Dalam Bidang Jasa Services Dalam Bidang Perindustrian Industries

50 P T Elnusa Tbk Lapor an T ahunan 201 6 Nama Perusahaan Company Name [G4-3] PT Elnusa Tbk Berkedudukan di Jakarta, Indonesia Domiciled in Jakarta, Indonesia Tanggal Pendirian Date of Establishment 25 Januari 1969 January 25, 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 up 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 Company Status [G4-7] 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 Core Business Aciviies based on Aricles of Associaion of Integrated Upstream Oil Gas Services [G4-4]

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 2016 Operaional Area in 2016 [G4-6] Indonesia Keikutsertaan dalam Asosiasi Paricipaion in Associaions [G4-16] • Indonesian Petroleum Associaion IPA • Himpunan Ahli Geoisika Indonesia HAGI Geophysicists Associaion of Indonesian • Ikatan Ahli Geologi Indonesia IAGI Indonesian Geologists Associaion Kontak Perusahaan Company Contact [G4-31] Graha Elnusa Jl. TB Simatupang Kav. 1B, Jakarta 12560 Phone : +62 21 78830850 Facsimile : +62 21 78830907 Email : corporateelnusa.co.id markeingelnusa.co.id Website : www.elnusa.co.id Sekilas Perusahaan Company Overview 51 P T Elnusa Tbk Annual R eport 201 6 Anak Perusahaan [G4-17] Subsidiaries PT ELNUSA GEOSAINS INDONESIA Graha Elnusa 15th 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 11th 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 10th 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 14th 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 11th 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 10th 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 Kantor Pusat [G4-5] Head Oice PT ELNUSA Tbk Graha Elnusa 16th 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 15th 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 11th 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 PT PATRA NUSA DATA Graha Elnusa 10th 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 10th Floor Jl. TB Simatupang Kav. 1B Jakarta 12650 - Indonesia Phone : +62 21-7883 0850 Facsimile : +62 21-7883 1173 Jaringan Perusahaan Company Network 52 P T Elnusa Tbk Lapor an T ahunan 201 6 Perseroan didirikan dengan nama PT Electronika Nusantara berdasarkan Akta Pendirian Nomor 18 tanggal 25 Januari 1969. The Company was established under the name of PT Electronika Nusantara pursuant to Deed of Establishment No. 18 dated January 25, 1969. Perseroan mulai menjajaki peluang bisnis di industri migas dengan membentuk Divisi Seismic Data Processing. Perseroan juga mulai melengkapi layanannya dengan meluncurkan Scieniic Data Center, Integrated Oil Communicaion System IOCS, jasa akuisisi data seismik, jasa simulasi reservoir dan bidang perminyakan, khususnya opimalisasi proses kilang. The Company began to explore business opportuniies in oil gas industry by establishing a Seismic Data Processing Division. The Company also launched a Scieniic Data Center, Integrated Oil Communicaion System IOCS and ofered seismic data acquisiion, reservoir simulaion and oil-related services, paricularly the reinery process opimizaion. Perseroan melanjutkan ekspansi bisnis ke bidang pengelolaan dan penyimpanan data migas, oilield services serta bisnis distribusi bahan bakar domesik melalui pendirian PT Sigma Cipta Utama, PT Elnusa Workover Hydraulic dan PT Elnusa Petroin. Pada tahun 1984 nama Perseroan PT Electronika Nusantara berubah menjadi PT Elnusa. The Company’s business expanded into oil gas data management and storage, oilield services and domesic fuel distribuion through the establishment of PT Sigma Cipta Utama, PT Elnusa Workover Hydraulic and PT Elnusa Petroin. In 1984, the Company transformed its name, from PT Electronika Nusantara into 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 posiion in oil gas industry through the establishment of PT Elnusa Drilling Services which engaged in integrated drilling services, and through the acquisiion of PT Purna Bina Nusa, subsequently named as PT Elnusa Fabrikasi Konstruksi based in Batam. 1969 1971-1974 2007 2009-2010 2011-2012 Riwayat Singkat dan Jejak Langkah Brief History and Milestones 1969 1971-1974 1980-1987 2003-2005 53 P T Elnusa Tbk Annual R eport 201 6 Agar lebih fokus sebagai penyedia Jasa Hulu Migas Terintegrasi, 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 ini 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 fooing in the oil gas services. Perseroan melakukan program Turnaround untuk memperbaiki kinerjanya di seluruh aspek bisnis, operasional maupun memperkuat implementasi budaya perusahaan. The Company carried out turned around program to improve the performance in all business and operaional aspects, and to strengthen the implementaion of corporate culture. Memperkuat tatanan operasional, organisasi dan fungsi pengendalian internal serta melakukan evaluasi dan rediinisi seluruh produk jasa Perseroan. Selain itu Perseroan mendirikan PT Elnusa Geosains Indonesia dan PT Elnusa Oilield Services sebagai bagian dari miigasi risiko perusahaan. The Company reinforced its operaions, organizaion and internal control funcion and carried out evaluaion and redeiniion of all products services. In addiion, the Company established PT Elnusa Geosains Indonesia and PT Elnusa Oilield Services as a part of its risk miigaion. Perseroan melanjutkan program perbaikan sebelumnya dengan terus meningkatkan opimalisasi proses bisnis dengan layanan terpadu guna memberikan solusi total kepada klien dan pemangku kepentngan lainnya. Penekanan kembali nilai-nilai budaya Perseroan disertai sinergi berbagai potensi internal sekaligus memperluas pasar dan peluang bisnis melalui diversikasi usaha, serta mengakikan kembali bisnis marine seismic dengan investasi MV Elsa Regent. The Company coninues the previous improvement program by opimizing business process with integrated services in order to provide total soluion to the clients and other stakeholders. The Company refocuses on the implementaion of Companys values and culture along with the synergy of various internal posiions while simultaneously expanding the market and business opportuniies through diversiicaion, as well as re- acivaing the marine seismic business through the investment in MV Elsa Regent. 2014-2015 2016 1980-1987 2003-2005 2007 2009-2010 2011-2012 2014-2015 2016 54 P T Elnusa Tbk Lapor an T ahunan 201 6 Visi, Misi, Nilai dan Budaya Perusahaan senaniasa dikaji secara berkala untuk memasikan 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 memperhaikan kepeningan dari para Pemangku Kepeningan. 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 Operaion Excellence dan QHSE. • Membina hubungan yang harmonis dan saling menguntungkan dengan pemerintah, mitra kerja, maupun masyarakat. Visi dan Misi Perseroan telah disetujui oleh Dewan Komisaris dan Direksi dan disahkan bersamaan dengan pengesahan RJPP 2013-2017. 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 formulaion of the Corporate Vision, Mission, Values and Culture all concerned paries, 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 fulills the expectaions of shareholders, followed by human resources competence development and the mastering of energy services-related technologies. • Achieve and maintain customer saisfacion by providing high-quality products based on the principles of Operaion Excellence and QHSE. • Maintain a harmonious and mutually beneicial relaionship with the government, partners, and the society. The Company’s Vision and Mission have been approved by the Board of Commissioners and Directors and authorized in conjuncion with the authorizaion of the RJPP for 2013-2017. Visi, Misi, Nilai dan Budaya Perusahaan Corporate Vision, Mission, Values And Culture [G4-56] 55 P T Elnusa Tbk Annual R eport 201 6 Nilai-nilai Perusahaan Clean Memiliki integritas, komitmen inggi dan dapat diandalkan dalam menjalankan seiap akivitas bisnis perusahaan. Respecful Terpercaya di dalam komunitas bisnis dan lingkungan karena memiliki keahlian dan semangat yang inggi 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 seiap akivitas. Synergy Bersikap proakif menjalin kerja sama dengan pelanggan, mitra usaha, masyarakat, karyawan dan pemegang saham. Corporate Values Clean Possess integrity, commitment, and dependability in carrying out every business acivity of the Company. Respecful Is trusted among business communiies and surrounding communiies for having competence and high spirit in the ield, in compleing work quickly and accurately, in understanding customers’ needs, in providing the best service to achieve employee saisfacion, and in making occupaional safety as the highest priority in carrying out every acivity. Synergy Proacively develop relaionships with customers, partners, communiies, employees, and shareholders. Budaya Perusahaan Budaya Perusahaan merupakan kombinasi terintegrasi dan selaras dari nilai Perusahaan clean, respecful, 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 melipui working with passion, working with love working smart. Operaional Excellence, yang dijabarkan sebagai budaya yang harus dimiliki dalam melakukan pekerjaan melipui HSE is my culture, Equipment is my life Cost awareness is my aitude. Management Style, yang dijabarkan sebagai sifat yang harus dimiliki oleh para manajemen di Perseroan melipui Manage with Knowledge, Manage with Speed dan Manage with Gut. Corporate Culture The Corporate Culture represents an integrated and harmonized combinaion of corporate values clean, respecful, synergy as well as spirit and personal principles that must be emboded by Elnusa’s Employee, they are: Personal Ethos, deined as traits that must be shared by all employees as individuals which include working with passion, working with love and working smart. Operaional Excellence, deined 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 aitude. Management Style, deined as traits that must be owned bythe Company’s management which include Manage with knowledge, Manage with speed and Manage with gut. 56 P T Elnusa Tbk Lapor an T ahunan 201 6 Struktur Organisasi Organizaion Structure Struktur Grup Group Structure [G4-17] Direktur Sumber Daya Manusia dan Umum Human Resources and General Afairs Director Helmy Said Ramon Arias Pili Achmad Zaki Aditya Dewobroto Tenny Elfrida Hariyono M. Akbarul Syah Alam Meljivi Budia Ari Wijaya Dian N. Nur Kholis Procurement GA Asset Management Finance Human Resources Informaion System Business Development Porfolio Performance Management Strategic Planning Risk Management Elnusa Petroleum School Hanny Retno Hapsari Maryanto Makhdori Ina Marvitasari Property Management Markeing Comptroller Direktur Utama President Director Tolingul Anwar Corporate Secretary Quality, Health Safety and Environment QHSE Internal Audit Legal Contract Fajriyah Usman Agus R. Suiawan Dipa Mulia Asmal Salam Direktur Operasi Operaion Director Bambang Hermawan Kardono Direktur Keuangan Finance Director Budi Rahardjo Rony Hartanto Rony Hartanto {Pjs T.S. Winarso Satya Graha Direktur Pengembangan Usaha Business Development Director Budhi N. Pangaribuan DOS Services Line DOS Services Area GSC Services Line GSC Services Area

99.9 97.3