Dewan Komisaris, Direksi, Komite Audit, Sekretaris Perusahaan dan Karyawan Board of Commissioners, Directors, Audit Committee, Corporate Secretary, and

PT ELNUSA Tbk DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 53 Schedule CATATAN ATAS LAPORAN KEUANGAN INTERIM KONSOLIDASIAN 31 MARET 2012 TIDAK DIAUDIT DAN 31 DESEMBER 2011 DIAUDIT DAN TIGA BULAN BERAKHIR 31 MARET 2012 DAN 2011 TIDAK DIAUDIT Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 MARCH 2012 UNAUDITED AND 31 DECEMBER 2011AUDITED AND FOR THREE MONTHS ENDED 31 MARCH 2012 AND 2011 UNAUDITED Expressed in millions of Rupiah, unless otherwise stated 1. UMUM lanjutan 1. GENERAL continued

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

lanjutan

c. Board of Commissioners, Directors, Audit Committee, Corporate Secretary, and

Employees continued Pada tanggal 31 Maret 2012, susunan komite audit Perusahaan adalah sebagai berikut: As at 31 Maret 2012, members of the Company s audit committee were as follows: Ketua Surat Indrijarso Chairman Anggota Erry Firmansyah Member Anggota Anita Kentjanawati Member Anggota Soenarso Soemodiwirjo Member Anggota Lindawati Gani Member Anggota Bambang Wuryanto Sasmito Member Pada tanggal 31 Desember 2011, susunan komite audit Perusahaan adalah sebagai berikut: As at 31 December 2011, members of the Company s audit committee were as follows: Ketua Surat Indrijarso Chairman Anggota Erry Firmansyah Member Anggota Soehandjono Member Anggota Farida Meutia Member Anggota Anita Kentjanawati Member Anggota Soenarso Soemodiwirjo Member Sekretaris Perusahaan pada tanggal 31 Maret 2012 dan 31 Desember 2011 adalah Heru Samodra. The Corporate Secretary of the Company as at 31 March 2012 and 31 December 2011 was Heru Samodra. Grup mempunyai 1.715 karyawan 1.420 karyawan tetap dan 332 karyawan kontrak dan 1.729 karyawan 1.452 karyawan tetap dan 277 karyawan kontrak masing-masing pada tanggal 31 Maret 2012 dan 31 Desember 2011. The Group had 1,715 employees 1,420 permanent employees and 332 contract employees and 1,729 employees 1,452 permanent employees and 277 contract employees as at 31 March 2012 and 31 December 2011, respectively. PT ELNUSA Tbk DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 54 Schedule CATATAN ATAS LAPORAN KEUANGAN INTERIM KONSOLIDASIAN 31 MARET 2012 TIDAK DIAUDIT DAN 31 DESEMBER 2011 DIAUDIT DAN TIGA BULAN BERAKHIR 31 MARET 2012 DAN 2011 TIDAK DIAUDIT Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 MARCH 2012 UNAUDITED AND 31 DECEMBER 2011AUDITED AND FOR THREE MONTHS ENDED 31 MARCH 2012 AND 2011 UNAUDITED Expressed in millions of Rupiah, unless otherwise stated 1. UMUM lanjutan 1. GENERAL continued