Dalam bidang Jasa Services Dalam bidang Perindustrian industries

PT Elnusa Tbk Laporan Tahunan 2015 50 profil perusahaan nama Perusahaan [g4-3] CoMpany naMe pT elnusa Tbk berkedudukan di Jakarta, indonesia domiciled in Jakarta, indonesia Tanggal Pendirian daTe oF esTabLishMenT 25 Januari January 1969 berdasarkan akta nomor 18, tanggal 25 Januari 1969, dibuat di hadapan Tan Thong kie, notaris di Jakarta, pengesahan dari Menteri kehakiman, nomor J.a.51824 tanggal 19 Februari 1969 based on the deed number 18 dated January 25, 1969, drawn before Tan Thong Kie, Notary in Jakarta, approved by the Minister of Jusice, number J.a.51824 dated February 19, 1969 Tanggal Peresmian daTe oF oFFiCiaL LaunChing 9 september 1969 september 9, 1969 status Perusahaan [g4-7] CoMpany sTaTus perusahaan swasta dan Terbuka yang sahamnya tercatat di bei sejak 6 Februari 2008 private and public Company listed on the idX since February 6, 2008 modal Dasar auThoriZed CapiTaL rp2.250.000.000.000 rp2,250,000,000,000 modal Ditempatkan dan Disetor Penuh issued and FuLLy paid CapiTaL rp729.850.000.000 rp729,850,000,000 Kegiatan bisnis utama sesuai anggaran Dasar Jasa hulu migas Terintegrasi [g4-4] Core business aCTiViTies based on arTiCLes oF assoCiaTion inTegraTed upsTreaM oiL gas serViCes

a. Dalam bidang Jasa Services

• Jasa yang Berkaitan Energi Alternaif services related to Alternaive Energy • Bidang Pengambilan Data dan Pengolahan Data Geoisika dan geologi Geophysics and Geology Data Acquisiion and processing • Konsultasi Bidang Energi Energy-related Consultaion • Konsultasi Bidang Pertambangan Mining-related Consultaion • Jasa Pengecekan Pipa Gas di Bawah Tanah dan di Dalam Laut Underground Undersea Gas Pipeline Examinaion Services

b. Dalam bidang Perindustrian industries

• Industri Pembangkit Tenaga Listrik Power Generaion Industry • Industri Energi energy industry • Industri Mariim Mariime Industry area operasi 2015 [g4-6] operaTionaL area in 2015 indonesia Keikutsertaan dalam asosiasi [g4-16] parTiCipaTion in organiZaTions • Indonesian Petroleum Associaion IPA • Himpunan Ahli Geoisika Indonesia HAGI Geophysicists Associaion of Indonesian • Ikatan Ahli Geologi Indonesia IAGI Indonesian Geologists Associaion Kantor Pusat [g4-5] head oFFiCe graha elnusa Jl. Tb simatupang kav. 1b, Jakarta 12560 phone : +62 21 78830850 Facsimile : +62 21 78830907 e-mail : corporateelnusa.co.id Website : www.elnusa.co.id sekilas Perusahaan comPanY oVERViEW 2015 annual report PT Elnusa Tbk 51 Company profile Jaringan Perusahaan [G4-9] comPanY nETWoRK Kantor Pusat [G4-5] head oFFiCe PT Elnusa Tbk graha elnusa building 16 th Floor Jl. Tb simatupang kav. 1b Jakarta 12560 - indonesia Phone : +62 21-7883 0850 Huning Facsimile : +62 21-7883 0907 email : corporateelnusa.co.id markeingelnusa.co.id Website : www.elnusa.co.id lini bisnis business Line GEosciEncE sERVicEs graha elnusa building 13 th - 14 th Floor Jl. Tb simatupang kav. 1b Jakarta 12560 - indonesia Phone : +62 21-7883 0850 Huning Facsimile : +62 21-7883 1072 DRillinG oilFiElD sERVicEs graha elnusa building 11 th Floor Jl. Tb simatupang kav. 1b Jakarta 12560 - indonesia Phone : +62 21-7883 0850 Huning Facsimile : +62 21-7884 5507 balikpapan branch Jl. Mulawarman no. 91, batakan balikpapan 76116 - indonesia phone : +62 542-770 139, 770 169 Facsimile : +62 542-770 230 cirebon branch Jl. Moh. Toha no. 59 kebon baru, kejaksaan Cirebon 45124 - indonesia phone : +62 231-246 157 Facsimile : +62 231-207 258 anak Perusahaan [G4-17] subsidiaries PT Elnusa GEosains inDonEsia graha elnusa 13 th - 14 th loor Jl. Tb simatupang kav. 1b Jakarta 12560 - indonesia Phone : +62 21-7883 0850 Huning Facsimile : +62 21-7883 1072 PT Elnusa oilFiElD sERVicEs graha elnusa 11 th loor Jl. Tb simatupang kav. 1b Jakarta 12560 - indonesia Phone : +62 21-7883 0850 Huning Facsimile : +62 21-7884 5507 PT Elnusa FabRiKasi KonsTRuKsi d.h. PT Purna bina nusa graha elnusa building 10 th Floor Jl. Tb simatupang kav. 1b Jakarta 12560 - indonesia phone : +62 21-7884 3713, 7884 5519, 7884 6437, 7884 7014 Facsimile : +62 21-7884 5528 Head Oice and Factory Jl. Tenggiri no. 2 batu ampar batam island - indonesia phone : +62 0778-412 152, 412 156 Facsimile : +62 0778-412 151 Email : markeing.ekelnusa.co.id Website : www.elnusa-konstruksi.com PT Elnusa PETRoFin graha elnusa building 12 th Floor Jl. Tb simatupang kav. 1b Jakarta 12560 - indonesia Phone : +62 21-7883 0860 Huning Facsimile : +62 21-7883 0853 Email : markeing-epnelnusa.co.id Website : www.elnusapetroin.co.id PT Elnusa PaTRa RiTEl graha elnusa building 5 th Floor Jl. Tb simatupang kav. 1b Jakarta 12560 - indonesia Phone : +62 21-7883 0860 Huning Facsimile : +62 21-7883 0853 PT siGma ciPTa uTama graha elnusa building 2 nd Floor Jl. Tb simatupang kav. 1b Jakarta 12560 - indonesia Phone : +62 21-7883 0856 Huning Facsimile : +62 21-7883 0857 Email : markeing-scuelnusa.co.id Website : www.scu.co.id Taman Tekno bsd Tekno i blok b5-b7 sektor Xi Tangerang 15314 - indonesia phone : +62 21-7587 1955 Facsimile : +62 21-7587 1933 PT PaTRa nusa DaTa graha elnusa building 5 th Floor Jl. Tb simatupang kav. 1b Jakarta 12560 - indonesia phone : +62 21-7816 770 Facsimile : +62 21-7816 775 Email : markeingpatranusa.com pndpatranusa.com Website : www.patranusa.com Taman Tekno bsd Xi blok g21 Tangerang 15314 - indonesia phone : +62 21-7588 2510 Facsimile : +62 21-7588 2511 PT Elnusa TRans samuDERa graha elnusa building 14 th Floor Jl. Tb simatupang kav. 1b Jakarta 12650 - indonesia phone : +62 21-7883 0850 Facsimile : +62 21-7883 1173 PT Elnusa Tbk Laporan Tahunan 2015 52 profil perusahaan Riwayat singkat dan Jejak langkah bRiEF hisToRY anD milEsTonEs perseroan didirikan dengan nama pT electronika nusantara berdasarkan akta pendirian nomor 18 tanggal 25 Januari 1969. The Company was established as pT electronika nusantara based on the deed of establishment number 18 dated 25 January 1969. perseroan mulai menjajaki peluang bisnis di industri migas dengan membentuk divisi seismic data processing. perseroan juga mulai melengkapi layanannya dengan meluncurkan Scientific Data Center, Integrated Oil Communication System ioCs, jasa akuisisi data seismik, jasa stimulasi reservoir dan bidang perminyakan, khususnya optimalisasi proses kilang. The Company started to explore the possibilities for doing business in the oil gas industry by forming the seismic data processing division. The Company also launched the scientific data Center, integrated oil Communication system ioCs, seismic data acquisition, reservoir stimulation services, and oil services especially refinery process optimization. perseroan melanjutkan ekspansi bisnis ke bidang pengelolaan dan penyimpanan data migas, oilfield services serta bisnis distribusi bahan bakar domestik melalui pendirian pT sigma Cipta utama, pT elnusa Workover hydraulic dan pT elnusa petrofin. pada tahun 1984 nama perseroan pT electronika nusantara berubah menjadi pT elnusa. The Company continued its business expansion to the oil gas data storage and management, oilfield services, and domestic fuel distribution, through the establishment of pT sigma Cipta utama, pT elnusa Workover hydraulic, and pT elnusa petrofin. in 1984 the Company’s name pT electronika nusantara changed to pT elnusa. perseroan memperkuat eksistensinya di industri migas dengan mendirikan pT elnusa drilling services yang melayani jasa pengeboran terpadu dan mengakuisisi pT purna bina nusa yang kini bernama pT elnusa Fabrikasi konstruksi berbasis di batam. The Company reinforced its position in the oil gas industry by establishing pT elnusa drilling services, engaged in integrated drilling services, and acquired pT purna bina nusa, subsequently named as pT elnusa Fabrikasi konstruksi based in batam. 1969 1971 – 1974 1980 – 1987 2003 – 2005 2015 annual report PT Elnusa Tbk 53 Company profile agar lebih fokus sebagai penyedia jasa hulu migas terpadu, perseroan menggabungkan empat anak perusahaan, yaitu: • PT Elnusa Geosains, • PT Elnusa Drilling Services, • PT Sinar Riau Drillindo, serta • PT Elnusa Workover Services. in order to be more focused as an integrated upstream oil gas services provider, the Company merged four of its subsidiaries, namely: • PT Elnusa Geosains, • PT Elnusa Drilling Services, • PT Sinar Riau Drillindo, and • PT Elnusa Workover Services. perseroan melakukan divestasi saham di beberapa perusahaan yang bukan merupakan bisnis inti perseroan untuk memantapkan usaha di jasa migas. The Company divested its shares in various companies that were not directly related to the Company’s core business to strengthen its footing in the oil gas services industry. perseroan melakukan program Turnaround untuk memperbaiki kinerjanya di seluruh aspek bisnis, operasional maupun memperkuat implementasi budaya perusahaan. The Company carried out the turnaround program to improve its overall performance as regards business aspect, operations, and corporate culture implementation. Memperkuat tatanan operasional, organisasi dan fungsi pengendalian internal serta melakukan evaluasi dan redifinisi seluruh produk jasa perseroan. selain itu perseroan mendirikan pT elnusa geosains indonesia dan pT elnusa oilfield services sebagai bagian dari mitigasi risiko perusahaan. The Company strengthened operational level, organization, and internal control functions as well as evaluated and redefinined all product services of the Company. in addition the Company established pT elnusa geosains indonesia and pT elnusa oilfield services as part of company’s risk mitigation. 2011 – 2012 2007 2009 – 2010 2014 – 2015 PT Elnusa Tbk Laporan Tahunan 2015 54 profil perusahaan Visi, misi, nilai dan budaya Perusahaan [G4-56] coRPoRaTE Vision, mission, ValuEs anD culTuRE Visi, Misi, nilai dan budaya perusahaan senantiasa dikaji secara berkala untuk memastikan kesesuaiannya dengan perkembangan lingkungan bisnis perseroan, dan sejalan dengan perkembangan lingkungan bisnis dan tantangan yang dihadapi. perumusan Visi, Misi, nilai dan budaya perusahaan dilakukan dengan melibatkan seluruh pihak yang terkait, yaitu antara lain: dewan komisaris, direksi, dan karyawan, serta memperhatikan kepentingan dari para pemangku kepentingan. Visi “perusahaan Jasa energi Terpercaya.” misi • Ekspansi bisnis dari jasa hulu migas terintegrasi ke jasa energi. • Mewujudkan stabilitas pertumbuhan bisnis Perusahaan yang memenuhi ekspektasi pemegang saham, dengan disertai adanya pengembangan kompetensi sdM dan penguasaan teknologi jasa energi. • Mencapai dan menjaga kepuasan pelanggan melalui pemberian produk yang berkualitas berdasarkan prinsip-prinsip Operation Excellence dan Qhse. • Membina hubungan yang harmonis dan saling menguntungkan dengan pemerintah, mitra kerja, maupun masyarakat. The Corporate Vision, Mission, Values and Culture are regularly reviewed to ensure their applicability with the recent developments in the Company’s business, and also in line with the developments in the business scene and the challenges that are faced. during the formulation of the Corporate Vision, Mission, Values and Culture all concerned parties, among others, the board of Commissioners, the board of directors, and employees, were involved, and the interests of all shareholders were all taken into account. Vision “Trusted energy services Company.” Mission • Expand business from integrated upstream oil gas services to energy services. • Create a stable business growth that fulfills the expectations of shareholders, followed by human resources competence development and the mastering of energy services-related technologies. • Achieve and maintain customer satisfaction by providing high-quality products based on the principles of operational excellence and Qhse. • Maintain a harmonious and mutually beneficial relationship with the government, partners, and the society. 2015 annual report PT Elnusa Tbk 55 Company profile Visi dan Misi perseroan telah disetujui oleh dewan komisaris dan direksi dan disahkan bersamaan dengan pengesahan rJpp 2013-2017. nilai-nilai Perusahaan Clean Memiliki integritas, komitmen tinggi dan dapat diandalkan dalam menjalankan setiap aktivitas bisnis perusahaan. Respectful Terpercaya di dalam komunitas bisnis dan lingkungan karena memiliki keahlian dan semangat yang tinggi di bidangnya dalam menyelesaikan pekerjaan secara cepat dan akurat, memahami kebutuhan pelanggan, memberikan pelayanan terbaik untuk mencapai kepuasan pelanggan serta menjadikan keselamatan kerja sebagai prioritas utama dalam melaksanakan setiap aktivitas. Synergy bersikap proaktif menjalin kerja sama dengan pelanggan, mitra usaha, masyarakat, karyawan dan pemegang saham. budaya Perusahaan budaya perusahaan merupakan kombinasi terintegrasi dan selaras dari nilai perusahaan clean, respectful, synergy serta semangat dan prinsip yang harus dimiliki oleh insan elnusa, yaitu: Personal Ethos, yang dijabarkan sebagai sifat yang harus dimiliki oleh seluruh karyawan sebagai individu meliputi working with passion, working with love working smart. Operational Excellence, yang dijabarkan sebagai budaya yang harus dimiliki dalam melakukan pekerjaan meliputi HSE is my culture, Equipment is my life Cost awareness is my attitude. Management Style, yang dijabarkan sebagai sifat yang harus dimiliki oleh para manajemen di perseroan meliputi Manage with knowledge, Manage with speed dan Manage with gut. The Company’s Vision and Mission have been approved by the board of Commissioners and directors and authorized in conjunction with the authorization of the rJpp for 2013-2017. Corporate Values clean possess integrity, commitment, and dependability in carrying out every business activity of the Company. Respectful is trusted among business communities and surrounding communities for having competence and high spirit in the field, in completing work quickly and accurately, in understanding customers’ needs, in providing the best service to achieve employee satisfaction, and in making occupational safety as the highest priority in carrying out every activity. synergy proactively develop relationships with customers, partners, communities, employees, and shareholders. Corporate Culture The Corporate Culture represents an integrated and harmonized combination of corporate values clean, respectful, synergy as well as spirit and personal principles that must be emboded by elnusa’s employee, they are: Personal Ethos, defined as traits that must be shared by all employees as individuals which include working with passion, working with love and working smart. operational Excellence, defined as a culture that must be imbued by an individual while doing his her work which includes hse is my culture, equipment is my life and Cost awareness is my attitude. management style, defined as traits that must be owned bythe Company’s management which include Manage with knowledge, Manage with speed and Manage with gut. PT Elnusa Tbk Laporan Tahunan 2015 56 profil perusahaan struktur organisasi oRGanizaTion sTRucTuRE struktur Grup [G4-17] GRouP sTRucTuRE asset Management achmad Zaki human resources Tenny elfrida dos service Line rony hartanto procurement ga ramon arias pili geoscience service area satya graha Comptroller nur kholis Informaion system hariyono geoscience service Line T.s. Winarso Finance aditya dewobroto property Management dian nugrahaningsih dos service area eko sudi pramono Porfolio performance Management Meljevi budia direktur utama president director syamsurizal internal audit dipa Mulia Corporate secretary Fajriyah usman expert norma renny umboh achmad sonny suryanto Imam Seiaji Ronoatmojo Quality, health safety and environment Qhse Agus R. Suiawan Legal Contract Ferryson Jaya pasaribu new Venture specialist ari Wijaya Vian adzhar risk Management Maryanto Makhdori elnusa petroleum school ina Marvitasari direktur keuangan Finance director budi rahardjo direktur pengembangan usaha business development director Tolingul anwar direktur operasi Operaion director bambang h. kardono direktur sumber daya Manusia dan umum human resources and General Afairs director helmy said 97,35 70,00 99,99 Jasa Penunjang migas oil gas support services pT elnusa Fabrikasi konstruksi pT patra nusa data pT sigma Cipta utama pT elnusa Trans samudera 99,99 Jasa Distribusi Logisik Energi Energy Distribuion Logisic Services 99,99 PT Elnusa Petroin pT elnusa patra ritel 99,99 Jasa hulu migas Terintegrasi integrated upstream oil gas services 99,99 PT Elnusa Oilield Services pT elnusa geosains indonesia 99,99 2015 annual report PT Elnusa Tbk 57 Company profile bidang usaha Perseroan [G4-4] ThE comPanY’s businEssEs Kegiatan usaha menurut anggaran Dasar Terakhir berdasarkan akta perubahan terakhir perseroan nomor 55 tanggal 15 Mei 2013 dibuat di hadapan Aryani Arisari, SH, M.Kn., Notaris di Jakarta yang telah mendapat persetujuan Menteri hukum dan hak asasi Manusia ri dengan surat keputusan nomor ahu-34338. ah.01.02 tanggal 25 Juni 2013, terdapat penambahan beberapa kegiatan usaha utama dalam pasal 3 ayat 2 dan 3 anggaran dasar perseroan yaitu: a. dalam bidang jasa: - Jasa yang berkaitan energi alternaif - Menjalankan usaha di bidang pengambilan data dan Pengolahan data geoisika dan geologi - konsultasi bidang energi - konsultasi bidang pertambangan - Jasa pengecekan pipa gas di bawah tanah dan di dalam laut - Jasa mendeteksi kebocoran pipa gas di bawah tanah dan di dalam laut b. dalam bidang perindustrian: - industri pembangkit tenaga listrik - Industri energi alternaif - Industri mariim Pasal 3 ayat 3: untuk menunjang kegiatan usaha perseroan tersebut di atas, perseroan melaksanakan juga kegiatan usaha penunjang di bidang jasa, perdagangan, pertambangan, pembangunan dan perindustrian lainnya yang dapat menunjang kegiatan usaha utama perseroan. Kegiatan usaha yang Dijalankan saat ini ProdukJasa Perseroan segmentasi bidang usaha perseroan saat ini terbagi menjadi Jasa hulu Migas Terintegrasi, Jasa distribusi Logisik Energi, dan Jasa Penunjang Migas dengan penjelasan sebagai berikut: business segments based on the Most recent articles of association based on the Company’s most recent deed no. 55 dated May 15, 2013, made before Aryani Arisari, SH, M.Kn. notary in Jakarta, having approval by the Minister of Law and human rights of the republic of indonesia through the decree no. ahu-34338.ah.01.02 dated June 25, 2013, there are several addiional on the Company’s main business aciviies on aricle 3 paragraphs 2 and 3 of the Aricles of Associaion of the Company are as follows: a. in services: - Services related to alternaive energy - Geophysics and geology data acquisiion and processing - Energy-related consultaion - Mining-related consultaion - Underground subsea gas pipeline examinaion services - underground subsea gas pipeline leakage detecion services b. industries: - Power generaion industry - Energy alternaive industry - Mariime industry Aricle 3 paragraph 3: To support its above menioned businesses, the Company also carries out support business aciviies in services, trading, mining, construcion, and other industries, to support the Company’s main businesses. The Company’s Current businesses productservices The Company’s business segmentaion is currently covering three categories, namely upstream oil gas Services, Energy Distribuion and Logisic Services, and oil gas support services, with the following details: PT Elnusa Tbk Laporan Tahunan 2015 58 profil perusahaan bidang usaha Perseroan The company’s business segmen usaha Business Segment DivisiEntitas Anak [G4-17] DivisionSubsidiary Aktivitas Pokok Main Activities Aktivitas Bisnis Business Activities Jasa hulu migas Terintregasi integrated upstream oil gas services divisi geoscience services gsC Jasa akuisisi data geofisika seismik Migas oil gas geophysics seismic data acquisition services • seismic data acquisition Land, Marine and Transition Zone • non seismic data acquisition • seismic data processing pT elnusa geosains indonesia egi anak usaha Tahun pendirian: 2014 domisili: Jakarta status: belum beroperasi kepemilikan saham: 99,99 pT elnusa geosains indonesia egi subsidiary establishment date: 2014 domicile: Jakarta status: pre-operating share ownership: 99.99 divisi drilling oilfield services dos Jasa pengeboran dan pemeliharaan Lapangan Migas drilling oilfield Maintenance services • drilling services • hydraulic Workover services • Coiled Tubbing services • electric Wireline Lodgging services • Well Testing services • Cementing pumping services • drilling Fluid services • surface Testing drill stem Testing services • Mud Lodgging h2s services • slickline services • operations and Maintenance • enhance oil recovery • Well plug abandonment • geology geophysics reservoir pT elnusa oilfield services eos anak usaha Tahun pendirian: 2014 domisili: Jakarta status: belum beroperasi kepemilikan saham: 99,99 pT elnusa oilfield services eos subsidiary establishment date: 2014 domicile: Jakarta status: pre-operating share ownership: 99.99 Jasa Distribusi dan Logisik Energi energy distribution and Logistics services pT elnusa petrofin epn anak usaha Tahun pendirian: 1996 domisili: Jakarta status: beroperasi kepemilikan saham: 99,99 pT elnusa petrofin epn subsidiary establishment date: 1996 domicile: Jakarta status: operated share ownership: 99.99 Jasa penyimpanan bbM, pendistribusian bbM, perdagangan bbM chemicals, serta pengelolaan spbu spbe Fuel storage, Fuel distribution, Fuel Chemical Trading, gas station and Lpg Filling station • Manajemen depot bbM milik swasta, mulai dari kegiatan administrasi pembelian bbM, pengangkutan bbM, penyimpanan bbM dan penyaluran bbM di lokasi pelanggan. elnusa petrofin juga memiliki depot bbM sendiri dengan kapasitas 4.400 kL di plumpang-semper, Jakarta utara untuk menyimpan pertadex pertamina. Management of private-owned fuel station, fuel purchase, fuel transportation, fuel storage and fuel distribution to the clients. elnusa petrofin has a fuel station with total capacity of 4,400 kL in plumpang-semper, north Jakarta for pertadeks • Manajemen distribusi bbM, distribusi bbM dari depot pertamina ke spbu, agen premium Minyak solar apMs dan stasiun pengisian bahan bakar bunker. Management of fuel distribution, distribution of fuel from pertamina station to fuel stations, premium agent of diesel Fuel and bunker fuel filling. • pengelolaan spbu dan spbe. gas and Fuel station Management. • perdagangan bahan kimia. Chemicals Trading. • perdagangan bbM industri - Marine Fuel Trading for Marine- industrial needs pT elnusa patra ritel epr anak usaha Tahun pendirian: 1996 domisili: Jakarta status: perusahan investasi kepemilikan saham: 99,99 pT elnusa patra ritel epr subsidiary establishment date: 1996 domicile: Jakarta status: investment Company share ownership: 99,99 Investment Company Investment Company 2015 annual report PT Elnusa Tbk 59 Company profile segmen usaha Business Segment DivisiEntitas Anak [G4-17] DivisionSubsidiary Aktivitas Pokok Main Activities Aktivitas Bisnis Business Activities Jasa Penunjang migas oil gas support services pT elnusa Fabrikasi konstruksi eFk anak usaha Tahun pendirian :1982 domisili: batam status: beroperasi kepemilikan saham: 97,35 pT elnusa Fabrikasi eFk subsidiary establishtment date: 1982 domicile: batam status: operated share ownership: 97,35 Jasa fabrikasi, penguliran dan perdagangan pipa oil Country Tubular goods oCTg, proyek epC dan Maintenance services Fabricaion Services, Oil Country Tubular goods oCTg Threading and Trading piping services and epC project • pengolahan bahan mentah dan bahan baku. raw material processing • pembuatan serta perbaikan alat-alat perminyakan. Fabrication and maintenance of oil equipments • perdagangan umum, termasuk ekspor, impor, regional dan lokal. general trading, including export, import, regional and local trading. • penyediaan jasa untuk bidang minyak dan gas bumi, yaitu oCTg dan penguliran pipa. berperan sebagai agen dari perusahaan dari dalam maupun luar negeri. service provider in oil and gas field, including oCTg and pipe threading. an agent for local and international company pT patra nusa data pnd anak usaha Tahun pendirian :1997 domisili: Jakarta status: beroperasi kepemilikan saham: 70,00 pT patra nusa data pnd subsidiary year of establishment: 1997 domicile: Jakarta status: operated share ownership: 70 Jasa perolehan lisensi, pengelolaan data migas, data online pay per use dan penyimpanan data fisik migas oil gas data management, licensing services, oil gas online data pay per use and physical storage services • Lisensi data paket pembukaan Wk konvensional, non konvensional, dan kso pertamina. data license of conventional, non-conventional, joint operation working area. • re-lisensi data. re-licensing data • akses penggunaan data lisensi, data olahan ulang. access to use license data, reprocessing data • Lisensi studi prospektivitas area. License of prospective area study. • bisnis Farm In Farm Out. Farm in Farm out business • bisnis data tertutup. Closed data business. • analisis produk baru non seismic. new product analysis non seismic • bisnis pengelolaan data non migas. oil and gas data processing • pemasaran produk dan menciptakan pasar. product marketing and market creation. • Melakukan inovasi produk internal dan eksternal pnd. product innovation internal and external p d. pT sigma Cipta utama sCu anak usaha Tahun pendirian: 1980 domisili: Jakarta status: beroperasi kepemilikan saham: 99,99 pT sigma Cipta utama sCu subsidiary year of establishment: 1980 domicile: Jakarta status: operated share ownership: 99.99 Jasa penyimpanan data fisik, pengelolaan data elektronik sistem informasi, penyimpanan perconto- bantuan migas, dan telekomunikasi radio Informaion System and electronic data physical storage, Management services, storage of oil gas geological Materials, and Radio Telecommunicaions services • penyimpanan dan pengelolaan berbagai jenis dokumen kertas, peta, pita magnetik, dan peralatan kantor. documents, maps, magnetic band and office supplies storage and processing. • penyimpanan dan pemeliharaan contoh batuan geologi. geology rocks storage and preservation. • pembuatan duplikat data master dalam berbagai media dan mengubah format data. duplication of master data in any kind of media and data transfer. • proses perlindungan data untuk kepentingan backup dan recovery data elektronik. electronic data backup and recovery pT elnusa Trans samudera eTsa anak usaha Tahun pendirian: 2013 domisili: Jakarta status : beroperasi kepemilikan saham: 99,99 pT elnusa Trans samudera eTsa subsidiary year of establishment: 2013 domicile: Jakarta status : operated share ownership 99.99 Jasa pendukung layanan marine migas Marine oil gas support services • Jasa penyewaan kapal untuk keperluan operasional lapangan minyak, seperti penyewaan kapal tug boat, crew boat, aWb, multipurpose barges. boat rental for oil field operation including tug boat,crew boat, aWb, multipurpose barges • Jasa penyewaan kapal untuk keperluan operasional bisnis lain selain migas. boat rental for business operation other than oil gas PT Elnusa Tbk Laporan Tahunan 2015 60 profil perusahaan Wilayah operasi Jasa hulu migas Terintegrasi [G4-8] oPERaTional aREa oF inTEGRaTED uPsTREam oil Gas sERVicEs Geoscience Services Drilling and oilfield Services Drilling and Oilfield Services Geoscience Services sumatera 1. sumatera utara | North Sumatera 2. sumatera selatan | South Sumatera klien | Client: - pep - Medco energy Jawa | Java 1. dki Jakarta 2. Jawa barat | West Java 3. Jawa Tengah | Central Java 4. Jawa Timur | East Java klien | Client - pep - pdsi - ppeJ - phe - pertamina gas - phe randugunting - pertamina asset 3 - phe onWJ kalimantan 1. kalimantan utara | North Kalimantan 2. kalimantan Timur | East Kalimantan Malaysia klien | Client - pep - kalisat energi nusantara - TaTa buMi kalimantan 1. kalimantan utara | North Kalimantan 2. kalimantan Timur | East Kalimantan Geoscience Services Jawa | Java 1. dki Jakarta 2. Jawa barat | West Java 3. Jawa Tengah | Central Java klien | Client - pep - MubadaLa peTroLeuM - hCML - phe - repsol - kris energy - Medco energy - ConoCophiLLips - seleraya energy klien | Client - pep - ViCo - phe Metan Tanjung - phe TanJung ii - Tepi - Chevron pasific indonesia - pertamina asset 5 - pertamina kTi sumatera 1. sumatera utara | North Sumatera 2. sumatera selatan | South Sumatera 3. Jambi klien | Client: - pep - Medco energy - petroselat - MLu h2s - Montd’or Tungkal - Job pertamina - Talisman ok Ltd - santika energy - indama - pertamina asset 2 - pertamina eksplorasi sumatera - petrochina international Jabung Ltd - pertamina asset i Drilling and oilfield Services sumatera utara kalimantan Timur kalimantan utara Malaysia Jambi sumatera selatan Jawa barat Jawa Tengah Jawa Timur dki Jakarta 2015 annual report PT Elnusa Tbk 61 Company profile Drilling and Oilfield Services Geoscience Services nusa Tenggara Timur | East Nusa Tenggara klien | Client - LeMigas sulawesi 1. sulawesi Tengah | Central sulawesi 2. sulawesi selatan | south sulawesi klien | Client: - pep ppgM - pdsi sulawesi Tengah sulawesi selatan nusa Tenggara Timur PT Elnusa Tbk Laporan Tahunan 2015 62 profil perusahaan Fuel Transportation business Fuel Depot business chemical Trading business Fuel Trading business sumatera sumatera area 1 aceh 2 sumatera utara north sumatera 3 riau 4 kepulauan riau - batam riau islands - batam 5 Jambi 6 sumatera selatan south sumatera 7 bangka belitung JawaJava – Bali – Nusa Tenggara Jawa Java area 1 dki Jakarta 2 Jawa barat West Java bali–nusa Tenggara area 3 bali 4 nusa Tenggara barat West nusa Tenggara 5 nusa Tenggara Timur east nusa Tenggara Daerah operasi Jasa Distribusi logistik Energi [G4-8] oPERaTional aREa oF EnERGY DisTRibuTion loGisTics sERVicEs aceh sumatera utara riau kalimantan barat kalimantan Tengah kalimantan selatan kalimantan Timur Jambi sumatera selatan kep. riau bangka belitung Jawa barat bali dki Jakarta 2015 annual report PT Elnusa Tbk 63 Company profile Kalimantan - sulawesi Kalimantan area 1 kalimantan barat West kalimantan 2 kalimantan Timur east kalimantan 3 kalimantan selatan south kalimantan 4 kalimantan Tengah Central kalimantan sulawesi area 5 sulawesi utara north sulawesi 6 gorontalo 7 sulawesi Tenggara southeast sulawesi 8 sulawesi Tengah Central sulawesi 9 sulawesi selatan south sulawesi maluku – Papua maluku area 1 Maluku Papua area 2 papua sulawesi Tengah sulawesi utara papua Maluku gorontalo sulawesi Tenggara sulawesi selatan nusa Tenggara barat nusa Tenggara Timur PT Elnusa Tbk Laporan Tahunan 2015 64 profil perusahaan Geo Data business Geo iT business Physical Digital Data management business ocTG, maintanance, Fabrication EPc business sumatera sumatera area 1 aceh 2 sumatera utara north sumatera 3 riau 4 kepulauan riau - batam riau islands - batam 5 Jambi 6 sumatera selatan south sumatera 7 bengkulu 8 Lampung JawaJava – Bali – Nusa Tenggara Jawa Java area 1 banten 2 dki Jakarta 3 Jawa barat West Java 4 Jawa Tengah Central Java 5 Jawa Timur east Java 6 Madura bali–nusa Tenggara area 1 nusa Tenggara Timur east nusa Tenggara Lampung bengkulu Jawa Tengah Jawa Timur Madura banten Daerah operasi Jasa Penunjang migas [G4-8] oPERaTional aREa oF oil Gas suPPoRT sERVicEs sumatera utara aceh riau kalimantan barat kalimantan Tengah kalimantan selatan kalimantan Timur Jambi sumatera selatan kep. riau Jawa barat dki Jakarta 2015 annual report PT Elnusa Tbk 65 Company profile Kalimantan – sulawesi Kalimantan area 1 kalimantan barat West kalimantan 2 kalimantan Timur east kalimantan 3 kalimantan selatan south kalimantan 4 kalimantan Tengah Central kalimantan sulawesi area 1 sulawesi utara north sulawesi 2 gorontalo 3 sulawesi Tenggara southeast sulawesi 4 sulawesi Tengah Central sulawesi 5 sulawesi selatan south sulawesi maluku – Papua maluku area 1 Maluku Papua area 2 papua 3 papua barat West papua sulawesi Tengah sulawesi utara papua papua barat Maluku gorontalo sulawesi Tenggara sulawesi selatan nusa Tenggara Timur 66 67 pemegang saham utama perseroan adalah pertamina dengan kepemilikan 41,1 dan dana pensiun pertamina dengan 17,8. Majority shareholders of the Company are pertamina with 41.1 and dana pensiun pertamina with 17.8 ownerships. 05 informasi Pemegang saham inForMaTion oF sharehoLders 68 informasi pemegang saham PT Elnusa Tbk Laporan Tahunan 2015 Republik indonesia republic of indonesia Komposisi Kepemilikan saham [G4-7] comPosiTion oF shaRE oWnERshiP komposisi pemegang saham perseroan hingga 31 desember 2015 menunjukkan bahwa pertamina masih merupakan pemegang saham mayoritas sekaligus pemegang saham pengendali dengan persentase kepemilikan sebesar 41,10. Perseroan sudah idak memiliki komposisi saham treasuri karena program pembelian kembali saham treasuri yang dilakukan sejak 2 Januari 2012 hingga 26 Juni 2013 telah selesai. Dewan komisaris dan Direksi juga tercatat idak memiliki saham perseroan. persentase kepemilikan pemegang saham publik pada akhir tahun iskal 2015 sebesar 31,67 dan dimiliki oleh 8.795 pihak dan didominasi oleh pemegang saham perorangan sebesar 33. The shareholders composiion as of December 31, 2015 showed that Pertamina sill held majority and controlling porion of 41.10. The Company did not have treasury stocks, as the program of buying back treasury started on January 2, 2012 and ended on June 26, 2013. board of Commissioners and directors had no eLsa stocks. The porion of public shareholders by end of 2015 iscal year was 31.67 and was held by 8,795 investors, dominated by retail investors 33. Komposisi Pemegang saham sharehoLding CoMposiTion 2013 2014 2015 Badan Usaha Domesik Domesic Insituional Investor badan usaha asing Foreign Insituional Investor Perseorangan Domesik Domesic Retail Investor perseorangan asing Foreign Retail Investor 41.1 41.1 17.8 pertamina Publik public dana pensiun pertamina

74.7 77.7