1497344326 AR MNC INVESTAMA 2016 LOWRES
LAPORAN TAHUNAN
ANNUAL REPORT
2016
Maximizing Strength for Greatness
PT MNC Investama Tbk
Maximizing Strength
for Greatness
2016 menjadi tahun pembuktian bagi PT MNC Investama Tbk (Perseroan) sebagai salah satu
perusahaan terbesar di Indonesia yang mampu tumbuh dan berkembang di tengah kondisi
perekonomian yang masih belum stabil. Perseroan berhasil menerapkan strategi pada 4
(empat) lini bisnis Perseroan untuk menjadi salah satu perusahaan investasi yang terkemuka
di kawasan Asia Pasiik.
Dengan dukungan manajemen yang kuat dari berbagai latar belakang industri yang saling
melengkapi satu sama lain, Perseroan berhasil menciptakan nilai yang mampu membawa
keberhasilan bagi Perseroan. Manajemen optimis dengan kerja sama yang optimal dari
semua elemen, mampu menjaga kelangsungan bisnis Perseroan.
“Memaksimalkan Kekuatan untuk Menjadi Besar” merupakan tema yang dijabarkan
Perseroan di tengah kondisi ekonomi yang masih belum menentu, dimana Perseroan tetap
mampu menerapkan strategi pada semua lini bisnis untuk tumbuh dan berkembang.
2016 was the year that PT MNC Investama Tbk (The Company) proved itself as one of the
largest companies in Indonesia with the ability to grow and develop during the unstable
economic times. The Company successfully applied strategies for its 4 (four) business lines to
become one of the leading investment companies in the Asia Paciic region.
With strong management support, from complementary industry backgrounds, the
Company has succeeded in creating value and success. The management is conident
that with cooperation from all elements, the Company will be able to sustain its business
continuity.
“Maximizing Strength for Greatness” is the theme to describe the Company during the
continuing uncertain economic situation, the Company was still able to apply its strategies
in all its business lines to grow and develop.
Laporan Manajemen
Management Report
Proil Perusahaan
Company Profile
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Daftar Isi
Table of Contents
Daftar Isi
Table of Contents
Jejak Langkah
Milestones
Kilas Kinerja 2016
2016 Performance Flashback
Kilas Kinerja 2016
2016 Performance Flashback
4
Struktur Organisasi
Organization Structure
57
6
Visi, Misi dan Budaya Perusahaan
Vision, Mission and Corporate Values
58
Nilai Budaya Perusahaan
Corporate Values
59
Makna Logo Perusahaan
Company logo Meaning
59
Proil Dewan Komisaris
Board of Commissioners’ Profiles
60
Proil Direksi
Board of Directors’ Profiles
66
Proil Pejabat Eksekutif
Executive Officers’ Profiles
72
Demograi Karyawan dan Sekilas
Pengembangan Kompetensi
Employee Demographics and Competence Development Overview
73
Komposisi Pemegang Saham
Shareholders’ Composition
76
Kronologis Penerbitan Saham
Share Listing Chronology
77
Kronologis Penerbitan Efek Lainnya
Securities Listing Chronology
78
Entitas Anak dan Entitas Asosiasi
Subsidiaries and Associate
79
Lembaga dan Profesi Penunjang Pasar Modal
Capital Market Supporting Institutions and Professionals
80
Struktur Grup
Group Structure
81
10
13
Ikhtisar Keuangan
Financial Highlights
14
Peristiwa Penting
Significant Events
16
Penghargaan dan Sertiikasi
Awards and Certifications
28
Laporan Dewan Komisaris
Board of Commissioners’ Report
32
Laporan Direksi
Board of Directors’ Report
40
Proil Perusahaan
Company Profile
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
49
83
Tinjauan Perekonomian
Economic Overview
84
Informasi Umum Perseroan
Company’s General Information
50
Tinjauan Industri
Industry Overview
87
Sekilas Perusahaan
Company in Brief
51
Tinjauan Operasi Per Segmen Usaha
Operational Review Per Segment
93
Bidang Usaha
Business Field
52
Tinjauan Keuangan
Financial Review
96
Laporan
Tahunan
2016
Annual
Report
4
PT MNC Investama Tbk
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab
Sosial Perusahaan
Corporate Social Responsibility
Daftar Isi
Table of Contents
Sumber Daya Manusia
Human Resources
Transparansi Perkara, Sanksi dan Laporan Pengaduan
Transparency on Cases, Sanctions and Complaints Report
199
Akses Data dan Informasi
Access to Data and Information
211
Kode Etik
Code of Conduct
212
Whistleblowing System
Whistleblowing System
215
117
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
Tata Kelola Perusahaan
Good Corporate Governance
129
Dasar-Dasar Penerapan Tata Kelola Perusahaan yang Baik
Basis for Good Corporate Governance’s implementation
130
Roadmap Pengembangan Tata Kelola Perusahaan yang Baik
Good Corporate Governance Roadmap
136
Penilaian Implementasi Tata Kelola Perusahaan yang Baik
Assessment of Good Corporate Governance’s Implementation
138
Pelaksanaan Penerapan Aspek Dan Prinsip Tata Kelola Perusahaan
Sesuai Ketentuan Otoritas Jasa Keuangan
Implementation of Corporate Governance Aspects and Principles
Pursuant to Financial Services Authority (OJK) Regulations
138
Struktur Tata Kelola Perusahaan yang Baik
Good Corporate Governance Structure
144
Manajemen Risiko
Risk Management
193
Sistem Pengendalian Internal
Internal Control System
198
PT MNC Investama Tbk
217
Dasar-Dasar Pengembangan Tanggung Jawab Sosial Perusahaan
Basic Foundation For Corporate Social Responsibility
218
Tanggung Jawab Sosial Perusahaan Terkait Lingkungan Hidup
Corporate Social Responsibility Related To The Environment
219
Tanggung Jawab Sosial Perusahaan Terkait Ketenagakerjaan,
Kesehatan dan Keselamatan Kerja
Corporate Social Responsibility Related to Employment,
Occupational Health And Safety
221
Tanggung Jawab Sosial Perusahaan Terkait Pengembangan Sosial
dan Kemasyarakatan
Corporate Social Responsibility Related to Social And Community
Development
224
Tanggung Jawab Sosial Perusahaan Terkait Tanggung Jawab
Kepada Konsumen
Corporate Social Responsibility Related to Consumer Responsibility
227
Surat Pernyataan Anggota Dewan Komisaris dan Direksi tentang
Tanggung Jawab atas Laporan Tahunan 2016 PT MNC Investama
Tbk
The Board of Commissioners’ and The Board of Directors’ Statement
of Responsibility for the 2016 Annual Report of PT MNC Investama
Tbk
228
Laporan Keuangan
Financial Report
5
230
Laporan
Tahunan
2016
Annual
Report
Laporan Manajemen
Management Report
Proil Perusahaan
Company Profile
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Jejak Langkah
Milestones
1989
Perseroan didirikan di Jakarta
sebagai sebuah perusahaan
sekuritas pada tanggal 2
November.
1995
PT Global Mediacom (MCOM) conducted
an Initial Public Ofering of Shares, with
ticker symbol BMTR.
The Company was established in
Jakarta as a brokerage house on
November 2.
2007
PT Global Mediacom (MCOM)
melaksanakan Penawaran Umum Saham
Perdana, dengan kode saham BMTR.
• Perseroan secara resmi menjadi
pemegang saham 20% PT MNC
Sky Vision.
• MNC melakukan Penawaran
Umum Saham Perdana, dengan
kode saham MNCN.
2004
PT Bhakti Securities resmi didirikan.
Kegiatan usaha sekuritas dialihkan ke PT
Bhakti Securities.
PT Bhakti Securities was formally
established. The securities business was
transferred to PT Bhakti Securities.
• The Company oicially held 20%
shares in PT MNC Sky Vision.
• MNC conducted an Initial Public
Ofering of Shares, with ticker
symbol MNCN.
2010
• Perseroan mulai masuk ke bisnis energi
dan sumber daya alam.
• PT Bhakti Capital Indonesia Tbk
mengakuisisi UOB Life Sun Assurance
yang namanya kemudian diganti menjadi
PT MNC Life Assurance (MNC Life).
• MCOM meningkatkan kepemilikan
saham di PT MNC Sky Vision menjadi
75,4%.
2011
• Rebranding of the Company’s inancial
services sector subsidiaries as MNC
Securities, MNC Asset Management and
MNC Finance.
• PT Bhakti Capital Indonesia Tbk acquired
PT Jamindo General Insurance and
changed its name to PT MNC Asuransi
Indonesia (MNC Insurance).
• The Company entered into the energy
and natural resources business.
• PT Bhakti Capital Indonesia Tbk acquired
UOB Life Sun Assurance and changed its
name to PT MNC Life Assurance (MNC
Life).
• MCOM increased its stake in PT MNC Sky
Vision to 75.4%.
Laporan
Tahunan
2016
Annual
Report
• Rebranding entitas-entitas anak
Perseroan di sektor jasa keuangan
menjadi MNC Securities, MNC Asset
Management dan MNC Finance.
• PT Bhakti Capital Indonesia Tbk
mengakuisisi PT Jamindo General
Insurance yang kemudian namanya
diganti menjadi PT MNC Asuransi
Indonesia (MNC Insurance).
6
PT MNC Investama Tbk
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab
Sosial Perusahaan
Corporate Social Responsibility
Jejak Langkah
Milestones
1997
Perseroan melakukan
Penawaran Umum Saham
Perdana, dengan kode saham
BHIT.
1999
The Company conducted
an Initial Public Ofering of
Shares, with ticker symbol
BHIT.
2003
• Perseroan fokus ke bidang usaha investasi
dan menjadi perusahaan investasi.
• Perseroan mengalihkan kegiatan usaha
sekuritas ke PT Bhakti Capital Indonesia dan
PT Bhakti Asset Management.
• The Company focused on investment
business and became an Investment
Company.
• The Company transferred the securities
business to PT Bhakti Capital Indonesia and
PT Bhakti Asset Management.
• PT Bhakti Capital Indonesia Tbk
menjadi holding company untuk
sektor jasa keuangan.
• MCOM menjadikan PT Media
Nusantara Citra (MNC) sebagai
holding company untuk media
berbasis konten.
2001
PT Bhakti Capital Indonesia melakukan
Penawaran Umum Saham Perdana, dengan
kode saham BCAP.
PT Bhakti Capital Indonesia conducted an
Initial Public Ofering of Shares, with ticker
symbol BCAP.
• PT Bhakti Capital Indonesia Tbk
became the holding company for
the inancial services sector.
• MCOM set up PT Media Nusantara
Citra (MNC) as holding company
for content- based media.
2012
• PT MNC Sky Vision melaksanakan
Penawaran Umum Saham
Perdana, dengan kode saham
MSKY.
• Perubahan nama PT Bhakti
Capital Indonesia Tbk menjadi PT
MNC Kapital Indonesia Tbk (MNC
Financial Services).
2013
• The Company entered into the property
business by acquiring shares in PT MNC
Land Tbk for a total shareholding of
26.23%.
• The Company changed its name from
PT Bhakti Investama Tbk to PT MNC
Investama Tbk.
• PT MNC Sky Vision conducted an
Initial Public Ofering of Shares,
with ticker symbol MSKY.
• PT Bhakti Capital Indonesia Tbk
changed its name to PT MNC
Kapital Indonesia Tbk (MNC
Financial Services).
PT MNC Investama Tbk
• Perseroan merambah ke bisnis properti
melalui pembelian saham PT MNC Land
Tbk dengan total kepemilikan saham
sebesar 26,23%.
• Perubahan nama PT Bhakti Investama Tbk
menjadi PT MNC Investama Tbk.
7
Laporan
Tahunan
2016
Annual
Report
Laporan Manajemen
Management Report
Proil Perusahaan
Company Profile
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Jejak Langkah
Milestones
2014
• Perseroan dan entitas anak di bidang jasa keuangan
menempati lokasi baru di Gedung MNC Financial Center.
• Perseroan melalui MNC Financial Services mengambil
alih saham dan resmi menjadi Pemegang Saham
Pengendali PT Bank ICB Bumiputera Tbk (BABP)
dan mengganti namanya menjadi PT Bank MNC
Internasional Tbk (MNC Bank).
• Perseroan melalui MNC Financial Services mengakuisisi
99,99% kepemilikan saham PT Indo Finance Perkasa
dan mengubah namanya menjadi PT MNC Guna Usaha
Indonesia (MNC Leasing).
• Perseroan meluncurkan MNC Play Media, layanan
broadband multimedia interaktif berteknologi Fiber To
The Home (FTTH).
• Perseroan meluncurkan stasiun TV Free-to-Air (FTA)
nasional ke empat, SindoTV (per tanggal 6 April 2015
berubah menjadi iNewsTV).
2015
• The Company and its inancial services subsidiaries
occupy a new Head Oice at MNC Financial Center.
• The Company through MNC Financial Services acquired
share ownership of PT Bank ICB Bumiputera Tbk, to
become the controlling shareholder and changed its
name to PT Bank MNC Internasional Tbk (MNC Bank).
• The Company through MNC Financial Services acquired
99.99% ownership of PT Indo Finance Perkasa and
changed its name to PT MNC Guna Usaha Indonesia
(MNC Leasing).
• The Company launched MNC Play Media, an interactive
multimedia broadband service using Fiber To The Home
(FTTH) technology.
• The Company launched SindoTV (as of April 6, 2015, it
was rebranded to iNewsTV), its fourth national Free-toAir (FTA) TV station.
• Peluncuran iNewsTV (sebelumnya bernama SindoTV),
televisi nasional berjaringan, yang memiliki jaringan
televisi lokal terbanyak dan terluas di Indonesia.
• Perseroan melalui MNC Land menyelesaikan
pembangunan Gedung Perkantoran dan Stasiun 3TV di
Kebun Jeruk dan Gedung News Center di Kebon Sirih.
• Perseroan melalui MNC Land melakukan
penandatanganan kesepakatan kerjasama internasional
dengan Trump Hotel Collection dan Korea Land and
Housing Corporation.
• Perseroan melalui MNC Travel meluncurkan www.
misteraladin.com, sebuah situs untuk pemesanan hotel,
tiket, dan paket wisata.
Laporan
Tahunan
2016
Annual
Report
8
• Grand launching of iNewsTV (previously known as
SindoTV), a national television network, which has the
most and widely spread local television networks in
Indonesia.
• The Company through MNC Land completed the
construction of 3TV Station and Oice Buildings in Kebon
Jeruk as well as News Center Building at Kebon Sirih.
• The Company through MNC Land signed an international
cooperation agreement with Trump Hotel Collection and
the Korea Land and Housing Corporation.
• The Company through MNC Travel launched www.
misteraladin.com, an online travel service focused on
accommodation, ticketing, and tour packages.
PT MNC Investama Tbk
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab
Sosial Perusahaan
Corporate Social Responsibility
Jejak Langkah
Milestones
2016
Media
• Soft Launching MeTube.co.id, suatu situs nonton dan berbagi video.
• MNC Play menghadirkan inovasi dan teknologi terbaru yaitu Smart Home melalui itur Interactive New Media, yaitu menghadirkan
itur masa depan di rumah pelanggan melalui Smart Home dan IP camera.
• Peresmian kantor dan studio terintegrasi RCTI, MNCTV, dan GlobalTV, yang dinamakan MNC Studios di Kebon Jeruk.
• MNC Media melakukan penandatanganan MoU dengan KOCCA (Korea Creative Content Agency), dan MoU dengan MBC (Munhwa
Broadcasting Corporation) Korea untuk produksi, drama, animasi khususnya konten televisi.
• PT Infokom Elektrindo melakukan penandatanganan kesepakatan perjanjian kerja sama strategic partner integrated bersama
PT Angkasa Pura Solusi (APS) tentang media iklan di lingkungan bandara PT Angkasa Pura II (AP II) dengan salah satu produk
unggulannya, APSTV, dan sekaligus menggelar Grand Launching APSTV.
• Brand Outlet mengadakan “Soft Launching of brandoutlet.co.id”. Brand Outlet merupakan fashion e-commerce pertama dari MNC,
yang menawarkan berbagai label mode dan kecantikan dari lokal hingga internasional.
Jasa Keuangan
• Perseroan mengimplementasikan transformasi sistem di unit-unit usaha, antara lain: integrated call center, disaster recovery center
dan private cloud technology. Termasuk transformasi sistem untuk internet & mobile banking, new online mobile trading, core system,
dan compliance & automation system.
Properti & Investasi
• PT MNC Land Tbk melalui anak perusahaannya, PT Lido Nirwana Parahyangan telah menandatangani MoU dengan Korea Agency
for Infrastructure Technology Advancement (“KAIA”) dan Perjanjian Konsultasi dengan PT INDAKO Finance & Development
(“INDAKO”) untuk bersama – sama mendukung pembangunan infrastuktur smart city di Lido, Bogor yang mengedepankan
perpaduan inovasi, teknologi canggih dan keramahan lingkungan.
• PT MNC Land Tbk telah menandatangani Engineering, Procurement and Construction (EPC) Framework Agreement dengan China
Metallurgical Corporation (MCC) Group, untuk menjalankan proses rancang dan bangun dalam pengembangan theme park resort
terintegrasi kelas dunia di Lido – Bogor. PT MNC Land Tbk juga telah menerima Letter of Interest dari Chinese Export and Credit
Insurance Corporation (SINOSURE) yang merupakan awal dari proses pembiayaan proyek dari China.
• PT MNC Land Tbk melalui anak usahanya PT Lido Nirwana Parahyangan menandatangani perjanjian kerjasama tentang
pengembangan Pariwisata Alam Taman Nasional Gunung Gede Pangrango dengan Balai Besar Taman Nasional Gunung Gede
Pangrango.
Media
• Soft Launch of MeTube.co.id, an entertainment video sharing website.
• MNC Play brings innovation and the latest technology of Smart Home features Interactive New Media, ofering features of the
future to customer’s home via Smart Home and IP cameras.
• Inauguration of RCTI, MNCTV, and GlobalTV integrated oices and studios, called MNC Studios in Kebon Jeruk.
• MNC Media signed an MoU with KOCCA (Korea Creative Content Agency), as well as an MoU with MBC (Munhwa Broadcasting
Corporation) Korea for production, drama, animation, especially for television content.
• PT Infokom Elektrindo signed integrated strategic partner agreement with PT Angkasa Pura Solutions (APS) for media advertising
in the PT Angkasa Pura II (AP II) airport for one of their products, APSTV, and held the APSTV Grand Launching.
• Brand Outlet held “Soft Launching of brandoutlet.co.id”. Brand Outlet is the irst fashion e-commerce from MNC, ofering a variety
of local and international beauty and fashion labels.
Financial Services
• The Company implements a transformation system in the business units, including integrated call center, disaster recovery center,
and private cloud technology. The transformation system the internet internet and mobile banking, new online mobile trading,
core system, and compliance and automation system.
Property & Investment
• PT MNC Land Tbk, through its subsidiary, PT Lido Nirwana Parahyangan, signed an MoU with the Korean Agency for Infrastructure
Technology Advancement ( “KAIA”) and Consultation Agreement with PT INDAKO Finance & Development ( “INDAKO”) for
the smart city infrastructure development in Lido, Bogor emphasizing a blend of innovation, advanced technology, and
environmental friendliness.
• PT MNC Land Tbk signed an Engineering, Procurement, and Construction (EPC) Framework Agreement with China Metallurgical
Corporation (MCC) Group, for the process design and construction of a theme park in the integrated world-class resort in Lido Bogor. PT MNC Land Tbk also received a Letter of Interest from the Chinese Export and Credit Insurance Corporation (SINOSURE)
to begin the process of project inancing from China.
• PT MNC Land Tbk, through its subsidiary PT Lido Nirwana Parahyangan, signed a cooperation agreement for the development of
Gunung Gede Pangrango Nature Tourism National Park with Balai Besar Gunung Gede Pangrango National Park.
PT MNC Investama Tbk
9
Laporan
Tahunan
2016
Annual
Report
Laporan Manajemen
Management Report
Proil Perusahaan
Company Profile
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Kilas Kinerja 2016
2016 Performance Flashback
Laba Bersih *)
Net Proit
128%
Rp
233
miliar / billion
Pendapatan konsolidasi entitas anak sektor media
Consolidated revenue of subsidiaries in media sector
63%
29%
Rp
10.293
Kontribusi pendapatan dari media
berbasis konten dan iklan
Revenue contribution from content and
advertising based media
Kontribusi pendapatan dari media
berbasis pelanggan
Revenue contribution from subscribers
based media
miliar / billion
8%
Kontribusi pendapatan dari media berbasis online
Revenue contribution from online based media
Rp
Rp
2.015
14.157
Pendapatan Jasa Keuangan
Aset Sektor Properti
Financial Services Revenues
Property Assets
7%
27%
miliar / billion
*)
miliar / billion
Laba bersih yang dapat diatribusikan kepada pemilik entitas induk | Net proit attributable to owners of the Company
Laporan
Tahunan
2016
Annual
Report
10
PT MNC Investama Tbk
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab
Sosial Perusahaan
Corporate Social Responsibility
Kilas Kinerja 2016
2016 Performance Flashback
EBITDA
EBITDA
5%
PT MNC Investama Tbk
Rp
3.622
miliar / billion
11
Laporan
Tahunan
2016
Annual
Report
01
Kilas Kinerja 2016
2016 Performance Flashback
Mampu mempertahankan pendapatan usaha ditengah
tantangan perlambatan ekonomi, sebesar Rp12,89 triliun
di tahun 2016 dengan porsi terbesar dari sektor media
berbasis konten dan iklan sebesar 50,44% dan didukung
oleh peran jasa keuangan khususnya perbankan yang
tumbuh sebesar 10,82%.
Managed to maintain revenues of Rp12.89 trillion in 2016 in the
midst of the challenging economic slowdown, with the largest
portion from content and advertising-based media sector with
50.44%, supported by the financial services, particularly banking
that grew by 10.82%.
Laporan Manajemen
Management Report
Proil Perusahaan
Company Profile
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Ikhtisar Keuangan
Financial Highlights
Ikhtisar Keuangan
Financial Highlights
Proil Keuangan
(dalam Miliar Rupiah)
2016
2015*
Financial Profile
(in billion Rupiah)
2014*
Pendapatan Bersih
12.895
12.878
12.433 Net Revenues
Laba Kotor
5.131
4.655
5.203 Gross Profit
Laba (Rugi) Bersih yang dapat diatribusikan
kepada:
Net profit (loss) attributable to:
Pemilik Entitas Induk
233
(846)
193 Owners of the Company
Kepentingan Non-pengendali
615
275
976 Non-controlling Interests
Laba (Rugi) Bersih
848
(571)
Pemilik Entitas Induk
210
(714)
Kepentingan Non-pengendali
600
269
Jumlah
810
(445)
1.169 Net Profit (loss)
Laba (Rugi) Komprehensif yang dapat diatribusikan kepada:
Comprehensive Income (loss) attributable to:
EBITDA
3.622
3.438
Jumlah Aset
55.293
53.300
168 Owners of the Company
956 Non-controlling Interests
1.124 Total
4.351 EBITDA
47.637 Total Assets
Aset Lancar
20.533
21.342
17.986 Current Assets
Aset Tidak Lancar
34.760
31.958
29.651 Non-current Assets
25.009 Total Liabilities
Jumlah Liabilitas
31.130
30.466
Liabilitas Jangka Pendek
18.997
19.132
10.838 Current Liabilities
Liabilitas Jangka Panjang
12.133
11.334
14.171 Non-current Liabilities
22.628 Total Equity
Jumlah Ekuitas
24.163
22.834
Modal Kerja Bersih
1.536
2.211
Laba (Rugi) Bersih per Saham Dasar
(dalam Rupiah penuh)
5.50
(22.02)
Rasio Keuangan Utama
2016
7.148 Net Working Capital
5.36
2015*
2014*
Basic Earnings (Loss) per Share
(in full Rupiah Amount)
Key Financial Ratio
Laba (Rugi) Bersih**/Jumlah Pendapatan
1,81%
-6,57%
1,55% Net Profit (loss) **/Total Revenue
Laba (Rugi) Bersih**/Jumlah Aset
0,42%
-1,59%
0,41% Net Profit (loss) **/Total Assets
Laba (Rugi) Bersih**/Jumlah Ekuitas
0,96%
-3,71%
0,85% Net Profit (Loss) **/Total Equity
Aset Lancar/Liabilitas Lancar
1,08
1,12
1,66 Current Assets/Current Liabilities
Jumlah Liabilitas/Jumlah Ekuitas
1,29
1,33
1,11 Total Liabilities/Total Equity
Jumlah Liabilitas/Jumlah Aset
0,56
0,57
EBITDA/Jumlah Pendapatan
28,09%
26,70%
0,52 Total Liabilities/Total Assets
34,99% EBITDA/Total Revenue
* Disajikan kembali | Restated
** Laba (Rugi) bersih yang dapat diatribusikan kepada pemilik entitas induk | Net profit (loss) attributable to owners of the Company
Pendapatan Bersih (Net Revenues)
Jumlah Aset (Total Assets)
EBITDA (EBITDA)
dalam miliar Rupiah (in billion Rupiah)
dalam miliar Rupiah (in billion Rupiah)
dalam miliar Rupiah (in billion Rupiah)
12.433
2014
2015
12.878
2015
2016
12.895
2016
Laporan
Tahunan
2016
Annual
Report
47.637
2014
53.300
55.293
14
4.351
2014
2015
2016
3.438
3.622
PT MNC Investama Tbk
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab
Sosial Perusahaan
Corporate Social Responsibility
Ikhtisar Keuangan
Financial Highlights
Ikhtisar Kinerja Saham
Stock Performance Highlights
Jumlah Saham
Number of Shares
Periode
Period
2016
2015
Q1
Q2
Q3
Q4
Q1
Q2
Q3
Q4
38.902.106.607
38.902.106.607
46.607.233.199
48.057.050.367
38.874.443.407
38.899.184.107
38.899.184.107
38.902.106.607
Kapitalisasi Pasar
(dalam miliar Rupiah)
Market Capitalization
(Billion Rp)
6.925
6.458
6.758
6.488
11.623
10.308
7.741
6.769
Harga Saham Penutupan
Tertinggi (Rp)
Highest Closing Price (Rp)
193
177
188
160
347
308
297
234
Harga Saham Penutupan
Terendah (Rp)
Lowest Closing Price (Rp)
118
154
132
133
272
199
193
129
Harga Saham
Penutupan (Rp)
Closing Price (Rp)
178
166
145
135
299
265
199
174
1.508.420.500
3.019.372.000
3.374.914.200
1.824.816.300
1.416.128.100
1.135.828.300
294.479.600
630.814.600
Jumlah Saham
Beredar (dalam
lembar saham)
Number of Shares (in
shares)
Volume Perdagangan
Trading Volume
Graik Pergerakan Volume dan Harga Saham Tahun 2016
di BEI
Graph of 2016 Volume & Stock Price Movement at IDX
Harga Saham Penutupan (dalam Rupiah)
Closing Stock Price (in Rupiah)
Volume Perdagangan (lembar saham)
Trading Volume (in shares)
200
Kode Saham: BHIT
Shares Code: BHIT
500.000.000
400.000.000
300.000.000
150
200.000.000
Harga | Price
RP
PT MNC Investama Tbk
Des
Nov
Okt
Sep
Agu
Jul
Jun
Mei
Apr
Mar
Feb
100
Jan
100.000.000
0
Volume
(Saham | Shares)
15
Laporan
Tahunan
2016
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Report
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Management Report
Proil Perusahaan
Company Profile
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Peristiwa Penting
Significant Events
PERSEROAN | COMPANY
4 Mei 2016
May 4, 2016
Perseroan melaksanakan RUPS Tahunan (RUPST) untuk tahun buku 2015
dan RUPS Luar Biasa (RUPSLB). Acara yang diadakan di Auditorium MNC
Tower Lt. B2, Jl. Kebon Sirih No. 17-19, Jakarta ini diakhiri dengan sesi
Paparan Publik, dimana Manajemen Perseroan memaparkan kinerja,
strategi, dan optimisme prospek usaha Perseroan beserta grup-grup usaha
di bawahnya di sektor media, sektor jasa keuangan, dan sektor properti.
The Company held its Annual General Meeting (AGMS) for the 2015 inancial
year and an Extraordinary General Meeting (EGMS). The event was held in
the auditorium of MNC Tower B2 Floor, Jl. Kebon Sirih No. 17-19, Jakarta,
and closed with a Public Expose session, which described the Company’s
management performance, strategies, and the business prospects and
optimism for the Company’s supporting group’s business prospects in the
media, inancial services, and property sectors.
18 Juli 2016
July 18, 2016
Ribuan karyawan MNC Group mengikuti Halal bi Halal MNC Group di Kebon
Jeruk, Jakarta, Senin (18/7/2016). Halal bi Halal kali ini mengangkat tema
“Selalu Jadi yang Terbaik dengan Displin dan Kebersamaan”. Acara halal bi
halal Idul Fitri 1437 Hijriah ini juga turut dihadiri oleh Group Chairman &
CEO MNC Group, Hary Tanoesoedibjo dan jajaran Komisaris & Direksi MNC
Group.
Thousands of MNC Group employees followed MNC Group’s Halal bi Halal
in Kebon Jeruk, Jakarta, on Monday, July 18, 2016. On this occasion, the
Halal bi Halal followed the theme of “Always Be the Best in Discipline and
Togetherness”. The Eid gathering event for 1437 Hijrah was also attended by
MNC Group Chairman & CEO, Hary Tanoesoedibjo together with the MNC
Group’s Board of Commissioners and Board of Directors.
29 Agustus 2016
August 29, 2016
Dalam rangka memperoleh informasi yang lebih lengkap terkait UndangUndang Tax Amnesty yang dikeluarkan Pemerintah beserta pedoman
pelaksanaannya melalui Peraturan Menteri Keuangan, Perseroan
menyelenggarakan Acara Sosialisasi Tax Amnesty pada 29 Agustus 2016
di The Residence ONFIVE Grand Hyatt Hotel, Jakarta. Sosialisasi tersebut
disampaikan oleh Direktur Penegakan Hukum Direktorat Jenderal Pajak
Kementerian Keuangan Republik Indonesia Dadang Suwarna dan dihadiri
oleh jajaran Direksi MNC Group.
To gain more detailed information related to the Tax Amnesty Law issued
by the Government and for implementation guidance through the Minister
of Finance Regulation, The Company organized a Tax Amnesty Socialization
Event on August 29, 2016, at The Residence ONFIVE Grand Hyatt Hotel,
Jakarta. Socialization was delivered by the Director of Law Enforcement,
Directorate General of Taxes to Republic of Indonesia Ministry of Finance,
Dadang Suwarna and was attended by the MNC Group Board of Directors.
Laporan
Tahunan
2016
Annual
Report
16
PT MNC Investama Tbk
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab
Sosial Perusahaan
Corporate Social Responsibility
Peristiwa Penting
Significant Events
9 September 2016
September 9, 2016
Perseroan dan MNC Bank menyelenggarakan acara Economic Outlook 2017
Sharing Session pada 9 September 2016 yang bertempat di Gedung MNC
Financial Services. Sharing session ini berupa pemaparan dari Mr. Tom Orlik –
Bloomberg Global Chief Economist, yang bertujuan untuk melihat peluang
ekonomi global dan domestik di masa datang, khususnya pada tahun 2017.
Kegiatan tersebut dihadiri oleh jajaran Direksi MNC Financial Services dan
entitas anak.
The Company and MNC Bank held a 2017 Economic Outlook Sharing
Session on September 9, 2016, at the MNC Financial Services Building. This
sharing session, in the form of an exposure by Mr. Tom Orlik - Bloomberg
Global Chief Economist, looked at the future global and domestic economic
opportunities, speciically for 2017. The event was attended by the Board of
Directors from MNC Financial Services and its subsidiaries.
19 September 2016
September 19, 2016
Perseroan ikut serta dalam acara Pension Fund Business Meeting 2016 yang
diselenggarakan oleh PT Bursa Efek Indonesia (“BEI”) pada 19 September
2016 di Gedung Bursa Efek Indonesia. Acara tersebut diselenggarakan
dalam rangka mendukung perkembangan Pasar Modal Indonesia dengan
mempromosikan Perusahaan Tercatat kepada investor di Indonesia,
khususnya komunitas Dana Pensiun sebagai salah satu investor institusi
yang memberikan kontribusi terbesar di Pasar Modal Indonesia.
The Company participated in the 2016 Pension Fund Business Meeting
organized by the Indonesia Stock Exchange (“BEI”) on September 19, 2016,
at the Indonesia Stock Exchange Building. The event was organized to
support the development of the Indonesian capital market by promoting
Listed Companies to investors in Indonesia, in particular, Pension Funds as
one of the institutional investors providing the greatest contribution in the
Indonesian Capital Market.
30 September 2016
September 30, 2016
Perseroan melaksanakan Rapat Umum Pemegang Saham Luar Biasa
(RUPSLB) pada 30 September 2016 pukul 16.30 WIB bertempat di
Auditorium MNC Tower. Rapat ini diselenggarakan dengan agenda
perubahan susunan pengurus Perseroan.
The Company held an Extraordinary General Meeting of Shareholders
(EGMS) on September 30, 2016, at 16.30 pm at the Auditorium in MNC
Tower. The meeting was held to discuss changes in the Company’s
management.
PT MNC Investama Tbk
17
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Tahunan
2016
Annual
Report
Laporan Manajemen
Management Report
Proil Perusahaan
Company Profile
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Peristiwa Penting
Significant Events
13 November 2016
November 13, 2016
MNC Group menggelar serangkaian kegiatan dalam rangka HUT ke-27 MNC
Group diantaranya pertandingan olah raga antar karyawan (Futsal, Volley,
Badminton, Tenis Meja, dan Basket) serta MNC Passion Run, perlombaan lari
sejauh lima kilometer yang dilakukan oleh karyawan, Direksi, dan artis-artis
dari MNC Group. Puncak perayaan Hari Ulang Tahun ke27 (HUT) MNC Group
digelar di pelataran Gedung Keong Emas, Taman Mini Indonesia Indah
(TMII), Jakarta Timur, Minggu (13/11/2016) dan disiarkan secara langsung di
acara Super Sunday di iNewsTV dan acara Dahsyat di RCTI.
25-27 November 2016
November 25-27, 2016
MNC Group held a series of events to celebrate its 27th anniversary
including sports matches between employees (Futsal, Volleyball,
Badminton, Table Tennis, and Basketball), and the MNC Passion Run, a ive
kilometers race by employees, Directors, and artists from MNC Group. The
MNC Group 27th anniversary closing celebration took place in the courtyard
of the Keong Emas Building, Taman Mini Indonesia Indah (TMII), East
Jakarta, on Sunday, November 13, 2016, and was streamed live on Super
Sunday on iNewsTV and on Dahsyat on RCTI.
Chairman & CEO MNC Group Hary Tanoesoedibjo memberi pengarahan
kepada sekitar 200 jajaran Direksi MNC Group pada acara BOD Forum
2016 di Tabanan, Bali. Dalam pengarahannya, Hary Tanoesoedibjo
menekankan pentingnya memulai segala sesuatu dengan visi yang benar,
pelaksanaannya dengan kualitas, dan speed yang sangat dibutuhkan dalam
situasi apapun.
Chairman & CEO MNC Group, Hary Tanoesoedibjo, briefed about 200 Board
of Directors of the MNC Group at the 2016 BOD Forum event in Tabanan,
Bali. In his brieing, Hary Tanoesoedibjo stressed the importance of starting
everything with a true vision, execution with the quality and speed needed
in any situation.
27 November2016
November 27, 2016
Chairman & CEO MNC Group Hary Tanoesoedibjo membuka MNC Golf
Gathering di Nirwana Bali Golf Club, Tabanan, Bali, Minggu (27/11/2016).
Pertandingan ini diharapkan dapat meningkatkan kerjasama antar para
bankir. Turnamen ini sendiri diikuti oleh bankir-bankir relasi MNC Group
dari berbagai instansi baik pemerintah, swasta maupun asing. Dengan
turnamen ini, diharapkan semakin mempererat hubungan yang selama ini
telah terjalin dengan baik.
13 Desember 2016
December 13, 2016
Chairman & CEO MNC Group, Hary Tanoesoedibjo, opened the MNC Golf
Gathering at Nirwana Bali Golf Club, Tabanan, Bali, on Sunday, November
27, 2016. The event was to enhance cooperation between the bankers.
The tournament was attended by MNC banking partners from various
institutions including government agencies, private, and foreign. This
tournament is expected to further strengthen the already established
relationships.
MNC Group menggelar acara perayaan Natal 2016 bersama seluruh
karyawan di MNC Studios Kebon Jeruk, Jakarta. Turut hadir pula Chairman
& CEO MNC Group Hary Tanoesoedibjo bersama keluarga, beserta jajaran
Komisaris dan Direksi dari masing-masing unit bisnis MNC Group.
MNC Group held 2016 Christmas celebrations for all employees in the
Kebon Jeruk MNC Studios, Jakarta. The celebrations were attended by the
MNC Group Chairman & CEO Hary Tanoesoedibjo and family, together with
the Board of Commissioners and Directors from all MNC Group business
units.
Laporan
Tahunan
2016
Annual
Report
18
PT MNC Investama Tbk
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab
Sosial Perusahaan
Corporate Social Responsibility
Peristiwa Penting
Significant Events
MEDIA | MEDIA
JANUARI
JANUARY
11-13 Januari/ January 11-13
MNC Group mengadakan “Group & Economy Update” oleh Bapak Hary
Tanoesoedibjo di 3 lokasi utama yakni Kebon Sirih, Kebon Jeruk, dan
Taman Mini.
MNC Group held a “Group & Economy Update” with Hary Tanoesoedibjo
in three major locations: Kebon Sirih, Kebon Jeruk, and Taman Mini.
21 Januari/ January 21
MNC Media mengadakan acara News Forum bertemakan “Indonesia
2016 : Challenges And Opportunities”.
MNC Media held a News Forum event with the theme “Indonesia 2016:
Challenges And Opportunities”.
29 Januari/ January 29
Soft Launching & Press Conference MeTube.co.id, sebuah situs layanan
video berbagi.
Soft Launch & Press Conference of MeTube.co.id, a video sharing
website service.
FEBRUARI
FEBRUARY
3 Februari/ February 3
Soft Launching brandoutlet.co.id. Brand Outlet merupakan fashion
e-commerce pertama dari MNC, yang menawarkan berbagai label mode
dan kecantikan dari lokal hingga internasional.
Soft Launching of brandoutlet.co.id., the irst e-commerce fashion Brand
Outlet from MNC, which ofers a variety of local to international beauty and
fashion labels.
15 Februari/ February 15
V Radio 5th Anniversary, dengan tema “Superwoman Day”.
V Radio 5th Anniversary with the theme “Superwoman Day”.
29 Februari/ February 29
Grand Final Miss Indonesia 2016. Natasha Mannuela Halim asal Bangka
Belitung terpilih menjadi Miss Indonesia 2016 dan menjadi wakil Indonesia
di ajang Miss World 2016.
Grand Final of Miss Indonesia 2016. Natasha Mannuela Halim from Bangka
Belitung was chosen as Miss Indonesia 2016 and represented Indonesia at
the Miss World 2016.
MARET
MARCH
8 Maret/ March 8
Penyelenggaraan Bright Award Indonesia 2016, sebuah ajang
penghargaan bagi insan periklanan televisi Indonesia.
Bright Award Indonesia 2016, an award for Indonesian television
advertising.
24 Maret/ March 24
MNC Group mengadakan Pelepasan Umroh Batch IX dan X.
MNC Group conducts Umrah Batch IX and X.
28 Maret/ March 28
MNC News mengadakan acara HUT MNC NEWS ke 10, dengan tema “A
Decade of Dedication”.
MNC News holds an MNC NEWS 10th anniversary event, with the theme
“A Decade of Dedication”.
30 Maret/ March 30
Penandatanganan Kerjasama antara PT MNC Sky Vision Tbk dengan
provider XL.
Signing of a cooperation agreement between PT MNC Sky Vision Tbk
and XL provider.
PT MNC Investama Tbk
19
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2016
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Management Report
Proil Perusahaan
Company Profile
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Peristiwa Penting
Significant Events
APRIL
APRIL
1 April/ April 1
MNC Group menyelenggarakan acara pelepasan untuk Holyland Batch VII.
MNC Group holds a Holyland Batch VII event.
11 April/ April 11
MNC Pictures menyelenggarakan acara Gala Premier “Surat Cinta Untuk
Kartini” di Epicentrum Walk XXI.
MNC Pictures hosted the Gala Premiere of “Love Letter To Kartini” at
Epicentrum Walk XXI.
12 April/ April 12
Sindo Weekly menyelenggarakan acara malam penghargaan “Sindo Weekly
Government Award 2016”, yaitu penghargaan bagi pemerintah daerah
berprestasi, dari tingkat kota, kabupaten, dan provinsi.
Sindo Weekly awards night holds a “Sindo Weekly Government Award 2016”,
with awards for outstanding local government, from municipal, district, and
provincial.
26 April/ April 26
MNCTV mengadakan Syukuran Kemenangan MNCTV atas Mahkamah Agung.
MNCTV holds Thanksgiving after winning in the Supreme Court.
MEI
MAY
2 Mei/ May 2
Penyelenggaraan RUPST & RUPSLB PT Global Mediacom Tbk, PT MNC Tbk,
dan PT MNC Sky Vision Tbk.
AGMS & EGMS of PT Global Mediacom Tbk, PT MNC Tbk, and PT MNC Sky
Vision Tbk.
10 Mei/ May 10
Star Media Nusantara (SMN) mengadakan acara perayaan HUT SMN ke-11,
dengan tema “The Brightest Star 11th Anniversary”.
Star Media Nusantara (SMN) held an 11th SMN anniversary celebration, with
the theme “The Brightest Star 11th Anniversary”.
16 Mei/ May 16
iNewsTV menyelenggarakan acara perayaan HUT ke-1 iNewsTV di MNC
Tower.
iNewsTV held a 1st-anniversary celebration iNewsTV in MNC Tower.
26 Mei/ May 26
Koran Sindo mengadakan acara penganugerahan Rekor Bisnis (ReBi) ke-15
di Auditorium MNC Tower, dengan tema “Innovate to Win”. Terdapat 10
perusahaan inovatif yang meraih penghargaan ReBi ke-15.
Koran Sindo held the 15th Business Record (ReBi) award ceremony at the
MNC Tower Auditorium, under the theme “Innovate to Win”. There were 10
innovative companies that won the 15th ReBi award.
30 Mei/ May 30
RCTI menggelar acara Indonesian Movie Actors Awards (IMA) 2016, yaitu
penghargaan bagi insan perilman Indonesia.
RCTI held 2016 Indonesian Movie Actors Awards (IMA), with a tribute to
Indonesian ilmmakers.
10 Mei/ May 10
MNC Group menyelenggarakan acara Manager Forum XXIV untuk para
karyawan MNC Group level Manager Up, dengan tema “Bela Negara &
Economic Outlook 2016”.
MNC Group held a Manager Forum XXIV event for MNC employees Manager
Level and above, with the theme “State Defense & Economic Outlook 2016”.
23 Mei/ May 23
PT MNC Sky Vision Tbk menyelenggarakan RUPSLB.
PT MNC Sky Vision Tbk held an EGMS.
Laporan
Tahunan
2016
Annual
Report
20
PT MNC Investama Tbk
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab
Sosial Perusahaan
Corporate Social Responsibility
Peristiwa Penting
Significant Events
JUNI
JUNE
1 Juni/ June 1
Majalah HighEnd menyelenggarakan acara Indonesia’s Beautiful Women
(IBW) 2016, yaitu penghargaan untuk 15 wanita Indonesia yang cantik dan
berprestasi.
HighEnd Magazine organized the 2016 Indonesia’s beautiful Women (IBW)
Award’s event, for 15 beautiful and accomplished Indonesian women.
3 Juni/ June 3
MNC Sky Vision (Indovision, Top TV, Okevision) menggelar Press Conference
sebagai oicial broadcaster UEFA Euro 2016. Selain itu, pertandingan
tersebut dapat disaksikan melalui RCTI, GlobalTV, dan MNC Play.
MNC Sky Vision (Indovision, Top TV, Okevision) held a Press Conference as
the oicial broadcaster of UEFA Euro 2016. In addition, the games could be
watched through RCTI, GlobalTV, and MNC Play.
14 Juni/ June 14
MNC Media mengadakan acara Buka Bersama dan syukuran untuk Gedung
Baru di Komplek MNC Studios, Kebon jeruk Bersama Chairman & CEO MNC
Group Hary Tanoesoedibjo.
MNC Media held an Iftar gathering in the new building in the MNC
Studios complex, Kebon Jeruk with the Chairman & CEO MNC Group Hary
Tanoesoedibjo.
28 Juni/ June 28
MNC Media mengadakan acara Buka Puasa Bersama seluruh karyawan MNC
Media di wilayah Kebon Sirih.
MNC Media held Fast-breaking with all MNC Media employees in the Kebon
Sirih area.
JULI
JULY
22 Juli/ July 22
Koran Sindo dan Sindonews.com menyelenggarakan acara Malam Apresiasi
Bank Pembangunan Daerah (BPD) 2016.
Koran Sindo and Sindonews.com held 2016 Appreciation Night for Bank
Pembangunan Daerah (BPD).
AGUSTUS
AUGUST
11 Agustus/ August 11
Koran Sindo menyelenggarakan acara tahunan yaitu anugerah Kepala Daerah
Inovatif (KDI) di Intercontinental Hotel, Bandung.
Koran Sindo organizes an annual event for the Innovative Regional Head (KDI) at
the Intercontinental Hotel, Bandung.
23 Agustus/ August 23
RCTI menggelar acara perayaan HUT RCTI KE-27 “Anniversary Celebration” di
Studio 14 RCTI, MNC Studios.
RCTI held its 27th Anniversary Celebration at RCTI Studio 14, MNC Studios.
24 Agustus/ August 24
26 Agustus/ August 26
Koran Sindo menyelenggarakan Indonesia Brand Forum 2016 yaitu sebuah
inisiatif untuk mengkampanyekan dan membangkitkan kesadaran para pelaku
ekonomi di Tanah Air akan pentingnya membangun brand bagi produk atau
layanan Indonesia. Dengan mengusung tema “Branding Family Business: Lestari
dari Generasi ke Generasi”.
Koran Sindo organized the Indonesia Brand Forum 2016 as an initiative to
campaign and raise awareness of the country’s economic actors, who are
important in building a brand for your product or service in Indonesia. With the
theme “Branding Family Business: Lasting from Generation to Generation “.
MNC Group menyelenggarakan acara Manager Forum XXV MNC Group.
MNC Group held an MNC Group Manager Forum XXV event.
PT MNC Investama Tbk
21
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Report
Laporan Manajemen
Management Report
Proil Perusahaan
Company Profile
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Peristiwa Penting
Significant Events
SEPTEMBER
SEPTEMBER
7 September/ September 7
88.4 FM Global Radio merayakan ulang tahun ke-11 dan menggelar soft
launching Global Radio mobile version yang bisa diunduh di Play Store dan
App Store iOS.
Global Radio 88.4 FM celebrates its 11th year and held a soft launching of
the Global Radio mobile version that can be downloaded from Play Store
and iOS App Store.
15 September/ September 15
RCTI menyelenggarakan acara Indonesian Television Awards (ITA), yaitu
penghargaan tahunan bagi program televisi, insan pertelevisian serta insan
musik berdasarkan jajak pendapat terhadap top of mind pemirsa.
RCTI held Indonesian Television Awards (ITA) event, with annual awards
for television programs, television personalities, and musicians based on
viewer polls.
21 September/ September 21
MNC Media menggelar acara Gala Dinner Jakarta World Forum for Media
Development di kampus UMN Serpong.
MNC Media Gala Dinner held in Jakarta World Forum for Media Development
in UMN Campus, Serpong.
28 September/ September 28
RCTI menyelenggarakan acara AMI “Anugerah Musik Indonesia” di
Ecovention Ancol.
RCTI organized the AMI “Anugerah Musik Indonesia” event in Ecovention
Ancol.
30 September/ September 30
Penyelenggaraan RUPSLB PT Global Mediacom Tbk dan PT MNC Tbk
EGMS held for PT Global Mediacom Tbk and PT MNC Tbk
OKTOBER
OCTOBER
6 Oktober/ October 6
iNewsTV mengadakan acara Republik Kopi – The Cofee Gathering “One Cup
One Smile” di Lobby News Center, Kebon Sirih.
iNewsTV held a Cofee Republic Gathering “One Cup One Smile” at the
Lobby News Center, Kebon Sirih.
7 Oktober/ October 7
MNC Media melakukan penandatangan MoU antara MNC dengan KOCCA
(Korea Creative Content Agency).
MNC Media signed an MoU between MNC and KOCCA (Korea Creative
Content Agency).
8 Oktober/ October 8
Perayaan HUT GlobalTV ke-14 dengan tema “Amazing 14” di Studio 14 MNC
Studios.
GlobalTV 14th Anniversary Celebration with the theme “Amazing 14” at
Studio 14, MNC Studios.
17 Oktober/ October 17
MNC Media melakukan penandatanganan MoU dengan MBC (Munhwa
Broadcasting Corporation) Korea Seperti produksi, drama, animasi
khususnya konten televisi.
MNC Media signed an MoU with MBC (Munhwa Broadcasting Corporation)
Korea for production, drama, animation, especially for television content.
MNC Animasi berpartisipasi dalam acara MIPCOM 2016 (International
Market of Communications Programmes) di Cannes, France, bertujuan
untuk memperkenalkan animasi KIKO ke mancanegara.
MNC Animasi participated in the 2016 MIPCOM (International Market of
Communications Programs) in Cannes, France, to introduce KIKO animation
to foreign countries.
Laporan
Tahunan
2016
Annual
Report
20 Oktober/ October 20
MNCTV mengadakan acara perayaan HUT ke-25 MNCTV dengan tema “Kilau
Raya MNCTV 25”.
MNCTV held a 25th-anniversary celebration with the theme “Kilau Raya
MNCTV 25”.
21 Oktober/ October 21
PT MNC Sky Vision Tbk menyelenggarakan RUPSLB.
PT MNC Sky Vision Tbk held EGMS
22
PT MNC Investama Tbk
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab
Sosial Perusahaan
Corporate Social Responsibility
Peristiwa Penting
Significant Events
NOVEMBER
NOVEMBER
7 November / November 7
Koran Sindo mengadakan acara Seminar Nasional “Indonesia Naik Kelas”,
dalam rangka HUT ke-11 Koran Sindo.
Koran Sindo held a National Seminar “Indonesia Moves Up a Class”, in the
framework of their 11th anniversary.
8 November / November 8
MNC Media menyelenggarakan acara Pahlawan Untuk Indonesia (PUI), yaitu
pemberian penghargaan untuk 10 orang terpilih dari 10 kategori.
MNC Media held a Heroes For Indonesia (PUI) Event and gave awards to 10
people in 10 categories.
11 November / November 11
MNC Media menyelenggarakan acara News Forum yang ke V “Kemandirian
Energi Indonesia”.
MNC Media organized the Fifth News Forum with the theme of “Energy
Independence Indonesia” event.
18 November / November 18
MNC Group menyelenggarakan acara Manager Forum XXVI dengan tema
“MNC Group Heroes : 2016 Best Employee Awards”.
MNC Group organized XXVI Manager Forum event with the theme “MNC
Group Heroes: 2016 Best Employee Awards”.
22 November / November 22
Koran Sindo bekerjasama dengan Tera Foundation menggelar malam
penghargaan Rekor Bisnis (ReBi) ke-16 di Auditorium MNC Tower, dengan
tema “Innovate to Win”.
Koran Sindo with Tera Foundation cooperate held the 16th Business Record
(ReBi) awards night in the MNC Tower auditorium, with the theme “Innovate
to Win”.
DESEMBER
DECEMBER
8 Desember / December 8
MNC Channels menyelenggarakan acara I Fashion Festival (IFF) 2016
dengan tema “The Colors of Indonesia”.
MNC Channels held the 1st Fashion Festival (IFF) in 2016 with the theme
“The Colors of Indonesia”.
15 Desember / December 15
RCTI menyelenggarakan acara Anugerah Seputar Indonesia (ASI) 2016 di
Studio 8A RCTI, Kebon Jeruk, dengan tema “Indonesia Bisa”.
RCTI held an Anugerah Seputar Indonesia (ASI) 2016 event in 8A RCTI,
Kebon Jeruk, with the theme “Indonesia Bisa”.
31 Desember / December 31
iNewsTV menyelenggarakan perayaan malam tahun baru “Inewsvaganza
New Year 2017” di Lombok. Acara tersebut didukung oleh PEMDA
Lombok Tengah.
iNewsTV held a New Years Eve celebration “Inewsvaganza New Year 2017”
in Lombok. The event was supported by the local government of Central
Lombok.
PT MNC Investama Tbk
23
Laporan
Tahunan
2016
Annual
Report
Laporan Manajemen
Management Report
Proil Perusahaan
Company Profile
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Peristiwa Penting
Significant Events
JASA KEUANGAN | FINANCIAL SERVICES
JANUARI
JANUARY
26 Januari/ January 26
Launching MNC Insurance Apps di Grand Hyatt Jakarta.
Launching MNC Insurance Apps at Grand Hyatt Jakarta.
28 Januari/ January 28
MNC Securities mengadakan Gathering & Market Outlook 2016 di The Sunan
Hotel, Solo.
MNC Securities held Gathering & Market Outlook 2016 di The Sunan Hotel,
Solo.
FEBRUARI
FEBRUARY
15 Februari/ February 15
MNC Finance melaksanakan soft launching Bang Kredit Mobile di MNC
Financial Center, Jakarta.
MNC Finance soft launching Bang Kredit Mobile at MNC Financial Center,
Jakarta.
18 Februari/ February 18
Penandatanganan Perjanjian Kerja Sama Jasa Pembukaan Rekening Dana
Nasabah antara MNC Securities dan Bank Rakyat Indonesia (BRI) di Main Hall
Bursa Efek Indonesia, Jakarta.
Signing of Cooperation Agreement for Customer Fund Account Opening
between MNC Securities and Bank Rakyat Indonesia (BRI) at Main Hall
Indonesia Stock Exchange, Jakarta.
MARET
MARCH
20 Maret/ Marc
ANNUAL REPORT
2016
Maximizing Strength for Greatness
PT MNC Investama Tbk
Maximizing Strength
for Greatness
2016 menjadi tahun pembuktian bagi PT MNC Investama Tbk (Perseroan) sebagai salah satu
perusahaan terbesar di Indonesia yang mampu tumbuh dan berkembang di tengah kondisi
perekonomian yang masih belum stabil. Perseroan berhasil menerapkan strategi pada 4
(empat) lini bisnis Perseroan untuk menjadi salah satu perusahaan investasi yang terkemuka
di kawasan Asia Pasiik.
Dengan dukungan manajemen yang kuat dari berbagai latar belakang industri yang saling
melengkapi satu sama lain, Perseroan berhasil menciptakan nilai yang mampu membawa
keberhasilan bagi Perseroan. Manajemen optimis dengan kerja sama yang optimal dari
semua elemen, mampu menjaga kelangsungan bisnis Perseroan.
“Memaksimalkan Kekuatan untuk Menjadi Besar” merupakan tema yang dijabarkan
Perseroan di tengah kondisi ekonomi yang masih belum menentu, dimana Perseroan tetap
mampu menerapkan strategi pada semua lini bisnis untuk tumbuh dan berkembang.
2016 was the year that PT MNC Investama Tbk (The Company) proved itself as one of the
largest companies in Indonesia with the ability to grow and develop during the unstable
economic times. The Company successfully applied strategies for its 4 (four) business lines to
become one of the leading investment companies in the Asia Paciic region.
With strong management support, from complementary industry backgrounds, the
Company has succeeded in creating value and success. The management is conident
that with cooperation from all elements, the Company will be able to sustain its business
continuity.
“Maximizing Strength for Greatness” is the theme to describe the Company during the
continuing uncertain economic situation, the Company was still able to apply its strategies
in all its business lines to grow and develop.
Laporan Manajemen
Management Report
Proil Perusahaan
Company Profile
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Daftar Isi
Table of Contents
Daftar Isi
Table of Contents
Jejak Langkah
Milestones
Kilas Kinerja 2016
2016 Performance Flashback
Kilas Kinerja 2016
2016 Performance Flashback
4
Struktur Organisasi
Organization Structure
57
6
Visi, Misi dan Budaya Perusahaan
Vision, Mission and Corporate Values
58
Nilai Budaya Perusahaan
Corporate Values
59
Makna Logo Perusahaan
Company logo Meaning
59
Proil Dewan Komisaris
Board of Commissioners’ Profiles
60
Proil Direksi
Board of Directors’ Profiles
66
Proil Pejabat Eksekutif
Executive Officers’ Profiles
72
Demograi Karyawan dan Sekilas
Pengembangan Kompetensi
Employee Demographics and Competence Development Overview
73
Komposisi Pemegang Saham
Shareholders’ Composition
76
Kronologis Penerbitan Saham
Share Listing Chronology
77
Kronologis Penerbitan Efek Lainnya
Securities Listing Chronology
78
Entitas Anak dan Entitas Asosiasi
Subsidiaries and Associate
79
Lembaga dan Profesi Penunjang Pasar Modal
Capital Market Supporting Institutions and Professionals
80
Struktur Grup
Group Structure
81
10
13
Ikhtisar Keuangan
Financial Highlights
14
Peristiwa Penting
Significant Events
16
Penghargaan dan Sertiikasi
Awards and Certifications
28
Laporan Dewan Komisaris
Board of Commissioners’ Report
32
Laporan Direksi
Board of Directors’ Report
40
Proil Perusahaan
Company Profile
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
49
83
Tinjauan Perekonomian
Economic Overview
84
Informasi Umum Perseroan
Company’s General Information
50
Tinjauan Industri
Industry Overview
87
Sekilas Perusahaan
Company in Brief
51
Tinjauan Operasi Per Segmen Usaha
Operational Review Per Segment
93
Bidang Usaha
Business Field
52
Tinjauan Keuangan
Financial Review
96
Laporan
Tahunan
2016
Annual
Report
4
PT MNC Investama Tbk
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab
Sosial Perusahaan
Corporate Social Responsibility
Daftar Isi
Table of Contents
Sumber Daya Manusia
Human Resources
Transparansi Perkara, Sanksi dan Laporan Pengaduan
Transparency on Cases, Sanctions and Complaints Report
199
Akses Data dan Informasi
Access to Data and Information
211
Kode Etik
Code of Conduct
212
Whistleblowing System
Whistleblowing System
215
117
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
Tata Kelola Perusahaan
Good Corporate Governance
129
Dasar-Dasar Penerapan Tata Kelola Perusahaan yang Baik
Basis for Good Corporate Governance’s implementation
130
Roadmap Pengembangan Tata Kelola Perusahaan yang Baik
Good Corporate Governance Roadmap
136
Penilaian Implementasi Tata Kelola Perusahaan yang Baik
Assessment of Good Corporate Governance’s Implementation
138
Pelaksanaan Penerapan Aspek Dan Prinsip Tata Kelola Perusahaan
Sesuai Ketentuan Otoritas Jasa Keuangan
Implementation of Corporate Governance Aspects and Principles
Pursuant to Financial Services Authority (OJK) Regulations
138
Struktur Tata Kelola Perusahaan yang Baik
Good Corporate Governance Structure
144
Manajemen Risiko
Risk Management
193
Sistem Pengendalian Internal
Internal Control System
198
PT MNC Investama Tbk
217
Dasar-Dasar Pengembangan Tanggung Jawab Sosial Perusahaan
Basic Foundation For Corporate Social Responsibility
218
Tanggung Jawab Sosial Perusahaan Terkait Lingkungan Hidup
Corporate Social Responsibility Related To The Environment
219
Tanggung Jawab Sosial Perusahaan Terkait Ketenagakerjaan,
Kesehatan dan Keselamatan Kerja
Corporate Social Responsibility Related to Employment,
Occupational Health And Safety
221
Tanggung Jawab Sosial Perusahaan Terkait Pengembangan Sosial
dan Kemasyarakatan
Corporate Social Responsibility Related to Social And Community
Development
224
Tanggung Jawab Sosial Perusahaan Terkait Tanggung Jawab
Kepada Konsumen
Corporate Social Responsibility Related to Consumer Responsibility
227
Surat Pernyataan Anggota Dewan Komisaris dan Direksi tentang
Tanggung Jawab atas Laporan Tahunan 2016 PT MNC Investama
Tbk
The Board of Commissioners’ and The Board of Directors’ Statement
of Responsibility for the 2016 Annual Report of PT MNC Investama
Tbk
228
Laporan Keuangan
Financial Report
5
230
Laporan
Tahunan
2016
Annual
Report
Laporan Manajemen
Management Report
Proil Perusahaan
Company Profile
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Jejak Langkah
Milestones
1989
Perseroan didirikan di Jakarta
sebagai sebuah perusahaan
sekuritas pada tanggal 2
November.
1995
PT Global Mediacom (MCOM) conducted
an Initial Public Ofering of Shares, with
ticker symbol BMTR.
The Company was established in
Jakarta as a brokerage house on
November 2.
2007
PT Global Mediacom (MCOM)
melaksanakan Penawaran Umum Saham
Perdana, dengan kode saham BMTR.
• Perseroan secara resmi menjadi
pemegang saham 20% PT MNC
Sky Vision.
• MNC melakukan Penawaran
Umum Saham Perdana, dengan
kode saham MNCN.
2004
PT Bhakti Securities resmi didirikan.
Kegiatan usaha sekuritas dialihkan ke PT
Bhakti Securities.
PT Bhakti Securities was formally
established. The securities business was
transferred to PT Bhakti Securities.
• The Company oicially held 20%
shares in PT MNC Sky Vision.
• MNC conducted an Initial Public
Ofering of Shares, with ticker
symbol MNCN.
2010
• Perseroan mulai masuk ke bisnis energi
dan sumber daya alam.
• PT Bhakti Capital Indonesia Tbk
mengakuisisi UOB Life Sun Assurance
yang namanya kemudian diganti menjadi
PT MNC Life Assurance (MNC Life).
• MCOM meningkatkan kepemilikan
saham di PT MNC Sky Vision menjadi
75,4%.
2011
• Rebranding of the Company’s inancial
services sector subsidiaries as MNC
Securities, MNC Asset Management and
MNC Finance.
• PT Bhakti Capital Indonesia Tbk acquired
PT Jamindo General Insurance and
changed its name to PT MNC Asuransi
Indonesia (MNC Insurance).
• The Company entered into the energy
and natural resources business.
• PT Bhakti Capital Indonesia Tbk acquired
UOB Life Sun Assurance and changed its
name to PT MNC Life Assurance (MNC
Life).
• MCOM increased its stake in PT MNC Sky
Vision to 75.4%.
Laporan
Tahunan
2016
Annual
Report
• Rebranding entitas-entitas anak
Perseroan di sektor jasa keuangan
menjadi MNC Securities, MNC Asset
Management dan MNC Finance.
• PT Bhakti Capital Indonesia Tbk
mengakuisisi PT Jamindo General
Insurance yang kemudian namanya
diganti menjadi PT MNC Asuransi
Indonesia (MNC Insurance).
6
PT MNC Investama Tbk
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab
Sosial Perusahaan
Corporate Social Responsibility
Jejak Langkah
Milestones
1997
Perseroan melakukan
Penawaran Umum Saham
Perdana, dengan kode saham
BHIT.
1999
The Company conducted
an Initial Public Ofering of
Shares, with ticker symbol
BHIT.
2003
• Perseroan fokus ke bidang usaha investasi
dan menjadi perusahaan investasi.
• Perseroan mengalihkan kegiatan usaha
sekuritas ke PT Bhakti Capital Indonesia dan
PT Bhakti Asset Management.
• The Company focused on investment
business and became an Investment
Company.
• The Company transferred the securities
business to PT Bhakti Capital Indonesia and
PT Bhakti Asset Management.
• PT Bhakti Capital Indonesia Tbk
menjadi holding company untuk
sektor jasa keuangan.
• MCOM menjadikan PT Media
Nusantara Citra (MNC) sebagai
holding company untuk media
berbasis konten.
2001
PT Bhakti Capital Indonesia melakukan
Penawaran Umum Saham Perdana, dengan
kode saham BCAP.
PT Bhakti Capital Indonesia conducted an
Initial Public Ofering of Shares, with ticker
symbol BCAP.
• PT Bhakti Capital Indonesia Tbk
became the holding company for
the inancial services sector.
• MCOM set up PT Media Nusantara
Citra (MNC) as holding company
for content- based media.
2012
• PT MNC Sky Vision melaksanakan
Penawaran Umum Saham
Perdana, dengan kode saham
MSKY.
• Perubahan nama PT Bhakti
Capital Indonesia Tbk menjadi PT
MNC Kapital Indonesia Tbk (MNC
Financial Services).
2013
• The Company entered into the property
business by acquiring shares in PT MNC
Land Tbk for a total shareholding of
26.23%.
• The Company changed its name from
PT Bhakti Investama Tbk to PT MNC
Investama Tbk.
• PT MNC Sky Vision conducted an
Initial Public Ofering of Shares,
with ticker symbol MSKY.
• PT Bhakti Capital Indonesia Tbk
changed its name to PT MNC
Kapital Indonesia Tbk (MNC
Financial Services).
PT MNC Investama Tbk
• Perseroan merambah ke bisnis properti
melalui pembelian saham PT MNC Land
Tbk dengan total kepemilikan saham
sebesar 26,23%.
• Perubahan nama PT Bhakti Investama Tbk
menjadi PT MNC Investama Tbk.
7
Laporan
Tahunan
2016
Annual
Report
Laporan Manajemen
Management Report
Proil Perusahaan
Company Profile
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Jejak Langkah
Milestones
2014
• Perseroan dan entitas anak di bidang jasa keuangan
menempati lokasi baru di Gedung MNC Financial Center.
• Perseroan melalui MNC Financial Services mengambil
alih saham dan resmi menjadi Pemegang Saham
Pengendali PT Bank ICB Bumiputera Tbk (BABP)
dan mengganti namanya menjadi PT Bank MNC
Internasional Tbk (MNC Bank).
• Perseroan melalui MNC Financial Services mengakuisisi
99,99% kepemilikan saham PT Indo Finance Perkasa
dan mengubah namanya menjadi PT MNC Guna Usaha
Indonesia (MNC Leasing).
• Perseroan meluncurkan MNC Play Media, layanan
broadband multimedia interaktif berteknologi Fiber To
The Home (FTTH).
• Perseroan meluncurkan stasiun TV Free-to-Air (FTA)
nasional ke empat, SindoTV (per tanggal 6 April 2015
berubah menjadi iNewsTV).
2015
• The Company and its inancial services subsidiaries
occupy a new Head Oice at MNC Financial Center.
• The Company through MNC Financial Services acquired
share ownership of PT Bank ICB Bumiputera Tbk, to
become the controlling shareholder and changed its
name to PT Bank MNC Internasional Tbk (MNC Bank).
• The Company through MNC Financial Services acquired
99.99% ownership of PT Indo Finance Perkasa and
changed its name to PT MNC Guna Usaha Indonesia
(MNC Leasing).
• The Company launched MNC Play Media, an interactive
multimedia broadband service using Fiber To The Home
(FTTH) technology.
• The Company launched SindoTV (as of April 6, 2015, it
was rebranded to iNewsTV), its fourth national Free-toAir (FTA) TV station.
• Peluncuran iNewsTV (sebelumnya bernama SindoTV),
televisi nasional berjaringan, yang memiliki jaringan
televisi lokal terbanyak dan terluas di Indonesia.
• Perseroan melalui MNC Land menyelesaikan
pembangunan Gedung Perkantoran dan Stasiun 3TV di
Kebun Jeruk dan Gedung News Center di Kebon Sirih.
• Perseroan melalui MNC Land melakukan
penandatanganan kesepakatan kerjasama internasional
dengan Trump Hotel Collection dan Korea Land and
Housing Corporation.
• Perseroan melalui MNC Travel meluncurkan www.
misteraladin.com, sebuah situs untuk pemesanan hotel,
tiket, dan paket wisata.
Laporan
Tahunan
2016
Annual
Report
8
• Grand launching of iNewsTV (previously known as
SindoTV), a national television network, which has the
most and widely spread local television networks in
Indonesia.
• The Company through MNC Land completed the
construction of 3TV Station and Oice Buildings in Kebon
Jeruk as well as News Center Building at Kebon Sirih.
• The Company through MNC Land signed an international
cooperation agreement with Trump Hotel Collection and
the Korea Land and Housing Corporation.
• The Company through MNC Travel launched www.
misteraladin.com, an online travel service focused on
accommodation, ticketing, and tour packages.
PT MNC Investama Tbk
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab
Sosial Perusahaan
Corporate Social Responsibility
Jejak Langkah
Milestones
2016
Media
• Soft Launching MeTube.co.id, suatu situs nonton dan berbagi video.
• MNC Play menghadirkan inovasi dan teknologi terbaru yaitu Smart Home melalui itur Interactive New Media, yaitu menghadirkan
itur masa depan di rumah pelanggan melalui Smart Home dan IP camera.
• Peresmian kantor dan studio terintegrasi RCTI, MNCTV, dan GlobalTV, yang dinamakan MNC Studios di Kebon Jeruk.
• MNC Media melakukan penandatanganan MoU dengan KOCCA (Korea Creative Content Agency), dan MoU dengan MBC (Munhwa
Broadcasting Corporation) Korea untuk produksi, drama, animasi khususnya konten televisi.
• PT Infokom Elektrindo melakukan penandatanganan kesepakatan perjanjian kerja sama strategic partner integrated bersama
PT Angkasa Pura Solusi (APS) tentang media iklan di lingkungan bandara PT Angkasa Pura II (AP II) dengan salah satu produk
unggulannya, APSTV, dan sekaligus menggelar Grand Launching APSTV.
• Brand Outlet mengadakan “Soft Launching of brandoutlet.co.id”. Brand Outlet merupakan fashion e-commerce pertama dari MNC,
yang menawarkan berbagai label mode dan kecantikan dari lokal hingga internasional.
Jasa Keuangan
• Perseroan mengimplementasikan transformasi sistem di unit-unit usaha, antara lain: integrated call center, disaster recovery center
dan private cloud technology. Termasuk transformasi sistem untuk internet & mobile banking, new online mobile trading, core system,
dan compliance & automation system.
Properti & Investasi
• PT MNC Land Tbk melalui anak perusahaannya, PT Lido Nirwana Parahyangan telah menandatangani MoU dengan Korea Agency
for Infrastructure Technology Advancement (“KAIA”) dan Perjanjian Konsultasi dengan PT INDAKO Finance & Development
(“INDAKO”) untuk bersama – sama mendukung pembangunan infrastuktur smart city di Lido, Bogor yang mengedepankan
perpaduan inovasi, teknologi canggih dan keramahan lingkungan.
• PT MNC Land Tbk telah menandatangani Engineering, Procurement and Construction (EPC) Framework Agreement dengan China
Metallurgical Corporation (MCC) Group, untuk menjalankan proses rancang dan bangun dalam pengembangan theme park resort
terintegrasi kelas dunia di Lido – Bogor. PT MNC Land Tbk juga telah menerima Letter of Interest dari Chinese Export and Credit
Insurance Corporation (SINOSURE) yang merupakan awal dari proses pembiayaan proyek dari China.
• PT MNC Land Tbk melalui anak usahanya PT Lido Nirwana Parahyangan menandatangani perjanjian kerjasama tentang
pengembangan Pariwisata Alam Taman Nasional Gunung Gede Pangrango dengan Balai Besar Taman Nasional Gunung Gede
Pangrango.
Media
• Soft Launch of MeTube.co.id, an entertainment video sharing website.
• MNC Play brings innovation and the latest technology of Smart Home features Interactive New Media, ofering features of the
future to customer’s home via Smart Home and IP cameras.
• Inauguration of RCTI, MNCTV, and GlobalTV integrated oices and studios, called MNC Studios in Kebon Jeruk.
• MNC Media signed an MoU with KOCCA (Korea Creative Content Agency), as well as an MoU with MBC (Munhwa Broadcasting
Corporation) Korea for production, drama, animation, especially for television content.
• PT Infokom Elektrindo signed integrated strategic partner agreement with PT Angkasa Pura Solutions (APS) for media advertising
in the PT Angkasa Pura II (AP II) airport for one of their products, APSTV, and held the APSTV Grand Launching.
• Brand Outlet held “Soft Launching of brandoutlet.co.id”. Brand Outlet is the irst fashion e-commerce from MNC, ofering a variety
of local and international beauty and fashion labels.
Financial Services
• The Company implements a transformation system in the business units, including integrated call center, disaster recovery center,
and private cloud technology. The transformation system the internet internet and mobile banking, new online mobile trading,
core system, and compliance and automation system.
Property & Investment
• PT MNC Land Tbk, through its subsidiary, PT Lido Nirwana Parahyangan, signed an MoU with the Korean Agency for Infrastructure
Technology Advancement ( “KAIA”) and Consultation Agreement with PT INDAKO Finance & Development ( “INDAKO”) for
the smart city infrastructure development in Lido, Bogor emphasizing a blend of innovation, advanced technology, and
environmental friendliness.
• PT MNC Land Tbk signed an Engineering, Procurement, and Construction (EPC) Framework Agreement with China Metallurgical
Corporation (MCC) Group, for the process design and construction of a theme park in the integrated world-class resort in Lido Bogor. PT MNC Land Tbk also received a Letter of Interest from the Chinese Export and Credit Insurance Corporation (SINOSURE)
to begin the process of project inancing from China.
• PT MNC Land Tbk, through its subsidiary PT Lido Nirwana Parahyangan, signed a cooperation agreement for the development of
Gunung Gede Pangrango Nature Tourism National Park with Balai Besar Gunung Gede Pangrango National Park.
PT MNC Investama Tbk
9
Laporan
Tahunan
2016
Annual
Report
Laporan Manajemen
Management Report
Proil Perusahaan
Company Profile
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Kilas Kinerja 2016
2016 Performance Flashback
Laba Bersih *)
Net Proit
128%
Rp
233
miliar / billion
Pendapatan konsolidasi entitas anak sektor media
Consolidated revenue of subsidiaries in media sector
63%
29%
Rp
10.293
Kontribusi pendapatan dari media
berbasis konten dan iklan
Revenue contribution from content and
advertising based media
Kontribusi pendapatan dari media
berbasis pelanggan
Revenue contribution from subscribers
based media
miliar / billion
8%
Kontribusi pendapatan dari media berbasis online
Revenue contribution from online based media
Rp
Rp
2.015
14.157
Pendapatan Jasa Keuangan
Aset Sektor Properti
Financial Services Revenues
Property Assets
7%
27%
miliar / billion
*)
miliar / billion
Laba bersih yang dapat diatribusikan kepada pemilik entitas induk | Net proit attributable to owners of the Company
Laporan
Tahunan
2016
Annual
Report
10
PT MNC Investama Tbk
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab
Sosial Perusahaan
Corporate Social Responsibility
Kilas Kinerja 2016
2016 Performance Flashback
EBITDA
EBITDA
5%
PT MNC Investama Tbk
Rp
3.622
miliar / billion
11
Laporan
Tahunan
2016
Annual
Report
01
Kilas Kinerja 2016
2016 Performance Flashback
Mampu mempertahankan pendapatan usaha ditengah
tantangan perlambatan ekonomi, sebesar Rp12,89 triliun
di tahun 2016 dengan porsi terbesar dari sektor media
berbasis konten dan iklan sebesar 50,44% dan didukung
oleh peran jasa keuangan khususnya perbankan yang
tumbuh sebesar 10,82%.
Managed to maintain revenues of Rp12.89 trillion in 2016 in the
midst of the challenging economic slowdown, with the largest
portion from content and advertising-based media sector with
50.44%, supported by the financial services, particularly banking
that grew by 10.82%.
Laporan Manajemen
Management Report
Proil Perusahaan
Company Profile
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Ikhtisar Keuangan
Financial Highlights
Ikhtisar Keuangan
Financial Highlights
Proil Keuangan
(dalam Miliar Rupiah)
2016
2015*
Financial Profile
(in billion Rupiah)
2014*
Pendapatan Bersih
12.895
12.878
12.433 Net Revenues
Laba Kotor
5.131
4.655
5.203 Gross Profit
Laba (Rugi) Bersih yang dapat diatribusikan
kepada:
Net profit (loss) attributable to:
Pemilik Entitas Induk
233
(846)
193 Owners of the Company
Kepentingan Non-pengendali
615
275
976 Non-controlling Interests
Laba (Rugi) Bersih
848
(571)
Pemilik Entitas Induk
210
(714)
Kepentingan Non-pengendali
600
269
Jumlah
810
(445)
1.169 Net Profit (loss)
Laba (Rugi) Komprehensif yang dapat diatribusikan kepada:
Comprehensive Income (loss) attributable to:
EBITDA
3.622
3.438
Jumlah Aset
55.293
53.300
168 Owners of the Company
956 Non-controlling Interests
1.124 Total
4.351 EBITDA
47.637 Total Assets
Aset Lancar
20.533
21.342
17.986 Current Assets
Aset Tidak Lancar
34.760
31.958
29.651 Non-current Assets
25.009 Total Liabilities
Jumlah Liabilitas
31.130
30.466
Liabilitas Jangka Pendek
18.997
19.132
10.838 Current Liabilities
Liabilitas Jangka Panjang
12.133
11.334
14.171 Non-current Liabilities
22.628 Total Equity
Jumlah Ekuitas
24.163
22.834
Modal Kerja Bersih
1.536
2.211
Laba (Rugi) Bersih per Saham Dasar
(dalam Rupiah penuh)
5.50
(22.02)
Rasio Keuangan Utama
2016
7.148 Net Working Capital
5.36
2015*
2014*
Basic Earnings (Loss) per Share
(in full Rupiah Amount)
Key Financial Ratio
Laba (Rugi) Bersih**/Jumlah Pendapatan
1,81%
-6,57%
1,55% Net Profit (loss) **/Total Revenue
Laba (Rugi) Bersih**/Jumlah Aset
0,42%
-1,59%
0,41% Net Profit (loss) **/Total Assets
Laba (Rugi) Bersih**/Jumlah Ekuitas
0,96%
-3,71%
0,85% Net Profit (Loss) **/Total Equity
Aset Lancar/Liabilitas Lancar
1,08
1,12
1,66 Current Assets/Current Liabilities
Jumlah Liabilitas/Jumlah Ekuitas
1,29
1,33
1,11 Total Liabilities/Total Equity
Jumlah Liabilitas/Jumlah Aset
0,56
0,57
EBITDA/Jumlah Pendapatan
28,09%
26,70%
0,52 Total Liabilities/Total Assets
34,99% EBITDA/Total Revenue
* Disajikan kembali | Restated
** Laba (Rugi) bersih yang dapat diatribusikan kepada pemilik entitas induk | Net profit (loss) attributable to owners of the Company
Pendapatan Bersih (Net Revenues)
Jumlah Aset (Total Assets)
EBITDA (EBITDA)
dalam miliar Rupiah (in billion Rupiah)
dalam miliar Rupiah (in billion Rupiah)
dalam miliar Rupiah (in billion Rupiah)
12.433
2014
2015
12.878
2015
2016
12.895
2016
Laporan
Tahunan
2016
Annual
Report
47.637
2014
53.300
55.293
14
4.351
2014
2015
2016
3.438
3.622
PT MNC Investama Tbk
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab
Sosial Perusahaan
Corporate Social Responsibility
Ikhtisar Keuangan
Financial Highlights
Ikhtisar Kinerja Saham
Stock Performance Highlights
Jumlah Saham
Number of Shares
Periode
Period
2016
2015
Q1
Q2
Q3
Q4
Q1
Q2
Q3
Q4
38.902.106.607
38.902.106.607
46.607.233.199
48.057.050.367
38.874.443.407
38.899.184.107
38.899.184.107
38.902.106.607
Kapitalisasi Pasar
(dalam miliar Rupiah)
Market Capitalization
(Billion Rp)
6.925
6.458
6.758
6.488
11.623
10.308
7.741
6.769
Harga Saham Penutupan
Tertinggi (Rp)
Highest Closing Price (Rp)
193
177
188
160
347
308
297
234
Harga Saham Penutupan
Terendah (Rp)
Lowest Closing Price (Rp)
118
154
132
133
272
199
193
129
Harga Saham
Penutupan (Rp)
Closing Price (Rp)
178
166
145
135
299
265
199
174
1.508.420.500
3.019.372.000
3.374.914.200
1.824.816.300
1.416.128.100
1.135.828.300
294.479.600
630.814.600
Jumlah Saham
Beredar (dalam
lembar saham)
Number of Shares (in
shares)
Volume Perdagangan
Trading Volume
Graik Pergerakan Volume dan Harga Saham Tahun 2016
di BEI
Graph of 2016 Volume & Stock Price Movement at IDX
Harga Saham Penutupan (dalam Rupiah)
Closing Stock Price (in Rupiah)
Volume Perdagangan (lembar saham)
Trading Volume (in shares)
200
Kode Saham: BHIT
Shares Code: BHIT
500.000.000
400.000.000
300.000.000
150
200.000.000
Harga | Price
RP
PT MNC Investama Tbk
Des
Nov
Okt
Sep
Agu
Jul
Jun
Mei
Apr
Mar
Feb
100
Jan
100.000.000
0
Volume
(Saham | Shares)
15
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Management Report
Proil Perusahaan
Company Profile
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Peristiwa Penting
Significant Events
PERSEROAN | COMPANY
4 Mei 2016
May 4, 2016
Perseroan melaksanakan RUPS Tahunan (RUPST) untuk tahun buku 2015
dan RUPS Luar Biasa (RUPSLB). Acara yang diadakan di Auditorium MNC
Tower Lt. B2, Jl. Kebon Sirih No. 17-19, Jakarta ini diakhiri dengan sesi
Paparan Publik, dimana Manajemen Perseroan memaparkan kinerja,
strategi, dan optimisme prospek usaha Perseroan beserta grup-grup usaha
di bawahnya di sektor media, sektor jasa keuangan, dan sektor properti.
The Company held its Annual General Meeting (AGMS) for the 2015 inancial
year and an Extraordinary General Meeting (EGMS). The event was held in
the auditorium of MNC Tower B2 Floor, Jl. Kebon Sirih No. 17-19, Jakarta,
and closed with a Public Expose session, which described the Company’s
management performance, strategies, and the business prospects and
optimism for the Company’s supporting group’s business prospects in the
media, inancial services, and property sectors.
18 Juli 2016
July 18, 2016
Ribuan karyawan MNC Group mengikuti Halal bi Halal MNC Group di Kebon
Jeruk, Jakarta, Senin (18/7/2016). Halal bi Halal kali ini mengangkat tema
“Selalu Jadi yang Terbaik dengan Displin dan Kebersamaan”. Acara halal bi
halal Idul Fitri 1437 Hijriah ini juga turut dihadiri oleh Group Chairman &
CEO MNC Group, Hary Tanoesoedibjo dan jajaran Komisaris & Direksi MNC
Group.
Thousands of MNC Group employees followed MNC Group’s Halal bi Halal
in Kebon Jeruk, Jakarta, on Monday, July 18, 2016. On this occasion, the
Halal bi Halal followed the theme of “Always Be the Best in Discipline and
Togetherness”. The Eid gathering event for 1437 Hijrah was also attended by
MNC Group Chairman & CEO, Hary Tanoesoedibjo together with the MNC
Group’s Board of Commissioners and Board of Directors.
29 Agustus 2016
August 29, 2016
Dalam rangka memperoleh informasi yang lebih lengkap terkait UndangUndang Tax Amnesty yang dikeluarkan Pemerintah beserta pedoman
pelaksanaannya melalui Peraturan Menteri Keuangan, Perseroan
menyelenggarakan Acara Sosialisasi Tax Amnesty pada 29 Agustus 2016
di The Residence ONFIVE Grand Hyatt Hotel, Jakarta. Sosialisasi tersebut
disampaikan oleh Direktur Penegakan Hukum Direktorat Jenderal Pajak
Kementerian Keuangan Republik Indonesia Dadang Suwarna dan dihadiri
oleh jajaran Direksi MNC Group.
To gain more detailed information related to the Tax Amnesty Law issued
by the Government and for implementation guidance through the Minister
of Finance Regulation, The Company organized a Tax Amnesty Socialization
Event on August 29, 2016, at The Residence ONFIVE Grand Hyatt Hotel,
Jakarta. Socialization was delivered by the Director of Law Enforcement,
Directorate General of Taxes to Republic of Indonesia Ministry of Finance,
Dadang Suwarna and was attended by the MNC Group Board of Directors.
Laporan
Tahunan
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PT MNC Investama Tbk
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab
Sosial Perusahaan
Corporate Social Responsibility
Peristiwa Penting
Significant Events
9 September 2016
September 9, 2016
Perseroan dan MNC Bank menyelenggarakan acara Economic Outlook 2017
Sharing Session pada 9 September 2016 yang bertempat di Gedung MNC
Financial Services. Sharing session ini berupa pemaparan dari Mr. Tom Orlik –
Bloomberg Global Chief Economist, yang bertujuan untuk melihat peluang
ekonomi global dan domestik di masa datang, khususnya pada tahun 2017.
Kegiatan tersebut dihadiri oleh jajaran Direksi MNC Financial Services dan
entitas anak.
The Company and MNC Bank held a 2017 Economic Outlook Sharing
Session on September 9, 2016, at the MNC Financial Services Building. This
sharing session, in the form of an exposure by Mr. Tom Orlik - Bloomberg
Global Chief Economist, looked at the future global and domestic economic
opportunities, speciically for 2017. The event was attended by the Board of
Directors from MNC Financial Services and its subsidiaries.
19 September 2016
September 19, 2016
Perseroan ikut serta dalam acara Pension Fund Business Meeting 2016 yang
diselenggarakan oleh PT Bursa Efek Indonesia (“BEI”) pada 19 September
2016 di Gedung Bursa Efek Indonesia. Acara tersebut diselenggarakan
dalam rangka mendukung perkembangan Pasar Modal Indonesia dengan
mempromosikan Perusahaan Tercatat kepada investor di Indonesia,
khususnya komunitas Dana Pensiun sebagai salah satu investor institusi
yang memberikan kontribusi terbesar di Pasar Modal Indonesia.
The Company participated in the 2016 Pension Fund Business Meeting
organized by the Indonesia Stock Exchange (“BEI”) on September 19, 2016,
at the Indonesia Stock Exchange Building. The event was organized to
support the development of the Indonesian capital market by promoting
Listed Companies to investors in Indonesia, in particular, Pension Funds as
one of the institutional investors providing the greatest contribution in the
Indonesian Capital Market.
30 September 2016
September 30, 2016
Perseroan melaksanakan Rapat Umum Pemegang Saham Luar Biasa
(RUPSLB) pada 30 September 2016 pukul 16.30 WIB bertempat di
Auditorium MNC Tower. Rapat ini diselenggarakan dengan agenda
perubahan susunan pengurus Perseroan.
The Company held an Extraordinary General Meeting of Shareholders
(EGMS) on September 30, 2016, at 16.30 pm at the Auditorium in MNC
Tower. The meeting was held to discuss changes in the Company’s
management.
PT MNC Investama Tbk
17
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Laporan Manajemen
Management Report
Proil Perusahaan
Company Profile
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Peristiwa Penting
Significant Events
13 November 2016
November 13, 2016
MNC Group menggelar serangkaian kegiatan dalam rangka HUT ke-27 MNC
Group diantaranya pertandingan olah raga antar karyawan (Futsal, Volley,
Badminton, Tenis Meja, dan Basket) serta MNC Passion Run, perlombaan lari
sejauh lima kilometer yang dilakukan oleh karyawan, Direksi, dan artis-artis
dari MNC Group. Puncak perayaan Hari Ulang Tahun ke27 (HUT) MNC Group
digelar di pelataran Gedung Keong Emas, Taman Mini Indonesia Indah
(TMII), Jakarta Timur, Minggu (13/11/2016) dan disiarkan secara langsung di
acara Super Sunday di iNewsTV dan acara Dahsyat di RCTI.
25-27 November 2016
November 25-27, 2016
MNC Group held a series of events to celebrate its 27th anniversary
including sports matches between employees (Futsal, Volleyball,
Badminton, Table Tennis, and Basketball), and the MNC Passion Run, a ive
kilometers race by employees, Directors, and artists from MNC Group. The
MNC Group 27th anniversary closing celebration took place in the courtyard
of the Keong Emas Building, Taman Mini Indonesia Indah (TMII), East
Jakarta, on Sunday, November 13, 2016, and was streamed live on Super
Sunday on iNewsTV and on Dahsyat on RCTI.
Chairman & CEO MNC Group Hary Tanoesoedibjo memberi pengarahan
kepada sekitar 200 jajaran Direksi MNC Group pada acara BOD Forum
2016 di Tabanan, Bali. Dalam pengarahannya, Hary Tanoesoedibjo
menekankan pentingnya memulai segala sesuatu dengan visi yang benar,
pelaksanaannya dengan kualitas, dan speed yang sangat dibutuhkan dalam
situasi apapun.
Chairman & CEO MNC Group, Hary Tanoesoedibjo, briefed about 200 Board
of Directors of the MNC Group at the 2016 BOD Forum event in Tabanan,
Bali. In his brieing, Hary Tanoesoedibjo stressed the importance of starting
everything with a true vision, execution with the quality and speed needed
in any situation.
27 November2016
November 27, 2016
Chairman & CEO MNC Group Hary Tanoesoedibjo membuka MNC Golf
Gathering di Nirwana Bali Golf Club, Tabanan, Bali, Minggu (27/11/2016).
Pertandingan ini diharapkan dapat meningkatkan kerjasama antar para
bankir. Turnamen ini sendiri diikuti oleh bankir-bankir relasi MNC Group
dari berbagai instansi baik pemerintah, swasta maupun asing. Dengan
turnamen ini, diharapkan semakin mempererat hubungan yang selama ini
telah terjalin dengan baik.
13 Desember 2016
December 13, 2016
Chairman & CEO MNC Group, Hary Tanoesoedibjo, opened the MNC Golf
Gathering at Nirwana Bali Golf Club, Tabanan, Bali, on Sunday, November
27, 2016. The event was to enhance cooperation between the bankers.
The tournament was attended by MNC banking partners from various
institutions including government agencies, private, and foreign. This
tournament is expected to further strengthen the already established
relationships.
MNC Group menggelar acara perayaan Natal 2016 bersama seluruh
karyawan di MNC Studios Kebon Jeruk, Jakarta. Turut hadir pula Chairman
& CEO MNC Group Hary Tanoesoedibjo bersama keluarga, beserta jajaran
Komisaris dan Direksi dari masing-masing unit bisnis MNC Group.
MNC Group held 2016 Christmas celebrations for all employees in the
Kebon Jeruk MNC Studios, Jakarta. The celebrations were attended by the
MNC Group Chairman & CEO Hary Tanoesoedibjo and family, together with
the Board of Commissioners and Directors from all MNC Group business
units.
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Annual
Report
18
PT MNC Investama Tbk
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab
Sosial Perusahaan
Corporate Social Responsibility
Peristiwa Penting
Significant Events
MEDIA | MEDIA
JANUARI
JANUARY
11-13 Januari/ January 11-13
MNC Group mengadakan “Group & Economy Update” oleh Bapak Hary
Tanoesoedibjo di 3 lokasi utama yakni Kebon Sirih, Kebon Jeruk, dan
Taman Mini.
MNC Group held a “Group & Economy Update” with Hary Tanoesoedibjo
in three major locations: Kebon Sirih, Kebon Jeruk, and Taman Mini.
21 Januari/ January 21
MNC Media mengadakan acara News Forum bertemakan “Indonesia
2016 : Challenges And Opportunities”.
MNC Media held a News Forum event with the theme “Indonesia 2016:
Challenges And Opportunities”.
29 Januari/ January 29
Soft Launching & Press Conference MeTube.co.id, sebuah situs layanan
video berbagi.
Soft Launch & Press Conference of MeTube.co.id, a video sharing
website service.
FEBRUARI
FEBRUARY
3 Februari/ February 3
Soft Launching brandoutlet.co.id. Brand Outlet merupakan fashion
e-commerce pertama dari MNC, yang menawarkan berbagai label mode
dan kecantikan dari lokal hingga internasional.
Soft Launching of brandoutlet.co.id., the irst e-commerce fashion Brand
Outlet from MNC, which ofers a variety of local to international beauty and
fashion labels.
15 Februari/ February 15
V Radio 5th Anniversary, dengan tema “Superwoman Day”.
V Radio 5th Anniversary with the theme “Superwoman Day”.
29 Februari/ February 29
Grand Final Miss Indonesia 2016. Natasha Mannuela Halim asal Bangka
Belitung terpilih menjadi Miss Indonesia 2016 dan menjadi wakil Indonesia
di ajang Miss World 2016.
Grand Final of Miss Indonesia 2016. Natasha Mannuela Halim from Bangka
Belitung was chosen as Miss Indonesia 2016 and represented Indonesia at
the Miss World 2016.
MARET
MARCH
8 Maret/ March 8
Penyelenggaraan Bright Award Indonesia 2016, sebuah ajang
penghargaan bagi insan periklanan televisi Indonesia.
Bright Award Indonesia 2016, an award for Indonesian television
advertising.
24 Maret/ March 24
MNC Group mengadakan Pelepasan Umroh Batch IX dan X.
MNC Group conducts Umrah Batch IX and X.
28 Maret/ March 28
MNC News mengadakan acara HUT MNC NEWS ke 10, dengan tema “A
Decade of Dedication”.
MNC News holds an MNC NEWS 10th anniversary event, with the theme
“A Decade of Dedication”.
30 Maret/ March 30
Penandatanganan Kerjasama antara PT MNC Sky Vision Tbk dengan
provider XL.
Signing of a cooperation agreement between PT MNC Sky Vision Tbk
and XL provider.
PT MNC Investama Tbk
19
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Peristiwa Penting
Significant Events
APRIL
APRIL
1 April/ April 1
MNC Group menyelenggarakan acara pelepasan untuk Holyland Batch VII.
MNC Group holds a Holyland Batch VII event.
11 April/ April 11
MNC Pictures menyelenggarakan acara Gala Premier “Surat Cinta Untuk
Kartini” di Epicentrum Walk XXI.
MNC Pictures hosted the Gala Premiere of “Love Letter To Kartini” at
Epicentrum Walk XXI.
12 April/ April 12
Sindo Weekly menyelenggarakan acara malam penghargaan “Sindo Weekly
Government Award 2016”, yaitu penghargaan bagi pemerintah daerah
berprestasi, dari tingkat kota, kabupaten, dan provinsi.
Sindo Weekly awards night holds a “Sindo Weekly Government Award 2016”,
with awards for outstanding local government, from municipal, district, and
provincial.
26 April/ April 26
MNCTV mengadakan Syukuran Kemenangan MNCTV atas Mahkamah Agung.
MNCTV holds Thanksgiving after winning in the Supreme Court.
MEI
MAY
2 Mei/ May 2
Penyelenggaraan RUPST & RUPSLB PT Global Mediacom Tbk, PT MNC Tbk,
dan PT MNC Sky Vision Tbk.
AGMS & EGMS of PT Global Mediacom Tbk, PT MNC Tbk, and PT MNC Sky
Vision Tbk.
10 Mei/ May 10
Star Media Nusantara (SMN) mengadakan acara perayaan HUT SMN ke-11,
dengan tema “The Brightest Star 11th Anniversary”.
Star Media Nusantara (SMN) held an 11th SMN anniversary celebration, with
the theme “The Brightest Star 11th Anniversary”.
16 Mei/ May 16
iNewsTV menyelenggarakan acara perayaan HUT ke-1 iNewsTV di MNC
Tower.
iNewsTV held a 1st-anniversary celebration iNewsTV in MNC Tower.
26 Mei/ May 26
Koran Sindo mengadakan acara penganugerahan Rekor Bisnis (ReBi) ke-15
di Auditorium MNC Tower, dengan tema “Innovate to Win”. Terdapat 10
perusahaan inovatif yang meraih penghargaan ReBi ke-15.
Koran Sindo held the 15th Business Record (ReBi) award ceremony at the
MNC Tower Auditorium, under the theme “Innovate to Win”. There were 10
innovative companies that won the 15th ReBi award.
30 Mei/ May 30
RCTI menggelar acara Indonesian Movie Actors Awards (IMA) 2016, yaitu
penghargaan bagi insan perilman Indonesia.
RCTI held 2016 Indonesian Movie Actors Awards (IMA), with a tribute to
Indonesian ilmmakers.
10 Mei/ May 10
MNC Group menyelenggarakan acara Manager Forum XXIV untuk para
karyawan MNC Group level Manager Up, dengan tema “Bela Negara &
Economic Outlook 2016”.
MNC Group held a Manager Forum XXIV event for MNC employees Manager
Level and above, with the theme “State Defense & Economic Outlook 2016”.
23 Mei/ May 23
PT MNC Sky Vision Tbk menyelenggarakan RUPSLB.
PT MNC Sky Vision Tbk held an EGMS.
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Tahunan
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Annual
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PT MNC Investama Tbk
Sumber Daya Manusia
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Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab
Sosial Perusahaan
Corporate Social Responsibility
Peristiwa Penting
Significant Events
JUNI
JUNE
1 Juni/ June 1
Majalah HighEnd menyelenggarakan acara Indonesia’s Beautiful Women
(IBW) 2016, yaitu penghargaan untuk 15 wanita Indonesia yang cantik dan
berprestasi.
HighEnd Magazine organized the 2016 Indonesia’s beautiful Women (IBW)
Award’s event, for 15 beautiful and accomplished Indonesian women.
3 Juni/ June 3
MNC Sky Vision (Indovision, Top TV, Okevision) menggelar Press Conference
sebagai oicial broadcaster UEFA Euro 2016. Selain itu, pertandingan
tersebut dapat disaksikan melalui RCTI, GlobalTV, dan MNC Play.
MNC Sky Vision (Indovision, Top TV, Okevision) held a Press Conference as
the oicial broadcaster of UEFA Euro 2016. In addition, the games could be
watched through RCTI, GlobalTV, and MNC Play.
14 Juni/ June 14
MNC Media mengadakan acara Buka Bersama dan syukuran untuk Gedung
Baru di Komplek MNC Studios, Kebon jeruk Bersama Chairman & CEO MNC
Group Hary Tanoesoedibjo.
MNC Media held an Iftar gathering in the new building in the MNC
Studios complex, Kebon Jeruk with the Chairman & CEO MNC Group Hary
Tanoesoedibjo.
28 Juni/ June 28
MNC Media mengadakan acara Buka Puasa Bersama seluruh karyawan MNC
Media di wilayah Kebon Sirih.
MNC Media held Fast-breaking with all MNC Media employees in the Kebon
Sirih area.
JULI
JULY
22 Juli/ July 22
Koran Sindo dan Sindonews.com menyelenggarakan acara Malam Apresiasi
Bank Pembangunan Daerah (BPD) 2016.
Koran Sindo and Sindonews.com held 2016 Appreciation Night for Bank
Pembangunan Daerah (BPD).
AGUSTUS
AUGUST
11 Agustus/ August 11
Koran Sindo menyelenggarakan acara tahunan yaitu anugerah Kepala Daerah
Inovatif (KDI) di Intercontinental Hotel, Bandung.
Koran Sindo organizes an annual event for the Innovative Regional Head (KDI) at
the Intercontinental Hotel, Bandung.
23 Agustus/ August 23
RCTI menggelar acara perayaan HUT RCTI KE-27 “Anniversary Celebration” di
Studio 14 RCTI, MNC Studios.
RCTI held its 27th Anniversary Celebration at RCTI Studio 14, MNC Studios.
24 Agustus/ August 24
26 Agustus/ August 26
Koran Sindo menyelenggarakan Indonesia Brand Forum 2016 yaitu sebuah
inisiatif untuk mengkampanyekan dan membangkitkan kesadaran para pelaku
ekonomi di Tanah Air akan pentingnya membangun brand bagi produk atau
layanan Indonesia. Dengan mengusung tema “Branding Family Business: Lestari
dari Generasi ke Generasi”.
Koran Sindo organized the Indonesia Brand Forum 2016 as an initiative to
campaign and raise awareness of the country’s economic actors, who are
important in building a brand for your product or service in Indonesia. With the
theme “Branding Family Business: Lasting from Generation to Generation “.
MNC Group menyelenggarakan acara Manager Forum XXV MNC Group.
MNC Group held an MNC Group Manager Forum XXV event.
PT MNC Investama Tbk
21
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Annual
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Laporan Manajemen
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Proil Perusahaan
Company Profile
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Peristiwa Penting
Significant Events
SEPTEMBER
SEPTEMBER
7 September/ September 7
88.4 FM Global Radio merayakan ulang tahun ke-11 dan menggelar soft
launching Global Radio mobile version yang bisa diunduh di Play Store dan
App Store iOS.
Global Radio 88.4 FM celebrates its 11th year and held a soft launching of
the Global Radio mobile version that can be downloaded from Play Store
and iOS App Store.
15 September/ September 15
RCTI menyelenggarakan acara Indonesian Television Awards (ITA), yaitu
penghargaan tahunan bagi program televisi, insan pertelevisian serta insan
musik berdasarkan jajak pendapat terhadap top of mind pemirsa.
RCTI held Indonesian Television Awards (ITA) event, with annual awards
for television programs, television personalities, and musicians based on
viewer polls.
21 September/ September 21
MNC Media menggelar acara Gala Dinner Jakarta World Forum for Media
Development di kampus UMN Serpong.
MNC Media Gala Dinner held in Jakarta World Forum for Media Development
in UMN Campus, Serpong.
28 September/ September 28
RCTI menyelenggarakan acara AMI “Anugerah Musik Indonesia” di
Ecovention Ancol.
RCTI organized the AMI “Anugerah Musik Indonesia” event in Ecovention
Ancol.
30 September/ September 30
Penyelenggaraan RUPSLB PT Global Mediacom Tbk dan PT MNC Tbk
EGMS held for PT Global Mediacom Tbk and PT MNC Tbk
OKTOBER
OCTOBER
6 Oktober/ October 6
iNewsTV mengadakan acara Republik Kopi – The Cofee Gathering “One Cup
One Smile” di Lobby News Center, Kebon Sirih.
iNewsTV held a Cofee Republic Gathering “One Cup One Smile” at the
Lobby News Center, Kebon Sirih.
7 Oktober/ October 7
MNC Media melakukan penandatangan MoU antara MNC dengan KOCCA
(Korea Creative Content Agency).
MNC Media signed an MoU between MNC and KOCCA (Korea Creative
Content Agency).
8 Oktober/ October 8
Perayaan HUT GlobalTV ke-14 dengan tema “Amazing 14” di Studio 14 MNC
Studios.
GlobalTV 14th Anniversary Celebration with the theme “Amazing 14” at
Studio 14, MNC Studios.
17 Oktober/ October 17
MNC Media melakukan penandatanganan MoU dengan MBC (Munhwa
Broadcasting Corporation) Korea Seperti produksi, drama, animasi
khususnya konten televisi.
MNC Media signed an MoU with MBC (Munhwa Broadcasting Corporation)
Korea for production, drama, animation, especially for television content.
MNC Animasi berpartisipasi dalam acara MIPCOM 2016 (International
Market of Communications Programmes) di Cannes, France, bertujuan
untuk memperkenalkan animasi KIKO ke mancanegara.
MNC Animasi participated in the 2016 MIPCOM (International Market of
Communications Programs) in Cannes, France, to introduce KIKO animation
to foreign countries.
Laporan
Tahunan
2016
Annual
Report
20 Oktober/ October 20
MNCTV mengadakan acara perayaan HUT ke-25 MNCTV dengan tema “Kilau
Raya MNCTV 25”.
MNCTV held a 25th-anniversary celebration with the theme “Kilau Raya
MNCTV 25”.
21 Oktober/ October 21
PT MNC Sky Vision Tbk menyelenggarakan RUPSLB.
PT MNC Sky Vision Tbk held EGMS
22
PT MNC Investama Tbk
Sumber Daya Manusia
Human Resources
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab
Sosial Perusahaan
Corporate Social Responsibility
Peristiwa Penting
Significant Events
NOVEMBER
NOVEMBER
7 November / November 7
Koran Sindo mengadakan acara Seminar Nasional “Indonesia Naik Kelas”,
dalam rangka HUT ke-11 Koran Sindo.
Koran Sindo held a National Seminar “Indonesia Moves Up a Class”, in the
framework of their 11th anniversary.
8 November / November 8
MNC Media menyelenggarakan acara Pahlawan Untuk Indonesia (PUI), yaitu
pemberian penghargaan untuk 10 orang terpilih dari 10 kategori.
MNC Media held a Heroes For Indonesia (PUI) Event and gave awards to 10
people in 10 categories.
11 November / November 11
MNC Media menyelenggarakan acara News Forum yang ke V “Kemandirian
Energi Indonesia”.
MNC Media organized the Fifth News Forum with the theme of “Energy
Independence Indonesia” event.
18 November / November 18
MNC Group menyelenggarakan acara Manager Forum XXVI dengan tema
“MNC Group Heroes : 2016 Best Employee Awards”.
MNC Group organized XXVI Manager Forum event with the theme “MNC
Group Heroes: 2016 Best Employee Awards”.
22 November / November 22
Koran Sindo bekerjasama dengan Tera Foundation menggelar malam
penghargaan Rekor Bisnis (ReBi) ke-16 di Auditorium MNC Tower, dengan
tema “Innovate to Win”.
Koran Sindo with Tera Foundation cooperate held the 16th Business Record
(ReBi) awards night in the MNC Tower auditorium, with the theme “Innovate
to Win”.
DESEMBER
DECEMBER
8 Desember / December 8
MNC Channels menyelenggarakan acara I Fashion Festival (IFF) 2016
dengan tema “The Colors of Indonesia”.
MNC Channels held the 1st Fashion Festival (IFF) in 2016 with the theme
“The Colors of Indonesia”.
15 Desember / December 15
RCTI menyelenggarakan acara Anugerah Seputar Indonesia (ASI) 2016 di
Studio 8A RCTI, Kebon Jeruk, dengan tema “Indonesia Bisa”.
RCTI held an Anugerah Seputar Indonesia (ASI) 2016 event in 8A RCTI,
Kebon Jeruk, with the theme “Indonesia Bisa”.
31 Desember / December 31
iNewsTV menyelenggarakan perayaan malam tahun baru “Inewsvaganza
New Year 2017” di Lombok. Acara tersebut didukung oleh PEMDA
Lombok Tengah.
iNewsTV held a New Years Eve celebration “Inewsvaganza New Year 2017”
in Lombok. The event was supported by the local government of Central
Lombok.
PT MNC Investama Tbk
23
Laporan
Tahunan
2016
Annual
Report
Laporan Manajemen
Management Report
Proil Perusahaan
Company Profile
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Peristiwa Penting
Significant Events
JASA KEUANGAN | FINANCIAL SERVICES
JANUARI
JANUARY
26 Januari/ January 26
Launching MNC Insurance Apps di Grand Hyatt Jakarta.
Launching MNC Insurance Apps at Grand Hyatt Jakarta.
28 Januari/ January 28
MNC Securities mengadakan Gathering & Market Outlook 2016 di The Sunan
Hotel, Solo.
MNC Securities held Gathering & Market Outlook 2016 di The Sunan Hotel,
Solo.
FEBRUARI
FEBRUARY
15 Februari/ February 15
MNC Finance melaksanakan soft launching Bang Kredit Mobile di MNC
Financial Center, Jakarta.
MNC Finance soft launching Bang Kredit Mobile at MNC Financial Center,
Jakarta.
18 Februari/ February 18
Penandatanganan Perjanjian Kerja Sama Jasa Pembukaan Rekening Dana
Nasabah antara MNC Securities dan Bank Rakyat Indonesia (BRI) di Main Hall
Bursa Efek Indonesia, Jakarta.
Signing of Cooperation Agreement for Customer Fund Account Opening
between MNC Securities and Bank Rakyat Indonesia (BRI) at Main Hall
Indonesia Stock Exchange, Jakarta.
MARET
MARCH
20 Maret/ Marc