19 January 2022

Welcoming the New Directors, Elnusa Holds Town Hall Meeting

Jakarta, January 19, 2022 - PT Elnusa Tbk (Elnusa) has held the First Townhall Meeting in 2022 in a hybrid manner, directly at Graha Elnusa, South Jakarta and through Microsoft Teams, Thursday (13/01). ). To introduce and receive direction from the new Board of Commissioners & Directors of Elnusa, this event was attended by all employees in the work area of ​​Elnusa Group.

As of December 31, 2021, at the Extraordinary General Meeting of Shareholders (EGMS) and the third Annual General Meeting of Shareholders (Third GMS), Elnusa appointed the new board of directors of the Company, John Hisar Simamora replacing Ali Mundakir as President Director, Bachtiar Soeria Atmadja serving as Finance Director who was previously held by Tenny Elfrida, Charles Harianto Lumbantobing replaced Rony Hartanto as Director of Operations, Ratih Esti Prihatini served as Director of Business Development which was previously held by Rony Hartanto.

The opening of the event was given enthusiasm by representatives of Elnusa officers in the work area by displaying the best cheers to welcome the new Board of Directors. The Town Hall Meeting began with the reintroduction of the management composition of the Elnusa Board of Commissioners and the New Board of Directors.

On this agenda, the President Director of Elnusa , John Hisar Simamora explained the performance in 2021 as well as the direction and strategy of Elnusa in 2022. John said that with the opportunities and challenges ahead, one must prepare ammunition for better performance. The theme raised in Town Hall "Strive Towards Excellence," shows that this year Elnusa will strive to be the best. This will be achieved by choosing priorities, cost efficiency, being selective, synergizing, and improving quality.

"Since December 1, 2021, Elnusa's share ownership has changed to 51% percent owned by Pertamina Hulu Energi (PHE), therefore the opportunities and challenges of Elnusa being part of the Hulu Sub Holding family. Of course this can be an opportunity because the synergy can be improved again. This is also a challenge because Elnusa's performance will affect PHE's performance. But I believe Elnusa can be even better, especially supported by a combination of very experienced Directors.” said John.

During the event, the Director of Human Resources and General Affairs, Tenny Elfrida, also announced the Achievement of Learning Hours which is an effort to increase the knowledge and competence of Elnusa Officers. In addition, Tenny also gave awards to representatives of Subsidiaries and Divisions in Elnusa who achieved the best total Learning Hours. In the Subsidiary category, the award was given to Elnusa Trans Samudera (ETSA). Meanwhile, the best function/division category was awarded to the Marketing & Sales Division.

The Town Hall event closed with a question and answer session with the Board of Commissioners and the Board of Directors. In a question and answer session, the President Commissioner, Agus Prabowo, advised the Elnusa Officers to provide opportunities, support, and trust to the new Board of Directors. Of course, the Commissioners will continue to build communication, both formal and informal, to the Board of Directors in order to provide hope for Elnusa.

Starting the year with optimism from all lines to support the implementation of the 2022 Work Plan that has been launched. The spirit of synergizing and fighting for a better Elnusa. By upholding the moral values, let's make it happen together. John Simamora, also known as Mr. JH, gave his spirit with a new slogan: "Elnusa is Bigger Profit, We Can! One Determination, One Goal and One Elnusa.*

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