Pendirian Perusahaan dan Informasi Umum Establishment of the Company and General
PT ELNUSA Tbk DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 51 Schedule
CATATAN ATAS LAPORAN KEUANGAN INTERIM KONSOLIDASIAN 30 JUNI 2012 TIDAK DIAUDIT
DAN 31 DESEMBER 2011 DIAUDIT DAN PERIODE ENAM BULAN BERAKHIR
30 JUNI 2012 DAN 2011 TIDAK DIAUDIT
Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain
NOTES TO THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS OF 30 JUNE 2012 UNAUDITED
AND 31 DECEMBER 2011AUDITED AND FOR THE SIX MONTHS PERIODS ENDED
30 JUNE 2012 AND 2011 UNAUDITED
Expressed in millions of Rupiah, unless otherwise stated
1. UMUM 1. GENERAL
a. Pendirian Perusahaan dan Informasi Umum a. Establishment of the Company and General
Information
PT Elnusa Tbk “Perusahaan” didirikan dengan nama PT Electronika Nusantara pada
tanggal 25 Januari 1969 berdasarkan Akta Notaris Tan Thong Kie, S.H., No. 18 tanggal
25 Januari 1969 sebagaimana diubah melalui Akta Notaris No. 10 tanggal 13 Februari 1969
oleh notaris yang sama. Akta pendirian ini telah mendapat pengesahan dari Menteri
Kehakiman Republik Indonesia melalui Surat Keputusan No. J.A.51824 tanggal 19
Februari 1969, serta telah diumumkan dalam Berita Negara Republik Indonesia No. 35,
Tambahan No.
58 tanggal
2 Mei 1969. Anggaran Dasar Perusahaan telah mengalami beberapa kali perubahan,
perubahan Anggaran Dasar terakhir kali berdasarkan Akta Notaris Aulia Taufani, S.H.
pengganti Notaris Sutjipto, S.H., M.Kn. No. 29 tanggal 6 Mei 2009 yang meliputi
antara lain perubahan mengenai pengeluaran saham, Rapat Umum Pemegang Saham,
pengangkatan, pemberhentian, tugas dan wewenang direksi dan dewan komisaris serta
pembagian dividen. Perubahan Anggaran Dasar ini telah diberitahukan kepada Menteri
Hukum dan Hak Asasi Manusia Republik Indonesia dan diterima dengan Surat
Penerimaan Pemberitahuan No. AHU- AH.01.10-08671 tanggal 25 Juni 2009.
PT Elnusa Tbk “the Company” was established under the original name of PT Electronika
Nusantara on 25 January 1969 based on Notarial Deed No. 18 dated 25 January 1969 of
Tan Thong Kie, S.H., as amended by Notarial Deed No. 10 dated 13 February 1969 of the
same notary. The Deed of Establishment was approved by the Minister of Justice of the
Republic of Indonesia in his Decision Letter No. J.A.51824 dated 19 February 1969, and was
published in Supplement No. 58 of the State Gazette of the Republic of Indonesia No. 35
dated 2 May 1969. The Articles of Association have been amended several times, the latest
amendments by Notarial Deed No. 29 dated 6 May 2009 of Aulia Taufani, S.H. substitute
notary of Sutjipto, S.H., M.Kn. concerning, among others, amendments on issuance of
shares, Annual General Meeting of Shareholder, appointment, resignation, duties and authorities
of the directors and board of commissioners, and
distribution of
dividends. These
amendments to the Articles of Association have been registered to the Minister of Law and
Human Rights of the Republic of Indonesia with Register No. AHU-AH.01.10-08671 dated 25
June 2009.
Berdasarkan Anggaran Dasar Perusahaan, ruang lingkup kegiatan Perusahaan bergerak
dalam bidang
jasa, perdagangan,
pertambangan, pembangunan
dan perindustrian. Perusahaan berdomisili di
Graha Elnusa Lt. 16, Jl. T.B. Simatupang Kav. 1B, Jakarta Selatan dan mulai beroperasi
secara komersial pada bulan September 1969. Saat ini, Perusahaan dan entitas anak
bersama-sama disebut “Grup beroperasi dalam bidang jasa hulu migas dan penyertaan
saham pada entitas anak, entitas asosiasi dan entitas ventura bersama yang bergerak dalam
berbagai bidang usaha, yaitu jasa dan perdagangan penunjang hulu migas, jasa dan
perdagangan hilir migas, jasa pengolahan dan penyimpanan data migas, pengelolaan aset
lapangan migas dan jasa telekomunikasi. Perusahaan juga beroperasi dalam bidang
penyediaan barang dan jasa termasuk penyediaan
dan pengelolaan
ruang perkantoran kepada entitas anak dan pihak
yang berelasi. In accordance with the Company’s Articles of
Association, the scope of its activities is to provide services, trading, mining, construction
and industry. The Company is domiciled at Graha Elnusa Fl. 16, Jl. T.B. Simatupang Kav.
1B, South Jakarta and started its commercial operations in September 1969. Currently, the
Company and subsidiaries collectively called as the “Group” is engaged in upstream oil and gas
services and investing in shares of stock in subsidiaries, associates and joint venture
company that are engaged in several industries, such as upstream oil and gas support services
and trading, downstream oil and gas services and trading, oil and gas data management and
storage services, oil and gas field asset management and telecommunication services.
The Company also provides goods and services to its subsidiaries and related parties including
providing and managing office spaces.
PT ELNUSA Tbk DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 52 Schedule
CATATAN ATAS LAPORAN KEUANGAN INTERIM KONSOLIDASIAN 30 JUNI 2012 TIDAK DIAUDIT
DAN 31 DESEMBER 2011 DIAUDIT DAN PERIODE ENAM BULAN BERAKHIR
30 JUNI 2012 DAN 2011 TIDAK DIAUDIT
Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain
NOTES TO THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS OF 30 JUNE 2012 UNAUDITED
AND 31 DECEMBER 2011AUDITED AND FOR THE SIX MONTHS PERIODS ENDED
30 JUNE 2012 AND 2011 UNAUDITED
Expressed in millions of Rupiah, unless otherwise stated
1. UMUM lanjutan 1. GENERAL continued