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