Sleek Baby Diaper Cream Ellips Cuticle Serum

28 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Board of Commissioners’ and Board of Directors’ Report meningkat 2 dari Rp3.211.235 juta pada tahun 2015 menjadi Rp 3.284.504 juta pada tahun 2016. Belanja modal pada tahun 2016 meningkat menjadi Rp 168 miliar dari tahun 2015 sebesar Rp 122 miliar. Perseroan berhasil meluncurkan beberapa produk inovatif unggulan, di antaranya:

1. Larutan Cap Kaki Tiga Anak PET rasa 250ml

Pada tahun 2015, Perseroan telah meluncurkan Larutan Cap Kaki Tiga dalam bentuk botol PET yang memiliki rasa. Perseroan juga telah meluncurkan Larutan Cap Kaki Tiga Anak dalam kemasan botol PET yang juga memiliki rasa untuk memudahkan anak dalam membawa botol tersebut dan dapat disimpan. Larutan Cap Kaki Tiga Anak kemasan PET merupakan produk minuman rasa dengan kemasan botol yang pertama di Indonesia dan belum ditemukan pada kompetitor lain.

2. Resik V Khasiat Manjakani whitening

Resik V, pembersih khusus area kewanitaan yang dimiliki Perseroan, juga memiliki varian lain yaitu pembersih yang membersihkan sekaligus memutihkan daerah sekitar area kewanitaan.

3. Sleek Baby Diaper Cream

Selain memiliki varian pembersih botol dan dot bayi, Sleek Baby juga telah meluncurkan produk perawatan kulit bayi dari pemakaian popok yang berpotensi menyebabkan luka ruam.

4. Ellips Cuticle Serum

Ellips adalah merek yang dimiliki oleh Perseroan dalam kategori perawatan rambut. Selain vitamin rambut, masker rambut, Ellips juga telah meluncurkan produk perawatan rambut dalam bentuk serum yang berfungsi untuk memberikan nutrisi pada rambut dengan cara pemakaian yang praktis dan mudah. Berbagai terobosan inovatif Perseroan di tahun Perseroan pada akhirnya membuahkan hasil yang akhirnya mendapatkan pengakuan yang positif dari pihak eksternal. Hal ini salah satunya tercermin dari beberapa penghargaan yang diraih Perseroan selama periode 2016 dan periode sebelumnya, baik pada tingkat nasional maupun internasional. Salah satu pengakuan yang cukup menggembirakan adalah dengan diraihnya the Outstanding Corporate Innovator Indonesia Award was also increased to Rp168 billion from 2015 which was Rp122 billion. The Company had successfully launched numbers of innovative products, including:

1. Larutan Cap Kaki Tiga Anak for Kids in PET bottle in lavors 250ml

In 2016, the Company launched lavored Larutan Cap Kaki Tiga in PET bottle. The Company had also launched lavored Larutan Cap Kaki Tiga Anak in PET bottle so kids can carry and keep the bottle. Larutan Cap Kaki Tiga Anak in PET packaging is the irst beverage product with lavors in bottle packaging and has not be found in other competitors.

2. Resik V Khasiat Manjakani whitening

Resik V, a feminine area cleanser owned by the Company, also has other variants which is a cleanser that cleanse and whiten the surrounding feminine area.

3. Sleek Baby Diaper Cream

Apart from baby bottle and nipple cleanser, Sleek Baby had also launched baby skincare product for babies who use diapers that may potentially cause rashes.

4. Ellips Cuticle Serum

Ellips is a brand of the Company in hair care category. In addition to hair vitamin, hair mask, and conditioner, Ellips has also launched hair care products in serum that functions to provide nutrition to the hair with practical and easy usage. Various innovative breakthroughs of the Company in 2016 had eventually yielded results that at the end gain positive recognition from external parties. This is relected in some of the awards the company won during 2016 period and the previous period, either in national scale or international scale. One of the delightful recognition is the achievement of Outstanding Corporate Innovator Indonesia Award in 2016. This award has marked the success of the Company in endless innovation that 29 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Board of Commissioners’ and Board of Directors’ Report tahun 2016. Penghargaan ini menandai kesuksesan Perseroan dalam melakukan inovasi tiada henti yang kini melekat menjadi salah satu identitas utama Perseroan. PENERAPAN TATA KELOLA DAN TANGGUNG JAwAB SOSIAL PERUSAHAAN Menjaga tradisi inovasi Perseroan, meneruskan ekspansi, dan menjalankan roda Perseroan agar tetap sehat dan meraih kemajuan sesuai arahan Dewan Komisaris dan kepercayaan segenap pemangku kepentingan merupakan kebanggaan bagi kami. Untuk mendukung komitmen tersebut, kami senantiasa meningkatkan implementasi prinsip-prinsip tata kelola perusahaan yang baik dengan menerapkannya pada setiap jenjang organisasi Perseroan dan seluruh bidang usaha yang kami kelola. Dapat kami sampaikan bahwa pada tahun 2016, Perseroan senantiasa berupaya keras menyempurnakan dan melak- sanakan praktik GCG, tidak hanya selaras dengan tuntutan regulasi namun juga sesuai dengan best practices. Perseroan senantiasa menerapkan standar praktik GCG mengacu pada ketentuan regulator dan ketentuan lain yang berlaku. Hingga akhir tahun 2016, Perseroan telah didukung oleh struktur GCG yang kuat dan efektif terdiri dari organ utama, yaitu Rapat Umum Pemegang Saham RUPS, Dewan Komisaris dan Direksi. Dilengkapi dengan soft structure dan kebijakan panduan GCG lainnya. Seluruh organ Perseroan senantiasa menjalankan perannya masing-masing dalam memenuhi kewajiban kepada pemegang saham dan pemangku ke- pentingan lainnya. Perseroan tidak hanya fokus pada pencapaian keuntungan semata, namun juga secara seimbang memperhatikan ke- hadirannya bagi people dan planet. Hal ini kami wujudkan melalui penetapan kebijakan-kebijakan Corporate Social Responsibility CSR. Sepanjang tahun 2016, Perseroan telah menjalankan program CSR dengan fokus pada bidang lingkungan, pengembangan masyarakat, pendidikan, dan pemberian bantuan. Pada aspek lingkungan, Perseroan melakukan penanaman 2.000 pohon pada daerah resapan air, kegiatan kerja bakti membersihkan sungai, pembuatan sumur resapan, pembangunan bank sampah, dan perbaikan jalan raya di daerah sekitar pabrik Perseroan. is now attached into one of the main identity of the Company. IMPLEMENTATION OF CORPORATE GOVERNANCE AND CORPORATE SOCIAL RESPONSIBILITy Maintaining innovative tradition of the Company, continuing expansion, and running the company to stay healthy and achieve improvement as directed by the Board of Commissioners and the trust of all stakeholders are our pleasure. To support the commitment, we always improve the implementation of good corporate governance by applying them in every organization level of the Company and all business ields that we manage. We could inform that in 2016, the Company continuously strives to reine and implement GCG practices, not only in line with the demand of regulations but also in accordance with best practices. The Company continuously implements GCG practice standard that refers to applicable regulator provisions and other provisions. By the end of 2016, the Company had been supported by the strong and efective GCG structure, which consists of main organs, such as General Meeting of Shareholders GMS, Board of Commissioners and Board of Directors equipped with a soft structure and policies guidelines of other GCGs. All the organs of the Company continuously carry out each of their roles in fulilling obligations to the shareholders and other stakeholders. The Company is not only focus on achieving proit, but also paying attention of its presence for people and planet. We actualized this through the implementation of corporate social responsibilities CSR policies. During 2016, the Company had run CSR program focusing on environmental, social development, education, and aid ields. On the environmental aspects, the Company had planted 2,000 trees in water absorption areas, voluntary work activities such as cleaning up the river, making of iniltration wells, building waste bank, and improving roads in the area around the Company’s plants. 30 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Board of Commissioners’ and Board of Directors’ Report Pada aspek sosial kemasyarakatan, Perseroan melakukan aksi-aksi kemanusiaan meliputi donor darah, pengobatan gratis, pemberian beasiswa bagi putraputri karyawan yang berprestasi, bantuan dalam bentuk material untuk pem- bangunan sarana dan prasarana lingkungan sekitar pabrik, serta pembagian sembako dan hewan kurban kepada penduduk sekitar pabrik Perseroan. PERUBAHAN KOMPOSISI DIREKSI Pada tahun 2016, komposisi Direksi Perseroan tidak mengalami perubahan. PROSPEK USAHA 2017 Kami optimistis terhadap prospek usaha industri tahun 2017. Hal ini sejalan dengan stimulus iskal yang dikeluarkan pemerintah terutama untuk pembangunan infrastruktur dan konsumsi rumah tangga yang diperkirakan menguat serta harga komoditas andalan Indonesia yang harganya sudah mulai naik. Selain itu, implementasi berbagai paket-paket kebijakan ekonomi pemerintah juga akan mendorong investasi dan stabilitas makroekonomi yang semakin baik sehingga mendorong pertumbuhan ekonomi di tahun mendatang. Dari sisi usaha, industri FMCG di Indonesia sendiri merupa- kan salah satu industri yang menarik dengan nilai penjual- an sebesar lebih dari 10 miliar dolar AS seiring dengan pertumbuh an golongan menengah. FMCG telah lama dianggap sebagai salah satu faktor pendorong pergerakan ekonomi, dan angka-angkanya menunjukkan potensi yang men janjikan. Secara keseluruhan, produk-produk FMCG telah sukses menyumbangkan 18,5 terhadap PDB nasional pada tahun 2016; dan angka ini diproyeksikan akan mencapai 30 pada tahun 2030. http:www.business.hsbc.co.idid-idid articlefmcg-industry-in-indonesia Dengan lebih dari 255 juta penduduk dan lebih dari setengah nya berada di usia produktif, kami memandang bahwa tren positif ini akan terus berlanjut seiring dengan meningkatnya angka pertumbuhan belanja, rata-rata pertumbuhan industri ritel FMCG dari tahun ke tahun, serta proyeksi konsumsi domestik yang akan meningkat di tahun 2017 meski pertumbuhannya diperkirakan moderat sebesar 5,2. Ditambah dengan fakta In the social aspect of society, the Company had conducted humanitarian actions include blood donation, free medical treatment, scholarships for the children of employees whom are outstanding, support in the form of materials for the construction of facilities and infrastructure of surroundings of the plant, as well as the distribution of groceries and “Qurban” to the people around the Company’s plants. CHANGES OF COMPOSITION OF BOARD OF DIRECTORS In 2016, composition of the Company’s Board of Directors does not change. BUSINESS PROSPECT IN 2017 We are optimistic on the industry business prospect in 2017. It is in line with iscal stimulus that is issued by the government especially for infrastructure construction and household consumption that are expected to strengthen, and the rising of Indonesia main commodity price. In addition to that, the implementation of government policy package will also encourages a better investment and macroeconomic stability so that economic growth will be boosted in the coming year. From the business side, the FMCG industry in Indonesia itself is one of the interesting industries with a sales value of more than 10 billion USD along with the growth of the middle class. FMCG has been considered for some time as one of the driving factors of economic movement, and the numbers show a promising potential. Overall, FMCG products had successfully contributed 18.5 to the national GDP in 2016; and this number is projected to reach 30 in 2030. http:www.business.hsbc.co.idid-idid articlefmcg-industry-in-indonesia With more than 255 million citizens and more than half of them are in productive age, we envisage that this positive trend will continue along with the increase of expenditure number, the average growth of the FMCG retail industry from year to year, and the domestic consumption projection that will increase in 2017, even though the increase is estimated to be moderately 5.2. Also, with the fact that positive growth is expanding 31 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 bahwa pertumbuhan yang positif ini juga semakin meluas ke daerah-daerah di luar Pulau Jawa dan wilayah pedesaan yang mengalami lonjakan permintaan logistik yang efektif di wilayah-wilayah tersebut. Meski demikian, kami juga tetap waspada bahwa masih terdapat berbagai tantangan yang membayang-bayangi tahun 2017. Dengan melihat kondisi Uni Eropa yang masih terjebak dalam perlambatan ekonomi dan ketidakpastian serta penyesuaian pasca Brexit, kemenangan Donald Trump dalam pemilu AS yang mengkhawatirkan seiring dengan rencana kebijakannya untuk meningkatkan proteksionisme dan menarik diri dari Perjanjian Kemitraan Trans-Pasiik TPP, kami pandang akan memberikan dampak pada perekonomian nasional dan industri di Indonesia. Sementara itu, kuartal pertama tahun 2017 juga masih terkena dampak dari kondisi pelemahan ekonomi yang masih berkelanjutan pada tahun 2016. Menyongsong tahun 2017, kami akan terus mengedepankan semangat berinovasi. Kami akan terus melanjutkan rencana- rencana yang telah disusun dengan menciptakan produk- produk yang inovatif, dengan target-target segmen konsumen yang khusus dan spesiik, berkualitas, dan dapat diterima dengan baik oleh konsumen maupun calon konsumen, melakukan penguatan jaringan distribusi yang telah dimiliki Perseroan, optimalisasi pusat-pusat distribusi sehingga di- harapkan dapat mencapai eisiensi dan efektiitas kinerja, menjalankan pemasaran yang bertujuan untuk meningkatkan citra merek-merek Perseroan dengan meningkatkan alokasi pengeluaran iklan dan promosi, serta meningkatkan kinerja dan pertumbuhan Perseroan dengan aliansi dalam bentuk kerjasama dengan perusahaan lain di luar negeri melalui joint venture sehingga dapat memperkokoh dan menetapkan sasaran-sasaran jangka panjang yang berkelanjutan. into areas outside Java Island and rural areas that experience demand surge of efective logistic in these areas. However, we always remain vigilant that there are still more challenges looming in 2017. By looking at the European Union condition which is still trapped in an economic slowdown and uncertainty as well as the post-adjustments of Brexit, Donald Trump’s victory in the US election that is worrying along with his policy plan to increase protectionism and withdraw from the Trans-Paciic Partnership Agreement TPP, we think that those will afect the national economy and industry in Indonesia. Meanwhile, the irst quarter of 2017 is still afected by the prolonged economic weakening condition in 2016. To welcome 2017, we will continue to prioritize innovation spirit. We will continue the plans that have been arranged by creating innovative products with speciic consumers target segment, quality and well-accepted by consumers and potential consumers, strengthening existing distribution network owned by the Company, optimizing distribution centers which is expected to achieve performance eiciency and efectiveness, marketing that aims to improve the Company’ brand image by increasing spending allocation for advertising and promotion, and improving the performance and growth of the Company by alliance in form of partnership with other companies in the other countries through joint venture so that it will solidify and establish sustainable long-term targets. 32 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 HARRy SANUSI Direktur Utama President Director PENUTUP Direksi memberikan penghargaan yang setinggi-tingginya kepada seluruh pemangku kepentingan dan para pemegang saham atas dukungan yang telah diberikan kepada kami, kepada Dewan Komisaris yang telah memberikan amanat dan pandangan yang bermanfaat, kepada mitra dan rekan kerja yang telah bekerja sama dengan baik, dan kepada masyarakat atas kepercayaannya terhadap produk-produk Perseroan, serta kepada seluruh karyawan yang telah melakukan tugas dan kewajibannya dengan baik. Pencapaian di tahun 2016, di satu sisi merupakan bukti kerja keras seluruh jajaran Perseroan, namun di sisi lain juga menjadi tantangan yang harus di- lampaui. Kami berharap bahwa pengalaman di tahun 2016 akan menjadi pelajaran berharga sehingga mendorong kinerja yang lebih baik di masa-masa mendatang. CLOSING Board of Directors would like to highly awarding all stakeholders and shareholders for their supports, Board of Commissioners for their insightful mandates and visions, partners and colleagues for their good cooperations, and for societies for their trusts to the products of the Company, and all employees for their good work and duty. The achievements in 2016, on one side was an evidence of hard work by all managements of the Company, however on the other hand, it was also a challenge that must be transcended. We hope that the experiences in 2016 will be valuable lessons that encourage better performance in the upcoming events. 33 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Proil Perusahaan Company Proile 34 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Company Proile Informasi Perusahaan Company Information Nama Perusahaan Company Name PT Kino Indonesia Tbk PT Kino Indonesia Tbk Kegiatan Usaha Business Activities • Perindustrian • Angkutan • Pergudangan • Perdagangan • Distribusi • Jasa • Industry • Transportation • Warehouses • Trading • Distribution • Services Tanggal Pendirian Establishment Date 8 Februari 1999 8 th February 1999 Dasar Hukum Pendirian Legal Basis of Establishment 1. Akta pendirian No. 3 tanggal 8 Februari 1999, yang dibuat di hadapan Hadi Winata, S.H., Notaris di Sukabumi, yang telah mendapat pengesahan dari Menteri Kehakiman sekarang menjadi Menkumham melalui Surat Keputusan No. C-7429HT.01.01-TH.99 tanggal 20 April 1999. 2. Akta perubahan anggaran dasar dalam rangka penawaran umum saham perdana No. 46 tanggal 14 Juli 2015, yang dibuat di hadapan Jose Dima Satria, S.H., M.Kn, Notaris di Jakarta, yang telah mendapat pengesahan dari Menkumham melalui Surat Keputusan No. AHU-0939480. AH.01.02. TAHUN 2015 tanggal 15 Juli 2015. 3. Akta perubahan anggaran dasar dalam rangka perubahan susunan pemegang saham No. 1 tanggal 11 Januari 2016, yang dibuat di hadapan Jose Dima Satria, S.H., M.Kn. Notaris di Jakarta. 1. Deed of Incorporation No.3 dated on 8 th February 1999 that made before Hadi Winata, S.H., a Notary in Sukabumi and ratiied by the Minister of Justice which is currently known as Minister of Justice and Human Rights in a Decree No. C-7429HT.01.01-TH.99 dated on 20 th April 1999. 2. Deed of amendment of articles of association for the irst public ofering number No. 46 dated on 14 th July 2015 that made before Jose Dima Satria, S.H., M.Kn., a Notary in Jakarta and ratiied by the Minister of Justice which is currently known as Minister of Justice and Human Rights in a Decree No. AHU-0939480. AH.01.02.YEAR 2015 dated on 15 th July 2015. 3. Deed of changes of articles of Association in relation to changes in shareholders’ composition No. 1 dated 11 January 2016, made in front of Jose Dima Satria, S.H., M.Kn Notary in Jakarta. Modal Dasar Authorized Capital Rp480.000.000.000 Rp480,000,000,000 Modal Disetor Paid-up Capital Rp142.857.150.000 Rp142,857,150,000 Jumlah Karyawan Number of Employees 6.732 karyawan 6,732 employees Alamat Perseroan Company Address Kantor Pusat Jl. Cibolerang 203 Kav.03 Margasuka, Babakan Ciparay, Kota Bandung 40225 Kantor Korespondensi Gedung Datascrip Lantai 9 Jl. Selaparang Blok B15 Kav 9 Komplek Kemayoran Jakarta 10610 Telepon : +62 21 654 5422 Faksimili : +62 21 654 6780 Surel : corseckino.co.id Situs Resmi : www.kino.co.id Head Oice Jl. Cibolerang 203 Kav.03 Margasuka, Babakan Ciparay, Kota Bandung 40225 Correspondence Oice Datascrip Building 9 th Floor Jl. Selaparang Blok B15 Kav 9 Komplek Kemayoran Jakarta 10610 Telephone : +62 21 654 5422 Facsimile : +62 21 654 6780 Email : corseckino.co.id Website : www.kino.co.id 35 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Company Proile SEKILAS PT KINO INDONESIA TBK Grup Kino didirikan pada tahun 1991 dan memulai usahanya dengan perusahaan distribusi kecil, yaitu DLS. Pada tahun 1997 Perseroan meluncurkan produk pertamanya, yaitu “Kino Candy” yang diproduksi oleh KSI. KSI memproduksi produk- produk confectionery seperti permen dan makanan ringan, serta produk minuman bubuk. Bisnis pemeliharaan dan perawatan tubuh dimulai dengan peluncuran produk “Ovale” melalui KEK yang sekarang bernama PT Kino Indonesia Tbk pada tahun 2000, yang saat ini memproduksi produk pemeliharaan dan perawatan tubuh, minuman dan farmasi. Bisnis pemeliharaan dan perawatan tubuh Perseroan saat ini merupakan segmen terbesar dari empat segmen yang dimiliki Perseroan. Produk utama yang diproduksi segmen pemeliharaan dan perawatan tubuh yaitu “Ellips”, “Ovale”, dan “Resik-V’. Pada tahun 2003, Perseroan meluncurkan “Sleek” yang mengawali masuknya Perseroan ke pasar perawatan bayi dan perawatan rumah tangga, yang telah berkembang selama 13 tahun terakhir dengan memproduksi beragam produk perawatan bayi dan rumah tangga. Bisnis minuman Perseroan berkembang secara signiikan pada tahun 2011, dimana Perseroan berhasil mendapatkan lisensi produksi dari Wen Ken Drug Co. Pte. Ltd. untuk memproduksi dan menjual minuman penyegar “Cap Kaki Tiga”. PT KINO INDONESIA TBK AT A GLANCE Kino Group was established in 1991 and started its business with small distribution company, which is DLS. In 1997, the Company launched its irst product, which is “Kino Candy” which was produced by KSI. KSI produces confectionery products such as candy and snacks, and powdered drink products. Personal care business was started by the launching of “Ovale” products through KEK which is named PT Kino Indonesia Tbk in 2000, which now produces personal care, beverages and pharmacy. Business of personal care of the Company currently is the biggest segment from four segments owned by the Company. The main products produced from personal care, which are “Ellips”, “Ovale”, and “Resik-V”, which have been successfully maintain its position as the best brandin 2016 Consumer Choice Top Brand Awards. In 2003, the Company had launched “Sleek” that starts its entry into the market of baby care and home care, which has developed over the last 13 years by producing a diverse range of baby care and household products. The Company’s beverage business was developing signiicantly in 2011, which the Company succeed in getting production license from Wen Ken Drug Co. Pte. Ltd. to produce and sell refreshing beverage “Cap Kaki Tiga”. 36 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Company Proile Pada tahun 2013, bisnis makanan Perseroan diperluas dengan mendirikan perusahaan patungan Joint Venture MKI dengan Harris Sanusi dan perusahaan Jepang, Morinaga. MKI saat ini memproduksi berbagai produk confectionary, makanan ringan dan minuman bubuk yang sebelumnya diproduksi oleh KSI serta telah meluncurkan produk dengan merek Morinaga pertamanya pada semester II 2015 dengan nama produk ChocoFun, diikuti dengan beberapa merek terkenal seperti Hi-Chew, Chew-Chew Ball dan merek terkenal lainnya. Perseroan memiliki penyertaan sebesar 29,4 pada MKI, sedangkan distribusi produk-produknya dilakukan melalui DLS sebagai distributor tunggal. KSI berhenti memproduksi produk makanan setelah Joint Venture tersebut didirikan, dan dibubarkan pada tanggal 14 November 2013. Saat ini, bisnis farmasi Perseroan masih dalam tahap awal beroperasi dengan dua tipe produk, yaitu obat batuk herbal dan balsam, yang keduanya menggunakan merek “Cap Kaki Tiga”. Perseroan juga telah mulai memproduksi jamu merek “Dua Putri Dewi” dengan varian “Samurat” setelah akuisisi merek dari PT Surya Herbal. Kedepannya, Perseroan juga akan meluncurkan berbagai varian jamu lain dibawah merek ini. Selain itu, perseroan juga memperluas portofolio produk dalam segmen pemeliharaan dan perawatan tubuh melalui akusisi bisnis dari Grup Ristra dan membentuk perusahaan patungan joint venture yaitu RLI dan RKI yang saat ini sudah memulai produksi dengan merek “Ristra”, “Platinum”, dan “Trustee”. Perseroan memperluas bisnisnya di region Asia Tenggara dengan pendirian KCM di Malaysia pada tahun 2003 dan KCP di Filipina pada tahun 2004. Pada tahun 2013, Perseroan mendirikan KVC di Vietnam dan KINTL di Singapura. Selanjutnya pada tahun 2014, KINTL menjadi perusahaan induk atas KCM, KCP dan KVC. Sehubungan dengan penjualan di luar negeri, Perseroan sementara ini memfokuskan pada penjualan pro- duk pemeliharaan dan perawatan tubuh. KCP memfokuskan distribusi beberapa merek pemeliharaan dan perawatan tubuh yang terkemuka dan meluncurkan merek pertamanya, yaitu “Ellips Cologne” pada tahun 2004. Per tanggal 31 Desember 2016, kebanyakan produk dan merek Perseroan telah dikenal selama lebih dari 10 tahun, yang menunjukkan posisi Perseroan sebagai yang terdepan di pasar. In 2013, the Company’s food business was expanded by establishing a Joint Venture company called as MKI with Harris Sanusi and a Japanese company, Morinaga. MKI now produces various products of confectionary, snack and powdered drink products that previously produced by KSI and has launched a product with its irst Morinaga brand in semester II 2015 ChocoFun, followed Hi-Chew, Chew-Chew Ball and other brands. The Company carried out investment amounted to 29.4 at MKI, while the distribution of its products is conducted by DLS, which is the sole distributor, KSI stops producing food after the Joint Venture was established, and it was dismissed on 14 th November 2013. Now, the Company’s pharmacy business is still in the early stage of operation with two product types, which are herbal cough medicine and balm, which both use “Cap Kaki Tiga” brand. The Company also has started to produce traditional herbal medicine with “Dua Putri Dewi” brand with “Samurat” variant after the brand acquisition from PT Surya Herbal. In the future, the Company will also launch many variants of other traditional herbal medicines under this brand. In addition to that, the Company also expanded its products portfolio in personal care segment through business acquisition from Ristra Group and establishment of joint venture companies, namely RLI and RKI, which are now starting their production with the brands of “Ristra”, “Platinum”, and “Trustee”. The Company has expanding its business in Southeast Asia with the establishment of KCM in Malaysia in 2003 and KCP in Philippines in 2004. In 2013, the Company had established KVC in Vietnam and KINTL in Singapore. Then, in 2014, KINTL became the parent company of KCM, KCP and KVC. In accordance with the sales in overseas, the Company only focuses on the sales of personal care products. KCP focuses on the distribution of several famous brands of personal care and launched its irst brand, which is “Ellips Cologne” in 2004. As per 31 st December 2016, most products and brands of the Company have been known for more than 10 years, which have shown the Company’s leading position in the market. 37 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Company Proile Bidang Usaha Lines of Business Produk Usaha Business Product Berdasarkan Anggaran Dasar, maksud dan tujuan usaha Perseroan adalah menjalankan usaha baik secara langsung maupun tidak langsung melalui Entitas Anak dalam bidang perindustrian, perdagangan, angkutan, distribusi, pergudangan dan jasa. Saat ini, kegiatan usaha utama Perseroan adalah menjalankan usaha dalam bidang industri manufaktur produk konsumen bermerek yang terintegrasi dengan kegiatan distribusi. Saat ini, Perseroan memiliki 25 merek dengan 4 kategori produk dimana beberapa diantaranya berhasil mendapatkan pengakuan sebagai merek yang menjadi pilihan utama para konsumen, yaitu: 1. Produk perawatan tubuh meliputi Ellips dan Sasha perawatan rambut; BB, Eskulin Kids dan Master Kids perawatan anak-anak; Resik–V dan Absolute pembersih daerah kewanitaan; Ovale perawatan kulit; Eskulin pewangi tubuh; Sleek pembersih peralatan bayi; Master perawatan pria; dan Ristra, Platinum, Trustee perawatan wajah. 2. Produk makanan meliputi Snackit makanan ringan, Kino Candy, Hi-Chew, Chew-Chew Ball kembang gulapermen; Segar Sari, Chocofun, dan Twizco minuman bubuk. 3. Produk minuman meliputi Cap Kaki Tiga minuman penyegar; Panther minuman energi; Cap Panda minuman herbal. 4. Produk farmasi meliputi Obat Batuk Madu Cap Kaki Tiga obat batuk herbal; Balsem Cap Kaki Tiga balsam; dan Dua Putri Dewi jamu. In accordance with the Articles of Association, the business aim and objective of the Company is to run business, either directly or indirectly, through its Subsidiaries in the ields of industry, trading, transportation, distribution, warehouses and services. At the meantime, the Company’s main business activity is to run business in the branded consumer products industry that is integrated to the distribution activity. Currently, the Company owns 25 brands in 4 product categories, which some of them have been recognized as the top choice for consumers. They are: 1. Personal care products include Ellips and Sasha hair care; BB, Eskulin Kids and Master Kids kids personal care; Resik-V and Absolute feminine hygiene; Ovale skin care; Eskulin body fragrance; Sleek baby accessories cleanser; and Master male grooming and Ristra, Platinum, Trustee skin care. 2. Food products include Snackit snacks, Kino Candy, Hi- Chew, Chew-Chew Ball candy; Segar Sari, Chocofun, and Twizco powdered drink 3. Beverages include Cap Kaki Tiga remedy drink, Panther energy drink, and Cap Panda herbal drink. 4. Pharmaceutical products include Obat Batuk Madu Cap Kaki Tiga herbal cough syrup, Balsem Cap Kaki Tiga balm; and Dua Putri Dewi traditional herbal medicine. 38 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Company Proile DLS didirikan. DLS was established. KCM didirikan. KCM was established. KCP didirikan. KCP was established. KSI didirikan untuk memproduksi permen, makanan ringan dan minuman bubuk. KSI was established to produce candies, snacks, and powdered drinks. KEK didirikan dan mulai memproduksi produk perlengkapan mandi, produk pemeliharaan dan perawatan tubuh, minuman dan farmasi. KEK was established and started to produce bath products, body maintenance and care products, beverages and pharmaceutical. KEK mendapatkan lisensi produksi dari wen Ken Drug Co. Pte. Ltd. Singapura untuk memproduksi dan menjual produk dengan merek “Cap Kaki Tiga” di Indonesia. KEK obtained product license from Wen Ken Drug Co. Pte. Ltd. Singapore to produce and sell products with the brand of “Cap Kaki Tiga” in Indonesia. Kino dari waktu ke waktu Milestones 1991 1997 1999 2003 2004 2011 39 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Company Proile • MKI didirikan berdasarkan perjanjian joint venture dengan Morinaga Jepang. • KINTL dan KVC didirikan. • MKI was established based on the joint venture agreement with Morinaga Japan. • KINTL and KVC were established. KEK mengganti namanya menjadi PT Kino Indonesia dan melakukan restrukturisasi usaha. KEK changed its name into PT Kino Indonesia and restructured its business. • Akuisisi “Dua Putri Dewi”, merek jamu Indonesia. • Akuisisi Bisnis Ristra, perusahaan yang bergerak dalam bidang cosmetodermatology, yaitu kosmetik dengan kemampuan menyembuhkan. • Acquired “Dua Putri Dewi”, Indonesian traditional herbal brand. • Acquired the business of Ristra Group, a company that specializes in cosmetodermatology approach, which is cosmetic with healing ability. PT. Kino Indonesia resmi mencatatkan saham perdana Initial Public Ofering IPO di Bursa Efek Indonesia. PT Kino Indonesia oicially registered its shares for the irst time Initial Public OferingIPO in Indonesia Stock Exchange. 2014 2016 2013 2015 40 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Company Proile Visi, Misi Nilai Perusahaan Vision, Mission, Company Values Visi Vision Menjadi perusahaan ternama di Indonesia yang berlandaskan ide inovasi dan terus bergerak untuk menjadi perusahaan yang mendunia tanpa meninggalkan nilai-nilai lokal. To be Indonesia’s recognizable leading Corporation of ideas and innovation and strive to become a global company through a global culture. Moto Innovate Today Misi Mission Memperluas pasar melalui pengembangan produk yang didorong oleh semangat untuk berinovasi. Expanding the market through the development of products that are driven by the spirit to innovate. Dewan Komisaris dan Direksi Perseroan telah bersama-sama membahas, mengkaji, menyetujui Visi dan Misi Perseroan, serta berkomitmen untuk melaksanakan Visi dan Misi tersebut dalam menghadapi dinamika bisnis yang selalu berubah. Visi dan Misi Perseroan telah ada sejak Perseroan berdiri. Board of Commissioners and Board of Directors have jointly discussed, reviewed and approved the Corporate Vision and Mission as well as have committed to implement these Vision and Mission in facing the ever-changing business dynamics. The Corporate Vision and Mission have been deined since the Company was established. 41 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Company Proile Budaya Kino Culture of Kino Pemenang Winner Kerja Sama Tim Teamwork Citra Perusahaan yang Baik Good Company Image Keputusan Cepat dan Tepat Quick and Smart Decision Pekerjaan Kami adalah Jiwa Kami Our Job is Our Soul 1 3 5 2 4 41 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Company Proile 42 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Company Proile Struktur Organisasi Organization Structure Dewan Komisaris Board of Commissioners Alfonso Djakaria Rahardja Presiden Komisaris Komisaris Independen President Commissioner Independent Commissioner Adjie Rustam Ramdja Komisaris Commissioner Sidharta Prawira Oetama Komisaris Commissioner Susanto Setiono Komisaris Independen Independent Commissioner Rapat Umum Pemegang Saham General Meeting of Shareholders Sekretaris Perusahaan Corporate Secretary Peter Chayson Presiden Direktur President Director Harry Sanusi wakil Presiden Direktur Vice President Director Tjiang Likson Chandra Direktur Pemasaran Marketing Director Alex Kurniawan Pemeliharaan dan Perawatan Tubuh Personal Care Pembelian Purchasing Banking Treasury Inovasi Produk Product Innovation Teknologi Informasi Information Technology Corporate Finance Investor Relations Corporate Marcomm Sumber Daya Manusia Human Resource Legal dan Asuransi Legal and Insurance Production Planning Inventory Control PPIC Compliance Trademark Minuman Beverages Pabrik Factory Konsolidasi Pelaporan Consolidation Reporting Insight and Planning Supply Chain Mergers Acquisitions and International Business – Finance Accounting Direktur Operasional Operations Director Rody Teo Direktur Keuangan Finance Director Peter Chayson Audit Internal Internal Audit Sumianty Lie Komite Audit Audit Committee Susanto Setiono Komite Nominasi dan Remunerasi Nomination and Remuneration Committee Alfonso Djakaria Rahardja 43 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Company Proile Proil Dewan Komisaris Board of Commissioners Proile Alfonso Djakaria Rahardja Presiden Komisaris Komisaris Independen President Commissioner Independent Commissioner Adjie Rustam Ramdja Komisaris Commissioner Warga Negara Indonesia, 67 tahun. Menjabat sebagai Presiden Komisaris Komisaris Independen Perseroan sejak tahun 2015. Memperoleh gelar Sarjana Muda Kedokteran dari Universitas Islam Sultan Agung, Semarang pada tahun 1969. Sebelum bergabung dengan Perseroan, beliau pernah menjabat sebagai General Manager PT. Sanghyang Perkasa 1987-1990. Beliau lalu menjabat sebagai General Manager PT. Golden Star 1990-1992, Account Director PT. Inter Admark Dentsu Indonesia 1992-2000, Managing Director PT. Fortune Indonesia 2000- 2004. Beliau juga pernah menjabat sebagai Direktur Business Development Perseroan 2004-2014. Indonesian Citizen, 67 years old. He has been the President Commissioner Independent Commissioner of the Company since 2015. He was awarded a Bachelor’s Degree in Medicine from Sultan Agung Islamic University, Semarang in 1969. Prior to joining the Company, he previously served as General Manager at PT Sanghyang Perkasa 1987-1990, General Manager at PT. Golden Star 1990-1992, Account Director at PT. Inter Admark Dentsu Indonesa 1992-2000, and Managing Director of PT. Fortune Indonesia 2000-2004. He was the Business Development Director of the Company 2004-2014. Warga Negara Indonesia, 63 tahun. Menjabat sebagai Komisaris Perseroan sejak tahun 2012. Lulus dari Akademi Angkatan Bersenjata Republik Indonesia bagian kepolisian pada tahun 1977, Perguruan Tinggi Ilmu Kepolisian Angkatan 22 pada tahun 1985, Sekolah Staf dan Pimpinan Polri Angkatan 30 pada tahun 1994, Sekolah Staf dan Pimpinan Tertinggi Polri Angkatan I pada tahun 2000, dan Lembaga Ketahanan Nasional Republik Indonesia Angkatan 38 pada tahun 2005. Sebelum bergabung dengan Perseroan, beliau menjabat sebagai Direktur Pembina Taruna dan Latihan Akademi Kepolisian merangkap Direktur Eksekutif Jakarta Centre for Law Enforcement Cooperation, Semarang 2006-2007, Kepala Biro Kerjasama Operasi dan Latihan SDEOPS Kapolri merangkap Direktur Eksekutif Jakarta Centre for Law Enforcement Cooperation, Semarang 2007-2008, Kepala Kepolisian Daerah Riau 2009- 2010, Staf Ahli Kapolri 2010, dan Widyaiswara Utama Sespimti Lemdikpol 2011. Indonesian citizen, 63 years old. He has been the Commissioner of the Company since 2012. He was graduated from the Indonesian National Armed Forces, police department in 1977, Indonesian National Police Academy Batch 22 in 1985, Police School of Staf and Leaders Batch 30 in 1994, Police Senior Oicer Academy Batch I in 2000 and National Resilient Institute of Republic of Indonesia Batch 38 in 2005. Prior to joining the Company, he had concurrently served as the Supervising Director of Cadets Builder and Police Academy Training and the Supervising Director of Jakarta Centre For Law Enforcement Cooperation, Semarang 2006-2007, Head of Operational Cooperation Bureau and Police SDEOPS Training and concurrently as Executive Director of Jakarta Centre for Law Enforcement Cooperation, Semarang 2007-2008, Head of Police Department for Riau Region 2009-2010, Expert Staf for Indonesian National Police 2010 and Widyaiswara Utama Sespimti Lemdikpol 2011. 44 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Company Proile Sidharta Prawira Oetama Komisaris Commissioner Susanto Setiono Komisaris Independen Independent Commissioner Warga Negara Indonesia, 43 tahun. Menjabat sebagai Komisaris Perseroan sejak tahun 2016. Memperoleh gelar Bachelor of Science dalam bidang Operations Research dan Chemical Engineering dari Cornell University, Ithaca, New York, Amerika Serikat pada tahun 1996, Master of Science dalam bidang Operations Research dari Stanford University, Stanford, California, Amerika Serikat pada tahun 1997, dan Master of Business Administration dari MIT Sloan School of Management, Cambridge, Massachusetts, Amerika Serikat pada tahun 2003. Sebelum bergabung dengan Perseroan, beliau menjabat Lead Consultant di Booz Allen Hamilton Ltd., SydneyMelbourne Auckland 1997-1998, Senior Business Analyst di Goodman Fielder Limited, Sydney, Australia 1998-2001, Divisional Manager, Strategy Planning – Plasterboard di Boral Limited, Sydney, Australia 2003- 2007, berbagai jabatan di general management di Fletcher Building Auckland, New Zealand 2007-2011 termasuk sebagai Southeast Asia Managing Director di Formica Limited, Bangkok, Thailand. Beliau juga pernah menjabat sebagai General Manager Buildings Southeast Asia at Bluescope Steel Limited, Bangkok, Thailand 2012-2014. Selain sebagai Komisaris Perseroan, saat ini beliau juga menjabat sebagai Co-Head Operations Team Managing Director di The Northstar Group sejak 2014. Indonesian Citizen, 43 years old. He has been the Commissioner of the Company since 2016. He was awarded a Bachelor of Sciences degree in Operations Research and Chemical Engineering from Cornell University, Ithaca, New York, USA in 1996, Master of Sciences degree in Operations Research from Stanford University, Stanford, California, USA in 1997 and Master of Business Administration from MIT Sloan School of Management, Cambridge, Massachusetts, USA in 2003. Prior to joining the company, previously he served as Lead Consultant at Booz Allen Hamilton Ltd., SydneyMelbourne Auckland 1997-1998, Senior Business Analyst at Goodman Fielder Limited, Sydney, Australia 1998-2001, Divisional Manager, Strategy Planning – Plasterboard at Boral Limited, Sydney, Australia 2003- 2007, various position of general management at Fletcher Building Auckland, New Zealand 2007-2011, including Southeast Asia Managing Director at Formica Limited, Bangkok, Thailand. He also served as General Manager at Bluescope Buildings Bluescope Steel Limited Southeast Asia, Bangkok, Thailand 2012-2014. In addition to serving as Commisioner of the company, he also serves as Co- Head Operations Team Managing Director at The Nortstar Group since 2014. Warga Negara Indonesia, 59 tahun. Menjabat sebagai Komisaris Independen Perseroan sejak tahun 2015. Memperoleh gelar Sarjana Ekonomi dalam bidang manajemen dari Universitas Atmajaya pada tahun 1981 dan gelar Master of Business Administration dalam bidang manajemen dari Hull University, London, Inggris pada tahun 1991. Sebelum bergabung dengan Perseroan, beliau pernah menjabat sebagai Wakil Presiden Direktur PT. Gajah Surya Multi Finance 1992, Area Manajer Jawa Timur dan Bali PT. BDNI 1992-1994, General Manager Jasa Kredit dan Pemasaran PT. BDNI 1994- 1997, Presiden Direktur Bank Ganesha 1997-2010, Direktur Bisnis Bank Ganesha 2010-2012, dan Business Development General Manager PT. Equity Finance Indonesia 2013- 2014. Indonesian Citizen, 59 years old. He has been the Independent Commissioner of the Company since 2015. He was awarded a Bachelor in Economics degree in management from Atmajaya University in 1981 and Master’s degree of Business Administration from Hull University, London, United Kingdom in 1991. Before joining the Company, he served as the Vice President Director of PT. Gajah Surya Multi Finance 1992, Area Manager of East Java and Bali at PT. BDNI 1992-1994, General Manager of Credit Services and Marketing at PT. BDNI 1994-1997, President Director of Ganesha Bank 1997-2010, Business Director of Ganesha Bank 2010-2012, and Business Development General Manager at PT Equity Finance Indonesia 2013-2014. 45 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Company Proile Proil Direksi Board of Directors Proile Harry Sanusi Presiden Direktur President Director Tjiang Likson Chandra Wakil Presiden Direktur Vice President Director Warga Negara Indonesia, 49 tahun. Menjabat sebagai Presiden Direktur Perseroan sejak tahun 1999. Memperoleh gelar Sarjana Farmasi dari Universitas Pancasila, Jakarta pada tahun 1991. Beliau adalah pendiri Perseroan. Saat ini beliau juga menjabat sebagai Komisaris Utama DLS sejak 2016, Komisaris PT. Prime Restaurant Indonesia sejak 2013, Direktur KINTL sejak 2013, Direktur KCP sejak 2004, Direktur KCM sejak 2004, Presiden Direktur KVC sejak 2013, Wakil Komisaris Utama MKI sejak 2013, dan Komisaris Utama PT. Ixobox Multitren Asia sejak 2014. Indonesian Citizen, 49 years old. He has been the President Director of the Company since 1999. He was awarded a Bachelor’s degree in Pharmacy from Pancasila University Jakarta, in 1991. He is the founder of the Company. Currently, he also serves as the President Commissioner of DLS since 2016, Commissioner at PT. Prime Restaurant Indonesia since 2013, Director of KINTL since 2013, Director of KCP since 2004, Director of KCM since 2004, President Director of KVC since 2013, Vice President Commissioner of MKI since 2013, and President Commissioner of PT. Ixobox Multitren Asia since 2014. Warga Negara Indonesia, 50 tahun. Menjabat sebagai Wakil Presiden Direktur Perseroan sejak tahun 1999. Memperoleh gelar Sarjana Farmasi dari Universitas Pancasila, Jakarta pada tahun 1991. Beliau memulai karirnya pada Perseroan sebagai Manajer Cabang DLS 1994-1996, General Manager DLS 1996-1999 Direktur KSI 2007-2013, dan Presiden Direktur DLS Mei 2016-Desember 2016. Saat ini beliau juga menduduki beberapa jabatan pada Entitas Anak maupun Entitas Asosiasi, yaitu Komisaris DLS sejak 2016, Presiden Direktur KCP sejak 2004, Presiden Direktur KCM sejak 2006, Komisaris MKI sejak 2013, Presiden Komisaris RLI sejak 2016, dan Presiden Komisaris RKI sejak 2016. Indonesian Citizen, 50 years old. He has been the Vice President Director of the Company since 1999. He was awarded a Bachelor’s Degree in Pharmacy from Pancasila University Jakarta in 1991. He had started his career in the Company as the Branch Manager of DLS 1994-1996, General Manager of DLS 1996-1999, Director of KSI 2007-2013, and President Director of DLS May 2016-December 2016. Currently, he also holds several positions in Subsidiaries and Associated Entities, such as Commissioner of DLS since 2016, President Director of KCP since 2004, President Director of KCM since 2006, Commissioner of MKI since 2013, President Commissioner of RLI since 2016 and President Commissioner of RKI since 2016. 46 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Company Proile Rody Teo Direktur Director Peter Chayson Direktur Director Warga Negara Indonesia, 44 tahun. Menjabat sebagai Direktur Perseroan sejak tahun 2012. Memperoleh gelar Sarjana Ekonomi dalam bidang akuntansi dari Universitas Widyatama, Bandung dahulu Sekolah Tinggi Ilmu Ekonomi Bandung pada tahun 1996. Sebelum menjabat sebagai Direktur Perseroan, beliau pernah menduduki beberapa jabatan dalam Perseroan meliputi Manajer Pabrik 1999- 2004, General Manager 2005-2007 dan Direktur Pabrik dan Pembelian 2008- 2012. Indonesian Citizen, 44 years old. He has been the Director of the Company since 2012. He was awarded a Bachelor of Economics degree in accounting from Widyatama University, Bandung previously known as Bandung School of Economics in 1996. Before serving as Director, he held various position in the Company such as Factory Manager 1999-2004, General Manager 2005-2007 and Factory and Purchasing Director 2008-2012. Warga Negara Indonesia, 44 tahun. Menjabat sebagai Direktur Perseroan sejak tahun 2013. Memperoleh gelar Sarjana Ekonomi dalam bidang keuangan dari Universitas Trisakti, Jakarta pada tahun 1994, Post Graduate Diploma dalam bidang keuangan pada tahun 1999 dan Master of Business in Banking Finance pada tahun 2000, keduanya dari Monash University, Australia, dan Bachelor of Science Hons dalam bidang Applied Accounting dari Oxford Brookes University, Inggris pada tahun 2002. Sebelum bergabung dengan Perseroan, beliau pernah menjabat sebagai Experienced Senior Arthur Andersen, Jakarta 1995-1998, Experienced Senior Arthur Andersen, Melbourne, Australia 1998- 1999, PricewaterhouseCoopers Corporate Finance Pte. Ltd., Singapura 2000-2003, Manajer Geomarket Treasury Schlumberger Oilield Services 2003, CFO, Financial Controller Corporate Secretary PT Rig Tenders Indonesia Tbk., Chuan Hup Holdings, Singapura 2003- 2008, dan General Manager PT Berlian Laju Tanker Tbk. 2008-2013. Selain sebagai Direktur Perseroan, saat ini beliau juga menjabat sebagai Sekretaris Perseroan sejak 2013, Direktur KINTL sejak 2013, Direktur RLI sejak 2016, dan Direktur RKI sejak 2016. Indonesian Citizen, 44 years old. He has been the Director of the Company since 2013. He was awarded a Bachelor of Economics degree in inance from Trisakti University, Jakarta, in 1994, Post Graduate Diploma in inance in 1999 and Master of Business degree in Banking Finance in 2000 from Monash University, Australia and Bachelor of Science Hons degree in Applied Accounting from Oxford Brookes University, United Kingdom, in 2002. Before joining the Company, he served as Experienced Senior of Arthur Andersen, Jakarta 1995-1998, Experienced Senior of Arthur Andersen, Melbourne, Australia 1998-1999, PricewaterhouseCoopers Corporate Finance Pte. Ltd., Singapore 2000-2003, Manager of Geomarket Treasury of Schlumberger Oilield Services 2003, CFO, Financial Controller Corporate Secretary at PT Rig Tenders Indonesia Tbk., Chuan Hup Holdings, Singapore 2003-2008, and General Manager of PT Berlian Laju Tanker Tbk. 2008-2013. In addition to serving as Director of the Company, currently, he also serves as the Corporate Secretary of the Company since 2013, Director of KINTL since 2013, Director of RLI since 2016 and Director of RKI since 2016. 47 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Company Proile Alex Kurniawan Direktur Independen Independent Director Warga Negara Indonesia, 39 tahun. Menjabat sebagai Direktur Perseroan sejak tahun 2013 dan bertanggung jawab atas kegiatan pemasaran Perseroan. Memperoleh gelar Sarjana Ekonomi dalam bidang akuntansi dari Universitas Surabaya pada tahun 1999 dan gelar Magister Manajemen dalam bidang marketing dari Prasetiya Mulya pada tahun 2002. Sebelum bergabung dengan Perseroan, beliau pernah menjabat sebagai Associate Brand Manager di Mead Johnson Indonesia 2002 – 2004, Brand Manager Reckitt Benckiser Indonesia 2004- 2006, Senior Brand Manager PT Bentoel Prima 2006- 2007, Manajer Penjualan dan Pemasaran L’Oreal Indonesia 2007-2008, Kepala Divisi Marketing atas pasokan produk makanan dan minuman Pepsico Indonesia 2008-2013. Indonesian Citizen, 39 years old. He has been the Director of the Company since 2013, and is responsible for marketing activities of the Company. He was awarded a Bachelor of Economics degree in accounting from the University of Surabaya in 1999 and Master of Management degree in marketing from Prasetya Mulya in 2002. Before joining the Company, he previously served as Associate Brand Manager at Mead Johnson Indonesia 2002-2004, Brand Manager at Reckitt Benckinser Indonesia 2004-2006, Senior Brand Manager at PT Bentoel Prima 2006-2007, Sales and Marketing Manager at L’Oreal Indonesia 2007-2008, Head of Marketing division for food and beverages product supply at Pepsico Indonesia 2008-2013. 48 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Company Proile Struktur Grup Perusahaan Company’s Group Structure PT Kino Investindo 69,5 29,4 100 100 100 99,9 100 80 80 10,6 20 Masyarakat Public Mr. Harry Sanusi PT Kino Indonesia Tbk PT Morinaga Kino Indonesia Kino International Pte. Ltd. PT Dutalestari Sentratama PT Ristra Laboratoris Indonesia PT Ristra Klinik Indonesia Kino Vietnam Co., Ltd Kino Care M Sdn. Bhd. Kino Consumer Philippines Inc. 48 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 49 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Company Proile Komposisi Pemegang Saham Composition of Shareholders Nama Pemegang Saham Name of Shareholders Jumlah Saham Total Shares Persentase Saham Pecentage of Shares PT Kino Investindo 992.857.100 69,5 Harry Sanusi 150.990.000 10,6 DBSSG SA Nusantara FMCG Limited 148.364.800 10,4 Masyarakat Public 136.359.600 9,5 Pemegang Saham Pengendali The Controlling Shareholders Nama Pemegang Saham Name of Shareholders Jumlah Saham Total Shares Persentase Saham Pecentage of Shares PT Kino Investindo 992.857.100 69,5 Harry Sanusi 150.990.000 10,6 Total 1.143.847.100 80,1 Pemegang Saham yang Memiliki 5 atau Lebih Saham Shareholders with 5 or More Shares Nama Pemegang Saham Name of Shareholders Jumlah Saham Total Shares Persentase Saham Pecentage of Shares PT Kino Investindo 992.857.100 69,5 Harry Sanusi 150.990.000 10,6 DBSSG SA Nusantara FMCG Limited 148.364.800 10,4 Pemegang Saham Dewan Komisaris Shareholders in Board of Commissioners Nama Name Jabatan Position Jumlah Saham Total Shares Persentase Pecentage Alfonso Djakaria Rahardja Presiden Komisaris Komisaris Independen President Commissioner Independent Commissioner Adjie Rustam Ramdja Komisaris Commissioner Sidharta Prawira Oetama Komisaris Commissioner Susanto Setiono Komisaris Independen Independent Commissioner Pemegang Saham Direksi Shareholders in Board of Directors Nama Name Jabatan Position Jumlah Saham Total Shares Persentase Pecentage Harry Sanusi Presiden Direktur President Director 150.990.000 10,569 Tjiang Likson Chandra Wakil Presiden Direktur Vice President Director Rody Teo Direktur Director Peter Chayson Direktur Director 167.000 0,012 Alex Kurniawan Direktur Independen Independent Director 50 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Company Proile Kelompok Pemegang Saham Lokal dan Asing Local and Foreign Group of Shareholders Kepemilikan Saham oleh Publik Shares Ownership by Public Jumlah Pemegang Saham Total Shareholders Jumlah Saham Total Shares Persentase Percentage Pemegang Saham Lokal Local Shareholders Perorangan lokal Individual 1.926 175.104.300 12,257 Perseroan Terbatas Limited Liability Company 9 993.117.700 69,518 Reksadana Mutual Fund 19 4.195.900 0,294 Pemegang Saham Asing Foreign Shareholders Perorangan Asing Foreigner 10 222.100 0,016 Badan Usaha Asing Foreign Company 50 255.931.500 17,915 Total 2.014 1.428.571.500 100 Kronologis Pencatatan Saham Share Listing Chronology Keterangan Penerbitan Saham Description of Shares Issuance Jumlah Saham Diterbitkan Total Shares Issued Harga Penawaran Saham Ofering Price of Shares Tanggal Pencatatan Recording Date Bursa IDX Penawaran Umum Perdana Initial Public Ofering 228.571.500 Rp3.800 per Saham Rp3,800 per Share 11 Desember 2015 11 th December 2015 Bursa Efek Indonesia BEI Indonesia Stock Exchange IDX Pencatatan Saham Perdana Initial Public OferingIPO Initial Public Ofering IPO Perseroan melakukan Penawaran Umum Saham Perdana se- banyak 228.571.500 saham biasa atas nama “KINO” pada 11 Desember 2015 di Bursa Efek Indonesia, dengan nilai nominal Rp100 setiap saham yang mewakili sebesar 16 dari modal yang telah ditempatkan dan disetor penuh dalam Perseroan setelah Penawaran Umum Saham Perdana. Saham-saham yang ditawarkan dalam rangka Penawaran Umum Saham Perdana ini seluruhnya adalah saham baru yang di keluarkan dari portepel Perseroan dan akan memberikan kepada pemegangnya hak yang sama dan sederajat dalam segala hal dengan saham lainnya dari Perseroan yang telah ditempatkan dan disetor penuh, termasuk hak atas pembagian dividen, hak untuk mengeluarkan suara dalam RUPS, hak atas pembagian saham bonus dan hak memesan efek terlebih dahulu sesuai dengan ketentuan dalam UUPT. The Company carries out IPO amounting 228,571,500 common stock on behalf of “KINO” on 11 th Desember 2015 in Indonesia Stock Exchange, with the nominal value Rp100 per share that represents 16 from issued and fully paid-up capital in the Company after IPO. Shares ofered in this IPO are all new shares that are issued from the Company’s portfolio and shall grant the holders the same and equal rights with the other issued and fully paid up shares of the Company, including dividend right, voting right in GMS, right on shares and bonus disbursement and rights issue in accordance with the provisions in UUPT Regulation of Limited Liability Company. 51 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Company Proile Kronologi Pencatatan Efek Lainnya Other Share Listing Chronology Perseroan tidak mencatatkan efek lainnya selain saham. Sehingga informasi mengenai kronologi pencatatan efek lainnya tidak dapat disajikan dalam laporan tahunan ini. The Company does not list other stocks exclude shares. Hence the information regarding the chronology of other securities listing other than shares cannot be presented in this annual report. Daftar Entitas Anak dan Asosiasi Perusahaan List of Corporate Subsidiaries and Associates No Nama Perusahaan Company’s Name Domisili Domicile Bidang Usaha Business Field Kepemilikan Saham Shares Ownership Status Perusahaan Company’s Status 1 PT. Dutalestari Sentratama Jakarta Perdagangan umum, distributor, industripabrik, dan pemberian jasa General trade, distributor, industry factory, and providing service. 99,90 Anak Perusahaan dan sudah beroperasi sejak 1991 Subsidiary and has been operated since 1991. 2 Kino International Pte. Ltd. Singapura Singapore Bisnis jasa penunjang Supporting service business. 100 Anak Perusahaan dan sudah beroperasi sejak 2013 Subsidiary and has been operated since 2013. 3 Kino Care M Sdn. Bhd. Malaysia Perdagangan produk-produk rumah tangga dan pemeliharaan dan perawatan tubuh Trade of home products and personal care. 100 Anak Perusahaan dan sudah beroperasi sejak 2003 Subsidiary and has been operated since 2003. 4 Kino Vietnam Co. Ltd. Vietnam Ekspor dan impor produk-produk kosmetik Export and import of cosmetic products 100 Anak Perusahaan dan sudah beroperasi sejak 2013 Subsidiary and has been operated since 2013. 5 Kino Consumer Philippines Inc. Filipina Philippines Agen penjual produk barang konsumen Consumer good products sales agent. 99,9 Anak Perusahaan dan sudah beroperasi sejak 2004 Subsidiary and has been operated since 2004. 6 PT Ristra Laboratoris Indonesia Jakarta Perindustrian, perdagangan, pengangkutan darat, pergudangan, dan jasa Industries, trade, land transportation, warehouse and service. 80 Anak Perusahaan dan sudah beroperasi sejak 2016 Subsidiary and has been operated since 2016. 7 PT Ristra Klinik Indonesia Jakarta Pemberian jasa pemeliharaan tubuh dan kesehatan dan perdagangan Provision of personal care service and health and trading. 80 Anak Perusahaan dan sudah beroperasi sejak 2016 Subsidiary and has been operated since 2016. 8 PT Morinaga Kino Indonesia Jakarta Produksi dan penjualan produk makanan Food production and sales. 29,4 Entitas Asosiasi dan telah beroperasi sejak 2013 Associate Subsidiary and has been operated since 2013. 52 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Company Proile PT Dutalestari Sentratama DLS DLS adalah suatu perseroan terbatas yang berkedudukan di Jakarta Barat, yang secara sah didirikan dan dijalankan menurut dan berdasarkan ketentuan hukum dan peraturan perundang- undangan Negara Republik Indonesia, utamanya adalah UUPT. DLS didirikan berdasarkan Akta Pendirian No. 159 tanggal 28 Agustus 1991 dibuat dihadapan Anthony Djoenardi, S.H., Notaris di Jakarta, yang telah mendapat pengesahan dari Menteri Kehakiman melalui Surat Keputusan No. C2-9848 HT.01.01.Th.94 tanggal 27 Juni 1994, yang telah didaftarkan dalam buku register di Kantor Pengadilan Negeri Jakarta Barat No. 16401994 tanggal 12 Agustus 1994, dan telah diumumkan dalam BNRI No. 98 tanggal 9 Desember 1994 dan TBNRI No. 101061994 “Akta Pendirian DLS”. Akta Pendirian DLS untuk pertama kalinya memuat dan mengatur tentang Anggaran Dasar DLS “Anggaran Dasar DLS”. Sejak pendirian, Anggaran Dasar DLS telah beberapa kali mengalami perubahan, sebagaimana terakhir kali diubah berdasarkan Akta Pernyataan Keputusan Pemegang Saham No. 28 tanggal 13 Mei 2016, dibuat di hadapan Jose Dima Satria, S.H. MKn., Notaris di Kota Administrasi Jakarta Selatan yang pemberitahuan perubahannya telah diterima oleh Menkumham sebagaimana dibuktikan dengan Surat Penerimaan Pemberitahuan Perubahan Anggaran Dasar No. AHU-AH.01.03.0049930 tanggal 20 Mei 2016, sehingga susunan direksi dan komisaris DLS adalah sebagai berikut: Direktur Utama : Tjiang Likson Chandra Wakil Direktur Utama : Benny Kurniawan Direktur : Tobing Parali Direktur : David Wirawan Komisaris : Harry Sanusi Berdasarkan Keputusan Pemegang Saham tanggal 23 Desember 2016 sebagaimana ternyata dalam Akta Pernyataan Keputusan Pemegang Saham No. 1 tanggal 5 Januari 2017, dibuat di hadapan Jose Dima Satria, S.H. MKn., Notaris di Kota Administrasi Jakarta Selatan yang pemberitahuan perubah- an datanya telah diterima oleh Menkumham sebagaimana dibuktikan dengan Surat Penerimaan Pemberitahuan Per- ubahan Anggaran Dasar No. AHU-AH.01.03.0003486 tang- gal 6 Januari 2017, susunan direksi dan komisaris DLS adalah sebagai berikut: Direktur Utama : Andi Muhammad Soleh Direktur : Tobing Parali Direktur : David Wirawan Komisaris Utama : Harry Sanusi Komisaris : Tjiang Likson Chandra PT Dutalestari Sentratama DLS DLS is one of limited liability companies that is domiciled in West Jakarta, which was legally established and is run based on and in accordance with the legal provisions and laws and regulations of the Republic of Indonesia, especially UUPT. DLS was established based on Deed of Incorporation No. 159 dated 28 th August 1991, made in the presence of Anthony Djoenardi, S.H., a Public Notary in Jakarta, which has been ratiied by Minister of Justice through Decree No. C2-9848 HT.01.01.Th.94 dated 27 th June 1994, which has been registered in registration book at West Jakarta District Court No. 16401994 dated 12 th August 1994, and has been announced in BNRI No. 98 dated 9 th December 1994 and TBNRI No. 101061994 “Deed of Incorporation of DLS”. Deed of Incorporation of DLS for the irst time contains and regulates Articles of Association of DLS “Articles of Association of DLS”. Since its establishment, the Articles of Associations of DLS has been amended for several times, as the last amendment was based on Decree of Shareholders No. 28 dated 13 th May 2016, written in front of Jose Dima Satria, S.H. MKn., Notary, in South Jakarta Administrative County of which the changes had been accepted by Minister of Law and Human Rights as proven in Acceptance Letter of Changes in Articles of Association No. AHU-AH.01.03.0049930 dated 20 th May 2016, hence the composition of DLS Board of Commissioners and Board of Directors is as listed below: President Director : Tjiang Likson Chandra Vice President Director : Benny Kurniawan Director : Tobing Parali Director : David Wirawan Commissioner : Harry Sanusi Based on the Decision of Shareholders in 23 December 216 as listed in Decree of Shareholders No. 1 dated 5 January 2017, written in front of Jose Dima Satria, S.H. MKn., Notary, in South Jakarta Administrative County of which the changes had been accepted by Minister of Law and Human Rights as proven in Acceptance Letter of Changes in Articles of Association No. AHU-AH.01.03.0003486 dated 6 January 2017, the composition of DLS Board of Commissioners and Board of Directors is as listed below: President Director : Andi Muhammad Soleh Director : Tobing Parali Director : David Wirawan President Commissioner : Harry Sanusi Commissioner : Tjiang Likson Chandra Sekilas Entitas Anak Overview of Subsidiaries 53 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Company Proile DLS berkedudukan di Jl. Keamanan No. 85, Kelurahan Keagungan, Kecamatan Tamansari, Jakarta Barat. Kino International Pte. Ltd. KINTL KINTL berkedudukan di Singapura, adalah perusahaan yang didirikan menurut dan berdasarkan peraturan yang berlaku di Singapura pada tanggal 26 Desember 2013. Kegiatan usaha KINTL yaitu bergerak di bidang aktivitas bisnis jasa penunjang. Berdasarkan perubahan data pada Accounting and Corporate Regulatory Authority ACRA tanggal 11 Oktober 2016, pihak- pihak yang menjadi pengurus KINTL adalah sebagai berikut: Direktur : Harry Sanusi Direktur : Peter Chayson Direktur dan Sekretaris : Tan Koh Sing KINTL beralamat di 1557 Keppel Road, 02-26 Singapore 089066. Kino Care M Sdn. Bhd. KCM KCM berkedudukan di Malaysia, adalah perusahaan yang didirikan menurut dan berdasarkan peraturan yang berlaku di Malaysia pada 29 Juli 2003. KCM yaitu bergerak di bidang perdagangan produk-produk rumah tangga dan pemeliharaan dan perawatan tubuh. Berikut adalah pengurus KCM: Direktur : Harry Sanusi Direktur : Tjiang Likson Chandra Direktur : Toh Boon Huat KCM beralamat di A-3-01, Block Allamanda, 10 Boulevard, Lebuhraya Sprint, Jalan PJU 6A, 47400 Petaling Jaya, Selangor. Kino Vietnam Co. Ltd. KVC KVC berkedudukan di Ho Chi Minh, Vietnam, adalah perusahaan yang didirikan menurut dan berdasarkan peraturan yang berlaku di Vietnam pada 3 April 2013. KVC bergerak di bidang ekspor dan impor produk-produk kosmetik. Pihak-pihak yang menjadi pengurus KVC yakni: Presiden : Harry Sanusi Perwakilan Hukum : Toh Boon Huat DLS is located in Jl. Keamanan No. 85, Keagungan District, Tamansari city, West Jakarta Kino International Pte. Ltd. KINTL KINTL, domiciled in Singapore, is a company that was established based on and in accordance with the applicable laws and regulations in Singapore on 26 th December 2013. KINTL’ business activity is in supporting service business activity ield. Based on data changes in Accounting and Corporate Regulatory Authority ACRA in 11 th October 2016, the parties appointed as KINTL management are as follows: Director : Harry Sanusi Director : Peter Chayson Director and Secretary : Tan Koh Sing KINTL’s address is at 1557 Keppel Road, 02-26 Singapore 089066. Kino Care M Sdn. Bhd. KCM KCM, domiciled in Malaysia, is a company that was established based on and in accordance with the applicable laws and regulations in Malaysia pada 29 th July 2003. KCM runs in the ield of household and personal care products trade. Below is the KCM management: Director : Harry Sanusi Director : Tjiang Likson Chandra Director : Toh Boon Huat KCM’ address is at A-3-01, Block Allamanda, 10 Boulevard, Lebuhraya Sprint, Jalan PJU 6A, 47400 Petaling Jaya, Selangor. Kino Vietnam Co. Ltd. KVC KVC, domiciled in Ho Chi Minh, Vietnam, is a company that was established based on and in accordance with the applicable laws and regulations in Vietnam on 3 rd April 2013. KVC runs in export and import of cosmetic products. The persons appointed as KVC management are: President : Harry Sanusi Legal Representative : Toh Boon Huat 54 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Company Proile KVC beralamat di Suite 1201, lantai 12, Citilight Tower No. 45, Vo Thi Sau Street, Dakao Ward, District 1, Ho Chi Minh City. Kino Consumer Philippines Inc. KCP KCP berkedudukan di Filipina, adalah perusahaan yang didirikan menurut dan berdasarkan peraturan yang berlaku di Filipina pada 30 Januari 2004. Kegiatan usaha KCP yaitu melakukan kegiatan usaha sebagai agen penjual produk barang konsumen. Pihak-pihak yang menjadi pengurus KCP yakni: Presiden Direktur : Tjiang Likson Chandra Direktur : Harry Sanusi Sekretaris Perusahaan : Juan Carlos R. Bondoc KCP beralamat di Warehouse No. 6, 6050 Cayetano Avenue Diversion Road, Barangay Ususan, Taguig City, Philippines 1632. PT Ristra Laboratoris Indonesia RLI RLI adalah perusahaan yang didirikan Perseroan bersama dengan Grup Ristra yang memproduksi produk-produk cosmetodermatology yaitu kosmetik yang memiliki efek menyembuhkan. RLI didirikan berdasarkan Akta Notaris Audrey Tedja, S.H., M.Kn. No. 14 tanggal 29 Juni 2016 yang telah mendapat pengesahan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam Surat Keputusan No. AHU- 0032288.AH.01.01. TAHUN 2016 tanggal 14 Juli 2016. Pihak-pihak yang menjadi pengurus RLI yakni: Direktur : Peter Chayson KVC’s address is at Suite 1201, 12 th fLoor, Citilight Tower No. 45, Vo Thi Sau Street, Dakao Ward, District 1, Ho Chi Minh City. Kino Consumer Philippines Inc. KCP KCP, domiciled in Philippine, is a company that was established based on and in accordance with the applicable laws and regulations in Philippines on 30 th January 2004. KCP’s business activity is to carry out business activities as a consumer good products sales agent. The persons appointed as KCP management are: President Director : Tjiang Likson Chandra Director : Harry Sanusi Corporate Secretary : Juan Carlos R. Bondoc KCP’s address is at Warehouse No. 6, 6050 Cayetano Avenue Diversion Road, Barangay Ususan Taguig City, Philippines 1632. PT Ristra Laboratoris Indonesia RLI RLI is a company established by the Company with Ristra Group who produces cosmetodermatology, which is a cosmetic with healing ability. RLI is established based Notary Deed of Audrey Tedja, S.H. M.Kn No. 14 dated 19 th June 2016, legalized by Minister of Law and Human Rights in Decree No. AHU-0032288. AH.01.01 YEAR 2016 dated 14 th July 2016. The persons appointed as RLI management are: Director : Peter Chayson 55 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Company Proile Komisaris Utama : Tjiang Likson Chandra Komisaris : Retno Iswari Komisaris : Savitri Pardani Tranggono RLI beralamat di Gedung Datascrip Lantai 8, Jalan Selaparang Blok B-15 Kav.9, Komplek Kemayoran, Jakarta 10610. PT Ristra Klinik Indonesia RKI RKI merupakan perusahaan yang didirikan oleh Perusahaan bersama dengan Grup Ristra yang memberikan jasa perawatan kulit sekaligus menjual produk-produk yang diproduksi oleh RLI. RKI didirikan berdasarkan Akta No. 13 tanggal 29 Juni 2016 yang dibuat di hadapan Notaris Audrey Tedja, S.H., M.Kn. dan telah mendapat pengesahan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam Surat Keputusan No. AHU-0032295.AH.01.01. TAHUN 2016 tanggal 14 Juli 2016. Pihak-pihak yang menjadi pengurus RKI yakni: Direktur : Peter Chayson Komisaris : Tjiang Likson Chandra Komisaris : Suharto Tranggono Komisaris : Savitri Pardani Tranggono meninggal dunia pada tanggal 22 Desember 2016 RKI beralamat di Gedung Datascrip Lantai 8, Jalan Selaparang Blok B-15 Kav. 9, Komplek Kemayoran, Jakarta 10610. President Commissioner : Tjiang Likson Chandra Commissioner : Retno Iswari Commissioner : Savitri Pardani Tranggono RLI is located at Datascript Building 8 th l, Jln. Selaparang Blok B-15 Kav.9, Komplek Kemayoran, Jakarta 10610. PT Ristra Klinik Indonesia RKI RKI is a company established by the Company with Ristra Group who specializes in providing skin care service and selling RLI’s products. RLI is established based on Deed no. 13 dated 29 th June 2016 made in front of Notary Audrey Tedja, S.H. M.Kn, legalized by Minister of Law and Human Rights No. No. AHU- 0032295.AH.01.01. year 2016 dated 14 th July 2016. The persons appointed as RKI management are: Director : Peter Chayson Commissioner : Tjiang Likson Chandra Commissioner : Suharto Tranggono Commissioner : Savitri Pardani Tranggono passed away on 22 th December 2016 RKI is located at Datascript Building 8 th l, Jln. Selaparang Blok B-15 Kav. 9, Komplek Kemayoran, Jakarta 10610 PT Morinaga Kino Indonesia MKI MKI adalah Entitas Asosiasi yang bergerak dalam produksi dan penjualan produk makanan seperti kembang gula permen, minuman serbuk, dan makanan ringan. MKI didirikan berdasarkan Akta No. 40, tanggal 19 Juli 2013 yang dibuat di hadapan Notaris DR. Fulgensius Jimmy H.L.T., S.H., M.H., M.M. dan telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia melalui Surat Keputusan No. AHU- 40874. AH.01.01.TAHUN 2013 tanggal 26 Juli 2013. Berdasarkan Akta No. 27 tanggal 9 Oktober 2013 yang dibuat di hadapan Notaris DR. Fulgensius Jimmy H.L.T., S.H., M.H., M.M., MKI meningkatkan modal ditempatkan dan disetor penuh sebesar Rp72.857.000.000 yang seluruhnya diambil bagian oleh Morinaga, sehingga kepemilikan saham MKI oleh Entitas Induk menjadi sebesar 29,4. PT Morinaga Kino Indonesia MKI MKI is an Associated Entity that runs in production and sales of food products, such as candy, powdered drink, and snack. MKI was established based on Notarial Deed of DR. Fulgensius Jimmy H.L.T., S.H., M.H., M.M., No. 40, dated 19 th July 2013. The Establishment Deed was ratiied by Minister of Justice of the Republic of Indonesia through a Decree No. AHU- 40874. AH.01.01.Year 2013 dated 26 th July 2013. Based on the Notarial Deed of DR. Fulgensius Jimmy H.L.T., S.H., M.H., M.M., No. 27 dated 9 th October 2013. MKI increased its issued and paid up capital amounting Rp72,857,000,000, which all was taken part by Morinaga Co., Ltd., Japan, hence shares ownership of MKI by Parent Company become 29.4 . Sekilas Entitas Asosiasi Associated Entities at a Glance 56 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Company Proile Lembaga dan Profesi Penunjang Pasar Modal Capital Market Supporting Institution and Profession Lembaga dan Profesi Institution and Profession Nama Name Alamat dan Nomor Telepon Address and Phone Number Jasa yang Diberikan Services Given Periode Period Biro Administrasi Efek Stock Administration Bureau PT Datindo Entrycom Jl. Hayam Wuruk No. 28 Jakarta 10120 Telp Phone: 021-3508077 Penerimaan dan Pemesanan Saham berupa DPPS dan FPPS dan menerbitkan formulir FKPS Shares Admission and Subscription in the form of DPPS and FPPS and issue FKPS form. 2016 Kantor Akuntan Publik Public Accounting Firm Kosasih, Nurdiyaman, Mulyadi, Tjahjo Rekan Anggota Crowe Horwath International Gedung Jaya Lt. 1, Suite L01-A3 Jl. M.H. Thamrin No. 12 Jakarta 10340 Telp Phone: 021-31928000 Audit Laporan Keuangan Audit of Financial Statements. 2016 Konsultan Hukum Legal Consultant Hiswara, Bundjamin Tanjung Gedung BRI II Lt. 23, Unit 2301 Jl. Jend. Sudirman Kav. 44-46 Jakarta 10210 Telp Phone: 021-5744010 Pembuatan Laporan Hasil Uji Tuntas Segi Hukum Providing Report of Legal Due Dilligence Results. 2016 Notaris Public Notary Jose Dima Satria S.H., M.Kn. Jl. Taman Gandaria No. 11A, Gandaria Selatan, Cilandak, Jakarta Selatan 12420 Pembuatan akta-akta Perseroan Procuring Company’s deeds. 2016 Penilai Independen Independent Assessor KJPP Susan Widjojo Rekan Menara Batavia Lt. 28 Jl. KH. Mas Mansyur No. 126 Jakarta 10220 Telp Phone : 021-57950606 Pemeriksaan dan penilaian atas nilai pasar aset tetap Perseroan Inspection and assessment of the market value of the Company’s ixed assets. 2016 Biaya Lembaga dan Profesi Penunjang Pasar Modal Capital Market Supporting Institution and Profession Fee No. Lembaga Institution Biaya Fee 1. Jasa audit konsolidasian Consolidated audit fee Rp1.062 juta million 2. Biro Administrasi Efek Securities Administration Bureau PT Datindo Entrycom Rp40 juta million 3. PT Kustodian Sentral Efek Indonesia KSEI Indonesia Central Securities Depository Rp10 juta million 4. Otoritas Jasa Keuangan OJK Financial Service Authority Rp150 juta million 5. PT Bursa Efek Indonesia BEI Indonesia Stock Exchange IDX Rp250 juta million 57 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Company Proile Sumber Daya Manusia Human Resources Sumber Daya Manusia SDM merupakan pilar terpenting bagi Perseroan guna menunjang kinerja unggul dalam menghadirkan produk-produk inovatif dan berkualitas. Fungsi pengelolaan SDM dijalankan di bawah HRGA Division melalui pengembang an struktur organisasi yang terpadu. Fungsi SDM Perseroan didukung oleh penerapan Human Resource Information System HRIS terintegrasi terutama untuk pengelolaan administrasi kepegawaian yang terotomatisasi paperless dengan penerapan employee self service dan management self service. HRIS pada saat yang sama juga membantu tersedianya data secara real time serta akurat sehingga turut menunjang pengambilan keputusan terkait pengembangan strategi SDM dan organisasi secara tepat sasaran. Pada tahun 2016, pengelolaan SDM Perseroan memasuki tahap kedua transformasi menuju Talent Management. Beberapa pengembangan pengelolaan SDM di 2016 di antaranya: 1. Membuat, merevisi, update dan sosialisasi 13 Standard Operating Procedure SOP yang berkaitan dengan Human Resource Information System HRIS. 2. Melakukan implementasi HRIS Human Resource Information System untuk 1 bisnis unit baru. 3. Penerapan Performance Appraisal berbasis Key Performance Indicator KPI dan Kompetensi untuk karyawan golongan IV keatas. 4. Penerapan pengukuran Service Level Agreement SLAuntuk mengukur pelayanan di Divisi HRGA kepada karyawan. Human Resources HR is the most important pillar for the Company to support the excellent performance in presenting innnovative and good quality products. The function of HR Management is run under HRGA Division through the development of integrated organizational structure. The function of the Company’s HR is supported implementation of integrated Human Resource Information System HRIS, especially for paperless employment administration management with the implementation of employee self service and management self service. HRIS at the same time also helps real time and accurate data availability hence it also contribute to the decision making regarding the HR and organization strategies development right on target. In 2016, the management of the Company’s HR entered the second phase of transformation to Talent Management. Some HR management developments in 2016 were as follows: 1. Making, revising, updating and socializing 13 SOP related to Human Resource. 2. Conducting HRIS Implementation for 1 new business. 3. Implementation of Performance Appraisal based on KPI Key Performance Indicator and Competence for the employees of level IV above. 4. Implementation of SLA appraisal to assess the service in HRGA Division to the employees. 58 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Company Proile Struktur Organisasi Sumber Daya Manusia HUMAN RESOURCE HR Services Organization Development Recruitment Assessment Learning Development Industrial Relations General Afairs PROFIL SDM 2016 Seiring dengan kemajuan dan pertumbuhan bisnis, Perseroan melakukan optimalisasi dalam pengelolaan SDM dengan tetap memperhatikan kepentingan karyawan. Hal ini turut menandai perubahan komposisi karyawan Perseroan di sepanjang 2016. Hingga 31 Desember 2016, Perseroan didukung oleh 5.907 karyawan tidak termasuk MKI. Jumlah tersebut menurun dibandingkan tahun 2015 sebanyak 6.137. Proil SDM Perseroan pada tahun 2016 adalah sebagai berikut: Komposisi Karyawan Perseroan Berdasarkan Jenjang Kepangkatan Jabatan Position 2016 2015 Director 25 0,4 23 0,4 General Manager 22 0,4 24 0,4 Manager 390 6,6 403 6,6 Supervisor 460 7,8 435 7,1 Oicer 767 13 796 13 Tenaga Pelaksana Executives 4.243 71,8 4.456 72,6 Jumlah Total 5.907 100 6.137 100 Organization Structure of the Corporate Human Resource HR PROFILE IN 2016 In line with business development and improvement, the Company carries out optimalization in human resource management that constantly concerning the interest of employees. This has also shown by the changes on employee composition of the Company thoughout 2016. Until 31 st December 2016, The Company is supported by 5,907 employees excluding MKI employees. The number is decreased as compared to 2015, amounted to 6,137. Proile of the Company’s HR in 2016 is as follows: Composition of the Company’s Employees Based on Position 59 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Company Proile Komposisi Karyawan Perseroan berdasarkan Pendidikan Pendidikan Education 2016 2015 S2-S3 50 0,8 57 0,9 S1 1.082 18,3 994 16,2 Diploma 272 4,6 263 4,3 Non-Akademik Non-Academic 4.503 76,2 4.823 78,6 Jumlah Total 5.907 100 6.137 100 Komposisi Karyawan Perseroan berdasarkan Usia Usia Age 2016 2015 Di atas 50 Over 50 72 1,2 52 0,8 41-50 340 5,8 304 5 31-40 1.896 32,1 1.807 29,4 21-30 3.590 60,8 3.974 64,8 18-20 9 0,2 - - Jumlah Total 5.907 100 6.137 100 Komposisi Karyawan Perseroan berdasarkan Status wilayah Area 2016 2015 Tetap Permanent 1.989 33,7 1.943 31,7 Kontrak Contract 3.918 66,3 4.194 68,3 Jumlah Total 5.907 100 6.137 100 Composition of the Company’s Employees based on Education Composition of the Company’s Employee based on Age Composition of the Company’s Employees based on Status 59 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 60 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Company Proile HR DEVELOPMENT The Company runs HR Development program through Competency-Based Human Resource Management program. This program consists of two categories, namely Core Competencies basic competence set that all Company’s employees must have and Managerial Competencies com- petence set to support managerial function for the employees in Supervisor level and above. After joining the Company, every new employee will be equipped by basic development program that teaches introduction regarding the Company company proile, organizational structure, company’s regulations, business factory process, product awareness and distribution process and values core competencies induction. Employees are equipped by competency development program that consists of competence development trainings including basic leadership, efective communication, habits for efectiveness, and service excellence work ethic. The development of leadership ability also becomes the priority through Leadership Series Training for employees with supervisor level and above situational leadership, HR for non-HR, managing interpersonal relationship. In order to meet the rapid organization development, the Company also has management trainee program by recruiting outstanding fresh graduate, equipped by special training, assignment of on- the-job training and examination to be prepared to become Company’s leaders in the future. Within 2016, the Company has conducted several trainings to improve the employees’ competence by achieving training hours average number of time the employees join training programs amounting 28,308 hours. Trainings that had been followed by employees can be divided as follows: PENGEMBANGAN SDM Perseroan menjalankan program pengembangan SDM melalui program pengembangan berbasis kompetensi Competency- Based Human Resource Management. Program ini terdiri dari dua kategori, yaitu Core Competencies set kompetensi dasar yang wajib dimiliki oleh seluruh karyawan Perseroan dan Managerial Competencies set kompetensi untuk mendukung fungsi manajerial karyawan tingkat Supervisor ke atas. Setelah tergabung menjadi bagian Perseroan, setiap karyawan baru akan dibekali dengan basic development program yang mengajarkan pengenalan seputar Perseroan company proile, struktur organisasi, peraturan perusahaan, bisnis proses pabrik, proses distribusi pengenalan produk dan values core competencies induction. Selanjutnya, karyawan dibekali competency development program yang terdiri dari training- training pengembangan kompetensi meliputi basic leadership, efective communication, habits for efectiveness, dan service excellence work ethic. Pengembangan kemampuan kepemimpinan juga menjadi prioritas dengan Leadership Series training untuk karyawan dengan tingkat supervisor ke atas situational leadership, HR for non HR, managing interpersonal relationship. Guna memenuhi perkembangan organisasi yang pesat, Perseroan juga memiliki program management trainee dengan merekrut fresh graduate yang berprestasi, dibekali dengan kelas pelatihan khusus, penugasan on the job training dan ujian agar siap menjadi pemimpin Perseroan di masa depan. Sepanjang tahun 2016, Perseroan telah melakukan beberapa pe latihan untuk meningkatkan kompetensi karyawan de ngan pencapaian training hours jumlah rata-rata pekerja yang mengikuti program pembelajaran sebesar 28.308 jam. Pe- latihan-pelatihan yang telah dijalankan oleh karyawan dapat dibagi menjadi sebagai berikut: 61 PT. Kino Indonesia, Tbk • Laporan Tahunan Annual Report 2016 Company Proile List of Employee Training of the Company in 2016 Daftar pelatihan karyawan Perseroan 2016 1. Learning Pelatihan Trainings Tempat Place Jumlah Kelas Total Class Jumlah Peserta Total Participant Jumlah Jam Total Hours 1. HR Division Training Matrix 15 Modul – Soft Skill 91 1.336 10.452 2. Plant Cikembar Training Hard Skill 175 3.188 7.997 3. Plant Cikande Training Hard Skill 113 1.486 4.592 4. Plant Pandaan Training Hard Skill 125 2.200 3.572 5. External Training Updated, Sertiikasi, Hard Skill Public Class 116 1.695 Total 504 8.326 28.308

2. Development Program No.