Penawaran Umum Saham Public Offering of Shares Dewan Komisaris, Direksi, Komite Audit dan Karyawan Board of Commissioners, Directors, Audit Committee and Employees

PT ELNUSA Tbk DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 53 Schedule CATATAN ATAS LAPORAN KEUANGAN INTERIM KONSOLIDASIAN 30 SEPTEMBER 2014 TIDAK DIAUDIT DAN 31 DESEMBER 2013 DIAUDIT Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE CONSOLIDATED INTERIM FINANCIAL STATEMENTS 30 SEPTEMBER 2014 UNAUDITED AND 31 DECEMBER 2013 AUDITED Expressed in millions of Rupiah, unless otherwise stated

1. UMUM

lanjutan

1. GENERAL

continued

c. Dewan Komisaris, Direksi, Komite Audit dan Karyawan lanjutan

c. Board of Commissioners, Directors, Audit Committee and Employees continued

Pada tanggal 30 September 2014 dan 31 Desember 2013, susunan anggota komite audit Perusahaan adalah sebagai berikut: As at 30 September 2014 and 31 December 2013, members of the Company’s audit committee were as follows: Ketua Pradana Ramadhian Chairman Anggota Bambang W Sasmito Member Anggota Reynold M Batubara Member Anggota Eddy Rachmadi Member Grup memiliki 1,782 karyawan 1,380 karyawan tetap dan 402 karyawan kontrak pada tanggal 30 September 2014 tidak diaudit dan 1.716 karyawan 1.450 karyawan tetap dan 266 karyawan kontrak pada tanggal 31 Desember 2013 tidak diaudit. The Group had 1.782 employees 1.380 permanent employees and 402 contracted employees on 30 September 2014 unaudited and 1,716 employees 1,450 permanent employees and 266 contracted employees on 31 December 2013 unaudited.

d. Entitas anak

d. Subsidiaries

Pada tanggal 30 September 2014 dan 31 Desember 2013, Perusahaan mengkonsolidasikan entitas anak dengan kepemilikan langsung sebagai berikut ini: As at 30 September 2014 and 31 December 2013, the Company consolidated directly owned subsidiaries as follows: Tahun perolehan pendirian Persentase kepemilikan Year of Percentage of ownership Jumlah asetTotal assets Nama entitas anak Kegiatan usaha Domisili acquisition 2014 2013 Name of subsidiaries Principal activities Domicile incorporation 2014 2013 Kepemilikan langsungDirect ownership PT Sigma Cipta Utama Manajemen data, teknologi Jakarta 1980 99.99 99.99 94.497 98,429 “SCU” informasi dan telekomunikasi Data management, information technology and telecommunications PT Elnusa Fabrikasi Jasa penguliran, perdagangan Batam 1982 97.35 97.35 63.968 53,395 Konstruksi “EFK” dan pabrikasi pipa Pipe threading services, trading and manufacturing PT Elnusa Petrofin SPBU, depo, transportasi dan Jakarta 1996 99.93 99.93 471.900 346,452 “EPN” perdagangan BBM dan bahan kimia Retail gas station, fuel storage, oil and chemicals distribution and trading PT ELNUSA Tbk DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 54 Schedule CATATAN ATAS LAPORAN KEUANGAN INTERIM KONSOLIDASIAN 30 SEPTEMBER 2014 TIDAK DIAUDIT DAN 31 DESEMBER 2013 DIAUDIT Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE CONSOLIDATED INTERIM FINANCIAL STATEMENTS 30 SEPTEMBER 2014 UNAUDITED AND 31 DECEMBER 2013 AUDITED Expressed in millions of Rupiah, unless otherwise stated

1. UMUM