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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
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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
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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
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P T Elnusa Tbk
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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
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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]
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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.
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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