Dewan Komisaris, Direksi, Komite Audit dan karyawan Board of Commissioners, Directors, Audit Committee and employees

are in the Indonesian language. PT ELNUSA Tbk DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM Tanggal 31 Maret 2017 dan untuk Periode Tiga Bulan yang Berakhir pada Tanggal Tersebut Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain TIDAK DIAUDIT PT ELNUSA Tbk AND ITS SUBSIDIARIES NOTES TO THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS As of March 31, 2017 and For the Three month Period Then Ended Expressed in millions of Rupiah, unless otherwise stated UNAUDITED 9 1. UMUM lanjutan 1. GENERAL continued

c. Dewan Komisaris, Direksi, Komite Audit dan karyawan lanjutan

c. Board of Commissioners, Directors, Audit Committee and employees continued

Pada tanggal 31 Desember 2016, susunan Komite Audit Perusahaan adalah sebagai berikut: As of December 31, 2016, the composition of the Company’s Audit Committee is as follows: Ketua Pradana Ramadhian G. Chairman Anggota Reynold M. Batubara Member Anggota Eddy Rachmadi Member Grup memiliki 1.786 karyawan 1.366 karyawan tetap dan 420 karyawan kontrak dan 1.576 karyawan 1.285 karyawan tetap dan 291 karyawan kontrak masing-masing pada tanggal 31 Maret 2017 dan 31 Desember 2016 tidak diaudit. The Company and its subsidiaries have 1,786 employees 1,366 permanent employees and 420 contractual employees and 1,576 employees 1,285 permanent employees and 291 contractual employees as of March 31, 2017 and December 31, 2016, respectively unaudited. d. Entitas anak d. Subsidiaries Laporan keuangan konsolidasian meliputi laporan keuangan Perusahaan dan entitas anaknya secara kolektif disebut sebagai “Grup” sebagai berikut: The consolidated financial statements include the financial statements of the Company and its subsidiaries collectively referred to as the “Group” as follows: Persentase kepemilikan Total aset sebelum Mulai efektif eliminasi beroperasi Effective percentage of Total assets before secara ownership elimination Tempat komersial kedudukan Start of 31 Maret 31 Desember 31 Maret 31 Desember Nama entitas anak Kegiatan usaha Place of commercial March, 31 December 31, March 31 December 31, Name of subsidiaries Business activities domicile operations 2017 2016 2017 2016 Kepemilikan langsung Direct ownership PT Sigma Cipta Utama Manajemen data, teknologi Jakarta 1980 99,99 99,99 117.413 109.416 “SCU” informasi dan telekomunikasi Data management, information technology and telecommunications PT Elnusa Fabrikasi Jasa penguliran, perdagangan Batam 1983 97,35 97,35 53.176 56.485 Konstruksi “EFK” dan pabrikasi pipa Pipe threading, trading and manufacturing services PT Elnusa Petrofin SPBU, depo, transportasi dan Jakarta 1996 99,99 99,99 724.073 596.274 “EPN” perdagangan BBM dan bahan kimia Retail gas station, fuel storage, oil and chemicals distribution and trading PT Elnusa Patra Ritel Saat ini tidak beroperasi Jakarta 1996 99,99 99,99 49.292 38.895 “EPR” Currently not in operation PT Patra Nusa Data Jasa perolehan dan Jakarta 1998 100,00 70,00 147.920 135.402 “PND” pengelolaan data eksplorasi dan produksi migas Oil and gas exploration and production data acquisition and management services are in the Indonesian language. PT ELNUSA Tbk DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM Tanggal 31 Maret 2017 dan untuk Periode Tiga Bulan yang Berakhir pada Tanggal Tersebut Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain TIDAK DIAUDIT PT ELNUSA Tbk AND ITS SUBSIDIARIES NOTES TO THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS As of March 31, 2017 and For the Three month Period Then Ended Expressed in millions of Rupiah, unless otherwise stated UNAUDITED 10 1. UMUM lanjutan 1. GENERAL continued