UMUM GENERAL full amount

PT ELNUSA Tbk DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 52 Schedule CATATAN ATAS LAPORAN KEUANGAN INTERIM KONSOLIDASIAN 30 JUNI 2014 TIDAK DIAUDIT DAN 31 DESEMBER 2013 DIAUDIT Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE CONSOLIDATED INTERIM FINANCIAL STATEMENTS 30 JUNE 2014 UNAUDITED AND 31 DECEMBER 2013 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 Efektif 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 1,460,000,000 shares. On 6 February 2008, the Company’s shares were listed on the Indonesia Stock Exchange at an initial offering price of Rp400 full amount per share.

c. Dewan Komisaris, Direksi, Komite Audit dan Karyawan

c. Board of Commissioners, Directors, Audit Committee and Employees

Pada tanggal 30 Juni 2014, susunan Dewan Komisaris dan Direksi Perusahaan adalah sebagai berikut: As at 30 June 2014, 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 Gunung Sardjono Hadi Commissioner Komisaris Hadi Budi Yulianto Commissioner Komisaris Independen Rinaldi Firmansyah Independent Commissioner Komisaris Independen Pradana Ramadhian Independent Commissioner Direksi Directors Direktur Utama Syamsurizal 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 2013, susunan Dewan Komisaris dan Direksi Perusahaan adalah sebagai berikut: As at 31 December 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 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