04 SIARAN PERS RUPST ELNUSA 2015 28 April 2016 ENGLISH
1
PRESS RELEASE
ELNUSA AGMS:
Solid Fundamental,
Paying out Rp75 billion Dividends
Jakarta, 28 April 2016 – PT Elnusa Tbk (ELNUSA), one of the leading national provider of energy
services, in the Annual General Meeting of Shareholders (AGMS) 2015 reported company
performance for the financial year ended on December 31, 2015 with positive achievements.
Supported by solid fundamental in the midst of a global and national slowdown in oil and gas
business activities, ELNUSA posted a Rp375 billion net profit in 2015.
This 2015 positive performance keep continued to the beginning of 2016. Elnusa has performed the best
efforts in order to improve work efficiency and effectiveness combined with business developments and
new market penetration. In the first quarter of 2016 Elnusa extended its momentum with a 44% growth
in net profit compared to the same period last year, from previously Rp65 billion to Rp95 billion. This
achievement demonstrated that ELNUSA remains stable to maintain its business performance.
As a result of this encouraging performance, Elnusa shareholders in the AGMS has agreed to distribute a
20% dividend of net income, or equivalent to Rp75 billion. The value of each dividend per share will
approximately be at Rp10,2 and is planned to be paid in the beginning of June 2016 at the latest
In addition, the AGMS also approved the changes of the board of the Company with the appointment of
o pa y’s e Preside t Dire tor a d Dire tor of Busi ess De elop e t. The oard of a age e t of
the Company effective from the close of the AGMS are as follows:
BOARD OF DIRECTORS
President Director
Director of Operation
Director of Finance
Director of Business Development
Director of Human Resources and General Affairs
(concurrently as an Independent Director)
BOARD OF COMMISSIONERS
President Commissioner
Independent Commissioner
Independent Commissioner
Commissioner
Commissioner
: Tolingul Anwar *
: Bambang Hermawan Kardono
: Budi Rahardjo
: Budhi Nugraha Pangaribuan *
: Helmy Said
: Syamsu Alam
: Pradana Ramadhian G. *
: Rinaldi Firmansyah
: Hadi Budi Yulianto
: Budhi Himawan
PRESS RELEASE – ELNUSA AGMS: Solid Fundamental, Paying out Rp75 billion Dividends
2
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Sekilas PT Elnusa Tbk (ELNUSA)
ELNUSA adalah perusahaan jasa energi terpadu, dengan kompetensi inti di jasa hulu migas yaitu jasa seismik
(geoscience services: land, transition & marine zone serta data processing), jasa pemboran dan pemeliharaan
lapangan migas (drilling & oilfield services). Saat ini ELNUSA melayani perusahaan migas nasional mau pun
internasional, antara lain Pertamina Group, Total E&P Indonesie, Chevron, dan Vico Indonesia. Kompetensi lain
ELNUSA diantaranya jasa logistik & distribusi migas, layanan marine support, fabrikasi, manajemen data dan data
warehousing migas.
Informasi lebih lanjut:
Sri Purwanto
Head of Corporate Communications
Graha Elnusa 16th Floor, Jl. TB Simatupang Kav. 1B, Jakarta 12560
Tel: (021) 7883 0850
Fax: (021) 7883 0907
E-mail: [email protected]
www.elnusa.co.id
PRESS RELEASE – ELNUSA AGMS: Solid Fundamental, Paying out Rp75 billion Dividends
PRESS RELEASE
ELNUSA AGMS:
Solid Fundamental,
Paying out Rp75 billion Dividends
Jakarta, 28 April 2016 – PT Elnusa Tbk (ELNUSA), one of the leading national provider of energy
services, in the Annual General Meeting of Shareholders (AGMS) 2015 reported company
performance for the financial year ended on December 31, 2015 with positive achievements.
Supported by solid fundamental in the midst of a global and national slowdown in oil and gas
business activities, ELNUSA posted a Rp375 billion net profit in 2015.
This 2015 positive performance keep continued to the beginning of 2016. Elnusa has performed the best
efforts in order to improve work efficiency and effectiveness combined with business developments and
new market penetration. In the first quarter of 2016 Elnusa extended its momentum with a 44% growth
in net profit compared to the same period last year, from previously Rp65 billion to Rp95 billion. This
achievement demonstrated that ELNUSA remains stable to maintain its business performance.
As a result of this encouraging performance, Elnusa shareholders in the AGMS has agreed to distribute a
20% dividend of net income, or equivalent to Rp75 billion. The value of each dividend per share will
approximately be at Rp10,2 and is planned to be paid in the beginning of June 2016 at the latest
In addition, the AGMS also approved the changes of the board of the Company with the appointment of
o pa y’s e Preside t Dire tor a d Dire tor of Busi ess De elop e t. The oard of a age e t of
the Company effective from the close of the AGMS are as follows:
BOARD OF DIRECTORS
President Director
Director of Operation
Director of Finance
Director of Business Development
Director of Human Resources and General Affairs
(concurrently as an Independent Director)
BOARD OF COMMISSIONERS
President Commissioner
Independent Commissioner
Independent Commissioner
Commissioner
Commissioner
: Tolingul Anwar *
: Bambang Hermawan Kardono
: Budi Rahardjo
: Budhi Nugraha Pangaribuan *
: Helmy Said
: Syamsu Alam
: Pradana Ramadhian G. *
: Rinaldi Firmansyah
: Hadi Budi Yulianto
: Budhi Himawan
PRESS RELEASE – ELNUSA AGMS: Solid Fundamental, Paying out Rp75 billion Dividends
2
***
Sekilas PT Elnusa Tbk (ELNUSA)
ELNUSA adalah perusahaan jasa energi terpadu, dengan kompetensi inti di jasa hulu migas yaitu jasa seismik
(geoscience services: land, transition & marine zone serta data processing), jasa pemboran dan pemeliharaan
lapangan migas (drilling & oilfield services). Saat ini ELNUSA melayani perusahaan migas nasional mau pun
internasional, antara lain Pertamina Group, Total E&P Indonesie, Chevron, dan Vico Indonesia. Kompetensi lain
ELNUSA diantaranya jasa logistik & distribusi migas, layanan marine support, fabrikasi, manajemen data dan data
warehousing migas.
Informasi lebih lanjut:
Sri Purwanto
Head of Corporate Communications
Graha Elnusa 16th Floor, Jl. TB Simatupang Kav. 1B, Jakarta 12560
Tel: (021) 7883 0850
Fax: (021) 7883 0907
E-mail: [email protected]
www.elnusa.co.id
PRESS RELEASE – ELNUSA AGMS: Solid Fundamental, Paying out Rp75 billion Dividends