PT ELNUSA Tbk DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran
52 Schedule
CATATAN ATAS LAPORAN KEUANGAN INTERIM KONSOLIDASIAN
30 JUNI 2013 TIDAK DIAUDIT DAN 31 DESEMBER 2012 DIAUDIT
Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain
NOTES TO INTERIM THE CONSOLIDATED FINANCIAL STATEMENTS
30 JUNE 2013 UNAUDITED AND 31 DECEMBER 2012 AUDITED
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 Februari 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 30 Juni 2013, susunan Dewan
Komisaris dan Direksi Perusahaan adalah sebagai berikut:
As at 30 June 2013, the composition of the Company’s Boards of Commissioners and
Directors was as follows:
Dewan Komisaris Board of Commissioners
KomisarisUtama Luhur Budi Djatmiko
President Commissioner Komisaris
Adhi Utomo Jusman Commissioner Komisaris
Rony Gunawan Commissioner Komisaris Independen
Tri Siwindono Umar Santosa Independent Commissioner
Komisaris Independen Pradana Ramadhian
Independent Commissioner Direksi
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 UnaffiliatedDirector
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 Direksi
Directors Direktur Utama
Elia Massa President Director
Direktur Operasi Merangkap Tony Harisman Soetoro
Operation and Acting Business Pejabat sementara Direktur
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
30 JUNI 2013 TIDAK DIAUDIT DAN 31 DESEMBER 2012 DIAUDIT
Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain
NOTES TO INTERIM THE CONSOLIDATED FINANCIAL STATEMENTS
30 JUNE 2013 UNAUDITED AND 31 DECEMBER 2012 AUDITED
Expressed in millions of Rupiah, unless otherwise stated
1. UMUM lanjutan