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
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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
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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
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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
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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.
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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
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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