Mahaka Media Tbk 2015
DAFTAR ISI
06
8
10
14
18
20
22
24
25
25
26
27
27
28
34
36
40
44
50
54
58
59
61
64
66
ii
PROFIL PERSEROAN
CORPORATE PROFILE
Visi Misi & Filosofi
Vision Mission & Philosophy
Sekilas Mahaka Media
Mahaka Media at a Glance
Jejak Langkah Perseroan
Corporate Milestone
Bidang Usaha
Line of Business
Struktur Organisasi
Organization Structure
Diagram Mahaka Media & Entitas Anak 2015
Mahaka Media Chart & Subsidiaries 2015
Struktur Kepemilikan Saham
Share Ownership Structure
Kronologis Pencatatan Saham
Share Listing Chronology
Kapitalisasi Pasar
Market Capitalization
Komposisi Pemegang Saham
Shareholder Composition
Informasi Harga Saham Dalam 2 (Dua) Tahun Terakhir
Stock Price Information The Last 2 (Two)Years
Harga Saham
Quaterly Stock Price
Ikhtisar Keuangan
Financial Highlights 2011-2015
LAPORAN MANAJEMEN
MANAGEMENT REPORT
Sambutan Komisaris Utama
Foreword from The President Commissioner
Dewan Komisaris
Board of Commissioners
Laporan Direktur Utama
Report from The President Director
Dewan Direksi
Board of The Directors
Kode Etik
Code of Ethics
Sumber Daya Manusia
Human Resources
Data Karyawan
Employees Data
Penghargaan & Sertfikasi
Award & Certification
06
34 1
641
TINJAUAN OPERASIONAL
OPERATING REVIEW
Prospek Usaha 2016
Business Prospect 2016
Mahaka Media Annual Report 2015
TABLE OF CONTENTS
KINERJA 2015
2015 PERFORMANCE
72
128
36
Mahaka Media Annual Report 2015
PT Republika Media Mandiri (Harian Republika)
PT Pustaka Abdi Bangsa (Republika Penerbit)
PT Republika Media Visual (RMV)
PT Avabanindo Perkasa (Mahaka Advertising)
PT Media Golfindo (Golf Digest)
PT Metromakmur Sejahtera (Parents Indonesia)
PT Danapati Abinaya Investama (Jak TV)
PT Mahaka Radio Integra
(Jak FM, Gen FM Jakarta, Gen FM Surabaya)
PT Emas Indonesia Duaribu (Harian Indonesia)
PT Radionet Cipta Karya
(Delta FM, Prambors, Female Radio)
PT Kalyanamitra Adhara Mahardhika (Alive! Indonesia)
PT Wahana Kalyanamitra Mahardhika (Cardplus)
Kalendar Kegiatan 2015
2015 Calendar Events
ANALISA & KINERJA
PERUSAHAAN
72
76
80
86
92
96
97
100
104
110
116
120
122
124
128
ANALYSIS & PERFORMANCE OF THE
COMPANY
Analisa & Kinerja Perusahaan
Analysis & Performance of The Company
Analisa Arus Kas
Cash flow Analysis
TATA KELOLA PERUSAHAAN
GOOD CORPORATE GOVERNANCE
Prinsip-Prinsip dalam Pelaksanaan Tata Kelola Perusahaan
Principles in the Implementation of Good Governance
Struktur dan Tata Kelola
Good Corporate Governance Structure
Rapat Umum Pemegang Saham (RUPS)
General Meeting of Shareholders (GMS)
Dewan Komisaris
The Board of Commissioners
Direksi
The Board of Directors
Auditor Independen
Independent Auditor
Lembaga & Profesi Penunjang Pasar Modal
Capital Market Supporting Agencies & Professional
130
134
136
138
144
146
150
164
173
175
1
INFORMASI ANAK
PERUSAHAAN
CORPORATE SUBSIDIARIES AND
ADDRESS
Corporate
Headquarter
PT Mahaka Media Tbk
Sahid Office Boutique Blok G,
Jl. Jend Sudirman Kav 86
Jakarta 10220
Tel. +62 21 5739203
Fax. +62 21 5739210
Publishing
PT Republika Media Mandiri
(Harian Republika)
Jl. Warung Buncit Raya No 37
Jakarta 12510
Tel. +62 21 7803747
Fax. +62 21 7800649
PT Media Golfindo
(Golf Digest Indonesia)
Jl. Ciranjang No 30
Kebayoran Baru, Jakarta 12180
Tel. +62 21 7226008
Fax. +62 21 7226028
PT Pustaka Abdi Bangsa
(Republika Penerbit)
Kav. Polri Blok I No. 65,
Jagakarsa, Jakarta Selatan 12260
Tel. +62 21 7819127-8
Fax. +62 21 7819121
PT Emas Indonesia Duaribu
(Harian Indonesia)
Jl. Gajah Mada 96-97
Jakarta 11140
Tel. +62 21 63868348
2
Mahaka Media Annual Report 2015
Out of Home
PT Avabanindo Perkasa
(Mahaka Advertising)
Menara Imperium Lt. P11
Kuningan Super Blok Kav 1
Jl. HR.Rasuna Said
Jakarta 12980
Tel. +62 21 83707171
Fax. +62 21 83707172
PT Kalyanamitra Adhara Mahardhika
(Alive! Indonesia)
Rukan Crown Palace Blok A-28
Jl Dr Soepomo No. 231, Tebet.
Jakarta 12810
Tel. +62 21 83794503
Fax. +62 21 83787479
Broadcasting
PT Danapati Abinaya Investama
(Jak tv)
Kawasan SCBD
Jl. Jend Sudirman Kav 52-53
Jakarta 12190
Tel. +62 21 5155667
Fax. +62 21 5152468
PT Republika Media Visual
Jl. Kav. Polri blok I no. 65A
Kelurahan Jagakarsa
Jakarta 12550
Tel. 021 916 56579
PT Mahaka Radio Integra Tbk
(Jak FM, Gen FM Jakarta)
Menara Imperium Lt. P7
Kuningan Super Blok Kav 1
Jl. HR.Rasuna Said
Jakarta 12980
Tel. +62 21 83707171
Fax. +62 21 83707172
PT Radionet Cipta Karya
(Radionet Cipta Karya (Prambors, Delta, Female))
Jl. Petogogan I No. 26
Jakarta 12160
Tel. +62 21 7228248
Fax. +62 21 7228246
PT Wahana Kalyanamitra Mahardhika
(CardPlus)
Wisma Wahana Artha Lt. 3
Jl Pasar Minggu Raya No. 10.
Jakarta 12740
Tel. +62 21 6006006
Fax. +62 21 29441134
Mahaka Media Annual Report 2015
3
BEYOND
MEDIA
CREATION
PROFIL
PERSEROAN
CORPORATE PROFILE
6
Mahaka Media Annual Report 2015
Mahaka Media Annual Report 2015
1
7
VISI
VISION
Menjadi perusahaan
media terintegerasi yang
terdepan di Indonesia.
The leading integrated media
company in Indonesia.
MISI
MISSION
Menciptakan serta
mendistribusikan informasi
dan hiburan kepada konsumen
secara terintegrasi.
Create and deliver integrated
content for the consumers.
8
Mahaka Media Annual Report 2015
FILOSOFI
Mahaka Media, melalui seluruh unit usaha yang
dimilikinya senantiasa berusaha memberikan nilai
lebih bagi konsumen dengan memahami kebutuhan
dan minat mereka. Dengan penuh antusiasme, kami
menyajikan pengalaman yang informatif, menghibur,
serta mendidik bagi konsumen.
Melalui seluruh merk usaha yang kami miliki,
kami berkomitmen untuk selalu memberikan solusi
bisnis yang kreatif, orisinil dan efektif bagi para
rekan bisnis dan klien. Meningkatkan nilai untuk
pemegang saham selalu menjadi kunci utama kami
dalam meraih sukses.
PHILOSOPHY
Mahaka Media through all of its business units,
constantly creating greater values for our loyal
customers by understanding their needs and
interests. With enthusiasm as the spirit, we are
delivering informative, entertaining and educative
experiences for our loyal customers.
We are giving our commitment for business partners
and clients by continually providing creative,
original and effective business solutions through all
of our brands. Improving values for our shareholders
has always been our key to success.
Mahaka Media Annual Report 2015
9
SEKILAS
MAHAKA
MEDIA
Mahaka Media dengan
tagline “Beyond Media
Creation”, merupakan
perusahaan media
multiplatform yang
membuat, menjual,
mengumpulkan dan
mendistribusikan kontenkonten komunitas melalui
semua platform yang
dibutuhkan konsumen.
10
Mahaka Media Annual Report 2015
PT Mahaka Media Tbk (Perseroan)
didirikan di Jakarta dengan nama
PT Abdi Bangsa pada tanggal 28
November 1992 dengan Akta No.
229, kemudian diubah dengan Akta
No. 157 tanggal 17 Desember 1992,
yang keduanya dibuat di hadapan
Ny. S.P. Henny Shidki, S.H., Notaris
di Jakarta dan telah mendapatkan
persetujuan dari Menteri Kehakiman
Republik Indonesia dengan Surat
Keputusannya No. C2-10310.HT.01.01.
TH.92 tanggal 19 Desember 1992
serta diumumkan dalam Berita Negara
Republik Indonesia No. 9/1993
tanggal 29 Januari 1993, tambahan
No. 564/1993. Pada tanggal 4 Januari
1993, Perseroan mendirikan Harian
Republika, surat kabar pertama bagi
komunitas Muslim di Indonesia. Pada
Rapat Umum Pemegang Saham Luar
Biasa (RUPSLB) tanggal 4 Mei 2010,
nama PT Abdi Bangsa Tbk berubah
menjadi PT Mahaka Media Tbk dan
telah memperoleh persetujuan dari
Menteri Hukum dan Hak Asasi Manusia
RI berdasarkan keputusan No. AHU24811.AH.01.02 Tahun 2010, pada
tanggal 17 Mei 2010.
Semenjak pendirian Perseroan,
Anggaran Dasar Perseroan telah
beberapa kali mengalami perubahan.
Adapun perubahan terakhir adalah
berdasarkan Akta Penegasan Rapat
Umum Pemegang Saham (RUPS)
No. 25 tanggal 17 Juni 2015 yang
dibuat oleh Notaris Zulkifli, S.H.,
Notaris di Jakarta, dengan Daftar
Perseroan Nomor AHU.AH.01.030943079 tanggal 18 Juni 2015.
Tahun 2002 merupakan tahun penting
dalam sejarah berdirinya Mahaka
Media, dimana perusahaan ini pertama
kali mencatatkan sahamnya sebagai
PT Abdi Bangsa Tbk pada tanggal
3 April 2002 di Bursa Efek Jakarta
(BEJ) dan menjadikannya sebagai
perusahaan penerbitan surat kabar
pertama yang menjadi perseroan
publik.
Mahaka Media Annual Report 2015
Pada tahun 2003, Mahaka Media
mulai mengawali perkembangannya
sebagai sebuah Induk Perusahaan Multi
Media (Multi Media Holding Company)
dengan membawahi 2 (dua) unit usaha
yaitu PT Pustaka Abdi Bangsa dan PT
Republika Media Mandiri. Kemudian
melalui Penawaran Umum Terbatas
III pada tanggal 29 September 2004,
perkembangan Mahaka Media menjadi
lebih luas dengan mengakuisisi seluruh
kepemilikan PT Indopac Usaha Prima
di beberapa perusahan lain seperti PT
Media Golfindo yang bergerak dalam
penerbitan majalah berlisensi, PT
Mahaka Visual Indonesia yang bergerak
di bidang animasi dan PT Avabanindo
Perkasa yang bergerak dalam media
iklan luar ruang, sehingga memperkuat
kedudukan Perseroan menjadi Perusahan
Induk Multi Media. Pada tahun 2014,
Mahaka Media kembali memperluas
perkembangan bisnisnya dengan
melakukan pengambilalihan sebagian
saham (akuisisi) PT Kalyanamitra Adhara
Mahardhika (Alive! Indonesia) dan juga
pembelian saham terhadap PT Wahana
Kalyanamitra Mahardhika (CardPlus).
Sejalan dengan perkembangan
usahanya, kini PT Mahaka Media Tbk
telah menjadi Induk Perusahaan Multi
Media dengan unit-unit usaha seperti
Surat Kabar, Majalah, Penerbit Buku,
Televisi, Radio, Media Luar Ruang serta
Media Digital. Setiap unit bisnis tersebut
berhasil membangun kekuatan dari
masing-masing karakter produk, seperti
Harian Republika sebagai Surat Kabar
Muslim terbesar di Indonesia, Golf Digest
Indonesia sebagai Majalah Golf No. 1 di
Indonesia, Jak tv sebagai stasiun TV lokal
Jakarta, serta Gen FM sebagai radio No.
1 di Jakarta dengan jumlah pendengar
terbanyak. Seluruh pencapaian yang
telah dicapai oleh PT Mahaka Media Tbk
melengkapi Mahaka Media sebagai Induk
Perusahaan Multi Media terintegrasi, kuat
dan terus berkembang.
11
MAHAKA
MEDIA AT
A GLANCE
Mahaka Media with
the tagline “Beyond
Media Creation”, is
multiplatform media
company making,
selling, collecting
and distributing the
community contents
through all platforms
needed by the
consumers.
12
Mahaka Media Annual Report 2015
PT Mahaka Media Tbk was organized
with the name PT Abdi Bangsa, Tbk,
on 28 November 1992 with Deed No.
229, it was amended by the Deed No.
157 of 17 December 1992, both drawn
up before Ny. S.P. Henny Shidki,
S.H., Notary of Jakarta and has been
approved by Minister of Justice of the
Republic of Indonesia with his Letter of
Decision No. C2-10310.HT.01.01.TH.92
of 19 December 1992 and published
in the State Gazette of the Republic
of Indonesia No. 9/1993 of 29 January
1993, supplement No. 564/1993.
On 4 January 1993, The Company
incorporated Republika Daily, the first
newspaper for the Moslem community in
Indonesia. At the Extraordinary General
Meeting of Shareholders (EGMS)
convened on 4 May 2010, PT Abdi
Bangsa Tbk was changed to PT Mahaka
Media Tbk and it has been approved by
Minister of Law and Human Rights of the
Republic of Indonesia pursuant to the
Decree No. AHU-24811.AH.01.02 of 17
May 2010.
Since the establishment of the Company,
the Articles of Association of the
Company has been amended several
times. The last amendment of the Articles
of Association of the Company is based
on the Deed of Statement of General
Meeting of Shareholders (GMS) No. 25 of
17 Juni 2015 drawn up by Notary Zulkifli,
S.H., Notary of Jakarta. The amendment
to such Articles of Association has been
approved by Minister of Law and Human
Right of the Republic of Indonesia
pursuant to the Decree AHU.AH.01.030943079 of 18 Juni 2015.
The year 2002 is the important year
in the history of the establishment of
Mahaka Media, when the company
initially registered its shares as PT Abdi
Bangsa Tbk on 3 April 2002 in Jakarta
Mahaka Media Annual Report 2015
Stock Exchange (BEJ) and it is the
first newspaper publishing company to
become a public company.
In the year 2003, Mahaka Media
commences its development as
a Multi Media Holding Company)
subordinating 2 (two ) business units
namely PT Pustaka Abdi Bangsa and PT
Republika Media Mandiri. Subsequently,
through the Limited Public Offering III
on 29 September 2004, Mahaka Media
developed rapidly by acquiring the entire
ownership of PT Indopac Usaha Prima in
several other companies like PT Media
Golfindo engaged in the area of the
publication of licensed magazines, PT
Mahaka Visual Indonesia engaged in the
area of animation and PT Avabanindo
Perkasa engaged in the area of outdoor
advertising media, strengthening the
position of the Company to be Multi
Media Holding Company accordingly.
In line with the growth of its businesses,
PT Mahaka Media Tbk has now become
a Multi Media Holding Company with
business units include Newspaper,
Magazine, Book Publisher, Television,
Radio, Outdoor Media and Media
Digital. Each of the business unit has
succeeded in establishing superiority
of each character of the product, like
Harian Republika Daily as the biggest
Moslem Newspaper in Indonesia, Golf
Digest Indonesia as the Golf Magazine
Golf No.1 in Indonesia, Jak tv as a local
TV station in Jakarta, and Gen FM as
radio No. 1 in Jakarta with the majority
listeners . All of the achievements made
by PT Mahaka Media Tbk have made
Mahaka Media as an integrated, reliable
and it will keep prospering.
13
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BIDANG
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18
Mahaka Media Annual Report 2015
BROADCASTING
PRINTING &
PUBLISHING
ONLINE
MARKETING
COMPANY
Gen FM
Harian
Republika
republika.co.id
CardPlus
Jak FM
Republika
Penerbit
jak-tv.co.id
Mahaka
Advertising
Jak tv
Golf Digest
987genfm.com
Alive!
Indonesia
Alif tv
Parents
Indonesia
101jakfm.com
Mahaka Media Annual Report 2015
19
STRUKTUR
ORGANISASI
ORGANIZATION
STRUCTURE
Adrian
Syarkawie
President Director
Eko Purnomo
IT Manager
Agoosh
Yoosran
Harry
Danui
Director of Corporate Affair &
Corporate Secretary
Director of Finance
Silvester
P Anggoro
Aris Panca
Nugraha
GM Legal &
Regulatory
GM Finance
Junas Miradiarsyah
Hendy Rustam
Corporate Public
Relation Manager
HR Manager
Erick Gofar
Legal Supervisor
Raras
Ameliavitra
Secretary
Ahmad
Aditya
Director of Creative Content &
Product Development
Satya Dharma
Yenny Chandra
Metasari Emza
Paulus Dhanar
Tax Manager
GA Manager
Product Development
Manager
Creative Content
Manager
Ahmad Soiani
Finance & Accounting
Supervisor
DIAGRAM MAHAKA
MEDIA DAN ENTITAS
ANAK 2015
MAHAKA MEDIA CHART AND
SUBSIDIARIES 2015
PT Republika Grafika
90%
PT Republika
Media Visual
80%
PT Radionet
Cipta Karya
21%
PT Kalyanamitra
Adhara
Mahardhika
80%
PT Mahaka Radio
Integra, Tbk
20%
PT Suara
Irama Indah
99.99%
22
PT Radio
Attahiriyah
99.68%
PT Radio
Camar
99.60%
Mahaka Media Annual Report 2015
PT Cahaya Republika
90%
PT Pustaka
Abdi Bangsa
51%
PT Republika
Media Mandiri
92%
PT Avabanindo
Perkasa
95,94%
PT Wahana
Kalyanamitra
Mahardhika
45%
PT Adhara Dhanapa
Mahardika
80%
PT Media
Golfindo
61.57%
PT Danapati
Abinaya Investama
50%
PT Metromakmur
Sejahtera
99%
Mahaka Media Annual Report 2015
PT Artika Kreasi
Mediatama
80%
23
STRUKTUR
KEPEMILIKAN
SAHAM
SHARE OWNERSHIP
STRUCTURE
Pemodal Asing
Abbey Communication
(Netherlands) B.V.
0.01%
10.27%
Pemodal Nasional
20.98%
Muhamad Lutfi
8.46%
PT Beyond Media
60.28%
24
Mahaka Media Annual Report 2015
KRONOLOGIS
PENCACATAN SAHAM
SHARE LISTING CHRONOLOGY
Keterangan
Jumlah
Saham yang
Ditawarkan
Penawaran Umum Perdana
/ Initial Public Offering
400.000.000
Penawaran Umum Terbatas
II / Right Issue II
240.000.000
Penawaran Umum Terbatas
III / Right Issue III
Penawaran Umum Terbatas
IV / Right Issue IV
Penawaran Umum Terbatas
V / Right Issue V
HMETD
Harga
(Rp)
Tanggal
Pencatatan
Jumlah
saham
105
3 April 2002
400.000.000
3:5
105
18 Juli 2002
640.000.000
512.000.000
4:5
125
7 Oktober 2004
1.152.000.000
270.000.000
500:117
250
8 Juli 2008
1.422.000.000
1.333.125.000
16:15
105
7 Juli 2010
2.755.125.000
KAPITALISASI PASAR
MARKET CAPITALIZATION
Bulan
Month
Kapitalisasi Pasar
Market Capitalization
2014
2015
Volume Perdagangan di Pasar
Negosiasi
Trade Volume in Negotiation
Market (Unit)
2014
2015
Januari
January
267.247.125.000
162.552.375.000
157.575.000
-
Februari
February
264.492.000.000
165.307.500.000
-
20.000
Maret
March
220.410.000.000
146.021.625.000
10.000
6.286.600
April
April
220.410.000.000
140.511.375.000
-
10.500.000
Mei
May
220.410.000.000
137.756.250.000
-
-
Juni
June
220.410.000.000
137.756.250.000
32.000.000
67.973.408
Juli
July
223.165.125.000
137.756.250.000
-
11.100.000
Agustus
August
198.369.000.000
137.756.250.000
-
-
September
September
184.593.375.000
143.266.500.000
-
-
Oktober
October
195.613.875.000
137.756.250.000
58
-
November
November
181.838.250.000
137.756.250.000
-
90.150.000
Desember
December
168.062.625.000
137.756.250.000
157.575.000
6.963.100
Mahaka Media Annual Report 2015
25
KOMPOSISI PEMEGANG
SAHAM
SHAREHOLDER COMPOSITION
Per 31 Desember 2015
As Per 31 December 2015
Jumlah
Saham
Total Shares
Presentase
Saham
Share
Percentage
Investor Share:
1,152
0,00%
115.200
Sub Total:
1,152
0,00%
115.200
282,887,200
10,27%
28.288.720.000
1,660,834,118
60,28%
166.083.411.800
233,187,072
8,46%
23.318.707.200
2,176,908,390
79,01%
217.690.839.000
577,974,758
20,98%
57.797.475.800
240,700
0,01%
24.070.000
578,215,458
20,99%
57.821.454.800
2,755,125,000
100%
275.512.500.000
Keterangan Pemegang Saham
Particulars of Shareholders
Nilai Nominal
(Rp100/shm) (Rp)
Nominal Value
(Rp100/shm) (Rp)
I. Pemegang Saham Sendiri:
II. Pemegang Saham Publik
Public Shareholder
A. Kepemilikan Saham >-5%
dan Direksi
Share Ownership>-5% and
Board of Directors
- Abbey Communications
(Netherlands) BV
- Beyond Media, PT
- Muhamad Lufti
Sub Total:
B. Kepemilikan Saham oleh
Masyarakat
Share Ownership by the Public
- Pemodal Nasional
National Investor
- Pemodal Asing
Foreign Investor
Sub Total:
TOTAL
26
Mahaka Media Annual Report 2015
INFORMASI HARGA SAHAM DALAM 2 (DUA)
TAHUN TERAKHIR
STOCK PRICE INFORMATION IN THE LAST 2 (TWO) YEARS
2014
2015
Periode
Terendah
Tertinggi
Penutupan
Terendah
Tertinggi
Penutupan
Triwulan I
79
129
80
52
76
53
Triwulan II
65
90
80
50
58
50
Triwulan III
52
89
67
50
65
52
Triwulan IV
59
93
61
50
61
50
HARGA SAHAM 2015
QUARTERLY STOCK PRICE
Triwulan I
1st Quarter
Triwulan II
2nd Quarter
50
58
53
76
50
52
Penutupan Closing
Terendah Lowest
Terendah Lowest
Tertinggi Highest
Penutupan Closing
Tertinggi Highest
Triwulan 3
3rd Quarter
Triwulan 4
4th Quarter
65
50
52
50
61
50
Tertinggi Highest
Terendah Lowest
Penutupan Closing
Terendah Lowest
Tertinggi Highest
Penutupan Closing
Mahaka Media Annual Report 2015
27
FINANCIAL HIGHLIGHT 2015
FINANCIAL HIGHLIGHTS 2011 - 2015
Dalam Milliar Rupiah
In Billion Rupiah
LABA KOMPREHENSIF
KONSOLIDASIª(
CONSOLIDATED
COMPREHENSIVE INCOME
PENDAPATAN USAHA
REVENUES
Iklan
Advertising
189
207
209
213
189
Distribusi
Distribution
35
32
31
31
34
Events
Events
14
12
53
62
55
Lain-lain
Others
10
13
16
13
13
Jumlah Pendapatan Usaha
Total Revenues
248
265
309
319
291
BEBAN
EXPENSES
Beban pokok penjualan
Cost of goods sold
132
129
169
189
168
Laba Kotor
Gross Profit
116
135
140
130
123
BEBAN USAHA
OPERATING EXPENSES
Beban penjualan
Marketing expenses
19
23
23
22
18
Umum dan Administrasi
General and Administration
75
80
54
95
101
Penyusutan dan Amortisasi
Depreciation and Amortization
19
19
20
20
20
Jumlah Beban Usaha
Total Operating Expenses
113
122
97
137
139
Laba ( Rugi ) Usaha
Income ( Loss ) from
Operations
3
14
43
(7)
(16)
Pendapatan Lain-lain
Other Income
15
8
0
37
7
( Beban ) Lain - Lain
Other ( Expenses )
(14)
(16)
(12)
(18)
(41)
Laba Sebelum Pajak
Income Before Tax
3
6
31
12
(50)
EBITDA
EBITDA
33
38
65
45
(10)
Biaya Pajak
Tax Expense
2
2
0
4
(4)
Laba Bersih
Net Income ( Loss )
3
4
31
8
(45)
Pendapatan Komprehensif
Lain
Other Comprehensives
Income
-
-
-
4
2
Laba ( Rugi ) Komprehensif
Profit ( Loss )
Comprehensives
3
4
31
12
(43)
Laba ( Rugi ) Bersih
Net Income ( Loss )
Yang Dapat Diatribusikan
Kepada
Attributable to :
Kepentingan Pengendali
Controlling Interest
4
3
15
9
(37)
Kepentingan Non Pengendali
Non Controlling Interest
(1)
1
17
(1)
(8)
Laba ( Rugi ) Komprehensif
Profit ( Loss )
Comprehensives
Yang Dapat Diatribusikan
Kepada
Attributable to :
Kepentingan Pengendali
Controlling Interest
4
3
15
12
(35)
Kepentingan Non Pengendali
Non Controlling Interest
(1)
1
17
(1)
(8)
28
2011
2012
2013
2014
2015
Mahaka Media Annual Report 2015
Dalam Milliar Rupiah
In Billion Rupiah
LAPORAN POSISI
KEUANGAN KONSOLIDASI
CONSOLIDATED FINANCIAL
POSITIONS STATEMENT
ASET
ASSETS
Aset Lancar
Current Assets
165
205
198
198
166
Aset Tidak Lancar
Noncurrent Assets
261
244
256
246
238
Jumlah Aset
Total Assets
426
449
454
444
404
LIABILITAS DAN EKUITAS
LIABILITIES AND EQUITY
Liabilitas Jangka Pendek
Current Liabilities
202
246
213
145
124
Liabilitas Jangka Panjang
Noncurrent Liabilities
92
66
75
123
147
Jumlah Liabilitas
Total Liabilities
294
312
288
268
271
Kepentingan Non Pengendali
Non Controlling Interest
16
17
33
38
29
Jumlah Ekuitas
Total Equity
115
120
133
138
104
Jumlah Liabilitas & Ekuitas
Total Liabilities & Equity
425
449
454
444
404
RASIO KEUANGAN (dalam
persentase)
FINANCIAL RATIO (in
percentage)
Laba Bersih Terhadap Jumlah
Aset
Return On Assets
1%
1%
3%
2%
-9%
Laba Bersih Terhadap Jumlah
Ekuitas
Return On Equity
3%
3%
11%
7%
-36%
Aset Lancar Terhadap
Liabilitas Jangka Pendek
Current Ratio
82%
83%
93%
137%
134%
Jumlah Liabilitas Terhadap
Jumlah Aset
Total Liabilities to Total Assets
69%
69%
63%
60%
67%
Jumlah Liabilitas Terhadap
Jumlah Ekuitas
Total Liabilities to Total Equity
256%
260%
216%
193%
262%
Laba Kotor Terhadap
Pendapatan
Gross Profit Margin
47%
51%
45%
41%
42%
Laba Usaha Terhadap
Pendapatan
Operating Profit Margin
1%
5%
14%
-2%
-6%
Marjin EBITDA
EBITDA Margin
13%
15%
21%
14%
-3%
Laba Bersih Terhadap
Pendapatan
Net Profit Margin
2%
1%
5%
3%
-13%
2013 dan 2014 disajikan kembali dalam laporan keuangan 2015
2013 and 2014 are restated in the financial statements 2015
AKTUAL 2015 VS PROYEKSI 2016
ACTUAL 2015 VS PROJECTION 2016
Dalam Miliaran Rupiah
Budget
2015
2016
Variance
IDR
(%)
Revenue
291
320
29
10%
Gross profit
123
173
50
41%
Operating Profit
(16)
23
39
-240%
(1)
53
54
-6141%
(45)
2
47
-105%
EBITDA
Net Profit
Mahaka Media Annual Report 2015
Actual
Description
29
Pendapatan Usaha
Revenues
Laba Kotor
Gross Proit
2015
2011
2014
2013
123
135
130
248
265
2013
309
116
319
291
140
2015
2014
2011
2012
2012
Laba ( Rugi ) Usaha
Income ( Loss ) from Operations
Laba Bersih
Net Income ( Loss )
2012
2013
43
14
2015
4
31
(16)
3
2013
(7)
3
12
(43)
2014
2015
2011
2011
30
2012
2014
Mahaka Media Annual Report 2015
Jumlah Aset
Total Assets
Jumlah Ekuitas
Total Equity
2014
2011
104
2013
2014
454
449
120
133
426
444
115
138
404
2015
2013
2012
2011
2012
2015
EBITDA
EBITDA
2013
65
45
(10)
33
38
2015
2011
2012
2014
Mahaka Media Annual Report 2015
31
LAPORAN
MANAJEMEN
MANAGEMENT REPORT
34
Mahaka Media Annual Report 2015
Mahaka Media Annual Report 2015
2
35
SAMBUTAN
KOMISARIS
UTAMA
FOREWORD FROM
THE PRESIDENT COMMISSIONER
Para pemegang saham
yang terhormat,
Dear honorable shareholders,
Alhamdulillah, rasa syukur kepada Allah
SWT atas karunia dan kesempatan yang
diberikan kepada kami sebagai Dewan
Komisaris dalam pengawasan terhadap
berjalannya kinerja Perseroan sepanjang
tahun 2015 ini. Kondisi lingkungan
eksternal terutama pada perspektif
ekonomi pada tahun 2015 yang tidak
sebaiknya tahun sebelumnya, ditambah
dengan faktor persaingan usaha,
konvergensi konsumsi media yang terjadi
di masyarakat, kami menilai upaya dan
kinerja yang disampaikan berdasarkan
laporan Direksi Perseroan merupakan
proses untuk melewati tantangan yang
dihadapi.
The commissioners would like to show
their gratitude to God for receiving the
opportunity to supervise the performance
of the company throughout 2015. The
conditions of the external environment,
primarily on the declining economic
perspective of 2015 as compared to
the previous year and the competition
as well as the convergence of media
consumption taking place in the society,
we evaluate the effort and performance
based on the reports from the company’s
directors that the challenge can be
managed.
Pendapatan sebesar
Rp290.556.699.926,- di tahun 2015
diperoleh melalui strategi inovasi
produk melalui unit usahanya dalam
upaya mencapai visi yang dibangun
sebagai perusahaan media terintegrasi
dan terdepan di Indonesia. Hal ini
terus dibangun oleh manajemen untuk
memperbaiki dan meningkatkan kinerja
Perseroan dalam jangka panjang.
Kami telah menerima rencana kerja
serta prospek usaha oleh manajemen
dalam menghadapi tantangan di tahun
mendatang. Kerja keras dan formulasi
strategi usaha yang baik, pengembangan
sumber daya manusia dan efisiensi
operasional akan menjadi perhatian
utama. Penanaman nilai sinergi diperkuat
untuk membuat rencana pencapain
tahun 2016 yakni kenaikan 10% menjadi
realistis. Tren penetrasi positif melalui
media konvensional yang dimiliki oleh
Mahaka Media di tahun 2015 juga
menjadi salah satu optimisme dalam
rancangan strategi. Pertumbuhan yang
baik dari segi kepemirsaan secara
keseluruhan turut dipengaruhi oleh
semakin tingginya penetrasi internet
sebagai media distribusi masa depan
Mahaka Media Annual Report 2015
Mahaka Media recorded a revenue
of Rp290.556.699.926,- in 2015 from
innovative products strategy through
its business units, aligning with the
company’s vision to become an
integrated and leading company in
Indonesia. The management section
continues to improve and increase the
performance long-term.
We have accepted work plans
and business prospects from the
management section to counter the
challenges in the upcoming year.
With hard work and effective business
strategies, the development of human
resources and operational efficiency
will be prioritized. The importance of
synergy will be strengthened to make
the 2016 achievement plan which is
a 10% increase a reality. The positive
penetration plan through conventional
media owned by Mahaka Media in 2015
also serves as a tool in the strategy. A
healthy growth in regards to the number
of viewers will be affected as the internet
penetration using distributive media
increases.
On the other hand, the company is also
responsible for the implementation of
the governance and efforts to keep the
37
sehingga mampu memberikan andil
terhadap pertumbuhan pemirsa pada
platform media milik Mahaka Media.
Di sisi lain, sebagai Perseroan yang
memiliki tanggung jawab terhadap
pelaksanaan tata kelola dan upaya untuk
menjaga konsistensi manajemen, telah
berjalan fungsi Komite Audit, Komite
Remunerasi, dan Komite GCG yang
efektif di bawah Dewan Komisaris.
Penerapan yang baik dapat mendorong
strategi dan kinerja dalam mencapai
target Perseroan.
Dalam susunan Dewan Komisaris
berdasarkan keputusan RUPS Tahunan
PT Mahaka Media Tbk tanggal 22
Mei 2015 telah mengalami perubahan
dengan pengunduran Daniel JP
Wewengkang dan Rosan P Roeslani
sebagai Komisaris. Apresiasi setinggitingginya juga diberikan kepada
seluruh jajaran Direksi yang selalu
menunjukkan loyalitas dan upaya terbaik
dalam memajukan usaha Perseroan.
Kepercayaan dari seluruh stakeholders
kami percaya akan memberikan
dukungan kepada manajemen untuk
usaha kemajuan Perseroan dan tentunya
memberi manfaat lebih besar kepada
seluruh masyarakat dan para Pemegang
Saham.
consistency of the management section.
The Audit Committee, Remuneration
Committee, and GCG Committee have
been active. A good application will be a
major factor in reaching the given target.
In the organization of the Board of
Commissioners according to PT Mahaka
Media Tbk’s annual General Meeting
of Shareholders decision May 22nd of
2015, changes have occured with the
resignation of Daniel JP Wewengkang
and Rosan P Roeslani as commissioners.
The highest appreciation is given to
the all the board members who have
shown their loyalty and best efforts in
promoting the company. The trust of
all the stakeholders will support the
management section in advancing the
company and bring benefits to the the
society and the stockholders.
Thank you.
Terima kasih.
38
Mahaka Media Annual Report 2015
Dr. ABDULGANI, MA
Komisaris Utama & Independen
President Commissioner & Independent
Commissioner
Memperoleh gelar Sarjana Ekonomi
pada tahun 1968 dari Fakultas Ekonomi
Universitas Indonesia, gelar MA dari
Harvard University Boston tahun 1986
dan dari University of Colorado, Boulder,
USA pada tahun 1998.
Received a Bachelor’s Degree in
Economics in 1968 from Universitas
Indonesia’s Faculty of Economics, a
Master’s Degree (MA) from Harvard
University, Boston, in 1986 and from
University of Colorado, Boulder, United
States in 1998.
Menjabat sebagai Komisaris Utama PT
Mahaka Media Tbk sejak tahun 2008
dan kembali menjabat berdasarkan Akta
No. 27 tanggal 28 Juni 2013. Selama
berkarir, beliau pernah menjabat di
sejumlah posisi penting seperti Direktur
Utama PT Garuda Indonesia, Pejabat
Sementara Sekretaris Menteri Negara
BUMN, anggota Dewan Komisaris Duta
IBJ Bank (Industrial Bank of Japan),
Komisaris Utama Bank Bukopin, Dewan
Direksi The ASEAN Finance Corporation
Singapore, Direktur Utama Bank Duta
dan sebagai Pendiri Sekolah Tinggi
Ekonomi Keuangan dan Perbankan
(STEKPI).
Since 2008, he serves as the President
Commissioner of PT Mahaka Media Tbk
according to Deed No. 27 of 28 June,
2013. During his career, he served in
a number of important positions such
as President Director of PT Garuda
Indonesia, interim secretary of the
Minister of State Owned Enterprise, a
Member of the Board of Commissioners
in IBJ (Industrial Bank of Japan),
the President Commissioner of Bank
Bukopin, the member of the Board
of Directors in the ASEAN Finance
Corporation Singapore, the President
Director of Bank Duta and the Founder of
Sekolah Tinggi Ekonomi Keuangan dan
Perbankan (STEKPI).
Mahaka Media Annual Report 2015
39
DEWAN
KOMISARIS
BOARD OF COMMISSIONERS
Menyelesaikan pendidikan di Glendale
College, California, USA dan memperoleh
gelar Associate of Arts. Memperoleh
Bachelor of Arts dari American College,
California serta mendapatkan gelar MBA
dari National University, California, USA.
Memimpin PT Mahaka Media Tbk sebagai
Direktur Utama PT Mahaka Media
hingga tahun 2008, kemudian menjabat
sebagai Komisaris PT Mahaka Media Tbk
sejak Juni 2010 dan kembali menjabat
berdasarkan Akta No. 28 tanggal 31 Mei
2012. Beliau menjabat sebagai Direktur
Utama PT Lativi Media Karya (tvone) pada
tahun 2007 – 2012 dan Direktur Utama PT
Visi Media Asia (VIVA) pada tahun 2011 –
2013. Saat ini menjabat sebagai Komisaris
Utama PT Beyond Media (Mahaka Group),
Direktur Utama PT Andalas Cakrawala
Televisi (AnTV) dan aktif dalam organisasi
Stasiun Televisi Swasta Indonesia
sebagai Ketua Umum ATVSI sejak tahun
2010. Beliau juga sebagai Presiden klub
sepakbola F.C. Internazionale.
Erick Thohir juga aktif dalam organisasi
olahraga. Pada tahun 2004 – 2006
Beliau menjabat sebagai Presiden
PERBASI (Persatuan Bola Basket Seluruh
Indonesia). Kemudian terpilih sebagai
Presiden SEABA (Southeast Asian
Basketball Association) selama 3 periode
sejak tahun 2006 sampai sekarang.
Pada tahun 2014 Beliau diangkat
sebagai anggota dari Central Board FIBA
(Organisasi Bola Basket Dunia) dan
sebagai Ketua Umum Komite Olimpiade
Indonesia (KOI) periode 2015-2019.
40
Completed his study in Glendale
College, California, USA, and received
an Associate of Arts Degree. Then,
he received a Bachelor of Arts from
American College, California and an
MBA from National University, California,
USA.
He was the President Director of PT
Mahaka Media Tbk until 2008. In
June 2010, he became one of the
Commissioners in PT Mahaka Media
Tbk according to Deed No. 28 of 31
May 2012. He served as the Director
of PT Lativi Media Works (tvone) in
2007-2012 and the President Director
of PT Visi Media Asia (VIVA) in 20112013. He currently serves as President
Commissioner of PT Beyond Media
(Mahaka Group), and President Director
of PT Andalas Horizon Television
(AnTV). Since 2010, he has been active
as the Chairman in Indonesia’s Private
Television Stations Organization. He
is also currently the President of F.C.
Internazionale.
Furthermore, Erick Thohir is very active
in sport organizations. In 2004-2006,
he served as the President of PERBASI
(Indonesian Basketball Association). He
was then elected as President of SEABA
(Southeast Asian Basketball Association)
for 3 periods since 2006 until now. In
2014, he was appointed as a Member
of FIBA Central Board (International
Basketball Federation) and as the
chairman of the indonesia Olympic
Committee in 2015-2019 period.
Mahaka Media Annual Report 2015
ERICK THOHIR
Wakil Komisaris Utama
Vice President Commissioner
PRADJOTO, SH., MA.
Komisaris Independen
Independent Commissioner
Mendapatkan gelar Sarjana Hukum dari
Universitas Indonesia pada tahun 1981
serta mendapatkan gelar Master of Art dari
University of Kyoto pada tahun 1988.
Beliau menjabat sebagai Komisaris
Independen PT Mahaka Media Tbk
berdasarkan Akta No. 11 tanggal 15 Juni
2013. Hingga saat ini masih menjabat
beberapa posisi antara lain sebagai Senior
Partners Kantor Konsultan Hukum Pradjoto
& Associates, Anggota Sub Komisi E Komisi
Hukum Nasional Republik Indonesia,
Anggota Perhimpunan Advokat Indonesia
(Peradi), Dewan Kode Etik Badan Sertifikat
Manajemen Risiko (BSMR), Wakil Komisaris
Utama Bank Negara Indonesia, Ketua
Dewan Kode Etik Perhimpunan Bank-Bank
Nasional (Perbanas), Dewan Penasehat
Ikatan Bankir Indonesia (IBI) dan Senior
Advisor Bank International Indonesia.
He received a Bachelor’s Degree in Law
from Universitas Indonesia in 1981, and a
Masters Degree in Art from University of
Kyoto in 1988.
He serves as the Independent
Commissioner of PT Mahaka Media Tbk
according to Deed No. 11 of 15 June
2013. He is presently holding several
offices, such as one of the Senior Partners
in the Pradjoto & Associates Law Firm,
a Member of Sub Commission E of The
National Law Commission of the Republic
of Indonesia, Member of the Indonesian
Advocates Association (Peradi), a member
of the Board of Code of Conduct of Risk
Management Certificate Board (BSMR),
a Commissioner in Bank Mandiri, the
Head of the Code of Conduct Board of the
Indonesian Bank Association (Perbanas),
a member of the Advisory Board of
Indonesian banker Association (IBI), and
a Senior Advisor in Bank International
Indonesia.
R. HARRY ZULNARDY
Komisaris
Commissioner
Menyelesaikan pendidikan di Glendale
College, California pada tahun 1988
dan memperoleh gelar MBA dari
Northrop University, California, United
States pada tahun 1990.
Menjabat sebagai Komisaris PT
Mahaka Media Tbk sejak tahun 2005
dan kembali menjabat berdasarkan
Akta No. 18 tanggal 19 Mei 2011.
Saat ini menjabat beberapa posisi di
Mahaka Group yaitu sebagai Direktur
PT Mahaka Industri Perdana, Direktur
PT Indopac Usaha Prima, Direktur
Utama PT Ogspiras Basya Pratama,
Direktur PT Sarana Daya Mandiri,
Wakil Ketua Yayasan Dharma Bakti
Mahaka dan Presiden Klub Basket
Satria Muda Jakarta. Sebelumnya
beliau pernah menjabat sebagai
Direktur PT Indama Putra Jaya dan
Manager PT Bank Sumitomo Niaga.
He completed his education in
Glendale College, California in 1988
and received an MBA from Northrop
University, California, United States in
1990.
Since 2005, he has been serving as
the Commissioner of PT Mahaka
Media Tbk according to Deed No.
18 of 19 May 2011. He currently
serves in several positions in Mahaka
Group namely as the Director of PT
Mahaka Industri Perdana, Director of
PT Indopac Usaha Prima, President
Director of PT Ogspiras Basya
Pratama, Director of PT Sarana Daya
Mandiri, Deputy Head of Dharma Bakti
Mahaka Foundation and The President
of Satria Muda Jakarta Basketball
Club. He served as the Director of PT
Indama Putra Jaya and Manager of PT
Bank Sumitomo Niaga.
LAPORAN
DIREKTUR
UTAMA
REPORT FROM
THE PRESIDENT DIRECTOR
Bismillahirrahmanirrahim,
Assalamu’alaikum Warahmatullahi
Wabarakatuh
Bismillahirrahmanirrahim,
Assalamu’alaikum Warahmatullahi
Wabarakatuh
Para pemangku kepentingan dan
pemegang saham yang terhormat,
Dear honorable shareholders and
stakeholders,
Pertama-tama, kami bersyukur kepada
Allah SWT atas bimbingan dan
perlindungan-Nya dalam upaya yang
dilakukan oleh manajemen selama
tahun 2015 untuk usaha memajukan
kinerja Perseroan. Implementasi
strategis berfokus pada pengembangan
produk, media luar ruang dan
entertainment telah dilalui dengan baik
meski dihadapi dengan tantangan yang
tidak pernah surut. Semangat kerja
keras terus dibangun untuk memperoleh
hasil yang diharapkan pada tahun-tahun
berikutnya.
First, we would like to extend our
gratitude to Allah SWT who has guided
and protected us in the efforts done
by the management during 2015
to increase the performance of the
company. Although there were many
challenges, the strategic implementation
focused on product, Digital Out of Home
(DOOH), and entertainment passed with
a good result. The spirit of hard work is
constantly being built so that the goals
of next year could be achieved.
Inovasi dan efisiensi juga menjadi
langkah aktif manajemen di tahun
2015 dalam mempertahankan dan
upaya meningkatkan pertumbuhan
kinerja Perseroan. Kami percaya
bahwa rencana strategis lainnya yang
telah ditetapkan perlu bersifat fleksibel
menghadapi perubahan kondisi
lingkungan bisnis yang terjadi, baik
internal maupun eksternal.
Kinerja 2015
Terkait dengan pengembangan
produk dan upaya perluasan pasar
diijalankan secara gencar melalui
aktivasi seperti Pesta Generasi Musik
Terkini yang selain mengedepankan
unsur entertainment juga sekaligus
merupakan kegiatan sosial kepada
masyarakat melalui donasi yang
digalang melalui request lagu melalui
radio. Kegiatan yang terkait dengan
dengan kepentingan masyarakat juga
dilakukan oleh Jak tv seperti aktivitas
rutin di Car Free Day. Penganugerahan
kepada tokoh-tokoh berpengaruh
secara konsisten dilakukan melalui
program Tokoh Perubahan Republika.
Di ajang yang berbeda, produk novel
Mahaka Media Annual Report 2015
Innovation and efficiency has been the
management’s active step to maintain
and increase the performance of the
company in 2015. We believe that other
strategic plans must be flexible and
adaptable in order to face the changes
of the business environment, both
internally and externally.
Perfomance In 2015
The product development and market
expansion efforts was implemented
through activation programs such as
Pesta Generaksi Musik Terkini, a social
activity towards the people through
donations received from song requests
through radios, which accentuates the
elements of entertainment. The activity
related to the public’s welfare is also
done by Jak tv through their routine
Car Free Day activity. Awards give to
influential figures were held through
a program called Tokoh Perubahan
Republika. In addition, the novel Rindu
which was published by PAB received
a 2015 Islamic Book Award during the
Islamic Book Fair.
Various external factors such as the
regulations of digital out of home
businesses, the conditions of macro-
45
Rindu yang diterbitkan oleh PAB
mendapatkan apresiasi Islamic Book
Award 2015 pada ajang Islamic Book
Fair.
Berbagai faktor eksternal seperti regulasi
pada bisnis media luar ruang, kondisi
makro ekonomi dan perubahan pola
konsumsi masyarakat terhadap media
terjadi di tahun 2015 dan tentunya
memberi dampak pada industri.
Menghadapi hal tersebut, Mahaka
Media berpikir jauh kedepan untuk
peningkatan di tahun berikutnya, seperti
dengan adanya penambahan asset
OOH berupa videotron yang berlokasi
di Pondok Indah. Kerjasama strategis
guna memperluas cakupan audience
dilakukan bersama salah satu pengelola
property besar di tanah air agar di
tahun berikutnya semakin memiliki
kemampuan untuk menangkap peluang
yang lebih besar. Sinergi sejumlah unit
usaha Mahaka diwujudkan salah satunya
melalui program sosial dan edukasi
untuk meningkatkan kemampuan anak
sebagai generasi penerus dan memberi
pengetahuan dan pengalaman belajar
di dunia media melalui program Mahaka
Kids.
Dari sisi kinerja keuangan dan
perolehan target market, Perseroan
membukukan pendapatan sebesar
Rp290.556.699.926,- di tahun 2015
dan untuk perolehan pasar, mampu
mempertahankan dominasi melalui
market share radio konvensional serta
kenaikan jumlah kepemirsaan pada
kategori media lainnya.
Prospek dan Strategi 2016
Pertumbuhan internet akan
dimanfaatkan oleh Mahaka Media
untuk mendistribusikan konten dan
entertainment serta pengembangan
produk sehingga dapat memberikan
layanan kepada konsumennya dengan
lebih baik. Penetrasi market Digital OOH
milik Mahaka Media masih mampu terus
46
economy and an alteration in the
consumption pattern of the people
towards the media, occured in 2015.
It affected the industry. To counter the
problem, Mahaka Media conceive forward
to create enhancement in the next year,
such as adding OOH asset in the form of
videotron located in Pondok Indah. The
strategic teamwork expands the scope of
the audience. The synergy of a number
of business units in Mahaka was realized
through a social and educational program
which serves to increase the ability of a
child as the future generation and to give
knowledge of the media world through a
program called Mahaka Kids.
From the financial and market
target income performance, the
company recorded an income of
Rp290.556.699.926,- in 2015 and for
the market share, the company is able
to preserve its domination through
conventional radio market share as well
as increase the number of viewers in
other media categories.
Prospect And Strategy In 2016
The growth of the internet will be taken
advantage of by Mahaka Media to
distribute content and entertainment, as
well as develop products so that it can
give the best service to its consumers.
The DOOH market penetration of Mahaka
Media is still able to compete along
with the growth of its asset ownership.
According to Nielsen Listenerships Study,
the radio unit belonging to Mahaka Media
is still able to place in the first sequence.
It dominated the market of listeners
in Indonesia and is still 14% higher
compared to other groups.
The company’s commitment to build a
strong foundation will lead to an increase
in performance and a rise in the market
share. One of the primary factors
important to achieve lies in its Human
Resources. Therefore, an increase in
competence and quality is heightened
in 2016. Mahaka Media applies the 4 S
Mahaka Media Annual Report 2015
bersaing seiring dengan pertumbuhan
kepemilikan asetnya, sementara unit
radio milik Mahaka Media juga masih
mampu menempati urutan pertama
dengan dominasi pasar pendengar Radio
seluruh Indonesia yang masih mencapai
14%, tertinggi bila dibandingkan dengan
grup Radio lainnya berdasarkan Nielsen
Listenerships Study.
Komitmen Perseroan untuk terus
membangun fundamental perusahaan
yang baik sehingga dapat memberikan
tingkat performa yang semakin baik
diiringi dengan peningkatan market
share secara keseluruhan. Salah satu
faktor penting untuk mencapai upaya
tersebut terdapat pada kemampuan
SDMnya. Oleh karena itu, peningkatan
kompetensi serta kualitas di tingkatkan
di tahun 2016. Mahaka Media sebagai
induk usaha menetapkan strategi 4 S
(Strategic, Service, Supportive, Simple)
kepada unit bisnisnya.
Penerapan Tata Kelola Perusahaan
Perseroan senantiasa menjaga dan
menjunjung tinggi nilai-nilai integritas
serta menerapkan prinsip-prinsip tata
kelola perusahaan yang baik (Good
Corporate Governance - GCG) dalam
setiap kegiatan usahanya. Dewan
Komisaris bersama Direksi sepakat
untuk menerapkan prinsip-prinsip tata
kelola yang untuk memastikan kepatuhan
Perusahaan terhadap peraturan
perundang-undangan dan praktik bisnis
yang sehat.
Dewan Komisaris berkomitmen untuk
memberikan dukungan kepada Direksi,
bukan hanya dengan melaksanakan
fungsi pengawasan yang lebih
komprehensif, namun juga secara
berkelanjutan melakukan kajian,
memberikan rekomendasi, dan
persetujuan terhadap corporate action
dan business plan yang diusulkan oleh
Direksi. Dewan Komisaris dibantu oleh
Komite Audit yang berfungsi memberikan
Mahaka Media Annual Report 2015
strategy (Strategic, Service, Supportive,
Simple).
Implementation Of Good Corporate
Governance
The company maintains and holds in high
regards the values of integrity as well as
implement principles on good corporate
governance in every activity. The Board
of Commissioners and Directors made
a unanimous decision to implement the
good corporate governance to ensure the
company’s conformity to the rules and
regulations.
The Board of Commissioners made a
commitment to give their support to
the Directors, not only to execute the
more comprehensive oversight function,
but also to give routine inspections,
recommendations, and approvals
towards corporate action and business
plan recommended by the Directors.
The Board of Commissioners is assisted
by the Audit Committee which functions
as advisors of the Commissioners
when it comes to the Directors’ reports,
particularly the financial reports,
independen
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PROFIL PERSEROAN
CORPORATE PROFILE
Visi Misi & Filosofi
Vision Mission & Philosophy
Sekilas Mahaka Media
Mahaka Media at a Glance
Jejak Langkah Perseroan
Corporate Milestone
Bidang Usaha
Line of Business
Struktur Organisasi
Organization Structure
Diagram Mahaka Media & Entitas Anak 2015
Mahaka Media Chart & Subsidiaries 2015
Struktur Kepemilikan Saham
Share Ownership Structure
Kronologis Pencatatan Saham
Share Listing Chronology
Kapitalisasi Pasar
Market Capitalization
Komposisi Pemegang Saham
Shareholder Composition
Informasi Harga Saham Dalam 2 (Dua) Tahun Terakhir
Stock Price Information The Last 2 (Two)Years
Harga Saham
Quaterly Stock Price
Ikhtisar Keuangan
Financial Highlights 2011-2015
LAPORAN MANAJEMEN
MANAGEMENT REPORT
Sambutan Komisaris Utama
Foreword from The President Commissioner
Dewan Komisaris
Board of Commissioners
Laporan Direktur Utama
Report from The President Director
Dewan Direksi
Board of The Directors
Kode Etik
Code of Ethics
Sumber Daya Manusia
Human Resources
Data Karyawan
Employees Data
Penghargaan & Sertfikasi
Award & Certification
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TINJAUAN OPERASIONAL
OPERATING REVIEW
Prospek Usaha 2016
Business Prospect 2016
Mahaka Media Annual Report 2015
TABLE OF CONTENTS
KINERJA 2015
2015 PERFORMANCE
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36
Mahaka Media Annual Report 2015
PT Republika Media Mandiri (Harian Republika)
PT Pustaka Abdi Bangsa (Republika Penerbit)
PT Republika Media Visual (RMV)
PT Avabanindo Perkasa (Mahaka Advertising)
PT Media Golfindo (Golf Digest)
PT Metromakmur Sejahtera (Parents Indonesia)
PT Danapati Abinaya Investama (Jak TV)
PT Mahaka Radio Integra
(Jak FM, Gen FM Jakarta, Gen FM Surabaya)
PT Emas Indonesia Duaribu (Harian Indonesia)
PT Radionet Cipta Karya
(Delta FM, Prambors, Female Radio)
PT Kalyanamitra Adhara Mahardhika (Alive! Indonesia)
PT Wahana Kalyanamitra Mahardhika (Cardplus)
Kalendar Kegiatan 2015
2015 Calendar Events
ANALISA & KINERJA
PERUSAHAAN
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ANALYSIS & PERFORMANCE OF THE
COMPANY
Analisa & Kinerja Perusahaan
Analysis & Performance of The Company
Analisa Arus Kas
Cash flow Analysis
TATA KELOLA PERUSAHAAN
GOOD CORPORATE GOVERNANCE
Prinsip-Prinsip dalam Pelaksanaan Tata Kelola Perusahaan
Principles in the Implementation of Good Governance
Struktur dan Tata Kelola
Good Corporate Governance Structure
Rapat Umum Pemegang Saham (RUPS)
General Meeting of Shareholders (GMS)
Dewan Komisaris
The Board of Commissioners
Direksi
The Board of Directors
Auditor Independen
Independent Auditor
Lembaga & Profesi Penunjang Pasar Modal
Capital Market Supporting Agencies & Professional
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1
INFORMASI ANAK
PERUSAHAAN
CORPORATE SUBSIDIARIES AND
ADDRESS
Corporate
Headquarter
PT Mahaka Media Tbk
Sahid Office Boutique Blok G,
Jl. Jend Sudirman Kav 86
Jakarta 10220
Tel. +62 21 5739203
Fax. +62 21 5739210
Publishing
PT Republika Media Mandiri
(Harian Republika)
Jl. Warung Buncit Raya No 37
Jakarta 12510
Tel. +62 21 7803747
Fax. +62 21 7800649
PT Media Golfindo
(Golf Digest Indonesia)
Jl. Ciranjang No 30
Kebayoran Baru, Jakarta 12180
Tel. +62 21 7226008
Fax. +62 21 7226028
PT Pustaka Abdi Bangsa
(Republika Penerbit)
Kav. Polri Blok I No. 65,
Jagakarsa, Jakarta Selatan 12260
Tel. +62 21 7819127-8
Fax. +62 21 7819121
PT Emas Indonesia Duaribu
(Harian Indonesia)
Jl. Gajah Mada 96-97
Jakarta 11140
Tel. +62 21 63868348
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Mahaka Media Annual Report 2015
Out of Home
PT Avabanindo Perkasa
(Mahaka Advertising)
Menara Imperium Lt. P11
Kuningan Super Blok Kav 1
Jl. HR.Rasuna Said
Jakarta 12980
Tel. +62 21 83707171
Fax. +62 21 83707172
PT Kalyanamitra Adhara Mahardhika
(Alive! Indonesia)
Rukan Crown Palace Blok A-28
Jl Dr Soepomo No. 231, Tebet.
Jakarta 12810
Tel. +62 21 83794503
Fax. +62 21 83787479
Broadcasting
PT Danapati Abinaya Investama
(Jak tv)
Kawasan SCBD
Jl. Jend Sudirman Kav 52-53
Jakarta 12190
Tel. +62 21 5155667
Fax. +62 21 5152468
PT Republika Media Visual
Jl. Kav. Polri blok I no. 65A
Kelurahan Jagakarsa
Jakarta 12550
Tel. 021 916 56579
PT Mahaka Radio Integra Tbk
(Jak FM, Gen FM Jakarta)
Menara Imperium Lt. P7
Kuningan Super Blok Kav 1
Jl. HR.Rasuna Said
Jakarta 12980
Tel. +62 21 83707171
Fax. +62 21 83707172
PT Radionet Cipta Karya
(Radionet Cipta Karya (Prambors, Delta, Female))
Jl. Petogogan I No. 26
Jakarta 12160
Tel. +62 21 7228248
Fax. +62 21 7228246
PT Wahana Kalyanamitra Mahardhika
(CardPlus)
Wisma Wahana Artha Lt. 3
Jl Pasar Minggu Raya No. 10.
Jakarta 12740
Tel. +62 21 6006006
Fax. +62 21 29441134
Mahaka Media Annual Report 2015
3
BEYOND
MEDIA
CREATION
PROFIL
PERSEROAN
CORPORATE PROFILE
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Mahaka Media Annual Report 2015
Mahaka Media Annual Report 2015
1
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VISI
VISION
Menjadi perusahaan
media terintegerasi yang
terdepan di Indonesia.
The leading integrated media
company in Indonesia.
MISI
MISSION
Menciptakan serta
mendistribusikan informasi
dan hiburan kepada konsumen
secara terintegrasi.
Create and deliver integrated
content for the consumers.
8
Mahaka Media Annual Report 2015
FILOSOFI
Mahaka Media, melalui seluruh unit usaha yang
dimilikinya senantiasa berusaha memberikan nilai
lebih bagi konsumen dengan memahami kebutuhan
dan minat mereka. Dengan penuh antusiasme, kami
menyajikan pengalaman yang informatif, menghibur,
serta mendidik bagi konsumen.
Melalui seluruh merk usaha yang kami miliki,
kami berkomitmen untuk selalu memberikan solusi
bisnis yang kreatif, orisinil dan efektif bagi para
rekan bisnis dan klien. Meningkatkan nilai untuk
pemegang saham selalu menjadi kunci utama kami
dalam meraih sukses.
PHILOSOPHY
Mahaka Media through all of its business units,
constantly creating greater values for our loyal
customers by understanding their needs and
interests. With enthusiasm as the spirit, we are
delivering informative, entertaining and educative
experiences for our loyal customers.
We are giving our commitment for business partners
and clients by continually providing creative,
original and effective business solutions through all
of our brands. Improving values for our shareholders
has always been our key to success.
Mahaka Media Annual Report 2015
9
SEKILAS
MAHAKA
MEDIA
Mahaka Media dengan
tagline “Beyond Media
Creation”, merupakan
perusahaan media
multiplatform yang
membuat, menjual,
mengumpulkan dan
mendistribusikan kontenkonten komunitas melalui
semua platform yang
dibutuhkan konsumen.
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Mahaka Media Annual Report 2015
PT Mahaka Media Tbk (Perseroan)
didirikan di Jakarta dengan nama
PT Abdi Bangsa pada tanggal 28
November 1992 dengan Akta No.
229, kemudian diubah dengan Akta
No. 157 tanggal 17 Desember 1992,
yang keduanya dibuat di hadapan
Ny. S.P. Henny Shidki, S.H., Notaris
di Jakarta dan telah mendapatkan
persetujuan dari Menteri Kehakiman
Republik Indonesia dengan Surat
Keputusannya No. C2-10310.HT.01.01.
TH.92 tanggal 19 Desember 1992
serta diumumkan dalam Berita Negara
Republik Indonesia No. 9/1993
tanggal 29 Januari 1993, tambahan
No. 564/1993. Pada tanggal 4 Januari
1993, Perseroan mendirikan Harian
Republika, surat kabar pertama bagi
komunitas Muslim di Indonesia. Pada
Rapat Umum Pemegang Saham Luar
Biasa (RUPSLB) tanggal 4 Mei 2010,
nama PT Abdi Bangsa Tbk berubah
menjadi PT Mahaka Media Tbk dan
telah memperoleh persetujuan dari
Menteri Hukum dan Hak Asasi Manusia
RI berdasarkan keputusan No. AHU24811.AH.01.02 Tahun 2010, pada
tanggal 17 Mei 2010.
Semenjak pendirian Perseroan,
Anggaran Dasar Perseroan telah
beberapa kali mengalami perubahan.
Adapun perubahan terakhir adalah
berdasarkan Akta Penegasan Rapat
Umum Pemegang Saham (RUPS)
No. 25 tanggal 17 Juni 2015 yang
dibuat oleh Notaris Zulkifli, S.H.,
Notaris di Jakarta, dengan Daftar
Perseroan Nomor AHU.AH.01.030943079 tanggal 18 Juni 2015.
Tahun 2002 merupakan tahun penting
dalam sejarah berdirinya Mahaka
Media, dimana perusahaan ini pertama
kali mencatatkan sahamnya sebagai
PT Abdi Bangsa Tbk pada tanggal
3 April 2002 di Bursa Efek Jakarta
(BEJ) dan menjadikannya sebagai
perusahaan penerbitan surat kabar
pertama yang menjadi perseroan
publik.
Mahaka Media Annual Report 2015
Pada tahun 2003, Mahaka Media
mulai mengawali perkembangannya
sebagai sebuah Induk Perusahaan Multi
Media (Multi Media Holding Company)
dengan membawahi 2 (dua) unit usaha
yaitu PT Pustaka Abdi Bangsa dan PT
Republika Media Mandiri. Kemudian
melalui Penawaran Umum Terbatas
III pada tanggal 29 September 2004,
perkembangan Mahaka Media menjadi
lebih luas dengan mengakuisisi seluruh
kepemilikan PT Indopac Usaha Prima
di beberapa perusahan lain seperti PT
Media Golfindo yang bergerak dalam
penerbitan majalah berlisensi, PT
Mahaka Visual Indonesia yang bergerak
di bidang animasi dan PT Avabanindo
Perkasa yang bergerak dalam media
iklan luar ruang, sehingga memperkuat
kedudukan Perseroan menjadi Perusahan
Induk Multi Media. Pada tahun 2014,
Mahaka Media kembali memperluas
perkembangan bisnisnya dengan
melakukan pengambilalihan sebagian
saham (akuisisi) PT Kalyanamitra Adhara
Mahardhika (Alive! Indonesia) dan juga
pembelian saham terhadap PT Wahana
Kalyanamitra Mahardhika (CardPlus).
Sejalan dengan perkembangan
usahanya, kini PT Mahaka Media Tbk
telah menjadi Induk Perusahaan Multi
Media dengan unit-unit usaha seperti
Surat Kabar, Majalah, Penerbit Buku,
Televisi, Radio, Media Luar Ruang serta
Media Digital. Setiap unit bisnis tersebut
berhasil membangun kekuatan dari
masing-masing karakter produk, seperti
Harian Republika sebagai Surat Kabar
Muslim terbesar di Indonesia, Golf Digest
Indonesia sebagai Majalah Golf No. 1 di
Indonesia, Jak tv sebagai stasiun TV lokal
Jakarta, serta Gen FM sebagai radio No.
1 di Jakarta dengan jumlah pendengar
terbanyak. Seluruh pencapaian yang
telah dicapai oleh PT Mahaka Media Tbk
melengkapi Mahaka Media sebagai Induk
Perusahaan Multi Media terintegrasi, kuat
dan terus berkembang.
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MAHAKA
MEDIA AT
A GLANCE
Mahaka Media with
the tagline “Beyond
Media Creation”, is
multiplatform media
company making,
selling, collecting
and distributing the
community contents
through all platforms
needed by the
consumers.
12
Mahaka Media Annual Report 2015
PT Mahaka Media Tbk was organized
with the name PT Abdi Bangsa, Tbk,
on 28 November 1992 with Deed No.
229, it was amended by the Deed No.
157 of 17 December 1992, both drawn
up before Ny. S.P. Henny Shidki,
S.H., Notary of Jakarta and has been
approved by Minister of Justice of the
Republic of Indonesia with his Letter of
Decision No. C2-10310.HT.01.01.TH.92
of 19 December 1992 and published
in the State Gazette of the Republic
of Indonesia No. 9/1993 of 29 January
1993, supplement No. 564/1993.
On 4 January 1993, The Company
incorporated Republika Daily, the first
newspaper for the Moslem community in
Indonesia. At the Extraordinary General
Meeting of Shareholders (EGMS)
convened on 4 May 2010, PT Abdi
Bangsa Tbk was changed to PT Mahaka
Media Tbk and it has been approved by
Minister of Law and Human Rights of the
Republic of Indonesia pursuant to the
Decree No. AHU-24811.AH.01.02 of 17
May 2010.
Since the establishment of the Company,
the Articles of Association of the
Company has been amended several
times. The last amendment of the Articles
of Association of the Company is based
on the Deed of Statement of General
Meeting of Shareholders (GMS) No. 25 of
17 Juni 2015 drawn up by Notary Zulkifli,
S.H., Notary of Jakarta. The amendment
to such Articles of Association has been
approved by Minister of Law and Human
Right of the Republic of Indonesia
pursuant to the Decree AHU.AH.01.030943079 of 18 Juni 2015.
The year 2002 is the important year
in the history of the establishment of
Mahaka Media, when the company
initially registered its shares as PT Abdi
Bangsa Tbk on 3 April 2002 in Jakarta
Mahaka Media Annual Report 2015
Stock Exchange (BEJ) and it is the
first newspaper publishing company to
become a public company.
In the year 2003, Mahaka Media
commences its development as
a Multi Media Holding Company)
subordinating 2 (two ) business units
namely PT Pustaka Abdi Bangsa and PT
Republika Media Mandiri. Subsequently,
through the Limited Public Offering III
on 29 September 2004, Mahaka Media
developed rapidly by acquiring the entire
ownership of PT Indopac Usaha Prima in
several other companies like PT Media
Golfindo engaged in the area of the
publication of licensed magazines, PT
Mahaka Visual Indonesia engaged in the
area of animation and PT Avabanindo
Perkasa engaged in the area of outdoor
advertising media, strengthening the
position of the Company to be Multi
Media Holding Company accordingly.
In line with the growth of its businesses,
PT Mahaka Media Tbk has now become
a Multi Media Holding Company with
business units include Newspaper,
Magazine, Book Publisher, Television,
Radio, Outdoor Media and Media
Digital. Each of the business unit has
succeeded in establishing superiority
of each character of the product, like
Harian Republika Daily as the biggest
Moslem Newspaper in Indonesia, Golf
Digest Indonesia as the Golf Magazine
Golf No.1 in Indonesia, Jak tv as a local
TV station in Jakarta, and Gen FM as
radio No. 1 in Jakarta with the majority
listeners . All of the achievements made
by PT Mahaka Media Tbk have made
Mahaka Media as an integrated, reliable
and it will keep prospering.
13
ak
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Tbk.
2
0
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di PT Mahaka
Radio Integra
Tbk
BIDANG
USAHA
LINE OF
BUSINESS
18
Mahaka Media Annual Report 2015
BROADCASTING
PRINTING &
PUBLISHING
ONLINE
MARKETING
COMPANY
Gen FM
Harian
Republika
republika.co.id
CardPlus
Jak FM
Republika
Penerbit
jak-tv.co.id
Mahaka
Advertising
Jak tv
Golf Digest
987genfm.com
Alive!
Indonesia
Alif tv
Parents
Indonesia
101jakfm.com
Mahaka Media Annual Report 2015
19
STRUKTUR
ORGANISASI
ORGANIZATION
STRUCTURE
Adrian
Syarkawie
President Director
Eko Purnomo
IT Manager
Agoosh
Yoosran
Harry
Danui
Director of Corporate Affair &
Corporate Secretary
Director of Finance
Silvester
P Anggoro
Aris Panca
Nugraha
GM Legal &
Regulatory
GM Finance
Junas Miradiarsyah
Hendy Rustam
Corporate Public
Relation Manager
HR Manager
Erick Gofar
Legal Supervisor
Raras
Ameliavitra
Secretary
Ahmad
Aditya
Director of Creative Content &
Product Development
Satya Dharma
Yenny Chandra
Metasari Emza
Paulus Dhanar
Tax Manager
GA Manager
Product Development
Manager
Creative Content
Manager
Ahmad Soiani
Finance & Accounting
Supervisor
DIAGRAM MAHAKA
MEDIA DAN ENTITAS
ANAK 2015
MAHAKA MEDIA CHART AND
SUBSIDIARIES 2015
PT Republika Grafika
90%
PT Republika
Media Visual
80%
PT Radionet
Cipta Karya
21%
PT Kalyanamitra
Adhara
Mahardhika
80%
PT Mahaka Radio
Integra, Tbk
20%
PT Suara
Irama Indah
99.99%
22
PT Radio
Attahiriyah
99.68%
PT Radio
Camar
99.60%
Mahaka Media Annual Report 2015
PT Cahaya Republika
90%
PT Pustaka
Abdi Bangsa
51%
PT Republika
Media Mandiri
92%
PT Avabanindo
Perkasa
95,94%
PT Wahana
Kalyanamitra
Mahardhika
45%
PT Adhara Dhanapa
Mahardika
80%
PT Media
Golfindo
61.57%
PT Danapati
Abinaya Investama
50%
PT Metromakmur
Sejahtera
99%
Mahaka Media Annual Report 2015
PT Artika Kreasi
Mediatama
80%
23
STRUKTUR
KEPEMILIKAN
SAHAM
SHARE OWNERSHIP
STRUCTURE
Pemodal Asing
Abbey Communication
(Netherlands) B.V.
0.01%
10.27%
Pemodal Nasional
20.98%
Muhamad Lutfi
8.46%
PT Beyond Media
60.28%
24
Mahaka Media Annual Report 2015
KRONOLOGIS
PENCACATAN SAHAM
SHARE LISTING CHRONOLOGY
Keterangan
Jumlah
Saham yang
Ditawarkan
Penawaran Umum Perdana
/ Initial Public Offering
400.000.000
Penawaran Umum Terbatas
II / Right Issue II
240.000.000
Penawaran Umum Terbatas
III / Right Issue III
Penawaran Umum Terbatas
IV / Right Issue IV
Penawaran Umum Terbatas
V / Right Issue V
HMETD
Harga
(Rp)
Tanggal
Pencatatan
Jumlah
saham
105
3 April 2002
400.000.000
3:5
105
18 Juli 2002
640.000.000
512.000.000
4:5
125
7 Oktober 2004
1.152.000.000
270.000.000
500:117
250
8 Juli 2008
1.422.000.000
1.333.125.000
16:15
105
7 Juli 2010
2.755.125.000
KAPITALISASI PASAR
MARKET CAPITALIZATION
Bulan
Month
Kapitalisasi Pasar
Market Capitalization
2014
2015
Volume Perdagangan di Pasar
Negosiasi
Trade Volume in Negotiation
Market (Unit)
2014
2015
Januari
January
267.247.125.000
162.552.375.000
157.575.000
-
Februari
February
264.492.000.000
165.307.500.000
-
20.000
Maret
March
220.410.000.000
146.021.625.000
10.000
6.286.600
April
April
220.410.000.000
140.511.375.000
-
10.500.000
Mei
May
220.410.000.000
137.756.250.000
-
-
Juni
June
220.410.000.000
137.756.250.000
32.000.000
67.973.408
Juli
July
223.165.125.000
137.756.250.000
-
11.100.000
Agustus
August
198.369.000.000
137.756.250.000
-
-
September
September
184.593.375.000
143.266.500.000
-
-
Oktober
October
195.613.875.000
137.756.250.000
58
-
November
November
181.838.250.000
137.756.250.000
-
90.150.000
Desember
December
168.062.625.000
137.756.250.000
157.575.000
6.963.100
Mahaka Media Annual Report 2015
25
KOMPOSISI PEMEGANG
SAHAM
SHAREHOLDER COMPOSITION
Per 31 Desember 2015
As Per 31 December 2015
Jumlah
Saham
Total Shares
Presentase
Saham
Share
Percentage
Investor Share:
1,152
0,00%
115.200
Sub Total:
1,152
0,00%
115.200
282,887,200
10,27%
28.288.720.000
1,660,834,118
60,28%
166.083.411.800
233,187,072
8,46%
23.318.707.200
2,176,908,390
79,01%
217.690.839.000
577,974,758
20,98%
57.797.475.800
240,700
0,01%
24.070.000
578,215,458
20,99%
57.821.454.800
2,755,125,000
100%
275.512.500.000
Keterangan Pemegang Saham
Particulars of Shareholders
Nilai Nominal
(Rp100/shm) (Rp)
Nominal Value
(Rp100/shm) (Rp)
I. Pemegang Saham Sendiri:
II. Pemegang Saham Publik
Public Shareholder
A. Kepemilikan Saham >-5%
dan Direksi
Share Ownership>-5% and
Board of Directors
- Abbey Communications
(Netherlands) BV
- Beyond Media, PT
- Muhamad Lufti
Sub Total:
B. Kepemilikan Saham oleh
Masyarakat
Share Ownership by the Public
- Pemodal Nasional
National Investor
- Pemodal Asing
Foreign Investor
Sub Total:
TOTAL
26
Mahaka Media Annual Report 2015
INFORMASI HARGA SAHAM DALAM 2 (DUA)
TAHUN TERAKHIR
STOCK PRICE INFORMATION IN THE LAST 2 (TWO) YEARS
2014
2015
Periode
Terendah
Tertinggi
Penutupan
Terendah
Tertinggi
Penutupan
Triwulan I
79
129
80
52
76
53
Triwulan II
65
90
80
50
58
50
Triwulan III
52
89
67
50
65
52
Triwulan IV
59
93
61
50
61
50
HARGA SAHAM 2015
QUARTERLY STOCK PRICE
Triwulan I
1st Quarter
Triwulan II
2nd Quarter
50
58
53
76
50
52
Penutupan Closing
Terendah Lowest
Terendah Lowest
Tertinggi Highest
Penutupan Closing
Tertinggi Highest
Triwulan 3
3rd Quarter
Triwulan 4
4th Quarter
65
50
52
50
61
50
Tertinggi Highest
Terendah Lowest
Penutupan Closing
Terendah Lowest
Tertinggi Highest
Penutupan Closing
Mahaka Media Annual Report 2015
27
FINANCIAL HIGHLIGHT 2015
FINANCIAL HIGHLIGHTS 2011 - 2015
Dalam Milliar Rupiah
In Billion Rupiah
LABA KOMPREHENSIF
KONSOLIDASIª(
CONSOLIDATED
COMPREHENSIVE INCOME
PENDAPATAN USAHA
REVENUES
Iklan
Advertising
189
207
209
213
189
Distribusi
Distribution
35
32
31
31
34
Events
Events
14
12
53
62
55
Lain-lain
Others
10
13
16
13
13
Jumlah Pendapatan Usaha
Total Revenues
248
265
309
319
291
BEBAN
EXPENSES
Beban pokok penjualan
Cost of goods sold
132
129
169
189
168
Laba Kotor
Gross Profit
116
135
140
130
123
BEBAN USAHA
OPERATING EXPENSES
Beban penjualan
Marketing expenses
19
23
23
22
18
Umum dan Administrasi
General and Administration
75
80
54
95
101
Penyusutan dan Amortisasi
Depreciation and Amortization
19
19
20
20
20
Jumlah Beban Usaha
Total Operating Expenses
113
122
97
137
139
Laba ( Rugi ) Usaha
Income ( Loss ) from
Operations
3
14
43
(7)
(16)
Pendapatan Lain-lain
Other Income
15
8
0
37
7
( Beban ) Lain - Lain
Other ( Expenses )
(14)
(16)
(12)
(18)
(41)
Laba Sebelum Pajak
Income Before Tax
3
6
31
12
(50)
EBITDA
EBITDA
33
38
65
45
(10)
Biaya Pajak
Tax Expense
2
2
0
4
(4)
Laba Bersih
Net Income ( Loss )
3
4
31
8
(45)
Pendapatan Komprehensif
Lain
Other Comprehensives
Income
-
-
-
4
2
Laba ( Rugi ) Komprehensif
Profit ( Loss )
Comprehensives
3
4
31
12
(43)
Laba ( Rugi ) Bersih
Net Income ( Loss )
Yang Dapat Diatribusikan
Kepada
Attributable to :
Kepentingan Pengendali
Controlling Interest
4
3
15
9
(37)
Kepentingan Non Pengendali
Non Controlling Interest
(1)
1
17
(1)
(8)
Laba ( Rugi ) Komprehensif
Profit ( Loss )
Comprehensives
Yang Dapat Diatribusikan
Kepada
Attributable to :
Kepentingan Pengendali
Controlling Interest
4
3
15
12
(35)
Kepentingan Non Pengendali
Non Controlling Interest
(1)
1
17
(1)
(8)
28
2011
2012
2013
2014
2015
Mahaka Media Annual Report 2015
Dalam Milliar Rupiah
In Billion Rupiah
LAPORAN POSISI
KEUANGAN KONSOLIDASI
CONSOLIDATED FINANCIAL
POSITIONS STATEMENT
ASET
ASSETS
Aset Lancar
Current Assets
165
205
198
198
166
Aset Tidak Lancar
Noncurrent Assets
261
244
256
246
238
Jumlah Aset
Total Assets
426
449
454
444
404
LIABILITAS DAN EKUITAS
LIABILITIES AND EQUITY
Liabilitas Jangka Pendek
Current Liabilities
202
246
213
145
124
Liabilitas Jangka Panjang
Noncurrent Liabilities
92
66
75
123
147
Jumlah Liabilitas
Total Liabilities
294
312
288
268
271
Kepentingan Non Pengendali
Non Controlling Interest
16
17
33
38
29
Jumlah Ekuitas
Total Equity
115
120
133
138
104
Jumlah Liabilitas & Ekuitas
Total Liabilities & Equity
425
449
454
444
404
RASIO KEUANGAN (dalam
persentase)
FINANCIAL RATIO (in
percentage)
Laba Bersih Terhadap Jumlah
Aset
Return On Assets
1%
1%
3%
2%
-9%
Laba Bersih Terhadap Jumlah
Ekuitas
Return On Equity
3%
3%
11%
7%
-36%
Aset Lancar Terhadap
Liabilitas Jangka Pendek
Current Ratio
82%
83%
93%
137%
134%
Jumlah Liabilitas Terhadap
Jumlah Aset
Total Liabilities to Total Assets
69%
69%
63%
60%
67%
Jumlah Liabilitas Terhadap
Jumlah Ekuitas
Total Liabilities to Total Equity
256%
260%
216%
193%
262%
Laba Kotor Terhadap
Pendapatan
Gross Profit Margin
47%
51%
45%
41%
42%
Laba Usaha Terhadap
Pendapatan
Operating Profit Margin
1%
5%
14%
-2%
-6%
Marjin EBITDA
EBITDA Margin
13%
15%
21%
14%
-3%
Laba Bersih Terhadap
Pendapatan
Net Profit Margin
2%
1%
5%
3%
-13%
2013 dan 2014 disajikan kembali dalam laporan keuangan 2015
2013 and 2014 are restated in the financial statements 2015
AKTUAL 2015 VS PROYEKSI 2016
ACTUAL 2015 VS PROJECTION 2016
Dalam Miliaran Rupiah
Budget
2015
2016
Variance
IDR
(%)
Revenue
291
320
29
10%
Gross profit
123
173
50
41%
Operating Profit
(16)
23
39
-240%
(1)
53
54
-6141%
(45)
2
47
-105%
EBITDA
Net Profit
Mahaka Media Annual Report 2015
Actual
Description
29
Pendapatan Usaha
Revenues
Laba Kotor
Gross Proit
2015
2011
2014
2013
123
135
130
248
265
2013
309
116
319
291
140
2015
2014
2011
2012
2012
Laba ( Rugi ) Usaha
Income ( Loss ) from Operations
Laba Bersih
Net Income ( Loss )
2012
2013
43
14
2015
4
31
(16)
3
2013
(7)
3
12
(43)
2014
2015
2011
2011
30
2012
2014
Mahaka Media Annual Report 2015
Jumlah Aset
Total Assets
Jumlah Ekuitas
Total Equity
2014
2011
104
2013
2014
454
449
120
133
426
444
115
138
404
2015
2013
2012
2011
2012
2015
EBITDA
EBITDA
2013
65
45
(10)
33
38
2015
2011
2012
2014
Mahaka Media Annual Report 2015
31
LAPORAN
MANAJEMEN
MANAGEMENT REPORT
34
Mahaka Media Annual Report 2015
Mahaka Media Annual Report 2015
2
35
SAMBUTAN
KOMISARIS
UTAMA
FOREWORD FROM
THE PRESIDENT COMMISSIONER
Para pemegang saham
yang terhormat,
Dear honorable shareholders,
Alhamdulillah, rasa syukur kepada Allah
SWT atas karunia dan kesempatan yang
diberikan kepada kami sebagai Dewan
Komisaris dalam pengawasan terhadap
berjalannya kinerja Perseroan sepanjang
tahun 2015 ini. Kondisi lingkungan
eksternal terutama pada perspektif
ekonomi pada tahun 2015 yang tidak
sebaiknya tahun sebelumnya, ditambah
dengan faktor persaingan usaha,
konvergensi konsumsi media yang terjadi
di masyarakat, kami menilai upaya dan
kinerja yang disampaikan berdasarkan
laporan Direksi Perseroan merupakan
proses untuk melewati tantangan yang
dihadapi.
The commissioners would like to show
their gratitude to God for receiving the
opportunity to supervise the performance
of the company throughout 2015. The
conditions of the external environment,
primarily on the declining economic
perspective of 2015 as compared to
the previous year and the competition
as well as the convergence of media
consumption taking place in the society,
we evaluate the effort and performance
based on the reports from the company’s
directors that the challenge can be
managed.
Pendapatan sebesar
Rp290.556.699.926,- di tahun 2015
diperoleh melalui strategi inovasi
produk melalui unit usahanya dalam
upaya mencapai visi yang dibangun
sebagai perusahaan media terintegrasi
dan terdepan di Indonesia. Hal ini
terus dibangun oleh manajemen untuk
memperbaiki dan meningkatkan kinerja
Perseroan dalam jangka panjang.
Kami telah menerima rencana kerja
serta prospek usaha oleh manajemen
dalam menghadapi tantangan di tahun
mendatang. Kerja keras dan formulasi
strategi usaha yang baik, pengembangan
sumber daya manusia dan efisiensi
operasional akan menjadi perhatian
utama. Penanaman nilai sinergi diperkuat
untuk membuat rencana pencapain
tahun 2016 yakni kenaikan 10% menjadi
realistis. Tren penetrasi positif melalui
media konvensional yang dimiliki oleh
Mahaka Media di tahun 2015 juga
menjadi salah satu optimisme dalam
rancangan strategi. Pertumbuhan yang
baik dari segi kepemirsaan secara
keseluruhan turut dipengaruhi oleh
semakin tingginya penetrasi internet
sebagai media distribusi masa depan
Mahaka Media Annual Report 2015
Mahaka Media recorded a revenue
of Rp290.556.699.926,- in 2015 from
innovative products strategy through
its business units, aligning with the
company’s vision to become an
integrated and leading company in
Indonesia. The management section
continues to improve and increase the
performance long-term.
We have accepted work plans
and business prospects from the
management section to counter the
challenges in the upcoming year.
With hard work and effective business
strategies, the development of human
resources and operational efficiency
will be prioritized. The importance of
synergy will be strengthened to make
the 2016 achievement plan which is
a 10% increase a reality. The positive
penetration plan through conventional
media owned by Mahaka Media in 2015
also serves as a tool in the strategy. A
healthy growth in regards to the number
of viewers will be affected as the internet
penetration using distributive media
increases.
On the other hand, the company is also
responsible for the implementation of
the governance and efforts to keep the
37
sehingga mampu memberikan andil
terhadap pertumbuhan pemirsa pada
platform media milik Mahaka Media.
Di sisi lain, sebagai Perseroan yang
memiliki tanggung jawab terhadap
pelaksanaan tata kelola dan upaya untuk
menjaga konsistensi manajemen, telah
berjalan fungsi Komite Audit, Komite
Remunerasi, dan Komite GCG yang
efektif di bawah Dewan Komisaris.
Penerapan yang baik dapat mendorong
strategi dan kinerja dalam mencapai
target Perseroan.
Dalam susunan Dewan Komisaris
berdasarkan keputusan RUPS Tahunan
PT Mahaka Media Tbk tanggal 22
Mei 2015 telah mengalami perubahan
dengan pengunduran Daniel JP
Wewengkang dan Rosan P Roeslani
sebagai Komisaris. Apresiasi setinggitingginya juga diberikan kepada
seluruh jajaran Direksi yang selalu
menunjukkan loyalitas dan upaya terbaik
dalam memajukan usaha Perseroan.
Kepercayaan dari seluruh stakeholders
kami percaya akan memberikan
dukungan kepada manajemen untuk
usaha kemajuan Perseroan dan tentunya
memberi manfaat lebih besar kepada
seluruh masyarakat dan para Pemegang
Saham.
consistency of the management section.
The Audit Committee, Remuneration
Committee, and GCG Committee have
been active. A good application will be a
major factor in reaching the given target.
In the organization of the Board of
Commissioners according to PT Mahaka
Media Tbk’s annual General Meeting
of Shareholders decision May 22nd of
2015, changes have occured with the
resignation of Daniel JP Wewengkang
and Rosan P Roeslani as commissioners.
The highest appreciation is given to
the all the board members who have
shown their loyalty and best efforts in
promoting the company. The trust of
all the stakeholders will support the
management section in advancing the
company and bring benefits to the the
society and the stockholders.
Thank you.
Terima kasih.
38
Mahaka Media Annual Report 2015
Dr. ABDULGANI, MA
Komisaris Utama & Independen
President Commissioner & Independent
Commissioner
Memperoleh gelar Sarjana Ekonomi
pada tahun 1968 dari Fakultas Ekonomi
Universitas Indonesia, gelar MA dari
Harvard University Boston tahun 1986
dan dari University of Colorado, Boulder,
USA pada tahun 1998.
Received a Bachelor’s Degree in
Economics in 1968 from Universitas
Indonesia’s Faculty of Economics, a
Master’s Degree (MA) from Harvard
University, Boston, in 1986 and from
University of Colorado, Boulder, United
States in 1998.
Menjabat sebagai Komisaris Utama PT
Mahaka Media Tbk sejak tahun 2008
dan kembali menjabat berdasarkan Akta
No. 27 tanggal 28 Juni 2013. Selama
berkarir, beliau pernah menjabat di
sejumlah posisi penting seperti Direktur
Utama PT Garuda Indonesia, Pejabat
Sementara Sekretaris Menteri Negara
BUMN, anggota Dewan Komisaris Duta
IBJ Bank (Industrial Bank of Japan),
Komisaris Utama Bank Bukopin, Dewan
Direksi The ASEAN Finance Corporation
Singapore, Direktur Utama Bank Duta
dan sebagai Pendiri Sekolah Tinggi
Ekonomi Keuangan dan Perbankan
(STEKPI).
Since 2008, he serves as the President
Commissioner of PT Mahaka Media Tbk
according to Deed No. 27 of 28 June,
2013. During his career, he served in
a number of important positions such
as President Director of PT Garuda
Indonesia, interim secretary of the
Minister of State Owned Enterprise, a
Member of the Board of Commissioners
in IBJ (Industrial Bank of Japan),
the President Commissioner of Bank
Bukopin, the member of the Board
of Directors in the ASEAN Finance
Corporation Singapore, the President
Director of Bank Duta and the Founder of
Sekolah Tinggi Ekonomi Keuangan dan
Perbankan (STEKPI).
Mahaka Media Annual Report 2015
39
DEWAN
KOMISARIS
BOARD OF COMMISSIONERS
Menyelesaikan pendidikan di Glendale
College, California, USA dan memperoleh
gelar Associate of Arts. Memperoleh
Bachelor of Arts dari American College,
California serta mendapatkan gelar MBA
dari National University, California, USA.
Memimpin PT Mahaka Media Tbk sebagai
Direktur Utama PT Mahaka Media
hingga tahun 2008, kemudian menjabat
sebagai Komisaris PT Mahaka Media Tbk
sejak Juni 2010 dan kembali menjabat
berdasarkan Akta No. 28 tanggal 31 Mei
2012. Beliau menjabat sebagai Direktur
Utama PT Lativi Media Karya (tvone) pada
tahun 2007 – 2012 dan Direktur Utama PT
Visi Media Asia (VIVA) pada tahun 2011 –
2013. Saat ini menjabat sebagai Komisaris
Utama PT Beyond Media (Mahaka Group),
Direktur Utama PT Andalas Cakrawala
Televisi (AnTV) dan aktif dalam organisasi
Stasiun Televisi Swasta Indonesia
sebagai Ketua Umum ATVSI sejak tahun
2010. Beliau juga sebagai Presiden klub
sepakbola F.C. Internazionale.
Erick Thohir juga aktif dalam organisasi
olahraga. Pada tahun 2004 – 2006
Beliau menjabat sebagai Presiden
PERBASI (Persatuan Bola Basket Seluruh
Indonesia). Kemudian terpilih sebagai
Presiden SEABA (Southeast Asian
Basketball Association) selama 3 periode
sejak tahun 2006 sampai sekarang.
Pada tahun 2014 Beliau diangkat
sebagai anggota dari Central Board FIBA
(Organisasi Bola Basket Dunia) dan
sebagai Ketua Umum Komite Olimpiade
Indonesia (KOI) periode 2015-2019.
40
Completed his study in Glendale
College, California, USA, and received
an Associate of Arts Degree. Then,
he received a Bachelor of Arts from
American College, California and an
MBA from National University, California,
USA.
He was the President Director of PT
Mahaka Media Tbk until 2008. In
June 2010, he became one of the
Commissioners in PT Mahaka Media
Tbk according to Deed No. 28 of 31
May 2012. He served as the Director
of PT Lativi Media Works (tvone) in
2007-2012 and the President Director
of PT Visi Media Asia (VIVA) in 20112013. He currently serves as President
Commissioner of PT Beyond Media
(Mahaka Group), and President Director
of PT Andalas Horizon Television
(AnTV). Since 2010, he has been active
as the Chairman in Indonesia’s Private
Television Stations Organization. He
is also currently the President of F.C.
Internazionale.
Furthermore, Erick Thohir is very active
in sport organizations. In 2004-2006,
he served as the President of PERBASI
(Indonesian Basketball Association). He
was then elected as President of SEABA
(Southeast Asian Basketball Association)
for 3 periods since 2006 until now. In
2014, he was appointed as a Member
of FIBA Central Board (International
Basketball Federation) and as the
chairman of the indonesia Olympic
Committee in 2015-2019 period.
Mahaka Media Annual Report 2015
ERICK THOHIR
Wakil Komisaris Utama
Vice President Commissioner
PRADJOTO, SH., MA.
Komisaris Independen
Independent Commissioner
Mendapatkan gelar Sarjana Hukum dari
Universitas Indonesia pada tahun 1981
serta mendapatkan gelar Master of Art dari
University of Kyoto pada tahun 1988.
Beliau menjabat sebagai Komisaris
Independen PT Mahaka Media Tbk
berdasarkan Akta No. 11 tanggal 15 Juni
2013. Hingga saat ini masih menjabat
beberapa posisi antara lain sebagai Senior
Partners Kantor Konsultan Hukum Pradjoto
& Associates, Anggota Sub Komisi E Komisi
Hukum Nasional Republik Indonesia,
Anggota Perhimpunan Advokat Indonesia
(Peradi), Dewan Kode Etik Badan Sertifikat
Manajemen Risiko (BSMR), Wakil Komisaris
Utama Bank Negara Indonesia, Ketua
Dewan Kode Etik Perhimpunan Bank-Bank
Nasional (Perbanas), Dewan Penasehat
Ikatan Bankir Indonesia (IBI) dan Senior
Advisor Bank International Indonesia.
He received a Bachelor’s Degree in Law
from Universitas Indonesia in 1981, and a
Masters Degree in Art from University of
Kyoto in 1988.
He serves as the Independent
Commissioner of PT Mahaka Media Tbk
according to Deed No. 11 of 15 June
2013. He is presently holding several
offices, such as one of the Senior Partners
in the Pradjoto & Associates Law Firm,
a Member of Sub Commission E of The
National Law Commission of the Republic
of Indonesia, Member of the Indonesian
Advocates Association (Peradi), a member
of the Board of Code of Conduct of Risk
Management Certificate Board (BSMR),
a Commissioner in Bank Mandiri, the
Head of the Code of Conduct Board of the
Indonesian Bank Association (Perbanas),
a member of the Advisory Board of
Indonesian banker Association (IBI), and
a Senior Advisor in Bank International
Indonesia.
R. HARRY ZULNARDY
Komisaris
Commissioner
Menyelesaikan pendidikan di Glendale
College, California pada tahun 1988
dan memperoleh gelar MBA dari
Northrop University, California, United
States pada tahun 1990.
Menjabat sebagai Komisaris PT
Mahaka Media Tbk sejak tahun 2005
dan kembali menjabat berdasarkan
Akta No. 18 tanggal 19 Mei 2011.
Saat ini menjabat beberapa posisi di
Mahaka Group yaitu sebagai Direktur
PT Mahaka Industri Perdana, Direktur
PT Indopac Usaha Prima, Direktur
Utama PT Ogspiras Basya Pratama,
Direktur PT Sarana Daya Mandiri,
Wakil Ketua Yayasan Dharma Bakti
Mahaka dan Presiden Klub Basket
Satria Muda Jakarta. Sebelumnya
beliau pernah menjabat sebagai
Direktur PT Indama Putra Jaya dan
Manager PT Bank Sumitomo Niaga.
He completed his education in
Glendale College, California in 1988
and received an MBA from Northrop
University, California, United States in
1990.
Since 2005, he has been serving as
the Commissioner of PT Mahaka
Media Tbk according to Deed No.
18 of 19 May 2011. He currently
serves in several positions in Mahaka
Group namely as the Director of PT
Mahaka Industri Perdana, Director of
PT Indopac Usaha Prima, President
Director of PT Ogspiras Basya
Pratama, Director of PT Sarana Daya
Mandiri, Deputy Head of Dharma Bakti
Mahaka Foundation and The President
of Satria Muda Jakarta Basketball
Club. He served as the Director of PT
Indama Putra Jaya and Manager of PT
Bank Sumitomo Niaga.
LAPORAN
DIREKTUR
UTAMA
REPORT FROM
THE PRESIDENT DIRECTOR
Bismillahirrahmanirrahim,
Assalamu’alaikum Warahmatullahi
Wabarakatuh
Bismillahirrahmanirrahim,
Assalamu’alaikum Warahmatullahi
Wabarakatuh
Para pemangku kepentingan dan
pemegang saham yang terhormat,
Dear honorable shareholders and
stakeholders,
Pertama-tama, kami bersyukur kepada
Allah SWT atas bimbingan dan
perlindungan-Nya dalam upaya yang
dilakukan oleh manajemen selama
tahun 2015 untuk usaha memajukan
kinerja Perseroan. Implementasi
strategis berfokus pada pengembangan
produk, media luar ruang dan
entertainment telah dilalui dengan baik
meski dihadapi dengan tantangan yang
tidak pernah surut. Semangat kerja
keras terus dibangun untuk memperoleh
hasil yang diharapkan pada tahun-tahun
berikutnya.
First, we would like to extend our
gratitude to Allah SWT who has guided
and protected us in the efforts done
by the management during 2015
to increase the performance of the
company. Although there were many
challenges, the strategic implementation
focused on product, Digital Out of Home
(DOOH), and entertainment passed with
a good result. The spirit of hard work is
constantly being built so that the goals
of next year could be achieved.
Inovasi dan efisiensi juga menjadi
langkah aktif manajemen di tahun
2015 dalam mempertahankan dan
upaya meningkatkan pertumbuhan
kinerja Perseroan. Kami percaya
bahwa rencana strategis lainnya yang
telah ditetapkan perlu bersifat fleksibel
menghadapi perubahan kondisi
lingkungan bisnis yang terjadi, baik
internal maupun eksternal.
Kinerja 2015
Terkait dengan pengembangan
produk dan upaya perluasan pasar
diijalankan secara gencar melalui
aktivasi seperti Pesta Generasi Musik
Terkini yang selain mengedepankan
unsur entertainment juga sekaligus
merupakan kegiatan sosial kepada
masyarakat melalui donasi yang
digalang melalui request lagu melalui
radio. Kegiatan yang terkait dengan
dengan kepentingan masyarakat juga
dilakukan oleh Jak tv seperti aktivitas
rutin di Car Free Day. Penganugerahan
kepada tokoh-tokoh berpengaruh
secara konsisten dilakukan melalui
program Tokoh Perubahan Republika.
Di ajang yang berbeda, produk novel
Mahaka Media Annual Report 2015
Innovation and efficiency has been the
management’s active step to maintain
and increase the performance of the
company in 2015. We believe that other
strategic plans must be flexible and
adaptable in order to face the changes
of the business environment, both
internally and externally.
Perfomance In 2015
The product development and market
expansion efforts was implemented
through activation programs such as
Pesta Generaksi Musik Terkini, a social
activity towards the people through
donations received from song requests
through radios, which accentuates the
elements of entertainment. The activity
related to the public’s welfare is also
done by Jak tv through their routine
Car Free Day activity. Awards give to
influential figures were held through
a program called Tokoh Perubahan
Republika. In addition, the novel Rindu
which was published by PAB received
a 2015 Islamic Book Award during the
Islamic Book Fair.
Various external factors such as the
regulations of digital out of home
businesses, the conditions of macro-
45
Rindu yang diterbitkan oleh PAB
mendapatkan apresiasi Islamic Book
Award 2015 pada ajang Islamic Book
Fair.
Berbagai faktor eksternal seperti regulasi
pada bisnis media luar ruang, kondisi
makro ekonomi dan perubahan pola
konsumsi masyarakat terhadap media
terjadi di tahun 2015 dan tentunya
memberi dampak pada industri.
Menghadapi hal tersebut, Mahaka
Media berpikir jauh kedepan untuk
peningkatan di tahun berikutnya, seperti
dengan adanya penambahan asset
OOH berupa videotron yang berlokasi
di Pondok Indah. Kerjasama strategis
guna memperluas cakupan audience
dilakukan bersama salah satu pengelola
property besar di tanah air agar di
tahun berikutnya semakin memiliki
kemampuan untuk menangkap peluang
yang lebih besar. Sinergi sejumlah unit
usaha Mahaka diwujudkan salah satunya
melalui program sosial dan edukasi
untuk meningkatkan kemampuan anak
sebagai generasi penerus dan memberi
pengetahuan dan pengalaman belajar
di dunia media melalui program Mahaka
Kids.
Dari sisi kinerja keuangan dan
perolehan target market, Perseroan
membukukan pendapatan sebesar
Rp290.556.699.926,- di tahun 2015
dan untuk perolehan pasar, mampu
mempertahankan dominasi melalui
market share radio konvensional serta
kenaikan jumlah kepemirsaan pada
kategori media lainnya.
Prospek dan Strategi 2016
Pertumbuhan internet akan
dimanfaatkan oleh Mahaka Media
untuk mendistribusikan konten dan
entertainment serta pengembangan
produk sehingga dapat memberikan
layanan kepada konsumennya dengan
lebih baik. Penetrasi market Digital OOH
milik Mahaka Media masih mampu terus
46
economy and an alteration in the
consumption pattern of the people
towards the media, occured in 2015.
It affected the industry. To counter the
problem, Mahaka Media conceive forward
to create enhancement in the next year,
such as adding OOH asset in the form of
videotron located in Pondok Indah. The
strategic teamwork expands the scope of
the audience. The synergy of a number
of business units in Mahaka was realized
through a social and educational program
which serves to increase the ability of a
child as the future generation and to give
knowledge of the media world through a
program called Mahaka Kids.
From the financial and market
target income performance, the
company recorded an income of
Rp290.556.699.926,- in 2015 and for
the market share, the company is able
to preserve its domination through
conventional radio market share as well
as increase the number of viewers in
other media categories.
Prospect And Strategy In 2016
The growth of the internet will be taken
advantage of by Mahaka Media to
distribute content and entertainment, as
well as develop products so that it can
give the best service to its consumers.
The DOOH market penetration of Mahaka
Media is still able to compete along
with the growth of its asset ownership.
According to Nielsen Listenerships Study,
the radio unit belonging to Mahaka Media
is still able to place in the first sequence.
It dominated the market of listeners
in Indonesia and is still 14% higher
compared to other groups.
The company’s commitment to build a
strong foundation will lead to an increase
in performance and a rise in the market
share. One of the primary factors
important to achieve lies in its Human
Resources. Therefore, an increase in
competence and quality is heightened
in 2016. Mahaka Media applies the 4 S
Mahaka Media Annual Report 2015
bersaing seiring dengan pertumbuhan
kepemilikan asetnya, sementara unit
radio milik Mahaka Media juga masih
mampu menempati urutan pertama
dengan dominasi pasar pendengar Radio
seluruh Indonesia yang masih mencapai
14%, tertinggi bila dibandingkan dengan
grup Radio lainnya berdasarkan Nielsen
Listenerships Study.
Komitmen Perseroan untuk terus
membangun fundamental perusahaan
yang baik sehingga dapat memberikan
tingkat performa yang semakin baik
diiringi dengan peningkatan market
share secara keseluruhan. Salah satu
faktor penting untuk mencapai upaya
tersebut terdapat pada kemampuan
SDMnya. Oleh karena itu, peningkatan
kompetensi serta kualitas di tingkatkan
di tahun 2016. Mahaka Media sebagai
induk usaha menetapkan strategi 4 S
(Strategic, Service, Supportive, Simple)
kepada unit bisnisnya.
Penerapan Tata Kelola Perusahaan
Perseroan senantiasa menjaga dan
menjunjung tinggi nilai-nilai integritas
serta menerapkan prinsip-prinsip tata
kelola perusahaan yang baik (Good
Corporate Governance - GCG) dalam
setiap kegiatan usahanya. Dewan
Komisaris bersama Direksi sepakat
untuk menerapkan prinsip-prinsip tata
kelola yang untuk memastikan kepatuhan
Perusahaan terhadap peraturan
perundang-undangan dan praktik bisnis
yang sehat.
Dewan Komisaris berkomitmen untuk
memberikan dukungan kepada Direksi,
bukan hanya dengan melaksanakan
fungsi pengawasan yang lebih
komprehensif, namun juga secara
berkelanjutan melakukan kajian,
memberikan rekomendasi, dan
persetujuan terhadap corporate action
dan business plan yang diusulkan oleh
Direksi. Dewan Komisaris dibantu oleh
Komite Audit yang berfungsi memberikan
Mahaka Media Annual Report 2015
strategy (Strategic, Service, Supportive,
Simple).
Implementation Of Good Corporate
Governance
The company maintains and holds in high
regards the values of integrity as well as
implement principles on good corporate
governance in every activity. The Board
of Commissioners and Directors made
a unanimous decision to implement the
good corporate governance to ensure the
company’s conformity to the rules and
regulations.
The Board of Commissioners made a
commitment to give their support to
the Directors, not only to execute the
more comprehensive oversight function,
but also to give routine inspections,
recommendations, and approvals
towards corporate action and business
plan recommended by the Directors.
The Board of Commissioners is assisted
by the Audit Committee which functions
as advisors of the Commissioners
when it comes to the Directors’ reports,
particularly the financial reports,
independen