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

PT ELNUSA Tbk DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 52 Schedule CATATAN ATAS LAPORAN KEUANGAN INTERIM KONSOLIDASIAN 30 SEPTEMBER 2012 TIDAK DIAUDIT DAN 31 DESEMBER 2011 DIAUDIT DAN PERIODE SEMBILAN BULAN BERAKHIR 30 SEPTEMBER 2012 DAN 2011 TIDAK DIAUDIT Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS 30 SEPTEMBER 2012 UNAUDITED AND 31 DECEMBER 2011AUDITED AND FOR THE NINE MONTHS PERIODS ENDED 30 SEPTEMBER 2012 AND 2011 UNAUDITED 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 menerbitkan Surat Pemberitahuan Efektifnya Pernyataan Pendaftaran sehubungan dengan Penawaran Umum Saham Perdana Perusahaan sebanyak 1.460.000.000 saham. Pada tanggal 6 Pebruari 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 2012, susunan Dewan Komisaris dan Direksi Perusahaan adalah sebagai berikut: As at 30 September 2012, the composition of the Company’s Boards of Commissioners and Directors were 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 Directors Direktur Utama Elia Massa President Director Direktur Operasi Tony Harisman Soetoro Operation Director Direktur Keuangan Sabam Hutajulu Finance Director Direktur SDM dan Umum Helmy Said HR and General Affairs Director Direktur Pengembangan Usaha Budi Setiawan Business Development Director Pada tanggal 31 Desember 2011, susunan dewan komisaris dan direksi Perusahaan adalah sebagai berikut: As at 31 December 2011, the composition of the Company’s boards of commissioners and directors were as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Waluyo President Commissioner Komisaris M. Suluhuddin Noor Commissioner Komisaris Andri T. Hidayat Commissioner Komisaris Independen Surat Indrijarso Independent Commissioner Komisaris Independen Erry Firmansyah Independent Commissioner Direksi Directors Direktur Utama Elia Massa President Director Direktur Operasi Tony Harisman Soetoro Operation Director Direktur Keuangan Sabam Hutajulu Finance Director Direktur SDM dan Umum Helmy Said HR and General Affairs Director Direktur Pengembangan Usaha Budi Setiawan Business Development Director PT ELNUSA Tbk DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 53 Schedule CATATAN ATAS LAPORAN KEUANGAN INTERIM KONSOLIDASIAN 30 SEPTEMBER 2012 TIDAK DIAUDIT DAN 31 DESEMBER 2011 DIAUDIT DAN PERIODE SEMBILAN BULAN BERAKHIR 30 SEPTEMBER 2012 DAN 2011 TIDAK DIAUDIT Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS 30 SEPTEMBER 2012 UNAUDITED AND 31 DECEMBER 2011AUDITED AND FOR THE NINE MONTHS PERIODS ENDED 30 SEPTEMBER 2012 AND 2011 UNAUDITED 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 2012, susunan komite audit Perusahaan adalah sebagai berikut: As at 30 September 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 31 Desember 2011, susunan komite audit Perusahaan adalah sebagai berikut: As at 31 December 2011, members of the Company’s audit committee were as follows: Ketua Surat Indrijarso Chairman Anggota Erry Firmansyah Member Anggota Soehandjono Member Anggota Farida Meutia Member Anggota Anita Kentjanawati Member Anggota Soenarso Soemodiwirjo Member Sekretaris Perusahaan pada tanggal 30 September 2012 dan 31 Desember 2011 adalah Heru Samodra. Grup mempunyai 1.642 karyawan 1.381 karyawan tetap dan 261 karyawan kontrak pada tanggal 30 September 2012 dan 1.729 karyawan 1.452 karyawan tetap dan 277 karyawan kontrak pada tanggal 31 Desember 2011. Secretary of the Company on 30 September 2012 and 31 December 2011 is Heru Samodra. Group has 1642 employees 1381 permanent employees and 261 contract employees on 30 September 2012 and 1729 employees 1452 permanent employees and 277 contract employees on December 31, 2011. d. Entitas Anak d. Subsidiaries