Laporan Direksi Board of Directors Report Laporan Dewan Komisaris Board of Commissioners Report

273 P T Elnusa Tbk Annual R eport 201 6 KETERANGAN DESCRIPTION HALAMAN PAGE b. Informasi Saham b. Share Informaion 15-19 Informasi Saham jika ada paling sedikit memuat: Share informaion if any at least contains: 1 saham yang telah diterbitkan untuk seiap masa triwulan jika ada yang disajikan dalam bentuk perbandingan selama 2 dua tahun buku terakhir, paling sedikit melipui: 1 shares that have been issued for each quarterly period if any presented in the form of comparison for the last 2 two inancial years, which at least includes: a jumlah saham yang beredar; a the number of outstanding shares; b kapitalisasi pasar berdasarkan harga pada Bursa Efek tempat saham dicatatkan; b market capitalizaion based on prices on the Stock Exchange where the shares are listed; c harga saham teringgi, terendah, dan penutupan berdasarkan harga pada Bursa Efek tempat saham dicatatkan; dan c the highest, lowest, and closing share prices on the Stock Exchange where the shares are listed; and d volume perdagangan pada Bursa Efek tempat saham dicatatkan; d trading volume on the Stock Exchange where the shares are listed; Informasi pada huruf a diungkap oleh Emiten yang merupakan Perusahaan Terbuka yang sahamnya tercatat maupun idak tercatat di Bursa Efek; Informaion in leter a is disclosed by the Issuer that is a Public Company whose shares are listed and not listed on Stock Exchange; Informasi pada huruf b, c, dan huruf d hanya diungkapkan jika Emiten merupakan Perusahaan Terbuka dan sahamnya tercatat di Bursa Efek; Informaion in leters b, c and d is disclosed only if the Issuer is a Public Company whose shares are listed on Stock Exchange; 2 dalam hal terjadi aksi korporasi, seperi pemecahan saham stock split, penggabungan saham reverse stock, dividen saham, saham bonus, dan perubahan nilai nominal saham, informasi saham sebagaimana dimaksud pada angka 1 ditambahkan penjelasan paling sedikit mengenai: 2 In case of corporate acions, such as stock split, reverse stock, stock dividends, bonus shares, and changes in the nominal value of the shares, stock informaion as outlined in Figure 1 shall be added with an explanaion that at least cover: NA a tanggal pelaksanaan aksi korporasi; a the date of the execuion of corporate acions; b rasio pemecahan saham stock split, penggabungan saham reverse stock, dividen saham, saham bonus, dan perubahan nilai nominal saham; b stock split raio, reverse stock, stock dividends, bonus shares, and changes to the nominal value of the shares; c jumlah saham beredar sebelum dan sesudah aksi korporasi; dan c the number of outstanding shares before and ater the corporate acions; and d harga saham sebelum dan sesudah aksi korporasi; d the number of shares before and ater the corporate acions; 3 dalam hal terjadi penghenian sementara perdagangan saham suspension, danatau penghapusan pencatatan saham delising dalam tahun buku, Emiten atau Perusahaan Publik menjelaskan alasan penghenian sementara perdagangan saham suspension danatau penghapusan pencatatan saham delising tersebut; dan 3 In the event of temporary suspension of stock trading suspension, and or delising of shares in the inancial year, Issuers or Public Companies shall explain the reasons of the temporary suspension of stock trading suspension andor share delising; and NA 4 dalam hal penghenian sementara perdagangan saham suspension dan atau penghapusan pencatatan saham delising sebagaimana dimaksud pada angka 3 masih berlangsung hingga akhir periode Laporan Tahunan, Emiten atau Perusahaan Publik menjelaskan indakan yang dilakukan untuk menyelesaikan penghenian sementara perdagangan saham suspension danatau penghapusan pencatatan saham delising tersebut; 4 in the event of temporary suspension of stock trading suspension, and or delising of shares in the inancial year as referred to in number 3 sill coninues unil the end of Annual Report period, Issuers or Public Companies shall explain the acions taken to setle the temporary suspension of stock trading suspension andor share delising; NA c. Laporan Direksi c. Board of Directors Report 36-42 Laporan Direksi paling sedikit memuat: Report of the Board of Directors at least contains: 1 uraian singkat mengenai kinerja Emiten atau Perusahaan Publik, paling sedikit melipui: 1 a brief descripion about the performance of the Issuers or Public Companies, which at least includes the following: a strategi dan kebijakan strategis Emiten atau Perusahaan Publik; a strategy and strategic policy of Issuers or Public Companies; b perbandingan antara hasil yang dicapai dengan yang ditargetkan; dan b comparison between the results achieved and the target; and c kendala yang dihadapi Emiten atau Perusahaan Publik; c constraints faced by Issuers or Public Companies; 2 gambaran tentang prospek usaha; 2 descripion about business prospects; 3 penerapan tata kelola Emiten atau Perusahaan Publik; dan 3 the implementaion of governance of Issuers or Public Companies; and 4 perubahan komposisi anggota Direksi dan alasan perubahannya jika ada; 4 changes in the composiion of the Board of Directors and the reasons thereof if any; d. Laporan Dewan Komisaris d. Board of Commissioners Report Laporan Dewan Komisaris paling sedikit memuat: Report of the Board of Commissioners at least contain: 1 penilaian terhadap kinerja Direksi mengenai pengelolaan Emiten atau Perusahaan Publik; 1 assessment of the performance of the Board of Directors regarding the management of the Issuers or Public Companies; 26-32 2 pengawasan terhadap implementasi strategi Emiten atau Perusahaan Publik; 2 supervision of the implementaion of the strategy of the Issuers or Public Companies; 3 pandangan atas prospek usaha Emiten atau Perusahaan Publik yang disusun oleh Direksi; 3 opinion on business outlook of Issuers or Public Companies prepared by the Board of Directors 4 pandangan atas penerapan tata kelola Emiten atau Perusahaan Publik; 4 opinion on the implementaion of governance of Issuers or Public Companies; 5 perubahan komposisi anggota Dewan Komisaris dan alasan perubahannya jika ada; dan 5 changes in the composiion of the Board of Commissioners and the reasons thereof if any; and 6 frekuensi dan cara pemberian nasihat kepada anggota Direksi; 6 the frequency and advice-giving method to members of the Board of Directors; e. Proil Emiten atau Perusahaan Publik e. Proile of Issuers or Public Companies