Penawaran Umum Saham Public Offering of Shares Dewan Komisaris, Direksi, Komite Audit, Sekretaris Perusahaan dan Karyawan Dewan Komisaris, Direksi, Komite Audit, Sekretaris Perusahaan dan Karyawan

PT ELNUSA Tbk DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 52 Schedule CATATAN ATAS LAPORAN KEUANGAN INTERIM KONSOLIDASIAN 30 SEPTEMBER 2013 TIDAK DIAUDIT DAN 31 DESEMBER 2012 DIAUDIT Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS 30 SEPTEMBER 2013 UNAUDITED AND 31 DECEMBER 2012 AUDITED Expressed in millions of Rupiah, unless otherwise stated 1. UMUM lanjutan 1. GENERAL continued b. Penawaran Umum Saham b. Public Offering of Shares Pada tanggal 25 Januari 2008, Badan Pengawas Pasar Modal dan Lembaga Keuangan Bapepam-LK menerbitkan Surat Pemberitahuan Efektifnya Pernyataan Pendaftaran sehubungan dengan Penawaran Umum Saham Perdana Perusahaan sebanyak 1.460.000.000 saham. Pada tanggal 6 Februari 2008, saham Perusahaan mulai diperdagangkan di Bursa Efek Indonesia dengan harga penawaran perdana sebesar Rp400 nilai penuh per saham. On 25 January 2008, the Capital Market and Financial Institutions Supervisory Agency issued the Effective Statement Letter in accordance with the Company’s Initial Public Offering of its 1,460,000,000 shares. On 6 February 2008, the Company’s shares have been listed in the Indonesia Stock Exchange at an initial offering price of Rp400 full amount per share.

c. Dewan Komisaris, Direksi, Komite Audit, Sekretaris Perusahaan dan Karyawan

c. Board of Commissioners, Directors, Audit Committee, Corporate Secretary, and

Employees Pada tanggal 30 September 2013, susunan Dewan Komisaris dan Direksi Perusahaan adalah sebagai berikut: As at 30 September 2013, the composition of the Company’s Boards of Commissioners and Directors was as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Luhur Budi Djatmiko President Commissioner Komisaris Adhi Utomo Jusman Commissioner Komisaris Rony Gunawan Commissioner Komisaris Independen Tri Siwindono Umar Santosa Independent Commissioner Komisaris Independen Pradana Ramadhian Independent Commissioner Direksi Board of Directors Direktur Utama Elia Massa President Director Direktur Operasi Lusiaga Levi Susila Operation Direction Direktur Pengembangan Usaha Business Development Director Direktur Tidak Terafiliasi Tony Harisman Soetoro Unaffiliated Director Direktur Keuangan Sabam Hutajulu Finance Director Direktur SDM dan Umum Helmy Said HR and General Affairs Director Pada tanggal 31 Desember 2012, susunan Dewan Komisaris dan Direksi Perusahaan adalah sebagai berikut: As at 31 December 2012, the composition of the Company’s Boards of Commissioners and Directors was as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Andri T. Hidayat President Commissioner Komisaris M. Suluhuddin Noor Commissioner Komisaris Rony Gunawan Commissioner Komisaris Independen Surat Indrijarso Independent Commissioner Komisaris Independen Erry Firmansyah Independent Commissioner Direksi Board of Directors Direktur Utama Elia Massa President Director Direktur Operasi Merangkap Tony Harisman Soetoro Operation and Acting Business Pejabat sementara Direktur Development Director Pengembangan Usaha Unaffiliated Director Direktur Tidak Terafiliasi Direktur Keuangan Sabam Hutajulu Finance Director Direktur SDM dan Umum Helmy Said HR and General Affairs Director PT ELNUSA Tbk DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 53 Schedule CATATAN ATAS LAPORAN KEUANGAN INTERIM KONSOLIDASIAN 30 SEPTEMBER 2013 TIDAK DIAUDIT DAN 31 DESEMBER 2012 DIAUDIT Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS 30 SEPTEMBER 2013 UNAUDITED AND 31 DECEMBER 2012 AUDITED 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 30 September 2013, susunan anggota komite audit Perusahaan adalah sebagai berikut: As at 30 September 2013, members of the Company’s audit committee were as follows: Ketua Pradana Ramadhian Chairman Anggota Bambang E Sasmito Member Anggota Reynold M Batubara Member Anggota Eddy Rachmadi Member Pada tanggal 31 December 2012, susunan anggota 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 30 September 2013 dan 31 Desember 2012, Sekretaris Perusahaan adalah Fajriyah Usman. As at 30 September 2013 and 31 December 2012 the Company’s Corporate Secretary was Fajriyah Usman. Pada tanggal 30 September 2013, Grup mempunyai 1.411 karyawan tetap dan 266 karyawan kontrak. As at 30 September 2013, The Group had 1,411 permanent employees and 266 non-permanent employees. d. Entitas anak d. Subsidiaries