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ANNUAL REPORT KODE ETIK CODE of ETHICS Atif ANNUAL REPORT KODE ETIK CODE OF ETHICS atif V NO Edukatif I T EA MW ORK K REDI RASA ANTUSIASME FOKUS TANGGUNG DAN B ilitas JAWAB AKTIF DAFTAR ISI TABLE OF CONTENTS PROFIL PERSEROAN KINERJA 2014 CORPORATE PROFILE 2014 PERFORMANCE Filosofi & Visi Misi 06 Tinjauan Umum 2014 58 Philosophy & Vision Mission 2014 General Review Sekilas Mahaka Media 08 Harian Republika 59 Mahaka Media at a Glance Republika Penerbit 60 04 Jejak Langkah Perseroan 10 Republika Media Visual 61 56 Corporate Milestone Mahaka Advertising 62 Bidang Usaha & Struktur Organisasi 13 Golf Digest 63 Line of Business & Organization Structure Parents Indonesia 64 Struktur Kepemilikan Saham 16 Shareholders Structure Jak TV 65 Komposisi Pemegang Saham 18 Gen FM 66 Shareholder Composition Jak FM 67 Kronologis Pencatatan Saham 20 Harian Indonesia 68 Share Listing Chronology Masima Radionet 69 Ikhtisar Keuangan 22 Alive Indonesia 70 Financial Highlights CardPlus 71 Informasi Anak Perusahaan 26 Tanggung Jawab Sosial Perusahaan Corporate Subsidiaries Information 72 Corporate Social Responsibilities Kalender Kegiatan 2014 74 2014 Calendar Events LAPORAN MANAJEMEN MANAGEMENT REPORT Sambutan Komisaris Utama 31 ANALISA & KINERJA PERUSAHAAN Foreword from The President Commissioner ANALYSIS & PERFORMANCE OF THE Dewan Komisaris 34 COMPANY Board of Commissioner Laporan Ketua Direktur 38 Analisa & Kinerja Perusahaan 78 28 Analysis & Performance of the Company Report from The President Director Dewan Direksi 42 Analisa Arus Kas 82 Board of The Directors Cashflow Analysis 76 Jumlah Karyawan & Deskripsi 44 Number of Employee & Description Sumber Daya Manusia 46 Human Resources TATA KELOLA PERUSAHAAN Penghargaan Dan Sertifikasi 2014 49 GOOD CORPORATE GOVERNANCE Awards and Certification 2014 Prinsip-Prinsip Dalam Pelaksanaan Tata 86 Kelola Perusahaan Principles in The Implementation of Good TINJAUAN OPERASIONAL Corporate Governance Struktur Tata Kelola 90 84 OPERATING REVIEW Governance Structure Analisa & Pembahasan Manajemen 52 Management Discussion & Analysis Prospek Usaha 54 50 Business Prospect PROFIL PERUSAHAAN CORPORATE PROFILE FILOSOFIMahaka Media, melalui seluruh unit Menjadi Perusahaan Media Terintegrasi usaha dan media yang dimilikinya senantiasa yang terdepan di Indonesia. berusaha memberikan nilai lebih bagi konsumen dengan memahami kebutuhan dan minat VISIThe leading integrated media company mereka. Dengan penuh antusiasme, kami Vision in Indonesia. menyajikan pengalaman yang informatif, menghibur, serta mendidik bagi konsumen. Melalui seluruh merk usaha yang kami miliki, kami berkomitmen untuk selalu memberikan solusi bisnis yang kreatif, orisinil dan efektif bagi para rekan bisnis dan klien. Meningkatkan nilai untuk pemegang saham selalu menjadi kunci utama kami dalam meraih sukses. Mahaka Media through all of its business units and media, constantly creating greater values for Philosophy our loyal customers by understanding their needs and interests. With enthusiasm as the spirit, we deliver informative, entertaining and educative experiences for our loyal customers. Menciptakan serta mendistribusikan We are giving our commitment for business informasi dan hiburan kepada konsumen partners and clients by continually providing secara terintegrasi. creative, original and effective business MISI solutions through all of our business units. Create and deliver integrated content Improving values for our shareholders has Mission for the consumers. always been our key to success. Mahaka Media Annual Report 2014 Annual Report 2014 Mahaka Media 6 7 SEKILAS MAHAKA MEDIA MAHAKA MEDIA AT A GLANCE Mahaka Media dengan tagline “Beyond Media Creation”, Pada tahun 2003, Mahaka Media mulai mengawali Mahaka Media with the tagline “Beyond Media Creation”, is In the year 2003, Mahaka Media commences its development merupakan perusahaan media multiplatform yang membuat, menjual, perkembangannya sebagai sebuah Induk Perusahaan Multi Media multiplatform media company making, selling, collecting and as a Multi Media Holding Company) subordinating 2 (two) mengumpulkan dan mendistribusikan konten-konten komunitas melalui (Multi Media Holding Company) dengan membawahi 2 (dua) distributing the community contents through all platforms needed business units namely PT Pustaka Abdi Bangsa and PT Republika semua platform yang dibutuhkan konsumen. Perseroan ini bertempat di unit usaha yaitu PT Pustaka Abdi Bangsa dan PT Republika Media by the consumers. This company is domiciled in Sahid Office Boutique Media Mandiri. Subsequently, through the Limited Public Sahid Office Boutique Blok G, Jl. Jend. Sudirman Kav. 86, Jakarta 10220. Mandiri. Kemudian melalui Penawaran Umum Terbatas III pada Blok G, Jl. Jend. Sudirman Kav. 86, Jakarta 10220. Offering III on 29 September 2004, Mahaka Media developed tanggal 29 September 2004, perkembangan Mahaka Media menjadi rapidly by acquiring the entire ownership of PT Indopac Usaha PT Mahaka Media, Tbk (Perseroan) didirikan di Jakarta dengan nama lebih luas dengan mengakuisisi seluruh kepemilikan PT Indopac PT Mahaka Media, Tbk was organized with the name PT Abdi Prima in several other companies like PT Media Golfindo engaged PT Abdi Bangsa pada tanggal 28 November 1992 dengan Akta No. Usaha Prima di beberapa perusahan lain seperti PT Media Golfindo Bangsa Tbk, on 28 November 1992 with Deed No. 229, it was amended in the area of the publication of licensed magazines, PT Mahaka 229, kemudian diubah dengan Akta No. 157 tanggal 17 Desember yang bergerak dalam penerbitan majalah berlisensi, PT Mahaka by the Deed No. 157 of 17 December 1992, both drawn up before Visual Indonesia engaged in the area of animation and PT 1992, yang keduanya dibuat di hadapan Ny. S.P. Henny Shidki, S.H., Visual Indonesia yang bergerak di bidang animasi dan PT Avabanindo Ny. S.P. Henny Shidki, S.H., Notary of Jakarta and has been approved Avabanindo Perkasa engaged in the area of outdoor advertising Notaris di Jakarta dan telah mendapatkan persetujuan dari Menteri Perkasa yang bergerak dalam media iklan luar ruang, sehingga by Minister of Justice of the Republic of Indonesia with his Letter of media, strengthening the position of the Company to be Multi Kehakiman Republik Indonesia dengan Surat Keputusannya No. C2- memperkuat kedudukan Perseroan menjadi Perusahan Induk Multi Decision No. C2-10310.HT.01.01.TH.92 of 19 December 1992 and Media Holding Company accordingly. 10310.HT.01.01.TH.92 tanggal 19 Desember 1992 serta diumumkan Media. Pada tahun 2014, Mahaka Media kembali memperluas published in the State Gazette of the Republic of Indonesia No. 9/1993 dalam Berita Negara Republik Indonesia No. 9/1993 tanggal 29 perkembangan bisnisnya dengan melakukan pengambilalihan of 29 January 1993, supplement No. 564/1993. On 4 January 1993, In line with the growth of its businesses, PT Mahaka Media Tbk Januari 1993, tambahan No. 564/1993. Pada tanggal 4 Januari 1993, sebagian saham (akuisisi) PT Kalyanamitra Adhara Mahardhika The Company incorporated Republika Daily, the first newspaper for the has now become a Multi Media Holding Company with business Perseroan mendirikan Harian Republika, surat kabar pertama bagi (Alive Indonesia) dan juga pembelian saham terhadap PT Wahana Moslem community in Indonesia. At the Extraordinary General Meeting units include Newspaper, Magazine, Book Publisher, Television, komunitas Muslim di Indonesia. Pada Rapat Umum Pemegang Saham Kalyanamitra Mahardhika (CardPlus). of Shareholders (EGMS) convened on 4 May 2010, PT Abdi Bangsa Radio, Out of Home and Media Digital. Each of the business unit Luar Biasa (RUPSLB) tanggal 4 Mei 2010, nama PT Abdi Bangsa Tbk was changed to PT Mahaka Media Tbk and it has been approved has succeeded in establishing superiority of each character of Tbk berubah menjadi PT Mahaka Media Tbk dan telah memperoleh Sejalan dengan perkembangan usahanya, kini PT Mahaka Media by Minister of Law and Human Rights of the Republic of Indonesia the product, like Harian Republika Daily as the biggest Moslem persetujuan dari Menteri Hukum dan Hak Asasi Manusia RI Tbk telah menjadi Induk Perusahaan Multi Media dengan unit- pursuant to the Decree No. AHU-24811.AH.01.02 of 17 May 2010. Newspaper in Indonesia, Golf Digest Indonesia as the No.1 berdasarkan keputusan No. AHU-24811.AH.01.02 Tahun 2010, pada unit usaha seperti Surat Kabar, Majalah, Penerbit Buku, Televisi, Golf Magazine Golf in Indonesia, Jak TV as a local TV station in tanggal 17 Mei 2010. Radio, Media Luar Ruang serta Media Digital. Setiap unit bisnis Since the establishment of the Company, the Articles of Association Jakarta, and Gen FM as radio No. 1 in Jakarta with the majority tersebut berhasil membangun kekuatan dari masing-masing of the Company has been amended several times. The last amendment listeners. All of the achievements made by PT Mahaka Media Tbk Semenjak pendirian Perseroan, Anggaran Dasar Perseroan telah karakter produk, seperti Harian Republika sebagai Surat Kabar of the Articles of Association of the Company is based on the Deed have made Mahaka Media as an integrated, reliable and it will beberapa kali mengalami perubahan. Adapun perubahan terakhir Muslim terbesar di Indonesia, Golf Digest Indonesia sebagai of Statement of General Meeting of Shareholders (GMS) No. 11 of keep prospering. adalah berdasarkan Akta Penegasan Rapat Umum Pemegang Saham Majalah Golf No. 1 di Indonesia, Jak TV sebagai stasiun TV lokal 15 July 2014 drawn up by Notary Zulkifli, S.H., Notary of Jakarta. (RUPS) No. 11 tanggal 15 Juli 2014 yang dibuat oleh Notaris Zulkifli, Jakarta, serta Gen FM sebagai radio
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