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 31 MARET 2012 TIDAK DIAUDIT
DAN 31 DESEMBER 2011 DIAUDIT DAN TIGA BULAN BERAKHIR
31 MARET 2012 DAN 2011 TIDAK DIAUDIT
Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain
NOTES TO THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 MARCH 2012 UNAUDITED
AND 31 DECEMBER 2011AUDITED AND FOR THREE MONTHS ENDED
31 MARCH 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 31 MARET 2012 TIDAK DIAUDIT
DAN 31 DESEMBER 2011 DIAUDIT DAN TIGA BULAN BERAKHIR
31 MARET 2012 DAN 2011 TIDAK DIAUDIT
Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain
NOTES TO THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 MARCH 2012 UNAUDITED
AND 31 DECEMBER 2011AUDITED AND FOR THREE MONTHS ENDED
31 MARCH 2012 AND 2011 UNAUDITED
Expressed in millions of Rupiah, unless otherwise stated
1. UMUM lanjutan 1. GENERAL continued