Penawaran Umum Saham Dewan Komisaris, Direksi, Komite Audit, Sekretaris Perusahaan dan Karyawan Board of Commissioners, Directors, Audit

PT ELNUSA Tbk DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 52 Schedule CATATAN ATAS LAPORAN KEUANGAN INTERIM KONSOLIDASIAN 31 MARET 2013 TIDAK DIAUDIT DAN 31 DESEMBER 2012 DIAUDIT Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO INTERIM THE CONSOLIDATED FINANCIAL STATEMENTS 31 MARCH 2013 UNAUDITED AND 31 DECEMBER 2012 AUDITED Expressed in millions of Rupiah, unless otherwise stated yang berelasi.

1. UMUM lanjutan

1. GENERAL continued

b. Penawaran Umum Saham b. Public Offering of Shares Pada tanggal 25 Januari 2008, Badan Pengawas Pasar Modal dan Lembaga Keuangan menerbitkan Surat Pemberitahuan Efektifnya Pernyataan Pendaftaran sehubungan dengan Penawaran Umum Saham Perdana Perusahaan sebanyak 1.460.000.000 saham. Pada tanggal 6 Pebruari 2008, saham Perusahaan mulai diperdagangkan di Bursa Efek Indonesia dengan harga penawaran perdana sebesar Rp400 nilai penuh per saham. On 25 January 2008, the Capital Market and Financial Institutions Supervisory Agency issued the Effective Statement Letter in accordance with the Company’s Initial Public Offering of its 1,460,000,000 shares. On 6 February 2008, the Company’s shares have been listed in the Indonesia Stock Exchange at an initial offering price of Rp400 full amount per share.

c. Dewan Komisaris, Direksi, Komite Audit, Sekretaris Perusahaan dan Karyawan

c. Board of Commissioners, Directors, Audit

Committee, Corporate Secretary, and Employees Pada tanggal 31 Maret 2013, susunan Dewan Komisaris dan Direksi Perusahaan adalah sebagai berikut: As at 31 March 2013, the composition of the Company’s Boards of Commissioners and Directors was as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Luhur Budi Djatmiko President Commissioner Komisaris Adhi Utomo Jusman Commissioner Komisaris Rony Gunawan Commissioner Komisaris Independen Surat Indrijarso Independent Commissioner Komisaris Independen Erry Firmansyah Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Elia Massa President Director Direktur Operasi Lusiaga Levi Susila Operation Direction Direktur Pengembangan Usaha Business Development Director Direktur Tidak Terafiliasi Tony Harisman Soetoro Unaffiliated Director Direktur Keuangan Sabam Hutajulu Finance Director Direktur SDM dan Umum Helmy Said HR and General Affairs Director Pada tanggal 31 Desember 2012, susunan Dewan Komisaris dan Direksi Perusahaan adalah sebagai berikut: As at 31 December 2012, the composition of the Company’s Boards of Commissioners and Directors was as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Andri T. Hidayat President Commissioner Komisaris M. Suluhuddin Noor Commissioner Komisaris Rony Gunawan Commissioner Komisaris Independen Surat Indrijarso Independent Commissioner Komisaris Independen Erry Firmansyah Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Elia Massa President Director Direktur Operasi Merangkap Tony Harisman Soetoro Operation and Acting Business Pejabat sementaraDirektur Development Director Pengembangan Usaha Unaffiliated Director Direktur Tidak Terafiliasi Direktur Keuangan Sabam Hutajulu Finance Director Direktur SDM dan Umum Helmy Said HR and General Affairs Director PT ELNUSA Tbk DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 53 Schedule CATATAN ATAS LAPORAN KEUANGAN INTERIM KONSOLIDASIAN 31 MARET 2013 TIDAK DIAUDIT DAN 31 DESEMBER 2012 DIAUDIT Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO INTERIM THE CONSOLIDATED FINANCIAL STATEMENTS 31 MARCH 2013 UNAUDITED AND 31 DECEMBER 2012 AUDITED Expressed in millions of Rupiah, unless otherwise stated 1. UMUM lanjutan 1.