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
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 Juni 2012, susunan Dewan Komisaris dan Direksi Perusahaan adalah
sebagai berikut: As at 30 June 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 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
