- IKHTISAR DATA KEUANGAN PENTING - LAPORAN DEWAN KOMISARIS DAN DIREKSI - PROFIL PERUSAHAAN - SUMBER DAYA MANUSIA

DAFTAR ISI TABLE OF CONTENTS

BAB 1 - IKHTISAR DATA KEUANGAN PENTING

KEY FINANCIAL DATA HIGHLIGHTS 8 Kilas Kinerja 2015 2015 Performance Flashback 9 Keunggulan Kami Our Excellence 12 Ikhtisar Keuangan Financial Highlights

BAB 2 - LAPORAN DEWAN KOMISARIS DAN DIREKSI

REPORT OF THE BOARD OF COMMISSIONERS AND DIRECTORS 20 Laporan Dewan Komisaris Report of The Board of Commissioners 28 Profil Dewan Komisaris Profile of The Board of Commissioners 32 Laporan Direksi Report of The Board of Directors 40 Profil Direksi Profile of Directors 44 Surat Pernyataan Tanggung Jawab Atas Isi Laporan Tahunan 2015 Statement of Responsibility for 2015 Annual Report

BAB 3 - PROFIL PERUSAHAAN

COMPANY PROFILE 48 Identitas Perusahaan Company Identity 50 Riwayat Singkat Perusahaan Brief History of The Company 52 Tonggak Sejarah Milestones 55 Perubahan Nama Perusahaan Change of Company Name 55 Visi, Misi dan Nilai-nilai Utama Perusahaan Vision, Mission and Core Values of The Company 58 Bidang Usaha Business Fields 58 Tujuan, Sasaran dan Strategi Perusahaan Objectives, Targets and Strategy of The Company 62 Proses Bisnis Perusahaan Company Business Processes 64 Struktur Organisasi Perusahaan Organization Structures 66 Profil Kepala Divisi PT PII Head of IIGF Division Profiles 75 Profil Sumber Daya Manusia Profile of Human Resources 76 Struktur dan Komposisi Pemegang Saham Structure and Composition of Shareholders 77 Daftar Entitas Anak, Entitas Asosiasi, Joint Venture Dan Special Purpose Vehicle Company List of Subsidiaries, Associated Entities, Joint Ventures and SPVS 77 Kronologis Pencatatan Saham Chronology of Shares Listing 77 Kronologis Pencatatan Efek Lainnya Chronology of Other Securities Listing 77 Lembaga Profesi Penunjang Perusahaan Professional Institutions Supporting The Company 78 Informasi Mengenai Website Perusahaan Information on The Companys Website 79 Penghargaan Tahun 2015 Award 2015 85 Peristiwa Penting 2015 Important Events in 2015

BAB 4 - SUMBER DAYA MANUSIA

HUMAN RESOURCES 88 Struktur Pengelola SDM HR Management Structure 89 Profil SDM HR Profile 92 Roadmap SDM HR Roadmap 92 Rekrutmen SDM HR Recruitment 93 Kesempatan yang Sama Pada Seluruh Pegawai Equal Opportunity for All Employees 93 Pengembangan Kompetensi SDM Development of HR Competency 98 Sistem Manajemen Kinerja Performance Management System 98 Kesejahteraan Karyawan Employee Welfare 99 Hubungan Industrial Industrial Relations

BAB 5 - ANALISA DAN PEMBAHASAN MANAJEMEN ATAS KINERJA