PERISTIWA PENTING 2017
PERISTIWA PENTING 2017
Significant Events 2017
Perseroan memperoleh penghargaan Superbrands Indonesia Choice untuk 2 kategori; Indovision, dan TopTV.
• JANUARY 11, 2017
The Company received the Superbrands Indonesia Choice award for its 2 brands; Indovision, dan TopTV.
14 JANUARI 2017
• Perseroan mengadakan event Dinner Bersama Pemeran Oshin untuk Pelanggan setia Indovision.
• Perseroan berpartisipasi dalam kegiatan MMA
FEBRUARI
One FC di Jakarta Convention Center sebagai
February
Media Partner.
9 FEBRUARI 2017
• JANUARY 14, 2017
Perseroan memperoleh penghargaan Customer •
The Company held a Dinner with the Oshin cast for
Loyalty untuk ketiga kalinya.
Indovision loyal subscribers.
FEBRUARY 9, 2017
• The Company participated in the MMA One FC The Company earned the Customer Loyalty award for
event at the Jakarta Convention Center as Media
the third time.
Perseroan memperoleh penghargaan Indonesia’s
March
Prestige Brand Award untuk dua kategori “The Highest
9 MARET 2017
Top of Mind Brand untuk TV Cable” dan “Brand Used Perseroan memperoleh penghargaan Indonesia WOW
Most Often untuk TV Cable”.
Brand untuk ketiga kalinya.
• JANUARY 27, 2017
MARCH 9, 2017
The Company was awarded the Indonesia’s Prestige The Company was awarded the Indonesia WOW Brand
Brand Award for “The Highest Top of Mind Brand for
for the third time.
Cable TV” and “The Most Used Brand for Cable TV” categories.
70 Laporan Tahunan 2017 Annual Report
TANGGUNG JAWAB SOSIAL INFORMASI UMUM
ANALISA DAN
PEMBAHASAN MANAJEMEN
TATA KELOLA PERUSAHAAN
PERUSAHAAN
General Information
Management’s
Corporate Governance
Corporate Social
Discussion and Analysis
Perseroan melaksanakan RUPST untuk menyampaikan laporan kinerja dan Laporan Keuangan yang telah diaudit pada tahun buku yang berakhir pada tanggal
31 Desember 2017. Perseroan juga melaksanakan RUPSLB untuk menyetujui peningkatan Modal Disetor dan Modal DItempatkan Perseroan melalui Penawaran Umum Terbatas I.
MAY 12, 2017
The Company convened the AGMS to present the annual report and audited financial statements for
APRIL
the financial year ended on December 31, 2017. The April Company also convened the EGMS to approve the
Company’s additional Issued and Paid-up Capital Perseroan memperoleh penghargaan Contact Center
12 APRIL 2017
through the Right Issue without Pre-Emptive Rights. dalam kategori TV Berlangganan.
• APRIL 12, 2017
24 MEI 2017
The Company won the Contact Center award in the Pay Perseroan memperoleh penghargaan Indonesia’s Top TV category.
100 Most Valuable Brands untuk ketiga kali berturut- turut.
MAY 24, 2017
The Company was received an award as Indonesia’s Top 100 Most Valuable Brands for the third consecutive time.
www.mncvision.id
Laporan Tahunan 2017 Annual Report
KINERJA 2017
LAPORAN MANAJEMEN
2017 Performance
Management Report
JUNE 23, 2017
The Company conducted a Public Expose with the agenda: Right Issue without Pre-Emptive Rights, and the plan for utilization of right issue fund.
JULI
July
4 JULI 2017 Perseroan melaksanakan Penawaran Umum Terbatas
I (“PUT I”) dengan menawarkan sebanyak-banyaknya 1.295.045.766 lembar saham baru kepada masyarakat, atau 14,29% dari modal yang di tempatkan dan disetor penuh.
JULY 4, 2017
JUNI
In July, the Company conducted Right Issue by offering June
as much of 1,295,045,766 new shares to the public, or 14.29% of issued and paid-up capital.
9 JUNI 2017 Perseroan memperoleh penghargaan Corporate •
18 JULI 2017
Image untuk ketiga kalinya. Perseroan memperoleh penghargaan Indonesia
• JUNE 9, 2017
Original Brands selama enam tahun berturut-turut The Company won the Corporate Image award for the
dalam kategori TV Berlangganan. third time.
JULY 18, 2017
The Company received the Indonesia Original Brands
award for sixth consecutive years in the Pay TV category. Perseroan berpartisipasi dalam acara Rebranding saluran FOX Movie di Gandaria City.
9 – 11 JUNI 2017
• JUNE 9-11, 2017
The Company participated in the Rebranding of FOX Movie channels at Gandaria City.
23 JUNI 2017
Perseroan melaksanakan Public Expose dengan agenda: Rencana Right Issue Perseroan, Penawaran Umum Terbatas (PUT) I, dan Rencana Penggunaan Dana Hasil PUT I.
72 Laporan Tahunan 2017 Annual Report
TANGGUNG JAWAB SOSIAL INFORMASI UMUM
ANALISA DAN
PEMBAHASAN MANAJEMEN
TATA KELOLA PERUSAHAAN
PERUSAHAAN
General Information
Management’s
Corporate Governance
Corporate Social
Discussion and Analysis
Syukuran HUT Perseroan yang ke-23 di MNC Vision Tower.
• AUGUST 8, 2017
Celebration of the Company’s 23 rd anniversary at MNC Vision Tower.
Perseroan meraih “Marketing Award” untuk yang ke - Perseroan memperoleh penghargaan Indonesia
10 kali dalam kategori The Best Experiental Marketing. Customer Service (ICSA) selama enam kali berturut-
• SEPTEMBER 13, 2017
turut.
The Company was awarded the Marketing Award for the
NOVEMBER 22, 2017
10 th time in The Best Experiential Marketing category. The Company won the Indonesia Customer Service Award (ICSA) for the sixth consecutive time.
Perseroan memperoleh penghargaan Indonesia Best Konferensi pers terkait rebranding Indovision dan Brands untuk ke empat kalinya.
TopTV menjadi MNC Vision.
• OCTOBER 4, 2017
DECEMBER 12, 2017
The Company obtained the Indonesia Best Brands The Company held a press conference on the award for the fourth time.
rebranding of Indovision and TopTV as MNC Vision.
NOVEMBER
30 DESEMBER 2017
November Perseroan mengadakan kegiatan nonton bareng (Nobar)”Pitch Perfect 3” bersama 73 pelanggan MNC
2 NOVEMBER 2017
Vision.
Perseroan berpartisipasi dalam acara HUT MNC Group
DECEMBER 30, 2017
ke - 27 tahun. The Company held a viewing event of “Pitch Perfect 3”
• NOVEMBER 2, 2017
with 73 MNC Vision subscribers. The Company participated in the 27 th time anniversary
of MNC Group.
www.mncvision.id
Laporan Tahunan 2017 Annual Report
04
ANALISIS DAN PEMBAHASAN MANAJEMEN
Management Dicussion and Analysis
76 Tinjauan Umum
General Overview
78 Tinjauan Operasi Per Segmen Usaha Operational Review Per Business Segment
78 Keunggulan Perseroan
The Company’s Excellence
81 Tinjauan Keuangan Komprehensif Comprehensive Financial Overview
85 Tinjauan Pemasaran
Marketing Overview
91 Kebijakan Dividen
Dividend Policy
92 Prospek Bisnis 2018
2018 Business Prospects
93 Sumber Daya Manusia
Human Resources
100 Tanggung Jawab Terhadap Sumber Daya Manusia
Responsibility To Human Resources
102 Rencana Pengembangan Sumber Daya Manusia Tahun 2018 2018 Human Resources Development Plan
KINERJA 2017
LAPORAN MANAJEMEN
2017 Performance
Management Report