1399022439 AR MNC Investama 2013 final
PT MNC Investama Tbk
2013
Laporan Tahunan
Annual Report
BUSINESS ENHANCEMENT FOR
SUSTAINABLE GROWTH
DAfTAR ISI
TABLE OF CONTENTS
Profil Perseroan
Company Profile
46
Laporan
Manajemen
Management’s Report
2
Sekilas Perseroan
6
Visi, Misi dan Filosofi Perseroan
7
Sejarah Perseroan
8
Data Perseroan
9
Lembaga Penunjang
10
Struktur Organisasi
11
Struktur Korporasi
12
Profil Dewan Komisaris
16
Profil Direksi
19
Profil Penasihat Perseroan
20
Ikhtisar Keuangan
22
Ikhtisar Saham dan Efek Lainnya
24
Komposisi Pemegang Saham
25
Pemegang Saham Utama dan
Pengendali
46
Laporan Komisaris Utama
54
Laporan Direktur Utama
Report of The President Commissioner
Report of the President Director
Tata Kelola
Perusahaan
116
Good Corporate Governance
Company in Brief
Vision, Mission and Company Philosophy
Corporate Milestones
Corporate Data
Supporting Institutions
Organization Structure
Corporate Structure
Board of Commissioners’ Profile
Board of Directors’ Profile
Corporate Advisor Profile
Financial Highlights
Stock and Other Securities Highlight
66
Pembahasan
& Analisis
Manajemen
Corporate Social Responsibility
68
Tinjauan Industri
174
76
Investasi Strategis
90
Tinjauan Kinerja Keuangan
99
Prospek Usaha
Industry Overview
Strategic Investment
30
Penghargaan dan Sertifikasi 2013
34
Peristiwa Penting
Surat Pernyataan Anggota Dewan
Komisaris dan Direksi tentang
Tanggung Jawab atas Laporan
Tahunan 2013 PT MNC Investama Tbk
The Board of Commissioners and the Board of
Directors Statement of Responsibility for the 2013
Annual Report of PT MNC Investama Tbk
Financial Performance Review
Laporan
Keuangan
Konsolidasi
Business Prospects
175
Consolidated Financial Report
Controlling and Ultimate Shareholders
Kinerja 2013
166
Management Discussion & Analysis
Shareholder’s Composition
26
Tanggung
Jawab Sosial
Perusahaan
2013 Performance
2013 Awards and Certifications
Event Highlights
Sumber Daya
Manusia
Human Resources
100
Profil Perseroan
Corporate Profile
Laporan Manajemen
Management’s Report
Pembahasan & Analisis
Manajemen
Management Discussion &
Analysis
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
BUSINESS ENHANCEMENT FOR
SUSTAINABLE GROWTH
Model bisnis terintegrasi yang diterapkan
secara konsisten oleh PT MNC Investama Tbk
(“Perseroan”), terbukti memberikan hasil
maksimal bagi Perseroan. Strategi ini tak
hanya mampu mengefisienkan biaya, tapi juga
memperkokoh posisi Perseroan dalam menghadapi
beragam kendala eksternal. Sehingga, dapat
memaksimalkan
kinerja Perseroan.
Untuk itu, aksi korporasi Perseroan sepanjang
tahun 2013 diarahkan untuk memperkuat posisi
strategi bisnis terintegrasi yang dijalankan
selama ini. Di antaranya adalah akuisisi pada
entitas anak di sektor keuangan dan properti,
sehingga menjadikan unit usaha Perseroan yang
bergerak di bidang keuangan semakin kokoh serta
mengembangkan strategi portofolio investasi untuk
meraih peluang usaha di sektor properti.
Model seperti ini juga diarahkan bagi unit bisnis lain
di bawah Perseroan, sehingga seluruh unit bisnis
dapat tumbuh secara simultan. Landasan strategi
seperti inilah yang akan terus dipertahankan
oleh Perseroan demi menjaga pertumbuhan yang
The integrated business
model consistently applied
by PT MNC Investama Tbk
(“Perseroan”) has proven to
deliver maximum results for
the Company. This strategy
is able to not only streamline
costs, but also strengthen the
Company’s position to face
external constraints. Hence, the
Company’s performance can be
maximized.
To that end, the Company’s
corporate actions during 2013 aimed
at strengthening the position of
the integrated business strategy
implemented so far. Among others
are acquisitions of business entities
in financial and property sectors,
solidifying the Company’s business
unit engagements in financial and
expanding the Company’s portfolio
investment strategy by entering the
property business sector.
This model is directed to all
Company business units, so
that all business units can grow
simultaneously. This strategic
foundation will continue in order to
secure sustainable growth.
berkelanjutan.
2013 Annual Report
PT MNC Investama Tbk •
• Annual Report 2013
1
2
COMPANY IN BRIEF
Siap menjadi perusahaan
investasi terkemuka,
baik di dalam maupun
luar negeri. Khususnya
kawasan Asia Pasifik.
SEKILAS
MNC
INVESTAMA
PT MNC Investama Tbk • Laporan Tahunan 2013
Ready to become a leading
investment company,
both domestically and
internationally, especially in
the Asia-Pacific region.
Profil Perseroan
Corporate Profile
Laporan Manajemen
Management’s Report
Pembahasan & Analisis
Manajemen
Management Discussion &
Analysis
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
Tahun ini, PT MNC Investama Tbk (“Perseroan”)
This year, PT MNC Investama Tbk (“the Company”)
memasuki usia 25 tahun. Seiring perjalanan
became 25 years old. Over time, the Company’s
waktu, berbagai bisnis Perseroan di bidang
various businesses in media, financial services,
media, jasa keuangan, energi dan sumber daya
energy and natural resources, as well as portfolio
alam, serta portofolio investasi, terus tumbuh dan
investment, have continued to grow and develop.
berkembang.
Perseroan didirikan pada tanggal 2 November
The Company was incorporated on November 2,
1989 di Surabaya, Jawa Timur, dengan nama
1989 in Surabaya, East Java, under the name of
PT Bhakti Investments, yang kemudian berubah
PT Bhakti Investments Tbk, which was later
nama menjadi PT Bhakti Investama Tbk. Demi
changed to PT Bhakti Investama Tbk. In the interest
pertimbangan strategi bisnis, Perseroan saat ini
of business strategy, the Company has changed its
telah berganti nama menjadi PT MNC Investama
name to PT MNC Investama Tbk, although it still
Tbk, walaupun tetap menggunakan kode saham
uses the ticker code “BHIT” on Indonesia Stock
“BHIT” di Bursa Efek Indonesia.
Exchange.
Perubahan nama ini disetujui oleh pemegang
The name change was approved by shareholders
saham melalui Rapat Umum Pemegang Saham
in PT Bhakti Investama Tbk’s General Meeting
PT Bhakti Investama Tbk pada tanggal 2 Mei
of Shareholders (GMS) on May 2, 2013, and
2013, dan selanjutnya pada tanggal 23 Agustus
subsequently on August 23, 2013 obtained approval
2013 mendapatkan persetujuan dari Kementerian
of the Ministry of Justice and Human Rights.
Hukum dan Hak Asasi Manusia.
Pada awal pendiriannya, bisnis Perseroan fokus
In its early years, the Company’s businesses
pada kegiatan usaha terkait pasar modal. Perlahan
focused on capital market related business. Slowly
namun pasti, Perseroan senantiasa merespons
but surely, the Company responded to trends in
perkembangan di dunia pasar modal dengan
capital markets with various related business
beragam produk bisnis yang terkait.
products.
PT MNC Investama Tbk • 2013 Annual Report
3
4
SEKILAS PERSEROAN
Company in Brief
Di usianya yang ke lima, Perseroan juga berhasil
In the fifth year, the Company also succeeded in
memperluas bidang usaha, setelah empat tahun
expanding its business, moving its headquarters
sebelumnya
ke
to Jakarta four years earlier. The Company became
Jakarta. Seluruh aspek kegiatan di pasar modal
memindahkan
involved in all aspects of the capital market. The
mulai digeluti. Bidang usaha tersebut antara lain
business included securities trading and brokerage,
adalah perdagangan dan perantara perdagangan
investment advisory, investment management,
efek, penasihat investasi, pengelolaan investasi,
underwriting, origination and syndication, financial
penjamin emisi, originasi dan sindikasi, penasihat
advisory, research services, as well as business
keuangan, jasa riset, serta bisnis merger dan
mergers and acquisitions. This was followed by the
akuisisi.
launch of several mutual funds.
Kemudian
diikuti
kantor
oleh
pusat
peluncuran
beberapa produk reksa dana.
Tiga tahun kemudian, tepatnya pada 1997, Perseroan
Three years later, in 1997, the Company offered
memperluas
kepada
a stake to the public through capital market
publik melalui mekanisme di pasar modal. Melalui
mechanisms. Through PT Bursa Efek Jakarta
PT Bursa Efek Jakarta dan PT Bursa Efek Surabaya
and PT Bursa Efek Surabaya (now merged into
(kini keduanya melebur menjadi PT Bursa Efek
PT Bursa Efek Indonesia), the Company issued an
Indonesia), Perseroan melakukan aksi penawaran
initial public offering (IPO).
umum
kepemilikan
saham
perdana
sahamnya
(IPO:
Initial
Public
Offering).
Perkembangan bisnis Perseroan semakin pesat
The Company’s business development grew rapidly
setelah menyandang status perusahaan publik.
after becoming a public company. Subsequently,
Selanjutnya, demi memperkuat posisi sebagai
in order to strengthen its position as a leading
perusahaan investasi terkemuka di Indonesia dan
investment company in Indonesia and according to
sesuai misinya, Perseroan melakukan transformasi
its mission, the Company transformed its business.
usaha. Sejumlah aksi korporasi dilakukan, baik
A number of corporate actions were performed,
berupa restrukturisasi, penggabungan usaha,
either in form of restructuring, merger, acquisition,
akuisisi, maupun investasi langsung. Perseroan
or direct investment. The Company initially
yang pada awalnya hanya berkonsentrasi pada
concentrated solely on capital market-related
bisnis terkait pasar modal, selanjutnya melebarkan
businesses, and further widened its business lines
lini usaha ke sektor media serta energi dan sumber
to media as well as energy and natural resources
daya alam. Perseroan juga telah memasuki sektor
sectors. The Company has also entered the property
bisnis properti dan infrastruktur.
and infrastructure sectors.
Mengenai strategi investasi portofolio, Perseroan
Regarding its portfolio investment strategy, the
menerapkan pendekatan investasi yang telah
Company adopts a proven investment approach
teruji dalam efek bersifat utang maupun instrumen
in debt securities and equity instruments. For
ekuitas. Untuk investasi jangka pendek, surat
short-term investments, marketable securities are
berharga yang dapat diperdagangkan (marketable
the primary choice. While for long-term business
PT MNC Investama Tbk • Laporan Tahunan 2013
Profil Perseroan
Corporate Profile
Laporan Manajemen
Management’s Report
Pembahasan & Analisis
Manajemen
Management Discussion &
Analysis
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
securities) menjadi pilihan utama. Sementara
dimension, the Company’s strategy is to establish
dalam dimensi bisnis jangka panjang, strategi yang
partnerships with strategic investors. This is done
digunakan Perseroan adalah menjalin kemitraan
in order to realize acquisition agenda of companies
dengan investor strategis. Hal ini dilakukan
that have sound and strong cash flow and capital to
demi merealisasikan agenda akuisisi terhadap
sustain the Company in the long run.
perusahaan yang memiliki arus kas serta modal
yang sehat dan kuat untuk menopang kelangsungan
perusahaan dalam jangka panjang.
Dengan semakin beragamnya produk dan layanan,
With increasing diversity of products and services,
Perseroan memiliki nilai tambah di mata investor,
the Company has added value in the perspectives
pemegang saham, maupun pemangku kepentingan
of investors, shareholders and other stakeholders.
lainnya. Perseroan juga semakin percaya diri
The Company is also more confident in engaging
dalam merangkul investor yang lebih luas untuk
broader investors to join the Company’s businesses
bergabung dalam bisnis Perseroan. Seperti dari
such as pension funds, banks, insurance companies
dana pensiun, perbankan, asuransi maupun
and fund managers.
perusahaan pengelola dana.
Perkembangan
juga
The rapid development also convinces the Company
meyakinkan Perseroan untuk terus melaju sebagai
yang
pesat
tersebut
to continue driving as a leading investment company
perusahaan investasi terkemuka. Tak hanya di
not only domestically, but also internationally.
dalam negeri, namun juga di dunia internasional.
PT MNC Investama Tbk • 2013 Annual Report
5
6
VISI, MISI DAN FILOSOFI PERSEROAN
Vision, Mission and Company Philosophy
VISI
Menjadi perusahaan investasi yang
terkemuka, baik di dalam negeri, maupun
di luar negeri, khususnya di kawasan Asia
Pasifik.
MISI
Secara konsisten meningkatkan
kesejahteraan dan nilai tambah bagi
para pemegang saham, investor, mitra
bisnis, karyawan serta seluruh pemangku
kepentingan lainnya.
Filosofi Perusahaan
Visi
Kemampuan dalam melihat peluang yang ada.
Integritas
Kemampuan dalam membangun kepercayaan di
antara investor dan komunitas bisnis.
Persistensi
Kekuatan untuk mengejar kesempatan dalam
keadaan yang sulit.
PT MNC Investama Tbk • Laporan Tahunan 2013
Vision
To be a leading
investment company,
both domestically and
internationally, especially
in Asia Pacific region.
Misssion
To consistently improve
welfare and added value
for the shareholders,
investors, business
partners, employees and
other stakeholders.
Company Philosophy
Vision
The capability to benefit
from opportunities.
Integrity
The capability to build
trust among investors and
the business community.
Persistence
The strength to realize
opportunities amid difficult
times.
Profil Perseroan
Corporate Profile
SEJARAH PERSEROAN
Laporan Manajemen
Management’s Report
Pembahasan & Analisis
Manajemen
Management Discussion &
Analysis
Sumber Daya Manusia
Human Resources
Corporate Milestones
Tata Kelola Perusahaan
Good Corporate Governance
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
1989
Perseroan didirikan di Jakarta pada tanggal 2
November.
The Company was established in Jakarta on
November 2.
1995
PT Global Mediacom (MCOM) melaksanakan
Penawaran Umum Perdana.
PT Global Mediacom (MCOM) conducted Intial
Public Offering/IPO.
1997
Perseroan
Perdana.
The Company issued Initial Public Offering.
1999
A. Perseroan fokus ke bidang usaha investasi
dan menjadi Investment Company.
B. Perseroan mengalihkan kegiatan usaha
sekuritas ke PT Bhakti Capital (BCAP) dan
PT Bhakti Asset Management.
A. The Company focused on investment
business and became Investment Company.
B. The Company transferred securities
business to PT Bhakti Capital (BCAP) and
PT Bhakti Asset Management.
2001
BCAP melakukan penawaran umum perdana.
BCAP issued initial public offering.
2003
BCAP menjadi holding company untuk sektor
jasa keuangan, MCOM menjadikan MNC sebagai
holding company untuk media berbasis konten.
BCAP became holding company for financial
services sector, MCOM set up 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,
securities business activities were transferred
to PT Bhakti Securities.
2007
Perseroan secara resmi menjadi pemegang
saham 20% PT MNC Sky Vision (MSKY), MNC
melakukan penawaran umum perdana, MCOM
mengakuisisi 51% saham MSKY.
The Company officially held 20% shares of
PT MNC Sky Vision (MSKY), MNC issued initial
public offering, MCOM acquired 51% shares of
MSKY.
2010
Perseroan mulai masuk ke bisnis energi dan
sumber daya alam, BCAP mengakuisisi UOB
Life Sun Assurance yang namanya kemudian
diganti menjadi PT MNC Life Assurance (MNC
Life), MCOM meningkatkan kepemilikan saham
di MSKY menjadi 75,4%.
The Company entered into energy and natural
resources business, BCAP acquired UOB Life
Sun Assurance and changed its name to PT MNC
Life Assurance (MNC Life), MCOM increased its
stake in MSKY to become 75.4%.
2011
Rebranding anak-anak perusahaan Perseroan di
sektor jasa keuangan menjadi MNC Securities,
MNC Asset Management dan MNC Finance
yang namanya kemudian diganti menjadi
PT MNC Asuransi Indonesia. BCAP mengakuisisi
PT Jamindo General Insurance (MNC
Insurance).
Rebranding of the Company’s subsidiaries in
financial services sector to MNC Securities,
MNC Asset Management and MNC Finance
and changed its name to PT MNC Asuransi
Indonesia. BCAP acquired PT Jamindo General
Insurance (MNC Insurance).
2012
A. MSKY melakukan IPO.
B. Perubahan nama PT Bhakti Capital
Indonesia Tbk menjadi PT MNC Kapital
Indonesia Tbk.
A. MSKY issued IPO.
B. Change the name of PT Bhakti Capital
Indonesia Tbk to PT MNC Kapital
Indonesia Tbk.
2013
A. Perseroan merambah ke bisnis properti
melalui pembelian saham PT MNC Land Tbk
dengan total kepemilikan saham sebesar
26,23%.
B. Perubahan nama PT Bhakti Investama Tbk
menjadi PT MNC Investama Tbk.
A. The Company entered into property business
by acquiring shares of PT MNC Land Tbk
with total shareholding of 26.23%.
melakukan
Penawaran
Umum
B. Changed the name of PT Bhakti Investama
Tbk to PT MNC Investama Tbk.
PT MNC Investama Tbk • 2013 Annual Report
7
8
DATA PERSEROAN
Corporate Data
DATA PERSEROAN
Corporate Data
Nama Perusahaan
PT MNC Investama Tbk
Kode Saham
BHIT
Kode ISIN
ID 1000064207
Kode COMMON
ID 6211516
Modal Dasar
Rp11,500,000,000,000
Modal Disetor dan Ditempatkan
Rp3,590,009,280,700
Alamat
MNC Tower, Lantai 5
Jl. Kebon Sirih No. 17-19
Jakarta 10340, Indonesia
Tel: +62-21 392 5000, Fax: +62-21 3983 6886
Name of Company
Share Code
ISIN Code
COMMON Code
Authorized Capital
Paid-up and Subscribe Capital
Address
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
Website: www.mnc-corporation.com
Establishment Date
Tanggal Pendirian
2 November 1989
Sektor
Perusahaan Investasi/Investment Company
Bidang Usaha
Investasi Strategis/Strategic Investment
1. Media/Media
2. Jasa Keuangan/Financial Services
3. Energi dan Sumber Daya Alam/Energy and Natural Resources
4. Investasi Portofolio/Portfolio Investment
Tanggal Pencatatan Saham
24 November 1997
Listing Date
Entitas Anak
PT Global Mediacom Tbk.
MNC Tower, Lantai 27
Jl. Kebon Sirih No. 17-19
Jakarta 10340, Indonesia
Tel: +62-21 390 0310
Fax: +62-21 392 7859
Email: Corsec@mediacom.co.id
www.mediacom.co.id
Subsidiaries
Sekretaris Perusahaan/Corporate Secretary
Arya Mahendra Sinulingga
Email: am.sinulingga@mncgroup.com
Hubungan Investor/Investor Relations
Teddy Pun
Email: teddy.pun@mncgroup.com
Maulana Hutabarat
Email: maulana.hutabarat@mncgroup.com
PT MNC Kapital Indonesia Tbk.
MNC Tower, Lantai 5
Jl. Kebon Sirih No. 17-19
Jakarta 10340, Indonesia
Tlp: +62-21 392 5000
Fax: +62-21 3983 6886
www.mncfinancialservices.com
Sekretaris Perusahaan/Corporate Secretary
Ria Budhiani
E-mail: corporate.secretary@mncfinancialservices.com
Hubungan Investor/Investor Relations
Robert Budi Satrya
Email: investor.relations@mncfinancialservices.com
PT MNC Energi
MNC Tower, Lantai 5
Jl. Kebon Sirih No. 17-19
Jakarta 10340, Indonesia
Tlp: +62-21 392 5000
Fax: +62-21 3983 6886
Sekretaris Perusahaan/Corporate Secretary
Email: corsec.mnc-corporation@mncgroup.com
http://mnc-corporation.com/business/read/59/mnc-energi
Hubungan Investor/Investor Relations
Robert Budi Satrya
Email: investor.relations@mncfinancialservices.com
PT MNC Investama Tbk • Laporan Tahunan 2013
Sector
Line of Business
Profil Perseroan
Corporate Profile
Laporan Manajemen
Management’s Report
Pembahasan & Analisis
Manajemen
Management Discussion &
Analysis
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
LEMBAGA PENUNJANG
Supporting Institutions
Biro Administrasi Efek
PT BSR Indonesia
Share Register
PT BSR Indonesia
Komp. Perkantoran ITC Roxy Mas
Komp. Perkantoran ITC Roxy Mas
Blok E1 No.10-11
Blok E1 No.10-11
Jl. KH Hasyim Ashari
Jl. KH Hasyim Ashari
Jakarta 10150, Indonesia
Jakarta 10150, Indonesia
Tel: +62 21 631 7828
Tel: +62 21 631 7828
Fax: +62 21 631 7827
Fax: +62 21 631 7827
Akuntan Publik
Public Accountant
Perseroan telah menunjuk auditor eksternal sesuai
The Company appointed external auditor based on
persetujuan RUPS Tahunan tanggal 2 Mei 2013.
approval of Annual GMS on May 2, 2013. This year
Tahun ini merupakan tahun kedua penunjukkan
was the second year of appointment of KAP Osman
KAP Osman Bing Satrio & Eny sebagai audit
Bing Satrio & Eny as the Company’s external auditor.
eksternal Perseroan. Total biaya yang dikeluarkan
Total cost incurred for audit of the consolidated
untuk audit laporan keuangan konsolidasian tahun
financial statements in 2013 amounted to ± Rp600
2013 adalah sebesar ± Rp600 juta.
million.
Osman Bing Satrio & Eny
Osman Bing Satrio & Eny
The Plaza Office Tower Lantai 32
The Plaza Office Tower 32nd Floor
Jl. M.H. Thamrin Kav 28 - 30
Jl. M.H. Thamrin Kav 28 - 30
Jakarta 10350, Indonesia
Jakarta 10350, Indonesia
Notaris
Notary Public
Perseroan menunjuk Notaris Aryanti Artisari S.H.,
The Company appointed Notary Aryanti Artisari
M.Kn. untuk membuat Berita Acara RUPS yang
S.H., M.Kn. to prepare Minutes of Meeting of GMS
dilaksanakan setiap tahun dan akta-akta lainnya
which is held every year and other deeds required
yang diperlukan oleh Perseroan dengan total biaya
by the Company with total costs incurred in 2013
yang dikeluarkan di tahun 2013 sebesar Rp40
amounted to Rp40 million.
Juta.
Notaris Aryanti Artisari S.H., M.Kn.
Notary Aryanti Artisari S.H., M.Kn.
Menara Sudiman Lantai 18
Menara Sudiman 18th Floor
Jl. Jend.Sudirman Kav 60
Jl. Jend.Sudirman Kav 60
Jakarta 12190, Indonesia
Jakarta 12190, Indonesia
Tel: (62-21) 520 4778
Tel: (62-21) 520 4778
Fax: (62-21) 520 4779, 520 4780
Fax: (62-21) 520 4779, 520 4780
PT MNC Investama Tbk • 2013 Annual Report
9
10
STRUKTUR ORGANISASI PT MNC INVESTAMA Tbk
Organization Structure
Dewan Komisaris/Board of Commissioners
Ratna Endang Soelistyawati
Komisaris Utama/President Commissioner
Bambang Rudijanto Tanoesoedibjo
Komisaris/Commissioner
Liliana Tanaja
Komisaris/Commissioner
Posma Lumban Tobing
Komisaris Independen/Independent Commissioner
Darpito Pudyastungkoro
Komisaris Independen/Independent Commissioner
Komite Audit/
Komite Remunerasi/
Audit Committee
Remuneration Committee
Posma Lumban Tobing
Hary Tanoesoedibjo
Ketua/Chairman
Ketua/Chairman
Darpito Pudyastungkoro
Hary Djaja
Anggota/Member
Anggota/Member
Bambang Rudijanto Tanoesoedibjo
Anwar Ade Wijaya
Anggota/Member
Anggota/Member
Direksi/Board of Directors
Hary Tanoesoedibjo
Direktur Utama/President Director
Hary Djaja
Direktur/Director
Darma Putra
Direktur/Director
Wandhy Wira Riady
Direktur/Director
Susanty Tjandra Sanusi
Direktur Tidak Terafiliasi/Non-Affiliated Director
Hukum & Sekretaris
Perusahaan/
Audit Internal/
Internal Audit
Legal & Corporate Secretary
Erny
Sumber
Daya Manusia
dan Umum/
Human Resources &
Santi Paramita
Keuangan/Finance
Riati
General Affairs
Sandra Hadinata
PT MNC Investama Tbk • Laporan Tahunan 2013
Manajemen
Portofolio/
Portfolio Management
Peter Handana
Akuntansi & Pajak/
Tax & Accounting
Maya Sari Dewi
Hubungan Investor/
Investor Relations
Robert Budi Satrya
Sistem Manajemen
Informasi/
Management Information
System
Rudyanto
STRUKTUR KORPORASI
Profil Perseroan
Corporate Profile
Laporan Manajemen
Management’s Report
Corporate Structure
Pembahasan & Analisis
Manajemen
Management Discussion &
Analysis
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
MEDIA/MEDIA
JASA KEUANGAN/
fINANCIAL SERVICES
ENERGI & SUMBER
DAYA ALAM/ENERGY &
NATURAL RESOURCES
INVESTASI PORTOfOLIO/
PORTfOLIO INVESTMENT
PT Global Mediacom Tbk
PT MNC Kapital Indonesia Tbk
PT MNC Energi
PT MNC Sky Vision Tbk
Media berbasis konten dan iklan/
Content and Advertising Based Media
Jasa Keuangan Konsumer/
Consumer Finance
PT Nuansacipta Coal Investment
PT MNC Land Tbk
PT MNC Nusantara Citra Tbk
PT MNC Finance
Batu Bara/Coal
PT Global Transport Services
Media berbasis langganan/
Subscriber Based Media
PT MNC Sky Vision Tbk
Sekuritas/Securities
PT MNC Securities
Sumatera Selatan/
South Sumatera
Infrastruktur dan Pendukung Media/
Media Support & Infrastructure
Manajemen Investasi/
Investment Management
PT Infokom Elektrindo
PT MNC Asset Management
Minyak & Gas/
Oil & Gas
Infrastruktur/
Infrastructure
Blok Migas di Papua/
Oil & Gas Block in Papua
Terminal Batu Bara,
Terminal Jalan Tol/
Coal Terminal, Toll Road
Asuransi Jiwa /
Life Insurance
PT MNC Life Assurance
Asuransi Umum/
General Insurance
PT MNC Asuransi Indonesia
Bank
Bank Umum*/
Commercial Bank*
* Perseroan melalui PT MNC Kapital Indonesia Tbk telah memiliki 25%
saham PT Bank ICB Bumiputera Tbk per Maret 2014
* The Company through PT MNC Kapital Indonesia Tbk acquired 25%
shares of PT Bank ICB Bumiputera Tbk as of March 2014
PT MNC Investama Tbk • 2013 Annual Report
11
12
PROFIL DEWAN KOMISARIS
Board of Commissioners’ Profile
Ratna Endang Soelistyawati
Komisaris Utama
President Commissioner
Bambang Rudijanto
Tanoesoedibjo
Komisaris
Commissioner
Ratna
Endang
Soelistyawati,
kelahiran
Surabaya tahun 1961, telah menjabat sebagai
Komisaris Utama Perseroan sejak tahun 2009,
berdasarkan Akta Pernyataan Keputusan Rapat
PT Bhakti Investama Tbk No. 171 tanggal 19
Juni 2009, dibuat di hadapan Notaris Sutjipto
S.H., M.Kn., Notaris di Jakarta. Dia memiliki
latar belakang pendidikan di Fakultas Teknik
Sipil Universitas Petra tahun 1984 hingga
tingkat 3 yang dilanjutkan ke qualifying year
untuk program master, sebelum akhirnya
meraih gelar Master of Engineering pada tahun
1987 di Carleton University, Ottawa, Kanada.
Ratna Endang Soelistyawati, was born in
Surabaya in 1961, has served as the Company’s
President Commissioner since 2009, based on
Notarial Deed No. 171 dated 19 June 2009 on
the Meeting Resolution of PT Bhakti Investama
Tbk, by Sutjipto S.H., M.Kn., Notary in Jakarta.
Her educational background is Civil Engineering
Faculty of Universitas Petra in 1984 until third
year, which continued to qualifying year for
master program, before eventually earned
Master of Engineering in 1987 at Carleton
University, Ottawa, Canada.
Sebelum menjadi Komisaris Perseroan (19952009), beliau menjabat beberapa posisi penting.
Di antaranya, Komisaris Utama PT Solobhakti
Trading & Contractor sejak tahun 2002 hingga
sekarang, Komisaris BPR Bangil Adyatama
sejak 1998, Komisaris PT Cipta Karya Bhakti
sejak 1987, dan Komisaris BPR Rajekwesi sejak
2001.
Prior to becoming the Company’s Commissioner
(1995-2009), she held several important positions.
Among others, President Commissioner of
PT Solobhakti Trading & Contractor since
2002 until now, Commissioner of BPR Bangil
Adyatama since 1998, Commissioner of PT Cipta
Karya Bhakti since 1987 and Commissioner of
BPR Rajekwesi since 2001.
Bambang Rudijanto Tanoesoedibjo, kelahiran
Surabaya tahun 1964, telah menjabat sebagai
Komisaris Perseroan sejak tahun 2002,
berdasarkan Akta Pernyataan Keputusan Rapat
PT Bhakti Investama Tbk No. 104 tanggal 21
Juni 2002, dibuat dihadapan Notaris Sutjipto
S.H., M.Kn., Notaris di Jakarta. Pemilik 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, saat ini
beliau juga masih menjabat di beberapa posisi
strategis di MNC Group.
Bambang Rudijanto Tanoesoedibjo, born in
Surabaya in 1964, has served as the Company’s
Commissioner since 2002, based on Notarial
Deed No. 104 dated 21 June 2002 on the
Meeting Resolution of PT Bhakti Investama
Tbk, by Sutjipto S.H., M.Kn., Notary in Jakarta.
He earned Bachelor of Commerce degree
from Carleton University, Ottawa, Canada in
1987 and Master of Business Administration
from University of San Francisco, USA in 1989,
currently he holds several strategic positions in
MNC Group.
Jabatan dalam grup usaha yang dipegang beliau
adalah Direktur Utama PT MNC Sky Vision
sejak 2004, Wakil Komisaris Utama PT Global
Mediacom Tbk, Komisaris PT Rajawali Citra
Televisi Indonesia (RCTI) sejak 2008, Komisaris
PT Media Nusantara Citra Tbk sejak 2004, dan
Komisaris Utama PT MNC Asset Management
sejak 1999. Selain itu, beliau juga menjabat
sebagai Komisaris Utama di PT Dos Ni Roha
sejak 2007.
His positions within the business group are
President Director of PT MNC Sky Vision since
2004, Vice President Commissioner of PT Global
Mediacom Tbk, Commissioner PT Rajawali
Citra Televisi Indonesia (RCTI) since 2008,
Commissioner of PT Media Nusantara Citra
Tbk since 2004 and President Commissioner of
PT MNC Asset Management since 1999.
In addition, he also serves as President
Commissioner of PT Dos Ni Roha since 2007.
PT MNC Investama Tbk • Laporan Tahunan 2013
Profil Perseroan
Corporate Profile
Laporan Manajemen
Management’s Report
Liliana Tanaja
Komisaris
Commissioner
Pembahasan & Analisis
Manajemen
Management Discussion &
Analysis
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
Liliana Tanaja, kelahiran Surabaya tahun 1967,
telah menjabat sebagai Komisaris Perseroan
sejak tahun 2009, berdasarkan Akta Pernyataan
Keputusan Rapat PT Bhakti Investama Tbk No.
171 tanggal 19 Juni 2009, dibuat di hadapan
Notaris Sutjipto S.H., M.Kn., Notaris di Jakarta.
Beliau memiliki latar belakang pendidikan
Diploma Fashion Merchandising and Marketing
dari ICS Canadian Limited & Diploma Fashion
Designer, Diploma Hat Making & Accessories
dari L’Academie Des Couturiers Canadiens,
Ottawa, Canada (1988-1989). Selain itu, Diploma
Professional Cosmetician, Diploma Professional
Nail Technician, dan Diploma Colour Consultant
dari Versailles Academy of Make-up Arts &
Aesthetics (1987-1988).
Liliana Tanaja, born in Surabaya in 1967, has
served as the Company’s Commissioner since
2009, based on Notarial Deed No. 171 dated
19 June 2009 on the Meeting Resolution of
PT Bhakti Investama Tbk, by Sutjipto S.H.,
M.Kn., Notary in Jakarta. Her educational
background is Fashion Merchandising and
Marketing Diploma from ICS Canadian Limited
& Fashion Designer Diploma, Hat Making &
Accessories Diploma from L’Académie des
Couturiers Canadiens, Ottawa, Canada (1988
-1989). In addition, Professional Cosmetician
Diploma, Professional Nail Technician Diploma
and Colour Consultant Diploma from Versailles
Academy of Make-up Arts & Aesthetics (19871988).
Beliau dikenal sebagai pendiri Yayasan Miss
Indonesia, dan beliau juga dipercaya sebagai
Komisaris RCTI sejak tahun 2010, Komisaris
PT GLD Property dan Direktur Utama MNC
Pictures sejak tahun 2009, Pemimpin Umum
Majalah HighEnd, Tabloid Genie, Mom&Kiddie,
dan Just For Kids sejak tahun 2008, Komisaris
PT Star Media Nusantara, Direktur Utama
PT Global Star Harvest dan Ketua Umum
Yayasan Pendidikan Bagi Bangsa sejak tahun
2007. Beliau juga memegang jabatan Direktur
PT Media Persahabatan Indonesia sekaligus
Ketua Jalinan Kasih RCTI sejak 2004.
She is known as the founder of Yayasan
Miss Indonesia, and she is also trusted
as Commissioner of RCTI since 2010,
Commissioner of PT GLD Property and
President Director of MNC Pictures since
2009, Chief Editor of HighEnd Magazine,
Tabloid Genie, Mom & Kiddie and Just
For Kids since 2008, Commissioner of
PT Star Media Nusantara, President Director of
PT Global Star Harvest and Chairman of Yayasan
Pendidikan Bagi Bangsa since 2007. She also
serves as Director of PT Media Persahabatan
Indonesia and Chairman of Jalinan Kasih RCTI
since 2004.
PT MNC Investama Tbk • 2013 Annual Report
13
14
PROFIL DEWAN KOMISARIS
Board of Commissioners’ Profile
Posma Lumban Tobing
Komisaris Independen
Independent Commissioner
Posma Lumban Tobing lahir di Tarutung,
Sumatera Utara tahun 1948. Lulusan AKABRI
Kepolisian pada 1970 ini telah menjabat sebagai
Komisaris Independen Perseroan sejak tahun
2006, berdasarkan Akta Pernyataan Keputusan
Rapat PT Bhakti Investama Tbk No. 155 tanggal
26 Juni 2006, dibuat di hadapan Notaris Sutjipto
S.H., M.Kn., Notaris di Jakarta.
Posma Lumban Tobing was born in Tarutung,
North Sumatra, 1948. Graduated from Military
Academy in 1970, he has been serving as the
Company’s Independent Commissioner since
2006, based on Notarial Deed No. 155 dated
26 June 2006 on the Meeting Resolution of
PT Bhakti Investama Tbk, by Sutjipto S.H.,
M.Kn., Notary in Jakarta.
Lepas dari AKABRI, Beliau mengikuti pendidikan
lanjutan tingkat doktoral di PTIK pada tahun 1981
dan SESKOAL pada tahun 1985 serta LEMHANAS
KSA VIII pada tahun 2001. Untuk pendidikan nonformal, beliau juga berpartisipasi di beberapa
kursus kepemimpinan, seperti Suspadnas di
Lemhanas, Susgatisospol dan Suspospol di
Sesko ABRI, Kursus Para, dan lainnya.
Graduated from Military Academy, he continued
his education at doctoral level at Police Science
College (PTIK) in 1981 and SESKOAL in 1985
and then LEMHANAS KSA VIII in 2001. For
non-formal education, he also participated in
several leadership courses, such as Suspadnas
at Lemhanas, Susgatisospol and Suspospol at
Sesko ABRI, Para course and others.
Selain di Perseroan, beliau menjabat sebagai
Komisaris di beberapa perusahaan terafiliasi.
Yakni, PT MNC Sky Vision sejak tahun 2004,
PT Media Nusantara Citra Network sejak tahun
2006, PT Sun Televisi Network serta Komisaris
Utama PT Rajawali Citra Televisi Indonesia
sejak tahun 2009.
Other than for the Company, he serves as
Commissioner of several affiliated companies.
Namely, PT MNC Sky Vision since 2004, PT Media
Nusantara Citra Network since 2006, PT Sun
Televisi Network and President Commissioner
of PT Rajawali Citra Televisi Indonesia since
2009.
Sebelum masuk ke Perseroan, beliau berkarir
di Kepolisian RI dengan pangkat terakhir
Komisaris Jenderal Polisi pada tahun 2003.
Bahkan pernah dianugerahi bintang jasa seperti
STL Bhayangkara Pratama. Beliau juga pernah
terpilih sebagai anggota DPR/MPR RI dengan
jabatan Ketua Komisi VII pada 2001-2003 dan
terakhir Ketua Fraksi TNI/POLRI DPR/MPR RI
dan Wakil Ketua MPR RI periode 1999-2004.
Before joining the Company, his career was
in National Police with the last rank as Police
General Commissioner in 2003. He was even
once honorary award like STL Bhayangkara
Pratama. He was also elected as member
of House of Representatives (DPR)/People’s
Consultative Assembly (MPR) holding position
as Chairman of Commission VII in 2001-2003
and lastly Chairman of Military/Police Fraction
of DPR / MPR and Vice Chairman of MPR RI in
1999-2004.
PT MNC Investama Tbk • Laporan Tahunan 2013
Profil Perseroan
Corporate Profile
Laporan Manajemen
Management’s Report
Darpito Pudyastungkoro
Komisaris Independen
Independent Commissioner
Pembahasan & Analisis
Manajemen
Management Discussion &
Analysis
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
Darpito Pudyastungkoro, kelahiran Semarang
tahun 1952, telah menjabat sebagai Komisaris
Independen Perseroan sejak bulan Mei 2013,
berdasarkan Akta Pernyataan Keputusan Rapat
PT Bhakti Investama Tbk No. 163 tanggal 25
Juni 2013, dibuat di hadapan Notaris Aryanti
Artisari, S.H., M.Kn.,
Darpito Pudyastungkoro, born in Semarang
in 1952, has been serving as the Company’s
Independent Commissioner since May 2013,
based on Notarial Deed No. 163 dated 25 June
2013 on the Meeting Resolution of PT Bhakti
Investama Tbk, by Aryanti Artisari S.H., M.Kn.,
Notary.
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 Pasukan
Pengaman Presiden tahun 1993, Asisten
Perencanaan Pangdam Jaya/Jayakarta tahun
1998, Komandan Pusat Pendidikan Kavaleri
tahun 2001, Inspektur Kodam VII Wirabuana
tahun 2002, Komandan Korem 131/Santiago
Kodam VII Wirabuana tahun 2003, Komandan
Pusat Kesenjataan Kavaleri TNI AD tahun 2005,
Kepala Staff Kodam Jaya/Jayakarta tahun
2006, Komandan Pusat Teritorial TNI AD tahun
2007, Pangdam IV/Diponegoro tahun 2007 dan
Pangdam Jaya Jayakarta tahun 2008-2010.
In his military career, he held a number of
strategic positions, including: Tank Platoon
Commander of Tank 8 Cavalry Battalion in 1975,
Tank Company Commander of Tank 8 Cavalry
Battalion in 1980, Commander of Cavalry
Squadron for Presidential Security Forces in
1993, Planning Assistant of Regional Commander
Jaya/Jayakarta in 1998, Commander of Cavalry
Education Center in 2001, Inspector of Military
Command VII Wirabuana in 2002, Commander of
Military Resort Command 131/Santiago Military
Command VII Wirabuana in 2003, Commander
of Army Cavalry Weapons Centre in 2005, Chief
of Staff Military Command Jaya/Jayakarta in
2006, Commander of Army Territorial Centre in
2007, Commander of Military Area Command IV/
Diponegoro in 2007 and Commander of Military
Area Command Jaya Jayakarta in 2008-2010.
Beliau lulusan AKABRI tahun 1975 kemudian
SESKOAD tahun 1993, SESKOABRI tahun
1997, Magister Manajemen tahun 2000 dan
LEMHANNAS pada tahun 2002.
He was graduated from Military Academy in 1975,
SESKOAD in 1993, SESKOABRI 1997, Master
of Management in 2000 and LEMHANNAS in
2002.
Darpito Pudyastungkoro
Komisaris Independen
Independent Commissioner
PT MNC Investama Tbk • 2013 Annual Report
15
16
PROFIL DIREKSI
Board of Directors’ Profile
Hary Tanoesoedibjo
Direktur Utama
President Director
Hary Tanoesoedibjo adalah warga negara
Indonesia, lahir di Surabaya tahun 1965. Beliau
adalah pendiri Perseroan dan telah menjabat
sebagai Direktur Utama Perseroan sejak
tahun 2009, sesuai dengan Akta Pernyataan
Keputusan Rapat Perseroan No. 171 tanggal
19 Juni 2009, dibuat di hadapan Notaris Sutjipto
S.H., M.Kn., Notaris di Jakarta.
Hary Tanoesoedibjo is an Indonesian citizen,
born in Surabaya in 1965. He is the President
Director of the Company since 2009, by the
decision of theshareholders, set forth in
the Deed of Meeting Decisions of PT Bhakti
Investama Tbk No. 171 dated June 19, 2009,
made before Sutjipto S.H., M.Kn., Notary in
Jakarta.
Sebagai pendiri MNC Group, beliau secara
langsung mengembangkan dan mengawasi
strategi holding company dan semua anak
perusahaan agar masing-masing perusahaan
mampu menjadi yang terdepan di bidangnya.
Being the founder of MNC Group, he directly
oversees and develops the strategy of the
holding company as well as the subsidiaries,
bringing them to be leading companies in their
respective areas.
Di sektor media di bawah MNC Group, saat ini
beliau menjabat antara lain sebagai Direktur
Utama PT Global Mediacom Tbk (sejak tahun
2002), Direktur Utama RCTI (2003-2008 dan
2010-sekarang) dan Komisaris Utama PT MNC
Sky Vision Tbk (sejak tahun 2006). Di sektor nonmedia, jabatan lain beliau antara lain sebagai
Komisaris Utama PT MNC Kapital Indonesia
Tbk sejak July 1999, Komisaris Utama PT MNC
Securities sejak Februari 2004, Komisaris
PT Global Transport Services sejak Maret 2010,
Direktur Utama PT MNC Land Tbk sejak April
2011, serta Direktur Utama PT MNC Energi
sejak Februari 2012.
In media sector, he currently serves as
President Director of PT Global Mediacom
Tbk (since 2002), President Director of RCTI
(2003-2008 and 2010-present) and President
Commissioners of PT MNC Sky Vision
Tbk (since 2006). In non-media sector, he
also serves as President Commissioner of
PT MNC Kapital Indonesia Tbk since July 1999,
President Commissioner of PT MNC Securities
since February 2004,Commisioner of PT Global
Transport Services since March 2010, President
Director of PT MNC Land Tbk since April 2011,
and President Director of PT MNC Energi since
February 2012.
Beliau memegang 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
finance, investasi dan strategi manajemen.
He holds Bachelor of Commerce (Honours)
degree from Carleton University, Canada
(1988) and Master of Business Administration
degree from Ottawa University, Canada (1989).
In addition to his active participation as a
speaker at various media events at national
and international levels, he teaches in the postgraduate programs of several universities in
the areas of corporate finance, investment and
management strategies.
PT MNC Investama Tbk • Laporan Tahunan 2013
Profil Perseroan
Corporate Profile
Laporan Manajemen
Management’s Report
Hary Djaja
Direktur
Director
Darma Putra
Direktur
Director
Pembahasan & Analisis
Manajemen
Management Discussion &
Analysis
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
Hary Djaja lahir di Kediri tahun 1959. Lulusan
Universitas Airlangga, Surabaya pada tahun 1982
ini telah menjabat sebagai Direktur Perseroan
sejak tahun 2009, berdasarkan Akta Pernyataan
Keputusan Rapat PT Bhakti Investama Tbk No.
171 tanggal 19 Juni 2009, dibuat di hadapan
Notaris Sutjipto S.H., M.Kn., Notaris di Jakarta.
Sebelumnya menjabat sebagai Direktur Utama.
Hary Djaja was born in Kediri in 1959. He
graduated
from
Universitas
Airlangga,
Surabaya, in 1982. He has been the Company’s
Commissioner since 2009. based on Notarial
Deed No. 171 dated 19 June 2009 on the
Meeting Resolution of PT Bhakti Investama
Tbk, by Sutjipto S.H., M.Kn., Notary in Jakarta.
Previously he served as the President Director.
Sejak 1989 hingga saat ini beliau juga
menempati
posisi
Direktur
Perseroan,
sekaligus anggota Dewan Komisaris di
beberapa anak perusahaan. Di antaranya,
PT MNC Asset Management sejak 2002,
PT MNC Sky Vision (2006-2009), dan Komisaris
Utama PT MNC Finance sejak tahun 2008.
Di samping itu, sejak 2007 menjabat sebagai
Since 1989 until now he has also served as
the Company’s Director, as well as member
of Board of Commissioners of several
subsidiaries. Among others, PT MNC Asset
Management since 2002, PT MNC Sky Vision
(2006-2009) and President Commissioner
of PT MNC Finance since 2008. In addition,
since 2007 he has also been President
Director of PT Global Transport Services,
and since 2012 serves as Commissioner of
PT MNC Energi.
Direktur Utama PT Global Transport Services,
dan sejak 2012 menjabat sebagai Komisaris
PT MNC Energi.
Darma Putra, kelahiran Medan pada tahun
1966. Saat ini beliau menjabat sebagai Direktur
Perseroan sejak tahun 2008, berdasarkan
Akta Pernyataan Keputusan Rapat PT Bhakti
Investama Tbk No. 72 tanggal 9 Mei 2008,
dibuat di hadapan Notaris Sutjipto S.H., M.Kn.,
Notaris di Jakarta dan Komisaris di beberapa
Anak Perusahaan, seperti PT MNC Securities,
PT MNC Finance.
Darma Putra was born in Medan in 1966. He
currently serves as Director of the Company
since 2008, based on Notarial Deed No. 72
dated 9 May 2008 on the Meeting Resolution
of PT Bhakti Investama Tbk, by Sutjipto S.H.,
M.Kn., Notary in Jakarta, and Commissioner
of several Subsidiaries, such as PT MNC
Securities (previously “PT Bhakti Securities”),
PT MNC Finance (previously “PT Bhakti
Finance”).
Karirnya dimulai sebagai Analis Riset di
PT Sun Hung Kai Securities Indonesia (19901991), Financial Planning Executive di Bumi
Raya Utama Group (1991-1997), kemudian
bergabung PT Marga Mandalasakti (19971998) sebagai Chief Financial Officer. Pernah
diangkat sebagai Direktur Keuangan di
PT Kurnia Kapuas Utama Tbk (1998-1999) dan
Wakil Direktur Utama PT Marga Mandalasakti
(1999-2001), sampai akhirnya Komisaris Utama
PT Marga Mandalasakti (2001-2008).
His career began as Research Analyst at
PT Sun Hung Kai Securities Indonesia (19901991), Financial Planning Executive at Bumi
Raya Utama Group (1991-1997), then joined
PT Marga Mandalasakti (1997-1998) as Chief
Financial Officer. He was appointed Finance
Director of PT Kurnia Kapuas Utama Tbk
(1998- 1999) and Vice President Director of
PT Marga Mandalasakti (1999-2001), and
finally President Commissioner of PT Marga
Mandalasakti (2001-2008).
Beliau meraih gelar Sarjana dari Oregon State
University, di Oregon, Amerika Serikat pada
tahun 1988 dan gelar MBA dibidang Finance
dari University of Minnesota Minneapolis,
Amerika Serikat pada tahun 1990.
He obtained a Bachelor degree from Oregon
State University, Oregon, United States, in 1988
and an MBA degree in Finance from University
of Minnesota, Minneapolis, United States, in
1990.
PT MNC Investama Tbk • 2013 Annual Report
17
18
PROFIL DIREKSI
Board of Directors’ Profile
Wandhy Wira Riady
Direktur
Director
Susanty Tjandra Sanusi
Direktur Tidak Terafiliasi
Non-affiliated Director
Wandhy Wira Riady, lahir di Makassar pada
tahun 1965. Sejak April 2011 sampai saat ini
beliau menjabat sebagai Direktur Perseroan.
Berdasarkan Akta Pernyataan Keputusan Rapat
PT Bhakti Investama Tbk No. 383 tanggal 28 April
2011, dibuat di hadapan Notaris Sutjipto S.H.,
M.Kn., Notaris di Jakarta. Sebelum bergabung di
MNC Group, sempat berkarier di PT Perusahaan
Pengelola Aset (Persero) selama periode
Februari 2004 hingga Desember 2010 dengan
jabatan terakhir sebagai Direktur Keuangan dan
Investasi.
Wandhy Wira Riady was born in Makassar in
1965. Since April 2011 to date he has been
serving as the Company’s Director. Based on
Notarial Deed No. 383 dated 28 April 2011 on
the Meeting Resolution of PT Bhakti Investama
Tbk, by Sutjipto S.H., M.Kn., Notary in Jakarta.
Before joining MNC Group, had a career in
PT Perusahaan Pengelola Aset (Persero) during
the period February 2004 to December 2010
with his last position as Director of Finance and
Investment.
Beliau pernah berkarir di PT Bank Danamon
Indonesia Tbk (1990-1998) dengan posisi terakhir
sebagai Deputy General Manager Corporate
Banking Division, PT Bank Rabobank International
Indonesia (1998-2000) sebagai Senior Credit
Analyst dan Badan Penyehatan Perbankan
Nasional (2000-Februari 2004) dengan jabatan
terakhir sebagai Kepala Divisi Risk Management
– Investasi dan Penjualan Aset.
He had his career in PT Bank Danamon
Indonesia Tbk (1990-1998), where his last position
was as Deputy General Manager of Corporate
Banking Division, PT Bank Rabobank International
Indonesia (1998-2000) as Senior Credit Analyst
and National Bank Restructuring Agency (2000February 2004), where his last position was as
Head of Risk Management – Investment and Asset
Sales.
Selain itu, beliau juga pernah sebagai
Komisaris pada PT Bali Nirwana Resort (20042007) dan sebagai Komisaris Utama pada PT Petro
Oxo Nusantara (2007-Januari 2013). Alumnus
Fakultas Ekonomi-Universitas Hassanuddin,
Makassar pada tahun 1989 ini meraih gelar
MBA dari Curtin University of Technology, PerthAustralia pada 1995.
Besides, he was also Commissioner of
PT Bali Nirwana Resort (2004-2007) and
President Commissioner of PT Petro Oxo
Nusantara (2007-January 2013). He graduated
from Faculty of Economics at Universitas
Hasanuddin, Makassar, in 1989, and earned
an MBA from Curtin University of Technology,
Perth, Australia, in 1995.
Susanty Tjandra Sanusi, kelahiran Jakarta tahun
1963, ditunjuk sebagai Direktur (Tidak Terafiliasi)
Perseroan pada Mei 2013, berdasarkan Akta
Pernyataan Keputusan Rapat PT Bhakti Investama
Tbk No. 163 tanggal 25 Juni 2013, dibuat di
hadapan Notaris Aryanti Artisari, S.H., M.Kn.,
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.
Susanty Tjandra Sanusi, born in Jakarta in 1963, was
appointed as the Company’s Director (Unaffiliated)
in May 2013, based on Notarial Deed No. 163
dated 25 June 2013 on the Meeting Resolution of
PT Bhakti Investama Tbk, by Aryanti Artisari S.H.,
M.Kn., Notary. Prior to joining the Company, she
had a career in PT CIMB Niaga Tbk since 2010,
with her last position as Head of HR Strategic
Business Partner and Recruitment.
Beliau telah menduduki berbagai macam
jabatan di bidang Human Resources. Di
antaranya: Training Officer 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 Pacific yang
berkedudukan di Singapura (2008-2010). Meraih
gelar Diploma of Banking dari Emile Woolf &
Associates, London, UK pada tahun 1986.
She has held various positions in Human
Resources field. Among others: Training Officer
of Citibank N.A. Indonesia (1987-1990); Head of
Training Development and General Administration
of PT Bank Danamon Indonesia Tbk (1996-1997);
HR Head of PT Unibank Tbk (1997-2000); HR
Head of Citibank, NA Indonesia (2000 -2008) and
Regional HR Head of Citibank Asia Pacific Region
based in Singapore (2008-2010). She earned
Diploma of Banking of Emile Woolf & Associates,
London, UK in 1986.
PT MNC Investama Tbk • Laporan Tahunan 2013
PROFIL PENASIHAT PERSEROAN
Profil Perseroan
Corporate Profile
Laporan Manajemen
Management’s Report
Corporate Advisor Profile
Drs. Widodo Budidarmo
Pembahasan & Analisis
Manajemen
Management Discussion &
Analysis
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
Warga Negara Indonesia, lahir di Surabaya tahun
1927. Beliau bergabung dengan Perseroan
sebagai
2013
Laporan Tahunan
Annual Report
BUSINESS ENHANCEMENT FOR
SUSTAINABLE GROWTH
DAfTAR ISI
TABLE OF CONTENTS
Profil Perseroan
Company Profile
46
Laporan
Manajemen
Management’s Report
2
Sekilas Perseroan
6
Visi, Misi dan Filosofi Perseroan
7
Sejarah Perseroan
8
Data Perseroan
9
Lembaga Penunjang
10
Struktur Organisasi
11
Struktur Korporasi
12
Profil Dewan Komisaris
16
Profil Direksi
19
Profil Penasihat Perseroan
20
Ikhtisar Keuangan
22
Ikhtisar Saham dan Efek Lainnya
24
Komposisi Pemegang Saham
25
Pemegang Saham Utama dan
Pengendali
46
Laporan Komisaris Utama
54
Laporan Direktur Utama
Report of The President Commissioner
Report of the President Director
Tata Kelola
Perusahaan
116
Good Corporate Governance
Company in Brief
Vision, Mission and Company Philosophy
Corporate Milestones
Corporate Data
Supporting Institutions
Organization Structure
Corporate Structure
Board of Commissioners’ Profile
Board of Directors’ Profile
Corporate Advisor Profile
Financial Highlights
Stock and Other Securities Highlight
66
Pembahasan
& Analisis
Manajemen
Corporate Social Responsibility
68
Tinjauan Industri
174
76
Investasi Strategis
90
Tinjauan Kinerja Keuangan
99
Prospek Usaha
Industry Overview
Strategic Investment
30
Penghargaan dan Sertifikasi 2013
34
Peristiwa Penting
Surat Pernyataan Anggota Dewan
Komisaris dan Direksi tentang
Tanggung Jawab atas Laporan
Tahunan 2013 PT MNC Investama Tbk
The Board of Commissioners and the Board of
Directors Statement of Responsibility for the 2013
Annual Report of PT MNC Investama Tbk
Financial Performance Review
Laporan
Keuangan
Konsolidasi
Business Prospects
175
Consolidated Financial Report
Controlling and Ultimate Shareholders
Kinerja 2013
166
Management Discussion & Analysis
Shareholder’s Composition
26
Tanggung
Jawab Sosial
Perusahaan
2013 Performance
2013 Awards and Certifications
Event Highlights
Sumber Daya
Manusia
Human Resources
100
Profil Perseroan
Corporate Profile
Laporan Manajemen
Management’s Report
Pembahasan & Analisis
Manajemen
Management Discussion &
Analysis
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
BUSINESS ENHANCEMENT FOR
SUSTAINABLE GROWTH
Model bisnis terintegrasi yang diterapkan
secara konsisten oleh PT MNC Investama Tbk
(“Perseroan”), terbukti memberikan hasil
maksimal bagi Perseroan. Strategi ini tak
hanya mampu mengefisienkan biaya, tapi juga
memperkokoh posisi Perseroan dalam menghadapi
beragam kendala eksternal. Sehingga, dapat
memaksimalkan
kinerja Perseroan.
Untuk itu, aksi korporasi Perseroan sepanjang
tahun 2013 diarahkan untuk memperkuat posisi
strategi bisnis terintegrasi yang dijalankan
selama ini. Di antaranya adalah akuisisi pada
entitas anak di sektor keuangan dan properti,
sehingga menjadikan unit usaha Perseroan yang
bergerak di bidang keuangan semakin kokoh serta
mengembangkan strategi portofolio investasi untuk
meraih peluang usaha di sektor properti.
Model seperti ini juga diarahkan bagi unit bisnis lain
di bawah Perseroan, sehingga seluruh unit bisnis
dapat tumbuh secara simultan. Landasan strategi
seperti inilah yang akan terus dipertahankan
oleh Perseroan demi menjaga pertumbuhan yang
The integrated business
model consistently applied
by PT MNC Investama Tbk
(“Perseroan”) has proven to
deliver maximum results for
the Company. This strategy
is able to not only streamline
costs, but also strengthen the
Company’s position to face
external constraints. Hence, the
Company’s performance can be
maximized.
To that end, the Company’s
corporate actions during 2013 aimed
at strengthening the position of
the integrated business strategy
implemented so far. Among others
are acquisitions of business entities
in financial and property sectors,
solidifying the Company’s business
unit engagements in financial and
expanding the Company’s portfolio
investment strategy by entering the
property business sector.
This model is directed to all
Company business units, so
that all business units can grow
simultaneously. This strategic
foundation will continue in order to
secure sustainable growth.
berkelanjutan.
2013 Annual Report
PT MNC Investama Tbk •
• Annual Report 2013
1
2
COMPANY IN BRIEF
Siap menjadi perusahaan
investasi terkemuka,
baik di dalam maupun
luar negeri. Khususnya
kawasan Asia Pasifik.
SEKILAS
MNC
INVESTAMA
PT MNC Investama Tbk • Laporan Tahunan 2013
Ready to become a leading
investment company,
both domestically and
internationally, especially in
the Asia-Pacific region.
Profil Perseroan
Corporate Profile
Laporan Manajemen
Management’s Report
Pembahasan & Analisis
Manajemen
Management Discussion &
Analysis
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
Tahun ini, PT MNC Investama Tbk (“Perseroan”)
This year, PT MNC Investama Tbk (“the Company”)
memasuki usia 25 tahun. Seiring perjalanan
became 25 years old. Over time, the Company’s
waktu, berbagai bisnis Perseroan di bidang
various businesses in media, financial services,
media, jasa keuangan, energi dan sumber daya
energy and natural resources, as well as portfolio
alam, serta portofolio investasi, terus tumbuh dan
investment, have continued to grow and develop.
berkembang.
Perseroan didirikan pada tanggal 2 November
The Company was incorporated on November 2,
1989 di Surabaya, Jawa Timur, dengan nama
1989 in Surabaya, East Java, under the name of
PT Bhakti Investments, yang kemudian berubah
PT Bhakti Investments Tbk, which was later
nama menjadi PT Bhakti Investama Tbk. Demi
changed to PT Bhakti Investama Tbk. In the interest
pertimbangan strategi bisnis, Perseroan saat ini
of business strategy, the Company has changed its
telah berganti nama menjadi PT MNC Investama
name to PT MNC Investama Tbk, although it still
Tbk, walaupun tetap menggunakan kode saham
uses the ticker code “BHIT” on Indonesia Stock
“BHIT” di Bursa Efek Indonesia.
Exchange.
Perubahan nama ini disetujui oleh pemegang
The name change was approved by shareholders
saham melalui Rapat Umum Pemegang Saham
in PT Bhakti Investama Tbk’s General Meeting
PT Bhakti Investama Tbk pada tanggal 2 Mei
of Shareholders (GMS) on May 2, 2013, and
2013, dan selanjutnya pada tanggal 23 Agustus
subsequently on August 23, 2013 obtained approval
2013 mendapatkan persetujuan dari Kementerian
of the Ministry of Justice and Human Rights.
Hukum dan Hak Asasi Manusia.
Pada awal pendiriannya, bisnis Perseroan fokus
In its early years, the Company’s businesses
pada kegiatan usaha terkait pasar modal. Perlahan
focused on capital market related business. Slowly
namun pasti, Perseroan senantiasa merespons
but surely, the Company responded to trends in
perkembangan di dunia pasar modal dengan
capital markets with various related business
beragam produk bisnis yang terkait.
products.
PT MNC Investama Tbk • 2013 Annual Report
3
4
SEKILAS PERSEROAN
Company in Brief
Di usianya yang ke lima, Perseroan juga berhasil
In the fifth year, the Company also succeeded in
memperluas bidang usaha, setelah empat tahun
expanding its business, moving its headquarters
sebelumnya
ke
to Jakarta four years earlier. The Company became
Jakarta. Seluruh aspek kegiatan di pasar modal
memindahkan
involved in all aspects of the capital market. The
mulai digeluti. Bidang usaha tersebut antara lain
business included securities trading and brokerage,
adalah perdagangan dan perantara perdagangan
investment advisory, investment management,
efek, penasihat investasi, pengelolaan investasi,
underwriting, origination and syndication, financial
penjamin emisi, originasi dan sindikasi, penasihat
advisory, research services, as well as business
keuangan, jasa riset, serta bisnis merger dan
mergers and acquisitions. This was followed by the
akuisisi.
launch of several mutual funds.
Kemudian
diikuti
kantor
oleh
pusat
peluncuran
beberapa produk reksa dana.
Tiga tahun kemudian, tepatnya pada 1997, Perseroan
Three years later, in 1997, the Company offered
memperluas
kepada
a stake to the public through capital market
publik melalui mekanisme di pasar modal. Melalui
mechanisms. Through PT Bursa Efek Jakarta
PT Bursa Efek Jakarta dan PT Bursa Efek Surabaya
and PT Bursa Efek Surabaya (now merged into
(kini keduanya melebur menjadi PT Bursa Efek
PT Bursa Efek Indonesia), the Company issued an
Indonesia), Perseroan melakukan aksi penawaran
initial public offering (IPO).
umum
kepemilikan
saham
perdana
sahamnya
(IPO:
Initial
Public
Offering).
Perkembangan bisnis Perseroan semakin pesat
The Company’s business development grew rapidly
setelah menyandang status perusahaan publik.
after becoming a public company. Subsequently,
Selanjutnya, demi memperkuat posisi sebagai
in order to strengthen its position as a leading
perusahaan investasi terkemuka di Indonesia dan
investment company in Indonesia and according to
sesuai misinya, Perseroan melakukan transformasi
its mission, the Company transformed its business.
usaha. Sejumlah aksi korporasi dilakukan, baik
A number of corporate actions were performed,
berupa restrukturisasi, penggabungan usaha,
either in form of restructuring, merger, acquisition,
akuisisi, maupun investasi langsung. Perseroan
or direct investment. The Company initially
yang pada awalnya hanya berkonsentrasi pada
concentrated solely on capital market-related
bisnis terkait pasar modal, selanjutnya melebarkan
businesses, and further widened its business lines
lini usaha ke sektor media serta energi dan sumber
to media as well as energy and natural resources
daya alam. Perseroan juga telah memasuki sektor
sectors. The Company has also entered the property
bisnis properti dan infrastruktur.
and infrastructure sectors.
Mengenai strategi investasi portofolio, Perseroan
Regarding its portfolio investment strategy, the
menerapkan pendekatan investasi yang telah
Company adopts a proven investment approach
teruji dalam efek bersifat utang maupun instrumen
in debt securities and equity instruments. For
ekuitas. Untuk investasi jangka pendek, surat
short-term investments, marketable securities are
berharga yang dapat diperdagangkan (marketable
the primary choice. While for long-term business
PT MNC Investama Tbk • Laporan Tahunan 2013
Profil Perseroan
Corporate Profile
Laporan Manajemen
Management’s Report
Pembahasan & Analisis
Manajemen
Management Discussion &
Analysis
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
securities) menjadi pilihan utama. Sementara
dimension, the Company’s strategy is to establish
dalam dimensi bisnis jangka panjang, strategi yang
partnerships with strategic investors. This is done
digunakan Perseroan adalah menjalin kemitraan
in order to realize acquisition agenda of companies
dengan investor strategis. Hal ini dilakukan
that have sound and strong cash flow and capital to
demi merealisasikan agenda akuisisi terhadap
sustain the Company in the long run.
perusahaan yang memiliki arus kas serta modal
yang sehat dan kuat untuk menopang kelangsungan
perusahaan dalam jangka panjang.
Dengan semakin beragamnya produk dan layanan,
With increasing diversity of products and services,
Perseroan memiliki nilai tambah di mata investor,
the Company has added value in the perspectives
pemegang saham, maupun pemangku kepentingan
of investors, shareholders and other stakeholders.
lainnya. Perseroan juga semakin percaya diri
The Company is also more confident in engaging
dalam merangkul investor yang lebih luas untuk
broader investors to join the Company’s businesses
bergabung dalam bisnis Perseroan. Seperti dari
such as pension funds, banks, insurance companies
dana pensiun, perbankan, asuransi maupun
and fund managers.
perusahaan pengelola dana.
Perkembangan
juga
The rapid development also convinces the Company
meyakinkan Perseroan untuk terus melaju sebagai
yang
pesat
tersebut
to continue driving as a leading investment company
perusahaan investasi terkemuka. Tak hanya di
not only domestically, but also internationally.
dalam negeri, namun juga di dunia internasional.
PT MNC Investama Tbk • 2013 Annual Report
5
6
VISI, MISI DAN FILOSOFI PERSEROAN
Vision, Mission and Company Philosophy
VISI
Menjadi perusahaan investasi yang
terkemuka, baik di dalam negeri, maupun
di luar negeri, khususnya di kawasan Asia
Pasifik.
MISI
Secara konsisten meningkatkan
kesejahteraan dan nilai tambah bagi
para pemegang saham, investor, mitra
bisnis, karyawan serta seluruh pemangku
kepentingan lainnya.
Filosofi Perusahaan
Visi
Kemampuan dalam melihat peluang yang ada.
Integritas
Kemampuan dalam membangun kepercayaan di
antara investor dan komunitas bisnis.
Persistensi
Kekuatan untuk mengejar kesempatan dalam
keadaan yang sulit.
PT MNC Investama Tbk • Laporan Tahunan 2013
Vision
To be a leading
investment company,
both domestically and
internationally, especially
in Asia Pacific region.
Misssion
To consistently improve
welfare and added value
for the shareholders,
investors, business
partners, employees and
other stakeholders.
Company Philosophy
Vision
The capability to benefit
from opportunities.
Integrity
The capability to build
trust among investors and
the business community.
Persistence
The strength to realize
opportunities amid difficult
times.
Profil Perseroan
Corporate Profile
SEJARAH PERSEROAN
Laporan Manajemen
Management’s Report
Pembahasan & Analisis
Manajemen
Management Discussion &
Analysis
Sumber Daya Manusia
Human Resources
Corporate Milestones
Tata Kelola Perusahaan
Good Corporate Governance
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
1989
Perseroan didirikan di Jakarta pada tanggal 2
November.
The Company was established in Jakarta on
November 2.
1995
PT Global Mediacom (MCOM) melaksanakan
Penawaran Umum Perdana.
PT Global Mediacom (MCOM) conducted Intial
Public Offering/IPO.
1997
Perseroan
Perdana.
The Company issued Initial Public Offering.
1999
A. Perseroan fokus ke bidang usaha investasi
dan menjadi Investment Company.
B. Perseroan mengalihkan kegiatan usaha
sekuritas ke PT Bhakti Capital (BCAP) dan
PT Bhakti Asset Management.
A. The Company focused on investment
business and became Investment Company.
B. The Company transferred securities
business to PT Bhakti Capital (BCAP) and
PT Bhakti Asset Management.
2001
BCAP melakukan penawaran umum perdana.
BCAP issued initial public offering.
2003
BCAP menjadi holding company untuk sektor
jasa keuangan, MCOM menjadikan MNC sebagai
holding company untuk media berbasis konten.
BCAP became holding company for financial
services sector, MCOM set up 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,
securities business activities were transferred
to PT Bhakti Securities.
2007
Perseroan secara resmi menjadi pemegang
saham 20% PT MNC Sky Vision (MSKY), MNC
melakukan penawaran umum perdana, MCOM
mengakuisisi 51% saham MSKY.
The Company officially held 20% shares of
PT MNC Sky Vision (MSKY), MNC issued initial
public offering, MCOM acquired 51% shares of
MSKY.
2010
Perseroan mulai masuk ke bisnis energi dan
sumber daya alam, BCAP mengakuisisi UOB
Life Sun Assurance yang namanya kemudian
diganti menjadi PT MNC Life Assurance (MNC
Life), MCOM meningkatkan kepemilikan saham
di MSKY menjadi 75,4%.
The Company entered into energy and natural
resources business, BCAP acquired UOB Life
Sun Assurance and changed its name to PT MNC
Life Assurance (MNC Life), MCOM increased its
stake in MSKY to become 75.4%.
2011
Rebranding anak-anak perusahaan Perseroan di
sektor jasa keuangan menjadi MNC Securities,
MNC Asset Management dan MNC Finance
yang namanya kemudian diganti menjadi
PT MNC Asuransi Indonesia. BCAP mengakuisisi
PT Jamindo General Insurance (MNC
Insurance).
Rebranding of the Company’s subsidiaries in
financial services sector to MNC Securities,
MNC Asset Management and MNC Finance
and changed its name to PT MNC Asuransi
Indonesia. BCAP acquired PT Jamindo General
Insurance (MNC Insurance).
2012
A. MSKY melakukan IPO.
B. Perubahan nama PT Bhakti Capital
Indonesia Tbk menjadi PT MNC Kapital
Indonesia Tbk.
A. MSKY issued IPO.
B. Change the name of PT Bhakti Capital
Indonesia Tbk to PT MNC Kapital
Indonesia Tbk.
2013
A. Perseroan merambah ke bisnis properti
melalui pembelian saham PT MNC Land Tbk
dengan total kepemilikan saham sebesar
26,23%.
B. Perubahan nama PT Bhakti Investama Tbk
menjadi PT MNC Investama Tbk.
A. The Company entered into property business
by acquiring shares of PT MNC Land Tbk
with total shareholding of 26.23%.
melakukan
Penawaran
Umum
B. Changed the name of PT Bhakti Investama
Tbk to PT MNC Investama Tbk.
PT MNC Investama Tbk • 2013 Annual Report
7
8
DATA PERSEROAN
Corporate Data
DATA PERSEROAN
Corporate Data
Nama Perusahaan
PT MNC Investama Tbk
Kode Saham
BHIT
Kode ISIN
ID 1000064207
Kode COMMON
ID 6211516
Modal Dasar
Rp11,500,000,000,000
Modal Disetor dan Ditempatkan
Rp3,590,009,280,700
Alamat
MNC Tower, Lantai 5
Jl. Kebon Sirih No. 17-19
Jakarta 10340, Indonesia
Tel: +62-21 392 5000, Fax: +62-21 3983 6886
Name of Company
Share Code
ISIN Code
COMMON Code
Authorized Capital
Paid-up and Subscribe Capital
Address
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
Website: www.mnc-corporation.com
Establishment Date
Tanggal Pendirian
2 November 1989
Sektor
Perusahaan Investasi/Investment Company
Bidang Usaha
Investasi Strategis/Strategic Investment
1. Media/Media
2. Jasa Keuangan/Financial Services
3. Energi dan Sumber Daya Alam/Energy and Natural Resources
4. Investasi Portofolio/Portfolio Investment
Tanggal Pencatatan Saham
24 November 1997
Listing Date
Entitas Anak
PT Global Mediacom Tbk.
MNC Tower, Lantai 27
Jl. Kebon Sirih No. 17-19
Jakarta 10340, Indonesia
Tel: +62-21 390 0310
Fax: +62-21 392 7859
Email: Corsec@mediacom.co.id
www.mediacom.co.id
Subsidiaries
Sekretaris Perusahaan/Corporate Secretary
Arya Mahendra Sinulingga
Email: am.sinulingga@mncgroup.com
Hubungan Investor/Investor Relations
Teddy Pun
Email: teddy.pun@mncgroup.com
Maulana Hutabarat
Email: maulana.hutabarat@mncgroup.com
PT MNC Kapital Indonesia Tbk.
MNC Tower, Lantai 5
Jl. Kebon Sirih No. 17-19
Jakarta 10340, Indonesia
Tlp: +62-21 392 5000
Fax: +62-21 3983 6886
www.mncfinancialservices.com
Sekretaris Perusahaan/Corporate Secretary
Ria Budhiani
E-mail: corporate.secretary@mncfinancialservices.com
Hubungan Investor/Investor Relations
Robert Budi Satrya
Email: investor.relations@mncfinancialservices.com
PT MNC Energi
MNC Tower, Lantai 5
Jl. Kebon Sirih No. 17-19
Jakarta 10340, Indonesia
Tlp: +62-21 392 5000
Fax: +62-21 3983 6886
Sekretaris Perusahaan/Corporate Secretary
Email: corsec.mnc-corporation@mncgroup.com
http://mnc-corporation.com/business/read/59/mnc-energi
Hubungan Investor/Investor Relations
Robert Budi Satrya
Email: investor.relations@mncfinancialservices.com
PT MNC Investama Tbk • Laporan Tahunan 2013
Sector
Line of Business
Profil Perseroan
Corporate Profile
Laporan Manajemen
Management’s Report
Pembahasan & Analisis
Manajemen
Management Discussion &
Analysis
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
LEMBAGA PENUNJANG
Supporting Institutions
Biro Administrasi Efek
PT BSR Indonesia
Share Register
PT BSR Indonesia
Komp. Perkantoran ITC Roxy Mas
Komp. Perkantoran ITC Roxy Mas
Blok E1 No.10-11
Blok E1 No.10-11
Jl. KH Hasyim Ashari
Jl. KH Hasyim Ashari
Jakarta 10150, Indonesia
Jakarta 10150, Indonesia
Tel: +62 21 631 7828
Tel: +62 21 631 7828
Fax: +62 21 631 7827
Fax: +62 21 631 7827
Akuntan Publik
Public Accountant
Perseroan telah menunjuk auditor eksternal sesuai
The Company appointed external auditor based on
persetujuan RUPS Tahunan tanggal 2 Mei 2013.
approval of Annual GMS on May 2, 2013. This year
Tahun ini merupakan tahun kedua penunjukkan
was the second year of appointment of KAP Osman
KAP Osman Bing Satrio & Eny sebagai audit
Bing Satrio & Eny as the Company’s external auditor.
eksternal Perseroan. Total biaya yang dikeluarkan
Total cost incurred for audit of the consolidated
untuk audit laporan keuangan konsolidasian tahun
financial statements in 2013 amounted to ± Rp600
2013 adalah sebesar ± Rp600 juta.
million.
Osman Bing Satrio & Eny
Osman Bing Satrio & Eny
The Plaza Office Tower Lantai 32
The Plaza Office Tower 32nd Floor
Jl. M.H. Thamrin Kav 28 - 30
Jl. M.H. Thamrin Kav 28 - 30
Jakarta 10350, Indonesia
Jakarta 10350, Indonesia
Notaris
Notary Public
Perseroan menunjuk Notaris Aryanti Artisari S.H.,
The Company appointed Notary Aryanti Artisari
M.Kn. untuk membuat Berita Acara RUPS yang
S.H., M.Kn. to prepare Minutes of Meeting of GMS
dilaksanakan setiap tahun dan akta-akta lainnya
which is held every year and other deeds required
yang diperlukan oleh Perseroan dengan total biaya
by the Company with total costs incurred in 2013
yang dikeluarkan di tahun 2013 sebesar Rp40
amounted to Rp40 million.
Juta.
Notaris Aryanti Artisari S.H., M.Kn.
Notary Aryanti Artisari S.H., M.Kn.
Menara Sudiman Lantai 18
Menara Sudiman 18th Floor
Jl. Jend.Sudirman Kav 60
Jl. Jend.Sudirman Kav 60
Jakarta 12190, Indonesia
Jakarta 12190, Indonesia
Tel: (62-21) 520 4778
Tel: (62-21) 520 4778
Fax: (62-21) 520 4779, 520 4780
Fax: (62-21) 520 4779, 520 4780
PT MNC Investama Tbk • 2013 Annual Report
9
10
STRUKTUR ORGANISASI PT MNC INVESTAMA Tbk
Organization Structure
Dewan Komisaris/Board of Commissioners
Ratna Endang Soelistyawati
Komisaris Utama/President Commissioner
Bambang Rudijanto Tanoesoedibjo
Komisaris/Commissioner
Liliana Tanaja
Komisaris/Commissioner
Posma Lumban Tobing
Komisaris Independen/Independent Commissioner
Darpito Pudyastungkoro
Komisaris Independen/Independent Commissioner
Komite Audit/
Komite Remunerasi/
Audit Committee
Remuneration Committee
Posma Lumban Tobing
Hary Tanoesoedibjo
Ketua/Chairman
Ketua/Chairman
Darpito Pudyastungkoro
Hary Djaja
Anggota/Member
Anggota/Member
Bambang Rudijanto Tanoesoedibjo
Anwar Ade Wijaya
Anggota/Member
Anggota/Member
Direksi/Board of Directors
Hary Tanoesoedibjo
Direktur Utama/President Director
Hary Djaja
Direktur/Director
Darma Putra
Direktur/Director
Wandhy Wira Riady
Direktur/Director
Susanty Tjandra Sanusi
Direktur Tidak Terafiliasi/Non-Affiliated Director
Hukum & Sekretaris
Perusahaan/
Audit Internal/
Internal Audit
Legal & Corporate Secretary
Erny
Sumber
Daya Manusia
dan Umum/
Human Resources &
Santi Paramita
Keuangan/Finance
Riati
General Affairs
Sandra Hadinata
PT MNC Investama Tbk • Laporan Tahunan 2013
Manajemen
Portofolio/
Portfolio Management
Peter Handana
Akuntansi & Pajak/
Tax & Accounting
Maya Sari Dewi
Hubungan Investor/
Investor Relations
Robert Budi Satrya
Sistem Manajemen
Informasi/
Management Information
System
Rudyanto
STRUKTUR KORPORASI
Profil Perseroan
Corporate Profile
Laporan Manajemen
Management’s Report
Corporate Structure
Pembahasan & Analisis
Manajemen
Management Discussion &
Analysis
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
MEDIA/MEDIA
JASA KEUANGAN/
fINANCIAL SERVICES
ENERGI & SUMBER
DAYA ALAM/ENERGY &
NATURAL RESOURCES
INVESTASI PORTOfOLIO/
PORTfOLIO INVESTMENT
PT Global Mediacom Tbk
PT MNC Kapital Indonesia Tbk
PT MNC Energi
PT MNC Sky Vision Tbk
Media berbasis konten dan iklan/
Content and Advertising Based Media
Jasa Keuangan Konsumer/
Consumer Finance
PT Nuansacipta Coal Investment
PT MNC Land Tbk
PT MNC Nusantara Citra Tbk
PT MNC Finance
Batu Bara/Coal
PT Global Transport Services
Media berbasis langganan/
Subscriber Based Media
PT MNC Sky Vision Tbk
Sekuritas/Securities
PT MNC Securities
Sumatera Selatan/
South Sumatera
Infrastruktur dan Pendukung Media/
Media Support & Infrastructure
Manajemen Investasi/
Investment Management
PT Infokom Elektrindo
PT MNC Asset Management
Minyak & Gas/
Oil & Gas
Infrastruktur/
Infrastructure
Blok Migas di Papua/
Oil & Gas Block in Papua
Terminal Batu Bara,
Terminal Jalan Tol/
Coal Terminal, Toll Road
Asuransi Jiwa /
Life Insurance
PT MNC Life Assurance
Asuransi Umum/
General Insurance
PT MNC Asuransi Indonesia
Bank
Bank Umum*/
Commercial Bank*
* Perseroan melalui PT MNC Kapital Indonesia Tbk telah memiliki 25%
saham PT Bank ICB Bumiputera Tbk per Maret 2014
* The Company through PT MNC Kapital Indonesia Tbk acquired 25%
shares of PT Bank ICB Bumiputera Tbk as of March 2014
PT MNC Investama Tbk • 2013 Annual Report
11
12
PROFIL DEWAN KOMISARIS
Board of Commissioners’ Profile
Ratna Endang Soelistyawati
Komisaris Utama
President Commissioner
Bambang Rudijanto
Tanoesoedibjo
Komisaris
Commissioner
Ratna
Endang
Soelistyawati,
kelahiran
Surabaya tahun 1961, telah menjabat sebagai
Komisaris Utama Perseroan sejak tahun 2009,
berdasarkan Akta Pernyataan Keputusan Rapat
PT Bhakti Investama Tbk No. 171 tanggal 19
Juni 2009, dibuat di hadapan Notaris Sutjipto
S.H., M.Kn., Notaris di Jakarta. Dia memiliki
latar belakang pendidikan di Fakultas Teknik
Sipil Universitas Petra tahun 1984 hingga
tingkat 3 yang dilanjutkan ke qualifying year
untuk program master, sebelum akhirnya
meraih gelar Master of Engineering pada tahun
1987 di Carleton University, Ottawa, Kanada.
Ratna Endang Soelistyawati, was born in
Surabaya in 1961, has served as the Company’s
President Commissioner since 2009, based on
Notarial Deed No. 171 dated 19 June 2009 on
the Meeting Resolution of PT Bhakti Investama
Tbk, by Sutjipto S.H., M.Kn., Notary in Jakarta.
Her educational background is Civil Engineering
Faculty of Universitas Petra in 1984 until third
year, which continued to qualifying year for
master program, before eventually earned
Master of Engineering in 1987 at Carleton
University, Ottawa, Canada.
Sebelum menjadi Komisaris Perseroan (19952009), beliau menjabat beberapa posisi penting.
Di antaranya, Komisaris Utama PT Solobhakti
Trading & Contractor sejak tahun 2002 hingga
sekarang, Komisaris BPR Bangil Adyatama
sejak 1998, Komisaris PT Cipta Karya Bhakti
sejak 1987, dan Komisaris BPR Rajekwesi sejak
2001.
Prior to becoming the Company’s Commissioner
(1995-2009), she held several important positions.
Among others, President Commissioner of
PT Solobhakti Trading & Contractor since
2002 until now, Commissioner of BPR Bangil
Adyatama since 1998, Commissioner of PT Cipta
Karya Bhakti since 1987 and Commissioner of
BPR Rajekwesi since 2001.
Bambang Rudijanto Tanoesoedibjo, kelahiran
Surabaya tahun 1964, telah menjabat sebagai
Komisaris Perseroan sejak tahun 2002,
berdasarkan Akta Pernyataan Keputusan Rapat
PT Bhakti Investama Tbk No. 104 tanggal 21
Juni 2002, dibuat dihadapan Notaris Sutjipto
S.H., M.Kn., Notaris di Jakarta. Pemilik 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, saat ini
beliau juga masih menjabat di beberapa posisi
strategis di MNC Group.
Bambang Rudijanto Tanoesoedibjo, born in
Surabaya in 1964, has served as the Company’s
Commissioner since 2002, based on Notarial
Deed No. 104 dated 21 June 2002 on the
Meeting Resolution of PT Bhakti Investama
Tbk, by Sutjipto S.H., M.Kn., Notary in Jakarta.
He earned Bachelor of Commerce degree
from Carleton University, Ottawa, Canada in
1987 and Master of Business Administration
from University of San Francisco, USA in 1989,
currently he holds several strategic positions in
MNC Group.
Jabatan dalam grup usaha yang dipegang beliau
adalah Direktur Utama PT MNC Sky Vision
sejak 2004, Wakil Komisaris Utama PT Global
Mediacom Tbk, Komisaris PT Rajawali Citra
Televisi Indonesia (RCTI) sejak 2008, Komisaris
PT Media Nusantara Citra Tbk sejak 2004, dan
Komisaris Utama PT MNC Asset Management
sejak 1999. Selain itu, beliau juga menjabat
sebagai Komisaris Utama di PT Dos Ni Roha
sejak 2007.
His positions within the business group are
President Director of PT MNC Sky Vision since
2004, Vice President Commissioner of PT Global
Mediacom Tbk, Commissioner PT Rajawali
Citra Televisi Indonesia (RCTI) since 2008,
Commissioner of PT Media Nusantara Citra
Tbk since 2004 and President Commissioner of
PT MNC Asset Management since 1999.
In addition, he also serves as President
Commissioner of PT Dos Ni Roha since 2007.
PT MNC Investama Tbk • Laporan Tahunan 2013
Profil Perseroan
Corporate Profile
Laporan Manajemen
Management’s Report
Liliana Tanaja
Komisaris
Commissioner
Pembahasan & Analisis
Manajemen
Management Discussion &
Analysis
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
Liliana Tanaja, kelahiran Surabaya tahun 1967,
telah menjabat sebagai Komisaris Perseroan
sejak tahun 2009, berdasarkan Akta Pernyataan
Keputusan Rapat PT Bhakti Investama Tbk No.
171 tanggal 19 Juni 2009, dibuat di hadapan
Notaris Sutjipto S.H., M.Kn., Notaris di Jakarta.
Beliau memiliki latar belakang pendidikan
Diploma Fashion Merchandising and Marketing
dari ICS Canadian Limited & Diploma Fashion
Designer, Diploma Hat Making & Accessories
dari L’Academie Des Couturiers Canadiens,
Ottawa, Canada (1988-1989). Selain itu, Diploma
Professional Cosmetician, Diploma Professional
Nail Technician, dan Diploma Colour Consultant
dari Versailles Academy of Make-up Arts &
Aesthetics (1987-1988).
Liliana Tanaja, born in Surabaya in 1967, has
served as the Company’s Commissioner since
2009, based on Notarial Deed No. 171 dated
19 June 2009 on the Meeting Resolution of
PT Bhakti Investama Tbk, by Sutjipto S.H.,
M.Kn., Notary in Jakarta. Her educational
background is Fashion Merchandising and
Marketing Diploma from ICS Canadian Limited
& Fashion Designer Diploma, Hat Making &
Accessories Diploma from L’Académie des
Couturiers Canadiens, Ottawa, Canada (1988
-1989). In addition, Professional Cosmetician
Diploma, Professional Nail Technician Diploma
and Colour Consultant Diploma from Versailles
Academy of Make-up Arts & Aesthetics (19871988).
Beliau dikenal sebagai pendiri Yayasan Miss
Indonesia, dan beliau juga dipercaya sebagai
Komisaris RCTI sejak tahun 2010, Komisaris
PT GLD Property dan Direktur Utama MNC
Pictures sejak tahun 2009, Pemimpin Umum
Majalah HighEnd, Tabloid Genie, Mom&Kiddie,
dan Just For Kids sejak tahun 2008, Komisaris
PT Star Media Nusantara, Direktur Utama
PT Global Star Harvest dan Ketua Umum
Yayasan Pendidikan Bagi Bangsa sejak tahun
2007. Beliau juga memegang jabatan Direktur
PT Media Persahabatan Indonesia sekaligus
Ketua Jalinan Kasih RCTI sejak 2004.
She is known as the founder of Yayasan
Miss Indonesia, and she is also trusted
as Commissioner of RCTI since 2010,
Commissioner of PT GLD Property and
President Director of MNC Pictures since
2009, Chief Editor of HighEnd Magazine,
Tabloid Genie, Mom & Kiddie and Just
For Kids since 2008, Commissioner of
PT Star Media Nusantara, President Director of
PT Global Star Harvest and Chairman of Yayasan
Pendidikan Bagi Bangsa since 2007. She also
serves as Director of PT Media Persahabatan
Indonesia and Chairman of Jalinan Kasih RCTI
since 2004.
PT MNC Investama Tbk • 2013 Annual Report
13
14
PROFIL DEWAN KOMISARIS
Board of Commissioners’ Profile
Posma Lumban Tobing
Komisaris Independen
Independent Commissioner
Posma Lumban Tobing lahir di Tarutung,
Sumatera Utara tahun 1948. Lulusan AKABRI
Kepolisian pada 1970 ini telah menjabat sebagai
Komisaris Independen Perseroan sejak tahun
2006, berdasarkan Akta Pernyataan Keputusan
Rapat PT Bhakti Investama Tbk No. 155 tanggal
26 Juni 2006, dibuat di hadapan Notaris Sutjipto
S.H., M.Kn., Notaris di Jakarta.
Posma Lumban Tobing was born in Tarutung,
North Sumatra, 1948. Graduated from Military
Academy in 1970, he has been serving as the
Company’s Independent Commissioner since
2006, based on Notarial Deed No. 155 dated
26 June 2006 on the Meeting Resolution of
PT Bhakti Investama Tbk, by Sutjipto S.H.,
M.Kn., Notary in Jakarta.
Lepas dari AKABRI, Beliau mengikuti pendidikan
lanjutan tingkat doktoral di PTIK pada tahun 1981
dan SESKOAL pada tahun 1985 serta LEMHANAS
KSA VIII pada tahun 2001. Untuk pendidikan nonformal, beliau juga berpartisipasi di beberapa
kursus kepemimpinan, seperti Suspadnas di
Lemhanas, Susgatisospol dan Suspospol di
Sesko ABRI, Kursus Para, dan lainnya.
Graduated from Military Academy, he continued
his education at doctoral level at Police Science
College (PTIK) in 1981 and SESKOAL in 1985
and then LEMHANAS KSA VIII in 2001. For
non-formal education, he also participated in
several leadership courses, such as Suspadnas
at Lemhanas, Susgatisospol and Suspospol at
Sesko ABRI, Para course and others.
Selain di Perseroan, beliau menjabat sebagai
Komisaris di beberapa perusahaan terafiliasi.
Yakni, PT MNC Sky Vision sejak tahun 2004,
PT Media Nusantara Citra Network sejak tahun
2006, PT Sun Televisi Network serta Komisaris
Utama PT Rajawali Citra Televisi Indonesia
sejak tahun 2009.
Other than for the Company, he serves as
Commissioner of several affiliated companies.
Namely, PT MNC Sky Vision since 2004, PT Media
Nusantara Citra Network since 2006, PT Sun
Televisi Network and President Commissioner
of PT Rajawali Citra Televisi Indonesia since
2009.
Sebelum masuk ke Perseroan, beliau berkarir
di Kepolisian RI dengan pangkat terakhir
Komisaris Jenderal Polisi pada tahun 2003.
Bahkan pernah dianugerahi bintang jasa seperti
STL Bhayangkara Pratama. Beliau juga pernah
terpilih sebagai anggota DPR/MPR RI dengan
jabatan Ketua Komisi VII pada 2001-2003 dan
terakhir Ketua Fraksi TNI/POLRI DPR/MPR RI
dan Wakil Ketua MPR RI periode 1999-2004.
Before joining the Company, his career was
in National Police with the last rank as Police
General Commissioner in 2003. He was even
once honorary award like STL Bhayangkara
Pratama. He was also elected as member
of House of Representatives (DPR)/People’s
Consultative Assembly (MPR) holding position
as Chairman of Commission VII in 2001-2003
and lastly Chairman of Military/Police Fraction
of DPR / MPR and Vice Chairman of MPR RI in
1999-2004.
PT MNC Investama Tbk • Laporan Tahunan 2013
Profil Perseroan
Corporate Profile
Laporan Manajemen
Management’s Report
Darpito Pudyastungkoro
Komisaris Independen
Independent Commissioner
Pembahasan & Analisis
Manajemen
Management Discussion &
Analysis
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
Darpito Pudyastungkoro, kelahiran Semarang
tahun 1952, telah menjabat sebagai Komisaris
Independen Perseroan sejak bulan Mei 2013,
berdasarkan Akta Pernyataan Keputusan Rapat
PT Bhakti Investama Tbk No. 163 tanggal 25
Juni 2013, dibuat di hadapan Notaris Aryanti
Artisari, S.H., M.Kn.,
Darpito Pudyastungkoro, born in Semarang
in 1952, has been serving as the Company’s
Independent Commissioner since May 2013,
based on Notarial Deed No. 163 dated 25 June
2013 on the Meeting Resolution of PT Bhakti
Investama Tbk, by Aryanti Artisari S.H., M.Kn.,
Notary.
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 Pasukan
Pengaman Presiden tahun 1993, Asisten
Perencanaan Pangdam Jaya/Jayakarta tahun
1998, Komandan Pusat Pendidikan Kavaleri
tahun 2001, Inspektur Kodam VII Wirabuana
tahun 2002, Komandan Korem 131/Santiago
Kodam VII Wirabuana tahun 2003, Komandan
Pusat Kesenjataan Kavaleri TNI AD tahun 2005,
Kepala Staff Kodam Jaya/Jayakarta tahun
2006, Komandan Pusat Teritorial TNI AD tahun
2007, Pangdam IV/Diponegoro tahun 2007 dan
Pangdam Jaya Jayakarta tahun 2008-2010.
In his military career, he held a number of
strategic positions, including: Tank Platoon
Commander of Tank 8 Cavalry Battalion in 1975,
Tank Company Commander of Tank 8 Cavalry
Battalion in 1980, Commander of Cavalry
Squadron for Presidential Security Forces in
1993, Planning Assistant of Regional Commander
Jaya/Jayakarta in 1998, Commander of Cavalry
Education Center in 2001, Inspector of Military
Command VII Wirabuana in 2002, Commander of
Military Resort Command 131/Santiago Military
Command VII Wirabuana in 2003, Commander
of Army Cavalry Weapons Centre in 2005, Chief
of Staff Military Command Jaya/Jayakarta in
2006, Commander of Army Territorial Centre in
2007, Commander of Military Area Command IV/
Diponegoro in 2007 and Commander of Military
Area Command Jaya Jayakarta in 2008-2010.
Beliau lulusan AKABRI tahun 1975 kemudian
SESKOAD tahun 1993, SESKOABRI tahun
1997, Magister Manajemen tahun 2000 dan
LEMHANNAS pada tahun 2002.
He was graduated from Military Academy in 1975,
SESKOAD in 1993, SESKOABRI 1997, Master
of Management in 2000 and LEMHANNAS in
2002.
Darpito Pudyastungkoro
Komisaris Independen
Independent Commissioner
PT MNC Investama Tbk • 2013 Annual Report
15
16
PROFIL DIREKSI
Board of Directors’ Profile
Hary Tanoesoedibjo
Direktur Utama
President Director
Hary Tanoesoedibjo adalah warga negara
Indonesia, lahir di Surabaya tahun 1965. Beliau
adalah pendiri Perseroan dan telah menjabat
sebagai Direktur Utama Perseroan sejak
tahun 2009, sesuai dengan Akta Pernyataan
Keputusan Rapat Perseroan No. 171 tanggal
19 Juni 2009, dibuat di hadapan Notaris Sutjipto
S.H., M.Kn., Notaris di Jakarta.
Hary Tanoesoedibjo is an Indonesian citizen,
born in Surabaya in 1965. He is the President
Director of the Company since 2009, by the
decision of theshareholders, set forth in
the Deed of Meeting Decisions of PT Bhakti
Investama Tbk No. 171 dated June 19, 2009,
made before Sutjipto S.H., M.Kn., Notary in
Jakarta.
Sebagai pendiri MNC Group, beliau secara
langsung mengembangkan dan mengawasi
strategi holding company dan semua anak
perusahaan agar masing-masing perusahaan
mampu menjadi yang terdepan di bidangnya.
Being the founder of MNC Group, he directly
oversees and develops the strategy of the
holding company as well as the subsidiaries,
bringing them to be leading companies in their
respective areas.
Di sektor media di bawah MNC Group, saat ini
beliau menjabat antara lain sebagai Direktur
Utama PT Global Mediacom Tbk (sejak tahun
2002), Direktur Utama RCTI (2003-2008 dan
2010-sekarang) dan Komisaris Utama PT MNC
Sky Vision Tbk (sejak tahun 2006). Di sektor nonmedia, jabatan lain beliau antara lain sebagai
Komisaris Utama PT MNC Kapital Indonesia
Tbk sejak July 1999, Komisaris Utama PT MNC
Securities sejak Februari 2004, Komisaris
PT Global Transport Services sejak Maret 2010,
Direktur Utama PT MNC Land Tbk sejak April
2011, serta Direktur Utama PT MNC Energi
sejak Februari 2012.
In media sector, he currently serves as
President Director of PT Global Mediacom
Tbk (since 2002), President Director of RCTI
(2003-2008 and 2010-present) and President
Commissioners of PT MNC Sky Vision
Tbk (since 2006). In non-media sector, he
also serves as President Commissioner of
PT MNC Kapital Indonesia Tbk since July 1999,
President Commissioner of PT MNC Securities
since February 2004,Commisioner of PT Global
Transport Services since March 2010, President
Director of PT MNC Land Tbk since April 2011,
and President Director of PT MNC Energi since
February 2012.
Beliau memegang 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
finance, investasi dan strategi manajemen.
He holds Bachelor of Commerce (Honours)
degree from Carleton University, Canada
(1988) and Master of Business Administration
degree from Ottawa University, Canada (1989).
In addition to his active participation as a
speaker at various media events at national
and international levels, he teaches in the postgraduate programs of several universities in
the areas of corporate finance, investment and
management strategies.
PT MNC Investama Tbk • Laporan Tahunan 2013
Profil Perseroan
Corporate Profile
Laporan Manajemen
Management’s Report
Hary Djaja
Direktur
Director
Darma Putra
Direktur
Director
Pembahasan & Analisis
Manajemen
Management Discussion &
Analysis
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
Hary Djaja lahir di Kediri tahun 1959. Lulusan
Universitas Airlangga, Surabaya pada tahun 1982
ini telah menjabat sebagai Direktur Perseroan
sejak tahun 2009, berdasarkan Akta Pernyataan
Keputusan Rapat PT Bhakti Investama Tbk No.
171 tanggal 19 Juni 2009, dibuat di hadapan
Notaris Sutjipto S.H., M.Kn., Notaris di Jakarta.
Sebelumnya menjabat sebagai Direktur Utama.
Hary Djaja was born in Kediri in 1959. He
graduated
from
Universitas
Airlangga,
Surabaya, in 1982. He has been the Company’s
Commissioner since 2009. based on Notarial
Deed No. 171 dated 19 June 2009 on the
Meeting Resolution of PT Bhakti Investama
Tbk, by Sutjipto S.H., M.Kn., Notary in Jakarta.
Previously he served as the President Director.
Sejak 1989 hingga saat ini beliau juga
menempati
posisi
Direktur
Perseroan,
sekaligus anggota Dewan Komisaris di
beberapa anak perusahaan. Di antaranya,
PT MNC Asset Management sejak 2002,
PT MNC Sky Vision (2006-2009), dan Komisaris
Utama PT MNC Finance sejak tahun 2008.
Di samping itu, sejak 2007 menjabat sebagai
Since 1989 until now he has also served as
the Company’s Director, as well as member
of Board of Commissioners of several
subsidiaries. Among others, PT MNC Asset
Management since 2002, PT MNC Sky Vision
(2006-2009) and President Commissioner
of PT MNC Finance since 2008. In addition,
since 2007 he has also been President
Director of PT Global Transport Services,
and since 2012 serves as Commissioner of
PT MNC Energi.
Direktur Utama PT Global Transport Services,
dan sejak 2012 menjabat sebagai Komisaris
PT MNC Energi.
Darma Putra, kelahiran Medan pada tahun
1966. Saat ini beliau menjabat sebagai Direktur
Perseroan sejak tahun 2008, berdasarkan
Akta Pernyataan Keputusan Rapat PT Bhakti
Investama Tbk No. 72 tanggal 9 Mei 2008,
dibuat di hadapan Notaris Sutjipto S.H., M.Kn.,
Notaris di Jakarta dan Komisaris di beberapa
Anak Perusahaan, seperti PT MNC Securities,
PT MNC Finance.
Darma Putra was born in Medan in 1966. He
currently serves as Director of the Company
since 2008, based on Notarial Deed No. 72
dated 9 May 2008 on the Meeting Resolution
of PT Bhakti Investama Tbk, by Sutjipto S.H.,
M.Kn., Notary in Jakarta, and Commissioner
of several Subsidiaries, such as PT MNC
Securities (previously “PT Bhakti Securities”),
PT MNC Finance (previously “PT Bhakti
Finance”).
Karirnya dimulai sebagai Analis Riset di
PT Sun Hung Kai Securities Indonesia (19901991), Financial Planning Executive di Bumi
Raya Utama Group (1991-1997), kemudian
bergabung PT Marga Mandalasakti (19971998) sebagai Chief Financial Officer. Pernah
diangkat sebagai Direktur Keuangan di
PT Kurnia Kapuas Utama Tbk (1998-1999) dan
Wakil Direktur Utama PT Marga Mandalasakti
(1999-2001), sampai akhirnya Komisaris Utama
PT Marga Mandalasakti (2001-2008).
His career began as Research Analyst at
PT Sun Hung Kai Securities Indonesia (19901991), Financial Planning Executive at Bumi
Raya Utama Group (1991-1997), then joined
PT Marga Mandalasakti (1997-1998) as Chief
Financial Officer. He was appointed Finance
Director of PT Kurnia Kapuas Utama Tbk
(1998- 1999) and Vice President Director of
PT Marga Mandalasakti (1999-2001), and
finally President Commissioner of PT Marga
Mandalasakti (2001-2008).
Beliau meraih gelar Sarjana dari Oregon State
University, di Oregon, Amerika Serikat pada
tahun 1988 dan gelar MBA dibidang Finance
dari University of Minnesota Minneapolis,
Amerika Serikat pada tahun 1990.
He obtained a Bachelor degree from Oregon
State University, Oregon, United States, in 1988
and an MBA degree in Finance from University
of Minnesota, Minneapolis, United States, in
1990.
PT MNC Investama Tbk • 2013 Annual Report
17
18
PROFIL DIREKSI
Board of Directors’ Profile
Wandhy Wira Riady
Direktur
Director
Susanty Tjandra Sanusi
Direktur Tidak Terafiliasi
Non-affiliated Director
Wandhy Wira Riady, lahir di Makassar pada
tahun 1965. Sejak April 2011 sampai saat ini
beliau menjabat sebagai Direktur Perseroan.
Berdasarkan Akta Pernyataan Keputusan Rapat
PT Bhakti Investama Tbk No. 383 tanggal 28 April
2011, dibuat di hadapan Notaris Sutjipto S.H.,
M.Kn., Notaris di Jakarta. Sebelum bergabung di
MNC Group, sempat berkarier di PT Perusahaan
Pengelola Aset (Persero) selama periode
Februari 2004 hingga Desember 2010 dengan
jabatan terakhir sebagai Direktur Keuangan dan
Investasi.
Wandhy Wira Riady was born in Makassar in
1965. Since April 2011 to date he has been
serving as the Company’s Director. Based on
Notarial Deed No. 383 dated 28 April 2011 on
the Meeting Resolution of PT Bhakti Investama
Tbk, by Sutjipto S.H., M.Kn., Notary in Jakarta.
Before joining MNC Group, had a career in
PT Perusahaan Pengelola Aset (Persero) during
the period February 2004 to December 2010
with his last position as Director of Finance and
Investment.
Beliau pernah berkarir di PT Bank Danamon
Indonesia Tbk (1990-1998) dengan posisi terakhir
sebagai Deputy General Manager Corporate
Banking Division, PT Bank Rabobank International
Indonesia (1998-2000) sebagai Senior Credit
Analyst dan Badan Penyehatan Perbankan
Nasional (2000-Februari 2004) dengan jabatan
terakhir sebagai Kepala Divisi Risk Management
– Investasi dan Penjualan Aset.
He had his career in PT Bank Danamon
Indonesia Tbk (1990-1998), where his last position
was as Deputy General Manager of Corporate
Banking Division, PT Bank Rabobank International
Indonesia (1998-2000) as Senior Credit Analyst
and National Bank Restructuring Agency (2000February 2004), where his last position was as
Head of Risk Management – Investment and Asset
Sales.
Selain itu, beliau juga pernah sebagai
Komisaris pada PT Bali Nirwana Resort (20042007) dan sebagai Komisaris Utama pada PT Petro
Oxo Nusantara (2007-Januari 2013). Alumnus
Fakultas Ekonomi-Universitas Hassanuddin,
Makassar pada tahun 1989 ini meraih gelar
MBA dari Curtin University of Technology, PerthAustralia pada 1995.
Besides, he was also Commissioner of
PT Bali Nirwana Resort (2004-2007) and
President Commissioner of PT Petro Oxo
Nusantara (2007-January 2013). He graduated
from Faculty of Economics at Universitas
Hasanuddin, Makassar, in 1989, and earned
an MBA from Curtin University of Technology,
Perth, Australia, in 1995.
Susanty Tjandra Sanusi, kelahiran Jakarta tahun
1963, ditunjuk sebagai Direktur (Tidak Terafiliasi)
Perseroan pada Mei 2013, berdasarkan Akta
Pernyataan Keputusan Rapat PT Bhakti Investama
Tbk No. 163 tanggal 25 Juni 2013, dibuat di
hadapan Notaris Aryanti Artisari, S.H., M.Kn.,
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.
Susanty Tjandra Sanusi, born in Jakarta in 1963, was
appointed as the Company’s Director (Unaffiliated)
in May 2013, based on Notarial Deed No. 163
dated 25 June 2013 on the Meeting Resolution of
PT Bhakti Investama Tbk, by Aryanti Artisari S.H.,
M.Kn., Notary. Prior to joining the Company, she
had a career in PT CIMB Niaga Tbk since 2010,
with her last position as Head of HR Strategic
Business Partner and Recruitment.
Beliau telah menduduki berbagai macam
jabatan di bidang Human Resources. Di
antaranya: Training Officer 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 Pacific yang
berkedudukan di Singapura (2008-2010). Meraih
gelar Diploma of Banking dari Emile Woolf &
Associates, London, UK pada tahun 1986.
She has held various positions in Human
Resources field. Among others: Training Officer
of Citibank N.A. Indonesia (1987-1990); Head of
Training Development and General Administration
of PT Bank Danamon Indonesia Tbk (1996-1997);
HR Head of PT Unibank Tbk (1997-2000); HR
Head of Citibank, NA Indonesia (2000 -2008) and
Regional HR Head of Citibank Asia Pacific Region
based in Singapore (2008-2010). She earned
Diploma of Banking of Emile Woolf & Associates,
London, UK in 1986.
PT MNC Investama Tbk • Laporan Tahunan 2013
PROFIL PENASIHAT PERSEROAN
Profil Perseroan
Corporate Profile
Laporan Manajemen
Management’s Report
Corporate Advisor Profile
Drs. Widodo Budidarmo
Pembahasan & Analisis
Manajemen
Management Discussion &
Analysis
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
Warga Negara Indonesia, lahir di Surabaya tahun
1927. Beliau bergabung dengan Perseroan
sebagai