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.
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 Desember 2012, susunan komite audit
Perusahaan adalah sebagai
berikut: As at 31 December 2012, members of the
Company’s audit committee were as follows:
Ketua Surat Indrijarso
Chairman Anggota
Erry Firmansyah Member
Anggota Lindawati Gani
Member Anggota
Soenarso Soemodiwirjo Member
Anggota Bambang E 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
Pada tanggal 31 Desember 2012 dan 2011, Sekretaris Perusahaan, masing-masing adalah
Fajriyah Usman dan Heru Samodra. As at 31 December 2012 and 2011, the
Company’s Corporate Secretary was Fajriyah Usman and Heru Samodra, respectively.
Grup mempunyai
1.642 karyawan
1.381 karyawan tetap dan 261 karyawan kontrak
pada tanggal 31 Desember 2012 dan 1.729 karyawan 1.452 karyawan tetap dan 277
karyawan kontrak pada tanggal 31 Desember 2011 tidak diaudit.
The Group
had 1,642
employees 1,381
permanent employees
and 261
contract employees on 31 December 2012 and 1,729
employees 1,452 permanent employees and 277 contract employees on 31 December 2011
unaudited.
d. Entitas anak
d. Subsidiaries
Pada tanggal 31 Desember 2012 dan 2011, Perusahaan mengkonsolidasikan entitas anak
dengan kepemilikan
langsung yang
dikendalikan dengan kepemilikan mayoritas berikut ini:
As at 31 December 2012 and 2011, the Company had consolidated the following direct
owned subsidiaries which it controls as a result of majority ownership:
Tahun perolehan
pendirian Persentase kepemilikan
Year of Percentage of ownership
Jumlah asetTotal assets Nama entitas anak
Kegiatan usaha Domisili
acquisition 2012
2011 Name of subsidiaries
Principal activity Domicile
incorporation 2012
2011 Kepemilikan langsungDirect ownership
PT Sigma Cipta Utama Manajemen data, teknologi
Jakarta 1980
99.99 99.99
100,324 92,463
“SCU” informasi dan
telekomunikasi Data management,
information technology and telecommunications
PT Elnusa Fabrikasi Jasa penguliran, perdagangan
Batam 1982
97.35 97.35
93,330 169,215
Konstruksi “EFK” dan pabrikasi pipa
Pipe threading services, trading and manufacturing
PT Elnusa Tbk.
2012
Annual Report
259
PT Elnusa Tbk.
PT ELNUSA Tbk DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 54 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.
