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Tanggung Jawab Terhadap Pelanggan

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Tanggung Jawab Terhadap Pelanggan 1 Laporan Tahunan 2020 Annual Report 2020 PT MNC VISION NETWORKS TBK DAFTAR ISI TABLE OF CONTENT 27 Sekilas Perseroan Company at A Glance 29 -HMDN/DQJNDK 01 Milestones Kilas Kinerja 2020 30 Visi dan Misi Performance Highlights 2020 Vision and Mission 31 6WUXNWXU2UJDQLVDVL 10 ,NKWLVDU.HXDQJDQ3HQWLQJ Organization Structure 6LJQLÀFDQW)LQDQFLDO+LJKOLJKWV 34 3URÀO.RPLVDULV 12 ,NKWLVDU6DKDP %RDUGRI&RPPLVVRQHU·V3URÀOH Stock Highlights 40 3URÀO'LUHNVL 13 Aksi Korporasi %RDUGRI'LUHFWRU·V3URÀOH Corporate Action 47 ,QIRUPDVL3HPDJDQJ6DKDP 13 6XVSHQVLDWDX'HOLVWLQJ Shareholders information Susoension Or Delisting 47 (QWLWDV$QDN Subsidiaries 51 3HULVWLZD3HQWLQJ 02 6LJQLÀFDQW(YHQWVLQ Laporan Manajemen Management Report 17 /DSRUDQ.RPLVDULV8WDPD 04 President Commissoner’s Report $QDOLVD 3HPDKDPDQ0DQDMHPHQ Management Discussion & Analysis 21 /DSRUDQ'LUHNWXU8WDPD President Director’s Report 56 7LQMDXDQ8PXP *HQHUDO2YHUYLHZ 57 7LQMDXDQ2SHUDVL 2SHUDWLRQDO2YHUYLHZ 66 7LQMDXDQ,QGXVWUL 03 ,QGXVWU\2YHUYLHZ 3URÀO3HUXVDKDQ &RPSDQ\3URÀOH 67 6WUDWHJL Strategy 2021 26 ,QIRUPDVL8PXP 71 7LQMDXDQ.HXDQJDQ.RPSUHKHQVLI General Information &RPSUHKHQVLYH)LQDQFLDO2YHUYLHZ 2 PT MNC VISION NETWORKS Tbk LAPORAN TAHUNAN 2020 74 6XPEHU'D\D0DQXVLD 148 6LVWHP0DQDMHPHQ5HVLNR Human Resources Risk Management System 79 7DQJJXQJ-DZDE7HUKDGDS6XPEHU'D\D 155 .RGH(WLNGDQ%XGD\D3HUXVDKDDQ 0DQXVLD Code of Conduct and Corporate Culture 5HVSRQVLELOLW\7RZDUGV+XPDQ5HVRXUFHV 06 7DQJJXQJ-DZDE6RVLDO3HUXVDKDDQ 05 Corporate Social Responsibility 7DWD.HOROD3HUXVDKDDQ *RRG&RUSRUDWH*RYHUQDQFH 164 6RFLDO.HPDV\DUDNDWDQGDQ/LQJNXQJDQ+LGXS 6RFLDO&RPPXQLW\DQG(QYLURQPHQW 84 3HQHUDSDQ7DWD.HOROD3HUXVDKDDQ\DQJ%DLN ,PSOHPHQWDWLRQRI*RRG&RUSRUDWH*RYHUQDQFH 165 .HWHQDJDNHUMDDQ.HVHKDWDQGDQ.HVHODPDWDQ (PSOR\HPHQW+HDOWKDQG6DIHW\ 88 6WUXNWXU0HNDQLVPHGDQ.HELMDNDQ7DWD.HOROD 3HUXVDKDDQ 169 3HQJHPEDQJDQ0DV\DUDNDWGDQ.HJLDWDQ.HPDQXVLDDQ GCG Structure, Mechanism, and Policy &RPPXQLW\'HYHORSPHQWDQG+XPDQLWDULDQ$FWV 90 5DSDW8PXP3HPHJDQJ6DKDP 172 7DQJJXQJMDZDE7HUKDGDS3HODQJJDQ General Meeting of Shareholders 5HVSRQVLELOLWLHV7RZDUGV&XVWRPHUV 102 'HZDQ.RPLVDULV Board of Commissioners 111 'HZDQ'LUHNVL Board of Directors 126 3HQLODLDQ7DWD.HOROD3HUXVDKDDQ\DQJ%DLN 7KH$VVHVVPHQWRIJRRGFRUSRUDWHJRYHUQDQFH 130 .RPLWH$XGLW Audit Committee 140 6HNUHWDULV3HUXVDKDDQ Corporate Secretary 144 8QLW$XGLW,QWHUQDO Internal Audit Unit 146 $XGLW([WHUQDO ([WHUQDO$XGLW ANNUAL REPORT 2020 www. mncvisionnetworks.com 3 %(<21'68%6&5,37,210(',$ 37 01& 9LVLRQ 1HWZRUNV 7EN ´091µ DWDX ´3HUVHURDQµ 37 01& 9LVLRQ 1HWZRUNV 7EN ´091µ RU ´WKH &RPSDQ\µ senantiasa memperkuat fondasinya untuk menjadi continue to strengthen its establishment to be the most platform berlangganan paling terintegrasi di Indonesia LQWHJUDWHG VXEVFULSWLRQ SODWIRUP ZLWK FRQWHQW VXSHULRULW\ LQ dengan berbagai konten unggulannya meskipun tengah Indonesia in spite of the global pandemic. The pandemic PHZDEDKQ\D SDQGHPL VHFDUD JOREDO 3DQGHPL LQL has been an unprecedented during the health crisis that merupakan krisis kesehatan yang belum pernah terjadi KDG D VHYHUH LPSDFW WR ZRUOGZLGH HFRQRP\ &RYLG sebelumnya yang berdampak buruk terhadap perekonomian accelerates landscape shift, as markets change to adapt GXQLD &RYLG PHPSHUFHSDW SHUJHVHUDQ SHUVSHNWLI WRQHZUHDOLWLHV7KHUHVWULFWLRQRIVRFLDOJDWKHULQJVOLPLWDWLRQ seiring perubahan pasar untuk beradaptasi dengan realita GXHWRJRYHUQPHQWSROLFLHVKDVKDGDVLJQLÀFDQWLPSDFWWR baru. Pembatasan atas kerumunan sosial akibat kebijakan the media industry. In 2020, the Company has managed to SHPHULQWDKPHPLOLNLGDPSDN\DQJVLJQLÀNDQWHUKDGDSLQGXVWUL GHOLYHU SRVLWLYH UHVXOW GHVSLWH IDFLQJ PDQ\ XQFHUWDLQW\ DQG media. 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ANNUAL REPORT 2020 www. mncvisionnetworks.com 5 .LQHUMD /DSRUDQ0DQDMHPHQ 3URÀO3HUXVDKDDQ 2020 Performance Management Report &RPSDQ\3URÀOH +$5<7$12(62(',%-2 (;(&87,9(&+$,50$1 MNC GROUP 6 PT MNC VISION NETWORKS Tbk LAPORAN TAHUNAN 2020 Sumber Daya Manusia /DSRUDQ 3HPEDKDVDQ0DQDMHPHQ 7DWD.HOROD3HUXVDKDDQ<DQJ%DLN 7DQJJXQJ-DZDE6RVLDO3HUXVDKDDQ Human Resources Management Discussion & Analysis *RRG&RUSRUDWH*RYHUQDQFH Corporate Social Responsibility (;(&87,9(&+$,50$1 MNC GROUP Warga negara Indonesia. Beliau memperoleh gelar Indonesian citizen, he obtained his Bachelor of Commerce Bachelor of Commerce +RQRXUV GDUL &DUOHWRQ 8QLYHUVLW\ +RQRXUV IURP&DUOHWRQ8QLYHUVLW\2WWDZD&DQDGDLQ 2WWDZD
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