Corporate Actions

 Date  Events
8 January 2014 The Supreme Court of RI Verdict on the Company‘s Deposit claim case against Bank Mega. The Supreme Court RI rejected the cassation appeal from the appellant, PT Bank Mega Tbk, as regards the Decision of the High Court of DKI Jakarta
27 January 2014 Signing of KPIs Subsidiaries with Quality, Health, Safety & Environment (QHSE). Formal meeting forum to establish Subsidiaries HSE KPI based on the Elnusa HSE’s KPI as part of the commitment to the Company.
9 May 2014 The Company held the AGMS to present it’s responsibility for the 2013 Annual Report
19 August 2014 The Company Established PT Elnusa Geosains Indonesia, a subsidiary in seismic serivces & PT Elnusa Oilfield Services, a subsidiary in drilling & oilfield services with 99.99% ownership to support the Upstream Oil & Gas Services business.
6-7 September 2014 Continous Improvement Program Awards were given to six high-achieving groups which attained the Gold category in the Continous Improvement Program.
2,3, 4 & 11 September 2014 Vendor Annual Meeting (VAM) 2014, themed “Operation Excellence in Year of Development” was held in Jakarta and Balikpapan. At this event the Company presented its commitment to GCG implementation.
29 October 2014 The Company conducted an Analyst Meeting to present Company’s performance in Q3 2014.
19 December 2014 The Company conducted an Annual Public Expose regarding 2014 performance and 2015 work plans.

 

Material Information and Facts Subsequent to the Date of Financial Reporting

Accounting The Company’s financial statements have been  audited  by the Public Accounting  Firm  of KAP  Tanudiredja. Wibisana &  Rekan (member  firm of  PricewaterhouseCoopers). The audit report  was  signed  by  Yusron, S.E.,  Ak.,   CPA   on   13 February 2015. There were no  material information or facts subsequent to the date of financial reporting.
Dividend Policy In  accordance with   the Initial  Public Offering  Prospectus  in 2008, the Company shall distribute dividends to its shareholders with an amount of at least 30% of the net profit for the previous fiscal year if the net profit exceeds Rp50 billion.
Dividends Distribution Based on  the resolution of the Annual General  Meeting of Shareholders held on  9 May 2014,  the shareholders of the Company agreed  to  distribute cash dividends  amounting to  Rp119.03  billion or  50% of the net profit  attributable to the owners of the parent  company in  2013, amounting to Rp238.06 billion. With the number of shares of 729,850,000 shares, dividends per share amounted to Rp16.30884.