Pendirian Perusahaan Establishment of the Company
Laporan Keuangan Konsolidasi 2016
2016 consolidated Financial statements
11
295
P T Elnusa Tbk
Annual R eport 201
6
The original consolidated financial statements included herein are in the Indonesian language.
PT ELNUSA Tbk DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN Tanggal 31 Desember 2016 dan untuk
Tahun yang Berakhir pada Tanggal Tersebut Disajikan dalam jutaan Rupiah,
kecuali dinyatakan lain PT ELNUSA Tbk AND ITS SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
As of December 31, 2016 and For the Year Then Ended
Expressed in millions of Rupiah, unless otherwise stated
1. UMUM 1. GENERAL
a. Pendirian Perusahaan a. Establishment of the Company
PT Elnusa Tbk “Perusahaan” didirikan dengan nama PT Electronika Nusantara
berdasarkan Akta Notaris No. 18 tanggal 25 Januari 1969 dari Tan Thong Kie, S.H.,
sebagaimana diubah melalui Akta Notaris No. 10 tanggal 13 Februari 1969 dari notaris
yang
sama. Akta
pendirian ini,
yang merupakan Anggaran Dasar Perusahaan, telah
mendapat pengesahan
dari Menteri
Kehakiman Republik Indonesia melalui Surat Keputusan No. J.A.51824 tanggal 19 Februari
1969, serta telah diumumkan dalam Berita Negara Republik Indonesia No. 35, Tambahan
No. 58 tanggal 2 Mei 1969. Anggaran Dasar Perusahaan telah beberapa kali mengalami
perubahan, terakhir untuk menyesuaikan dengan peraturan Otoritas Jasa Keuangan
yang terkait dengan penyelenggaraan Rapat Umum Pemegang Saham, Direksi dan Dewan
Komisaris Perusahaan, berdasarkan Akta Notaris No. 101 tanggal 29 April 2015 dari
Aryanti Artisari, S.H., M.Kn., yang telah diberitahukan kepada Menteri Hukum dan Hak
Asasi Manusia Republik Indonesia dan memperoleh surat penerimaan pemberitahuan
No. AHU-AH.01.03-0935264 tanggal 28 Mei 2015.
PT Elnusa Tbk the “Company” was established under the name of PT Electronika Nusantara
based on Notarial Deed No. 18 dated January 25, 1969 of Tan Thong Kie, S.H., which was
subsequently amended by Notarial Deed No. 10 dated February 13, 1969 of the same notary. The
Deed of Establishment, which is the Company’s Articles of Association, was approved by the
Minister of Justice of the Republic of Indonesia in its Decision Letter No. J.A.51824 dated
February 19, 1969, and was published in Supplement No. 58 of State Gazette of the
Republic of Indonesia No. 35 dated May 2, 1969. The Company’s Articles of Association have
been amended several times, the latest of which was made to adjust to the Financial Services
Authority’s
regulation concerning
the management of Shareholders’ General Meeting,
Directors and Board of Commissioners, under Notarial Deed No. 101 dated April 29, 2015 of
Aryanti Artisari, S.H., M.Kn., which has been reported to the Minister of Law and Human
Rights of the Republic of Indonesia and has been acknowledged through its letter of
aknowledgement No. AHU-AH.01.03-0935264 dated May 28, 2015.
Berdasarkan Anggaran Dasar Perusahaan, ruang lingkup kegiatan Perusahaan adalah
bergerak di bidang jasa, perdagangan, pertambangan,
pembangunan dan
perindustrian. Saat ini, Perusahaan beroperasi di bidang jasa hulu migas dan penyertaan
saham pada entitas anak serta ventura bersama yang bergerak dalam berbagai
bidang usaha jasa penunjang migas dan jasa distribusi dan logistik energi. Perusahaan juga
beroperasi di bidang penyediaan barang dan jasa termasuk penyediaan dan pengelolaan
ruang perkantoran kepada entitas anak, pihak berelasi dan pihak ketiga.
In accordance with the Company’s Articles of Association, the scope of its activities is in the
business of
services, trading,
mining, construction
and industry.
Currently, the
Company is engaged in upstream oil and gas services and investing in shares of stock of
subsidiaries and joint ventures that are engaged in various businesses in oil and gas support
services and energy distribution and logistics services. The Company also provides goods and
services including providing and managing office space for its subsidiaries, related parties and
third parties.
Perusahaan berdomisili di Graha Elnusa, Lantai 16, Jl. T.B. Simatupang Kav. 1B,
Jakarta Selatan, dan mulai beroperasi secara komersial pada bulan September 1969.
The Company is located at Graha Elnusa, 16
th
Floor, Jl. T.B. Simatupang Kav. 1B, South Jakarta, and started its commercial operations in
September 1969. Entitas
induk Perusahaan
adalah PT Pertamina Persero dan entitas induk
terakhirnya adalah
Pemerintah Republik
Indonesia. The Company’s parent is PT Pertamina
Persero and its ultimate parent is the Government of the Republic of Indonesia.
Laporan Keuangan Konsolidasi 2016
2016 consolidated Financial statements
11
296
P T Elnusa Tbk
Lapor an T
ahunan 201 6
The original consolidated financial statements included herein are in the Indonesian language.
PT ELNUSA Tbk DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN Tanggal 31 Desember 2016 dan untuk
Tahun yang Berakhir pada Tanggal Tersebut Disajikan dalam jutaan Rupiah,
kecuali dinyatakan lain PT ELNUSA Tbk AND ITS SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
As of December 31, 2016 and For the Year Then Ended
Expressed in millions of Rupiah, unless otherwise stated
1. UMUM lanjutan 1. GENERAL continued