1463048742 MNC Investama AR 2015 FinalCetak LR (Single)

Pembahasan dan Analisis Manajemen

56

Profil Perusahaan

Laporan Manajemen

Company Profile Management Discussion and Analysis

Management’s Report

Sekilas Perusahaan - Company in Brief

₀₂

Visi, Misi, dan Filosofi - Vision, Mission, and Philosophy

₀₈

Jejak Langkah - Milestones

₁₀

Data Perseroan - Corporate Data

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Lembaga Penunjang - Supporting Institutions

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Komposisi Pemegang Saham - Shareholders Composition

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Struktur Organisasi - Organization Structure

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Struktur Korporasi - Corporation Structure

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Ikhtisar Bisnis - Business Highlights

₁₆

Profil Dewan Komisaris - Board of Commissioners’ Profile

₁₈

Profil Direksi - Board of Directors’ Profile

₂₂

Penghargaan dan Sertifikasi - Awards and Certifications

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Peristiwa Penting - Event Highlights

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Ikhtisar Keuangan - Financial Highlights

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Ikhtisar Saham - Stock Highlights

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Demografi Karyawan - Demographics Employees

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Tinjauan Ekonomi Makro - Macroeconomic Overview

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Tinjauan Industri - Industry Overview

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Investasi Strategis - Strategic Investment

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Tinjauan Kinerja Keuangan - Financial Performance Review

₁₀₄

Prospek Usaha - Business Prospects

₁₁₂

Laporan Dewan Komisaris

Report from the Board of Commissioners

46

Laporan Direksi

Report from the Board of Directors

56

128

116

Sumber Daya Manusia

Human Resources

Sumber Daya Manusia - Human Resources

₁₂₀

Tata Kelola Perusahaan

Tanggung Jawab Sosial Perusahaan

186

Good Corporate Governance

Corporate Social Responsibility

Tata Kelola Perusahaan - Good Corporate Governance

₁₃₀

Surat Pernyataan Anggota Dewan Komisaris dan Direksi tentang Tanggung Jawab atas Laporan Tahunan 2015 PT MNC Investama Tbk

The Board of Commissioners’ and the Board of Directors’

198

Pertumbuhan ekonomi global yang masih melambat di tahun 2015

menjadi momentum bagi MNC Investama untuk melakukan proses

konsolidasi internal secara menyeluruh. Kami mendorong seluruh

entitas anak untuk mengintegrasikan proses bisnis, meningkatkan

eisiensi di semua lini, mendayagunakan aset secara optimal dan terus

berinovasi untuk mencapai tingkat pelayanan pelanggan yang prima.

Prioritas kami adalah membangun sinergi untuk menggandakan

pertumbuhan. Setiap entitas anak harus memiliki semangat yang sama

untuk mencapai keunggulan operasional dan menjadi kontributor

penting bagi proitabilitas Perseroan.

“Striving for Innovation” kami pilih sebagai tema Laporan Tahunan

2015, untuk mereleksikan upaya kami dalam membangun fondasi

yang kokoh untuk berinovasi lebih lanjut demi mencapai performa

yang lebih baik lagi di masa mendatang.

The slow global economic growth in 2015 spurred MNC Investama to undertake a

comprehensive internal consolidation. The Company has encouraged all its subsidiaries to

integrate business processes, increase eiciency of all business lines, utilize assets optimally

and continuously strive to innovate in order to achieve exceptional customer service. Our

priority is accelerating growth through building synergy. Each of the Company’s subsidiaries

should share the same vision, namely to achieve operational excellence and become a key

contributor to the Company’s proitability.

The Company chose “Striving for Innovation” as the overlying theme of its 2015 Annual

Report, as we believe that the slogan relects our efforts to build a solid foundation for

Sekilas Perusahaan

Company in Brief

Perseroan yang semula hanya bergerak di sektor jasa keuangan,

kini telah menjadi kelompok usaha terintegrasi di sektor media,

jasa keuangan, properti serta investasi lainnya.

The Company, which initially only operated in inancial services sector,

currently has become an integrated business group engaged in media,

inancial services, property and investments.

Berawal dari sebuah perusahaan sekuritas yang bergerak di bidang jasa keuangan sejak tahun 1989, PT MNC Investama Tbk, yang juga dikenal sebagai MNC Corporation (“Perseroan”), kini telah bertransformasi menjadi sebuah grup investasi terkemuka di Indonesia.

Pada tahun 1997, Perseroan memasuki babak baru sebagai perusahaan publik dengan mencatatkan sahamnya di Bursa Efek Indonesia dengan kode saham BHIT. Sebagai perusahaan terbuka, Perseroan mengukuhkan komitmen untuk meningkatkan kinerja operasional, pelayanan kepada pelanggan dan pemangku kepentingan lainnya serta transparansi sistem pelaporan dan pengawasan kinerja keuangan dan operasional Perseroan.

Di bawah kepemimpinan Group CEO sekaligus pendiri, Bapak Hary Tanoesoedibjo, Perseroan saat ini berfokus pada 3 investasi strategis yaitu media, jasa keuangan, properti, serta satu bisnis pendukung yang masih terkait dengan bisnis inti di sektor jasa keuangan, yaitu investasi keuangan.

Pada sektor media yang dioperasikan melalui anak usaha Global Mediacom atau dikenal sebagai MNC Media, MNC Group adalah pemilik media terbesar dan paling terintegrasi di Asia Tenggara dengan portofolio yang terdiri dari 4 stasiun TV free-to-air (FTA): RCTI, MNCTV, GlobalTV dan iNewsTV serta 22 channel yang disiarkan di TV berlangganan MNC Channels. MNC Media juga memiliki radio, media cetak, talent management dan perusahaan produksi TV. Hingga Desember 2015, dari 11 stasiun TV FTA nasional, 4 stasiun TV Perseroan secara bersama-sama menguasai 36,3% jaringan televisi berbasis iklan.

Di segmen media berbasis konten dan iklan, MNC Media masih menjadi pemimpin di industri televisi dengan program populer drama dan pencarian bakat. Program-program tayangan Perseroan membukukan pangsa pemirsa prime time sebesar 36,3%. Sebanyak 8 dari 10 program televisi terfavorit di Indonesia merupakan milik MNC. Pada genre drama, 5 dari 10 drama seri terfavorit adalah milik MNC.

MNC Media juga memiliki iNews TV yang merupakan TV nasional berjaringan terbesar yang terdiri dari 51 TV lokal yang tersebar di seluruh Indonesia yang berfokus pada penayangan program berita, mengoperasikan 22 Channel TV Berlangganan bermerek MNC dan memiliki pustaka konten terbesar dengan lebih dari 270.000 jam program.

Segmen media berbasis pelanggan yang dikelola oleh MNC Sky Vision hingga saat ini telah menjadi saluran televisi berbayar terbesar di Indonesia dengan pelanggan aktif sebanyak 2,4 juta. MNC Sky Vision terus berupaya menawarkan pelayanan berkualitas premium berorientasi pada pelanggan dan fokus pada pengembangan jaringan penjualan yang luas. Hingga

Starting from a securities company engaged in inancial

services since 1989, PT MNC Investama Tbk, which is also known as MNC Corporation (the “Company”), has now transformed into a leading investment group in Indonesia.

In 1997, the Company entered a new phase as a public company by listing its shares on the Indonesia Stock Exchange with ticker code BHIT. As a public company, the

Company airms its commitment to improving operational

performance, services to customers and other stakeholders

and reporting system transparency and monitoring of inancial

and operational performance of the Company.

Under the leadership of the Group CEO and founder, Mr. Hary Tanoesoedibjo, the Company is currently focusing on three

strategic investments, namely media, inancial services, property, as

well as a complementary business that is linked to the core business

in the inancial services sector, namely inancial investment.

In the media sector which is operated by a subsidiary of Global Mediacom or known as MNC Media, MNC Group is the owner of the largest and most integrated media in Southeast Asia with a portfolio consisting of 4 free-to-air (FTA) TV stations: RCTI, MNCTV, GlobalTV and iNewsTV and 22 channels aired on pay TV MNC Channels. MNC Media also has radio, print media, talent management and TV production company. As of December 2015, from the 11 national FTA TV stations, 4 TV stations of the Company jointly controlled 36.3% of advertising-based television network.

In the content and advertising-based media segment, MNC Media is still the leader in the television industry with popular drama and talent search programs. The programs aired by the Company recorded a prime time audience share of 36.3%. MNC owns 8 of the 10 most favorite programs. In drama genre, 5 of the 10 most favorite drama series are aired by MNC.

MNC Media also has iNews TV which is the biggest national TV network consisting of 51 local TVs spread across Indonesia that focus on news programs, operate 22 Subscribed TV Channels with MNC brands and have the largest content library with over 270,000 hours of content.

Subscriber-based media segment managed by MNC Sky Vision has become the largest pay-TV channel in Indonesia with 2.4 million active subscribers. MNC Sky Vision continues to offer premium quality customer-oriented services that focus on extensive sales network development. To date, the Company is able to maintain dominant market share in the total market

MNC Channels yang fokus pada konten channel dalam industri televisi berbayar menyediakan beragam channel untuk menayangkan program-program dengan segmentasi penonton. Selain untuk memanjakan penonton, segmentasi penonton yang jelas memudahkan pemasang iklan mengarahkan targetnya. Dari 20 channel teratas yang ditonton di Indovision pada tahun 2015, 12 di antaranya adalah milik MNC Channels.

Play Media yang merupakan penyedia layanan jaringan berbasis serat optik menggunakan infrastruktur terkini Fiber to the Home (FTTH), menghadirkan 4 layanan terintegrasi Quadruple Play yang terdiri dari light speed internet dengan kecepatan hingga 200 Mbps, interactive cable TV, interactive New Media menampilkan Home Automation, Interactive Home Shopping, Interactive Stock Trading, dan crystal clear telephony dengan

itur video call.

Hingga akhir tahun 2015, Play Media telah menggelar 400.000 homespass di 6 kota besar di Indonesia yaitu Jakarta, Semarang, Bandung, Malang, Medan, dan Surabaya. Jaringan FTTH yang andal mampu menghadirkan koneksi internet yang stabil dengan kecepatan hingga 200 Mbps baik untuk download maupun upload. IP TV Play Media telah menghadirkan 141 saluran TV berbayar termasuk 37 saluran eksklusif; 22 di antaranya adalah saluran dengan brand MNC.

Untuk meningkatkan sinergi dalam bisnis media, MNC Media juga memiliki dan mengoperasikan koran dan jaringan radio terbesar. MNC Media memproduksi animasi dan sinetron serta

FTV dan ilm layar lebar. Untuk mendukung produksi in-house, MNC Media mendirikan Star Media Nusantara yang merupakan perusahaan manajemen bakat yang saat ini mengembangkan karir untuk sekitar 300 artis.

Di bisnis online, Okezone.com merupakan portal online berita dan hiburan yang berfokus pada pembaca Indonesia dengan

beragam konten. Okezone.com menerbitkan sekitar 700-800 berita setiap hari, terbanyak di Indonesia. Selain Okezone.com,

Perseroan juga memiliki online streaming yaitu Okezone.tv

yang dikenal sebagai premier online TV streaming Indonesia.

Okezone.com telah menempati peringkat ke 16 dari Top 100

website terpopuler di Indonesia. Peringkat ini terus naik karena

semakin banyak pengunjung yang mengakses Okezone.com

setiap harinya.

MNC Shop adalah pusat berbelanja online yang dapat diakses 24 jam baik melalui channel 88 (Indovision, Top TV, OkeVision, Play Media), maupun melalui www.mncshop.co.id. MNC Shop melakukan sinergi bisnis yang optimal dengan beroperasi pada berbagai platform: Pay TV, Free to Air dan internet sehingga memberikan berbagai jenis akses kepada pelanggan.

MNC Channels that focus on channel content in the pay-TV industry provide various channels to broadcast programs with audience segmentation. In addition to indulging the audience, clear audience segmentation facilitates advertisers to direct their targets. Of the top 20 channels viewed on Indovision in 2015, 12 are owned by MNC Channels.

Play Media which is a provider of iber optic-based network

services using the latest infrastructure Fiber to the Home (FTTH) presents 4 integrated Quadruple Play services consisting of light speed internet with a speed up to 200 Mbps, interactive cable TV, interactive New Media featuring Home Automation, Interactive Home Shopping, Interactive Stock Trading, and crystal clear telephony with video call feature.

By the end of 2015, Play Media had held 400,000 homespass in 6 major cities in Indonesia, namely Jakarta, Semarang, Bandung, Malang, Medan, and Surabaya. The reliable FTTH network is able to provide stable internet connection with a speed of up to 200 Mbps both for download and upload. IP TV Play Media has presented 141 pay TV channels including 37 exclusive channels; 22 of which are channels with MNC brands.

To improve synergy in the media business, MNC Media also owns and operates the largest newspaper and radio networks. MNC Media produces animation, soap operas, FTV and movies. To support the in-house production, MNC Media established Star Media Nusantara which is a talent management company that develops career for about 300 artists.

In online business, Okezone.com is an online news and

entertainment portal focusing on Indonesian readers with

various contents. Okezone.com publishes about 700-800 news every day, the most in Indonesia. In addition to Okezone.

com, the Company also has online streaming namely

Okezone.tv known as the premier online TV streaming in Indonesia. Okezone.com is ranked 16 of the Top 100 most

popular websites in Indonesia. This rank continues to climb as

more and more visitors are accessing Okezone.com every day.

MNC Shop is an online shopping center accessible for 24 hours either via channel 88 (Indovision, Top TV, OkeVision, Play Media), or www.mncshop.co.id. MNC Shop performs optimal business synergy by operating on multiple platforms: Pay TV, Free to Air and internet so as to provide different types of access to the customers.

Sekilas Perusahaan

biasa pada investasinya di Le Tang yang berkedudukan di Hefei, Cina dengan memproduksi online games dan mobile games untuk telepon seluler dan tablet. Mobile games “Boonie Bears 2” (BB2), “Armor Heroes”, dan “Crayon Sinchan” telah diunduh lebih dari 300 juta kali sampai saat ini.

Pada sektor jasa keuangan yang dikelola oleh MNC Kapital Indonesia atau dikenal sebagai MNC Financial Services, MNC Group memiliki komitmen yang kuat untuk menyediakan produk dan jasa keuangan yang lengkap dan terintegrasi. MNC Bank, yang memiliki peran penting dalam pertumbuhan bisnis keuangan Group secara keseluruhan, telah mencatat

pertumbuhan yang signiikan setelah melakukan pembenahan

fundamental pada strategi usaha dengan memaksimalkan sinergi dengan entitas anak lainnya dalam naungan MNC Group. MNC Bank sedang melakukan optimalisasi pemanfaatan teknologi informasi untuk mengembangkan sistem perbankan online yang paling canggih untuk bertransformasi menjadi “bank masa depan”.

MNC Finance yang fokus pada pembiayaan untuk konsumen dengan mayoritas portofolio untuk pembiayaan rumah dan mobil, hingga akhir tahun 2015 telah memiliki 65 cabang. MNC

Finance mendapat Piagam Multiinance Berpredikat “Sangat

Bagus” atas kinerja keuangan selama 5 tahun berturut-turut dari

tahun 2010 – 2014 pada ajang Infobank Multiinance Awards.

MNC Leasing yang fokus pada nasabah korporasi untuk pembiayaan aset-aset produktif untuk kalangan bisnis di Indonesia dengan skema pembiayaan modal kerja, pembiayaan investasi, dan pembiayaan multiguna menunjukkan kinerja yang terus bertumbuh dan akan menjadi salah satu kontributor penting bagi struktur pendapatan MNC Kapital Indonesia. MNC Life menawarkan beragam perlindungan yang luas mencakup asuransi tradisional yang terdiri dari asuransi jiwa dan kesehatan serta produk untuk mengakumulasi kekayaan dan produk unit link yang bekerja sama dengan MNC Asset Management. Hingga akhir tahun 2015, MNC Life memiliki 26 kantor penjualan di 23 kota dan 9.942 agen. Sebuah pencapaian fenomenal hanya dalam kurun waktu beroperasi kurang dari 5 tahun didukung oleh nama besar MNC Group yang kuat dan telah dikenal luas.

Produk terbaru MNC Life adalah asuransi pendidikan “Hario Pasti Pintar”, bersamaan dengan diluncurkannya aplikasi digital untuk membantu nasabah menghitung gambaran biaya pendidikan anak-anak mereka di masa depan dengan ilustrasi biaya kuliah di universitas-universitas ternama di Indonesia dan di berbagai negara di dunia.

Le Tang, based in Hefei, China by producing online and mobile games for mobile phones and tablets. Mobile games “Boonie Bears 2” (BB2), “Armor Heroes”, and “Crayon Sinchan” have been downloaded over 300 million times to date.

In the inancial services sector managed by MNC Kapital

Indonesia or known as MNC Financial Services, MNC Group has a strong commitment to providing comprehensive and

integrated inancial products and services.

MNC Bank, which has an important role in the growth of the

Group’s inancial business as a whole, recorded signiicant

growth after making fundamental improvement in its business

strategy by maximizing synergy with the other subsidiaries under the MNC Group. MNC Bank is optimizing the use

of information technology to develop an advanced online banking system to transform into a “bank of the future”.

MNC Finance that focuses on consumer inance with majority of the portfolio for inancing of used houses and cars, at the end of 2015 had 65 branch oices. MNC Finance was awarded Multiinance Charter with “Very Good” Predicate on Financial

Performance for 5 consecutive years 2010-2014 in Infobank

Multiinance Award 2015.

MNC Leasing which focuses on corporate customers for

inancing of earning assets for businesses in Indonesia with inancing schemes such as working capital inancing, investment inancing, and multipurpose inancing showed

improving performance and will become one of key contributors to the revenue structure of MNC Kapital Indonesia.

MNC Life offers various protections that include traditional insurance, which is life and health insurance as well as wealth accumulation, wealth protection and unit link products, in cooperation with MNC Asset Management. At the end of 2015,

MNC Life had 26 sales oices in 23 cities and 9,942 agents.

This is a phenomenal achievement because in less than 5 years of operations with a support of strong and widely known MNC Group reputation.

The latest product of MNC Life is education insurance “Hario Pasti Pintar”, in conjunction with the launch of digital application to help customers calculate simulation of education cost for their children in the future with illustrations of tuition fees at top universities in Indonesia and in various countries in this world.

MNC Insurance menyediakan produk-produk ritel dan produk untuk korporasi dengan dukungan 231 agen, 59 broker dan 12 kantor penjualan. Perseroan mencatat pertumbuhan aset yang mengesankan, di atas 40% per tahun sejak 2011.

MNC Securities menyediakan jasa sebagai broker saham dan instrumen berpendapatan tetap, penjamin emisi, dan penasihat jasa keuangan serta riset. Entitas anak ini juga menyediakan jasa

margin inancing untuk klien yang aktif bertransaksi di pasar modal dan memberikan klien layanan yang lengkap dengan menyediakan informasi yang berharga yang bersumber dari Divisi Riset ekuitas dan utang (ixed income).

MNC Asset Management menawarkan berbagai produk investasi untuk investor individu, termasuk nasabah kelas atas (high-net-worth individuals), nasabah ritel dan nasabah institusi, produk reksadana serta mengelola akun diskresioner nasabah yang dapat disesuaikan dengan keinginan dari setiap nasabah. Produk terbaru MNC Asset Management adalah Reksa Dana Indeks MNC36 yang bertujuan untuk memberikan hasil investasi yang setara dengan kinerja Indeks MNC36 yang terdapat di Bursa Efek Indonesia.

Pada sektor properti, Perseroan memiliki MNC Land yang dalam kurun waktu yang singkat telah berkembang menjadi salah satu perusahaan properti terbesar di Indonesia. Bergerak dalam pengembangan, pembangunan dan akuisisi properti dan kawasan wisata terpadu serta dalam jasa properti, saat ini MNC Land memiliki dan mengoperasikan sejumlah properti komersial di Jakarta, Surabaya dan Bali.

MNC Land berkomitmen untuk terus menjadi yang terdepan dan terbaik dalam pengembangan kawasan pariwisata terpadu. Rencana pengembangan besar MNC Land meliputi pengembangan kawasan Lido Integrated Resort and Theme Park dan Nirwana Resort.

Lido Integrated Resort di kawasan seluas 3.000 ha di Lido, Bogor didesain untuk menjadi destinasi kelas dunia yang dilengkapi dengan komponen theme park skala internasional dan luxurious high-end resort yang memiliki 18-Hole Signature Golf Course, High-end Villas, Country Club dan 5-star Luxury Hotel. Lido Integrated Resort and Theme Park akan menjadi kawasan resor terintegrasi di Indonesia dan juga menjadi salah satu pengembangan termewah skala regional.

Nirwana Resort memiliki sebuah hotel dan lapangan golf yang dirancang oleh Greg Norman yang berlokasi di Tanah Lot, Tabanan, Bali dengan luas area lebih dari 108 ha. Saat ini resor tersebut sedang dirancang ulang untuk pengembangan lebih lanjut yang terbagi menjadi 2 komponen yakni MNC Entertainment Hub dan kawasan luxury high-end.

MNC Insurance provides retail and corporate products with

the support of 231 agents, 59 brokers and 12 sales oices. The

Company recorded an impressive growth in assets, over 40% per year since 2011.

MNC Securities provides brokerage services for stocks and

ixed income instruments, underwriting, inancial advisory

services, as well as research. This subsidiary also provides

margin inancing services for clients that actively trade in

the capital market, as well as valuable information from the

Division of Research about equity and ixed income.

MNC Asset Management offers various investment products for individual investors, including the high-net-worth individuals, retail and institutional customers, mutual funds and management of discretionary accounts that can be tailored to the preferences of each customer. The latest product of MNC Asset Management is Reksa Dana Indeks MNC36 which aims to provide investment returns similar to the performance of MNC36 Index on Indonesia Stock Exchange.

In the property sector, the Company has MNC Land that within a short time has grown to become one of the largest property companies in Indonesia. Engaged in development, construction and acquisition of property and integrated tourism area and in property services, MNC Land currently owns and operates a number of commercial properties in Jakarta, Surabaya and Bali.

MNC Land is committed to always be the leader and the best in development of integrated tourism area. The major development plans of MNC Land include development of Lido Integrated Resort and Theme Park and Nirwana Bali Resort.

Lido Integrated Resort in an area of 3,000 ha in Lido, Bogor is designed to be a world-class destination equipped with international scale theme park and luxurious high-end resort that has 18-Hole Signature Golf Course, High-end Villas, Country Club and 5-star Luxury Hotel. Lido Integrated Resort and Theme Park will be an integrated resort area in Indonesia and also one of the most luxurious regional scale development.

Bali Nirwana Resort (BNR) has a hotel and a golf course designed by Greg Norman, located in Tanah Lot, Tabanan, Bali with an area of over 108 ha. The resort is currently being redesigned for further development into Bali Integrated Luxurious Resort which is divided into two components namely MNC Entertainment Hub and high-end luxury area.

Sekilas Perusahaan

Sedangkan kawasan luxury high-end yang akan dioperasikan oleh Trump Hotel Collection terdiri dari hotel resor berbintang 6, vila dan apartemen mewah serta beach club. Kehadiran Trump dalam pengembangan di Lido dan Bali akan mengubah

deinisi ‘mewah’ ke level yang belum pernah ada sebelumnya

di Asia.

MNC Land memiliki dan mengembangkan beberapa gedung perkantoran, apartemen dan hotel yang berlokasi di daerah bergengsi di Jakarta dan Surabaya seperti Park Hyatt Hotel di Jakarta, dan Oakwood Serviced Apartment di Surabaya. MNC

Land juga memiliki investasi yang signiikan di Plaza Indonesia

di Jakarta yang mencakup Grand Hyatt Hotel & Keraton Luxury Collection Hotel. Pada 2015, MNC Land telah menyelesaikan pembangunan gedung perkantoran dan Stasiun 3TV yang terletak di Kebon Jeruk, Jakarta Barat dan gedung MNC News Center yang terletak di Kebon Sirih, Jakarta Pusat yang dijadikan sebagai pusat kegiatan produksi berita dari perusahaan

ailiasi media Perseroan yaitu PT Global Mediacom Tbk yang

menaungi 4 stasiun TV nasional: RCTI, Global TV, MNCTV dan iNews TV serta media berita lainnya seperti media cetak dan radio. MNC Land juga berhasil merampungkan pembangunan gedung perkantoran MNC Tower yang memiliki 12 lantai dan terletak di kawasan strategis Surabaya.

Bisnis lainnya yang dioperasikan oleh Perseroan adalah investasi keuangan. Tujuan investasi adalah murni untuk mendapatkan keuntungan. Saat ini, Group memiliki investasi pada bidang usaha transportasi, pertambangan batubara dan terminal batubara.

Kami sangat yakin bahwa ketiga bisnis strategis yang berada di bawah Perseroan memiliki potensi pertumbuhan yang tinggi karena di dukung oleh tim manajemen yang kuat, komitmen Group untuk memperkuat modal dan kondisi perekonomian Indonesia yang kondusif terhadap semua bisnis yang dijalankan dan di investasikan oleh MNC Corporation.

Seiring dengan kondisi ekonomi domestik yang diprediksi akan terus membaik, Perseroan akan terus mengambil langkah-langkah strategis untuk mengembangkan sektor media dan telekomunikasi, jasa keuangan serta berinvestasi pada bisnis properti premium yang memiliki prospek pertumbuhan tinggi.

Trump Hotel Collection development area consists of six-star resort hotel, luxurious villas and apartments as well as the Trump Club. Trump involvement in development in Lido and

Bali will change the deinition of ‘luxury’ to a whole new level

in Asia.

MNC Land owns and develops several oice buildings,

apartments and hotels located in prestigious areas in Jakarta and Surabaya such as Park Hyatt Hotel in Jakarta, and Oakwood

Serviced Apartment in Surabaya. Having signiicant investment in Plaza Indonesia in Jakarta which includes Grand Hyatt

Hotel & Keraton Luxury Collection Hotel. In 2015, MNC Land has completed the construction of 3 TV stations and

oice buildings in Kebon Jeruk as well as MNC News Center

located in Kebon Sirih, Central Jakarta which serves as a

news production center for ailiated media companies of the

Company namely PT Global Mediacom Tbk which houses four national TV stations: RCTI, Global TV, MNCTV and iNews TV and other news media such as print media and radio. In

addition, MNC Land has completed a 12 storeys oice building

namely MNC Tower located in Surabaya strategic area.

Other business operated by the Company is inancial investment. The investment purpose is purely for proit.

Currently, the Group has investments in transportation, coal mining and coal terminal sectors.

We are conident that the three strategic businesses managed

by the Company have high growth potential as supported by strong management team, the Group’s commitment to strengthening capital and conducive condition of Indonesian economics for all businesses managed and invested by MNC Corporation.

Along with the expected improving domestic economic conditions, the Company will continue to take strategic measures to develop the media, telecommunication, and

inancial services sectors and to invest in premium property

Visi, Misi, dan Filosoi

Vision, Mission, and Philosophy

Vision

Mission

Menjadi perusahaan

investasi yang terkemuka,

baik di dalam negeri,

maupun di luar negeri,

khususnya di kawasan Asia

Pasiik.

Secara konsisten

meningkatkan

kesejahteraan dan

nilai tambah bagi para

pemegang saham, investor,

mitra bisnis, karyawan

serta seluruh pemangku

kepentingan lainnya.

To be a leading investment

company, in both domestic

and international level,

especially in Asia Paciic

region.

To consistently improve

the welfare and added

value of the shareholders,

investors, business partners,

employees and other

stakeholders.

Visi

Visi

Integritas

Persistensi

Vision

Integrity

Persistency

Kemampuan dalam

melihat peluang yang ada

Kemampuan dalam

membangun kepercayaan

di antara investor dan

komunitas bisnis

Kekuatan untuk

mengejar kesempatan

dalam keadaan yang

sulit

The capability to beneit from

opportunities

The capability to build trust

among investors and the

business community.

The strength to pursue

opportunities amid diicult

Jejak Langkah

Milestones

1989

Perseroan didirikan di Jakarta melalui sebuah perusahaan sekuritas pada tanggal 2 November.

The Company was established in Jakarta as a brokerage house on November 2.

1995

PT Global Mediacom (MCOM) melaksanakan Penawaran Umum Saham Perdana, dengan kode saham BMTR.

PT Global Mediacom (MCOM) conducted an Initial Public Offering of Shares, with ticker code BMTR.

1997

Perseroan melakukan Penawaran Umum Saham Perdana, dengan kode saham BHIT.

The Company conducted an Initial Public Offering of Shares, with ticker code BHIT.

2013

Perseroan merambah ke bisnis properti melalui pembelian saham PT MNC Land Tbk dengan total kepemilikan saham sebesar 26,23%.

The Company entered into property business by acquiring shares of PT MNC Land Tbk with total shareholding of 26.23%.

Perubahan nama PT Bhakti Investama Tbk menjadi PT MNC Investama Tbk.

The Company changed its name from PT Bhakti Investama Tbk to PT MNC Investama Tbk.

1999

Perseroan fokus ke bidang usaha investasi dan menjadi perusahaan investasi.

The Company focused on investment business and became an Investment Company.

Perseroan mengalihkan kegiatan usaha sekuritas ke PT Bhakti Capital Indonesia dan PT Bhakti Asset Management.

The Company transferred the securities business to

PT Bhakti Capital Indonesia and PT Bhakti Asset Management.

2010

2011

Perseroan mulai masuk ke bisnis energi dan sumber daya alam.

The Company entered into energy and natural resources business.

PT Bhakti Capital Indonesia Tbk mengakuisisi UOB Life Sun Assurance yang namanya kemudian diganti menjadi PT MNC Life Assurance (MNC Life).

PT Bhakti Capital Indonesia Tbk acquired UOB Life Sun Assurance and changed its name to PT MNC Life Assurance (MNC Life).

MCOM meningkatkan kepemilikan saham di PT MNC Sky Vision menjadi 75,4%.

MCOM increased its stake in PT MNC Sky Vision to become 75.4%.

Rebranding entitas-entitas anak Perseroan di sektor jasa keuangan menjadi MNC Securities, MNC Asset Management dan MNC Finance.

Rebranding of the Company’s

subsidiaries in inancial services

sector to MNC Securities, MNC Asset Management and MNC Finance.

PT Bhakti Capital Indonesia Tbk mengakuisisi PT Jamindo General Insurance yang kemudian namanya diganti menjadi PT MNC Asuransi Indonesia (MNC Insurance).

PT Bhakti Capital Indonesia Tbk acquired PT Jamindo General Insurance and changed its name to PT MNC Asuransi Indonesia (MNC Insurance).

2012

PT MNC Sky Vision melaksanakan Penawaran Umum Saham Perdana, dengan kode saham MSKY.

PT MNC Sky Vision conducted an Initial Public Offering of Shares, with ticker code MSKY.

Perubahan nama PT Bhakti Capital Indonesia Tbk menjadi PT MNC Kapital Indonesia Tbk (MNC Financial Services).

PT Bhakti Capital Indonesia Tbk changed its name to PT MNC Kapital Indonesia Tbk (MNC Financial Services).

2001

PT Bhakti Capital Indonesia melakukan Penawaran Umum Saham Perdana, dengan kode saham BCAP.

PT Bhakti Capital Indonesia conducted an Initial Public Offering of Shares, with ticker code BCAP.

2003

PT Bhakti Capital Indonesia Tbk menjadi holding company

untuk sektor jasa keuangan.

PT Bhakti Capital Indonesia Tbk became holding company for

inancial services sector.

MCOM menjadikan PT Media Nusantara Citra (MNC) sebagai

holding company untuk media berbasis konten.

MCOM set up PT Media Nusantara Citra (MNC) as holding company for content-based media.

2004

PT Bhakti Securities resmi didirikan. Kegiatan usaha sekuritas dialihkan ke PT Bhakti Securities.

PT Bhakti Securities was formally established, The securities business activities were transferred to PT Bhakti Securities.

2014

Perseroan merayakan HUT ke-25.

The Company celebrates 25 Years anniversary.

Perseroan dan entitas anak di bidang jasa keuangan menempati lokasi baru di Gedung MNC Financial Center.

The Company and its inancial

services subsidiaries occupy

a new head oice at MNC

Financial Center.

Perseroan melalui MNC Financial Services mengambil alih saham dan resmi menjadi Pemegang Saham Pengendali PT Bank ICB Bumiputera Tbk (BABP) dan mengganti namanya menjadi PT Bank MNC Internasional Tbk (MNC Bank).

The Company through MNC Financial Services acquired share ownership of PT Bank ICB Bumiputera Tbk, became the controlling shareholder and changed its name to PT Bank MNC Internasional Tbk (MNC Bank).

Perseroan melalui MNC Financial Services mengakuisisi 99,99% kepemilikan saham PT Indo Finance Perkasa dan mengubah namanya menjadi PT MNC Guna Usaha Indonesia (MNC Leasing).

The Company through MNC Financial Services acquired 99.99% ownership of PT Indo Finance Perkasa and changed its name to PT MNC Guna Usaha Indonesia (MNC Leasing).

Perseroan meluncurkan MNC Play Media, layanan

broadband multimedia interaktif berteknologi Fiber To The Home (FTTH).

The Company launched MNC Play Media, an interactive multimedia broadband services using Fiber To The Home (FTTH) technology.

Perseroan meluncurkan stasiun TV Free-to-Air (FTA) nasional ke empat, SindoTV (per tanggal 6 April 2015 berubah menjadi iNewsTV).

The Company launched SindoTV (as of April 6, 2015, it

2007

Perseroan secara resmi menjadi pemegang saham 20% PT MNC Sky Vision.

The Company oicially held

20% shares of PT MNC Sky Vision.

MNC melakukan Penawaran Umum Saham Perdana, dengan kode saham MNCN.

MNC conducted an Initial Public Offering of Shares, with ticker code MNCN.

MCOM mengakuisisi 51% saham PT MNC Sky Vision.

MCOM acquired 51% shares of PT MNC Sky Vision.

Peluncuran iNews TV (sebelumnya bernama SindoTV), televisi nasional berjaringan, yang memiliki jaringan televisi lokal terbanyak dan terluas di Indonesia.

Grand launching of iNews TV (previously known as SindoTV), a national television network, which has the most and widely spread local television networks in Indonesia.

Perseroan melalui MNC Land menyelesaikan pembangunan Gedung Perkantoran dan Stasiun 3TV di Kebun Jeruk dan Gedung News Center di Kebon Sirih.

The Company through MNC Land has completed the

construction of 3TV Stations and Oice Buildings in

Kebon Jeruk and a News Center at Kebon Sirih.

Perseroan melalui MNC Land melakukan penandatanganan kesepakatan kerjasama internasional dengan Trump Hotel Collection dan Korea Land and Housing Corporation.

The Company through MNC Land signed an international cooperation agreement with Trump Hotel Collection and the Korea Land and Housing Corporation.

Perseroan melalui MNC Travel meluncurkan www. misteraladin.com, sebuah situs untuk pemesanan hotel, tiket, dan paket wisata.

The Company through MNC Travel launched www. misteraladin.com, an online travel services focusing on

Data Perseroan

Corporate Data

Lembaga Penunjang

Supporting Institutions

Nama Perusahaan | Company Name PT MNC Investama Tbk

Kode Saham | Ticker Code BHIT Kode ISIN | ISIN Code ID1000064207 Kode COMMON | COMMON Code ID6211516

Modal Dasar | Authorized Capital Rp11,500,000,000,000; Modal Disetor dan Ditempatkan

Paid-up and issued Capital

Rp38,902,106,607;

Alamat | Address MNC Financial Center 21st _Floor

Jl. Kebon Sirih No. 21-27 Jakarta 10340, Indonesia Tel: +62-21 2970 9700 Fax: +62-21 3983 6886 www.mncgroup.com

Sekretaris Perusahaan | Corporate Secretary Santi Paramita

Email: corsec.mnc-corporation@mncgroup.com

Hubungan Investor | Investor Relations Robert Budi Satrya

Email: investor.relations@mnc-corporation.com Tanggal Akta Pendirian | Date of Deed 2 November 1989

Sektor | Sector Perusahaan Investasi Investment Company

Bidang Usaha | Line of Business Investasi Strategis | Strategic Investments 1. Media

2. Jasa Keuangan | Financial Services 3. Properti | Property

4. Investasi | Investments Tanggal Pencatatan Saham | Listing Date 24 November 1997 Entitas Anak & Asosiasi

Subsidiaries & Associate*)

PT Global Mediacom Tbk

Persentase Kepemilikan | Percentage of Ownership 52,84% MNC Tower, 27th _Floor

Jl. Kebon Sirih No. 17-19 Jakarta 10340, Indonesia Tel: +62-21 390 0310 Fax: +62-21 392 7859 www.mediacom.co.id

Sekretaris Perusahaan | Corporate Secretary Ajun Sri Damayanti

Email: corsec.mncholding@mncgroup.com

Hubungan Investor | Investor Relations Teddy Pun

Email: teddy.pun@mncgroup.com

PT MNC Kapital Indonesia Tbk

Persentase Kepemilikan | Percentage of Ownership 63,77% MNC Financial Center 21st _Floor

Jl. Kebon Sirih No. 21-27 Jakarta 10340, Indonesia Tlp: +62-21 2970 9700 Fax: +62-21 3983 6886 www.mncinancialservices.com

Sekretaris Perusahaan | Corporate Secretary Ria Budhiani

E-mail: corsec.mncinancialservices@mncgroup.com

Hubungan Investor | Investor Relations Mulana Hutabarat

Email: mulana.hutabarat@mncgroup.com

PT MNC Land Tbk

Persentase Kepemilikan | Percentage of Ownership 38,69% MNC Tower, 17th _Floor

Jl. Kebon Sirih No. 17-19 Jakarta 10340, Indonesia Tlp: +62-21 392 9828 Fax: +62-21 392 1227 www.mncland.com

Sekretaris Perusahaan | Corporate Secretary Daniel Yuwono

Email: corporate.secretary@mncland.com

Biro Administrasi Efek

Share Registrar

PT BSR Indonesia

Komp. Perkantoran ITC Roxy Mas Blok E1 No.10-11

Jl. KH. Hasyim Ashari Jakarta 10150, Indonesia Tel: +62-21 631 7828 Fax: +62-21 631 7827

Akuntan Publik

Public Accountant

Osman Bing Satrio & Eny

The Plaza Oice Tower Lantai 32

Jl. M.H. Thamrin Kav 28 - 30 Jakarta 10350, Indonesia Tel: +62-21 299 23100 Fax: +62-21 299 28200

Notaris

Notary Public

Notaris Aryanti Artisari S.H., M.Kn. Menara Sudiman Lantai 18 Jl. Jend. Sudirman Kav 60 Jakarta 12190, Indonesia Tel: +62-21 520 4778

Komposisi Pemegang Saham periode akhir bulan Desember 2015 terdiri dari:

Shareholders of the Company at the end of December 2015 were as follows:

Nama Pemegang Saham di Atas 5%

Name of Shareholders above 5% Pemegang Saham

Shareholders

Jumlah Saham

Share Ownership %

HT Investment Development Ltd 13.088.835.716 33,65

UOB Kay Hian (Hong Kong) Ltd 8.402.553.000 21,60

PT Bhakti Panjiwira 5.113.807.112 13,15

Hary Tanoesoedibjo 2.008.525.300 5,16

Subtotal 28.613.721.128 73,56

Masyarakat (di bawah 5%) | Public (below 5%) 10.288.385.479 26,44

Grand Total 38.902.106.607 100,00

Komposisi saham yang dimiliki oleh Komisaris dan Direksi atas nama pribadi per 31 Desember 2015 adalah sebagai berikut:

Number of shares owned by Commissioners and Directors as of December 31, 2015 were as follows:

Komisaris/Direksi yang Memiliki Saham

Commissioners/Directors Owns Shares Pemegang Saham

Shareholders

Jabatan

Title

Jumlah Saham

Share Ownership %

Ratna Endang Soelistyawati Komisaris | Commissioner 71.264.000 0,18

Bambang Rudijanto Tanoesoedibjo Komisaris | Commissioner 43.864.500 0,12

Liliana Tanoesoedibjo Komisaris | Commissioner 90.762.000 0,23

Hary Tanoesoedibjo Direktur Utama | President Director 2.008.525.300 5,16

Darma Putra Wakil Direktur Utama | Vice President Director 29.359.100 0,08

Henry Suparman Direktur | Director 16.180.500 0,04

Jiohan Sebastian Direktur | Director 1.000.000 0,00

Natalia Purnama Direktur | Director 7.457.000 0,02

Tien Direktur | Director 26.886.800 0,07

Pemegang Saham Utama dan Pengendali

Controlling and Ultimate Shareholders

5,16%

33,65%

13,15%

Hary Tanoesoedibjo HT Investment

Struktur Organisasi

Organization Structure

Hubungan Investor

Investor Relations

Robert

Sumber Daya Manusia & Umum

Human Resources & General Affair

Keuangan

Finance

Akuntansi & Pajak

Tax & Accounting

Sistem Manajemen Informasi

Management Information System

Corporate Finance

Corporate Finance

Kepatuhan dan Bisnis Proses

Compliance and Business Process

Aris Denny

Dewan Komisaris

Board of Commissioners Hary Djaja

Komisaris Utama / President Commissioner

Ratna Endang Soelistyawati

Komisaris / Commissioner

Bambang Rudijanto Tanoesoedibjo

Komisaris / Commissioner

Liliana Tanoesoedibjo

Komisaris / Commissioner

Kardinal Alamsyah Karim

Komisaris Independen / Independent Commissioner

Darpito Pudyastungkoro

Komisaris Independen / Independent Commissioner

Hary Tanoesoedibjo

Direktur Utama / President Director

Darma Putra

Wakil Direktur Utama / Vice President Director

Susanty Tjandra Sanusi

Wakil Direktur Utama & Direktur Independen / Vice President Director & Independent Director

Tien

Direktur / Director

Natalia Purnama

Direktur / Director

Henry Suparman

Direktur / Director

Jiohan Sebastian

Direktur / Director

Komite Audit

Audit Committee

Komite Nominasi &

Remunerasi

Direksi

Board of Directors

Kardinal Alamsyah Karim

Ketua / Chairman Hary Tanoesoedibjo

Ketua / Chairman

Darpito Pudyastungkoro

Anggota / Member Hary Djaja

Anggota / Member

Sony Widjaja

Anggota / Member Bambang Rudijanto

Tanoesoedibjo

Anggota / Member

Audit Internal

Internal Audit Erny

Hukum & Sekretaris

Perusahaan

Legal & Corporate Secretary Santi Paramita

Nomination & Remuneration Committee

Manajemen Investasi

Asset Management

Sekuritas

Securities

Media

Media Financial ServicesJasa Keuangan Financial InvestmentsInvestasi Keuangan

PT Global Mediacom Tbk PT MNC Kapital Indonesia Tbk

Properti

Property

Perbankan

Banking

Pembiayaan

Multi Finance

Asuransi Jiwa

Life Insurance

Asuransi Umum

General Insurance

Sewa Guna Usaha

Leasing

PT MNC Land Tbk

Pengembangan Properti Gaya Hidup & Hiburan Lifestyle & Entertainment Development

Pengembangan Resor

Resort Development

Pengembangan Properti Umum

General Property Development • Lido Integrated Resort & Themepark

• Westin Resort & Convention Center, Bali • Bali Nirwana Resort, Bali

• Gedung Perkantoran | Oice Building • Hotel

• Apartemen | Apartments • Layanan Properti | Property Services Media Berbasis Konten dan Iklan

Content and Advertising Based Media

Media Online

Online Media

Media Berbasis Pelanggan

Subscription Based Media TV Nasional

Free-To-Air Free-To-Air TV

Konten

Content LainnyaOthers

Pustaka Konten & Distribusi Library & Distribution

Saluran TV Channel

Dukungan Media Channel

Jaringan Radio Radio Networks

Agen Periklanan Adv. Agency Rumah

Produksi Production

Media Cetak Print Media

MNC Kabel Mediacom MNC Sky Vision

Ikhtisar Bisnis

Business Highlights

Rp

triliun |

trillion

Media

Media

10,40

Pendapatan konsolidasi entitas anak sektor media

Consolidated revenue of subsidiaries in media sector

49

%

Pertumbuhan pendapatan dari media berbasis online dibandingkan tahun 2014 Revenue growth from online based media compared to 2014

Pertumbuhan pendapatan bersih sektor media

Media sector’s revenue growth

dalam miliar Rupiah

in billion Rupiah

10.398

10.244

9.500

60,0

%

8,9

%

31,1

%

Kontribusi pendapatan dari media berbasis konten dan iklan

Revenue contribution from content and advertising based media

Kontribusi pendapatan dari media berbasis pelanggan

Revenue contribution from subscribers based media

Kontribusi pendapatan dari media berbasis online

Revenue contribution from online based media

Jasa Keuangan

Financial Services

Pertumbuhan pendapatan konsolidasi entitas anak di sektor jasa keuangan dari Rp996 miliar di tahun 2014, menjadi Rp1,2 triliun di tahun 2015

The consolidated revenues from subsidiaries in the inancial services sector grew from Rp996 billion in 2014

Laju pertumbuhan aset properti tahunan MNC Land

CAGR of MNC Land assets

Pertumbuhan pendapatan sektor properti dari Rp1,01 triliun di 2014 menjadi Rp1,14 triliun

Property sector revenue growth from Rp1.01 trillion in 2014 to Rp1.14 trillion

24

%

+91

%

Proil Dewan Komisaris

Board of Commissioners’ Proile

Hary Djaja lahir di Kediri, Jawa Timur, tahun 1959. Saat ini berdomisili di Surabaya. Beliau merupakan lulusan Fakultas Kedokteran Gigi, Universitas Airlangga, Surabaya pada 1982. Berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan yang digelar pada 30 April 2014, beliau diangkat sebagai Komisaris Utama PT MNC Investama Tbk berdasarkan Akta No.118 tanggal 30 April 2014, dibuat di hadapan Notaris Aryanti Artisari, S.H., M.Kn., Notaris di Jakarta. Jabatan sebelumnya adalah anggota Direksi Perusahaan sejak tahun 1989.

Beliau pernah menempati beberapa posisi penting lain dalam MNC Group. Beberapa di antaranya, Komisaris PT MNC Asset Management sejak 2002; Komisaris PT MNC Sky Vision Tbk (2006-2009); Komisaris Utama PT MNC Finance sejak tahun 2008; Direktur Utama dan Komisaris PT MNC Energi sejak 2012.

Hary Djaja was born in Kediri, East Java in 1959. He is currently domiciled in Surabaya. He graduated from the Faculty of Dentistry, Airlangga University, Surabaya in 1982.

Based on the Annual General Meeting of Shareholders held on April 30, 2014, he was appointed as the President Commissioner of PT MNC Investama Tbk based on the Deed No. 118 dated April 30, 2014, presented and signed before Aryanti Artisari, S.H., M.Kn., Notary in Jakarta. He was as a member of the Company’s Board of Directors since 1989.

He has served in some other important positions within MNC Group among others, the Commissioner of PT MNC Asset Management since 2002; the Commissioner of PT MNC Sky Vision Tbk (2006-2009); the President Commissioner of PT MNC Finance since 2008; the President Director of and the Commissioner of PT MNC Energy since 2012.

Hary Djaja

Komisaris Utama

President Commissioner

Liliana Tanoesoedibjo lahir di Surabaya, Jawa Timur, tahun 1967. Saat ini berdomisili di Jakarta. Beliau memiliki latar belakang pendidikan Diploma Fashion Merchandising and Marketing dari ICS Canadian Limited & Diploma Fashion Designer, dan Diploma Hat Making & Accessories dari L’Academie Des Couturiers Canadiens, Ottawa, Canada (1987-1989). Selain itu, memperoleh Diploma Professional Cosmetician, Diploma Professional Nail Technician, dan Diploma Colour Consultant dari Versailles Academy of Make-up Arts & Aesthetics (1987-1988).

Beliau telah menjabat sebagai Komisaris Perseroan sejak tahun 2009, berdasarkan Akta Pernyataan Keputusan Rapat No. 171, pada 19 Juni 2009, yang dibuat di hadapan Notaris Sutjipto S.H., M.Kn., Notaris di Jakarta.

Jabatan lain di lingkungan Perseroan adalah Komisaris RCTI (2010–sekarang), Komisaris PT GLD Property dan Direktur Utama MNC Pictures (2009–sekarang), Pemimpin Umum Majalah HighEnd, Tabloid Genie, Mom&Kiddie, dan Just For Kids (2008– sekarang). Posisi lainnya adalah Komisaris PT Star Media Nusantara, Direktur Utama PT Global Star Harvest, dan Ketua Umum Yayasan Pendidikan Bagi Bangsa (2007– sekarang), serta Direktur PT Media Persahabatan

Liliana Tanoesoedibjo was born in Surabaya in 1967. She is currently domiciled in Jakarta. Her educational background is Fashion Merchandising and Marketing Diploma from ICS Canadian Limited & Diploma Fashion Designer, Hat Making & Accessories Diploma from L’Académie des Couturiers Canadiens, Ottawa, Canada (1987-1989). In addition, she also holds Professional Cosmetician Diploma, Professional Nail Technician Diploma and Colour Consultant Diploma from Versailles Academy of Make-up Arts & Aesthetics (1987- 1988).

She has served as the Company’s Commissioner since 2009, based on Notarial Deed No. 171 dated June 19, 2009 on the Meeting Resolution, by Sutjipto S.H., M.Kn., Notary in Jakarta.

Her other positions in the Company are the Commissioner of RCTI (2010–present), the Commissioner of PT GLD Property and the President Director of MNC Pictures (2009– present), the General Manager of HighEnd Magazine, Genie Tabloid, Mom&Kiddie, and Just For Kids (2008–present). She is also the Commissioner of PT Star Media Nusantara, the President Director of PT Global Star Harvest, and the Chairman of Yayasan Pendidikan Bagi Bangsa

Liliana Tanoesoedibjo

Komisaris

Bambang Rudijanto Tanoesoedibjo lahir di Surabaya, Jawa Timur, tahun 1964. Saat ini berdomisili di Jakarta. Beliau memperoleh gelar Bachelor of Commerce dari Carleton University, Ottawa, Kanada pada tahun 1987 dan Master of Business Administration dari University of San Francisco, USA pada tahun 1989.

Beliau telah menjabat sebagai Komisaris Perseroan sejak tahun 2002, berdasarkan Akta Pernyataan Keputusan Rapat No. 104 tanggal 21 Juni 2002, yang dibuat di hadapan Sutjipto S.H., M.Kn., Notaris di Jakarta. Beliau juga memegang sejumlah posisi penting di Perseroan. Beberapa di antaranya, Direktur Utama PT MNC Sky Vision Tbk (2004 - sekarang), Wakil Komisaris Utama PT Global Mediacom Tbk dan Komisaris PT Rajawali Citra Televisi Indonesia (RCTI) (2008–sekarang), Komisaris PT Media Nusantara Citra Tbk (2004–sekarang), dan Komisaris Utama PT MNC Asset Management (1999–sekarang). Selain itu, juga menjabat sebagai Komisaris Utama di PT Dos Ni Roha (2007–sekarang).

Bambang Rudijanto Tanoesoedibjo was born in Surabaya in 1964. He is currently domiciled in Jakarta. He earned his Bachelor of Commerce degree from Carleton University, Ottawa, Canada in 1987 and Master of Business Administration from University of San Francisco, USA in 1989.

He has served as the Company’s Commissioner since 2002, based on Notarial Deed No. 104 dated June 21, 2002 on the Meeting Resolution, by Sutjipto S.H., M.Kn., Notary in Jakarta.

He also holds several important positions within the Company, among others the President Director of PT MNC Sky Vision Tbk (2004– present), the Vice President Commissioner of PT Global Mediacom Tbk and the Commissioner of PT Rajawali Citra Televisi Indonesia (RCTI) (2008–present), the Commissioner of PT Media Nusantara Citra Tbk (2004–present), and the President Commissioner of PT MNC Asset Management (1999–present). In addition, he currently holds position as the President Commissioner of PT Dos Ni Roha (2007– present).

Bambang Rudijanto

Tanoesoedibjo

Komisaris

Commissioner

Ratna Endang Soelistyawati lahir di Surabaya, Jawa Timur, tahun 1961. Saat ini berdomisili di Surabaya. Beliau memiliki latar belakang pendidikan di Fakultas Teknik Sipil Universitas Petra tahun 1984 hingga tahun ketiga, yang

dilanjutkan ke tahun kualiikasi untuk program

magister, sebelum akhirnya meraih gelar Master of Engineering pada 1987 di Carleton University, Ottawa, Kanada.

Beliau diangkat sebagai Komisaris PT MNC Investama Tbk berdasarkan Akta No.118 tanggal 30 April 2014, dibuat di hadapan Notaris Aryanti Artisari, S.H., M.Kn., Notaris di Jakarta. Sebelumnya beliau menjabat sebagai Komisaris Utama Perseroan (2009–2014).

Beliau menjabat sebagai Komisaris Perseroan sejak 1995. Sebelum itu, Beliau juga pernah menjabat beberapa posisi penting, di antaranya, Komisaris Utama PT Solo Bhakti Trading & Contractor (2005–sekarang), Komisaris BPR Bangil Adyatama (1998–sekarang), Komisaris PT Cipta Karya Bhakti (1987–sekarang), dan Komisaris BPR Rajekwesi (2002–sekarang).

Ratna Endang Soelistyawati was born in Surabaya in 1961. She is currently domiciled in Surabaya. Her educational background is Civil Engineering Faculty of Petra University in 1984 until third year, before eventually earned Master of Engineering in 1987 at Carleton University, Ottawa, Canada.

She was appointed as the Commissioner of PT MNC Investama Tbk based on the Deed No. 118 dated April 30, 2014, presented and signed before Aryanti Artisari, S.H., M.Kn., Notary in Jakarta. Prior to this appointment, she was the President Commissioner of the Company (2009–2014)

She has become the Company’s Commissioner since 1995. Prior to this, she held several important positions. Among others, the President Commissioner of PT Solo Bhakti Trading & Contractor (2005– present), the Commissioner of BPR Bangil Adyatama (1998–present), the Commissioner of PT Cipta Karya Bhakti (1987–present), and the Commissioner of BPR Rajekwesi (2002– present).

Ratna Endang Soelistyawati

Komisaris

Proil Dewan Komisaris

Board of Commissioners’ Proile

Kardinal Alamsyah Karim

Komisaris Independen

Independent Commissioner

Darpito Pudyastungkoro lahir di Semarang, Jawa Tengah, tahun 1952. Saat ini berdomisili di Jakarta. Beliau lulus pendidikan dari AKABRI pada 1975, kemudian Sekolah Staf Komando Angkatan Darat (Seskoad) di tahun 1993, Sekolah Komando Angkatan Bersenjata RI tahun 1997, Magister Manajemen tahun 2000, dan LEMHANNAS pada 2002.

Beliau menjabat sebagai Komisaris Independen Perseroan sejak Mei 2013, sesuai Akta Pernyataan Keputusan Rapat No. 163 pada 25 Juni 2013, yang dibuat di hadapan Notaris Aryanti Artisari, S.H., M.Kn., di Jakarta.

Dalam karir militernya, beliau pernah menduduki sejumlah jabatan strategis, di antaranya: Komandan Pleton Tank Batalyon Kavaleri 8 Tank tahun 1975, Komandan Kompi Tank Batalyon Kavaleri 8 Tank tahun 1980, Komandan Skuadron Kavaleri Panser Pasukan Pengamanan Presiden tahun 1993, dan Asisten Perencanaan Pangdam Jaya/Jayakarta tahun 1998. Ia juga telah menjadi Komandan Pusat Pendidikan Kavaleri tahun 2001, Inspektur Kodam VII Wirabuana tahun 2002, Komandan Korem 131/Santiago Kodam VII Wirabuana tahun 2003, serta Komandan Pusat Kesenjataan Kavaleri TNI AD tahun 2005. Kepala Staff Kodam Kardinal Alamsyah Karim lahir di Padang, Sumatera Barat, 8 Maret 1942. Saat ini berdomisili di Jakarta. Memperoleh gelar Master in Management dari Asian Institute of Management, Manila, Filipina pada tahun 1980. Beliau diangkat sebagai Komisaris Independent PT MNC Investama Tbk berdasarkan Akta No. 96 tanggal 27 Juli 2015, dibuat di hadapan Notaris Aryanti Artisari, S.H., M.Kn., Notaris di Jakarta.

Hingga saat ini masih memegang jabatan di sejumlah perusahaan seperti anggota Komite Audit di PT Nusa Raya Cipta Tbk, PT MNC Sky Vision Tbk, Komisaris di PT Hitachi Construction Machinery Finance Indonesia dan Direktur Utama PT Hexindo Adi Perkasa Tbk. Merintis karir sebagai akuntan pada Kantor Akuntan Publik Prasetio, Utomo & Co. (Arthur Andersen) dengan jabatan terakhir Deputy Managing Partner (1970 – 1998), beliau juga pernah menjabat sebagai Komisaris PT Arya Puspita Mitra Mulia, holding company Group Bunas (1998 – 2000), Komisaris Utama PT Hexindo Adi Perkasa Tbk (2000 – 2010), Komisaris Independen PT Dynaplast Tbk (2001 – 2013), Komisaris Independen/ Ketua Komite Audit PT Ramayana Lestari Sentosa Tbk (2001 – 2014), anggota Komite Audit PT Surya Semesta Internusa Tbk (2008 – 2014) dan Komisaris Independen/Ketua Komite Audit PT Global Mediacom Tbk (2006 – 2015).

Darpito Pudyastungkoro was born in Semarang, Central Java in 1952. He is currently domiciled in Jakarta. He graduated from Military Academy in 1975, then Army Command Staff College (Seskoad) in 1993, Indonesian Armed Forces Command School in 1997, Magister Management in 2000, and the National Defence Agency (Lemhanas) in 2002.

He has been serving as the Company’s Independent Commissioner since May 2013, based on Notarial Deed No. 163 dated June 25, 2013 on the Meeting Resolution, by Aryanti Artisari S.H., M.Kn., Notary in Jakarta.

In his military career, he has held a number of strategic positions, including: the Tank Platoon Commander of Tank 8 Cavalry Battalion in 1975, the Tank Company Commander of Tank 8 Cavalry Battalion in 1980, the Commander of Panzer Cavalry Squadron for Presidential Security Forces in 1993, the Planning Assistant of Regional Commander Jaya/Jayakarta in 1998, the Commander of Cavalry Education Center in 2001, the Inspector of Military Command VII Wirabuana in 2002, the Commander of Military Resort Command 131/Santiago Military Command VII Wirabuana in 2003, the Commander of Army Cavalry Weapons Centre in Kardinal Alamsyah Karim was born in Padang, West Sumatra, March 8, 1942. He is currently domiciled in Jakarta. He obtained his Master Degree in Management from Asian Institute of Management, Manila, Philippines in 1980.

He was appointed as the Independent Commissioner of PT MNC Investama Tbk based on the Deed No. 96 dated July 27, 2015, presented and signed before Aryanti Artisari, S.H., M.Kn., Notary in Jakarta.

Currently he also holds positions in several companies such as an Audit Committee member of PT Nusa Raya Cipta Tbk, PT MNC Sky Vision Tbk, as a Commissioner of PT Hitachi Construction Machinery Finance Indonesia and as a President Director of PT Hexindo Adi Perkasa Tbk. He started his career as an accountant at Public Accounting Firm Prasetio, Utomo & Co. (Arthur Andersen) with his last position as Deputy Managing Partner (1970-1998). He also served as the Commissioner of PT Arya Puspita Mitra Mulia, a holding company Group Bunas (1998-2000). Commissioner of PT Hexindo Adi Perkasa Tbk (2000-2010), the Independent Commissioner of PT Dynaplast Tbk (2001-2013), the Independent Commissioner/ Chairman of Audit Committee of PT Ramayana Lestari Sentosa Tbk (2001 - 2014), Audit Committee member of PT Surya Semesta Internusa Tbk (2008 - 2014) and an Independent Commissioner/Audit Committee Chairman of PT Global Mediacom Tbk (2006-2015).

Darpito Pudyastungkoro

Komisaris Independen

Warga Negara Indonesia, lahir di Surabaya tahun 1927. Saat ini berdomisili di Jakarta. Beliau bergabung dengan Perseroan sebagai Penasihat Perusahaan sejak tahun 1997. Sebelumnya beliau sempat menduduki sejumlah jabatan strategis, yaitu di antaranya sebagai Kepala Polisi Republik Indonesia (1974-1978), Duta Besar RI untuk Kanada (1979-1983), Komisaris Utama Perum Peruri (1985-1987), dan Komisaris Utama Bank Rakyat Indonesia (1987-1995).

Beliau adalah lulusan US Cost Guard Oicer

Candidate School dan Police Administration Studies dan menyelesaikan bidang studi pascasarjana di Perguruan Tinggi Ilmu Kepolisian.

An Indonesian citizen, born in Surabaya in 1927. He is currently domiciled in Jakarta. He joined the Company as Corporate Advisor since 1997. Previously, he held a number of strategic positions, among others Chief of Police of the Republic of Indonesia (1974-1978), Ambassador of Indonesia in Canada (1979-1983), President Commissioner of Perum Peruri (1985-1987) and President Commissioner of Bank Rakyat Indonesia (1987-1995).

He was graduated from US Cost Guard Oicer

Candidate School and Police Administration Studies and completed postgraduate study at Police Science College.

Drs. Widodo Budidarmo

Penasihat Perseroan

Hary Tanoesoedibjo lahir di Surabaya, tahun 1965, Saat ini berdomisili di Jakarta. dan merupakan pendiri Perseroan. Beliau memperoleh gelar Bachelor of Commerce (Honours) dari Carleton University, Kanada (1988) dan Master of Business Administration dari Ottawa University, Kanada (1989). Selain aktif menjadi pembicara di berbagai acara media di tingkat nasional dan internasional, beliau mengajar di program pasca sarjana di beberapa

universitas di bidang corporate inance,

investasi, dan strategi manajemen.

Beliau telah menjabat sebagai Direktur Utama Perseroan sejak 2009, sesuai dengan Akta Pernyataan Keputusan Rapat Perseroan No. 171, 19 Juni 2009, yang dibuat di hadapan Notaris Sutjipto S.H., M.Kn., Notaris di Jakarta.

Pada sektor media di bawah MNC Group, saat ini beliau menjabat sebagai Direktur Utama PT Global Mediacom Tbk (2002-sekarang), Direktur Utama RCTI (2003-2008 dan 2010-sekarang), dan Komisaris Utama PT MNC Sky Vision Tbk (2006 - sekarang). Di sektor non-media, beliau menjabat sebagai Komisaris Utama PT MNC Kapital Indonesia Tbk (1999–sekarang), Komisaris Utama PT MNC Securities (Februari 2004–sekarang), Direktur Utama PT MNC Land Tbk (2011–sekarang), serta Direktur Utama PT MNC Energi (2012– sekarang).

Sebagai pimpinan di Grup Perusahaan, beliau terlibat aktif mengawasi strategi korporat yang dijalankan di seluruh unit usaha di bawah Grup Perusahaan. Di antara kesuksesannya adalah beliau berhasil mentransformasikan MNC dan perusahaan induknya PT Global Mediacom Tbk menjadi perusahaan media terintegrasi dan terkemuka di Indonesia, yang diikuti dengan keberhasilan mentransformasikan Perseroan sehingga menjadi yang terdepan dalam industri jasa keuangan di Indonesia.

Hary Tanoesoedibjo was born in Surabaya in 1965. He is currently domiciled in Jakarta. He was the founder of the Company. He obtained his Bachelor of Commerce (Honours) from Carleton University, Canada (1988) and Master of Business Administration from Ottawa University, Canada (1989). In addition to being a regular speaker at seminars on capital market,

corporate inance and investment, he is also a

lecturer at post-graduate programs at several

universities in the areas of corporate inance,

investment and management strategies.

He has become the President Director of the Company since 2009, by the decision of the shareholders, set forth in the Deed of Meeting Resolutions No. 171 dated June 19, 2009, made before Sutjipto S.H., M.Kn., Notary in Jakarta.

In media sector under MNC Group, he presently serves as the President Director of PT Global Mediacom Tbk (2002-present), the President Director of RCTI (2003-2008 and 2010-present) and the President Commissioners of PT MNC Sky Vision Tbk (2006-present). In non-media sector, he also serves as the President Commissioner of PT MNC Kapital Indonesia Tbk (1999-present), the President Commissioner of PT MNC Securities (February 2004-present), the President Director of PT MNC Land Tbk (2011-present), and the President Director of PT MNC Energi (2012-present).

As CEO of the Group, he personally develops and oversees the corporate strategies of all the business units under his command. He is credited with successfully transforming MNC and its parent, PT Global Mediacom Tbk, into Indonesia’s most integrated media company. He also oversaw the successful transformation of the Company into one of Indonesia’s foremost

inancial services companies.

Hary Tanoesoedibjo

Direktur Utama

President Director

Proil Direksi

Darma Putra lahir di Medan pada tahun 1966. Saat ini berdomisili di Jakarta. Beliau meraih gelar Sarjana dari Oregon State University, Oregon, Amerika Serikat pada 1988 dan gelar MBA Finance dari University of Minnesota Minneapolis, Amerika Serikat, pada 1990.

Beliau menjadi Wakil Direktur Utama sejak 30 April 2014, sesuai Akta Pernyataan Keputusan Rapat PT MNC Investama Tbk No.118 tanggal 30 April 2014, dibuat di hadapan Notaris Aryanti Artisari, S.H., M.Kn., Notaris di Jakarta.

Beliau sebelumnya menjabat sebagai Direktur Perseroan sejak 2008. Selain itu, beliau menjabat sebagai Direktur Utama PT MNC Kapital Indonesia Tbk (2008-sekarang) dan beliau menduduki posisi Komisaris di beberapa anak perusahaan, seperti PT MNC Securities (2009-sekarang), PT MNC Finance (2008-sekarang) dan PT MNC Guna Usaha Indonesia (2010-sekarang).

Karir beliau dimulai sebagai Analis Riset pada PT Sun Hung Kai Securities Indonesia (1990-1991), Financial Planning Executive di Bumi Raya Utama Group (1991-1997), kemudian bergabung PT Marga Mandalasakti (1997-1998) sebagai

Chief Financial Oicer. Ia pernah diangkat

sebagai Direktur Keuangan di PT Kurnia Kapuas Utama Tbk (1998-1999) dan Wakil Direktur Utama PT Marga Mandalasakti (1999-2001), sampai akhirnya Direktur Utama PT Marga Mandalasakti (2001-2008).

Darma Putra was born in Medan in 1966. He is currently domiciled in Jakarta. He obtained his Bachelor degree from Oregon State University, Oregon, USA in 1988 and MBA in Finance from the University of Minnesota Minneapolis, USA in 1990.

He has become the Vice President Director since April 30, 2014, by the decision of the shareholders, set forth in the Deed of Meeting Resolutions of PT MNC Investama Tbk No. 118 dated April 30, 2014, presented and signed before Aryanti Artisari, S.H., M.Kn., Notary in Jakarta.

He previously served as the Director of the Company since 2008. In addition, he is the President Director of PT MNC Kapital Indonesia Tbk (2008-present) and he is also a Commissioner of several subsidiaries, including PT MNC Securities (2009-present), PT MNC Finance (2008-present) and PT MNC Guna Usaha Indonesia (2010-present).

His career began as a Research Analyst at PT Sun Hung Kai Securities Indonesia (1990- 1991), Financial Planning Executive at Bumi Raya Utama Group (1991-1997), then joined PT Marga Mandalasakti (1997-1998) as Chief

Financial Oicer. He was appointed as Finance

Director of PT Kurnia Kapuas Utama Tbk (1998- 1999) and Vice President Director of

PT Marga Mandalasakti (1999-2001), and inally

President Director of PT Marga Mandalasakti (2001-2008).

Darma Putra

Wakil Direktur Utama

Vice President Director

Susanty Tjandra Sanusi lahir di Jakarta tahun 1963. Saat ini berdomisili di Jakarta. Beliau meraih gelar Diploma of Banking dari Emile Woolf & Associates, London, UK pada 1986. Beliau menjadi Wakil Direktur Utama dan Direktur Independen Perseroan sejak 30 April 2014, sesuai Akta Pernyataan Keputusan Rapat PT MNC Investama Tbk No.118 tanggal 30 April 2014, dibuat di hadapan Notaris Aryanti Artisari, S.H., M.Kn., Notaris di Jakarta. Beliau telah menjabat sebagai Direktur Independen Perseroan sejak tahun 2013.

Sebelum bergabung dengan Perseroan, beliau berkarir di PT CIMB Niaga Tbk sejak 2010, dengan jabatan terakhir sebagai Head of HR Strategic Business Partner and Recruitment.

Selain itu sebagai Training Oicer di Citibank

N.A. Indonesia (1987-1990); Head of Training Development and General Administration PT Bank Danamon Indonesia Tbk (1996-1997); HR Head PT Unibank Tbk (1997-2000); HR Head Citibank, N.A. Indonesia (2000-2008), dan

Regional HR Head Citibank Regional Asia Paciic

yang berkedudukan di Singapura (2008-2010).

Susanty Tjandra Sanusi was born in Jakarta in 1963. She is currently domiciled in Jakarta. She earned her Diploma of Banking from Emile Woolf & Associates, London, UK in 1986.

She has become the Company’s Independent Director since April 30, 2014, based on Notarial Deed No. 118 dated April 30, 2014 on the Meeting Resolution of PT MNC Investama Tbk, by Aryanti Artisari S.H., M.Kn., Notary. She has been appointed as the Company’s Independent Director since 2013.

Prior to joining the Company, she has built a career at PT CIMB Niaga Tbk since 2010, with her last position as the Head of HR Strategic Business Partner and Recruitment. Her other

experiences includes a Training Oicer of

Citibank N.A. Indonesia (1987-1990); the Head of Training Development and General Administration of PT Bank Danamon Indonesia Tbk (1996-1997); the HR Head of PT Unibank Tbk (1997-2000); the HR Head of Citibank, NA Indonesia (2000 -2008) and the Regional HR

Head of Citibank Asia Paciic Region based in

Singapore (2008-2010).

Susanty Tjandra Sanusi

Wakil Direktur Utama & Direktur Independen

Vice President Director & Independent Director

Tien lahir di Medan pada 1971. Saat ini berdomisili di Jakarta. Beliau meraih gelar Sarjana Ekonomi Akuntansi dari Universitas Tarumanegara, Jakarta, 1993.

Sejak 2003, beliau menempati posisi Direktur PT Bhakti Capital Indonesia Tbk. Setahun kemudian, menjadi Direktur PT MNC Securities hingga 2014. Dengan latar belakang keuangan dan akuntansi, serta beberapa posisi strategis di MNC Group, Rapat Umum Pemegang Saham Tahunan pada tangggal 30 April 2014, menunjuknya sebagai Group CFO & Direktur Keuangan PT MNC Investama Tbk. Beliau juga menjabat sebagai Direktur PT MNC Kapital Indonesia Tbk, sejak April 2014.

Beliau bergabung dengan MNC Group sebagai Manajer Keuangan PT Bhakti Investama Tbk pada tahun 1997, kemudian menjadi Manajer Keuangan PT Bhakti Capital Indonesia Tbk pada tahun 2000. Sebelum bergabung dengan MNC Group, beliau memulai meniti karir sebagai Analis Senior PT Inti Salim Corpora pada 1993.

Tien was born in Medan in 1971. She is currently domiciled in Jakarta. She earned her Bachelor of Accounting degree from Tarumanegara University in 1993.

Since 2003, she has been posted as the Director of PT Bhakti Capital Indonesia Tbk. A year later, she became the Director of

PT MNC Securities until 2014. With her inance

and accounting background as well as some strategic positions in MNC Group, the Annual General Meeting of Shareholders, that was held on April 30, 2014 appointed her as the Group CFO and the Finance Director of PT MNC Investama Tbk. She has also served as a Director of PT MNC Kapital Indonesia Tbk since April 2014.

She joined MNC Group as the Finance Manager of PT Bhakti Investama Tbk in 1997, then Finance Manager of PT Bhakti Capital Indonesia Tbk in 2000. Prior to joining MNC Group, she started her career as the Senior Analyst of PT Inti Salim Corpora in 1993.

Tien

Direktur

Director

Natalia Purnama lahir di Jakarta pada 1971. Saat ini berdomisili di Jakarta. Beliau meraih gelar Sarjana Ekonomi Akuntansi dari Universitas Trisakti, Jakarta, pada 1995.

Berdasarkan Rapat Umum Pemegang Saham Tahunan pada tanggal 30 April 2014, beliau resmi ditunjuk sebagai Direktur Perseroan. Beliau bergabung dengan MNC Group pada 1996 sebagai Analis Riset Perseroan hingga 1997. Kemudian sebagai Investment Banking Manager hingga 2011 dan melanjutkan karirnya menjadi Senior Vice President Treasury dan Corporate Finance MNC Group hingga 2014. Sebelum bergabung dengan MNC Group, beliau mulai meniti karir sebagai Analis Data di PT HSBC Securities Indonesia d/h PT Wardley James Capel Indonesia pada 1995.

Natalia Purnama was born in Jakarta in 1971. She is currently domiciled in Jakarta. She obtained her Bachelor of Economics degree in Accounting from Trisakti University, Jakarta in 1995.

The Annual General Meeting of Shareholders that was held on April 30, 2014, appointed her as the Director of the Company. She joined MNC Group in 1996 as a Research Analyst of the Company until 1997, and then Investment Banking Manager until 2011, and continued her career as MNC Group’s Senior Vice President of Treasury and Corporate Finance until 2014.

Prior to joining MNC Group, she started her career as a Data Analyst at PT HSBC Securities Indonesia (previously PT Wardley James Capel Indonesia) in 1995.

Natalia Purnama

Direktur

Director

Proil Direksi

Tingkat bunga efektif rata-rata tertimbang/

Weighted Kurang dari 3 bulan

-average satu bulan/ 1 tahun/ Di atas

effective Less than 1-3 bulan/ 3 months to 1-5 tahun 5 tahun/ Jumlah/ interest rate 1 month 1-3 months 1 year 1-5 years Above 5 years Total

%

Tanpa bunga Non-interest bearing

Utang usaha 231.929 791.669 743.554 65.507 - 1.832.659 Trade accounts payable Biaya masih harus dibayar 200.563 73.411 155.342 - - 429.316 Accrued expenses

Utang Lembaga Kliring dan Payables to clearing and settlement

Penjaminan Efek Indonesia - 195.519 - - - 195.519 guarantee institution Utang nasabah - 977.842 - - - 977.842 Payable to customer Utang reasuransi - 56.040 22.156 452 - 78.648 Reinsurance payable Utang lain-lain 13.440 408.286 372.872 991 - 795.589 Other accounts payable

Instrumen tingkat bunga variabel Variable interest rate instruments Pinjaman jangka panjang Libor rate + 3.80% - 38.777 144.166 3.695.345 - 3.878.288 Long-term loans

Instrumen tingkat bunga tetap Fixed interest rate instruments

Simpanan - 8.951.345 1.042.393 18.474 5.841 10.018.053 Deposits

Simpanan dari bank lain - 496.200 5.954 551 - 502.705 Deposits from other banks Pinjaman jangka pendek 5,25% - 11,00% 23.512 - 3.422.377 - - 3.445.889 Short-term loans Pinjaman jangka panjang 10,00% - 438.549 612.869 886.090 223.257 2.160.765 Long-term loans Liabilitas sewa pembiayaan 8,00% 503 5.255 21.548 90.216 3.191 120.713 Finance lease obligations Utang obligasi - bersih 9,75% - 12,75% 3.500 - 78.750 6.907.557 - 6.989.807 Bonds payable - net Jumlah 473.447 12.432.893 6.621.981 11.665.183 232.289 31.425.793 Total

31 Desember 2015 December 31, 2015

Tingkat bunga efektif rata-rata tertimbang/

Weighted Kurang dari 3 bulan

-average satu bulan/ 1 tahun/ Di atas

effective Less than 1-3 bulan/ 3 months to 1-5 tahun 5 tahun/ Jumlah/ interest rate 1 month 1-3 months 1 year 1-5 years Above 5 years Total

%

Tanpa bunga Non-interest bearing

Utang usaha 605.541 650.577 137.993 34.291 - 1.428.402 Trade accounts payable Biaya masih harus dibayar 252.523 68.243 105.352 4.849 - 430.967 Accrued expenses

Utang Lembaga Kliring dan Payables to clearing and settlement

Penjaminan Efek Indonesia - 165.189 - - - 165.189 guarantee institution Utang nasabah - 348.823 - - - 348.823 Payable to customer Utang reasuransi - 1.539 58.211 562 - 60.312 Reinsurance payable Utang lain-lain 260.732 93.928 51.402 - - 406.062 Other accounts payable

Instrumen tingkat bunga variabel Variable interest rate instruments Pinjaman jangka panjang Libor rate + 3.80% - 95.711 510.692 1.176.972 6.411.595 8.194.970 Long-term loans

Instrumen tingkat bunga tetap Fixed interest rate instruments

Simpanan - 6.839.110 14.734 - - 6.853.844 Deposits

Simpanan dari bank lain - 229.772 6.176 - - 235.948 Deposits from other banks Pinjaman jangka pendek 5,25% - 11,00% 534 1.343 112.934 - - 114.811 Short-term loans Pinjaman jangka panjang 10,00% - - 23.386 130.640 - 154.026 Long-term loans Liabilitas sewa pembiayaan 8,00% 299 784 8.725 13.831 - 23.639 Finance lease obligations Utang obligasi - bersih 9,75% - 12,75% - 2.808 488.441 6.303.957 - 6.795.206 Bonds payable - net

Jumlah 1.119.629 8.497.827 1.518.046 7.665.102 6.411.595 25.212.199 Total

31 Desember 2014 December 31, 2014

Jumlah yang dicakup di atas untuk instrumen suku bunga variabel untuk liabilitas keuangan non-derivatif harus berubah jika perubahan suku bunga variabel berbeda dengan estimasi suku bunga yang ditentukan pada akhir periode pelaporan.

The amounts included above for variable interest rate instruments for non-derivative financial liabilities is subject to change if changes in variable interest rates differ to those estimates of interest rates determined at the end of the reporting period.

Grup memiliki akses ke fasilitas pembiayaan yang tidak terpakai pada akhir periode pelaporan. Grup berharap untuk memenuhi kewajiban lainnya dari arus kas operasi dan hasil jatuh tempo aset keuangan.

The Group has access to financing facilities which were unused at the end of the reporting period. The Group expects to meet its other obligations from operating cash flows and proceeds of maturing financial assets.

PT. MNC INVESTAMA Tbk DAN ENTITAS ANAK

CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2015, 2014 DAN 1 JANUARI 2014/ 31 DESEMBER 2013 DAN UNTUK TAHUN -TAHUN YANG BERAKHIR 31 DESEMBER 2015 DAN 2014

PT. MNC INVESTAMA Tbk AND ITS SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

DECEMBER 31, 2015, 2014 AND JANUARY 1, 2014/ DECEMBER 31, 2013 AND FOR THE YEARS ENDED DECEMBER 31, 2015 AND 2014 (Angka dalam tabel dinyatakan dalam jutaan Rupiah) - Lanjutan (Figures in tables are stated in millions of Rupiah) - Continued

- 180 -

55. PENGUKURAN NILAI WAJAR 55. FAIR VALUE MEASUREMENT

Nilai wajar instrumen keuangan yang dicatat pada biaya perolehan diamortisasi

Fair value of financial instruments carried at amortized cost

Kecuali sebagaimana tercantum dalam tabel berikut, manajemen berpendapat bahwa nilai tercatat aset dan liabilitas keuangan yang dicatat sebesar biaya perolehan diamortisasi dalam laporan keuangan mendekati nilai wajarnya karena jatuh tempo dalam jangka pendek atau menggunakan suku bunga pasar yang berlaku.

Except as detailed in the following table, management considers that the carrying amounts of financial assets and financial liabilities recorded at amortized cost in the financial statements approximate their fair values either because of their short-term maturities or they carry prevailing market interest rates.

2015 2014

Utang obligasi - bersih Bonds payable - net

Nilai wajar (tingkat 2) 5.260.938 5.038.765 Fair value (level 2)

Biaya perolehan yang diamortisasi 5.927.552 5.479.728 Amortized cost 31 Desember/December 31,

Secara khusus, asumsi signifikan yang digunakan dalam menentukan nilai wajar dari liabilitas keuangan ditetapkan di bawah ini.

Specifically, significant assumptions used in determining the fair value of the liabilities are set out below.

 Nilai wajar aset keuangan dan liabilitas

keuangan dengan syarat dan kondisi standar dan diperdagangkan di pasar aktif ditentukan dengan mengacu pada harga pasar.

 The fair values of financial assets and

financial liabilities with standard terms and conditions and traded on active liquid markets are determined with reference to quoted market prices.

 Nilai wajar aset keuangan dan liabilitas

keuangan lainnya (tidak termasuk yang dijelaskan di atas) ditentukan sesuai dengan model penentuan harga yang berlaku umum

berdasarkan analisis discounted cash flow

menggunakan harga dari transaksi pasar yang dapat diamati saat ini dan kutipan dealer untuk instrumen sejenis.

 The fair values of other financial assets and

financial liabilities (excluding those described above) are determined in accordance with generally accepted pricing models based on discounted cash flow analysis using prices from observable current market transactions and dealer quotes for similar instruments.

Pengukuran nilai wajar diakui dalam laporan posisi keuangan konsolidasian

Fair value measurements recognised in the consolidated statement of financial position Tabel berikut ini memberikan analisis dari

instrumen keuangan yang diukur setelah

pengakuan awal sebesar nilai wajar,

dikelompokkan ke Tingkat 1 sampai 3 didasarkan pada sejauh mana nilai wajar diamati.

The following table provides an analysis of financial instruments that are measured subsequent to initial recognition at fair value, grouped into Level 1 to 3 based on the degree to which the fair value is observable.

 Tingkat 1 pengukuran nilai wajar adalah yang

berasal dari harga kuotasian (tak disesuaikan) dalam pasar aktif untuk aset atau liabilitas yang identik.

 Level 1 fair value measurements are those

derived from quoted prices (unadjusted) in active markets for identical assets or liabilities.

 Tingkat 2 pengukuran nilai wajar adalah yang

berasal dari input selain harga kuotasian yang termasuk dalam Tingkat 1 yang dapat diobservasi untuk aset atau liabilitas, baik secara langsung (misalnya: harga) atau secara tidak langsung (misalnya: deviasi dari harga).

 Level 2 fair value measurements are those

derived from inputs other than quoted prices included within Level 1 that are observable for the asset or liability, either directly (i.e. as prices) or indirectly (i.e. derived from prices).

 Tingkat 3 pengukuran nilai wajar adalah yang berasal dari teknik penilaian yang mencakup input untuk aset atau liabilitas yang bukan

berdasarkan data pasar yang dapat

diobservasi (input yang tidak dapat

diobservasi).

 Level 3 fair value measurements are those

derived from valuation techniques that include inputs for the asset or liability that are not based on observable market data (unobservable inputs).

Tingkat 1/ Tingkat 2/ Tingkat 3/ Jumlah/

Level 1 Level 2 Level 3 Total

Aset keuangan pada FVTPL Financial assets at FVTPL

Dana kelolaan - - 1.944.544 1.944.544 Managed funds

Reksadana 757.275 - - 757.275 Mutual funds

Efek saham yang diperdagangkan 66.412 - - 66.412 Equity securities held for trading

Efek utang 255.187 - - 255.187 Debt securities

Lainnya 129.769 - - 129.769 Others

Aset keuangan pada AFS Financial assets at AFS

Penyertaan saham 158.856 - - 158.856 Investment in shares of stock

Instrumen utang 482.392 - 4.081.804 4.564.196 Debt instrument

Lainnya 17.372 - - 17.372 Others

Aset keuangan pada HTM Financial assets at HTM

Instrumen utang 476.251 - - 476.251 Debt instrument

Jumlah 2.343.514 - 6.026.348 8.369.862 Total

31 Desember/December 31, 2015

Tingkat 1/ Tingkat 2/ Tingkat 3/ Jumlah/

Level 1 Level 2 Level 3 Total

Aset keuangan pada FVTPL Financial assets at FVTPL

Dana kelolaan - - 2.078.362 2.078.362 Managed funds

Reksadana 1.164.127 - - 1.164.127 Mutual funds

Efek saham yang diperdagangkan 75.133 - - 75.133 Equity securities held for trading

Efek utang 41.951 - - 41.951 Debt securities

Lainnya 54.429 - - 54.429 Others

Aset keuangan pada AFS Financial assets at AFS

Penyertaan saham 430.298 430.298 Investment in shares of stock

Instrumen utang 486.239 - 4.173.459 4.659.698 Debt instrument

Lainnya 17.828 - - 17.828 Others

Aset keuangan pada HTM Financial assets at HTM

Instrumen utang 5.000 - - 5.000

Jumlah 2.275.005 - 6.251.821 8.526.826 Total

31 Desember/December 31, 2014

Tidak ada transfer antara tingkat 1 dan 2 pada periode berjalan.

There were no transfers between level 1 and 2 in the period.

56. PERISTIWA SETELAH PERIODE PELAPORAN 56. EVENTS AFTER THE REPORTING PERIOD

a. Pada tanggal 29 Maret 2016, MNC menerima penyelesaian piutang lain-lain sebesar Rp 250 miliar berikut imbal hasil sebesar 12% per tahun.

a. On March 29, 2016, MNC received settlement of other receivables amounting Rp 250 billion including return rate of 12% p.a.

b. Pada tanggal 30 Maret 2016, MNCSV melakukan penandatangan perjanjian kerjasama dalam bentuk Memorandum of Undertanding (MOU) dengan PT XL Axiata Tbk, sehubungan dengan penyediaan layanan internet bagi pelanggan MNCSV (Super Bundle).

b. On March 30, 2016, MNCSV entered into cooperation agreement in the form of Memorandum of Understanding (MOU) with PT XL Axiata Tbk, in connection with provision of internet services for the customers of MNCSV (Super Bundle).

PT. MNC INVESTAMA Tbk DAN ENTITAS ANAK

CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2015, 2014 DAN 1 JANUARI 2014/ 31 DESEMBER 2013 DAN UNTUK TAHUN -TAHUN YANG BERAKHIR 31 DESEMBER 2015 DAN 2014

PT. MNC INVESTAMA Tbk AND ITS SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

DECEMBER 31, 2015, 2014 AND JANUARY 1, 2014/ DECEMBER 31, 2013 AND FOR THE YEARS ENDED DECEMBER 31, 2015 AND 2014 (Angka dalam tabel dinyatakan dalam jutaan Rupiah) - Lanjutan (Figures in tables are stated in millions of Rupiah) - Continued

- 182 -

57. TANGGUNG JAWAB MANAJEMEN DAN

PERSETUJUAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN

57. MANAGEMENT’S RESPONSIBILITY AND

APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS

Penyusunan dan penyajian wajar laporan keuangan konsolidasian dari halaman 2 sampai

dengan 182 merupakan tanggung jawab

manajemen dan telah disetujui oleh Direksi untuk diterbitkan pada tanggal 31 Maret 2016.

The preparation and fair presentation of the consolidated financial statements on page 2 to 182 were the responsibilities of the management and were approved and authorized for issue by the Directors on March 31, 2016.

Laporan Tahunan

Annual Report

2015

PT MNC Investama Tbk

MNC Financial Center 21st Floor

Jl. Kebon Sirih No. 21-27

Jakarta 10340, Indonesia

Tel. +62-21 2970 9700

Fax. +62-21 3983 6886

www.mncgroup.com

STRIVING FOR INNOVATION

Laporan Tahunan

2015

Annual Report