Profile
PT Tower Bersama Infrastructure Tbk
Since 2003 with the establishment of PT United Towerindo, our company has been providing coverage solutions and continually expanding its infrastructure portfolio through build-to-suit developments and acquisition of existing tower portfolios and tower companies.
The companies making up the Tower Bersama Group, Group are PT Tower Bersama, PT United Towerindo, PT Telenet Internusa, PT Batavia Towerindo, PT Bali Telekom, PT Prima Media Selaras and PT Triaka Bersama. Each of these companies is seamlessly managed under the one management of Tower Bersama Group.
Currently our infrastructure extends to Java, Bali, Sumatera and Batam and we are expanding into Kalimantan and Sulawesi.
On an ongoing basis we are reviewing industry innovation and technology to improve the quality of our coverage solutions and enhance customer service.
The commitment we make to each customer is to provide responsive, complete and reliable coverage solutions and customer service wherever our customers want to be in Indonesia.
| Security Code | : | TBIG |
| Office Address | : | Gedung Barclays House, Lantai 6, Jl. Jenderal Sudirman Kav. 22-23 Jakarta 12920 |
| Mail Address | : | corporate.secretary@tower-bersama.com |
| Phone | : | 6221 571 1946 |
| Fax | : | 6221 571 2344 |
| NPWP | : | 02.388.753.2-011.000 |
| NPKP | : | - |
| Website | : | http://www.tower-bersama.com |
| Listing Date | : | 26-Oct-2010 |
| Board | : | Primary |
| Main Business | : | Telecommunication Infrastructure Provider Trough Subsidiaries |
| Sector | : | INFRASTRUCTURE, UTILITIES AND TRANSPORTATION |
| Sub Sector | : | NON BUILDING CONSTRUCTION |
| Stock Administration Bureau | : | PT Datindo Entrycom |
Subsidiary
| Name of Subsidiary | Line of Business | Total Asset | Percentage |
|---|---|---|---|
| PT Telenet Internusa | Jasa penyewaan menara telekomunikasi | 296889000000 | 99.5 % |
| PT United Towerindo dan Entitas Anak | Jasa penyewaan menara telekomunikasi | 410378000000 | 100 % |
| PT Tower Bersama dan Entitas Anak | Jasa penyewaan menara telekomunikasi | 4544543000000 | 98 % |
| PT Tower One dan Entitas Anak | Jasa penyewaan menara telekomunikasi | 652933000000 | 99.9 % |
| PT Triaka Bersama | Jasa penyewaan menara telekomunikasi | 95689000000 | 100 % |
| PT Metric Solusi Integrasi dan Entitas Anak | Jasa penyewaan menara telekomunikasi | 3988747000000 | 100 % |
| PT Solusi Menara Indonesia | Jasa penyewaan menara telekomunikasi | 4180245000000 | 70.03 % |
| Tower Bersama Singapore Pte Ltd | Jasa penyewaan menara telekomunikasi | 2222000000 | 100 % |
Ownership
Shareholders
| Shareholders Name | Shareholders Type | Number of Share | Percentage |
|---|---|---|---|
| PT Provident Capital Indonesia | More Than 5% | 1122731675 | 23.407 % |
| PT Wahana Anugerah Sejahtera | More Than 5% | 1194606205 | 24.906 % |
| PT Saratoga Infrastruktur | More Than 5% | 512818262 | 10.691 % |
| PT Indosat Tbk | More Than 5% | 239826310 | 5 % |
| Edwin Soeryadjaya | Commissioner | 7163866 | 0.1493 % |
| Winato Kartono | Commissioner | 27343963 | 0.57 % |
| Mustofa | Commissioner | 0 | 0 % |
| Herry Tjahjana | Commissioner | 0 | 0 % |
| Wahyuni Bahar | Commissioner | 0 | 0 % |
| Herman Setya Budi | Director | 725000 | 0.1511 % |
| Hardi Wijaya Liong | Director | 13671981 | 0.285 % |
| Budianto Purwahjo | Director | 1005000 | 0.0209 % |
| Helmy Yusman Santoso | Director | 625000 | 0.013 % |
| Gusandi Sjamsudin | Director | 390000 | 0.0081 % |
| Public | Less Than 5% | 1726543747 | 36 % |
Key Executive
Director :
| Director’s Name | Director’s Position | Independent |
|---|---|---|
| Herman Setya Budi | President Director | No |
| Hardi Wijaya Liong | Vice President Director | No |
| Helmi Yusman Santoso | Director | No |
| Budianto Purwahjo | Director | No |
| Gusandi Sjamsudin | Director | Yes |
Commissioners :
| Commissioner’s Name | Commissioner’s Position | Independent |
|---|---|---|
| Wahyuni Bahar | Commissioner | Yes |
