BHIT Annual Report 2014

Continuing Growth Through ExpansionLaporan Tahunan 2014 Annual Report

PT MNC Investama Tbk

Daftar IsiContents

1. ProfilPerseroan 2 CorporateProfile

SekilasPerusahaan 2 CompanyinBrief

Visi,MisidanFilosofi 9 Vision,MissionandPhilosophy

JejakLangkah 10 Milestone

DataPerseroan 12 Corporate Data

LembagaPenunjang 13 SupportingInstitutions

StrukturOrganisasi 14 SupportingInstitutions

StrukturKorporasi 15 CorporationStructure

ProfilBisnis 16 BusinessProfile

ProfilDewanKomisaris 18 BoardofCommissionersProfile

ProfilDireksi 22 BoardofDirectorsProfile

IkhtisarKeuangan 26 FinancialHighlights

IkhtisarSaham 28 StockHighlights

KomposisiPemegangSaham 30 ShareholdersComposition

PemegangSahamUtamadanPengendali 31 ControllingandUltimateShareholder

Kinerja2014 32 2014Performance

EntitasAnak 36 Subsidiaries

PenghargaandanSertifikasi 40 AwardsandCertification

PeristiwaPenting 44 EventHighlights

2. LaporanManajemen 58 ManagementsReport

LaporanKomisarisUtama 58 ReportofthePresidentCommissioner

LaporanDirekturUtama 68 ReportofthePresidentDirector

3. Pembahasan&AnalisisManajemen 86 ManagementDiscussion&Analysis

TinjauanIndustri 88 IndustryOverview

InvestasiStrategis 92 StrategicInvestment

TinjauanKinerjaKeuangan 102 FinancialPerformanceReview

ProspekUsaha 110 BusinessProspects

4. SumberDayaManusia 114 HumanResources

SumberDayaManusia 116 HumanResources

TeknologiInformasi 128 InformationTechnology

5. TataKelolaPerusahaan 134 GoodCorporateGovernance

TataKelolaPerusahaan 136 GoodCorporateGovernance

6. TanggungJawabSosialPerusahaan 188 CorporateSocialResponsibility

TanggungJawabSosialPerusahaan 190 CorporateSocialResponsibility

SuratPernyataanAnggotaDewanKomisarisdanDireksi 200TentangTanggungJawabatasLaporanTahunan2014PTMNCInvestamaTbkTheBoardofCommissionersandTheBoardofDirectorsStatementofResponsibilityforThe2014AnnualReportofPTMNCInvestamaTbk

LaporanKeuanganKonsolidasian 201ConsolidatedFinancialStatements

02 86

114

134

Continuing Growth Through ExpansionDi usia ke 25 tahun, MNC Group semakin berkembang dengan

menghadirkan inovasi terlengkap untuk dapat memenuhi kebutuhan Anda dalam bidang media, jasa keuangan, dan

properti serta investasi lainnya. Kami siap meningkatkan serta memperkuat sinergi MNC Group demi memberikan kemudahan

dan kenyamanan untuk Anda.

Entering its 25th anniversary, MNC Group continue to evolve by providing the most comprehensive innovation to meet your needs in media, financial services, and property and other investments areas. We are ready to increase and empower our synergy to

provide a higher level of convenience and comfort for you.

Laporan Tahunan 2014 PT MNC Investama Tbk2

Sekilas PerusahaanCompany in Brief

Didirikan pada akhir tahun 1989, MNC Investama atau dikenal sebagai MNC Corporation mulai berkiprah di dunia usaha pada industri jasa keuangan melalui sebuah perusahaan sekuritas dan kini telah berkembang menjadi sebuah grup investasi terdepan di Indonesia. Pada tahun 1997, MNC Corporation mencatatkan sahamnya di Bursa Efek Indonesia.

Dibawah kepemimpinan dari pendiri dan Group CEO, Bapak Hary Tanoesoedibjo, MNC Corporation saat ini berfokus pada 3 investasi strategis: media, jasa keuangan, properti serta investasi lainnya.

Pada sektor media yang dioperasikan melalui anak usaha yang bernama Global Mediacom atau dikenal sebagai MNC Media, MNC Group memiliki media terbesar dan paling terintegrasi di Asia Tenggara dengan portofolio yang terdiri dari stasiun TV nasional Free-to-Air (FTA), TV Berlangganan, dan bisnis online.

Dalam bisnis media yang berbasis iklan, MNC Media memiliki 3 TV nasional Free-to-Air (FTA). Sebagai stasiun TV terbesar di Indonesia, RCTI berspesialisasi dalam menyiarkan sinetron untuk keluarga dan program-program hiburan unggulan. Beberapa program unggulan

Established in late 1989, MNC Investama or known as MNC Corporation began in the financial service industry as a brokerage house and has evolved to become Indonesias leading investment group. It went public on the Indonesian Stock Exchange in 1997.

Under the leadership of its founder and Group CEO, Hary Tanoesoedibjo, MNC Corporation focuses on 3 strategic investments: Media, Financial Services, Property and Portfolio Investments.

In the media sector, operated under its subsidiary Global Mediacom or known as MNC Media, MNC Group own the largest and the most integrated media in South East Asia, with a portfolio of free to air TV stations, Pay TV platforms and online business.

In advertising related business, MNC Media owns three national free to air stations. Being the largest TV station in Indonesia, RCTI specializes in family drama series and major entertainment programs. Some major programs produced by RCTI include Indonesian Idol, Master Chef,

Perseroan yang semula hanya bergerak di sektor jasa keuangan, kini telah menjadi kelompok usaha terintegrasi di sektor: media, jasa keuangan, properti serta investasi lainnya.

The Company, which initially only operated in financial services sector, currently has become an integrated business group engaged in media, financial services, property and investments.

Annual Report 2014 PT MNC Investama Tbk3

Profil PerseroanCorporate Profile

Laporan ManajemenManagements Report

Sumber Daya ManusiaHuman Resources

Tanggung JawabSosial Perusahaan

Corporate Social Responsibility

Pembahasan & Analisis Manajemen

Management Discussion &Analysis

Tata Kelola PerusahaanGood Corporate Governance

yang di produksi oleh RCTI adalah Indonesian Idol, Master Chef, X-Factor dan Rising Star. MNCTV berfokus pada variety shows, sinetron bertema tradisional dan siaran langsung olah raga. Global TV menghibur anak-anak dan kawula muda dengan film-film bioskop dan film kartun yang diproduksi oleh Hollywood.

MNC Media juga memiliki iNews TV yang merupakan TV nasional berjaringan terbesar yang terdiri dari 46 TV lokal yang tersebar di seluruh Indonesia yang berfokus pada penayangan program berita mengoperasikan 19 Channel TV Berlangganan bermerek MNC dan memiliki pustaka konten terbesar dengan lebih dari 200,000 jam program. iNews TV Network dan Channels yang disiarkan di TV Berlangganan akan menjadi sumber pertumbuhan yang penting untuk MNC Media.

X Factor and Rising Star. MNCTV focuses on variety shows, traditional type of drama and live sports. Global TV entertains kids and young adults with hollywood movies and cartoons.

MNC Media also owns iNews TV, the largest national TV network, comprising 46 local TV stations across Indonesia with focus on news programs operates 19 Pay TV channels under the MNC family brand and has the largest content library of more than 200,000 hours. iNews TV network and Pay TV channels will become an important source of future growth for MNC Media.


Untuk meningkatkan sinergi dalam bisnis media, MNC Media juga memiliki dan mengoperasikan koran dan jaringan radio terbesar. MNC Media memproduksi animasi dan sinetron serta FTV dan film layar lebar. Untuk mendukung produksi in-house, MNC Media mendirikan Star Media Nusantara yang merupakan perusahaan manajemen bakat yang saat ini mengembangkan karir untuk sekitar 200 artis.

Melalui MNC Sky Vision, MNC Media telah mendirikan platform TV Berlangganan yang terbesar di Indonesia. Dengan jumlah pelanggan lebih dari 2,5 juta maka pangsa pelanggan MNC Sky Vision adalah sebesar 70%. MNC Sky Vision menawarkan jumlah channel ekslusif yang terbanyak dan memiliki satelit sendiri. Kami yakin bahwa MNC Sky Vision memiliki potensi pertumbuhan yang besar karena tingkat penetrasi pada TV Berlangganan di Indonesia masih rendah yaitu kurang dari 10%.

Untuk mendukung MNC Sky Vision, MNC Media telah memasang kabel fiber optik yang dioperasikan oleh Play Media yang menawarkan jasa internet tercepat hingga 200 mbps. Jasa IPTV yang ditawarkan oleh Play Media memiliki fitur-fitur yang terlengkap seperti Video On Demand, Channel HD, TV On Demand dan fitur time shift yang hanya tersedia di Play Media. MNC Group juga menawarkan jasa OTT secara cuma-cuma kepada pelanggan TV Berlanggan untuk meningkatkan pengalaman mereka dalam menonton.

Seiring dengan pesatnya pertumbuhan di industri internet, maka MNC Media telah mengembangkan bisnis online melalui sebuah joint venture pada platform social media dengan Tencent yang bernama WeChat. WeChat telah bertumbuh menjadi salah satu media sosial terbesar di Indonesia.

Sementara itu Okezone yang saat ini adalah situs portal akan ditingkatkan menjadi search engine popularitasnya semakin hari semakin meningkat dengan lebih dari 2 juta pengunjung baru setiap hari.

MNC Media Investment yang merupakan anak usaha dari MNC Media yang berbasis di luar negeri telah mencapai sukses luar biasa pada investasinya di Letang yang berbasis di Hefei, Cina dengan memproduksi online games dan mobile games untuk handphone dan tablet. Games seperti Boonie Bear dan Armour Hero telah di unduh lebih dari 200 juta kali pada tahun 2014 dan jumlah tersebut diproyeksikan menjadi dua kali lipat di tahun 2015.


To enhance synergy within the media business, MNC Media also owns & operates newspapers & the largest radio networks. MNC Media produces animated and drama series as well as FTV and movies. To support its in-house production, MNC Media owns talent management company, Star Media Nusantara, which currently manages close to 200 artists.

With MNC Sky Vision, MNC Media has built the largest Pay TV platform in Indonesia. Over 2.5 million subscribers give MNC Sky Vision a 70% market share. It offers the largest number of exclusive channels with its owned satellite. We believe in its huge growth potential due to the low Pay TV market penetration of less than 10% in Indonesia.

To support MNC Sky Vision, MNC Media is rolling out fiber optics under the brand Play Media which offers the fastest high speed internet service of up to 200 mbps. Its IPTV service has the most extensive features such as video on demand, HD channels, TV on demand and time shift feature which is available only on Play Media platform. MNC Group also offers complimentary OTT services to its Pay TV subscribers to enhance their viewing experience.

With the rapid growth in the internet industry, MNC Media developed its online business through a JV with Tencent on social media platform called WeChat. WeChat has grown and become among the largest social media in the country.

While Okezone, a web portal soon to be upgraded as a search engine has been increasingly popular with over 2 million unique visitors per day.

MNC Media through its overseas subsidiary, MNC Media Investment achieved tremendous success with its investment in Letang based in Hefei, China which produces online and mobile games. Through various games like Boonie Bear and Armour Hero, unique download reach over 200 million in 2014 and are expected to double in 2015.










Dengan rendahnya tingkat penetrasi di Indonesia maka MNC Media diproyeksikan untuk bertumbuh pesat dan menjadi kekuatan yang dominan di Asia.

Pada sektor jasa keuangan, melalui MNC Kapital Indonesia atau dikenal sebagai MNC Financial Services, MNC Group memiliki komitmen yang kuat untuk menyediakan produk dan jasa keuangan yang lengkap dengan fokus utama pada sektor konsumer untuk menangkap peluang yang besar yang didasari pada besarnya jumlah penduduk di Indonesia dan semakin membesarnya golongan ekonomi berpendapatan kelas menengah.

Dengan ekonomi yang akan tumbuh minimal 5 hingga 6%, penduduk yang berusia muda dan kekayaan alam yang berlimpah, maka faktor-faktor tersebut akan memastikan berlanjutnya pertumbuhan yang kuat di sektor jasa keuangan dan di industri yang berhubungan dengan konsumer.

MNC Life menawarkan beragam perlindungan yang luas yang mencakup asuransi tradisional yang terdiri dari asuransi jiwa dan kesehatan serta produk untuk mengakumulasi kekayaan dan produk unit link yang bekerja sama dengan MNC Asset Management.

MNC Insurance menyediakan beragam produk asuransi umum yang ditargetkan untuk segmen retail dan klien korporasi.

MNC Finance berfokus pada pembiayaan untuk konsumer dengan mayoritas portofolio untuk pembiayaan rumah dan mobil.

MNC Leasing yang merupakan anggota terbaru di Group Financial Services berfokus pada klien korporasi dengan menawarkan jasa sewa guna usaha termasuk anjak piutang.

MNC Securities menyediakan jasa bertransaksi saham dan instrumen berpendapatan tetap, jasa bertransaksi saham secara online, investment banking dan jasa sebagai penasehat keuangan serta riset. Saat ini MNC Securities berada diantara perusahaan sekuritas berbasis lokal berperingkat teratas dalam hal nilai transaksi saham dan menawarkan jasa pembiayaan marjin untuk klien yang aktif bertransaksi di pasar modal.

MNC Asset Management menerima penilaian 5 bintang dari Morning Star dan mendapatkan berbagai penghargaan karena secara konsisten berkinerja baik pada semua reksadana yang dikelolanya. Jasa yang ditawarkan meliputi beraneka ragam reksadana berbasis lokal dengan profil risiko yang berbeda, reksadana yang berbasis di luar negeri, private equity dan unit link manajemen aset yang bekerja-sama dengan MNC Life.

With the low market penetration, MNC Media is expected to grow rapidly in the future and will become a dominant force in Asia.

In the financial services sector, through MNC Kapital Indonesia or known as MNC Financial Services, MNC Group has a strong commitment in providing a complete range of financial products and services mainly to the consumer sector to capitalize on Indonesias large population base and rising middle class income.

With a yearly economic growth of at least 5 to 6 %, young population and abundant natural resources will ensure a sustainable strong growth in the financial sector and other consumer related industries.

MNC Life offers a wide range of protection covering the traditional life and health insurance products as well as wealth accumulation and unit link products in co-operation with MNC Asset Management.

MNC Insurance provides a diverse range of innovative general insurance products targeting retail and corporate clients.

MNC Finance focuses on consumer financing with the majority portfolio in secondary mortgage and second hand cars.

MNC Leasing, the newest member with the financial service group focuses on corporate clients with leasing services, both operating and financial lease including factoring.

MNC Securities, provides equity and fixed income brokerage, online brokerage services, investment banking and financial advisory services as well as research. The company today ranks among the top domestic securities in terms of the transaction turnover and offers margin financing for its clients who actively trade in the capital market.

MNC Asset Management, awarded a 5 star rating from Morning Star and received numerous awards for its consistently good performance. Its services include a wide range of domestic mutual funds with different risk profile, offshore funds, private equity and unit link asset management in co-operation with MNC Life.


MNC Bank, berperan penting dalam pertumbuhan bisnis keuangan Group secara keseluruhan. MNC Bank menargetkan klien korporasi dan konsumer untuk memobilisasi dana pihak ketiga dan pinjaman. Di targetkan menjadi bank masa depan, MNC Bank berencana untuk mengembangkan sistim perbankan secara online yang paling canggih.

Dengan adanya sebuah bank maka MNC Financial Services menjadi bagian penting dalam bisnis keseluruhan MNC Corporation. MNC Financial Services dapat menawarkan berbagai ragam produk dan jasa keuangan tanpa terkecuali.

Pada sektor properti, MNC Group memiliki MNC Land yang telah bertumbuh menjadi salah satu group properti terbesar di Indonesia yang dicapai dalam kurun waktu yang relatif singkat.

MNC Land mengakuisisi Lido resort yang berlokasi di Bogor yang akan dikembangkan menjadi suatu komplek properti gaya hidup dan hiburan. Dengan total luas area sebesar 2000 hektar, Lido akan menjadi theme park yang terintegrasi yang mencakup water park, hotel resor berbintang lima, villa resor yang sangat ekslusif, perumahan dengan lapangan golf, pusat menyehatkan jiwa dan raga dan Factory Outlets dikelilingi oleh 3 propinsi yaitu Jawa Barat, Banten dan Jakarta dengan jumlah penduduk lebih dari 60 juta jiwa. Untuk mencapai Lido melalui jalan darat, membutuhkan waktu hanya 60 hingga 90 menit setelah selesainya konstruksi jalan tol yang saat ini sedang dikembangkan.

MNC Land juga memiliki Westin Resort and Convention Center di Nusa Dua Bali dan Bali Nirwana Resort, sebuah hotel dan lapangan golf yang dirancang oleh Greg Norman yang berlokasi di Tanah Lot, Tabanan, Bali dengan luas area lebih dari 100 hektar. Saat ini resor tersebut sedang di rancang ulang dan akan menjadi resor yang paling terintegrasi dan mewah di Bali dengan membangun destinasi resort terpadu dan terbesar yang sangat ekslusif yang meliputi hotel, amphitheater, vila yang sangat ekslusif dan komplek untuk menyehatkan jiwa dan raga, lapangan golf, club hiburan dan beberapa fasilitas pendukung lainnya. Unit terakhir di MNC Land adalah bisnis untuk mengembangkan properti umum, investasi dan manajemen.

Saat ini MNC Land juga memiliki dan mengembangkan beberapa gedung perkantoran, apartemen dan hotel yang berlokasi di daerah bergengsi di Jakarta dan Surabaya seperti Park Hyatt Hotel di Jakarta, dan Oakwood Serviced Apartment di Surabaya. Memiliki investasi yang signifikan di Plaza Indonesia di Jakarta yang mencakup Grand Hyatt Hotel & Keraton Luxury Collection Hotel.

MNC Bank plays a leading role in growing the overall group financial business. The bank targets corporate and consumer market in mobilizing third party funds and lending. Aimed to be the bank of the future, MNC bank plans to develop the most advance systems in online banking in the future.

With the inclusion of a bank, MNC Financial Services will become an important part in the overall MNC Corporation businesses. It offers all kinds of financial products and services with no exception.

In the property sector, MNC Group owns MNC Land which has grown to become one of the largest property groups in Indonesia in a relatively short period of time

MNC land acquired Lido resort located in Bogor to be developed as a lifestyle and entertainment property complex. With a 2000 hectare site, Lido will become an integrated themepark resort to include a waterpark, five star resort hotel, high end resort villas, golf estates, wellness valley and factory outlets surrounded by 3 provinces West Java, Banten and Jakarta with over 60 million in population. With the completion of a toll road currently being developed by the group, it takes only 60 to 90 minutes to reach Lido by land transport.

MNC Land also owns the Westin convention and resort hotel in Nusa Dua Bali and Bali Nirwana Resort, a hotel and golf course designed by Greg Norman located at Tanah Lot, Tabanan, Bali with a land area of over 100 hectares. The resort is currently being redesigned to become the most integrated and luxurious resort In Bali by building high end resorts destination including hotels, amphitheatre, high end villas, wellness complex, golf course, clubs and other supporting facilities. The last unit in MNC Land is the general property development, investment and management.

MNC land currently also owns and develops several office buildings, apartments and hotels in the prime area of Jakarta and Surabaya such as Park Hyatt Hotel in Jakarta and Oakwood Residence in Surabaya. It has a significant investment in Plaza Indonesia in Jakarta, which includes the Grand Hyatt Hotel & Keraton Luxury Collection Hotel.











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

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

Dalam kurun waktu kurang dari 20 tahun Indonesia diproyeksikan berada di dalam peringkat 5 ekonomi terbesar di dunia dan grup bisnis seperti MNC Corporation akan mendapatkan manfaat yang signifikan dari kondisi yang akan terjadi tersebut.

MNC Corporation, sebuah Group yang dapat dipercaya dan diandalkan.

Kami mengelola dengan Visi, Kualitas dan Kecepatan.

The last business operated by MNC Corporation is portfolio investment. The investment objective is purely for a financial gain.Today the group has investments in transport and tollroads, coal mines and coal terminals.

We strongly believe that the three strategic businesses under MNC Corporation offer enormous growth potential due to its strong management team, strong capital base the group has committeed and the favourable economic condition of Indonesia.

In less than 20 years Indonesia is projected to rank among the 5 largest economy in the world, and a business group like MNC should benefit significantly from this situation.

MNC Corporation, a group you can trust and rely on.

We manage with vision, quality and speed.


Continuing Growth Through Expansion

Pada tahun 2014, Perseroan melalui entitas anak di bidang media melengkapi pondasi bisnisnya dengan diperolehnya

ijin penyiaran SINDO TV, stasiun TV Free-To-Air (FTA) nasional ke empat; dan peluncuran jaringan fiber optik

PlayMedia, penyedia layanan internet tercepat dan handal. Perseroan melalui entitas anak dibidang jasa keuangan telah mengakusisi dua perusahaan yaitu MNC Bank dan MNC Leasing yang melengkapi penyediaan layanan jasa

keuangan yang telah ada melalui MNC Securities, MNC Asset Management, MNC Finance, MNC Life dan MNC Insurance.

Langkah strategis ini sejalan dengan filosofi Perseroan: Kemampuan dalam melihat peluang yang ada.

In 2014, the Company through its subsidiaries in media sector completed its business foundation as it received broadcasting

license required to launch SINDO TV, the fourth national Free-To-Air (FTA) TV station; and rolled-out the fiber optic broadband

network PlayMedia, the fastest and reliable internet provider. The Company through its subsidiaries in financial services acquired two companies: MNC Bank and MNC Leasing to complete the existing financial services provided through MNC Securities, MNC Asset Management, MNC Finance, MNC Life and MNC

Insurance. These strategic moves aligned with the Companys vision: the capability to benefit from opportunities.











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.

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.

VisiVision

FilosofiPhilosophy

MisiMission










Visi VisionKemampuan dalam melihat peluang yang ada.

The capability to benefit from opportunities.

Integritas IntegrityKemampuan dalam membangun kepercayaan di antara investor dan komunitas bisnis.

The capability to build trust among investors and the business community.

Persistensi PersistenceKekuatan untuk mengejar kesempatan dalam keadaan yang sulit.

The strength to realize opportunities amid difficult times.


Perseroan didirikan di Jakarta pada tanggal 2 November.

The Company was established in Jakarta on November 2.

1989

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

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

1995

Perseroan melakukan Penawaran Umum Saham Perdana, dengan kode saham BHIT

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

1997

A. Perseroan fokus ke bidang usaha investasi dan menjadi Investment Company.

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

1999

A. MSKY melaksanakan Penawaran Umum Saham Perdana, dengan kode saham MSKY.

B. Perubahan nama PT Bhakti Capital Indonesia Tbk menjadi PT MNC Kapital Indonesia Tbk.

A. MSKY conducted an Initial Public Offering of Shares, with ticker code MSKY.

B. PT Bhakti Capital Indonesia Tbk changed its name to PT MNC Kapital Indonesia Tbk.

2012

A. Perseroan mulai masuk ke bisnis energi dan sumber daya alam.

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

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

A. The Company entered into energy and natural resources business.

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

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

2010

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

2013

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

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

A. Rebranding of the Companys subsidiaries in financial services sector to MNC Securities, MNC Asset Management and MNC Finance.

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

2011

Jejak LangkahMilestone











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

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

2001

A. PT Bhakti Capital Indonesia Tbk menjadi holding company untuk sektor jasa keuangan.

B. MCOM menjadikan PT Media Nusantara Citra (MNC) sebagai holding company untuk media berbasis konten.

A. PT Bhakti Capital Indonesia Tbk became holding company for financial services sector.

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

2003

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.

2004

A. Perseroan pada tahun ini merayakan HUT ke-25.

B. Perseroan, PT MNC Kapital Indonesia Tbk dan entitas anak di bidang jasa keuangan menempati lokasi baru di Gedung MNC Financial Center.

C. Perseroan melalui PT MNC Kapital Indonesia Tbk berhasil mengakuisisi PT Bank ICB

Bumiputera Tbk (BABP) dengan kepemilikan saham mencapai 39,88% dan mengganti namanya menjadi PT Bank MNC Internasional Tbk (MNC Bank).

D. Perseroan melalui MNC Financial Services mengakuisisi 99,99% kepemilikan saham PT Indo Finance Perkasa dan merubah namanya menjadi PT MNC Guna Usaha

Indonesia (MNC Leasing)

E. Perseroan meluncurkan MNC Play Media, layanan broadband multimedia interaktif berteknologi Fiber To The Home (FTTH).

F. Perseroan meluncurkan stasiun TV Free-to-Air (FTA) nasional ke empat, SindoTV.

A. The Company celebrates 25 Years anniversary.

B. The Company, MNC Financial Services and its subsidiaries occupy a new head office at MNC Financial Center.

C. The Company through MNC Financial Services acquired 39.88%

ownership of PT Bank ICB Bumiputera Tbk and changed its name to PT Bank MNC Internasional Tbk (MNC Bank).

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

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

F. The Company launched SindoTV, its fourth national Free-to-Air (FTA) TV station.

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

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

C. MCOM mengakuisisi 51% saham PT MNC Sky Vision.

A. The Company officially held 20% shares of PT MNC Sky Vision.

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

C. MCOM acquired 51% shares of PT MNC Sky Vision.

2007

2014











Data PerseroanCorporate Data

DATA PERSEROAN CORPORATE DATA

Nama Perusahaan PT MNC Investama Tbk Name of Company

Kode Saham BHIT Share Code

Kode ISIN ID 100006420 ISIN Code

Kode COMMON ID 6211516 COMMON Code

Modal Dasar Rp11,500,000,000,000 Authorized Capital

Modal Disetor dan Ditempatkan Rp3,873,919,340,700 Paid-up and Subscribed Capital

Alamat

MNC Financial Center 21st FloorJl. Kebon Sirih No. 21-27Jakarta 10340, IndonesiaTel: +62-21 2970 9700, Fax: +62-21 3983 6886www.mncgroup.com

Sekretaris Perusahaan/Corporate SecretarySanti ParamitaEmail: [email protected]

Hubungan Investor/Investor RelationsRobert Budi Satrya;Email: [email protected]

Address

Tanggal Akta Pendirian 2 November 1989 Date of Deed

Sektor Perusahaan Investasi/Investment Company Sector

Bidang Usaha

Investasi Strategis/Strategic Investment1. Media2. Jasa Keuangan/Financial Services3. Properti/Property4. Investasi / Investments

Line of Business

Tanggal Pencatatan Saham 24 November 1997 Listing Date

Entitas Anak

PT Global Mediacom Tbk.MNC Tower, 27th FloorJl. Kebon Sirih No. 17-19Jakarta 10340, IndonesiaTel: +62-21 390 0310Fax: +62-21 392 7859Email: [email protected]

Sekretaris Perusahaan/Corporate SecretarySyafril NasutionEmail: [email protected]

Hubungan Investor/Investor RelationsTeddy PunEmail: [email protected]

Subsidiaries

PT MNC Kapital Indonesia Tbk.MNC Financial Center 21st FloorJl. Kebon Sirih No. 21-27Jakarta 10340, IndonesiaTlp: +62-21 2970 9700Fax: +62-21 3983 6886www.mncfinancialservices.com

Sekretaris Perusahaan/Corporate SecretaryRia BudhianiE-mail: [email protected]

Hubungan Investor/Investor RelationsMulana HutabaratEmail: [email protected]

PT MNC Land TbkMNC Tower, 17th FloorJl. Kebon Sirih No. 17-19Jakarta 10340, IndonesiaTlp: +62-21 392 9828Fax: +62-21 392 1227www.mncland.com

Sekretaris Perusahaan/Corporate SecretaryDaniel YuwonoEmail: [email protected]

Hubungan Investor/Investor RelationsDipa SimatupangEmail: [email protected]










BIRO ADMINISTRASI EFEK PT BSR INDONESIA Komp. Perkantoran ITC Roxy Mas Blok E1 No.10-11Jl. KH Hasyim AshariJakarta 10150, IndonesiaTel: +62 21 631 7828Fax: +62 21 631 7827

AKUNTAN PUBLIKOSMAN BING SATRIO & ENYPerseroan telah menunjuk auditor eksternal sesuai persetujuan RUPS Tahunan tanggal 30 April 2014. Tahun ini merupakan tahun ketiga penunjukkan KAP Osman Bing Satrio & Eny sebagai auditor eksternal Perseroan. Total biaya yang dikeluarkan untuk audit laporan keuangan konsolidasian tahun 2014 adalah sebesar Rp725 juta.

The Plaza Office Tower Lantai 32Jl. M.H. Thamrin Kav 28 - 30Jakarta 10350, Indonesia

NOTARIS NOTARIS ARYANTI ARTISARI S.H., M.KN.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 2014 sebesar Rp27,5 Juta.

Menara Sudiman Lantai 18Jl. Jend.Sudirman Kav 60Jakarta 12190, IndonesiaTel: (62-21) 520 4778Fax: (62-21) 520 4779, 520 4780

SHARE REGISTRAR PT BSR INDONESIA Komp. Perkantoran ITC Roxy Mas Blok E1 No.10-11Jl. KH Hasyim AshariJakarta 10150, IndonesiaTel: +62 21 631 7828Fax: +62 21 631 7827

PUBLIC ACCOUNTANTOSMAN BING SATRIO & ENYThe Company appointed external auditor based on the approval of Annual GMS on April 30, 2014. This year was the third year of appointment of KAP Osman Bing Satrio & Eny as the Companys external auditor. Total cost incurred for audit of the consolidated financial statements in 2014 amounted to Rp725 million.

The Plaza Office Tower 32nd FloorJl. M.H. Thamrin Kav 28 - 30Jakarta 10350, Indonesia

NOTARY PUBLIC NOTARY ARYANTI ARTISARI S.H., M.KN. 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 2014 amounting to Rp27.5 million.

Menara Sudiman 18th FloorJl. Jend.Sudirman Kav 60Jakarta 12190, IndonesiaTel: (62-21) 520 4778Fax: (62-21) 520 4779, 520 4780

Lembaga PenunjangSupporting Institutions


Struktur OrganisasiOrganization Structure


Dewan KomisarisBoard of Commissioners

Hary DjajaKomisaris Utama

President Commissioner

Ratna Endang SoelistyawatiKomisaris

Commissioner

Bambang Rudijanto TanoesoedibjoKomisaris

Commissioner

Liliana TanoesoedibjoKomisaris

Commissioner

Posma Lumban TobingKomisaris Independen

Independent Commissioner

Darpito PudyastungkoroKomisaris Independen

Independent Commissioner

Komite AuditAudit Committee

Posma Lumban TobingKetua/Chairman

Darpito PudyastungkoroAnggota/Member

Anwar Ade WijayaAnggota/Member

Komite Remunerasi & MESOP

Remuneration & MESOP Committee

Hary TanoesoedibjoKetua/Chairman

Hary DjajaAnggota/Member

Bambang Rudijanto TanoesoedibjoAnggota/Member

Sumber Daya Manusia

Human Resources

Aris Palembangan

KeuanganFinance

Juliana

Manajemen Portofolio

Portfolio Management

Peter Handana

Akuntansi & PajakTax & Accounting

Maya Sari Dewi

Sistem Manajemen Informasi

Management InformationSystem

Rudyanto Setianto

KepatuhanCompliance

Chastina Yolana

DireksiBoard of Directors

Hary TanoesoedibjoDirektur Utama

President Director

Darma PutraWakil Direktur Utama

Vice President Director

Susanty Tjandra SanusiWakil Direktur Utama &

Direktur IndependenVice President DirectorIndependent Director

TienDirekturDirector

Natalia PurnamaDirekturDirector

Jiohan SebastianDirekturDirector

Henry SuparmanDirekturDirector

Arya Mahendra SinulinggaDirekturDirector

Audit InternalInternal Audit

Erny

Sekretaris PerusahaanCorporate Secretary

Santi Paramita

Hubungan InvestorInvestor Relations

Robert Budi Satrya










Struktur KorporasiCorporation Structure


Property

Resort Development

General Property Development

Lifestyle & Entertaiment Development

Financial Services

General Insurance

Life Insurance

Securities

Asset Management

PT MNC Kapital Indonesia Tbk

Multi Finance

Media

Subscriber Based Media

MNCKabel

Mediacom

PT Global Mediacom Tbk

Content and Advertising Based Media

Investments

Bank

BANK

PT MNC Land Tbk

LAND

Leasing

LEASING

Lido Integrated Resort & Themepark

Westin Resort & Convention, Bali

Bali Nirwana Resort, Bali Mandalika Resort, Lombok

Office Building Hotel Apartments Property Services

MNCSky

Vision Tbk

Online Media


Pendapatan bisnis

di sektor media

berkontribusi sebesar

82,4% pada tahun

2014, dengan nominal

Rp10,244 triliun, naik

7,8% dibandingkan

tahun 2013

Revenue from

the media sector

contributed for 82.4%

in 2014, which equals

to Rp10.244 trillion,

increased 7.8%

compared to 2013.

MediaMedia

7,8%

Kelompok usaha media masih menjadi unit bisnis dengan kontribusi terbesar bagi kinerja usaha MNC Group.

Media business group remains the business unit that provides the largest contribution for MNC Groups performance.

Profil BisnisBusiness Profile

Pendapatan Bersih (dalam miliar Rupiah)Net Revenues (in billion Rupiah)

621 Media berbasis online Online based media

6.151 Media berbasis iklan Advertising based media

3.277 Media berbasis pelanggan Subscribers based media

195 Konten dan channel Content and channel










Laba bersih

tahun 2014

sebesar

Rp25,2 miliar,

tumbuh 346,1%

dibandingkan

tahun 2013.

Net income of

Rp25.2 billion

in 2014, soared

346.1% from

2013.

Jasa KeuanganFinancial Services

Pertumbuhan Laba BersihNet Income Growth

346,1%

39%

Laba bersih

tahun 2014

sebesar Rp387

miliar, naik 39%

dibandingkan

tahun 2013.

Net income in

2014 amounted

to Rp387

billion, up 39%

compared to

2013.

PropertiProperty

Pertumbuhan Laba BersihNet Income Growth


Profil Dewan KomisarisBoard of Commissioners Profile

Hary Djaja lahir di Kediri, Jawa Timur, tahun 1959. Beliau merupakan lulusan Fakultas Kedokteran Gigi, Universitas Airlangga, Surabaya pada 1982.

Berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan yang digelar pada 30 April 2014, Beliau diangkat sebagai Komisaris Utama PT MNC Investama Tbk berdasarkan Akta No.118 tanggal 30 April 2014, dibuat di hadapan Notaris Aryanti Artisari, S.H., M.Kn., Notaris di Jakarta. Jabatan sebelumnya adalah anggota Dewan Direksi Perusahaan sejak tahun 1989.

Beliau pernah menempati beberapa posisi penting lain dalam MNC Group. Beberapa di antaranya, Komisaris PT MNC Asset Management sejak 2002; Komisaris PT MNC Sky Vision Tbk (2006-2009); Komisaris Utama PT MNC Finance sejak tahun 2008; Direktur Utama PT Global Transport Services sejak tahun 2007; dan Komisaris PT MNC Energi sejak 2012.

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

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

He has served in some other important positions within MNC Group among others, the Commissioner of PT MNC Asset Management since 2002; the Commissioner of PT MNC Sky Vision Tbk (2006-2009); the President Commissioner of PT MNC Finance since 2008; the President Director of PT Global Transport Services since 2007; and the Commissioner of PT MNC Energy since 2012.

Hary DjajaKomisaris UtamaPresident Commissioner










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

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

Jabatan lain di lingkungan Perseroan adalah Komisaris RCTI (2010 sekarang), Komisaris PT GLD Property dan Direktur Utama MNC Pictures (2009 sekarang), Pemimpin Umum Majalah HighEnd, Tabloid Genie, Mom&Kiddie, dan Just For Kids (2008 sekarang). Posisi lainnya adalah Komisaris PT Star Media Nusantara, Direktur Utama PT Global Star Harvest, dan Ketua Umum Yayasan Pendidikan Bagi Bangsa (2007 sekarang), serta Direktur PT Media Persahabatan Indonesia sekaligus Ketua Jalinan Kasih RCTI (2004 sekarang). Beliau juga sebagai pendiri Yayasan Miss Indonesia.

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

She has served as the Companys Commissioner since 2009, based on Notarial Deed No. 171 dated June 19, 2009 on the Meeting Resolution of PT Bhakti Investama Tbk, by Sutjipto S.H., M.Kn., Notary in Jakarta.

Her other positions in the Company are the Commissioner of RCTI (2010 present), the Commissioner of PT GLD Property and the President Director of MNC Pictures (2009 present), the General Manager of HighEnd Magazine, Genie Tabloid, Mom&Kiddie, and Just For Kids (2008 present). She is also the Commissioner of PT Star Media Nusantara, the President Director of PT Global Star Harvest, and the Chairman of Yayasan Pendidikan Bagi Bangsa (2007 present), and the Director of PT Media Persahabatan Indonesia and the Chairman of Jalinan Kasih RCTI (2004 present). She is also the founder of Yayasan Miss Indonesia.

Liliana Tanoesoedibjo KomisarisCommissioner

Bambang Rudijanto TanoesoedibjoKomisarisCommissioner

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

Beliau telah menjabat sebagai Komisaris Perseroan sejak tahun 2002, berdasarkan Akta Pernyataan Keputusan Rapat PT Bhakti Investama Tbk No. 104 tanggal 21 Juni 2002, yang dibuat di hadapan Sutjipto S.H., M.Kn., Notaris di Jakarta.

Beliau juga memegang sejumlah posisi penting di Perseroan. Beberapa di antaranya, Direktur Utama PT MNC Sky Vision Tbk (2004 - sekarang), Wakil Komisaris Utama PT Global Mediacom Tbk dan Komisaris PT Rajawali Citra Televisi Indonesia (RCTI) (2008 sekarang), Komisaris PT Media Nusantara Citra Tbk (2004 sekarang), dan Komisaris Utama PT MNC Asset Management (1999 sekarang). Selain itu, juga menjabat sebagai Komisaris Utama di PT Dos Ni Roha (2007 sekarang).

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

He has served as the Companys Commissioner since 2002, based on Notarial Deed No. 104 dated June 21, 2002 on the Meeting Resolution of PT Bhakti Investama Tbk, by Sutjipto S.H., M.Kn., Notary in Jakarta.

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


Profil Dewan KomisarisBoard of Commissioners Profile

Posma Lumban Tobing lahir di Tarutung, Sumatera Utara, tahun 1948. Beliau merupakan lulusan AKABRI Kepolisian pada 1970. Lepas dari AKABRI, Beliau mengikuti pendidikan lanjutan tingkat doktoral di Perguruan Tinggi Ilmu Kepolisian (PTIK) pada 1981, pendidikan di Sekolah Staf dan Komando Angkatan Laut (Seskoal) kala 1985, serta Lembaga Ketahanan Nasional (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.

Beliau menjabat sebagai Komisaris Independen sejak tahun 2006. Posisi itu dijabat berdasarkan Akta Pernyataan Keputusan Rapat PT Bhakti Investama Tbk No. 155 tanggal 26 Juni 2006, yang dibuat di hadapan Notaris Sutjipto S.H., M.Kn., Notaris di Jakarta. Jabatan lain di perusahaan terafiliasi adalah Komisaris PT MNC Sky Vision Tbk (2004 sekarang), PT Media Nusantara Citra Network (2006 sekarang), PT Sun Televisi Network serta Komisaris Utama PT Rajawali Citra Televisi Indonesia (2009 sekarang).

Sebelum masuk ke Perseroan, Beliau berkarir di Kepolisian RI dengan pangkat terakhir Komisaris Jenderal Polisi pada tahun 2003. Beliau juga pernah memperoleh anugerah bintang jasa seperti STL Bhayangkara Pratama, juga 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, in 1948. He graduated from Military Academy in 1970. He then continued his education at doctoral level at Police Science College (PTIK) in 1981 and School of Naval Command and Staff (SESKOAL) in 1985 and then the National Defence Agency (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.

He has served as the Companys 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. His other positions at affiliated companies are the Commissioner of PT MNC Sky Vision Tbk (2004-present), PT Media Nusantara Citra Network (2006-present), PT Sun Televisi Network and the President Commissioner of PT Rajawali Citra Televisi Indonesia (2009-present).

Before joining the Company, he built his career in the National Police with the last rank as Police General Commissioner in 2003. He has once obtained honorary award like STL Bhayangkara Pratama, and was elected as a member of the House of Representatives (DPR)/Peoples Consultative Assembly (MPR) as a Chairman of Commission VII in 2001-2003 and lastly Chairman of Military/Police Fraction of DPR/MPR and a Vice Chairman of MPR RI in 1999-2004.

Posma Lumban TobingKomisaris IndependenIndependent Commissioner

Ratna Endang Soelistyawati lahir di Surabaya, Jawa Timur, tahun 1961. Beliau memiliki latar belakang pendidikan di Fakultas Teknik Sipil Universitas Petra tahun 1984 hingga tahun ketiga, yang dilanjutkan ke tahun kualifikasi untuk program magister, sebelum akhirnya meraih gelar Master of Engineering pada 1987 di Carleton University, Ottawa, Kanada.

Beliau diangkat sebagai Komisaris PT MNC Investama Tbk berdasarkan Akta No.118 tanggal 30 April 2014, dibuat di hadapan Notaris Aryanti Artisari, S.H., M.Kn., Notaris di Jakarta.

Beliau menjabat sebagai Komisaris Perseroan sejak 1995. Sebelum itu, Beliau juga pernah menjabat beberapa posisi penting, di antaranya, Komisaris Utama PT Solo Bhakti Trading & Contractor (2002 sekarang), Komisaris BPR Bangil Adyatama (1998 sekarang), Komisaris PT Cipta Karya Bhakti (1987 - sekarang), dan Komisaris BPR Rajekwesi (2001 sekarang).

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

She was appointed as the Commissioner of PT MNC Investama Tbk based on Deed No. 118 dated April 30, 2014, presented and signed before Aryanti Artisari, S.H., M.Kn., Notary in Jakarta.

She has become the Companys Commissioner since 1995. Prior to this, she held several important positions. Among others, the President Commissioner of PT Solo Bhakti Trading & Contractor (2002 - present), the Commissioner of BPR Bangil Adyatama (1998 present), the Commissioner of PT Cipta Karya Bhakti (1987 present), and the Commissioner of BPR Rajekwesi (2001 present).

Ratna Endang SoelistyawatiKomisarisCommissioner










Profil Penasihat PerseroanCorporate Advisors Profile

Darpito PudyastungkoroKomisaris IndependenIndependent Commissioner

Drs. Widodo BudidarmoPenasihat PerseroanCorporate Advisor

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

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

Dalam karir militernya, Beliau pernah menduduki sejumlah jabatan strategis, di antaranya: Komandan Pleton Tank Batalyon Kavaleri 8 Tank tahun 1975, Komandan Kompi Tank Batalyon Kavaleri 8 Tank tahun 1980, Komandan Skuadron Kavaleri Pasukan Pengaman Presiden tahun 1993, dan Asisten Perencanaan Pangdam Jaya/Jayakarta tahun 1998. Ia juga telah menjadi Komandan Pusat Pendidikan Kavaleri tahun 2001, Inspektur Kodam VII Wirabuana tahun 2002, Komandan Korem 131/Santiago Kodam VII Wirabuana tahun 2003, serta Komandan Pusat Kesenjataan Kavaleri TNI AD tahun 2005. Kepala Staff Kodam Jaya/Jayakarta tahun 2006, Komandan Pusat Teritorial TNI AD tahun 2007, Pangdam IV/Diponegoro tahun 2007, dan Pangdam Jaya Jayakarta tahun 2008-2010.

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.

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

He has been serving as the Companys Independent Commissioner since May 2013, based on Notarial Deed No. 163 dated June 25, 2013 on the Meeting Resolution of PT Bhakti Investama Tbk, by Aryanti Artisari S.H., M.Kn., Notary in Jakarta.

In his military career, he has held a number of strategic positions, including: the Tank Platoon Commander of Tank 8 Cavalry Battalion in 1975, the Tank Company Commander of Tank 8 Cavalry Battalion in 1980, the Commander of Cavalry Squadron for Presidential Security Forces in 1993, the Planning Assistant of Regional Commander Jaya/Jayakarta in 1998, the Commander of Cavalry Education Center in 2001, the Inspector of Military Command VII Wirabuana in 2002, the Commander of Military Resort Command 131/Santiago Military Command VII Wirabuana in 2003, the Commander of Army Cavalry Weapons Centre in 2005, the Chief of Staff Military Command Jaya/Jayakarta in 2006, the Commander of Army Territorial Centre in 2007, the Commander of Military Area Command IV/ Diponegoro in 2007 and the Commander of Military Area Command Jaya Jayakarta in 2008-2010.

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.


Hary Tanoesoedibjo lahir di Surabaya, tahun 1965, dan merupakan pendiri Perseroan. Beliau memperoleh gelar Bachelor of Commerce (Honours) dari Carleton University, Kanada (1988) dan Master of Business Administration dari Ottawa University, Kanada (1989). Selain aktif menjadi pembicara di berbagai acara media di tingkat nasional dan internasional, Beliau mengajar di program pasca sarjana di beberapa universitas di bidang corporate finance, investasi, dan strategi manajemen.

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

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

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

Hary Tanoesoedibjo was born in Surabaya in 1965. He was the founder of the Company. He obtained his Bachelor of Commerce (Honours) from Carleton University, Canada (1988) and Master of Business Administration from Ottawa University, Canada (1989). In addition to being a regular speaker at seminars on capital market, corporate finance and investment, he is also a lecturer at post-graduate programs at several universities in the areas of corporate finance, investment and management strategies.

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

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

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

Profil DireksiBoard of Directors Profile

Hary TanoesoedibjoDirektur UtamaPresident Director










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

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

Beliau sebelumnya menjabat sebagai Direktur Perseroan sejak 2008. Selain itu, beliau menduduki posisi Komisaris di beberapa anak perusahaan, seperti PT MNC Securities dan PT MNC Finance.

Karir Beliau dimulai sebagai Analis Riset pada PT Sun Hung Kai Securities Indonesia (1990-1991), Financial Planning Executive di Bumi Raya Utama Group (1991-1997), kemudian bergabung PT Marga Mandalasakti (1997-1998) sebagai Chief Financial Officer. Ia pernah diangkat sebagai Direktur Keuangan di PT Kurnia Kapuas Utama Tbk (1998-1999) dan Wakil Direktur Utama PT Marga Mandalasakti (1999-2001), sampai akhirnya Direktur Utama PT Marga Mandalasakti (2001-2008).

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

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

He previously served as Director of the Company since 2008. In addition, he is also a Commissioner of several subsidiaries, including PT MNC Securities and PT MNC Finance.

His career began as a Research Analyst at PT Sun Hung Kai Securities Indonesia (1990- 1991), Financial Planning Executive at Bumi Raya Utama Group (1991-1997), then joined PT Marga Mandalasakti (1997-1998) as Chief Financial Officer. He was appointed as Finance Director of PT Kurnia Kapuas Utama Tbk (1998- 1999) and Vice President Director of PT Marga Mandalasakti (1999-2001), and finally President Director of PT Marga Mandalasakti (2001-2008).

Darma PutraWakil Direktur UtamaVice President Director

Susanty Tjandra SanusiWakil Direktur Utama & Direktur IndependenVice President Director & Independent Director

Susanty Tjandra Sanusi lahir di Jakarta tahun 1963. Beliau meraih gelar Diploma of Banking dari Emile Woolf & Associates, London, UK pada 1986.

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

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

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

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

Prior to joining the Company, she has built a career at PT CIMB Niaga Tbk since 2010, with her last position as the Head of HR Strategic Business Partner and Recruitment. Her other experiences includes a Training Officer of Citibank N.A. Indonesia (1987-1990); the Head of Training Development and General Administration of PT Bank Danamon Indonesia Tbk (1996-1997); the HR Head of PT Unibank Tbk (1997-2000); the HR Head of Citibank, NA Indonesia (2000 -2008) and the Regional HR Head of Citibank Asia Pacific Region based in Singapore (2008-2010).


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

Berdasarkan Rapat Umum Pemegang Saham Tahunan pada tanggal 30 April 2014, Beliau resmi ditunjuk sebagai Direktur Perseroan. Beliau bergabung dengan MNC Group pada 1996 sebagai Analis Riset Perseroan hingga 1997. Kemudian sebagai Investment Banking Manager hingga 2011 dan melanjutkan karirnya menjadi Senior Vice President Treasury dan Corporate Finance MNC Group hingga 2014.

Sebelum bergabung dengan MNC Group, Beliau mulai meniti karir sebagai Analis Data di PT HSBC Securities Indonesia d/h PT Wardley James Capel Indonesia pada 1995.

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

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

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

Profil DireksiBoard of Directors Profile

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

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

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

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

Since 2003, she has been posted as the Director of PT Bhakti Capital Indonesia Tbk. A year later, she became the Director of PT MNC Securities until 2014. With her finance and accounting background as well as some strategic positions in MNC Group, the Annual General Meeting of Shareholders appointed her as the Group CFO and the Finance Director of PT MNC Investama Tbk, and the Finance Director of PT MNC Kapital Indonesia Tbk since April 2014.

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

TienDirekturDirector

Jiohan Sebastian lahir di Dabo Singkep, Riau, pada 1968. Beliau memperoleh gelar Sarjana Niaga dari Universitas Advent di Manila, Filipina; Master Administrasi Bisnis dari Universitas Santo Tomas, di Manila, Filipina.

Rapat Umum Pemegang Saham Tahunan menunjuk Beliau sebagai Direktur PT MNC Investama Tbk, pada 30 April 2014. Beliau bergabung dengan MNC Group pada 1997, dengan posisi Origination & Syndication Manager di PT Bhakti Investama Tbk. Kemudian pada 2001, menjadi Senior Manager of Treasury & Investment PT Bhakti Investama hingga 2007. Selanjutnya, menjadi General Manager Treasury & Investment MNC Group hingga 2012, dan Senior Vice President Treasury & Investment MNC Group sampai 2014.

Beliau mulai meniti karir sebagai Credit Review Officer di PT Lippo Bank Tbk (1994 1995), Corporate Marketing Officer, Lippo Bank Tbk (1995 1996), dan Assistant Manager, Investment Banking di Kantor Pusat PT Lippo Bank Tbk (1996 1997).

Jiohan Sebastian was born in Dabo Singkep, Riau in 1968. He earned his Bachelor of Commerce from Advent University in Manila, Philippines; Master of Business Administration from Santo Tomas University in Manila, Philippines.

The Annual General Meeting of Shareholders appointed him as the Director of PT MNC Investama Tbk on April 30, 2014. He joined MNC Group in 1997 an Origination & Syndication Manager of PT Bhakti Investama Tbk. Then in 2001 he became Senior Manager of Treasury & Investment of PT Bhakti Investama until 2007. He later became General Manager Treasury & Investment MNC Group until 2012, and Senior Vice President Treasury & Investment MNC Group until 2014.

He started his career first as a Credit Review Officer of PT Lippo Bank Tbk (1994 1995), Corporate Marketing Officer, Lippo Bank Tbk (1995 1996), and Assistant Manager, Investment Banking at PT Lippo Bank Tbk Head Office (1996 1997).

Jiohan SebastianDirekturDirector

Natalia PurnamaDirekturDirector










Henry Suparman lahir di Jakarta pada 1973. Meraih gelar Sarjana Teknik Industri dari Universitas Trisakti pada 1996.

Berdasarkan Rapat Umum Pemegang Saham Tahunan pada 30 April 2014, Beliau resmi ditunjuk sebagai Direktur PT MNC Investama Tbk. Jabatan lainnya di lingkungan Perseroan adalah Komisaris PT Media Nusantara Informasi, Komisaris PT Sun Televisi Network (2014 - sekarang), Komisaris PT Indonesia Transport & Infrastructure Tbk, dan Komisaris di beberapa perusahaan infrastruktur yang berafiliasi dengan MNC Group, serta Komisaris PT MNC Networks (2013 sekarang).

Beliau bergabung dengan MNC Group sejak 2005, sebagai Corporate Finance Manager hingga 2007. Kemudian menjadi Investor Relations Manager PT MNC InvestamaTbk sampai 2009.

Henry Suparman was born in Jakarta in 1973. He earned his Bachelor of Industrial Engineering degree from Trisakti University in 1996.

Based on the Annual General Meeting of Shareholders held on April 30, 2014, he was appointed as the Director of PT MNC Investama Tbk. His other positions within the Company are Commissioner of PT Media Nusantara Informasi, Commissioner of PT Sun Televisi Network (2014-present), Commissioner of PT Indonesia Transport & Infrastructure Tbk, and Commissioner of some infrastructure companies affiliated with MNC Group, and Commissioner of PT MNC Networks (2013 present).

He has joined MNC Group since 2005 as Corporate Finance Manager until 2007. Then he became an Investor Relations Manager of PT MNC Investama Tbk until 2009.

Henry SuparmanDirekturDirector

Arya Mahendra SinulinggaDirekturDirector

Arya Mahendra Sinulingga lahir di Kabanjahe, Sumatera Utara pada 1971. Beliau menyelesaikan pendidikan di Institut Teknologi Bandung pada 1995, dengan gelar Sarjana Teknik Mesin.

Beliau menjadi Direktur PT MNC Investama Tbk berdasarkan Rapat Umum Pemegang Saham Tahunan pada 30 April 2014. Jabatan lainnya di lingkungan usaha Perseroan Corporate Secretary PT MNC Sky Vision Tbk (2008 sekarang), Komisaris Utama Sindo Weekly (2014 sekarang), Editor in Chief RCTI (2014 sekarang), Direktur PT MCI (2014 sekarang), dan Direktur PT Global Informasi Bermutu, Global TV (2010 sekarang). Selain itu, menjabat Corporate Secretary PT Media Nusantara Citra Tbk (2010-2014), Corporate Secretary PT Global Mediacom Tbk (2010-2014), Editor in Chief Global TV (2011-2014), Direktur Utama PT Hikmat Makna Aksara, Sindo Weekly (2009-2014).

Sebelum bergabung dengan MNC Group, Beliau merupakan anggota Komisi Penyiaran Indonesia Daerah (KPID) Sumatera Utara (2004-2007). Selama itu, aktif sebagai anggota Tim Negosiasi Kecil antara KPI dan Pemerintah untuk pembahasan regulasi penyiaran. Juga tercatat sebagai anggota Tim Penyusunan Regulasi Perizinan Penyiaran KPI (2006).

Arya Mahendra Sinulingga was born in Kabanjahe, North Sumatera in 1971. He completed his education at the Bandung Institute of Technology in 1995, and earned a Bachelor of Mechanical Engineering degree.

He became the Director of PT MNC Investama Tbk based on the Annual General Meeting of Shareholders held on April 30, 2014. His other positions within the Company include Corporate Secretary of PT MNC Sky Vision Tbk (2008present), President Commissioner of Sindo Weekly (2014present), Editor in Chief of RCTI (2014-present), Director of PT MCI (2014present), and Director of PT Global Informasi Bermutu, Global TV (2010present). In addition, his past positions were as the Corporate Secretary of PT Media Nusantara Citra Tbk (2010-2014), Corporate Secretary of PT Global Mediacom Tbk (2010-2014), Editor in Chief of Global TV (2011-2014), President Director of PT Hikmat Makna Aksara, Sindo Weekly (2009-2014).

Prior to joining MNC Group, he was a member of the Indonesian Broadcasting Commission for North Sumatera Chapter (2004-2007). Within this period, he was actively involved as a member of the Small Negotiation Team between KPI and the Government to discuss the broadcasting regulations. He was also recorded as a member of the KPIs Broadcast Licensing Regulation Preparation Team (2006).


Ikhtisar KeuanganFinancial Highlights

IKHTISAR KEUANGAN FINANCIAL HIGHLIGHTS

Profil Keuangan (dalam miliar Rupiah) 2014 2013 2012 Financial Profile (in billion Rupiah)

Pendapatan Bersih 12,433 11,532 9,787 Net Revenues

Laba Usaha 2,960 3,068 2,739 Operating Income

Laba (Rugi) Bersih yang dapat diatribusikan kepada: Net Income (Loss) attributable to:

Pemilik Entitas Induk 195 (344) 695 Owners of the Parent

Kepentingan Non-pengendali 975 739 1,281 Non-controlling Interest

Laba Bersih 1,170 395 1,976 Net Income

Laba (Rugi) Komprehensif yang dapat diatribusikan kepada:

Comprehensive Income (Loss) attributable to:

Pemilik Entitas Induk 171 (137) 734 Owners of the Parent

Kepentingan Non-pengendali 948 868 1,338 Non-controlling Interest

Jumlah 1,119 731 2,072 Total

EBITDA 4,353 4,118 3,555 EBITDA

Jumlah Aset 47,532 31,749 27,254 Total Assets

Aset Lancar 17,953 12,099 13,677 Current Assets

Aset Tidak Lancar 29,579 19,650 13,577 Non-current Assets

Jumlah Liabilitas 25,007 14,928 8,827 Total Liabilities

Liabilitas Jangka Pendek 10,822 4,521 4,786 Current Liabilities

Liabilitas Jangka Panjang 14,185 10,407 4,041 Non-current Liabilities

Jumlah Ekuitas 22,524 16,821 18,427 Total Equity

Modal Kerja Bersih 7,131 7,578 8,890 Net Working Capital

Laba (Rugi) per Saham Dasar (dalam Rupiah penuh) 5.40 (9.81) 21.43

Basic Earnings (Loss) per Share(in full Rupiah)

Laba (Rugi) per Saham Dilusian (dalam Rupiah penuh) 5.39 (9.81) 21.19

Diluted Earnings (Loss) per Share(in full Rupiah)

* Laba Usaha = Laba Kotor Beban Umum dan Administrasi / Operating Income = Gross Profit General & Administration Expense

RASIO KEUANGAN UTAMA KEY FINANCIAL RATIO

2014 2013 2012

Laba Bersih/Jumlah Pendapatan Bersih 9.41% 3.43% 20.19% Net Income/Net Revenues

Laba Bersih/Jumlah Aset 2.46% 1.24% 7.25% Net Income/Total Assets

Laba Bersih/Jumlah Ekuitas 5.19% 2.35% 10.72% Net Income/Total Equity

Aset Lancar/Liabilitas Jangka Pendek 1.66x 2.68x 2.86x Current Assets/Current Liabilities

Jumlah Liabilitas/Jumlah Ekuitas 1.11x 0.89x 0.48x Total Liabilities/Total Equity

Jumlah Liabilitas/Jumlah Aset 0.53x 0.47x 0.32x Total Liabilities/Total Assets

EBITDA/Pendapatan Bersih 35.01% 35.71% 36.33% EBITDA/Net Revenues










11,532

12,443

2014

2013

2012

9,787

PendapatanRevenue

2014

2013

2012

47,532

31,749

27,254

Jumlah AsetTotal Assets

2014

2013

2012

25,007

14,928

8,827

Jumlah LiabilitasTotal Liabilities

2014

2013

2012

1,170

395

1,976

Laba BersihNet Profit

2014

2013

2012

4,3534,118

3,555

EBITDAEBITDA

2014

2013

2012

77% 22,524

16,82118,427

Jumlah EkuitasTotal Equity


Ikhtisar SahamStock Highlights

HARGA SAHAM STOCK PRICE

2014 2013 2012

Tertinggi 377 600 600 Highest

Terendah 238 270 270 Lowest

Penutupan 289 540 540 Closing

Kapitalisasi Pasar (dalam miliar Rupiah) 11,195.63 19,271.57 19,271.57 Market Capitalization (in billion Rupiah)

dalam Rupiah penuh in full Rupiah

KRONOLOGIS PENCATATAN SAHAM SHARE LISTING CHRONOLOGY

KeteranganRemarks

Saham yang ditawarkan

Shares offered

Waran yang ditawarkan

Warrant offered

Jumlah SahamTotal number of

shares

Tanggal Efektif dari OJK/

Persetujuan RUPSLB

Effective Dates from FSA/

Approval from EGMS

Tanggal PencatatanListing Date

BEI | IDX

BEJJSX

BESSSX

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


7,886,500 - 35,900,092,807 28-Mar-12 27-Nov-13


94,334,500 - 35,994,427,307 28-May-14 28-May-14

Penambahan Modal Disetor tanpa HMETD/Non-Preemptive Rights Issue

2 ,709,687,500 - 38,704,114,807 17-Sept-14 22-Sept-14

Opsi Saham Karyawan IV, V, dan VI / Employee Stock Options IV, V, and VI

35,078,600 38,739,193,407 19-Nov-14 19-Nov-14

(*) 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

JUMLAH SAHAM NUMBER OF SHARES

2014 2013 2012

Jumlah Saham Beredar (dalam lembar saham)

38,739,193,407 35,900,092,807 35,688,083,807 Number of Outstanding Shares (in number of shares)

Nilai Nominal (dalam Rupiah penuh) 100 100 100 Nominal Value (in full Rupiah)










QUARTERLY SHARE PRICE, VOLUME& CAPITALIZATION

GRAPH OF 2014 STOCK PRICE MOVEMENTS AT IDX

DIVIDEND PAYMENT

Based on the resolution of the Annual General Meeting of Shareholders (AGMS) dated April 30, 2014, the Company declared cash dividends for financial year ended on December 31, 2013 with the following condition: each holder of 1 (one) share of BHIT was entitled to receive cash dividends in the amount of Rp3 (Three Rupiah). The cash dividend payment was made by the Company on December 19, 2014.

DIVIDEND

HARGA, VOLUME DAN KAPITALISASI SAHAM TRIWULANAN

PERIODEPERIOD

2014 2013

Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4

Harga Pembukaan (Rp)Opening Price (Rp)

340 342 320 347 540 510 470 340

Harga Tertinggi (Rp) Highest Price (Rp)

348 342 377 347 550 570 470 370

Harga Terendah (Rp) Lowest Price (Rp)

298 307 314 238 485 415 305 320

Harga Penutupan (Rp) Closing Price (Rp)

343 320 348 289 500 480 350 340

Volume Perdagangan (Lembar Saham) Trading Volume (Shares)

1,264,768,800 1,450,645,500 1,581,603,200 932,300,100 3,259,681,500 3,400,298,500 1,708,577,000 1,086,371,000

Kapitalisasi Pasar (Juta Rp) Market Capitalization (Million Rp)

12,313,732 11,518,217 13,469,032 11,195,627 17,844,042 17,228,255 12,562,269 12,206,032

GRAFIK PERGERAKAN HARGA SAHAM TAHUN 2014 DI BEI

PEMBAGIAN DIVIDEN

Berdasarkan hasil RUPS Tahunan tanggal 30 April 2014, Perseroan melaksanakan pembagian dividen tunai untuk tahun buku yang berakhir pada 31 Desember 2013 dengan ketentuan, setiap pemegang 1 (satu) lembar saham BHIT berhak menerima dividen tunai senilai Rp3 (Tiga Rupiah). Pembayaran atas dividen tunai tersebut telah dilakukan Perseroan pada tanggal 19 Desember 2014.

DIVIDEN

2014 2013 2012

Dividen Tunai per Saham (dalam Rupiah penuh)

3 5 3 Cash Dividend per Share (in full Rupiah)

Harga Saham/Stock PriceVolume/Volume

Volume(saham/shares)

400

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Des

350

300

250

200

0

150.000.000

120.000.000

90.000.000

60.000.000

30.000.000

0

Harga/Price(Rp)

Kode Saham : BHITTicker Code : BHIT


Pemegang SahamShareholders

Jumlah SahamShare Ownership %

Di Atas 5%/Above 5%

HT Investment Development Ltd 14,079,835,716 36.34%

UOB Kay Hian (Hong Kong) Ltd 5,694,553,000 14.70%

PT Bhakti Panjiwira 5,113,807,112 13.20%

Hary Tanoesoedibjo 2,191,199,300 5.66%

Subtotal 27,079,395,128 69.90%

Masyarakat (di bawah 5%)/Public (below 5%) 11,659,798,279 30.10%

Grand Total 38,739,193,407 100.00%

Lokal/Local 10,750,560,967 27.75%

Asing/Foreign 27,988,632,440 72.25%

Total 38,739,193,407 100.00%

Komposisi Pemegang Saham periode akhir bulan Desember 2014 terdiri dari:

Komposisi saham yang dimiliki oleh Komisaris dan Direksi atas nama pribadi per 31 Desember 2014 adalah sebagai berikut:

Shareholders of the Company at the end of December 2014 were as follows:

Number of shares owned by Commissioners and Directors as of December 31, 2014 were as follows:

Komposisi Pemegang SahamShareholders Composition

Pemegang SahamShareholders

JabatanTitle

Jumlah SahamShare Ownership %

Ratna Endang Soelistyawati KomisarisCommissioner 68,864,000 0.18%

Bambang Rudijanto Tanoesoedibjo KomisarisCommissioner 43,864,500 0.12%

Liliana Tanoesoedibjo KomisarisCommissioner 90,762,000 0.23%

Posma Lumban Tobing Komisaris IndependenIndependent Commissioner 50,000 0%

Hary Tanoesoedibjo Direktur UtamaPresident Director 2,191,199,300 5.66%

Darma Putra Wati Wakil Direktur UtamaVice President Director 29,359,100 0.08%

Tien DirekturDirector 26,886,800 0.07%

Natalia Purnama DirekturDirector 6,457,000 0.02%

Henry Suparman DirekturDirector 15,780,500 0.04%




Sumber Daya ManusiaHu

BHIT Annual Report 2014

Documents

Transcript of BHIT Annual Report 2014