

Management services and lease of broadcasting and film studios and multimedia

2015 100,00 100,00 1.182.980.519 1.164.873.132

PT Elang Media Karya (EMK), Jakarta

Trading and services ¹⁾ 100,00 100,00 472.805.665 473.040.068

Video-on-demand berbasis iklan dan video-on-demand