PT ELNUSA Tbk DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran
53 Schedule
CATATAN ATAS LAPORAN KEUANGAN INTERIM KONSOLIDASIAN
30 JUNI 2013 TIDAK DIAUDIT DAN 31 DESEMBER 2012 DIAUDIT
Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain
NOTES TO INTERIM THE CONSOLIDATED FINANCIAL STATEMENTS
30 JUNE 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 Juni 2013 susunan komite audit Perusahaan adalah sebagai berikut:
As at 30 June 2013 members of the Company’s audit committee were as follows:
Ketua Pradana
Ramadhian Chairman
Anggota Lindawati
Gani Member
Anggota Soenarso
Soemodiwirjo Member
Anggota Bambang E Sasmito
Member Pada tanggal 30 Juni 2013 dan 31 Desember
2012, Sekretaris Perusahaan adalah Fajriyah Usman.
As at 30 June 2013 and 31 December 2012 the Company’s Corporate Secretary was Fajriyah
Usman.
Pada tanggal 30 Juni 2013 Grup mempunyai karyawan tetap 1.410 orang 2012 :1.403.
As at 30 June 2013, The Group had 1,410 permanent employees 2012 :1,403.
d. Entitas anak
d. Subsidiaries
Pada tanggal 30 Juni 2013 dan 31 Desember 2012 Perusahaan mengkonsolidasikan entitas
anak dengan kepemilikan langsung yang dikendalikan dengan kepemilikan mayoritas
berikut ini: As at 30 June 2013 and 31 December 2012, the
Company had consolidated the following direct owned subsidiaries which it controls as a result
of majority ownership:
Tahun perolehan
pendirian Persentase
kepemilikan Year of
Percentage of ownership Jumlah
asetTotal assets Nama entitas anak
Kegiatan usaha Domisili
acquisition 2013
2012 Name of subsidiaries
Principal activity Domicile
incorporation 2013
2012 Kepemilikan langsungDirect ownership
PT Sigma Cipta Utama Manajemen data, teknologi
Jakarta 1980
99.99 99.99
100,214 100,324
“SCU” informasi
dan telekomunikasi
Data management, information technology and
telecommunications PT Elnusa Fabrikasi
Jasa penguliran, perdagangan Batam
1982 97.35
97.35 61,839
93,330 Konstruksi “EFK”
dan pabrikasi pipa Pipe threading services,
trading and
manufacturing PT Elnusa Petrofin
SPBU, depo, transportasi dan Jakarta
1996 99.93
99.93 305,480
367,192 “EPN”
perdagangan BBM dan bahan
kimia Retail gas station, fuel storage,
oil and chemicals distribution and trading
PT Elnusa Patra Ritel SPBU migasRetail gas station
Jakarta 1996
98.00 98.00
33,625 33,664
“EPR” PT Patra Nusa Data
Jasa perolehan dan Jakarta
1997 70.00
70.00 105,819
100,238 “PND”
pengelolaan data
eksplorasi dan
produksi migas
Oil and gas exploration and production data acquisition
and management services
PT ELNUSA Tbk DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran
54 Schedule
CATATAN ATAS LAPORAN KEUANGAN INTERIM KONSOLIDASIAN
30 JUNI 2013 TIDAK DIAUDIT DAN 31 DESEMBER 2012 DIAUDIT
Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain
NOTES TO INTERIM THE CONSOLIDATED FINANCIAL STATEMENTS
30 JUNE 2013 UNAUDITED AND 31 DECEMBER 2012 AUDITED
Expressed in millions of Rupiah, unless otherwise stated
2. IKHTISAR KEBIJAKAN AKUNTANSI PENTING 2. SUMMARY OF SIGNIFICANT ACCOUNTING
