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Page 1
BAHAN MATA ACARA
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT ELNUSA TBK
Mata Acara 1
Penyampaian dan Persetujuan atas Laporan Tahunan Tahun Buku 2025 (termasuk Pengesahan
Laporan Keuangan) serta Pemberian Pelunasan dan Pembebasan Tanggung Jawab Sepenuhnya
(volledig acquit et de-charge) kepada Direksi dan Dewan Komisaris.
Dasar Hukum:
1. Pasal 66, 67, 68, dan 69 Undang-Undang Nomor 40 tahun 2007 tentang Perseroan Terbatas
(“UUPT”).
2. Pasal 9 Ayat (3) dan Pasal 20 Anggaran Dasar Perseroan.
Penjelasan:
Laporan Tahunan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2025 antara lain
mencakup laporan tugas pengawasan Dewan Komisaris Perseroan dan Laporan Keuangan Perseroan
yang telah diaudit oleh Kantor Akuntan Publik Purwantono, Susanti & Surja, firma anggota Ernst & Young
Global Limited sebagaimana dimuat dalam Laporan Auditor Independen No.
00099/2.1505/AU.1/02/1832-2/1/III/2026 tertanggal 3 Maret 2026 dengan pendapat wajar dalam hal
semua yang material.
Bahan mata acara 1 tercantum dalam Laporan Tahunan Perseroan untuk tahun buku 2025 yang
terintegrasi dengan Laporan Pengawasan Dewan Komisaris serta Laporan Keuangan Konsolidasian untuk
tahun buku yang berakhir pada tanggal 31 Desember 2025 yang dapat diakses melalui situs web
Perseroan (www.elnusa.co.id) dan telah tersedia di Kantor Pusat Perseroan sejak tanggal 30 April 2026.
Mata Acara 2
Pengusulan dan Penetapan Penggunaan Laba Bersih Tahun Buku 2025.
Dasar Hukum:
1. Pasal 70 dan Pasal 71 UU PT.
2. Pasal 20 dan Pasal 21 Anggaran Dasar Perseroan.
Penjelasan:
Laba bersih Perseroan untuk tahun buku yang berakhir pada 31 Desember 2025 adalah sebesar
Rp 718.405.334.842,- yang merupakan laba bersih yang dapat diatribusikan kepada pemilik entitas induk.
Pada mata acara ini, Perseroan akan mengusulkan kepada RUPS Tahunan untuk menyetujui penggunaan
laba bersih Perseroan sebagai berikut:
a. Pembayaran Dividen Tunai untuk tahun buku 2025.
b. Sebagai laba ditahan atau Retained Earning Perseroan.
Mata Acara 3
Pengusulan dan Penetapan Kantor Akuntan Publik dan/atau Akuntan Publik untuk Melakukan Audit
Laporan Keuangan Tahun Buku 2026.
Dasar Hukum:
1. Pasal 68 UU PT.
2. Pasal 59 Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka.
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3. Peraturan Otoritas Jasa Keuangan No. 9 Tahun 2023 tentang Penggunaan Jasa Akuntan Publik dan
Kantor Akuntan Publik dalam Kegiatan Jasa Keuangan.
4. Pasal 9 ayat (3) Anggaran Dasar Perseroan.
Penjelasan:
RUPS wajib memutuskan penunjukan Akuntan Publik (AP) dan/atau Kantor Akuntan Publik (KAP) yang
akan memberikan jasa audit atas informasi keuangan historis tahunan. Dalam hal RUPS tidak dapat
memutuskan penunjukan, RUPS dapat mendelegasikan kewenangan kepada Dewan Komisaris disertai
penjelasan.
Penggunaan jasa audit atas informasi keuangan historis tahunan dari AP yang sama dibatasi untuk 7
(tujuh) tahun kumulatif sejak tahun 2017. Historis AP dan KAP Perseroan sebagai berikut:
Tahun Buku Kantor Akuntan Publik Akuntan Publik
2025 Purwanto, Susanti & Surja Budi Hartanto
2024 Purwanto, Sungkoro & Surja Budi Hartanto
2023 Purwanto, Sungkoro & Surja Irwan Haswir
2022 Purwanto, Sungkoro & Surja Moch. Dadang Syachruna
2021 Purwanto, Sungkoro & Surja Moch. Dadang Syachruna
2020 Purwanto, Sungkoro & Surja Sinarta
2019 Purwanto, Sungkoro & Surja Sinarta
2018 Purwanto, Sungkoro & Surja Sinarta
2017 Purwanto, Sungkoro & Surja Moch. Dadang Syachruna
Mata Acara 4
Pengusulan dan Penetapan Penghargaan atas Kinerja Direksi Tahun Buku 2025.
Dasar Hukum:
1. Pasal 96 dan Pasal 113 UU PT.
2. Pasal 14 ayat (8) dan Pasal 17 ayat (9) Anggaran Dasar Perseroan.
Penjelasan:
Penetapan penghargaan kepada Direksi dilakukan dengan mempertimbangkan faktor realisasi
pencapaian kinerja Perseroan dan tingkat kesehatan Perseroan selama tahun buku berjalan.
Mata Acara 5
Pengusulan dan Penetapan Remunerasi Direksi dan Dewan Komisaris Tahun Buku 2026.
Dasar Hukum:
1. Pasal 96 dan Pasal 113 UU PT.
2. Pasal 14 ayat (8) dan Pasal 17 ayat (9) Anggaran Dasar Perseroan.
Penjelasan:
Penetapan penghasilan berupa gaji/honorarium, tunjangan dan fasilitas yang bersifat tetap dilakukan
dengan mempertimbangkan faktor pendapatan, kondisi dan kemampuan keuangan Perseroan serta
tingkat inflasi dan faktor-faktor lain yang relevan serta tidak bertentangan dengan peraturan perundang-
undangan yang berlaku.
Mata Acara 6
Persetujuan Perubahan Susunan Pengurus Perseroan.
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Dasar Hukum:
1. Pasal 3 dan Pasal 22 Peraturan Otoritas Jasa Keuangan No. 33 /POJK.04/2014 tentang Direksi dan
Dewan Komisaris Emiten atau Perusahaan Publik;
2. Pasal 14 ayat (3) dan Pasal 17 ayat (3) Anggaran Dasar Perseroan.
Penjelasan:
Sebagaimana peraturan yang berlaku serta memperhatikan Anggaran Dasar Perseroan, Anggota Direksi
dan Dewan Komisaris diangkat dan diberhentikan oleh RUPS.
Mata acara RUPS Tahunan ini adalah dalam rangka memberikan keputusan atas pejabat Direksi yang
telah selesai masa jabatannya. Sesuai dengan Anggaran Dasar Perseroan, masa jabatan masing-masing
anggota Direksi dan Dewan Komisaris terhitung sejak RUPS yang mengangkatnya dan berakhir pada
penutupan RUPS Tahunan yang ke-3 setelah tanggal pengangkatannya.
Berikut adalah struktur dan masa jabatan Pengurus Perseroan saat ini:
Nama & Jabatan Keterangan masa jabatan per
Tanggal Pengangkatan
Dewan Komisaris RUPS Tahunan (8 Juni 2026)
Purwadi Arianto 25 Agustus 2025
1 kali RUPS Tahunan
Komisaris Utama (RUPS Luar Biasa)
Vitri Cahyaningsih Mallarangeng 25 Agustus 2025
1 kali RUPS Tahunan
Komisaris (RUPS Luar Biasa)
Abdul Hakim 25 Agustus 2025
1 kali RUPS Tahunan
Komisaris Independen (RUPS Luar Biasa)
Farazandi Fidinansyah 25 Agustus 2025
1 kali RUPS Tahunan
Komisaris Independen (RUPS Luar Biasa)
Keterangan masa jabatan per
Nama & Jabatan Direksi Tanggal Pengangkatan
RUPS Tahunan (8 Juni 2026)
Litta Indriya Ariesca 25 Agustus 2025
1 kali RUPS Tahunan
Direktur Utama (RUPS Luar Biasa)
Nelwin Aldriansyah 25 Agustus 2025
1 kali RUPS Tahunan
Direktur Keuangan (RUPS Luar Biasa)
Andri Haribowo 25 Agustus 2025
1 kali RUPS Tahunan
Direktur Operasi (RUPS Luar Biasa)
Arief Prasetyo Handoyo 17 Januari 2024
3 kali RUPS Tahunan
Direktur Pengembangan Usaha (RUPS Luar Biasa)
Hera Handayani 6 Juni 2023
3 kali RUPS Tahunan
Direktur SDM & Umum (RUPS Tahunan)
Mata Acara 7
Persetujuan Perubahan Anggaran Dasar Perseroan.
Dasar Hukum:
1. Pasal 19 UU PT .
2. Pasal 12 Anggaran Dasar Perseroan.
3. Surat Kepala BP BUMN No. S-23/BPU/10/2025 tanggal 28 Oktober 2025 perihal Perubahan Anggaran
Dasar.
4. Surat Wakil Kepala BP BUMN No. S-12/Wk.2.BPU/01/2026 tanggal 13 Januari 2026 perihal
Penegasan Masa Jabatan Direksi dan Dewan Komisaris Perseroan.
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5. Surat Direktur Utama PT Pertamina Hulu Energi No. 163/PHE00000/2026-S0 tanggal 29 April 2026 perihal Penambahan Mata Acara Rapat Umum Pemegang Saham Tahunan Tahun Buku 2025 PT Elnusa Tbk terkait Perubahan Anggaran Dasar Perseroan. Penjelasan: Berdasarkan ketentuan UUPT dan Anggaran Dasar Perseroan, maka perubahan terkait masa jabatan Direksi dan Dewan Komisaris diatur dalam Anggaran Dasar Perseroan dan ditetapkan dalam RUPS. Dalam RUPS Tahunan akan diusulkan persetujuan Perubahan Anggaran Dasar Perseroan dengan poin perubahan pada Pasal 14 dan Pasal 17 terkait penyesuaian masa jabatan Direksi dan Dewan Komisaris.
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EXPLANATION OF AGENDA
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT ELNUSA TBK
1st Agenda
Approval of the Annual Report for Fiscal Year 2025 (including the ratification of the Financial
Statements) and the granting of full release and discharge (volledig acquit et de charge) to the
Board of Directors and the Board of Commissioners.
Legal Basis:
1. Article 9 Paragraph (3) and Article 20 of the Company’s Articles of Association.
2. Article 66, 67, 68, and 69 of Law No. 40 Year of 2007 concerning Limited Liability Companies
(“Company Law”).
Explanation:
The Company's Annual Report for the fiscal year ended on December 31, 2025, includes the Report
on the Supervisory duties of the Board of Commissioners and the Company’s Annual Financial
Report, which have been audited by the Public Accounting Firm of Purwanto, Susanti & Surja
member of Ernst & Young Global Limited Firm as contained in the Independent Auditor Report No.
00099/2.1505/AU.1/02/1832-2/1/III/2026 dated March 3, 2026, with a fair opinion in all material
respects.
The first agenda are listed on Company’s Annual Report for the fiscal year 2025, which is integrated
with the Supervisory of the Board of Commissioners and the Consolidated Financial Statements for
the fiscal year ended on December 31, 2025, which can be accessed through the Company’s website
(www.elnusa.co.id) and has been available at Company’s Head Office since April 30, 2026.
2nd Agenda
Determination of the appropriation of the Company’s Net Profit for Fiscal Year 2025.
Legal Basis:
1. Article 20 and 21 of the Company’s Articles of Association.
2. Article 70 and 71 of the Company Law.
Explanation:
The Company’s Net Profit for the fiscal year ended on December 31, 2025, in the amount of
Rp 718.405.334.842,- attributable to owners of the parent entity. In this agenda, the Company will
propose to the Annual General Meeting of Shareholders to approve the appropriation of the
Company’s net profit as follows:
a. The distribution of Cash dividend for the fiscal year 2025.
b. Recorded as Company’s Retained Earning.
3rd Agenda
Appointment of a Public Accounting Firm and/or Public Accountant to audit the Financial
Statements for Fiscal Year 2026.
Legal Basis:
1. Article 9 Paragraph (3) of the Company’s Article Association.
2. Financial Services Authority Regulation Number 9 of 2023 concerning the Use of Public
Accountant and Public Accounting Firm in Financial Service Activities.
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3. Article 59 of the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning
the Planning and Procedures of General Meeting of Shareholders for Public Companies.
4. Article 68 of the Company’s Law.
Explanation:
The GMS is required to decide on the appointment of a Public Accountant and/or Public Accounting
Firm that will provide audit services for annual historical financial information. In the event that the
GMS is unable to determine the appointment, the GMS shall delegate the authority to the Board of
Commissioners, accompanied by an explanation.
The utilization of audit services for annual historical financial information from the same Public
Accountant is limited for 7 (seven) cumulative years starting from 2017. History of the Company’s
Public Accountant and Public Accounting Firm is as follows:
Fiscal Year Public Accounting Firm Public Accountant
2025 Purwanto, Susanti & Surja Budi Hartanto
2024 Purwanto, Sungkoro & Surja Budi Hartanto
2023 Purwanto, Sungkoro & Surja Irwan Haswir
2022 Purwanto, Sungkoro & Surja Moch. Dadang Syachruna
2021 Purwanto, Sungkoro & Surja Moch. Dadang Syachruna
2020 Purwanto, Sungkoro & Surja Sinarta
2019 Purwanto, Sungkoro & Surja Sinarta
2018 Purwanto, Sungkoro & Surja Sinarta
2017 Purwanto, Sungkoro & Surja Moch. Dadang Syachruna
4th Agenda
Determination of Performance-based Appreciation for the Board of Directors for Fiscal Year 2025.
Legal Basis:
1. Article 14 Paragraph (8) dan Article 17 Paragraph (9) of the Company’s Article Association.
2. Article 96 and 113 of the Company’s Law.
Explanation:
The determination of appreciation for the Board of Directors is based on factors such as the
Company’s performance achievements and its financial health during the current fiscal year.
5th Agenda
Determination of the Remuneration of the Board of Directors and the Board of Commissioners for
Fiscal Year 2026.
Legal Basis:
1. Article 14 Paragraph (8) dan Article 17 Paragraph (9) of the Company’s Article Association.
2. Article 96 and 113 of the Company’s Law.
Explanation:
The determination of income in the form of salary/honorarium, allowance, and benefits, is made by
considering factor such as the Company’s revenue, financial condition and capacity, inflation rates,
and other relevant factors, in compliance with applicable laws and regulations.
Page 7
6th Agenda
Approval of the Changes to the Composition of the Company's Board of Management.
Legal Basis:
1. Article 3 and Article 22 of the Financial Services Authority Regulation No. 33/POJK.04/2014
concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies;
2. Article 14 paragraph (3) and Article 17 paragraph (3) of the Company’s Articles of Association.
Explanation:
In accordance with applicable regulations and with due observance of the Company’s Articles of
Association, members of the Board of Directors and Board of Commissioners are appointed and
dismissed by the General Meeting of Shareholders (“GMS”).
The purpose of this Annual GMS is to consider and determine the status of members of the Board
of Management whose terms of office have concluded. Pursuant to the Company’s Articles of
Association, each member of the Board of Directors and Board of Commissioners serves a term
commencing from the date of the General Meeting of Shareholders at which they are appointed
and ending at the close of the third Annual General Meeting of Shareholders following such
appointment.
The current composition and terms of office of the Company’s management are as follows:
Name & Position of Term of offices as per Annual GMS
Appointment Date
the Board of Commissioners (June 8, 2026)
Purwadi Arianto August 25, 2025
1 times Annual GMS
President Commissioner (Extraordinary GMS)
Vitri Cahyaningsih Mallarangeng August 25, 2025
1 times Annual GMS
Commissioner (Extraordinary GMS)
Abdul Hakim August 25, 2025
1 times Annual GMS
Independent Commisisoner (Extraordinary GMS)
Farazandi Fidinansyah August 25, 2025
1 times Annual GMS
Independent Commisisoner (Extraordinary GMS)
Name & Position of Term of offices as per Annual GMS
Appointment Date
the Board of Directors (June 8, 2026)
Litta Indriya Ariesca August 25, 2025
1 times Annual GMS
President Director (Extraordinary GMS)
Nelwin Aldriansyah August 25, 2025
1 times Annual GMS
Director of Finance (Extraordinary GMS)
Andri Haribowo August 25, 2025
1 times Annual GMS
Director of Operations (Extraordinary GMS)
Arief Prasetyo Handoyo January 17, 2024
3 times Annual GMS
Director of Business Development (Extraordinary GMS)
Hera Handayani
June 6, 2023
Director of Human Capital & 3 times Annual GMS
(Annual GMS)
General Affairs
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7th Agenda
Approval of Amendments to the Company’s Articles of Association.
Legal Basis:
1. Article 19 of the Company Law.
2. Article 12 of the Company’s Articles of Association.
3. Letter of the Head of BP BUMN No. S-23/BPU/10/2025 dated 28 October 2025 regarding
Amendments to the Articles of Association.
4. Letter of the Deputy Head of BP BUMN No. S-12/Wk.2.BPU/01/2026 dated 13 January 2026
regarding the Affirmation of the Terms of Office of the Board of Directors and the Board of
Commissioners of the Company.
5. Letter of the President Director of PT Pertamina Hulu Energi No. 163/PHE00000/2026-S0 dated 29
April 2026 regarding the Addition of an Agenda Item to the Annual General Meeting of Shareholders
for the 2025 Financial Year of PT Elnusa Tbk concerning Amendments to the Company’s Articles of
Association.
Explanation:
Pursuant to the provisions of the Company Law and the Company’s Articles of Association, any changes
relating to the terms of office of the Board of Directors and the Board of Commissioners shall be governed
by the Articles of Association and resolved by the General Meeting of Shareholders.
In the Annual GMS, it will be proposed to approve amendments to the Company’s Articles of Association,
specifically revisions to Article 14 and Article 17 concerning the adjustment of the terms of office of the
Board of Directors and the Board of Commissioners.
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Kantor Akuntan Publik Purwantono
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Young Global Limited
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Financial Services Authority
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