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Laporan Tahunan Annual Report KINERJA UNGGUL TAHUN 2017 KEY PERFORMANCE in 2017

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Laporan Tahunan Annual Report KINERJA UNGGUL TAHUN 2017 KEY PERFORMANCE in 2017 Laporan Tahunan Annual Report KINERJA UNGGUL TAHUN 2017 KEY PERFORMANCE IN 2017 Laba Tahun Berjalan Pertumbuhan Aset Net Income Asset Growth mencatat kenaikan (YoY) mencatat kenaikan recorded an increase recorded an increase 12% 11% Peluncuran produk/layanan terbaru di 2017 The latest product/service launched in 2017 IMFI melakukan diversifikasi dengan meluncurkan produk pembiayaan microfinancing, yang ditopang dengan aplikasi pembiayaan "IMFI Microfinancing". IMFI diversified its business by launching microfinancing financing products, which are supported by mobile application "IMFI Microfinancing". Penghargaan Bank Indonesia 2017 Bank Indonesia Award 2017 Korporasi Pengelola Utang Luar Negeri Terbaik Best Offshore Loan Management Corporation PRAWACANA PREFACE PT Indomobil Finance Indonesia 2017 Annual Report 1 Sebagai sebuah entitas terkemuka di industri jasa pembiayaan Nasional yang telah berkiprah lebih dari 2 (dua) dekade, PT Indomobil Finance Indonesia (IMFI) senantiasa menjaga kepercayaan para stakeholders dalam menjalankan usahanya yang ditunjukkan melalui performa bisnis yang semakin baik di setiap tahunnya. Didukung oleh fundamental bisnis yang positif serta sinergi yang kuat bersama Grup Indomobil, Perseroan senantiasa menunjukkan komitmen kuat dalam menjaga reputasinya baik di mata publik maupun di mata dunia internasional. Hal tersebut terbukti dengan diperolehnya pinjaman sindikasi yang ke-7 dari beberapa institusi perbankan internasional dengan nilai sebesar USD250 juta. Guna menjamin pertumbuhan bisnis di industri jasa pembiayaan nasional yang terus bergerak dinamis, Perseroan berkomitmen untuk menjaga kepercayaan para stakeholders. As a leading entity in the national financing service industry with more than 2 (two) decades of experience, PT Indomobil Finance Indonesia (IMFI) continues to maintain its stakeholders' trust in conducting its business by improving their business performance every year. Supported by positive business fundamentals and strong synergies with Indomobil Group, the Company always shows a strong commitment in maintaining its reputation both in the public's eyes as well as international community. This is proven by obtaining the 7th syndicated loan from several international banking institutions with a total value of USD250 million. To ensure business growth in the national multifinance industry that continues to move dynamically, the Company is committed to always maintain the stakeholders' trust. 2 Laporan Tahunan 2017 PT Indomobil Finance Indonesia Kinerja Unggul Tahun 2017 Profil Dewan Pengawas Syariah 46 Key Performance in 2017 Sharia Supervisory Board' Profile Prawacana 1 Komposisi Pemegang Saham 49 Preface Shareholders' Composition Daftar Isi 2 Informasi Pemegang Saham 51 Contents Shareholders' Information Sumber Daya Manusia 52 KILAS KINERJA 2017 Human Resources PERFORMANCE Teknologi Informasi 57 HIGHLIGHTS IN 2017 Information Technology Lembaga dan Jasa Penunjang 58 Ikhtisar Kinerja Keuangan 6 Supporting Institutions and Financial Highlights Professionals Ikhtisar Saham 8 Daftar Titik Layanan 59 Stock Highlights List of Service Point Ikhtisar Obligasi 8 Bond Highlights ANALISIS DAN Kilas Peristiwa Tahun 2017 12 Event Highlights in 2017 PEMBAHASAN Penghargaan 16 MANAJEMEN Awards MANAGEMENT LAPORAN DISCUSSION AND MANAJEMEN ANALYSIS MANAGEMENT Tinjauan Makroekonomi Global dan 66 REPORT Domestik Laporan Dewan Komisaris 20 Global and Domestic Board of Commissioners' Report Macroeconomic Review Laporan Direksi 24 Tinjauan Industri Pembiayaan 67 Board of Directors' Report Financing Industry Review Tinjauan Operasional Per Segmen 67 PROFIL PERUSAHAAN Usaha Operational Review Per Segment PROFILE OF THE Tinjauan Keuangan 68 COMPANY Financial Review Kemampuan Membayar Utang dan 73 DAFTAR ISI DAFTAR CONTENTS Data Perusahaan 30 Kolektibilitas Piutang Corporate Data Solvency and Receivables Sekilas Perusahaan 30 Collectability Company in Brief Struktur Modal dan Kebijakan 73 Jejak Langkah 32 Manajemen atas Struktur Modal Milestone Capital Structure and Management Visi, Misi, dan Nilai-Nilai 34 Policy About The Capital Structure Perusahaan Ikatan Material Untuk Investasi 73 Vision, Mission, and Corporate Barang Modal Values Material Information for Capital Bidang Usaha 35 Goods Investment Line of Business Investasi Barang Modal 73 Jaringan Bisnis 36 Capital Goods Investment Business Networks Perbandingan Antara Target 73 Struktur Organisasi 38 dan Realisasi Tahun 2017 Serta Organizational Structure Proyeksi Tahun 2018 Profil Dewan Komisaris 40 Comparison Between Target Board of Commissioners' Profile and Realization of 2017 and the Profil Direksi 43 Projection of 2018 Board of Directors' Profile PT Indomobil Finance Indonesia 2017 Annual Report 3 Informasi dan Fakta Material Yang 74 Struktur dan Mekanisme Tata 82 Penerapan Atas Pedoman Tata 117 Terjadi Setelah Tanggal Laporan Kelola Perusahaan Kelola Perusahaan Terbuka di Akuntan Structure and Mechanism of Perseroan Material Information Subsequent Corporate Governance The Implementation of Pertaining to the Accountant’s Report Rapat Umum Pemegang Saham 82 Public Company’s Guideline of Prospek Usaha 74 ("RUPS") Corporate Governance in the Business Prospect General Meeting of Shareholders Company Aspek Pemasaran 75 ("GMOS") Marketing Aspect Dewan Komisaris 84 TANGGUNG JAWAB Kebijakan Dividen 76 Board of Commissioners SOSIAL PERUSAHAAN Dividend Policy Direksi 90 Program Kepemilikan Saham 76 Board of Directors CORPORATE SOCIAL Karyawan atau Manajemen (ESOP/ Penilaian Kinerja Direksi 94 RESPONSIBILITY MSOP) Performance Assessment of the Program of Employee or Board of Directors Landasan Pelaksanaan Tanggung 132 Management Stock Option Plan Penilaian Kinerja Dewan Komisaris 94 Jawab Sosial Perusahaan (ESOP/MSOP) Performance Assessment of the Reference for the Implementation Realisasi Penggunaan Dana Hasil 76 Board of Commissioners of Corporate Social Responsibility Penawaran Umum Obligasi Kebijakan Remunerasi Dewan 95 Struktur Organisasi CSR 132 The Use of Public Offering Proceeds Komisaris dan Direksi CSR Organizational Structure Informasi Material Mengenai 77 Remuneration Policy of the Board Kaleidoskop CSR 2017 133 Investasi, Ekspansi, Divestasi, of Commissioners and the Board of 2017 CSR Kaleidoscope Penggabungan, Peleburan Usaha, Directors Tanggung Jawab Sosial Terhadap 135 Akuisisi atau Restrukturisasi Dewan Pengawas Syariah 96 Lingkungan Hidup Hutang/Modal Sharia Supervisory Board Social Responsibility to the Material Information About Komite Audit 100 Environment Investment, Expansion, Audit Committee Tanggung Jawab Sosial Terhadap 136 Divestment, Merger, Acquisition Ketenagakerjaan, Kesehatan, dan or Debt/Capital Restructuring Komite Nominasi dan Remunerasi 103 Nomination and Remuneration Keselamatan Kerja (K3) Informasi Mengenai Transaksi 77 Committee Social Responsibility to the Material Yang Mengandung Occupational Health and Safety (K3) Benturan Kepentingan dan/atau Sekretaris Perusahaan 104 Tanggung Jawab Sosial Terhadap 138 Transaksi Dengan Pihak Afiliasi Corporate Secretary Produk dan Pelanggan Material Information Containing Audit Internal 105 Social Responsibility to the Product Conflict of Interest and/or Affiliate Internal Audit and the Customer Transaction Sistem Pengendalian Internal (SPI) 108 Pengaruh Perubahan Regulasi 77 Internal Control System Surat Pernyataan Anggota 140 Pemerintah Terhadap Perseroan Manajemen Risiko 109 Direksi dan Dewan Komisaris The Effect of Amendment in Risk Management tentang Tanggung Jawab atas Government Regulation Toward Audit Eksternal 111 Laporan Tahunan 2017 the Company External Audit PT Indomobil Finance Indonesia Perubahan Kebijakan Akuntansi 77 Permasalahan Hukum 111 Statement of Members of Pada Tahun 2017 Litigation Issues Board of Directors and Board Change In Accounting Policies in of Commissioners on the Sanksi Administratif 111 2017 Accountability for the 2017 Administrative Sanction Annual Report of PT Indomobil TATA KELOLA Kode Etik dan Budaya Perseroan 112 Finance Indonesia Code of Ethics and Corporate PERUSAHAAN Cultures GOOD CORPORATE Akses dan Transparansi Informasi 114 LAPORAN Transparency and Access to KEUANGAN AUDIT GOVERNANCE Information Kebijakan Tata Kelola Perusahaan 80 Program Kepemilikan Saham oleh 114 TAHUN 2017 dan Implementasinya Karyawan atau Manajemen 2017 AUDITED GCG Policy and Its Implementation Program of Employee or Prinsip-Prinsip Pelaksanaan Tata 81 Management Option Plan (ESOP/ FINANCIAL Kelola Perusahaan MSOP) STATEMENT Principles of Corporate Governance Sistem Pelaporan Pelanggaran 114 Implementation Whistleblowing System 4 Laporan Tahunan 2017 PT Indomobil Finance Indonesia KILAS KINERJA 2017 PERFORMANCE HIGHLIGHTS IN 2017 PT Indomobil Finance Indonesia 2017 Annual Report 5 KILAS KINERJA PERFORMANCE2017 HIGHLIGHTS IN 2017 6 Laporan Tahunan 2017 PT Indomobil Finance Indonesia KILAS KINERJA 2017 IKHTISAR KINERJA KEUANGAN FINANCIAL HIGHLIGHTS Dalam miliar Rupiah In billion Rupiah Keterangan 2017 2016 2015 Description LAPORAN POSISI STATEMENT OF KEUANGAN FINANCIAL POSITION Total Aset 10.439 9.415 8.913 Total Assets Total Liabilitas 9.011 8.035 7.597 Total Liabilities Total Ekuitas 1.428 1.379 1.316 Total Equity LAPORAN LABA RUGI STATEMENT OF KOMPREHENSIF COMPREHENSIVE INCOME Total Pendapatan 1.806 1.655 1.416 Total Revenue Total Beban 1.663 1.528 1.295 Total Expenses Laba Sebelum Beban Pajak Final dan Beban 142 128 121 Income Before Final Tax Expenses and Tax Pajak Expenses Beban Pajak Final (0,6) (3,6) (0,9) Final Tax Expenses Laba Sebelum Beban Pajak 141
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