UMUM lanjutan GENERAL continued

PT ELNUSA Tbk DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 53 Schedule CATATAN ATAS LAPORAN KEUANGAN INTERIM KONSOLIDASIAN 30 SEPTEMBER 2015 TIDAK DIAUDIT DAN 31 DESEMBER 2014 DIAUDIT Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE CONSOLIDATED INTERIM FINANCIAL STATEMENTS 30 SEPTEMBER 2015 UNAUDITED AND 31 DESEMBER 2014 AUDITED Expressed in millions of Rupiah, unless otherwise stated 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 30 September 2015, susunan anggota komite audit Perusahaan adalah sebagai berikut: As at 30 September 2015, members of the Company’s audit committee were as follows: Ketua Pradana Ramadhian Chairman Anggota Reynold M Batubara Member Anggota Eddy Rachmadi Member Anggota Serena Karlita Ferdinandus Member Pada tanggal 31 Desember 2014, susunan anggota komite audit Perusahaan adalah sebagai berikut: As at 31 December 2014, members of the Company’s audit committee were as follows: Ketua Pradana Ramadhian Chairman Anggota Bambang W Sasmito Member Anggota Reynold M Batubara Member Anggota Eddy Rachmadi Member Grup memiliki 1.777 karyawan 1.395 karyawan tetap dan 382 karyawan kontrak pada tanggal 30 September 2015 tidak diaudit dan 1.928 karyawan 1.419 karyawan tetap dan 509 karyawan kontrak pada tanggal 31 Desember 2014 tidak diaudit. The Group had 1,777 employees 1,395 permanent employees and 382 contracted employees on 30 September 2015 unaudited and 1,928 employees 1,419 permanent employees and 509 contracted employees on 31 December 2014 unaudited. d. Entitas anak d. Subsidiaries Pada tanggal 30 September 2015 dan 31 Desember 2014, Perusahaan mengkonsolidasikan entitas anak dengan kepemilikan langsung sebagai berikut ini: As at 30 September 2015 and 31 December 2014 , the Company consolidated directly owned subsidiaries as follows: Tahun perolehan pendirian Persentase kepemilikan Year of Percentage of ownership Jumlah asetTotal assets Nama entitas anak Kegiatan usaha Domisili acquisition 2015 2014 Name of subsidiaries Principal activities Domicile incorporation 2015 2014 Kepemilikan langsung Direct ownership PT Sigma Cipta Utama Manajemen data, teknologi Jakarta 1980 99.99 99.99 98,863 101,813 “SCU” informasi dan telekomunikasi Data management, information technology and telecommunications PT Elnusa Fabrikasi Jasa penguliran, perdagangan Batam 1982 97.35 97.35 91,397 72,079 Konstruksi “EFK” dan pabrikasi pipa Pipe threading services, trading and manufacturing PT Elnusa Petrofin SPBU, depo, transportasi dan Jakarta 1996 99.93 99.93 443,588 425,051 “EPN” perdagangan BBM dan bahan kimia Retail gas station, fuel storage, oil and chemicals distribution and trading