PT Sarana Menara Nusantara Tbk. dan entitas anaknya/and its subsidiaries

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Daftar Isi Table of Contents

Halaman/

Page

Surat Pernyataan Direksi Statement of Directors

Laporan Auditor Independen Independent Auditors’ Report

Laporan Posisi Keuangan Consolidated Statement of

Konsolidasian ……… 1-3 ..……….. Financial Position

Laporan Laba Rugi dan Penghasilan Consolidated Statement of Profit or Loss Komprehensif Lain Konsolidasian... 4-5 ... and Other Comprehensive Income

Laporan Perubahan Ekuitas Consolidated Statement of

Konsolidasian ... 6 ... Changes in Equity

Laporan Arus Kas Konsolidasian ……..…………. 7-8 ……….Consolidated Statement of Cash Flows

Catatan atas Laporan Keuangan Notes to the

Konsolidasian ... 9-193 ...Consolidated Financial Statements

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Catatan atas laporan keuangan konsolidasian terlampir merupakan bagian yang tidak terpisahkan dari laporan keuangan

konsolidasian secara keseluruhan.

The accompanying notes to the consolidated financial statements form an integral part of these

consolidated financial statements taken as a whole.

30 Juni/ Catatan/ 31 Desember/

June 30, 2022 Notes December 31, 2021

ASET ASSETS

ASET LANCAR CURRENT ASSETS

2d,2e,2j,2p,4

Kas dan bank 769.241 39,41,42,43 4.748.364 Cash on hand and in banks

Kas yang dibatasi penggunaannya 1.981 2e,2p,5,42,43 1.981 Restricted cash in banks

Piutang usaha Trade receivables

2j,2p,6

Pihak ketiga 2.185.442 41,42,43 2.169.829 Third parties

2d,2p,6

Pihak berelasi 24.898 39,42,43 1.467 Related parties

Piutang lain-lain Other receivables

Pihak ketiga 7.145 2p,43 8.601 Third parties

Pihak berelasi 558 2d,2p,39,43 4.465 Related parties

Beban dibayar dimuka

- jangka pendek 212.328 2k,2t,7 193.180 Prepaid expenses - current

Pajak dibayar dimuka 237.371 2l,20a 214.638 Prepaid taxes

Uang muka 45.056 2p,43 55.613 Advances

TOTAL ASET LANCAR 3.484.020 7.398.138 TOTAL CURRENT ASSETS

ASET TIDAK LANCAR NON-CURRENT ASSETS

Aset tetap 34.643.416 2g,2h,8 32.951.482 Fixed assets

Goodwill 15.475.841 2c,2h,2r,9 15.475.044 Goodwill

Beban dibayar dimuka

- jangka panjang 346.736 2k,2t,7 385.979 Prepaid expenses - non-current

Aset takberwujud 1.126.827 2c,2h,2s,10 1.184.458 Intangible assets

Aset hak-guna 6.385.613 2f,11 6.676.348 Right-of-use assets

2j,2p

Investasi instrumen keuangan 494.830 12,41,43 531.308 Investment in financial instruments Estimasi pengembalian pajak 388.177 2l,20a 303.304 Estimated claims for tax refund Aset pajak tangguhan, neto 27.370 2l,20e,20f 12.715 Deferred tax assets, net

Aset imbalan kerja Net assets for long-term

jangka panjang, neto 985 2i,22 801 employee benefits, net

2j,2n,2p

Piutang derivatif 97.753 37,41,42,43 - Derivatives receivable

2d,2j,2p

Aset tidak lancar lainnya 901.796 13,39,41,43 909.093 Other non-current assets

TOTAL ASET TIDAK LANCAR 59.889.344 58.430.532 TOTAL NON-CURRENT ASSETS

TOTAL ASET 63.373.364 65.828.670 TOTAL ASSETS

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LIABILITAS LIABILITIES

LIABILITAS JANGKA PENDEK CURRENT LIABILITIES

Utang pembangunan 2j,2p,14 Tower construction and

menara dan usaha lainnya 635.033 41,42,43 521.678 other trade payables

2j,2p,21

Utang lain-lain 35.081 41,42,43 1.064.872 Other payables

2j,2p,15

Akrual 1.308.245 41,42,43 1.095.623 Accruals

Utang jangka pendek dan panjang yang jatuh Short-term debts and current

tempo dalam waktu satu tahun maturities of long-tem debts

2j,2p,16

Utang sewa 436.834 41,42,43 353.254 Lease liabilities

Utang bank Bank loans

2j,2p,17

2d,2p,17

Pihak berelasi 944.443 39,42,43 1.396.933 Related party

Utang obligasi 1.010.140 2p,18,42,43 1.008.211 Bonds payable

Utang pajak 185.459 2l,20b 142.437 Taxes payable

Pendapatan ditangguhkan 3.518.734 2d,2k,24,39 2.147.433 Unearned revenue

Liabilitas imbalan kerja Short-term employee

jangka pendek, neto 56.835 2i,2p,42,43 114.559 benefits liability, net

TOTAL LIABILITAS JANGKA

PENDEK 14.503.806 21.880.264 TOTAL CURRENT LIABILITIES

LIABILITAS JANGKA PANJANG NON-CURRENT LIABILITIES

Utang jangka panjang - setelah dikurangi Long-term debts

bagian yang jatuh tempo - net of current

dalam waktu satu tahun maturities

2j,2p,16

Utang sewa 1.863.776 41,42,43 2.192.296 Lease liabilities

Utang bank Bank loans

2j,2p,17

2d,2p,17

Pihak berelasi 6.124.151 39,42,43 5.616.895 Related party

2j,2p,18

Utang obligasi 4.494.672 41,42,43 4.463.325 Bonds payable

Provisi jangka panjang 498.971 2q,19 477.534 Long-term provision

Liabilitas pajak tangguhan, neto 870.634 2l,20e,20f 977.527 Deferred tax liabilities, net

Liabilitas imbalan kerja Long-term employee

jangka panjang, neto 71.720 2i,22 65.198 benefits liability, net

Pendapatan ditangguhkan 33.789 2d,2k,24,39 37.147 Unearned revenue

2j,2n,2p

Utang derivatif 128.127 37,41,42,43 137.906 Derivatives payable

TOTAL LIABILITAS TOTAL NON-CURRENT

JANGKA PANJANG 35.948.457 31.886.390 LIABILITIES

TOTAL LIABILITAS 50.452.263 53.766.654 TOTAL LIABILITIES

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30 Juni/ Catatan/ 31 Desember/

June 30, 2022 Notes December 31, 2021

EKUITAS EQUITY

Ekuitas yang dapat diatribusikan Equity attributable to the

kepada pemilik entitas induk owners of the parent entity

Modal saham Share capital

Nilai nominal - Rp10 Par value - Rp10

(angka penuh) per saham (full amount) per share

Modal dasar Authorized

- 100.000.000.000 saham - 100,000,000,000 shares

Modal ditempatkan dan disetor Issued and fully paid

penuh - 51.014.625.000 saham 510.146 26 510.146 - 51,014,625,000 shares

Tambahan modal disetor 20.576 27 20.576 Additional paid-in capital

Cadangan kompensasi berbasis saham 44.408 2w,23 23.912 Share-based payment reserve

Saham treasuri (931.422) 2v,26 (931.422) Treasury shares

Penghasilan komprehensif lain 71.405 28 13.778 Other comprehensive income

Saldo laba Retained earnings

Telah ditentukan penggunaannya 1.100 29 1.000 Appropriated

Belum ditentukan penggunaannya 13.182.696 12.393.007 Unappropriated

Total ekuitas yang dapat diatribusikan Total equity attributable to the

kepada pemilik entitas induk 12.898.909 12.030.997 owners of the parent entity

Kepentingan nonpengendali 22.192 25 31.019 Non-controlling interests

TOTAL EKUITAS 12.921.101 12.062.016 TOTAL EQUITY

TOTAL LIABILITAS DAN EKUITAS 63.373.364 65.828.670 TOTAL LIABILITIES AND EQUITY

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For the Year Ended June 30,

Catatan/

2022 Notes 2021

2d,2f

PENDAPATAN 5.316.332 2k,30,39 3.971.854 REVENUES

DEPRESIASI 2d,2g,2k,8 DEPRECIATION

DAN AMORTISASI (1.144.316) 10,11,31,39 (860.241) AND AMORTIZATION

BEBAN POKOK PENDAPATAN OTHER COST OF

LAINNYA (296.680) 2k,32 (221.847) REVENUES

BEBAN POKOK PENDAPATAN (1.440.996) (1.082.088) COST OF REVENUES

LABA BRUTO 3.875.336 2.889.766 GROSS INCOME

BEBAN PENJUALAN DAN SELLING AND

PEMASARAN (72.005) 2k,33 (58.220) MARKETING EXPENSES

BEBAN UMUM DAN GENERAL AND

ADMINISTRASI (376.795) 2d,2k,34,39 (282.150) ADMINISTRATIVE EXPENSES

BEBAN USAHA OTHER OPERATING

LAINNYA, NETO (198.640) 2d,2k,36,39 (8.626) EXPENSES, NET

LABA USAHA 3.227.896 2.540.770 OPERATING INCOME

PENGHASILAN KEUANGAN, BRUTO 16.993 12.074 FINANCE INCOME, GROSS

PAJAK FINAL ATAS FINAL TAX ON

PENGHASILAN KEUANGAN (3.399) 2l,20d (2.415) FINANCE INCOME

PENGHASILAN KEUANGAN, NETO 13.594 2d,39 9.659 FINANCE INCOME, NET

BIAYA KEUANGAN (1.207.583) 2d,35,39 (522.057) FINANCE COSTS

LABA SEBELUM INCOME BEFORE FINAL TAX

BEBAN PAJAK FINAL DAN AND CORPORATE INCOME

PAJAK PENGHASILAN 2.033.907 2.028.372 TAX EXPENSE

BEBAN PAJAK FINAL (238.768) 2l,20b (152.332) FINAL TAX EXPENSE

LABA SEBELUM INCOME BEFORE CORPORATE

BEBAN PAJAK PENGHASILAN 1.795.139 1.876.040 INCOME TAX EXPENSE

BEBAN PAJAK CORPORATE INCOME

PENGHASILAN (89.492) 2l,20c,20d (175.337) TAX EXPENSE

LABA PERIODE BERJALAN 1.705.647 1.700.703 INCOME FOR THE PERIOD

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unless otherwise stated)

Tahun yang Berakhir pada Tanggal 30 Juni/

For the Year Ended June 30,

Catatan/

2022 Notes 2021

Penghasilan (rugi) komprehensif lain Other comprehensive income (loss)

Pos yang tidak akan Item that will not be

direklasifikasi ke laba rugi reclasssified to profit or loss

Kerugian (keuntungan) aktuarial setelah

pajak 6.293 (2.797) Actuarial loss (gain), net of tax

Pos yang akan Item that may be

direklasifikasi ke laba rugi reclasssified to profit or loss

Keuntungan (kerugian) neto dari Net gain (loss) on

dari lindung nilai arus kas 71.365 (16.665) cash flow hedge

Kerugian dari Loss on investment

investasi obligasi (17.662) (554) in bonds

PENGHASILAN (RUGI) OTHER COMPREHENSIVE

KOMPREHENSIF LAIN 59.996 (20.016) INCOME (LOSS)

TOTAL PENGHASILAN

KOMPREHENSIF TOTAL COMPREHENSIVE

TAHUN BERJALAN 1.765.643 1.680.687 INCOME FOR THE YEAR

Laba tahun berjalan yang Income for the year

dapat diatribusikan kepada attributable to

Pemilik entitas induk 1.691.150 44 1.689.767 Owners of the parent entity

1.705.647 1.700.703

Total penghasilan komprehensif Total comprehensive

yang dapat diatribusikan kepada income attributable to

Pemilik entitas induk 1.748.777 1.669.751 Owners of the parent entity

1.765.643 1.680.687

Laba per saham (angka penuh) Earnings per share (full amount)

Dasar 34 2o,44 34 Basic

Dilusian 34 2o,44 34 Diluted

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Other comprehensive income (loss)

Keuntungan Keuntungan Keuntungan

Modal saham (kerugian) neto (kerugian) (kerugian) Saldo Laba/Retained Earnings

ditempatkan Cadangan dari lindung nilai aktuarial investasi

dan disetor Tambahan kompensasi arus kas/ kumulatif/ obligasi/ Cadangan Belum Kepentingan penuh/Issued modal disetor/ berbasis saham/ Net gain (loss) Cumulative Gain (loss) on umum/ ditentukan nonpengendali/

and fully paid Additional Share-based Saham treasuri/ on cash flow actuarial investment Appropriated for penggunaannya/ Non-controlling Total ekuitas/

share capital paid-in capital payment reserve Treasury stock hedge gains (losses) in bonds general reserve Unapproriated Total/Total interests Total equity

Saldo 31 Desember 2020 510.146 20.576 - (786.901) 8.768 19.104 16.713 900 10.364.734 10.154.040 30.008 10.184.048 Balance, December 31, 2020

Laba tahun berjalan - - - - - - - - 1.689.767 1.689.767 10.936 1.700.703 Income for the year

Dividen (Catatan 29) - - - - - - - - (1.100.208) (1.100.208) - (1.100.208) Dividends (Note 29)

Rugi komprehensif lain - - - - (16.665) (2.797) (554) - - (20.016) - (20.016) Other comprehensive loss

Saham treasuri (Catatan 26) - - - (144.521) - - - - - (144.521) - (144.521) Treasury stock (Note 26)

Dividen entitas anak kepada KNP (Catatan 25) - - - - - - - - - - (16.800) (16.800) Dividend by subsidiary to NCI (Note 25)

Pembentukan cadangan wajib (Catatan 29) - - - - - - - 100 (100) - - - Retained earnings appropriation (Note 29)

Saldo 30 Juni 2021 510.146 20.576 - (931.422) (7.897) 16.307 16.159 1.000 10.954.193 10.579.062 24.144 10.603.206 Balance, June 30, 2021

Saldo 31 Desember 2021 510.146 20.576 23.912 (931.422) (14.601) 13.019 15.360 1.000 12.393.007 12.030.997 31.019 12.062.016 Balance, December 31, 2021

Cadangan kompensasi berbasis saham - - 20.496 - - - - - - 20.496 - 20.496 Share-based payment reserve

Laba tahun berjalan - - - - - - - - 1.691.150 1.691.150 14.497 1.705.647 Income for the year

Dividen (Catatan 29) - - - - - - - - (901.361) (901.361) - (901.361) Dividends (Note 29)

Laba (rugi) komprehensif lain - - - - 68.996 6.293 (17.662) - - 57.627 2.369 59.996 Other comprehensive income (loss)

Dividen entitas anak kepada KNP (Catatan 25) - - - - - - - - - - (25.693) (25.693) Dividend by subsidiary to NCI (Note 25)

Pembentukan cadangan wajib (Catatan 29) - - - - - - - 100 (100) - - - Retained earnings appropriation (Note 29)

Saldo 30 Juni 2022 510.146 20.576 44.408 (931.422) 54.395 19.312 (2.302) 1.100 13.182.696 12.898.909 22.192 12.921.101 Balance, June 30, 2022

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kecuali dinyatakan lain) unless otherwise stated)

Periode enam bulan yang Berakhir pada Tanggal 30 Juni/

For the six-month Period ended June 30,

Catatan/

2022 Notes 2021

ARUS KAS DARI CASH FLOWS FROM

AKTIVITAS OPERASI OPERATING ACTIVITIES

Penerimaan kas dari pelanggan 7.409.890 5.543.395 Cash received from customers

Pembayaran kas kepada pemasok (572.595) (369.465) Cash paid to suppliers

Pembayaran kas kepada karyawan (465.266) (320.655) Cash paid to employees

Kas yang dihasilkan dari operasi 6.372.029 4.853.275 Cash flows from operations

Pembayaran pajak penghasilan Income taxes and

dan pajak lainnya (1.072.249) (987.262) other taxes paid

Pengembalian pajak 25.918 18.411 Tax refund

Penghasilan bunga yang diterima 13.390 9.728 Interest received

Pencairan dari bank Released of restricted

yang dibatasi penggunaannya - 5 2.086 cash in bank

Arus kas neto yang diperoleh dari Net cash flows provided by

aktivitas operasi 5.339.088 3.896.238 operating activities

AKTIVITAS INVESTASI INVESTING ACTIVITIES

Pembayaran untuk akuisisi bisnis Payments for business acquisition

setelah dikurangi kas dan bank net off cash on hand

yang diperoleh (1.140.387) 1c - and in banks acquired

Pembayaran untuk pembelian Payments for acquisition of

aset tetap dan uang muka fixed assets and advance for

untuk pembelian aset tetap (1.822.917) 8 (833.520) purchase of fixed assets

Penjualan aset tetap 1.471 8 2.398 Sale of fixed assets

Arus kas neto yang digunakan Net cash flows used in

untuk aktivitas investasi (2.961.833) (831.122) investing activities

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Periode enam bulan yang Berakhir pada Tanggal 30 Juni/

For the six-month Period ended June 30,

Catatan/

2022 Notes 2021

AKTIVITAS PENDANAAN FINANCING ACTIVITIES

Penerimaan dari utang bank 21.610.076 17,42 5.875.218 Proceeds from bank loans

Pembayaran utang bank (25.387.199) 17,42 (6.669.645) Payments of bank loans

Pembayaran dividen Payments of dividends

Pemilik entitas induk (864.834) 29 (1.052.525) Owners of the parent entity Kepentingan nonpengendali (25.693) 25,29 (16.800) Non-controlling interests Pembayaran utang sewa (592.362) 16,42 (405.018) Payments for lease liabilities Pembayaran beban bunga (931.996) (395.312) Payments of interest on loans

Pembayaran bunga obligasi (138.010) (56.302) Payments of interest on bonds

Pembayaran biaya pinjaman (43.070) (10.359) Payments of borrowing costs Pembayaran premi call spread (4.129) (2.817) Payment for call spread premium Pembelian saham treasuri - 26 (144.521) Acquisitions of treasury stock

Arus kas neto yang

digunakan untuk aktivitas Net cash flows

pendanaan (6.377.217) (2.878.081) used in financing activities

KENAIKAN (PENURUNAN) NETO NET INCREASE (DECREASE) IN

KAS DAN BANK (3.999.962) 187.035 CASH ON HAND AND IN BANKS

Pengaruh perubahan Effects of changes in

kurs mata uang foreign exchange rates on

pada kas dan bank 20.839 19.681 cash on hand and in banks

KAS DAN BANK CASH ON HAND AND IN BANKS

AWAL TAHUN 4.748.364 1.442.627 AT BEGINNING OF YEAR

KAS DAN BANK CASH ON HAND AND IN BANKS

AKHIR TAHUN 769.241 1.649.343 AT END OF YEAR

Informasi mengenai transaksi yang tidak mempengaruhi arus kas disajikan dalam Catatan 45.

Information on non-cash transactions are presented in Note 45.

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kecuali dinyatakan lain)

1. UMUM 1. GENERAL

a. Pendirian dan Informasi Umum a. Establishment and General Information PT Sarana Menara Nusantara Tbk.

(“Perseroan”) didirikan berdasarkan Akta Pendirian No. 31 tanggal 2 Juni 2008, dibuat dihadapan Dr. Irawan Soerodjo, S.H., MSi., Notaris di Jakarta. Anggaran Dasar Perseroan ini disahkan oleh Menteri Hukum dan Hak Asasi Manusia dalam Surat Keputusan No. AHU- 37840.AH. 01.01.Tahun 2008 tanggal 2 Juli 2008 dan telah diumumkan dalam Berita Negara No. 66 tanggal 19 Agustus 2014, Tambahan No. 44511. Anggaran Dasar Perseroan sebagaimana dimuat dalam akta pendirian tersebut di atas telah mengalami beberapa kali perubahan, terakhir dengan Akta Pernyataan Keputusan Rapat No. 158 tanggal 31 Mei 2021, dibuat di hadapan Christina Dwi Utami, S.H., M.Hum., M.Kn., Notaris di Jakarta Barat, mengenai perubahan Anggaran Dasar Perseroan terkait dengan kewajiban penyesuaian terhadap Peraturan Otoritas Jasa Keuangan yang berlaku. Perubahan Anggaran Dasar tersebut telah diberitahukan kepada Menteri Hukum dan Hak Asasi Manusia berdasarkan Surat Penerimaan Pemberitahuan No. AHU-AH.01.03-0382920 tanggal 17 Juni 2021.

PT Sarana Menara Nusantara Tbk.

(the “Company”) was established based on Deed of Establishment No. 31 dated June 2, 2008 drawn up in the presence of Dr. Irawan Soerodjo, S.H., MSi., Notary in Jakarta. The Company’s Articles of Association were approved by the Minister of Law and Human Rights through Letter No. AHU- 37840.AH.01.01.Tahun 2008 dated July 2, 2008 and was published in State Gazette No.

66 dated August 19, 2014, Supplement No.

44511. The Company’s Articles of Association as contained in the above mentioned deed of incorporation have been amended several times. The latest amendment was stated in the Deed of Statement of Meeting Resolution No.

158 dated May 31, 2021, both drawn up in the presence of Christina Dwi Utami, S.H., M.Hum., M.Kn., Notary in West Jakarta, regarding the amendment of Articles of Association of the Company, concerning the obligation to adjust in accordance with the prevailing Financial Services Authority Regulations. The amendment of the Articles of Association was notified to the Minister of Law and Human Rights under Letter of Notification Acknowledgement No. AHU-AH.01.03- 0382920 dated June 17, 2021.

Berdasarkan Pasal 3 dari Anggaran Dasar Perseroan, ruang lingkup usaha Perseroan adalah berusaha dalam bidang aktivitas konsultasi manajemen lainnya, aktivitas perusahaan holding dan konstruksi sentral telekomunikasi. Perseroan memulai kegiatan usahanya pada tanggal 2 Juni 2008.

In accordance with Article 3 of the Company’s Articles of Association, the scope of the Company’s activities involves management consultation activities, holding company activities and central telecommunication construction. The Company started its commercial operations on June 2, 2008.

Kantor pusat Perseroan berlokasi di Jl.

Jenderal Ahmad Yani No. 19A, Kudus, Jawa Tengah dan kantor cabangnya berlokasi di Menara BCA, lantai 55, Jl. M.H. Thamrin No. 1, Jakarta 10310, Indonesia.

The Company’s head office is located at Jl. Jenderal Ahmad Yani No. 19A, Kudus, Central Java and its branch office is located at Menara BCA, 55^thfloor, Jl. M.H. Thamrin No. 1, Jakarta 10310, Indonesia.

Pada tanggal 25 Februari 2010, Perseroan memperoleh Surat Pernyataan Efektif dari Ketua Badan Pengawas Pasar Modal dan Lembaga Keuangan (“BAPEPAM-LK”) dengan suratnya No. S-1815/BL/2010 untuk melakukan penawaran umum perdana 112.232.500 saham kepada masyarakat dengan nilai nominal Rp500 (angka penuh) per saham dengan harga penawaran sebesar Rp1.050 (angka penuh) per saham. Pada tanggal 8 Maret 2010, seluruh saham tersebut telah dicatat di Bursa Efek Indonesia.

On February 25, 2010, the Company obtained the Effectiveness Notice from the Chairman of the Capital Market and Financial Institution Supervisory Agency (“BAPEPAM-LK”) under letter No. S-1815/BL/2010 for the Company’s initial public offering of 112,232,500 shares of Rp500 (full amount) par value per share to the public at an offering price of Rp1,050 (full amount) per share. These shares were listed on the Indonesian Stock Exchange on March 8, 2010.

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a. Pendirian dan Informasi Umum (lanjutan) a. Establishment and General Information (continued)

Pemegang saham pengendali Perseroan adalah PT Sapta Adhikari Investama.

The Company's controlling shareholder is PT Sapta Adhikari Investama.

b. Dewan Komisaris, Direksi dan Karyawan b. Boards of Commissioners and Directors, and Employees

Susunan Dewan Komisaris dan Direksi Perseroan pada tanggal 30 Juni 2022 dan 31 Desember 2021 adalah sebagai berikut:

The composition of the Company’s Boards of Commissioners and Directors as of June 30, 2022 and December 31, 2021 were as follows:

30 Juni/ 31 Desember/

June 30, 2022 December 31, 2021

Komisaris Utama Tonny Kusnadi Tonny Kusnadi President Commissioner

Komisaris Ario Wibisono Ario Wibisono Commissioner

Komisaris Kenny Harjo Kenny Harjo Commissioner

Komisaris Independen *Mirza Adityaswara Mirza Adityaswara Independent Commissioner Komisaris Independen Kusmayanto Kadiman Kusmayanto Kadiman Independent Commissioner Direktur Utama Ferdinandus Aming Santoso Ferdinandus Aming Santoso President Director

Wakil Direktur Utama Adam Gifari Adam Gifari Vice President Director

Wakil Direktur Utama Stephen Duffus Weiss Stephen Duffus Weiss Vice President Director

Direktur Eugene Keith Galbraith Eugene Keith Galbraith Director

Direktur Anita Anwar Anita Anwar Director

Direktur Indra Gunawan Indra Gunawan Director

Direktur Eko Santoso Hadiprodjo Eko Santoso Hadiprodjo Director

*Mirza Adityaswara telah mengajukan surat pengunduran diri yang telah diterima oleh Perseroan pada tanggal 23 Mei 2022

*Mirza Adityaswara has submitted his resignation letter that has been accepted by the Company on May 23, 2022.

Susunan Dewan Komisaris dan Direksi Perseroan pada tanggal 30 Juni 2022 berdasarkan Akta Pernyataan Keputusan Rapat No. 157 tanggal 31 Mei 2021, dibuat di hadapan Christina Dwi Utami, SH., M.Hum., M.Kn, Notaris di Jakarta.

The composition of the Company’s Boards of Commissioners and Directors as of June 30, 2022 was based on Deed of Statement of Meeting Resolution No. 157 dated May 31, 2021 drawn up in the presence of Christina Dwi Utami, SH., M.Hum., M.Kn, Notary in Jakarta.

Komite Audit Perseroan dibentuk pada tanggal 3 September 2010. Susunan Komite Audit per tanggal 30 Juni 2022 dan 31 Desember 2021 adalah sebagai berikut:

The Company’s Audit Committee was established on September 3, 2010. The compositions of the Audit Committee as of and June 30, 2022 and December 31, 2021 were as follows:

30 Juni/ 31 Desember/

June 30, 2022 December 31, 2021

Ketua Kusmayanto Kadiman Mirza Addityaswara Chairman

Anggota Anang Yudiansyah Setiawan Anang Yudiansyah Setiawan Member

Anggota Patricia Marina Sugondo Patricia Marina Sugondo Member

Berdasarkan Keputusan Direksi Perseroan tanggal 23 Juni 2022, Perseroan telah menunjuk Sdr. Adam Gifari sebagai Sekretaris Perseroan.

Based on the Directors’ Resolution dated June 23, 2022, the Company has appointed Mr.

Adam Gifari as the Corporate Secretary of the Company.

Pada tanggal 30 Juni 2022, Perseroan dan entitas anaknya mempekerjakan 1.499 karyawan tetap dan 489 karyawan

As of June 30, 2022, the Company and its subsidiaries employed 1,499 permanent employees and 489 contract employees

(14)

1. UMUM (lanjutan) 1. GENERAL (continued)

c. Entitas anak c. Subsidiaries

Kepemilikan saham Perseroan pada entitas- entitas anak yang dimiliki secara langsung maupun tidak langsung yang dikonsolidasi adalah sebagai berikut:

The Company’s share ownerships, directly or indirectly, in its consolidated subsidiaries are as follows:

Persentase kepemilikan/

Percentage of ownership

Dimulainya kegiatan komersial/

Jumlah aset sebelum eliminasi/Total assets before eliminations Entitas anak/

Subsidiaries

Domisili/

Domicile

Jenis usaha/

Nature of business

30 Juni/

June 30, 2022

31 Desember/

December 31, 2021

Start of commercial

operations

30 Juni/

June 30, 2022

31 Desember/

December 31, 2021 Pemilikan langsung/Direct ownership

PT Profesional Telekomunikasi

Indonesia (“Protelindo”) Kudus Konstruksi sentral komunikasi dan aktivitas perusahaan holding/

Central telecommunication construction and holding company activities

99,9997% 99,9997% 4 Juni/

June 4, 2003

48.318.402 51.397.449

Pemilikan tidak langsung/Indirect ownership PT Iforte Solusi Infotek

(“Iforte”)

- 99,997% dimiliki oleh Protelindo/ 99.997% owned by Protelindo

- 0,003% dimiliki oleh Perseroan/ 0.003% owned by the Company

Kudus - Perdagangan besar peralatan telekomunikasi/ Major telecommunications equipment trade

- Konstruksi sentral telekomunikasi/

Central telecommunication construction

- Instalasi telekomunikasi/

Telecommunication installation - Jasa sistem komunikasi data/

System communication data services

- Aktivitas telekomunikasi dengan kabel/ Wired telecommunications activities

- Penyediaan Layanan Internet/

Internet Service Provider - Jasa interkoneksi internet (NAP)/

Internet interconnection services (NAP)

- Aktivitas telekomunikasi satelit/

Satellite telecommunications activities

100% 100% 2001 8.101.703 5.744.602

PT Solusi Tunas Pratama Tbk.

(“STP”)

- 99,96% dimiliki oleh Protelindo/ 99.96% owned by Protelindo

Kudus - Konstruksi sentral telekomunikasi/

- Aktivitas telekomunikasi dengan kabel/ Telecommunication with cable activities

- Aktivitas perusahaan holding/

Holding company activities - Real estat yang dimiliki sendiri

atau disewa/ Owned or rental real estate

- Perdagangan besar peralatan telekomunikasi/ Major telecommunications equipment trade

99,96% 99,96% 27 September/

September 27, 2006

9.486.504 10.866.138

PT Komet Infra Nusantara (“KIN”)

- 99,9999% dimiliki oleh Protelindo/ 99.9999%

owned by Protelindo - 0,0001% dimiliki oleh

Perseroan/ 0.0001% owned by the Company

Bandung Konstruksi sentral komunikasi/

100% 100% 25 Februari/

February 25, 2009

1.704.376 1.943.833

PT Iforte Global Internet (“IGI”) - 99,998% dimiliki oleh

PT Iforte Solusi Infotek/99.998% owned by PT Iforte Solusi Infotek - 0,002% dimiliki oleh

Protelindo/0.002% owned by Protelindo

Bandung - Perdagangan besar peralatan telekomunikasi/ Major telecommunications equipment trade

- Penyediaan Layanan Internet/

Internet Service Provider

100% 100% 1 Januari/

January 1, 2002

313.905 299.522

PT Darmanusa Tritunggal (“DNT”)

- 99,83% dimiliki oleh PT Komet Infra Nusantara/

99.83% owned by PT Komet Infra Nusantara - 0,17% dimiliki oleh

Protelindo/ 0.17% owned by Protelindo

100% 100% 26 November/

November 26, 2007

50.308 62.813

(15)

c. Entitas anak (lanjutan) c. Subsidiaries (continued)

Jumlah aset sebelum eliminasi/Total assets before eliminations

Entitas anak/

Subsidiaries

Domisili/

Domicile

Jenis usaha/

30 Juni/

June 30, 2022

31 Desember/

December 31, 2021

operations

30 Juni/

June 30, 2022

31 Desember/

December 31, 2021 Pemilikan tidak langsung/Indirect ownership

PT Global Telekomunikasi Prima (“GTP”) - 99,00% dimiliki oleh

PT Komet Infra Nusantara/

99.00% owned by PT Komet Infra Nusantara - 1,00% dimiliki oleh

Bandung Penyedia Menara telekomunikasi/

Telecommunication tower provider

100% 100% 7 April/

April 7, 2009

2.403 2.640

PT Quattro International (“QTR”)

- 99,99% dimiliki oleh PT Iforte Solusi Infotek/

99.99% owned by PT Iforte Solusi Infotek - 0,01% dimiliki oleh

Bandung - Konstruksi sentral komunikasi/

- Perdagangan besar peralatan telekomunikasi/ Major telecommunications equipment trade

100% 100% 27 April/

April 27, 2009

320.811 357.138

PT Protelindo Menara Permata (“PMP”)

- 99,98% dimiliki oleh PT Istana Kohinoor/ 99.98%

owned by PT Istana Kohinoor - 0,02% dimiliki oleh

Bandung Konstruksi sentral telekomunikasi/

Telecommunication tower construction

51,01% 51,01% 22 Agustus/

August 22, 2019

7.943 7.274

PT Istana Kohinoor (“Kohinoor”) - 51,00% dimiliki oleh

Protelindo/ 51.00% owned by Protelindo

51,00% 51,00% 23 Juni/

June 23, 2011

41.208 41.319

Konsorsium Iforte HTS - 70,00% dimiliki oleh PT

Iforte Solusi Infotek dan PT Iforte Global Internet/

70.00% owned by PT Iforte Solusi Infotek and PT Iforte Global Internet

Jakarta Jasa Telekomunikasi/

Telecommunication Services

70,00% 70,00% 1 Januari/

January 1, 2019

631.585 767.043

PT Platinum Teknologi (“Platinum”)

- 76,35% dimiliki oleh PT Iforte Solusi Infotek/

76.35% owned by PT Iforte Solusi Infotek - 23,65% dimiliki oleh PT

Komet Infra Nusantara/

23.65% owned by PT Komet Infra Nusantara

Jakarta - Konstruksi Sentral telekomunikasi/

Central Telecommunication Construction

- Aktivitas Telekomunikasi Dengan Kabel/ Telecommunication With Cable Activities

- Aktivitas Perusahaan Holding/

Holding Company Activities - Real Estat Yang Dimiliki Sendiri

Atau Disewa/ Owned Or Rental Real Estate

- Perdagangan Besar Peralatan Telekomunikasi/Major Telecommunications Equipment Trade

- Aktivitas Konsultasi Manajemen Lainnya/ Other Management Consultation Activities - Instalasi Telekomunikasi/

Telecommunication Installation

- Perdagangan Besar Berbagai Macam Barang/ Trading Of A Great Variety Of Goods

100% 99,98% Tidak

beroperasi/

Not operating

801.457 801.458

(16)

1. UMUM (lanjutan) 1. GENERAL (continued)

Subsidiaries

Domisili/

Domicile

Jenis usaha/

30 Juni/

June 30, 2022

31 Desember/

December 31, 2021

operations

30 Juni/

June 30, 2022

31 Desember/

PT Gema Dwimitra Persada (“Gema”)

- 99,99% dimiliki oleh PT Platinum Teknologi/

99.99% owned by PT Platinum Teknologi - 0,01% dimiliki oleh PT

Sarana Inti Persada/

0.01% owned by PT Sarana Inti Persada

Jakarta - Konstruksi Sentral Telekomunikasi/ Central Telecommunication Construction - Aktivitas Telekomunikasi Dengan Kabel/ Telecommunication With Cable Activities

- Aktivitas Perusahaan Holding/

Atau

Disewa/ Owned Or Rental Real Estate

- Perdagangan Besar Peralatan Telekomunikasi /Major Telecommunication Equipment Trade

- Aktivitas Konsultasi Manajemen Lainnya/ Other Management Consultation Activities - Instalasi Telekomunikasi/

- Perdagangan Besar Berbagai Macam Barang/ Trading Of A Great Variety Of Goods

100% 99,98% Tidak

beroperasi/

Not operating

793.853 793.853

PT Bit Teknologi Nusantara (“BIT”)

99.99% owned by PT Platinum Teknologi - 0,01% dimiliki oleh Gema

Dwimitra Persada/ 0.01%

owned by PT Gema Dwimitra Persada

Kudus - Perdagangan Besar Peralatan Telekomunikasi/ Major Telecommunication Equipment Trade

- Penyedia Layanan Internet/

Internet Service Provider - Aktivitas Telekomunikasi Dengan

Kabel/ Telecommunication With Cable Activities

- Jasa Sistem Komunikasi Data/

Data Communication System Services

- Jasa Jual Kembali Jasa Telekomunikasi/

Telecommunication Resale Services

- Aktivitas Perusahaan Holding/

Holding Company Activities - Perdagangan Besar Berbagai

Macam Barang/ Trading Of A Great Variety Of Goods - Real Estat Yang Dimiliki Sendiri

- Konstruksi Sentral Telekomunikasi/ Central Telecommunication Construction - Instalasi Telekomunikasi/

Telecommunication Installation - Aktivitas Konsultasi Manajemen

Lainnya/ Other Management Consultation Activities - Jasa Interkoneksi Internet (NAP)/

Internet Interconnection Services (NAP)

100% 99,98% 22 Maret/

March 22, 2005

1.671.093 1.161.554

PT Sarana Inti Persada (“SIP”) - 99,87% dimiliki oleh PT

Solusi Tunas PratamaTbk./ 99.87%

owned by PT Solusi Tunas Pratama Tbk.

- 0,13% dimiliki oleh PT Bit Teknologi Nusantara/

0.13% owned by PT Bit Teknologi Nusantara

Kudus - Perdagangan Besar Peralatan Telekomunikasi/ Major Telecommunications Equipment Trade

- Aktivitas Telekomunikasi Dengan Kabel/ Telecommunication With Cable Activities

- Konstruksi Sentral Telekomunikasi/ Central Telecommunication Construction - Aktivitas Konsultasi Manajemen

Lainnya/ Other Management Consultation Activities - Instalasi Telekomunikasi/

- Perdagangan Besar Berbagai Macam Barang/ Trading Of A Great Variety Of Goods

99,96% 99,96% 6 Januari/

January 6, 2005

115.453 117.489

(17)

Subsidiaries

Domisili/

Domicile

Jenis usaha/

30 Juni/

June 30, 2022

31 Desember/

December 31, 2021

operations

30 Juni/

June 30, 2022

31 Desember/

PT Broadband Wahana Asia (“BWA”)

99.99% owned by PT Platinum Teknologi - 0,01% dimiliki oleh PT

Solusi Tunas Pratama Tbk./ 0.01% owned by PT Solusi Tunas Pratama Tbk.

Jakarta - Perdagangan Besar Peralatan Telekomunikasi/ Major Telecommunications Equipment Trade

- Aktivitas Telekomunikasi Dengan Kabel/ Telecommunication With Cable Activities

- Konstruksi Sentral Telekomunikasi/ Central Telecommunication Construction - Aktivitas Konsultasi Manajemen

Lainnya/ Other Management Consultation Activities - Instalasi Telekomunikasi/

- Perdagangan Besar Berbagai Macam Barang/ Trading Of A Great Variety Of Goods

100% 99,98% Tidak

beroperasi/

Not operating

8.924 8.926

PT Rekajasa Akses (“REJA”) - 75,00% dimiliki oleh PT

Broadband Wahana Asia/

75.00% owned by PT Broadband Wahana Asia

- Konstruksi Sentral Telekomunikasi/ Central Telecommunication Construction - Real Estat Yang Dimiliki

Sendiri Atau Disewa/ Owned Or Rental Real Estate - Aktivitas Perusahaan Holding/

Holding Company Activities - Aktivitas Telekomunikasi

Dengan Kabel/

Telecommunication With Cable Activities - Instalasi Telekomunikasi/

- Perdagangan Besar Berbagai Macam Barang/ Trading Of A Great Variety Of Goods - Aktivitas Konsultasi

Manajemen Lainnya/ Other Management Consultation Activities

- Jasa Sistem Komunikasi Data/

Data Communication System Services

- Aktivitas Telekomunikasi Tanpa Kabel/ Cable-Free Telecommunication Activities - Penyedia Layanan Internet/

Internet Service Provider

75,00% 74,98% 24 Juni /June 24, 2003

9.744 10.173

PT Global Indonesia Komunikatama (“GIK”) - 100% dimiliki oleh PT

Solusi Tunas Pratama Tbk./ 100% owned by PT Solusi Tunas Pratama Tbk.

- Aktivitas Konsultasi Manajemen Lainnya/ Other Management Consultation Activities

99,96% - 25 Februari/

February 25, 2010

85.375 -