1. PT MNC Investama Tbk
2013
Laporan Tahunan
Annual Report
BUSINESS ENHANCEMENT FOR
SUSTAINABLE GROWTH
2. Daftar Isi
Profil Perseroan
Company Profile
Management’s Report
Laporan
Manajemen
46
Laporan Komisaris Utama
Report of The President Commissioner
Laporan Direktur Utama
Report of the President Director
46
54
Good Corporate Governance
Tata Kelola
Perusahaan
116
Consolidated Financial Report
Laporan
Keuangan
Konsolidasi
175
Surat Pernyataan Anggota Dewan Komisaris dan Direksi tentang Tanggung Jawab atas Laporan Tahunan 2013 PT MNC Investama Tbk
The Board of Commissioners and the Board of Directors Statement of Responsibility for the 2013 Annual Report of PT MNC Investama Tbk
174
TABLE OF CONTENTS
Human Resources
100
Sumber Daya Manusia
Management Discussion & Analysis
Pembahasan
& Analisis
Manajemen
66
Tinjauan Industri
Industry Overview
Investasi Strategis
Strategic Investment
Tinjauan Kinerja Keuangan
Financial Performance Review
Prospek Usaha
Business Prospects
68
76
90
99
Corporate Social Responsibility
Tanggung
Jawab Sosial
Perusahaan
166
Sekilas Perseroan
Company in Brief
Visi, Misi dan Filosofi Perseroan
Vision, Mission and Company Philosophy
Sejarah Perseroan
Corporate Milestones
Data Perseroan
Corporate Data
Lembaga Penunjang
Supporting Institutions
Struktur Organisasi
Organization Structure
Struktur Korporasi
Corporate Structure
Profil Dewan Komisaris
Board of Commissioners’ Profile
Profil Direksi
Board of Directors’ Profile
Profil Penasihat Perseroan
Corporate Advisor Profile
Ikhtisar Keuangan
Financial Highlights
Ikhtisar Saham dan Efek Lainnya
Stock and Other Securities Highlight
Komposisi Pemegang Saham
Shareholder’s Composition
Pemegang Saham Utama dan Pengendali
Controlling and Ultimate Shareholders
Kinerja 2013
2013 Performance
Penghargaan dan Sertifikasi 2013
2013 Awards and Certifications
Peristiwa Penting
Event Highlights
2
6
7
8
9
10
11
12
16
19
20
22
24
25
26
30
34
3. Pembahasan & Analisis 1
Manajemen
Management Discussion &
Analysis
Laporan Manajemen
Management’s Report
Profil Perseroan
Corporate Profile
Tata Kelola Perusahaan
Good Corporate Governance
Sumber Daya Manusia
Human Resources
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
PT MNC Investama Tbk • 2013 Annual Report
Model bisnis terintegrasi yang diterapkan
secara konsisten oleh PT MNC Investama Tbk
(“Perseroan”), terbukti memberikan hasil
maksimal bagi Perseroan. Strategi ini tak
hanya mampu mengefisienkan biaya, tapi juga
memperkokoh posisi Perseroan dalam menghadapi
beragam kendala eksternal. Sehingga, dapat
memaksimalkan
kinerja Perseroan.
Untuk itu, aksi korporasi Perseroan sepanjang
tahun 2013 diarahkan untuk memperkuat posisi
strategi bisnis terintegrasi yang dijalankan
selama ini. Di antaranya adalah akuisisi pada
entitas anak di sektor keuangan dan properti,
sehingga menjadikan unit usaha Perseroan yang
bergerak di bidang keuangan semakin kokoh serta
mengembangkan strategi portofolio investasi untuk
meraih peluang usaha di sektor properti.
Model seperti ini juga diarahkan bagi unit bisnis lain
di bawah Perseroan, sehingga seluruh unit bisnis
dapat tumbuh secara simultan. Landasan strategi
seperti inilah yang akan terus dipertahankan
oleh Perseroan demi menjaga pertumbuhan yang
berkelanjutan.
The integrated business
model consistently applied
by PT MNC Investama Tbk
(“Perseroan”) has proven to
deliver maximum results for
the Company. This strategy
is able to not only streamline
costs, but also strengthen the
Company’s position to face
external constraints. Hence, the
Company’s performance can be
maximized.
To that end, the Company’s
corporate actions during 2013 aimed
at strengthening the position of
the integrated business strategy
implemented so far. Among others
are acquisitions of business entities
in financial and property sectors,
solidifying the Company’s business
unit engagements in financial and
expanding the Company’s portfolio
investment strategy by entering the
property business sector.
This model is directed to all
Company business units, so
that all business units can grow
simultaneously. This strategic
foundation will continue in order to
secure sustainable growth.
BUSINESS ENHANCEMENT FOR
SUSTAINABLE GROWTH
Annual Report 2013
4. 2
PT MNC Investama Tbk • Laporan Tahunan 2013
COMPANY IN BRIEF
SEKILAS
MNC
INVESTAMA
Siap menjadi perusahaan
investasi terkemuka,
baik di dalam maupun
luar negeri. Khususnya
kawasan Asia Pasifik.
Ready to become a leading
investment company,
both domestically and
internationally, especially in
the Asia-Pacific region.
5. Pembahasan & Analisis 3
Manajemen
Management Discussion &
Analysis
Laporan Manajemen
Management’s Report
Profil Perseroan
Corporate Profile
Tata Kelola Perusahaan
Good Corporate Governance
Sumber Daya Manusia
Human Resources
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
PT MNC Investama Tbk • 2013 Annual Report
Tahun ini, PT MNC Investama Tbk (“Perseroan”)
memasuki usia 25 tahun. Seiring perjalanan
waktu, berbagai bisnis Perseroan di bidang
media, jasa keuangan, energi dan sumber daya
alam, serta portofolio investasi, terus tumbuh dan
berkembang.
Perseroan didirikan pada tanggal 2 November
1989 di Surabaya, Jawa Timur, dengan nama
PT Bhakti Investments, yang kemudian berubah
nama menjadi PT Bhakti Investama Tbk. Demi
pertimbangan strategi bisnis, Perseroan saat ini
telah berganti nama menjadi PT MNC Investama
Tbk, walaupun tetap menggunakan kode saham
“BHIT” di Bursa Efek Indonesia.
Perubahan nama ini disetujui oleh pemegang
saham melalui Rapat Umum Pemegang Saham
PT Bhakti Investama Tbk pada tanggal 2 Mei
2013, dan selanjutnya pada tanggal 23 Agustus
2013 mendapatkan persetujuan dari Kementerian
Hukum dan Hak Asasi Manusia.
Pada awal pendiriannya, bisnis Perseroan fokus
pada kegiatan usaha terkait pasar modal. Perlahan
namun pasti, Perseroan senantiasa merespons
perkembangan di dunia pasar modal dengan
beragam produk bisnis yang terkait.
This year, PT MNC Investama Tbk (“the Company”)
became 25 years old. Over time, the Company’s
various businesses in media, financial services,
energy and natural resources, as well as portfolio
investment, have continued to grow and develop.
The Company was incorporated on November 2,
1989 in Surabaya, East Java, under the name of
PT Bhakti Investments Tbk, which was later
changed to PT Bhakti Investama Tbk. In the interest
of business strategy, the Company has changed its
name to PT MNC Investama Tbk, although it still
uses the ticker code “BHIT” on Indonesia Stock
Exchange.
The name change was approved by shareholders
in PT Bhakti Investama Tbk’s General Meeting
of Shareholders (GMS) on May 2, 2013, and
subsequently on August 23, 2013 obtained approval
of the Ministry of Justice and Human Rights.
In its early years, the Company’s businesses
focused on capital market related business. Slowly
but surely, the Company responded to trends in
capital markets with various related business
products.
6. 4
PT MNC Investama Tbk • Laporan Tahunan 2013
SEKILAS PERSEROAN
Company in Brief
Di usianya yang ke lima, Perseroan juga berhasil
memperluas bidang usaha, setelah empat tahun
sebelumnya memindahkan kantor pusat ke
Jakarta. Seluruh aspek kegiatan di pasar modal
mulai digeluti. Bidang usaha tersebut antara lain
adalah perdagangan dan perantara perdagangan
efek, penasihat investasi, pengelolaan investasi,
penjamin emisi, originasi dan sindikasi, penasihat
keuangan, jasa riset, serta bisnis merger dan
akuisisi. Kemudian diikuti oleh peluncuran
beberapa produk reksa dana.
Tiga tahun kemudian, tepatnya pada 1997, Perseroan
memperluas kepemilikan sahamnya kepada
publik melalui mekanisme di pasar modal. Melalui
PT Bursa Efek Jakarta dan PT Bursa Efek Surabaya
(kini keduanya melebur menjadi PT Bursa Efek
Indonesia), Perseroan melakukan aksi penawaran
umum saham perdana (IPO: Initial Public
Offering).
Perkembangan bisnis Perseroan semakin pesat
setelah menyandang status perusahaan publik.
Selanjutnya, demi memperkuat posisi sebagai
perusahaan investasi terkemuka di Indonesia dan
sesuai misinya, Perseroan melakukan transformasi
usaha. Sejumlah aksi korporasi dilakukan, baik
berupa restrukturisasi, penggabungan usaha,
akuisisi, maupun investasi langsung. Perseroan
yang pada awalnya hanya berkonsentrasi pada
bisnis terkait pasar modal, selanjutnya melebarkan
lini usaha ke sektor media serta energi dan sumber
daya alam. Perseroan juga telah memasuki sektor
bisnis properti dan infrastruktur.
Mengenai strategi investasi portofolio, Perseroan
menerapkan pendekatan investasi yang telah
teruji dalam efek bersifat utang maupun instrumen
ekuitas. Untuk investasi jangka pendek, surat
berharga yang dapat diperdagangkan (marketable
In the fifth year, the Company also succeeded in
expanding its business, moving its headquarters
to Jakarta four years earlier. The Company became
involved in all aspects of the capital market. The
business included securities trading and brokerage,
investment advisory, investment management,
underwriting, origination and syndication, financial
advisory, research services, as well as business
mergers and acquisitions. This was followed by the
launch of several mutual funds.
Three years later, in 1997, the Company offered
a stake to the public through capital market
mechanisms. Through PT Bursa Efek Jakarta
and PT Bursa Efek Surabaya (now merged into
PT Bursa Efek Indonesia), the Company issued an
initial public offering (IPO).
The Company’s business development grew rapidly
after becoming a public company. Subsequently,
in order to strengthen its position as a leading
investment company in Indonesia and according to
its mission, the Company transformed its business.
A number of corporate actions were performed,
either in form of restructuring, merger, acquisition,
or direct investment. The Company initially
concentrated solely on capital market-related
businesses, and further widened its business lines
to media as well as energy and natural resources
sectors. The Company has also entered the property
and infrastructure sectors.
Regarding its portfolio investment strategy, the
Company adopts a proven investment approach
in debt securities and equity instruments. For
short-term investments, marketable securities are
the primary choice. While for long-term business
7. Pembahasan & Analisis 5
Manajemen
Management Discussion &
Analysis
Laporan Manajemen
Management’s Report
Profil Perseroan
Corporate Profile
Tata Kelola Perusahaan
Good Corporate Governance
Sumber Daya Manusia
Human Resources
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
PT MNC Investama Tbk • 2013 Annual Report
securities) menjadi pilihan utama. Sementara
dalam dimensi bisnis jangka panjang, strategi yang
digunakan Perseroan adalah menjalin kemitraan
dengan investor strategis. Hal ini dilakukan
demi merealisasikan agenda akuisisi terhadap
perusahaan yang memiliki arus kas serta modal
yang sehat dan kuat untuk menopang kelangsungan
perusahaan dalam jangka panjang.
Dengan semakin beragamnya produk dan layanan,
Perseroan memiliki nilai tambah di mata investor,
pemegang saham, maupun pemangku kepentingan
lainnya. Perseroan juga semakin percaya diri
dalam merangkul investor yang lebih luas untuk
bergabung dalam bisnis Perseroan. Seperti dari
dana pensiun, perbankan, asuransi maupun
perusahaan pengelola dana.
Perkembangan yang pesat tersebut juga
meyakinkan Perseroan untuk terus melaju sebagai
perusahaan investasi terkemuka. Tak hanya di
dalam negeri, namun juga di dunia internasional.
dimension, the Company’s strategy is to establish
partnerships with strategic investors. This is done
in order to realize acquisition agenda of companies
that have sound and strong cash flow and capital to
sustain the Company in the long run.
With increasing diversity of products and services,
the Company has added value in the perspectives
of investors, shareholders and other stakeholders.
The Company is also more confident in engaging
broader investors to join the Company’s businesses
such as pension funds, banks, insurance companies
and fund managers.
The rapid development also convinces the Company
to continue driving as a leading investment company
not only domestically, but also internationally.
8. 6
PT MNC Investama Tbk • Laporan Tahunan 2013
VISI, MISI DAN FILOSOFI PERSEROAN
Vision, Mission and Company Philosophy
VISI Vision
Menjadi perusahaan investasi yang
terkemuka, baik di dalam negeri, maupun
di luar negeri, khususnya di kawasan Asia
Pasifik.
To be a leading
investment company,
both domestically and
internationally, especially
in Asia Pacific region.
MISI Misssion
Secara konsisten meningkatkan
kesejahteraan dan nilai tambah bagi
para pemegang saham, investor, mitra
bisnis, karyawan serta seluruh pemangku
kepentingan lainnya.
To consistently improve
welfare and added value
for the shareholders,
investors, business
partners, employees and
other stakeholders.
Filosofi Perusahaan Company Philosophy
Visi
Kemampuan dalam melihat peluang yang ada.
Integritas
Kemampuan dalam membangun kepercayaan di
antara investor dan komunitas bisnis.
Persistensi
Kekuatan untuk mengejar kesempatan dalam
keadaan yang sulit.
Vision
The capability to benefit
from opportunities.
Integrity
The capability to build
trust among investors and
the business community.
Persistence
The strength to realize
opportunities amid difficult
times.
9. Pembahasan & Analisis 7
Manajemen
Management Discussion &
Analysis
Laporan Manajemen
Management’s Report
Profil Perseroan
Corporate Profile
Tata Kelola Perusahaan
Good Corporate Governance
Sumber Daya Manusia
Human Resources
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
PT MNC Investama Tbk • 2013 Annual Report
SEJARAH PERSEROAN
Corporate Milestones
1989 Perseroan didirikan di Jakarta pada tanggal 2
November.
The Company was established in Jakarta on
November 2.
1995 PT Global Mediacom (MCOM) melaksanakan
Penawaran Umum Perdana.
PT Global Mediacom (MCOM) conducted Intial
Public Offering/IPO.
1997 Perseroan melakukan Penawaran Umum
Perdana.
The Company issued Initial Public Offering.
1999 A. Perseroan fokus ke bidang usaha investasi
dan menjadi Investment Company.
B. Perseroan mengalihkan kegiatan usaha
sekuritas ke PT Bhakti Capital (BCAP) dan
PT Bhakti Asset Management.
A. The Company focused on investment
business and became Investment Company.
B. The Company transferred securities
business to PT Bhakti Capital (BCAP) and
PT Bhakti Asset Management.
2001 BCAP melakukan penawaran umum perdana. BCAP issued initial public offering.
2003 BCAP menjadi holding company untuk sektor
jasa keuangan, MCOM menjadikan MNC sebagai
holding company untuk media berbasis konten.
BCAP became holding company for financial
services sector, MCOM set up MNC as holding
company for content-based media.
2004 PT Bhakti Securities resmi didirikan, Kegiatan
usaha sekuritas dialihkan ke PT Bhakti
Securities.
PT Bhakti Securities was formally established,
securities business activities were transferred
to PT Bhakti Securities.
2007 Perseroan secara resmi menjadi pemegang
saham 20% PT MNC Sky Vision (MSKY), MNC
melakukan penawaran umum perdana, MCOM
mengakuisisi 51% saham MSKY.
The Company officially held 20% shares of
PT MNC Sky Vision (MSKY), MNC issued initial
public offering, MCOM acquired 51% shares of
MSKY.
2010 Perseroan mulai masuk ke bisnis energi dan
sumber daya alam, BCAP mengakuisisi UOB
Life Sun Assurance yang namanya kemudian
diganti menjadi PT MNC Life Assurance (MNC
Life), MCOM meningkatkan kepemilikan saham
di MSKY menjadi 75,4%.
The Company entered into energy and natural
resources business, BCAP acquired UOB Life
Sun Assurance and changed its name to PT MNC
Life Assurance (MNC Life), MCOM increased its
stake in MSKY to become 75.4%.
2011 Rebranding anak-anak perusahaan Perseroan di
sektor jasa keuangan menjadi MNC Securities,
MNC Asset Management dan MNC Finance
yang namanya kemudian diganti menjadi
PT MNC Asuransi Indonesia. BCAP mengakuisisi
PT Jamindo General Insurance (MNC
Insurance).
Rebranding of the Company’s subsidiaries in
financial services sector to MNC Securities,
MNC Asset Management and MNC Finance
and changed its name to PT MNC Asuransi
Indonesia. BCAP acquired PT Jamindo General
Insurance (MNC Insurance).
2012 A. MSKY melakukan IPO.
B. Perubahan nama PT Bhakti Capital
Indonesia Tbk menjadi PT MNC Kapital
Indonesia Tbk.
A. MSKY issued IPO.
B. Change the name of PT Bhakti Capital
Indonesia Tbk to PT MNC Kapital
Indonesia Tbk.
2013 A. Perseroan merambah ke bisnis properti
melalui pembelian saham PT MNC Land Tbk
dengan total kepemilikan saham sebesar
26,23%.
B. Perubahan nama PT Bhakti Investama Tbk
menjadi PT MNC Investama Tbk.
A. The Company entered into property business
by acquiring shares of PT MNC Land Tbk
with total shareholding of 26.23%.
B. Changed the name of PT Bhakti Investama
Tbk to PT MNC Investama Tbk.
10. 8
PT MNC Investama Tbk • Laporan Tahunan 2013
Data PERSEROAN
Corporate Data
DATA PERSEROAN Corporate Data
Nama Perusahaan PT MNC Investama Tbk Name of Company
Kode Saham BHIT Share Code
Kode ISIN ID 1000064207 ISIN Code
Kode COMMON ID 6211516 COMMON Code
Modal Dasar Rp11,500,000,000,000 Authorized Capital
Modal Disetor dan Ditempatkan Rp3,590,009,280,700 Paid-up and Subscribe Capital
Alamat MNC Tower, Lantai 5
Jl. Kebon Sirih No. 17-19
Jakarta 10340, Indonesia
Tel: +62-21 392 5000, Fax: +62-21 3983 6886
Sekretaris Perusahaan/Corporate Secretary
Santi Paramita
Email: corsec.mnc-corporation@mncgroup.com
Hubungan Investor/Investor Relations
Robert Budi Satrya;
Email: investor.relations@mnc-corporation.com
Website: www.mnc-corporation.com
Address
Tanggal Pendirian 2 November 1989 Establishment Date
Sektor Perusahaan Investasi/Investment Company Sector
Bidang Usaha Investasi Strategis/Strategic Investment
1. Media/Media
2. Jasa Keuangan/Financial Services
3. Energi dan Sumber Daya Alam/Energy and Natural Resources
4. Investasi Portofolio/Portfolio Investment
Line of Business
Tanggal Pencatatan Saham 24 November 1997 Listing Date
Entitas Anak PT Global Mediacom Tbk.
MNC Tower, Lantai 27
Jl. Kebon Sirih No. 17-19
Jakarta 10340, Indonesia
Tel: +62-21 390 0310
Fax: +62-21 392 7859
Email: Corsec@mediacom.co.id
www.mediacom.co.id
Sekretaris Perusahaan/Corporate Secretary
Arya Mahendra Sinulingga
Email: am.sinulingga@mncgroup.com
Hubungan Investor/Investor Relations
Teddy Pun
Email: teddy.pun@mncgroup.com
Maulana Hutabarat
Email: maulana.hutabarat@mncgroup.com
Subsidiaries
PT MNC Kapital Indonesia Tbk.
MNC Tower, Lantai 5
Jl. Kebon Sirih No. 17-19
Jakarta 10340, Indonesia
Tlp: +62-21 392 5000
Fax: +62-21 3983 6886
www.mncfinancialservices.com
Sekretaris Perusahaan/Corporate Secretary
Ria Budhiani
E-mail: corporate.secretary@mncfinancialservices.com
Hubungan Investor/Investor Relations
Robert Budi Satrya
Email: investor.relations@mncfinancialservices.com
PT MNC Energi
MNC Tower, Lantai 5
Jl. Kebon Sirih No. 17-19
Jakarta 10340, Indonesia
Tlp: +62-21 392 5000
Fax: +62-21 3983 6886
Sekretaris Perusahaan/Corporate Secretary
Email: corsec.mnc-corporation@mncgroup.com
http://mnc-corporation.com/business/read/59/mnc-energi
Hubungan Investor/Investor Relations
Robert Budi Satrya
Email: investor.relations@mncfinancialservices.com
11. Pembahasan & Analisis 9
Manajemen
Management Discussion &
Analysis
Laporan Manajemen
Management’s Report
Profil Perseroan
Corporate Profile
Tata Kelola Perusahaan
Good Corporate Governance
Sumber Daya Manusia
Human Resources
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
PT MNC Investama Tbk • 2013 Annual Report
LEMBAGA PENUNJANG
Supporting Institutions
Biro Administrasi Efek
PT BSR Indonesia
Komp. Perkantoran ITC Roxy Mas
Blok E1 No.10-11
Jl. KH Hasyim Ashari
Jakarta 10150, Indonesia
Tel: +62 21 631 7828
Fax: +62 21 631 7827
Akuntan Publik
Perseroan telah menunjuk auditor eksternal sesuai
persetujuan RUPS Tahunan tanggal 2 Mei 2013.
Tahun ini merupakan tahun kedua penunjukkan
KAP Osman Bing Satrio & Eny sebagai audit
eksternal Perseroan. Total biaya yang dikeluarkan
untuk audit laporan keuangan konsolidasian tahun
2013 adalah sebesar ± Rp600 juta.
Osman Bing Satrio & Eny
The Plaza Office Tower Lantai 32
Jl. M.H. Thamrin Kav 28 - 30
Jakarta 10350, Indonesia
Notaris
Perseroan menunjuk Notaris Aryanti Artisari S.H.,
M.Kn. untuk membuat Berita Acara RUPS yang
dilaksanakan setiap tahun dan akta-akta lainnya
yang diperlukan oleh Perseroan dengan total biaya
yang dikeluarkan di tahun 2013 sebesar Rp40
Juta.
Notaris Aryanti Artisari S.H., M.Kn.
Menara Sudiman Lantai 18
Jl. Jend.Sudirman Kav 60
Jakarta 12190, Indonesia
Tel: (62-21) 520 4778
Fax: (62-21) 520 4779, 520 4780
Share Register
PT BSR Indonesia
Komp. Perkantoran ITC Roxy Mas
Blok E1 No.10-11
Jl. KH Hasyim Ashari
Jakarta 10150, Indonesia
Tel: +62 21 631 7828
Fax: +62 21 631 7827
Public Accountant
The Company appointed external auditor based on
approval of Annual GMS on May 2, 2013. This year
was the second year of appointment of KAP Osman
Bing Satrio & Eny as the Company’s external auditor.
Total cost incurred for audit of the consolidated
financial statements in 2013 amounted to ± Rp600
million.
Osman Bing Satrio & Eny
The Plaza Office Tower 32nd Floor
Jl. M.H. Thamrin Kav 28 - 30
Jakarta 10350, Indonesia
Notary Public
The Company appointed Notary Aryanti Artisari
S.H., M.Kn. to prepare Minutes of Meeting of GMS
which is held every year and other deeds required
by the Company with total costs incurred in 2013
amounted to Rp40 million.
Notary Aryanti Artisari S.H., M.Kn.
Menara Sudiman 18th Floor
Jl. Jend.Sudirman Kav 60
Jakarta 12190, Indonesia
Tel: (62-21) 520 4778
Fax: (62-21) 520 4779, 520 4780
12. 10
PT MNC Investama Tbk • Laporan Tahunan 2013
STRUKTUR ORGANISASI PT MNC INVESTAMA Tbk
Organization Structure
Dewan Komisaris/Board of Commissioners
Ratna Endang Soelistyawati
Komisaris Utama/President Commissioner
Bambang Rudijanto Tanoesoedibjo
Komisaris/Commissioner
Liliana Tanaja
Komisaris/Commissioner
Posma Lumban Tobing
Komisaris Independen/Independent Commissioner
Darpito Pudyastungkoro
Komisaris Independen/Independent Commissioner
Direksi/Board of Directors
Hary Tanoesoedibjo
Direktur Utama/President Director
Hary Djaja
Direktur/Director
Darma Putra
Direktur/Director
Wandhy Wira Riady
Direktur/Director
Susanty Tjandra Sanusi
Direktur Tidak Terafiliasi/Non-Affiliated Director
Komite Audit/
Audit Committee
Posma Lumban Tobing
Ketua/Chairman
Darpito Pudyastungkoro
Anggota/Member
Anwar Ade Wijaya
Anggota/Member
Komite Remunerasi/
Remuneration Committee
Hary Tanoesoedibjo
Ketua/Chairman
Hary Djaja
Anggota/Member
Bambang Rudijanto Tanoesoedibjo
Anggota/Member
Sumber
Daya Manusia
dan Umum/
Human Resources &
General Affairs
Sandra Hadinata
Akuntansi & Pajak/
Tax & Accounting
Maya Sari Dewi
Sistem Manajemen
Informasi/
Management Information
System
Rudyanto
Keuangan/Finance
Riati
Manajemen
Portofolio/
Portfolio Management
Peter Handana
Audit Internal/
Internal Audit
Erny
Hukum & Sekretaris
Perusahaan/
Legal & Corporate Secretary
Santi Paramita
Hubungan Investor/
Investor Relations
Robert Budi Satrya
13. Pembahasan & Analisis 11
Manajemen
Management Discussion &
Analysis
Laporan Manajemen
Management’s Report
Profil Perseroan
Corporate Profile
Tata Kelola Perusahaan
Good Corporate Governance
Sumber Daya Manusia
Human Resources
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
PT MNC Investama Tbk • 2013 Annual Report
STRUKTUR KORPORASI
Corporate Structure
MEDIA/MEDIA
PT Global Mediacom Tbk
JASA KEUANGAN/
FINANCIAL SERVICES
PT MNC Kapital Indonesia Tbk
Media berbasis konten dan iklan/
Content and Advertising Based Media
Media berbasis langganan/
Subscriber Based Media
Infrastruktur dan Pendukung Media/
Media Support & Infrastructure
ENERGI & SUMBER
DAYA ALAM/ENERGY &
NATURAL RESOURCES
INVESTASI PORTOFOLIO/
PORTFOLIO INVESTMENT
Jasa Keuangan Konsumer/
Consumer Finance
Sekuritas/Securities
Manajemen Investasi/
Investment Management
Asuransi Jiwa /
Life Insurance
Asuransi Umum/
General Insurance
Bank Umum*/
Commercial Bank*
Bank
PT MNC Sky Vision Tbk
PT MNC Sky Vision Tbk
PT Nuansacipta Coal Investment
Batu Bara/Coal
Sumatera Selatan/
South Sumatera
PT MNC Land Tbk
PT Global Transport Services
Minyak & Gas/
Oil & Gas
Blok Migas di Papua/
Oil & Gas Block in Papua
Infrastruktur/
Infrastructure
Terminal Batu Bara,
Terminal Jalan Tol/
Coal Terminal, Toll Road
PT MNC Energi
* Perseroan melalui PT MNC Kapital Indonesia Tbk telah memiliki 25%
saham PT Bank ICB Bumiputera Tbk per Maret 2014
* The Company through PT MNC Kapital Indonesia Tbk acquired 25%
shares of PT Bank ICB Bumiputera Tbk as of March 2014
PT MNC Nusantara Citra Tbk PT MNC Finance
PT MNC Securities
PT Infokom Elektrindo PT MNC Asset Management
PT MNC Life Assurance
PT MNC Asuransi Indonesia
14. 12
PT MNC Investama Tbk • Laporan Tahunan 2013
PROFIL DEWAN KOMISARIS
Board of Commissioners’ Profile
Ratna Endang Soelistyawati, kelahiran
Surabaya tahun 1961, telah menjabat sebagai
Komisaris Utama Perseroan sejak tahun 2009,
berdasarkan Akta Pernyataan Keputusan Rapat
PT Bhakti Investama Tbk No. 171 tanggal 19
Juni 2009, dibuat di hadapan Notaris Sutjipto
S.H., M.Kn., Notaris di Jakarta. Dia memiliki
latar belakang pendidikan di Fakultas Teknik
Sipil Universitas Petra tahun 1984 hingga
tingkat 3 yang dilanjutkan ke qualifying year
untuk program master, sebelum akhirnya
meraih gelar Master of Engineering pada tahun
1987 di Carleton University, Ottawa, Kanada.
Sebelum menjadi Komisaris Perseroan (1995-
2009), beliau menjabat beberapa posisi penting.
Di antaranya, Komisaris Utama PT Solobhakti
Trading & Contractor sejak tahun 2002 hingga
sekarang, Komisaris BPR Bangil Adyatama
sejak 1998, Komisaris PT Cipta Karya Bhakti
sejak 1987, dan Komisaris BPR Rajekwesi sejak
2001.
Ratna Endang Soelistyawati, was born in
Surabaya in 1961, has served as the Company’s
President Commissioner since 2009, based on
Notarial Deed No. 171 dated 19 June 2009 on
the Meeting Resolution of PT Bhakti Investama
Tbk, by Sutjipto S.H., M.Kn., Notary in Jakarta.
Her educational background is Civil Engineering
Faculty of Universitas Petra in 1984 until third
year, which continued to qualifying year for
master program, before eventually earned
Master of Engineering in 1987 at Carleton
University, Ottawa, Canada.
Prior to becoming the Company’s Commissioner
(1995-2009), she held several important positions.
Among others, President Commissioner of
PT Solobhakti Trading & Contractor since
2002 until now, Commissioner of BPR Bangil
Adyatama since 1998, Commissioner of PT Cipta
Karya Bhakti since 1987 and Commissioner of
BPR Rajekwesi since 2001.
Bambang Rudijanto Tanoesoedibjo, kelahiran
Surabaya tahun 1964, telah menjabat sebagai
Komisaris Perseroan sejak tahun 2002,
berdasarkan Akta Pernyataan Keputusan Rapat
PT Bhakti Investama Tbk No. 104 tanggal 21
Juni 2002, dibuat dihadapan Notaris Sutjipto
S.H., M.Kn., Notaris di Jakarta. Pemilik gelar
Bachelor of Commerce dari Carleton University,
Ottawa, Kanada pada tahun 1987 dan Master
of Business Administration dari University of
San Francisco, USA pada tahun 1989, saat ini
beliau juga masih menjabat di beberapa posisi
strategis di MNC Group.
Jabatan dalam grup usaha yang dipegang beliau
adalah Direktur Utama PT MNC Sky Vision
sejak 2004, Wakil Komisaris Utama PT Global
Mediacom Tbk, Komisaris PT Rajawali Citra
Televisi Indonesia (RCTI) sejak 2008, Komisaris
PT Media Nusantara Citra Tbk sejak 2004, dan
Komisaris Utama PT MNC Asset Management
sejak 1999. Selain itu, beliau juga menjabat
sebagai Komisaris Utama di PT Dos Ni Roha
sejak 2007.
Bambang Rudijanto Tanoesoedibjo, born in
Surabaya in 1964, has served as the Company’s
Commissioner since 2002, based on Notarial
Deed No. 104 dated 21 June 2002 on the
Meeting Resolution of PT Bhakti Investama
Tbk, by Sutjipto S.H., M.Kn., Notary in Jakarta.
He earned Bachelor of Commerce degree
from Carleton University, Ottawa, Canada in
1987 and Master of Business Administration
from University of San Francisco, USA in 1989,
currently he holds several strategic positions in
MNC Group.
His positions within the business group are
President Director of PT MNC Sky Vision since
2004, Vice President Commissioner of PT Global
Mediacom Tbk, Commissioner PT Rajawali
Citra Televisi Indonesia (RCTI) since 2008,
Commissioner of PT Media Nusantara Citra
Tbk since 2004 and President Commissioner of
PT MNC Asset Management since 1999.
In addition, he also serves as President
Commissioner of PT Dos Ni Roha since 2007.
Ratna Endang Soelistyawati
Komisaris Utama
President Commissioner
Bambang Rudijanto
Tanoesoedibjo
Komisaris
Commissioner
15. Pembahasan & Analisis 13
Manajemen
Management Discussion &
Analysis
Laporan Manajemen
Management’s Report
Profil Perseroan
Corporate Profile
Tata Kelola Perusahaan
Good Corporate Governance
Sumber Daya Manusia
Human Resources
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
PT MNC Investama Tbk • 2013 Annual Report
Liliana Tanaja, kelahiran Surabaya tahun 1967,
telah menjabat sebagai Komisaris Perseroan
sejak tahun 2009, berdasarkan Akta Pernyataan
Keputusan Rapat PT Bhakti Investama Tbk No.
171 tanggal 19 Juni 2009, dibuat di hadapan
Notaris Sutjipto S.H., M.Kn., Notaris di Jakarta.
Beliau memiliki latar belakang pendidikan
Diploma Fashion Merchandising and Marketing
dari ICS Canadian Limited & Diploma Fashion
Designer, Diploma Hat Making & Accessories
dari L’Academie Des Couturiers Canadiens,
Ottawa, Canada (1988-1989). Selain itu, Diploma
Professional Cosmetician, Diploma Professional
Nail Technician, dan Diploma Colour Consultant
dari Versailles Academy of Make-up Arts &
Aesthetics (1987-1988).
Beliau dikenal sebagai pendiri Yayasan Miss
Indonesia, dan beliau juga dipercaya sebagai
Komisaris RCTI sejak tahun 2010, Komisaris
PT GLD Property dan Direktur Utama MNC
Pictures sejak tahun 2009, Pemimpin Umum
Majalah HighEnd, Tabloid Genie, Mom&Kiddie,
dan Just For Kids sejak tahun 2008, Komisaris
PT Star Media Nusantara, Direktur Utama
PT Global Star Harvest dan Ketua Umum
Yayasan Pendidikan Bagi Bangsa sejak tahun
2007. Beliau juga memegang jabatan Direktur
PT Media Persahabatan Indonesia sekaligus
Ketua Jalinan Kasih RCTI sejak 2004.
Liliana Tanaja, born in Surabaya in 1967, has
served as the Company’s Commissioner since
2009, based on Notarial Deed No. 171 dated
19 June 2009 on the Meeting Resolution of
PT Bhakti Investama Tbk, by Sutjipto S.H.,
M.Kn., Notary in Jakarta. Her educational
background is Fashion Merchandising and
Marketing Diploma from ICS Canadian Limited
& Fashion Designer Diploma, Hat Making &
Accessories Diploma from L’Académie des
Couturiers Canadiens, Ottawa, Canada (1988
-1989). In addition, Professional Cosmetician
Diploma, Professional Nail Technician Diploma
and Colour Consultant Diploma from Versailles
Academy of Make-up Arts & Aesthetics (1987-
1988).
She is known as the founder of Yayasan
Miss Indonesia, and she is also trusted
as Commissioner of RCTI since 2010,
Commissioner of PT GLD Property and
President Director of MNC Pictures since
2009, Chief Editor of HighEnd Magazine,
Tabloid Genie, Mom & Kiddie and Just
For Kids since 2008, Commissioner of
PT Star Media Nusantara, President Director of
PT Global Star Harvest and Chairman of Yayasan
Pendidikan Bagi Bangsa since 2007. She also
serves as Director of PT Media Persahabatan
Indonesia and Chairman of Jalinan Kasih RCTI
since 2004.
Liliana Tanaja
Komisaris
Commissioner
16. 14
PT MNC Investama Tbk • Laporan Tahunan 2013
Posma Lumban Tobing lahir di Tarutung,
Sumatera Utara tahun 1948. Lulusan AKABRI
Kepolisian pada 1970 ini telah menjabat sebagai
Komisaris Independen Perseroan sejak tahun
2006, berdasarkan Akta Pernyataan Keputusan
Rapat PT Bhakti Investama Tbk No. 155 tanggal
26 Juni 2006, dibuat di hadapan Notaris Sutjipto
S.H., M.Kn., Notaris di Jakarta.
Lepas dari AKABRI, Beliau mengikuti pendidikan
lanjutan tingkat doktoral di PTIK pada tahun 1981
dan SESKOAL pada tahun 1985 serta LEMHANAS
KSA VIII pada tahun 2001. Untuk pendidikan non-formal,
beliau juga berpartisipasi di beberapa
kursus kepemimpinan, seperti Suspadnas di
Lemhanas, Susgatisospol dan Suspospol di
Sesko ABRI, Kursus Para, dan lainnya.
Selain di Perseroan, beliau menjabat sebagai
Komisaris di beberapa perusahaan terafiliasi.
Yakni, PT MNC Sky Vision sejak tahun 2004,
PT Media Nusantara Citra Network sejak tahun
2006, PT Sun Televisi Network serta Komisaris
Utama PT Rajawali Citra Televisi Indonesia
sejak tahun 2009.
Sebelum masuk ke Perseroan, beliau berkarir
di Kepolisian RI dengan pangkat terakhir
Komisaris Jenderal Polisi pada tahun 2003.
Bahkan pernah dianugerahi bintang jasa seperti
STL Bhayangkara Pratama. Beliau juga pernah
terpilih sebagai anggota DPR/MPR RI dengan
jabatan Ketua Komisi VII pada 2001-2003 dan
terakhir Ketua Fraksi TNI/POLRI DPR/MPR RI
dan Wakil Ketua MPR RI periode 1999-2004.
Posma Lumban Tobing was born in Tarutung,
North Sumatra, 1948. Graduated from Military
Academy in 1970, he has been serving as the
Company’s Independent Commissioner since
2006, based on Notarial Deed No. 155 dated
26 June 2006 on the Meeting Resolution of
PT Bhakti Investama Tbk, by Sutjipto S.H.,
M.Kn., Notary in Jakarta.
Graduated from Military Academy, he continued
his education at doctoral level at Police Science
College (PTIK) in 1981 and SESKOAL in 1985
and then LEMHANAS KSA VIII in 2001. For
non-formal education, he also participated in
several leadership courses, such as Suspadnas
at Lemhanas, Susgatisospol and Suspospol at
Sesko ABRI, Para course and others.
Other than for the Company, he serves as
Commissioner of several affiliated companies.
Namely, PT MNC Sky Vision since 2004, PT Media
Nusantara Citra Network since 2006, PT Sun
Televisi Network and President Commissioner
of PT Rajawali Citra Televisi Indonesia since
2009.
Before joining the Company, his career was
in National Police with the last rank as Police
General Commissioner in 2003. He was even
once honorary award like STL Bhayangkara
Pratama. He was also elected as member
of House of Representatives (DPR)/People’s
Consultative Assembly (MPR) holding position
as Chairman of Commission VII in 2001-2003
and lastly Chairman of Military/Police Fraction
of DPR / MPR and Vice Chairman of MPR RI in
1999-2004.
PROFIL DEWAN KOMISARIS
Board of Commissioners’ Profile
Posma Lumban Tobing
Komisaris Independen
Independent Commissioner
17. Pembahasan & Analisis 15
Manajemen
Management Discussion &
Analysis
Laporan Manajemen
Management’s Report
Profil Perseroan
Corporate Profile
Tata Kelola Perusahaan
Good Corporate Governance
Sumber Daya Manusia
Human Resources
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
PT MNC Investama Tbk • 2013 Annual Report
Darpito Pudyastungkoro, kelahiran Semarang
tahun 1952, telah menjabat sebagai Komisaris
Independen Perseroan sejak bulan Mei 2013,
berdasarkan Akta Pernyataan Keputusan Rapat
PT Bhakti Investama Tbk No. 163 tanggal 25
Juni 2013, dibuat di hadapan Notaris Aryanti
Artisari, S.H., M.Kn.,
Dalam karir militernya, beliau pernah
menduduki sejumlah jabatan strategis, di
antaranya: Komandan Pleton Tank Batalyon
Kavaleri 8 Tank tahun 1975, Komandan
Kompi Tank Batalyon Kavaleri 8 Tank tahun
1980, Komandan Skuadron Kavaleri Pasukan
Pengaman Presiden tahun 1993, Asisten
Perencanaan Pangdam Jaya/Jayakarta tahun
1998, Komandan Pusat Pendidikan Kavaleri
tahun 2001, Inspektur Kodam VII Wirabuana
tahun 2002, Komandan Korem 131/Santiago
Kodam VII Wirabuana tahun 2003, Komandan
Pusat Kesenjataan Kavaleri TNI AD tahun 2005,
Kepala Staff Kodam Jaya/Jayakarta tahun
2006, Komandan Pusat Teritorial TNI AD tahun
2007, Pangdam IV/Diponegoro tahun 2007 dan
Pangdam Jaya Jayakarta tahun 2008-2010.
Beliau lulusan AKABRI tahun 1975 kemudian
SESKOAD tahun 1993, SESKOABRI tahun
1997, Magister Manajemen tahun 2000 dan
LEMHANNAS pada tahun 2002.
Darpito Pudyastungkoro, born in Semarang
in 1952, has been serving as the Company’s
Independent Commissioner since May 2013,
based on Notarial Deed No. 163 dated 25 June
2013 on the Meeting Resolution of PT Bhakti
Investama Tbk, by Aryanti Artisari S.H., M.Kn.,
Notary.
In his military career, he held a number of
strategic positions, including: Tank Platoon
Commander of Tank 8 Cavalry Battalion in 1975,
Tank Company Commander of Tank 8 Cavalry
Battalion in 1980, Commander of Cavalry
Squadron for Presidential Security Forces in
1993, Planning Assistant of Regional Commander
Jaya/Jayakarta in 1998, Commander of Cavalry
Education Center in 2001, Inspector of Military
Command VII Wirabuana in 2002, Commander of
Military Resort Command 131/Santiago Military
Command VII Wirabuana in 2003, Commander
of Army Cavalry Weapons Centre in 2005, Chief
of Staff Military Command Jaya/Jayakarta in
2006, Commander of Army Territorial Centre in
2007, Commander of Military Area Command IV/
Diponegoro in 2007 and Commander of Military
Area Command Jaya Jayakarta in 2008-2010.
He was graduated from Military Academy in 1975,
SESKOAD in 1993, SESKOABRI 1997, Master
of Management in 2000 and LEMHANNAS in
2002.
Darpito Pudyastungkoro
Komisaris Independen
Independent Commissioner
Darpito Pudyastungkoro
Komisaris Independen
Independent Commissioner
18. 16
PT MNC Investama Tbk • Laporan Tahunan 2013
PROFIL Direksi
Board of Directors’ Profile
Hary Tanoesoedibjo adalah warga negara
Indonesia, lahir di Surabaya tahun 1965. Beliau
adalah pendiri Perseroan dan telah menjabat
sebagai Direktur Utama Perseroan sejak
tahun 2009, sesuai dengan Akta Pernyataan
Keputusan Rapat Perseroan No. 171 tanggal
19 Juni 2009, dibuat di hadapan Notaris Sutjipto
S.H., M.Kn., Notaris di Jakarta.
Sebagai pendiri MNC Group, beliau secara
langsung mengembangkan dan mengawasi
strategi holding company dan semua anak
perusahaan agar masing-masing perusahaan
mampu menjadi yang terdepan di bidangnya.
Di sektor media di bawah MNC Group, saat ini
beliau menjabat antara lain sebagai Direktur
Utama PT Global Mediacom Tbk (sejak tahun
2002), Direktur Utama RCTI (2003-2008 dan
2010-sekarang) dan Komisaris Utama PT MNC
Sky Vision Tbk (sejak tahun 2006). Di sektor non-media,
jabatan lain beliau antara lain sebagai
Komisaris Utama PT MNC Kapital Indonesia
Tbk sejak July 1999, Komisaris Utama PT MNC
Securities sejak Februari 2004, Komisaris
PT Global Transport Services sejak Maret 2010,
Direktur Utama PT MNC Land Tbk sejak April
2011, serta Direktur Utama PT MNC Energi
sejak Februari 2012.
Beliau memegang gelar Bachelor of Commerce
(Honours) dari Carleton University, Kanada
(1988) dan Master of Business Administration
dari Ottawa University, Kanada (1989). Selain
aktif menjadi pembicara di berbagai acara
media di tingkat nasional dan internasional,
beliau mengajar di program pasca sarjana
di beberapa universitas di bidang corporate
finance, investasi dan strategi manajemen.
Hary Tanoesoedibjo is an Indonesian citizen,
born in Surabaya in 1965. He is the President
Director of the Company since 2009, by the
decision of theshareholders, set forth in
the Deed of Meeting Decisions of PT Bhakti
Investama Tbk No. 171 dated June 19, 2009,
made before Sutjipto S.H., M.Kn., Notary in
Jakarta.
Being the founder of MNC Group, he directly
oversees and develops the strategy of the
holding company as well as the subsidiaries,
bringing them to be leading companies in their
respective areas.
In media sector, he currently serves as
President Director of PT Global Mediacom
Tbk (since 2002), President Director of RCTI
(2003-2008 and 2010-present) and President
Commissioners of PT MNC Sky Vision
Tbk (since 2006). In non-media sector, he
also serves as President Commissioner of
PT MNC Kapital Indonesia Tbk since July 1999,
President Commissioner of PT MNC Securities
since February 2004,Commisioner of PT Global
Transport Services since March 2010, President
Director of PT MNC Land Tbk since April 2011,
and President Director of PT MNC Energi since
February 2012.
He holds Bachelor of Commerce (Honours)
degree from Carleton University, Canada
(1988) and Master of Business Administration
degree from Ottawa University, Canada (1989).
In addition to his active participation as a
speaker at various media events at national
and international levels, he teaches in the post-graduate
programs of several universities in
the areas of corporate finance, investment and
management strategies.
Hary Tanoesoedibjo
Direktur Utama
President Director
19. Pembahasan & Analisis 17
Manajemen
Management Discussion &
Analysis
Laporan Manajemen
Management’s Report
Profil Perseroan
Corporate Profile
Tata Kelola Perusahaan
Good Corporate Governance
Sumber Daya Manusia
Human Resources
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
PT MNC Investama Tbk • 2013 Annual Report
Hary Djaja lahir di Kediri tahun 1959. Lulusan
Universitas Airlangga, Surabaya pada tahun 1982
ini telah menjabat sebagai Direktur Perseroan
sejak tahun 2009, berdasarkan Akta Pernyataan
Keputusan Rapat PT Bhakti Investama Tbk No.
171 tanggal 19 Juni 2009, dibuat di hadapan
Notaris Sutjipto S.H., M.Kn., Notaris di Jakarta.
Sebelumnya menjabat sebagai Direktur Utama.
Sejak 1989 hingga saat ini beliau juga
menempati posisi Direktur Perseroan,
sekaligus anggota Dewan Komisaris di
beberapa anak perusahaan. Di antaranya,
PT MNC Asset Management sejak 2002,
PT MNC Sky Vision (2006-2009), dan Komisaris
Utama PT MNC Finance sejak tahun 2008.
Di samping itu, sejak 2007 menjabat sebagai
Direktur Utama PT Global Transport Services,
dan sejak 2012 menjabat sebagai Komisaris
PT MNC Energi.
Hary Djaja was born in Kediri in 1959. He
graduated from Universitas Airlangga,
Surabaya, in 1982. He has been the Company’s
Commissioner since 2009. based on Notarial
Deed No. 171 dated 19 June 2009 on the
Meeting Resolution of PT Bhakti Investama
Tbk, by Sutjipto S.H., M.Kn., Notary in Jakarta.
Previously he served as the President Director.
Since 1989 until now he has also served as
the Company’s Director, as well as member
of Board of Commissioners of several
subsidiaries. Among others, PT MNC Asset
Management since 2002, PT MNC Sky Vision
(2006-2009) and President Commissioner
of PT MNC Finance since 2008. In addition,
since 2007 he has also been President
Director of PT Global Transport Services,
and since 2012 serves as Commissioner of
PT MNC Energi.
Darma Putra, kelahiran Medan pada tahun
1966. Saat ini beliau menjabat sebagai Direktur
Perseroan sejak tahun 2008, berdasarkan
Akta Pernyataan Keputusan Rapat PT Bhakti
Investama Tbk No. 72 tanggal 9 Mei 2008,
dibuat di hadapan Notaris Sutjipto S.H., M.Kn.,
Notaris di Jakarta dan Komisaris di beberapa
Anak Perusahaan, seperti PT MNC Securities,
PT MNC Finance.
Karirnya dimulai sebagai Analis Riset di
PT Sun Hung Kai Securities Indonesia (1990-
1991), Financial Planning Executive di Bumi
Raya Utama Group (1991-1997), kemudian
bergabung PT Marga Mandalasakti (1997-
1998) sebagai Chief Financial Officer. Pernah
diangkat sebagai Direktur Keuangan di
PT Kurnia Kapuas Utama Tbk (1998-1999) dan
Wakil Direktur Utama PT Marga Mandalasakti
(1999-2001), sampai akhirnya Komisaris Utama
PT Marga Mandalasakti (2001-2008).
Beliau meraih gelar Sarjana dari Oregon State
University, di Oregon, Amerika Serikat pada
tahun 1988 dan gelar MBA dibidang Finance
dari University of Minnesota Minneapolis,
Amerika Serikat pada tahun 1990.
Darma Putra was born in Medan in 1966. He
currently serves as Director of the Company
since 2008, based on Notarial Deed No. 72
dated 9 May 2008 on the Meeting Resolution
of PT Bhakti Investama Tbk, by Sutjipto S.H.,
M.Kn., Notary in Jakarta, and Commissioner
of several Subsidiaries, such as PT MNC
Securities (previously “PT Bhakti Securities”),
PT MNC Finance (previously “PT Bhakti
Finance”).
His career began as Research Analyst at
PT Sun Hung Kai Securities Indonesia (1990-
1991), Financial Planning Executive at Bumi
Raya Utama Group (1991-1997), then joined
PT Marga Mandalasakti (1997-1998) as Chief
Financial Officer. He was appointed Finance
Director of PT Kurnia Kapuas Utama Tbk
(1998- 1999) and Vice President Director of
PT Marga Mandalasakti (1999-2001), and
finally President Commissioner of PT Marga
Mandalasakti (2001-2008).
He obtained a Bachelor degree from Oregon
State University, Oregon, United States, in 1988
and an MBA degree in Finance from University
of Minnesota, Minneapolis, United States, in
1990.
Hary Djaja
Direktur
Director
Darma Putra
Direktur
Director
20. 18
PT MNC Investama Tbk • Laporan Tahunan 2013
Susanty Tjandra Sanusi, kelahiran Jakarta tahun
1963, ditunjuk sebagai Direktur (Tidak Terafiliasi)
Perseroan pada Mei 2013, berdasarkan Akta
Pernyataan Keputusan Rapat PT Bhakti Investama
Tbk No. 163 tanggal 25 Juni 2013, dibuat di
hadapan Notaris Aryanti Artisari, S.H., M.Kn.,
Sebelum bergabung dengan Perseroan, beliau
berkarir di PT CIMB Niaga Tbk sejak 2010, dengan
jabatan terakhir sebagai Head of HR Strategic
Business Partner and Recruitment.
Beliau telah menduduki berbagai macam
jabatan di bidang Human Resources. Di
antaranya: Training Officer di Citibank N.A.
Indonesia (1987-1990); Head of Training
Development and General Administration
PT Bank Danamon Indonesia Tbk (1996-1997);
HR Head PT Unibank Tbk (1997-2000); HR Head
Citibank, N.A. Indonesia (2000-2008) dan Regional
HR Head Citibank Regional Asia Pacific yang
berkedudukan di Singapura (2008-2010). Meraih
gelar Diploma of Banking dari Emile Woolf &
Associates, London, UK pada tahun 1986.
Susanty Tjandra Sanusi, born in Jakarta in 1963, was
appointed as the Company’s Director (Unaffiliated)
in May 2013, based on Notarial Deed No. 163
dated 25 June 2013 on the Meeting Resolution of
PT Bhakti Investama Tbk, by Aryanti Artisari S.H.,
M.Kn., Notary. Prior to joining the Company, she
had a career in PT CIMB Niaga Tbk since 2010,
with her last position as Head of HR Strategic
Business Partner and Recruitment.
She has held various positions in Human
Resources field. Among others: Training Officer
of Citibank N.A. Indonesia (1987-1990); Head of
Training Development and General Administration
of PT Bank Danamon Indonesia Tbk (1996-1997);
HR Head of PT Unibank Tbk (1997-2000); HR
Head of Citibank, NA Indonesia (2000 -2008) and
Regional HR Head of Citibank Asia Pacific Region
based in Singapore (2008-2010). She earned
Diploma of Banking of Emile Woolf & Associates,
London, UK in 1986.
Wandhy Wira Riady, lahir di Makassar pada
tahun 1965. Sejak April 2011 sampai saat ini
beliau menjabat sebagai Direktur Perseroan.
Berdasarkan Akta Pernyataan Keputusan Rapat
PT Bhakti Investama Tbk No. 383 tanggal 28 April
2011, dibuat di hadapan Notaris Sutjipto S.H.,
M.Kn., Notaris di Jakarta. Sebelum bergabung di
MNC Group, sempat berkarier di PT Perusahaan
Pengelola Aset (Persero) selama periode
Februari 2004 hingga Desember 2010 dengan
jabatan terakhir sebagai Direktur Keuangan dan
Investasi.
Beliau pernah berkarir di PT Bank Danamon
Indonesia Tbk (1990-1998) dengan posisi terakhir
sebagai Deputy General Manager Corporate
Banking Division, PT Bank Rabobank International
Indonesia (1998-2000) sebagai Senior Credit
Analyst dan Badan Penyehatan Perbankan
Nasional (2000-Februari 2004) dengan jabatan
terakhir sebagai Kepala Divisi Risk Management
– Investasi dan Penjualan Aset.
Selain itu, beliau juga pernah sebagai
Komisaris pada PT Bali Nirwana Resort (2004-
2007) dan sebagai Komisaris Utama pada PT Petro
Oxo Nusantara (2007-Januari 2013). Alumnus
Fakultas Ekonomi-Universitas Hassanuddin,
Makassar pada tahun 1989 ini meraih gelar
MBA dari Curtin University of Technology, Perth-
Australia pada 1995.
Wandhy Wira Riady was born in Makassar in
1965. Since April 2011 to date he has been
serving as the Company’s Director. Based on
Notarial Deed No. 383 dated 28 April 2011 on
the Meeting Resolution of PT Bhakti Investama
Tbk, by Sutjipto S.H., M.Kn., Notary in Jakarta.
Before joining MNC Group, had a career in
PT Perusahaan Pengelola Aset (Persero) during
the period February 2004 to December 2010
with his last position as Director of Finance and
Investment.
He had his career in PT Bank Danamon
Indonesia Tbk (1990-1998), where his last position
was as Deputy General Manager of Corporate
Banking Division, PT Bank Rabobank International
Indonesia (1998-2000) as Senior Credit Analyst
and National Bank Restructuring Agency (2000-
February 2004), where his last position was as
Head of Risk Management – Investment and Asset
Sales.
Besides, he was also Commissioner of
PT Bali Nirwana Resort (2004-2007) and
President Commissioner of PT Petro Oxo
Nusantara (2007-January 2013). He graduated
from Faculty of Economics at Universitas
Hasanuddin, Makassar, in 1989, and earned
an MBA from Curtin University of Technology,
Perth, Australia, in 1995.
PROFIL Direksi
Board of Directors’ Profile
Susanty Tjandra Sanusi
Direktur Tidak Terafiliasi
Non-affiliated Director
Wandhy Wira Riady
Direktur
Director
21. Pembahasan & Analisis 19
Manajemen
Management Discussion &
Analysis
Laporan Manajemen
Management’s Report
Profil Perseroan
Corporate Profile
Tata Kelola Perusahaan
Good Corporate Governance
Sumber Daya Manusia
Human Resources
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
PT MNC Investama Tbk • 2013 Annual Report
Warga Negara Indonesia, lahir di Surabaya tahun
1927. Beliau bergabung dengan Perseroan
sebagai Penasihat Perusahaan sejak tahun
1997. Sebelumnya beliau sempat menduduki
sejumlah jabatan strategis, yaitu di antaranya
sebagai Kepala Polisi Republik Indonesia (1974-
1978), Duta Besar RI untuk Kanada (1979-1983),
Komisaris Utama Perum Peruri (1985-1987),
dan Komisaris Utama Bank Rakyat Indonesia
(1987-1995).
Beliau adalah lulusan US Cost Guard Officer
Candidate School dan Police Administration
Studies dan menyelesaikan bidang studi
pascasarjana di Perguruan Tinggi Ilmu
Kepolisian.
An Indonesian citizen, born in Surabaya in 1927.
He joined the Company as Corporate Advisor
since 1997. Previously, he held a number of
strategic positions, among others Chief of
Police of the Republic of Indonesia (1974-1978),
Ambassador of Indonesia in Canada (1979-
1983), President Commissioner of Perum Peruri
(1985-1987) and President Commissioner of
Bank Rakyat Indonesia (1987-1995).
He was graduated from US Cost Guard Officer
Candidate School and Police Administration
Studies and completed postgraduate study at
Police Science College.
PROFIL Penasihat Perseroan
Corporate Advisor Profile
Drs. Widodo Budidarmo
Penasihat Perusahaan
Corporate Advisor
22. 20
PT MNC Investama Tbk • Laporan Tahunan 2013
Ikhtisar Keuangan
Financial Highlights
Ikhtisar Keuangan Financial HighlightS
Profil Keuangan (dalam miliar Rupiah) 2013 2012 2011 Financial Profile (in million Rupiah)
Pendapatan Bersih 11,532 9,787 7,713 Net Revenues
Laba Usaha 3,068 2,739 1,940 Operating Income
Laba (Rugi) Bersih yang dapat
diatribusikan kepada:
Net Income (Loss)
attributable to:
Pemilik Entitas Induk (344) 695 244 Owners of the Parent
Kepentingan Non-pengendali 739 1,281 735 Non-controlling Interest
Laba Bersih 395 1,976 979 Net Income
Laba (Rugi) Komprehensif yang dapat
diatribusikan kepada:
Comperehensive income (Loss)
attributable to:
Pemilik Entitas Induk (137) 734 310 Owners of the Parent
Kepentingan Non-pengendali 868 1,338 753 Non-controlling Interest
Jumlah 731 2,072 1,063 Total
EBITDA 4,118 3,555 2,654 EBITDA
Jumlah Aset 31,749 27,254 18,875 Total Assets
Aset Lancar 13,040 14,446 8,279 Current Assets
Aset Tidak Lancar 18,709 12,808 10,595 Non-current Assets
Jumlah Liabilitas 14,928 8,827 6,666 Total Liabilities
Liabilitas Jangka Pendek 4,521 4,786 3,693 Current Liabilities
Liabilitas Jangka Panjang 10,407 4,041 2,973 Non-current Liabilities
Jumlah Ekuitas 16,821 18,427 12,209 Total Equity
Modal Kerja Bersih 8,518 9,660 4,587 Net Working Capital
Laba (Rugi) Bersih per Saham Dasar
(dalam Rupiah Penuh)
(9.81) 21.43 8.50 Basic Earnings (Loss) Per Share
(in Full Rupiah)
Laba (Rugi) Bersih per Saham Dilusian
(dalam Rupiah Penuh)
(9.81) 21.19 7.57 Diluted Earnings (Loss) Per Share
(in Full Rupiah)
*Laba Usaha = Laba Kotor - Beban Umum dan Administrasi / Operating Income = Gross Profit – General & Administration Expenses
Rasio Keuangan Utama Key Financial RatioS
2013 2012 2011
Laba Bersih/
Jumlah Pendapatan Bersih
3.43% 20.19% 12.69% Net Income/
Net Revenues
Laba Bersih/Jumlah Aset 1.24% 7.25% 5.19% Net Income/Total Assets
Laba Bersih/Jumlah Ekuitas 2.35% 10.72% 8.02% Net Income/Total Equity
Aset Lancar/Liabilitas Jangka Pendek 2.88x 3.02x 2.24x Current Assets/Current Liabilities
Jumlah Liabilitas/Jumlah Ekuitas 0.89x 0.48x 0.55x Total Liabilities/Total Equity
Jumlah Liabilitas/Jumlah Aset 0.47x 0.32x 0.35x Total Liabilities/Total Assets
EBITDA/Pendapatan Bersih 35.71% 36.33% 34.41% EBITDA/Net Revenues
23. Pembahasan & Analisis 21
Manajemen
Management Discussion &
Analysis
Laporan Manajemen
Management’s Report
Profil Perseroan
Corporate Profile
Tata Kelola Perusahaan
Good Corporate Governance
Sumber Daya Manusia
Human Resources
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
PT MNC Investama Tbk • 2013 Annual Report
2011 2012 2013
7,713
979
9,787
11,532 1,976
395
2,654 18,875
3,555 27,254
4,118 31,749
6,666
12,209
8,827
14,928 18,427
16,821
Pendapatan Bersih
Net Revenues dalam miliar Rupiah
in billion Rupiah
2011 2012 2013
Laba Bersih
Net Income dalam miliar Rupiah
in billion Rupiah
2011 2012 2013
EBITDA
EBITDA dalam miliar Rupiah
in billion Rupiah
2011 2012 2013
Jumlah Aset
Total Assets dalam miliar Rupiah
in billion Rupiah
2011 2012 2013
Jumlah Liabilitas
Total Liabilities dalam miliar Rupiah
in billion Rupiah
2011 2012 2013
Jumlah Ekuitas
Total Equity dalam miliar Rupiah
in billion Rupiah
24. 22
PT MNC Investama Tbk • Laporan Tahunan 2013
IKHTISAR SAHAM DAN EFEK LAINNYA
Stock and Other Securities Highlight
JUMLAH SAHAM NUMBER OF SHARES
2013 2012 2011
Jumlah Saham Beredar
(dalam lembar saham)
35,900,092,807 35,688,083,807 29,968,494,291 Number of Outstanding Shares
(in number of shares)
Nilai Nominal (dalam Rupiah penuh) 100 100 100 Nominal Value (in full Rupiah)
HARGA SAHAM STOCK PRICE
2013 2012 2011
Tertinggi 570 600 300 Highest
Terendah 305 270 164 Lowest
Penutupan 340 540 295 Closing
Kapitalisasi Pasar (dalam miliar Rupiah) 12,206.03 19,271.57 8,840.71 Market Capitalization (in billion Rupiah)
dalam Rupiah penuh in full Rupiah
Kronologis Pencatatan Saham
Share Listing Chronology
Keterangan
Remarks
Saham yang
ditawarkan
Shares offered
Waran yang
ditawarkan
Warrant offered
Jumlah Saham
Total number of
shares
Tanggal Efektif
dari OJK/
Persetujuan
RUPSLB
Effective Dates
from FSA/
Approval from
EGMS
Tanggal Pencatatan
Listing Date
BEI | IDX
BEJ
JSX
BES
SSX
Penawaran Umum Perdana/Initial Public Offering 123,000,000 - 428,000,000 28-Oct-97 24-Nov-97 24-Nov-97
Pemecahan Saham/Stock Split 428,000,000 - 856,000,000 6-Aug-99 8-Sep-00 8-Sep-00
Pemecahan Saham/Stock Split 1,284,000,000 - 2,140,000,000 5-Jan-00 8-Feb-00 8-Feb-00
Penawaran Tanpa HMETD/Non-Preemptive
Rights
107,000,000 - 2,247,000,000 27-Sep-99 4-Jul-00 4-Jul-00
Penawaran Umum Terbatas I/Rights Issue I 253,597,938 374,500,000 2,500,597,938 22-Jun-01 20-Jul-01 20-Jul-01
Penawaran Umum Terbatas II/Rights Issue II 706,000,250 875,209,278 3,206,598,188 20-Sep-02 16-Oct-02 16-Oct-02
Penawaran Umum Terbatas III/Rights Issue III 847,644,338 565,096,225 5,227,242,032 7-Jun-04 21-Jun-04 21-Jun-04
Penawaran Umum Terbatas IV/Rights Issue IV 1,829,534,711 - 7,056,776,743 27-Jun-07 28-Jun-07 12-Jul-07
Penawaran Umum Terbatas (TBUK)/Convertible
Bonds
1,346,367,238 - 8,403,144,481 27-Jun-07 (*)
Pembagian Saham Bonus/ Shares Bonus 22,129,311,567 - 29,809,671,845 14-Apr-10 21-May-10
Opsi Saham Karyawan I dan II/ Employee Stock
Options I and II
308,467,533 - 29,848,162,845 14-Apr-10 (**)
Opsi Saham Karyawan III/ Employee Stock
Options III
212,544,067 - 29,968,494,291 2-May-11 (***)
Konversi dari TBUK/ TBUK Conversion 3,283,694,016 - 33,252,188,307 12-Jan-12 7-Jun-12
Penambahan Modal Disetor tanpa HMETD/
Non-Preemptive Rights Issue
2,185,000,000 - 35,437,188,307 9-Oct-12 18-Oct-12
Opsi Saham Karyawan IV/ Employee Stock
Options IV
250,895,500 - 35,688,083,807 Oct-12 9-Nov-12
Opsi Saham Karyawan II, III, IV dan V/ Employee
Stock Options II, III, IV, and V
204,122,500 - 35,892,206,307 28-Mar-12 22-May-13
Opsi Saham Karyawan II, III, IV dan V/ Employee
Stock Options II, III, IV, and V
7,886,500 - 35,900,092,807 28-Mar-12 27-Nov-13
(*) Periode Konversi Tanda Bukti Utang Konversi (TBUK) adalah 23 Agustus 2007 - 23 Juni 2011
Conversion period of convertible bonds was 23 August 2007 - 23 June 2011
(**) Periode Opsi Saham Karyawan Tahap I & II adalah Desember 2010 - Oktober 2013
Period of employee stock options phase I and II was December 2010 - October 2013
(***) Periode Opsi Saham Karyawan Tahap III adalah Oktober 2011 - Oktober 2013
Period of employee stock options phase III was October 2011 - October 2013
25. Pembahasan & Analisis 23
Manajemen
Management Discussion &
Analysis
Laporan Manajemen
Management’s Report
Profil Perseroan
Corporate Profile
Tata Kelola Perusahaan
Good Corporate Governance
Sumber Daya Manusia
Human Resources
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
PT MNC Investama Tbk • 2013 Annual Report
100
0
200
300
400
500
600
50,000,000
100,000,000
150,000,000
200,000,000
250,000,000
0
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
Grafik Pergerakan Harga Saham Tahun 2013 dI BEI
GRAPH OF 2013 Stock Price Movements AT IDX
Harga/Price
(Rp)
Volume
(saham/shares)
Harga Saham/Stock Price
Volume/Volume
Volume Saham Triwulanan Quarterly Stock Volume
PERIODE/ PERIOD Pembukaan
Opening
Terendah
Lowest
Tertinggi
Highest
Penutupan
Closing
Pembukaan
Opening
Terendah
Lowest
Tertinggi
Highest
Penutupan
Closing
Triwulan 1/ 1st Quarter 97,524,500 21,313,500 163,036,000 60,606,500 15,698,000 2,912,000 462,983,000 11,546,500
Triwulan 2/ 2nd Quarter 37,274,500 13,032,000 207,497,000 60,606,500 229,125,000 15,189,000 229,125,000 65,709,500
Triwulan 3/ 3rd Quarter 12,107,000 4,899,500 93,539,500 68,041,000 56,370,500 4,188,000 246,433,000 108,525,000
Triwulan 4/ 4th Quarter 28,062,000 3,695,000 61,117,500 41,739,500 161,964,000 14,152,000 244,023,000 125,023,500
* dalam lembar saham * in shares
Harga Saham Triwulanan Quarterly Stock Price
PERIODE
PERIOD
Pembukaan
Opening
Terendah
Lowest
Tertinggi
Highest
Penutupan
Closing
Kapitalisasi Pasar
Market
Capitalization
Pembukaan
Opening
Terendah
Lowest
Tertinggi
Highest
Penutupan
Closing
Kapitalisasi Pasar
Market
Capitalization
Triwulan 1/ 1st Quarter 540 485 550 500 17,844,041,903,500 290 265 380 365 12,093,953,866,430
Triwulan 2/ 2nd Quarter 510 415 570 480 17,228,254,707,360 395 350 495 400 13,308,072,746,800
Triwulan 3/ 3rd Quarter 470 305 470 350 12,562,269,057,450 405 370 500 495 16,514,442,991,035
Triwulan 4/ 4th Quarter 340 320 370 340 12,206,031,554,380 520 490 600 540 19,271,565,255,780
* dalam Rupiah Penuh * in full Rupiah
PEMBAGIAN DIVIDEN
Berdasarkan hasil RUPS Tahunan tanggal 30 April
2013, Perseroan melaksanakan pembagian dividen
tunai untuk tahun buku yang berakhir pada 31
Desember 2012 dengan ketentuan, setiap pemegang
1 (satu) lembar saham BHIT berhak menerima dividen
tunai senilai Rp5 (Lima Rupiah). Pembayaran atas
dividen tunai tersebut telah dilakukan Perseroan pada
tanggal 8 Oktober 2013.
DIVIDEN DIVIDEND
2013 2012 2011
Dividen Tunai per Saham
(dalam Rupiah penuh)
5 3 2 Cash Dividend per Share
(in full Rupiah)
DIVIDEND PAYMENT
Based on resolution of Annual General Meeting
of Shareholders (AGMS) dated April 30, 2013, the
Company declared cash dividends for financial year
ended on December 31, 2012 with every holder of 1
(one) share in BHIT entitled to receive cash dividends
worth Rp5 (Five Rupiah). The cash dividend payment
was made by the Company on October 8, 2013.
26. 24
PT MNC Investama Tbk • Laporan Tahunan 2013
Komposisi Pemegang Saham
Shareholder’s Composition
Pemegang Saham
Shareholders
Jumlah Saham
Share Ownership %
Di Atas 5%/Above 5% HT Investment Development Ltd 12,176,392,516 33.92%
UOB Kay Hian (Hong Kong) Ltd 6,542,371,500 18.22%
PT Bhakti Panjiwira 5,079,807,112 14.15%
Hary Tanoesoedibjo 2,239,926,000 6.24%
Subtotal 26,038,497,128 72.53%
Masyarakat (di bawah 5%)/Public (below 5%) 9,208,957,679 25.65%
Modal Saham yang diperoleh kembali/Treasury Stock 652,638,000 1.82%
Grand Total 35,900,092,807 100.00%
Pemegang Saham
Shareholders
Jumlah Saham
Share Ownership %
Lokal/Local 11,302,898,177 31.5%
Asing/Foreign 24,597,194,630 68.5%
Total 35,900,092,807 100.00%
Pemegang Saham
Shareholders
Jabatan
Title
Jumlah Saham
Share Ownership %
Ratna Endang Soelistyawati Komisaris Utama/ President Commissioner 64,664,000 0.18%
Bambang Rudijanto Tanoesoedibjo Komisaris/Commissioner 47,864,500 0.13%
Liliana Tanaja Komisaris/Commissioner 86,562,000 0.24%
Posma Lumban Tobing Komisaris Independen/Independent
Commissioner
1,471,500 0.00%
Hary Tanoesoedibjo Direktur Utama/President Director 2,239,926,000 6.24%
Darma Putra Wati Direktur/Director 29,050,000 0.08%
Wandhy Wira Riady Direktur/Director 15,010,000 0.04%
Hary Djaja Direktur/Director 9,155,500 0.03%
Komposisi saham yang dimiliki oleh Komisaris dan
Direksi atas nama pribadi per Desember 2013 adalah
sebagai berikut:
Komposisi Pemegang Saham periode akhir bulan
Desember 2013 terdiri dari:
Composition of stocks owned by individual
Commissioners and Directors per 31 December 2013
was as follows:
Shareholders of the Company at the end of December
2013 were composed of:
27. Pembahasan & Analisis 25
Manajemen
Management Discussion &
Analysis
Laporan Manajemen
Management’s Report
Profil Perseroan
Corporate Profile
Tata Kelola Perusahaan
Good Corporate Governance
Sumber Daya Manusia
Human Resources
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
PT MNC Investama Tbk • 2013 Annual Report
PEMEGANG SAHAM UTAMA DAN PENGENDALI
Controlling and Ultimate Shareholder
HT INVESTMENT DEVELOPMENT LTD
33.92%
PT MNC INVESTAMA TBK
28. 26
PT MNC Investama Tbk • Laporan Tahunan 2013
2013
KINERJA
01
Harga Saham PT MNC Investama Tbk (BHIT) di
sepanjang Tahun 2013 turun sebesar 37% dari
Rp540 menjadi Rp340 dengan harga saham
tertinggi sebesar Rp570 dan terendah Rp305.
PT MNC Investama Tbk (BHIT) stock price in
2013 fell by 37% from Rp540 to Rp340 with
highest stock price of Rp570 and lowest price
of Rp305.
BHIT
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 02
Saham PT Global Mediacom Tbk (BMTR)
sepanjang tahun 2013 mengalami penurunan
sebesar 21% dari Rp2.400 menjadi Rp1.900
dengan harga saham tertinggi Rp2.775 dan
terendah Rp1.480
PT Global Mediacom Tbk (BMTR) stock price
in 2013 fell by 21% from Rp2,400 to Rp1,900
with highest price of Rp2,775 and lowest price
of Rp1,480.
BMTR
80,000,000
60,000,000
40,000,000
20,000,000
100,000,000
120,000,000
140,000,000
0
500
0
1,000
1,500
2,000
2,500
3,000
Harga Saham/Stock Price
Volume/Volume
Harga Saham/Stock Price
Volume/Volume
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
50,000,000
100,000,000
150,000,000
200,000,000
250,000,000
0
100
0
200
300
400
500
600
2013 Performance
29. Pembahasan & Analisis 27
Manajemen
Management Discussion &
Analysis
Laporan Manajemen
Management’s Report
Profil Perseroan
Corporate Profile
Tata Kelola Perusahaan
Good Corporate Governance
Sumber Daya Manusia
Human Resources
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
PT MNC Investama Tbk • 2013 Annual Report
05
Harga Saham PT MNC Kapital Indonesia Tbk
(BCAP) sepanjang tahun 2013 mengalami
pelemahan sebesar 23%, dari Rp1.730 menjadi
Rp1.340 dengan harga saham tertinggi berada
pada Rp1.970 dan harga terendah Rp1.080.
PT MNC Kapital Indonesia Tbk (BCAP) stock
price in 2013 declined by 23% from Rp1,730
to Rp1,340 with highest price of Rp1,970 and
lowest price of Rp1,080.
04
Sepanjang tahun 2013, saham PT MNC Sky
Vision Tbk (MSKY) mengalami penurunan
sebesar 17% dari Rp2.400 menjadi Rp2.000
dengan harga saham tertinggi Rp2.925 dan
terendah Rp1.700.
PT MNC Sky Vision Tbk (MSKY) stock price in
2013 declined by 17% from Rp2,400 to Rp2,000
with highest price of Rp2,925 and lowest price
of Rp1,700.
03
Saham PT Media Nusantara Citra Tbk (MNCN)
mengalami kenaikan sebesar 2% sepanjang
tahun 2013, dari Rp2.575 menjadi Rp2.625
dengan harga saham tertinggi Rp3.600 dan
terendah Rp2.300.
PT Media Nusantara Citra Tbk (MNCN) stock
price in 2013 increased by 2% from Rp2,575
to Rp2,625 with highest price of Rp3,600 and
lowest price of Rp2,300.
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
MNCN
40,000,000
20,000,000
60,000,000
80,000,000
100,000,000
120,000,000
160,000,000
140,000,000
0
500
0
1,500
2,000
2,500
4,000
3,000
3,500
MSKY
10,000,000
5,000,000
20,000,000
15,000,000
30,000,000
25,000,000
0 0
3,500
2,500
3,000
2,000
1,500
1,000
500
BCAP
8,000,000
6,000,000
4,000,000
2,000,000
10,000,000
18,000,000
16,000,000
14,000,000
12,000,000
20,000,000
0
500
0
2,500
1,500
2,000
1,000
Harga Saham/Stock Price
Volume/Volume
Harga Saham/Stock Price
Volume/Volume
Harga Saham/Stock Price
Volume/Volume
30. 28
PT MNC Investama Tbk • Laporan Tahunan 2013
Kinerja 2013
2013 PERFORMANCE
50,000,000
100,000,000
150,000,000
200,000,000
250,000,000
0
06
Harga saham PT MNC Land Tbk (KPIG)
mengalami penurunan sebesar 15% sepanjang
tahun 2013 dari posisi Rp1.540 menjadi
Rp1.310 dengan harga saham tertinggi
Rp1.620 dan terendah Rp970.
PT MNC Land Tbk (KPIG) stock price in 2013
fell by 15% from Rp1,540 to Rp1,310 with
highest price of Rp1,620 and lowest price of
Rp970.
07
Sepanjang tahun 2013, harga saham
PT Indonesia Air Transport Tbk (IATA)
mengalami penurunan sebesar 61% dari
Rp210 menjadi Rp 81 dengan harga saham
tertinggi Rp215 dan terendah Rp78.
PT Indonesia Air Transport Tbk (IATA) stock
price in 2013 declined by 61% from Rp210 to
Rp81 with highest price of Rp215 and lowest
price of Rp78.
KPIG
8,000,000
6,000,000
4,000,000
2,000,000
10,000,000
14,000,000
16,000,000
18,000,000
0 0
1,800
1,600
1,400
1,200
1,000
800
600
400
200
IATA
50
0
100
150
200
250
Harga Saham/Stock Price
Volume/Volume
Harga Saham/Stock Price
Volume/Volume
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
31. Pembahasan & Analisis 29
Manajemen
Management Discussion &
Analysis
Laporan Manajemen
Management’s Report
Profil Perseroan
Corporate Profile
Tata Kelola Perusahaan
Good Corporate Governance
Sumber Daya Manusia
Human Resources
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
PT MNC Investama Tbk • 2013 Annual Report
32. 30
PT MNC Investama Tbk • Laporan Tahunan 2013
PERSEROAN
• "SWA 100: Indonesia
Best Public Companies
2013"
Based on Wealth Added
Index Method yang
diberikan oleh majalah
SWA pada bulan Juni.
THE COMPANY:
• “SWA 100: Indonesian Best
Public Companies 2013”
Based on Wealth Added
Index awarded by SWA 100:
magazine in June.
PENGHARGAAN DAN SERTIFIKASI 2013
2013 Awards and Certifications
ENTITAS ANAK
Sektor Media
MCOM
• 2 Mei 2013
Investor Award 2013,
Hotel Four Seasons Jakarta
MCOM meraih Investor
Award Best Listed
Companies 2013 dalam
kategori Emiten Terbaik
2013 Sektor Investasi.
• 27 Juni 2013
SWA 100: Peringkat 100
Perusahaan Publik Terbaik
2013
MCOM menempati urutan
ke-16 SWA 100 (2013)
SUBSIDIARIES
Media Sector
MCOM
• May 2, 2013
Investor Award 2013,
Hotel Four Seasons Jakarta
MCOM won Investor Awards
Best Listed Companies
2013 in The Best Issuer
2013 in Investment Sector
• June 27, 2013
SWA 100: Top 100
2013 Best Public Company
MCOM was ranked 16th in
SWA 100 (2013)
MNC
• 27 Juni 2013
SWA 100: Peringkat 100
Perusahaan Publik Terbaik
2013
MNC yang bertengger di
urutan ke-13 SWA 100
• 28 Agustus 2013
MNC Business Awards
bersamaan dengan
Ulang Tahun Ketiga MNC
Business
MNC terpilih sebagai The
Best Emiten Services
Sector Television
Broadcasting & Pay TV
Services Industry
• November
Forbes Awards
MNC menempati peringkat
ke-10 dari 50 emiten
terbaik Forbes Awards
MNC
• June 27, 2013
SWA 100: Top 100
2013 Best Public Company
MNC was ranked 13th place
in SWA 100
• August 28, 2013
MNC Business Awards
in conjunction to MNC
Business 3rd Anniversary
MNC was chosen The Best
Issuer Services Sector
Television Broadcasting &
Pay TV Services Industry
• November
Forbes Awards
MNC was ranked 10th out
of 50 Best Issuers in Forbes
Awards
RCTI
• 31 Januari 2013
Superbrands 2013
RCTI meraih penghargaan
Superbrands 2013
• 21 Maret 2013
Master Brand Awards
Makassar
RCTI meraih penghargaan
Master Brand Award 2013
untuk kategori stasiun TV
Nasional
• 31 Maret 2013
Panasonic Awards 2013
Ajang Penghargaan untuk
Insan Pertelevisian - RCTI
memenangkan 12 Kategori
Program dan 6 Kategori
Perorangan
1. Program Acara Televisi
Drama Seri: Tukang
Bubur Naik Haji /
Drama
RCTI
• Januari 31, 2013
Superbrands 2013
RCTI won award of
Superbrands 2013
• March 21, 2013
Master Brand Awards
Makassar
RCTI won award of Master
Brand Award 2013 for
National TV Station
category
• March 31, 2013
Panasonic Awards 2013
A prominent awarding event
for TV industry – RCTI won
12 Program
Categories and 6 Individual
Categories.
1. Series TV Program:
Tukang Bubur Naik Haji
2. Program Acara Televisi
Kuis & Game Show: The
Biggest Show in the
World
3. Program Acara Televisi
Infotainment: Silet
4. Program Acara Televisi
Musik: Konser Super
Dahsyat
5. Program Acara Televisi
Variety Show: Dahsyat
6. Program Acara Televisi
Reality Show: Jodohku
Anang dan Ashanty
7. Program Acara Televisi
Talk Show Hiburan:
Sedap Malam
8. Program Acara Televisi
Pertandingan Olahraga:
Dragon Fire WCS
9. Program Acara Televisi
Jurnal dan Berita
Olahraga:Euphoria dan
Sportacular
2. Quiz and Game Show TV
Program: The Biggest
Show in the World
3. Infotainment TV
Program: Silet
4. Music TV Program:
Konser Super Dahsyat
5. Variety Show TV
Program: Dahsyat
6. Reality Show TV
Program: Jodohku
Anang dan Ashanty
7. Entertainment Talk
Show TV Program:
Sedap Malam
8. Sport Match TV
Program: Dragon Fire
WCS
9. Sportacular
Sport Journal and
News: Euphoria dan
Sportacular
33. Pembahasan & Analisis 31
Manajemen
Management Discussion &
Analysis
Laporan Manajemen
Management’s Report
Profil Perseroan
Corporate Profile
Tata Kelola Perusahaan
Good Corporate Governance
Sumber Daya Manusia
Human Resources
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
PT MNC Investama Tbk • 2013 Annual Report
10. Program Acara Televisi
Anak-anak: Menuju
Pentas Idola Cilik
11. Program Acara Televisi
Pencarian Bakat: The
Master Season 2
12. Program Acara Televisi
Berita: Seputar
Indonesia
13. Presenter Talkshow dan
Hiburan Terfavorit: Raffi
Ahmad
14. Aktris Terfavorit: Citra
Kirana
15. Aktor Terfavorit: Dude
Harlino
16. Presenter Musik dan
Variety Show: Raffi
Ahmad
17. Presenter Berita &
Informasi: Michel
Tjandra
10. Children TV Program:
Menuju Pentas Idola
Cilik
11. Talent Search TV
Program: The Master
Season 2
12. News TV Program:
Seputar Indonesia
13. The Most Favorite
Talkshow and
Entertainment Program
Presenter: Raffi Ahmad
14. The Most Favorite
Actress: Citra Kirana
15. The Most Favorite Actor:
Dude Harlino
16. Music and Variety Show
Presenter: Raffi Ahmad
17. News and Information
Presenter: Michel
Tjandra
• 11 Juni 2013
Corporate Image Awards
2013
RCTI meraih penghargaan
Corporate Image Awards
2013 dengan CII
(Corporate Image Index)
1.614 - kategori Excellent
untuk stasiun TV Nasional
• 28 Oktober 2013
Marketeers Indonesia
RCTI terpilih sebagai Most
Favorite Women Brand
2013 dari kategori Koran
dan Televisi versi Majalah
Marketeers dan MarkPlus
Insight
• Marketeers Indonesia
RCTI menerima
penghargaan “Indonesia
Most Favorite Netizen
Brand 2013” untuk yang
kedua kalinya, dalam
kategori TV Station
• June 11, 2013
Corporate Image Awards
2013
RCTI won award of
Corporate Image Award
2013 with CII (Corporate
Image Index) 1,614 –
excellent category for
National TV Station
• October 28, 2013
Marketeers Indonesia
RCTI was chosen The Most
Favorite Women Brand
2013 in Newspaper and
Television category from
Marketeers and MarkPlus
Insight Magazine
• Marketeers Indonesia
RCTI won award of
“Indonesia Most Favorite
Netizen Brand 2013” for the
second time in TV Station
category
MNC TV
• 30 Maret 2013
Panasonic Gobel Award
2013
Pemenang Kategori
Majalah Berita Terfavorit:
“Di Antara Kita”
• 29 April 2013
Deutsche Welle Award 2013
Pemenang Kategori Video
Jurnalistik Terbaik: “Pelita
Dalam Gulita”
• 8 November 2013
ICCTF Media Award 2013
Pemenang Kedua
Kategori TV: Inspirasi Sore
“Penghijauan di Lahan
Terbatas”
• 19 November 2013
CNN Journalist Award 2013
Pemenang Kategori
Features Terbaik: MNCTV
Pahlawan untuk Indonesia
“Suci, Bidan Keliling
Tapanuli”
MNC TV
• March 30, 2013
Panasonic Gobel Award
2013
Winner of The Most Favorite
News Magazine: “Di Antara
Kita”
• April 29, 2013
Deutsche Welle Award 2013
Winner of The Best
Journalistic Video: “Pelita
Dalam Gulita”
• November 8, 2013
ICCTF Media Award 2013
Second Place in TV
Category: Inspirasi Sore
“Penghijauan di Lahan
Terbatas”
• November 19, 2013
CNN Journalist Award 2013
Winner of The Best Feature:
MNCTV Pahlawan untuk
Indonesia “Suci, Bidan
Keliling Tapanuli”
GLOBAL TV
• 12 Desember 2013
Anugerah KPI Awards 2013
Program CERITA DI
BALIK NODA 2 (RINSO)
Eps. 10 ‘Noda Itu..
Menghilangkan Kekesalan
Di Hatinya’ berhasil meraih
penghargaan sebagai
Program Anak-Anak
Terbaik
MSKY
• 2 Mei 2013
Indonesia Most Admire
Companies
MSKY meraih penghargaan
Indonesia`s Most Admired
Companies (IMAC) yang
diselenggarakan oleh
Frontier Consulting Group
& Bloomberg, Business
Week dengan kategori Call
Center terbaik
GLOBAL TV
• December 12, 2013
Anugerah KPI Awards 2013
The Best Children Program
for CERITA DI BALIK
NODA 2 (RINSO) Eps. 10
‘Noda Itu..Menghilangkan
Kekesalan Di Hatinya’
MSKY
• May 2, 2013
Indonesia Most Admire
Companies
MSKY was awarded
Indonesia’s Most Admired
Companies (IMAC) by
Frontier Consulting Group
& Bloomberg, Business
Week in the category of
best Call Cente
• 9 Juli 2013
Indonesia Best New Emiten
MSKY dinobatkan sebagai
salah satu emiten
pendatang baru terbaik
oleh Warta Ekonomi.
Penghargaan bertajuk
“Warta Ekonomi Indonesia
Best New Emiten 2013”
diberikan sebagai apresiasi
terhadap pertumbuhan
kinerja saham dan
keuangan MSKY yang terus
meningkat dan berada di
atas rata-rata industri.
• July 9, 2013
Indonesia Best New Emiten
MSKY was named one
of the best newcomer
issuers by Warta Ekonomi.
The award of “Warta
Ekonomi Indonesia Best
New Emiten 2013” was
given as an appreciation of
MSKY’s increasing stock
and financial performance
above the industry average
34. 32
PT MNC Investama Tbk • Laporan Tahunan 2013
Sektor Jasa Keuangan
MNC Asset Management
• “Anugerah Reksa Dana
Terbaik 2013”
Tiga produk MNC Asset
Management mendapatkan
penghargaan tersebut
dari majalah Investor dan
PT Infovesta Utama pada
Februari, untuk kategori
yang berbeda.
A. Produk “MNC Dana
Ekuitas” dengan jenis
Reksa Dana Saham
periode tiga tahun
dengan aset Rp100 miliar
hingga
Rp1 triliun.
B. Produk “MNC Dana
Kombinasi” dalam
kategori Reksa Dana
Financial Services
Sector
MNC Asset Management
• “Best Mutual Funds Award
2013”
Three products of MNC
Asset Management was
awarded by Investor
magazine and
PT Infovesta Utama in
February, for different
categories
A. “MNC Equity Funds”
product, shares mutual
funds type with three year
period and assets of Rp100
billion to Rp1 trillion.
B. “MNC Combined Funds”
product, Mixed Mutual
Funds B category oneyear
period and assets of over
Campuran B periode
satu tahun dengan aset
lebih dari Rp100 miliar.
C. Produk “MNC Dana
Lancar” untuk kategori
Reksa Dana Pasar Uang
dengan periode tiga
tahun.
• “Produk Keuangan Syariah
Terbaik”
Penghargaan diberikan
untuk produk MNC Asset
Management, yaitu “MNC
Dana Syariah” dalam
kategori Reksa Dana
Pendapatan Tetap Syariah
periode 1 tahun yang
diselenggarakan oleh
majalah Investor pada
ajang Best Syariah Awards
2013, Juli.
Rp100 billion.
C. “MNC Current Funds”
product, Money Market
Mutual Funds category with
three-year period.
• “Best Islamic Financial
Product”
The award was given to
MNC Asset Management’s
product, which is “MNC
Sharia Funds” in category
of Sharia Fixed Income
Mutual Funds with 1-year
period organized by
Investor magazine in Best
Syariah Awards 2013 event,
July.
MNC Insurance
• MNC Asuransi Indonesia
meraih 9 penghargaan
dalam acara “Indonesia
Insurance Award 2013”
yang diselenggarakan
bersama oleh majalah
Economic Review,
Indonesia-Asia Institute,
dan Perbanas Institute,
masing-masing dengan
kategori:
- “1st for Marketing. Non
Listed Company -
General Insurance -
Assets Rp50 Billions to
Rp200 Billions”
- “1st for Risk
Management.
Non Listed Company
- General Insurance -
Assets Rp50 Billions to
Rp200 Billions”
MNC Insurance
• MNC Asuransi Indonesia
won 9 awards in “Indonesia
Insurance Award 2013”
event jointly organized
by Economic Review
magazine, Indonesia-Asia
Institute and Perbanas
Institute, for respective
categories:
- “1st for Marketing.
Non-Listed Company
- General Insurance -
Assets IDR50 Billions to
Rp200 Billions”
- “1st for Risk Management.
Non- Listed Company
- General Insurance -
Assets IDR50 Billions to
IDR200 Billions”
- “2nd for Finance.
Non Listed Company
- General Insurance -
Assets Rp50 Billions to
Rp200 Billions”
- “3rd for Corporate
Communication.
Non Listed Company
- General Insurance -
Assets Rp50 Billions to
Rp200 Billions”
- “3rd for Corporate Social
Responsibility.
Non Listed Company
- General Insurance -
Assets Rp50 Billions to
Rp200 Billions”
- “2nd for Finance. Non
Listed Company -
General Insurance -
Assets IDR50 Billion to
IDR200 Billion “
- “3rd for Corporate
Communication.
Non Listed Company
- General Insurance -
Assets IDR50 Billion to
IDR200 Billion”
- “3rd for Corporate Social
Responsibility.
Non Listed Company
- General Insurance -
Assets IDR50 Billions to
IDR200 Billions”
- “3rd for Good Corporate
Governance.
Non Listed Company
- General Insurance -
Assets Rp50 Billions to
Rp200 Billions”
- “3rd for Human Capital.
Non Listed Company
- General Insurance -
Assets Rp50 Billions to
Rp200 Billions”
- “3rd for Information
Technology. Non Listed
Company - General
Insurance - Assets
Rp50 Billions to Rp200
Billions”
- “3rd for Good Corporate
Governance. Non Listed
Company - General
Insurance - Assets IDR50
Billion to IDR200 Billion”
- “3rd for Human Capital.
Non Listed Company
- General Insurance -
Assets IDR50 Billion to
IDR200 Billion”
- “3rd for Information
Technology. Non Listed
Company - General
Insurance - Assets IDR50
Billion to IDR200 Billion”
Indonesia Insurance Award 2013
Hosted by:
Indonesia Insurance Award 2013
Hosted by:
Indonesia Insurance Hosted by:
Hosted Award 2013
by:
35. Pembahasan & Analisis 33
Manajemen
Management Discussion &
Analysis
Laporan Manajemen
Management’s Report
Profil Perseroan
Corporate Profile
Tata Kelola Perusahaan
Good Corporate Governance
Sumber Daya Manusia
Human Resources
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
PT MNC Investama Tbk • 2013 Annual Report
- “The MOST ARTISTIC
INSURANCE CEO 2013
Non Listed Company
- General Insurance -
Assets < Rp200 Billions”,
yang diberikan kepada
Bapak Victor Sandjaja,
Direktur Utama PT MNC
Asuransi Indonesia.
- “The MOST ARTISTIC
INSURANCE CEO 2013
Non Listed Company
- General Insurance
- Assets < IDR200
Billions”, awarded to
Mr. Victor Sandjaja,
President Director of
PT MNC Asuransi
Indonesia.
• Asuransi Berpredikat
“Sangat Bagus”
Penghargaan diberikan
pada ajang Infobank 14th
Insurance Award 2013
yang diseleggarakan oleh
majalah Infobank pada
Agustus. Penghargaan
diberikan atas kinerja
keuangan selama tahun
2012 untuk Asuransi Umum
berpremi bruto di bawah
Rp100 Miliar.
• Insurance with “Very Good”
Predicate
The award was given in
Infobank 14th Insurance
Award 2013 event organized
by Infobank magazine in
August.
The award was given for
financial performance in
2012 for General Insurance
with gross premium below
Rp100 billion.
MNC Finance
• Perusahaan Pembiayaan
Berpredikat “Sangat
Bagus” Penghargaan
diberikan untuk MNC
Finance untuk katagori
aset di atas Rp1 Triliun
pada ajang “INFOBANK
MULTIFINANCE AWARD”,
Agustus.
MNC Finance
• Financing Company with
“Very Good” Predicate The
award was given to MNC
Finance for category of
assets over Rp1 Trillion in
“Infobank MULTIFINANCE
AWARD” event, August.
Sektor Energi
• PT NuansaCipta Coal
Investment mendapat
penghargaan dari
Pemerintah Kota
Samarinda atas Usaha
Melakukan Pengelolaan
Lingkungan Hidup Lestari
Sub Sektor Pertambangan
Batu Bara.
Energy Sector
• PT NuansaCipta Coal
Investment received a
citation from the Samarinda
Municipal Government for
Environment Preservation
in the Coal Mining Sub-
Sector Batu Bara.
• PT NuansaCipta Coal
Investment mendapat
penghargaan dari
Gubernur Kalimantan
Timur dan menetapkan
Peringkat Hijau Dalam
rangka Program Penilaian
Peringkat Kinerja
Perusahaan Dalam
Pengelolaan Lingkungan
Hidup Tahun 2012-2013.
• PT NuansaCipta Coal
Investment received a
citation from the Governor
of East Kalimantan and
received a Green rating in
the PROPER 2012-2013.
Award 2013
36. 34
PT MNC Investama Tbk • Laporan Tahunan 2013
PERISTIWA
PENTING
Event Highlights
PERSEROAN
PERSEROAN
2 Mei
Perseroan menyelenggarakan
Rapat Umum Pemegang
Saham Tahunan (RUPST) untuk
melaporkan kinerja tahun buku
yang berakhir pada tanggal 31
Desember 2012. Pada tanggal
yang sama Perseroan juga
menyelenggarakan Rapat Umum
Pemegang Saham Luar Biasa
(RUPSLB) yang diantaranya
memutuskan perubahan nama
Perseroan Menjadi PT MNC
Investama Tbk.
May 2
The Company held Annual General
Meeting of Shareholders (“AGMS”)
to report on performance of
financial year ended on December
31, 2012. On the same date the
Company also held Extraordinary
General Meeting of Shareholders
(EGMS), which decided among
other matters change of Company
name to PT MNC Investama Tbk.
2013
37. Pembahasan & Analisis 35
Manajemen
Management Discussion &
Analysis
Laporan Manajemen
Management’s Report
Profil Perseroan
Corporate Profile
Tata Kelola Perusahaan
Good Corporate Governance
Sumber Daya Manusia
Human Resources
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
PT MNC Investama Tbk • 2013 Annual Report
22 November
Perseroan mengadakan kegiatan
CSR “1001 Buku Untuk Adik
Indonesia” bersama induk
perusahaan PT MNC Investama
Tbk. dengan puncaknya pada
peresmian dan serah terima buku
dan hasil renovasi perpustakaan
SD Mekar Sari di Pulomas, Jakarta
Timur.
16 Mei
Perseroan melalui entitas anak
Ottawa Holdings Pte. Ltd yang
berlokasi di Singapura menerbitkan
surat utang berupa Senior Secured
Notes sebesar US$365 juta (tiga
ratus enam puluh lima juta dolar
Amerika Serikat). Surat utang
tersebut sangat diminati (over-subscribed
) dan terjual kepada
investor bonafid di Amerika Serikat.
Surat utang tersebut tercatat
di Bursa Efek Singapura (The
Singapore Exchange Securities
Trading Limited).
28 Agustus
MNC Group bekerja sama
dengan PT Bursa Efek Indonesia
meluncurkan indeks saham baru
yang dapat digunakan bagi para
pelaku pasar sebagai salah satu
acuan investasi dengan nama
MNC36. Peresmian ini dilakukan
oleh Direktur Utama PT MNC
Investama Tbk. Hary Tanoesoedibjo
dan Direktur Utama PT Bursa
Efek Indonesia (BEI) Ito Warsito
di Gedung Bursa Efek Indonesia,
Jakarta. Pada hari yang sama
Perseroan juga melaksanakan
paparan publik (public expose)
untuk mengumumkan pergantian
nama Perseroan dari PT Bhakti
Investama Tbk menjadi PT MNC
Investama Tbk.
8 Oktober
Perseroan melaksanakan
pembagian dividen tunai dari laba
bersih tahun buku 2012 dengan
nilai dividen per saham Rp5.
November 22
The Company held CSR activity
“1001 Books for Indonesian
Brothers and Sisters” with the
parent company of PT MNC
Investama Tbk. as symbolized by
ceremony and handover of books
and library renovation results at
SD Mekar Sari in Pulomas, East
Jakarta.
May 16
The Company issued debt
securities in the form of Senior
Secured Notes of US$ 365 million
(three hundred and sixty-five
million US dollars) through the
Company’s Singapore-based
subsidiary, Ottawa Holdings
Pte. Ltd. The bonds were over-subscribed
and sold to bona fide
investors in the United States.
The bonds are listed on Singapore
Stock Exchange (“The Singapore
Exchange Securities Trading
Limited”).
August 28
MNC Group in cooperation with
PT Bursa Efek Indonesia launched
a new stock index that can be used
by market players as investment
reference under the name of
MNC36. The launch was done by
President Director of PT MNC
Investama Tbk. Hary Tanoesoedibjo
and President Director of PT Bursa
Efek Indonesia (IDX) Ito Warsito
at the Indonesia Stock Exchange
Building, Jakarta. On the same day
the Company also held a public
expose to announce the change of
Company name from
PT Bhakti Investama Tbk to
PT MNC Investama Tbk.
October 8
The Company distributed cash
dividends from 2012 net income
with dividend value of Rp5 per
share.
38. 36
PT MNC Investama Tbk • Laporan Tahunan 2013
2013
Media
Media
• Pendirian PT MNC Lisensi
Internasional.
• Topping Off Gedung GlobalTV di
Kebon Jeruk.
• Groundbreaking MNC Media
Tower di Kebon Sirih.
• Pendirian PT MNC Tencent.
• Anak perusahaan MCOM,
Linktone Ltd, telah tercatat di
Australian Securities Exchange
(ASX) dengan kode saham “LTL”.
• MSKY memperkenalkan layanan
bernilai tambah baru berupa
layanan PVR (Personal Video
Recorder) dan VOD (Videon On
Demand) yang menawarkan
fasilitas perekaman tayangan
TV berlangganan untuk ditonton
berulang kali dengan tambahan
biaya berlangganan Rp79.000.
• Establishment of PT MNC
Lisensi Internasional.
• Topping Off of GlobalTV Building
at Kebon Jeruk.
• Groundbreaking of MNC Media
Tower at Kebon Sirih.
• Establishment of PT MNC
Tencent.
• Linktone Ltd. has been listed
on the Australian Securities
Exchange (ASX) under the ticker
symbol “LTL”.
• MSKY introduced new value
added services, namely PVR
(Personal Video Recorder)
and VOD (Video On Demand)
which allow subscribers to
record program and watch
them repeatedly with additional
monthly fee of Rp79,000.
PERISTIWA
PENTING
Entitas Anak
Event Highlights
39. Pembahasan & Analisis 37
Manajemen
Management Discussion &
Analysis
Laporan Manajemen
Management’s Report
Profil Perseroan
Corporate Profile
Tata Kelola Perusahaan
Good Corporate Governance
Sumber Daya Manusia
Human Resources
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
PT MNC Investama Tbk • 2013 Annual Report
• MSKY melakukan pembiayaan
kembali utang obligasi anak
perusahaannya sebesar
USD165 juta.
• MSKY menandatangani fasilitas
kredit sindikasi sebesar USD243
juta untuk jangka waktu 3 (tiga)
tahun yang digunakan untuk
pelunasan utang obligasi anak
perusahaan, belanja modal,
dan modal kerja, MSKY berhasil
melakukan penghematan atas
biaya bunga sampai dengan
sebesar USD10 juta per tahun.
Januari
• 21 Januari 2013
Dahsyatnya Awards, ajang
Penghargaan Musisi versi
Program Dahsyat
• 31 Januari 2013
Manager Forum XIII
Februari
• 18 Februari 2013
Launching MNC Food & Travel
di Channel 98 Indovision sebagai
channel ke - 17 dari MNC
Channel.
• 20 Februari 2013
Miss Indonesia 2013 merupakan
ajang Pemilihan Ratu Kecantikan
Miss Indonesia ke-9 yang
diselenggarakan di JIEXPO,
Jakarta
• 28 Februari 2013
Grand Launching WeChat Party
dan Press Conference WeChat
Maret
• 23 Maret 2013
HU T Dahsyat ke-5
• 28 Maret 2013
Pelepasan Jamaah Umroh
Batch III
• 31 Maret 2013
Panasonic Awards 2013, Ajang
Penghargaan untuk Insan
Pertelevisian
April
• 8 April 2013
HU T ke-7 MNC Channels di
Studio 8 RCTI
• 13 April 2013
Anugerah Seputar Indonesia
2013,
Ajang Penghargaan untuk Insan
Berita dan Tokoh Masyarakat
• 28 April 2013
SINDO MEDIA
menyelenggarakan Jakarta
Community Carnival 2013 di
Plaza Tenggara Senayan, Gelora
Bung Karno
• 29 April 2013
RUPST/RUPSLB MNC dan MSKY
• 30 April 2013
RUPST/RUPSLB Perseroan
Mei
• 2 Mei 2013
Perseroan meraih Investor
Award Best Listed Companies
2013 dalam kategori Emiten
Terbaik 2013 Sektor Investasi
• 7 Mei 2013
Grand launching BIMA. MNC
Media bekerja sama dengan
Ishimori Production (produser
seri Ksatria Baja Hitam
dan Kamen Rider) untuk
memproduksi BIMA Satria
Garuda, Program Tokusatsu di
Indonesia.
• 17 Mei 2013
Pelepasan Jamaah Holy
Land Batch I oleh Ibu Liliana
Tanoesoedibjo
• 23 Mei 2013
Pelepasan Jamaah Umroh
Batch IV
• 24 Mei 2013
Result Show X Factor Indonesia
2013, Ajang Pencarian Bakat
Musik Indonesia
• 25 Mei 2013
Manager Forum XIV
• MSKY refinanced its subsidiary‘s
bonds which amounted to
USD165 million.
• MSKY signed a syndicated bank
loan of USD243 million with 3
(three) year-term to be used
for refinancing of the bonds of
its subsidiary company, capital
expenditure and working capital.
Through the bond refinancing,
MSKY managed to make
significant saving over interest
expense up to USD10 million per
year.
January
• January 21, 2013
Awards for Musicians by
Dahsyat Program
• January 31, 2013
Manager Forum XIII
February
• February 18, 2013
Launching MNC Food Travel at
Channel 98 of Indovision as the
17th channel of MNC Channels
• February 20, 2013
Miss Indonesia 2013 is the 9th
edition of the Miss Indonesia
beauty pageant, held at JIEXPO,
Jakarta
• February 28, 2013
Grand Launching WeChat Party
and Press Conference
March
• March 23, 2013
5th Anniversary of Dahsyat
• March 28, 2013
Farewell of Umrah Pilgrims
Batch III
• March 31, 2013
Panasonic Awards 2013,
Awards for Television
Professionals
April
April 8, 2013
• 7th Anniversary of MNC
Channels at RCTI’s studio 8
• April 13, 2013
Anugrah Seputar Indonesia
2013, Awards for News
Professionals and Public
Figures
• April 28, 2013
Jakarta Community Carnival
2013, at Plaza Tenggara
Senayan, Gelora Bung Karno,
organized by SINDO MEDIA
• April 29, 2013
AGMS/EGMS MNC and MSKY
• April 30, 2013
AGMS/EGMS the Company
May
• May 2, 2013
The Company won the Investor
Award Best Listed Companies
2013 under the Category of
Best Issuer 2013 in Investment
Sector
• May 7, 2013
Grand launching of BIMA. MNC
Media collaborated with Ishimori
Production (the producer of
Ksatria Baja Hitam and Kamen
Rider Series) to produce BIMA
Satria Garuda, a Tokusatsu
Programs in Indonesia
• May 17, 2013
Farewell of Holy Land
Pilgrims Batch I by Mrs Liliana
Tanoesoedibjo
• May 23, 2013
Farewell of Umrah Pilgrims
Batch IV
• May 24, 2013
Result Show X Factor Indonesia
2013, Indonesia Music Talent
Search
• May 25, 2013
Manager Forum XIV
40. 38
PT MNC Investama Tbk • Laporan Tahunan 2013
Event Highlights
PERISTIWA PENTING Entitas Anak
2013
Juni
• 24 Juni 2013
SINDO menyelenggarakan
Malam Apresiasi Corporate
Social Responsibility (CSR)
Award 2013 “Semangat Baru
untuk Indonesia Lebih Baik”
Juli
• 1 Juli 2013
Syukuran HUT Perseroan ke-32
• 3 Juli 2013
Launching MNC Kids di Channel
42 Indovision sebagai channel
ke-18 dari MNC Channel
June
• June 24, 2013
SINDO organized an
Appreciation Night for the
Corporate Social Responsibility
(CSR) Award 2013 “Semangat
Baru untuk Indonesia Lebih
Baik”
July
• July 1, 2013
The Company’s 32th Anniversary
Party
• July 3, 2013
Launching of MNC Kids at
Channel 42 on Indovision, as the
18th channel of MNC Channels
Media
Media
41. Pembahasan & Analisis 39
Manajemen
Management Discussion &
Analysis
Laporan Manajemen
Management’s Report
Profil Perseroan
Corporate Profile
Tata Kelola Perusahaan
Good Corporate Governance
Sumber Daya Manusia
Human Resources
Tangggung Jawab Sosial
Perseroan
Corporate Social Responsibility
PT MNC Investama Tbk • 2013 Annual Report
Agustus
• 2 Agustus 2013
Manager Forum XV
• 24 Agustus 2013
HUT RCTI Ke-24 (X-Factor
Around The World)
• 28 Agustus 2013
MNC terpilih sebagai
Perusahaan Terbaik di Industri
Sektor Layanan Penyiaran
Televisi & Layanan TV Berbayar
pada ajang MNC Business
Awards Gala Dinner
• 30 Agustus 2013
SINDO menyelenggarakan
Malam Apresiasi Indonesia’s Top
50, program penghargaan atas
50 perusahaan terbuka paling
berpengaruh di Indonesia
September
• 8 September 2013
MNC Media sebagai partner
eksklusif dan RCTI sebagai
lembaga penyiaran eksklusif
menyelenggarakan Grand
Opening Miss World di Westin
Hotel, Bali
• 28 September 2013
Final Miss World 2013 &
Coronation Dinner di Westin
Hotel, Bali
Oktober
• 8 Oktober 2013
HU T GlobalTV ke-11
di Tennis Indoor Senayan
• 11 Oktober 2013
RUPSLB MSKY
November
• 1 November 2013
Manager Forum XVI
• 14 November 2013
Pelepasan Jamaah Holy
Land Batch II oleh Ibu Indra
Pudjiastuti
• 26 November 2013
Peluncuran buku harian Miss
World, Coffee Table Book di
Grand Hyatt Hotel, Jakarta
• 27-29 November 2013
MNC Fashion menyelenggarakan
I Fashion Festival dalam rangka
merayakan HUT-nya yang
pertama
• November
HU T ke-3 MNC Lifestyle
August
• August 2, 2013
Manager Forum XV
• August 24, 2013
RCTI’s 24th Anniversary
(X-Factor Around The World)
• August 28, 2013
MNC was selected as The Best
Company in the Services Sector
Television Broadcasting & Pay
TV Services Industry at the MNC
Business Awards Gala Dinner
• August 30, 2013
SINDO organized an Indonesia’s
Top 50 Appreciation Night for the
Top 50 most influenced publicly
listed companies in Indonesia
September
• September 8, 2013
MNC Media as an exclusive
partner and RCTI as an exclusive
broadcaster held the Grand
Opening Miss World at Westin
Hotel , Bali
• September 28, 2013
Final Miss World 2013 &
Coronation Dinner at Westin
Hotel, Bali
October
• October 8, 2013
11th Anniversary of Global TV at
Tennis Indoor Senayan
• October 11, 2013
EGMS of MSKY
November
• November 1, 2013
Manager Forum XVI
• November 14, 2013
Farewell of Holy Land Pilgrims
Batch II by Mrs Indra Pudjiastuti
• November 26, 2013
Launching of Miss World’s diary,
Coffee Table Book, at Grand
Hyatt Hotel, Jakarta
• November 27-29, 2013
MNC Fashion held I Fashion
Festival to celebrate its first
anniversary
• November
3rd Anniversary of MNC Lifetsyle