are in Indonesian language.
PT ELANG MAHKOTA TEKNOLOGI Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI
30 Juni 2011 dan 2010, 31 Desember 2010, dan 1 Januari 2010 Tidak diaudit
Dinyatakan Dalam Ribuan Rupiah, Kecuali Dinyatakan Lain
PT ELANG MAHKOTA TEKNOLOGI Tbk AND SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
June 30, 2011 and 2010, December 31, 2010, and January 1, 2010 Unaudited
Expressed In Thousands of Rupiah Unless Otherwise Stated
10
1. U M U M lanjutan 1. GENERAL continued
c. Dewan Komisaris, Direksi, Komite Audit dan Karyawan
c. Boards of Commissioners, Directors, Audit Committee and Employees
Susunan Dewan Komisaris dan Direksi pada tanggal 30 Juni 2011, 31 Desember 2010 dan
1 Januari 2010 : The
composition of
the Boards
of Commissioners and Directors as of June 30,
2011, December 31, 2010 and January 1, 2010:
30 Juni 2011 June 30, 2011
Dewan Komisaris
Board of Commissioners
Komisaris Utama Rd. Eddy Kusnadi Sariaatmadja
President Commissioner Komisaris
Piet Yaury Commissioner
Komisaris Stan Maringka
Commissioner Komisaris
Jay Geoffrey Wacher Commissioner
Komisaris Independen Erry Firmansyah
Independent Commissioner Komisaris Independen
Didi Dermawan Independent Commissioner
Direksi
Directors
Direktur Utama Ir. Susanto Suwarto
President Director Direktur Operasi Media
Rd. Fofo Sariaatmadja Media Operation Director
Direktur Operasi Solusi Yuslinda Nasution
Solutions Operation Director Direktur Legal
Titi Maria Rusli Legal Director
Direktur Operasi Konektivitas David Lim Goldstein
Connectivity Operation Director Direktur
Rd. Alvin W. Sariaatmadja Director
Direktur Tidak Terafiliasi Arief Cahyadi Wana
Unaffiliated Director
31 Desember 2010 dan 1 Januari 2010 December 31, 2010 and January 1, 2010
Dewan Komisaris Board of Commissioners
Komisaris Utama Rd. Eddy Kusnadi Sariaatmadja
President Commissioner Komisaris
Piet Yaury Commissioner
Komisaris Stan Maringka
Commissioner Komisaris Independen
Erry Firmansyah Independent Commissioner
Komisaris Independen Didi Dermawan
Independent Commissioner Direksi
Directors
Direktur Utama Ir. Susanto Suwarto
President Director Direktur Operasi Media
Rd. Fofo Sariaatmadja Media Operation Director
Direktur Operasi Solusi Yuslinda Nasution
Solutions Operation Director Direktur Legal
Titi Maria Rusli Legal Director
Direktur Operasi Konektivitas David Lim Goldstein
Connectivity Operation Director Direktur Keuangan
Jay Geoffrey Wacher Financial Director
Direktur Tidak Terafiliasi Ir. Wahyu Wijayadi
Unaffiliated Director
Susunan komite audit pada tanggal 30 Juni 2011 dan 31 Desember 2010 adalah sebagai
berikut: The composition of the audit committee as of
June 30, 2011 and December 31, 2010 are as follows:
Ketua Erry Firmansyah
Chairman Anggota
Max Sumakno Budiarto Member
Anggota Patricia Marina Sugondo
Member
Pembentukan komite audit Perusahaan telah dilakukan
sesuai dengan
Peraturan BAPEPAM-LK No. IX.1.5.
The establishment of the Company‟s audit committee has complied with BAPEPAM-LK
Rule No. IX.1.5.
are in Indonesian language.
PT ELANG MAHKOTA TEKNOLOGI Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI
30 Juni 2011 dan 2010, 31 Desember 2010, dan 1 Januari 2010 Tidak diaudit
Dinyatakan Dalam Ribuan Rupiah, Kecuali Dinyatakan Lain
PT ELANG MAHKOTA TEKNOLOGI Tbk AND SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
June 30, 2011 and 2010, December 31, 2010, and January 1, 2010 Unaudited
Expressed In Thousands of Rupiah Unless Otherwise Stated
11
1. U M U M lanjutan 1. GENERAL continued
