PT Elnusa Tbk.
2012
Annual Report
257
PT Elnusa Tbk.
PT ELNUSA Tbk DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 52 Schedule
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
31 DESEMBER 2012 DAN 2011 Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2012 AND 2011
Expressed in millions of Rupiah, unless otherwise stated
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 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 Pejabat Sementara Direktur
Operation and Acting Business Pengembangan Usaha
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 2011, susunan Dewan Komisaris dan Direksi Perusahaan
adalah sebagai berikut: As at 31 December 2011, the composition of the
Company’s Boards
of Commissioners
and Directors was as follows:
Dewan Komisaris Board of Commissioners
Komisaris Utama Waluyo
President Commissioner Komisaris
M. Suluhuddin Noor Commissioner
Komisaris Andri T. Hidayat
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 Tony Harisman Soetoro
Operation Director Direktur Keuangan
Sabam Hutajulu Finance Director
Direktur SDM dan Umum Helmy Said
HR and General Affairs Director Direktur Pengembangan Usaha
Budi Setiawan Business Development Director
Laporan Tahunan 2012
258
PT Elnusa Tbk. PT Elnusa Tbk.
Lampiran 53 Schedule CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN 31 DESEMBER 2012 DAN 2011
Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2012 AND 2011
Expressed in millions of Rupiah, unless otherwise stated
1. UMUM lanjutan 1.
