PT ELNUSA Tbk DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 51 Schedule
CATATAN ATAS LAPORAN KEUANGAN INTERIM KONSOLIDASIAN
31 MARET 2013 TIDAK DIAUDIT DAN 31 DESEMBER 2012 DIAUDIT
Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain
NOTES TO INTERIM THE CONSOLIDATED FINANCIAL STATEMENTS
31 MARCH 2013 UNAUDITED AND 31 DECEMBER 2012 AUDITED
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 Pebruari 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 Pebruari 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 terakhir berdasarkan Akta Notaris
No. 29 tanggal 6 Mei 2009 yang dibuat dihadapan Sutjipto S.H.,M.Kn., notaris di
Jakarta, yang pada pokoknya mengenai penyesuaian Anggaran Dasar Perusahaan
dengan Peraturan BAPEPAM No. IX.J.1. Akta Notaris
tersebut telah
mendapatkan pengesahan dari Menteri Hukum dan Hak
Asasi Manusia Republik Indonesia dalam surat No. AHU-AH.01.10-08671 tanggal 25 Juni
2009. Perubahan terakhir mengenai susunan Dewan Komisaris dan Direksi tertuang dalam
Akta No. 48 tanggal 14 Nopember 2012 dibuat dihadapan Aryanti Artisari, S.H.,M.Kn., notaris
di Jakarta. Sampai saat tanggal laporan keuangan konsolidasian ini, Akta Notaris
tersebut
masih sedang
dalam proses
pengesahan ke Kementrian Hukum Hak Asasi Manusia Republik Indonesia.
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 State Gazette of the Republic of Indonesia No. 35 dated 2 May 1969.
The Company’s Articles of Association have been amended several times. The latest
amendment was based on Notarial Deed No. 29 dated 6 May 2009 of Sutjipto S.H.,M.Kn., notary
in Jakarta, mainly regarding the changes to the Article of Association to adopt BAPEPAM rule
No. IX.J.1. The Notarial Deed has been approved by the Minister of Law and Human Rights of the
Republic of Indonesia through Decree No. AHU- AH.01.10-08671 dated 25 June 2009. The latest
changes to the composition of the Company’s Boards of Commissioners and Directors is
stipulated
on Notarial
Deed No.
48 dated 14 November 2012 of Aryanti Artisari,
S.H.,M.Kn., notary in Jakarta. As at the date of these consolidated financial statements
the Notarial Deed was still in the process of approval
by the Minister of Law and Human Rights of the Republic of Indonesia.
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
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 referred
to 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
including providing and managing office spaces to its subsidiaries and related parties.
PT ELNUSA Tbk DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 52 Schedule
CATATAN ATAS LAPORAN KEUANGAN INTERIM KONSOLIDASIAN
31 MARET 2013 TIDAK DIAUDIT DAN 31 DESEMBER 2012 DIAUDIT
Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain
NOTES TO INTERIM THE CONSOLIDATED FINANCIAL STATEMENTS
31 MARCH 2013 UNAUDITED AND 31 DECEMBER 2012 AUDITED
Expressed in millions of Rupiah, unless otherwise stated yang berelasi.
1. UMUM lanjutan
