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PT MAHAKA MEDIA Tbk PT MAHAKA MEDIA Tbk PB Laporan Tahunan 2017 Annual Report Laporan Tahunan 2017 Annual Report 1 PT MAHAKA MEDIA Tbk PT MAHAKA MEDIA Tbk daftar isi content I Profil Perseroan Corporate Profile 06 Filosofi & Visi Misi Philosophy & Vision Mission 08 Sekilas Mahaka Media Mahaka Media at a Glance 10 Jejak Langkah Perseroan Corporate Milestone 12 Bidang Usaha & Struktur Organisasi Line of Business & Organization Structure 16 Struktur Kepemilikan Saham Shareholders Structure 19 Kronologis Pencatatan Saham Shareholder Composition 22 Informasi Anak Perusahaan Corporate Subsidiaries Information II Laporan Manajemen Management Report 26 Sambutan Komisaris Utama Message from The President Commissioner 28 Dewan Komisaris Board of Commissioner 30 Laporan Direktur Utama Laporan Direktur Utama 33 Dewan Direksi Board of The Directors 34 Jumlah Karyawan & Deskripsi Pengembangan Kompetensi Number of Employee & Description of Competence Development 25 Sumber Daya Manusia Human Resources III 38 Penghargaan 2017 Tinjauan Operasional Reward 2017 Operating Review 42 Prospek Usaha 2018 Business Prospect 2018 IV Kinerja 2017 2017 Performance 44 Tinjauan Umum 2017 56 Tanggung Jawab Sosial Perusahaan 2017 General Review Corporate Social Responsibilities 1. Harian Republika 58 Kalendar Kegiatan 2017 2. Republika Penerbit 2017 Calendar Events 3. Republika Media Visual 4. Golf Digest 5. Jak TV 6. MARI (Gen FM Jakarta, Gen FM Surabaya, Jak FM,Mustang FM, Kis FM, Hot FM, dan Most FM) 7. Harian Indonesia 8. Alive Indonesia 9. CardPlus 10. Gamma V Analisa & Kinerja Perusahaan Analysis & Performance of The Company 62 Analisa & Kinerja Perusahaan Analysis & Performance of The Company 64 Analisa Arus Kas Cash flow Analysis VI Tata Kelola Perusahaan Good Corporate Governance 68 Prinsip-prinsip Dalam Pelaksanaan 85 Dewan Direksi Tata Kelola Perusahaan Board of Director Principles In the Implementation Of Good 89 Governance Sekretaris Perusahaan Corporate Secretary 75 Dewan Komisaris 91 Lembaga & Profesi Penunjang Board of Commissionaires Pasar Modal 81 Unit Audit Internal Capital Market Supporting Agencies & Internal Audit Unit Professional 84 Struktur Organisasi Unit Audit Internal Organization Structure Internal Audit Unit 6 Laporan Tahunan 2017 Annual Report Laporan Tahunan 2017 Annual Report 7 Profil Perusahaan Company Profile PT MAHAKA MEDIA Tbk PT MAHAKA MEDIA Tbk 6 Laporan Tahunan 2017 Annual Report Laporan Tahunan 2017 Annual Report 7 BabI PT MAHAKA MEDIA Tbk PT MAHAKA MEDIA Tbk 8 Laporan Tahunan 2017 Annual Report Laporan Tahunan 2017 Annual Report 9 Filosofi Visi Philosophy Vision Mahaka Media, melalui seluruh unit usaha yang dimilikinya Menjadi Perusahaan senantiasa berusaha memberikan Media Terintegrasi nilai lebih bagi konsumen dengan memahami kebutuhan dan minat yang terdepan di mereka. Dengan penuh antusiasme, Indonesia. kami menyajikan pengalaman yang informatif, menghibur, serta mendidik bagi konsumen. The leading integrated Melalui seluruh merk usaha yang media company in kami miliki, kami berkomitmen untuk selalu memberikan solusi Indonesia. bisnis yang kreatif, orisinil dan efektif bagi para rekan bisnis dan klien. Meningkatkan nilai untuk pemegang saham selalu menjadi Misi kunci utama kami dalam meraih sukses. Mission Mahaka Media through all of its business units, constantly creating greater values for our Menciptakan serta loyal customers by understanding mendistribusikan their needs and interests. With enthusiasm as the spirit, we are informasi dan hiburan delivering informative, entertaining and educative experiences for our kepada konsumen loyal customers. secara terintegrasi. We are giving our commitment for business partners and clients Create and deliver by continually providing creative, original and effective business integrated content for solutions through all of our brands. Improving values for our the consumers. shareholders has always been our key to success. PT MAHAKA MEDIA Tbk PT MAHAKA MEDIA Tbk 8 Laporan Tahunan 2017 Annual Report Laporan Tahunan 2017 Annual Report 9 Kredibilitas Credibility Setiap karyawan Mahaka Media memiliki kualitas dan kemampuan untuk menimbulkan kepercayaan dari para pemangku kepentingan. Every employee of Mahaka Media have the quality and ability to build trust from the stakeholders. Rasa Tanggung Jawab Responsibility Setiap karyawan Mahaka Media memiliki tanggung jawab penuh terhadap pekerjaan yang dihasilkan, baik terhadap diri sendiri, perusahaan dan konsumen. Every employee of Mahaka Media has full responsibility for the works they produce, to themselves, the company, and the consumers. Edukatif Educative Setiap karyawan Mahaka Media memiliki kesempatan yang sama untuk meningkatkan kemampuan dan mengaplikasikannya untuk mengedukasi masyarakat luas melalui bidang dan perusahaan masing-masing. Every employee of Mahaka Media has the same opportunity to improve their ability and apply it for educating the society through their respective business areas and companies. Antusiasme Enthusiasm Setiap karyawan Mahaka Media memiliki semangat yang tinggi untuk bekerja, serta inisiatif untuk melakukan dan mengembangkan. Every employee of Mahaka Media has high enthusiasm/morale for work and initiative to do and develop it. Teamwork Teamwork Setiap karyawan Mahaka Media secara bersama-sama dan berkesinambungan membangun komunikasi dan toleransi yang lebih terbuka demi terciptanya rasa tanggung jawab dan keberhasilan bersama. Every employee of Mahaka Media jointly and continuously builds more transparent communication and tolerance in order to create a sense of mutual responsibility and success. Inovatif Innovative Setiap karyawan Mahaka Media diberikan kesempatan yang sama dalam memberikan usulan, terobosan dan inspirasi untuk melakukan perbaikan, penyempurnaan dan pelaksanaan dalam pekerjaan. Every employee of Mahaka Media is given the same opportunity to offer their proposals, breakthroughs and inspirations for improvement, perfection and performance of the job. Fokus dan Aktif Focus and Active Fokus kepada hasil yang ditetapkan oleh perusahaan. To focus on the results determined by the Company. PT MAHAKA MEDIA Tbk PT MAHAKA MEDIA Tbk 10 Laporan Tahunan 2017 Annual Report Laporan Tahunan 2017 Annual Report 11 Sekilas Mahaka Media Mahaka Media At A Glance Mahaka Media dengan tagline Mahaka Media with the tagline “Beyond “Beyond Media Creation”, merupakan Media Creation”, is multiplatform media perusahaan media multiplatform yang company making, selling, collecting and membuat, menjual, mengumpulkan dan distributing the community contents through Mahaka Media dengan tagline mendistribusikan konten-konten komunitas all platforms needed by the consumers. “Beyond Media Creation”, melalui semua platform yang dibutuhkan This company is domiciled in Sahid Office merupakan perusahaan media konsumen. Perseroan ini bertempat di Sahid Boutique Blok G, Jl. Jend. Sudirman Kav. multiplatform yang membuat, Office Boutique Blok G, Jl. Jend. Sudirman 86, Jakarta 10220. menjual, mengumpulkan Kav. 86, Jakarta 10220. dan mendistribusikan konten-konten komunitas PT Mahaka Media, Tbk (Perseroan) didirikan PT Mahaka Media, Tbk was organized with melalui semua platform di Jakarta dengan nama PT Abdi Massa pada the name PT Abdi Massa, on 28 November yang dibutuhkan konsumen. tanggal 28 November 1992 dengan Akta No. 1992 with Deed No. 229, it was amended Perseroan ini bertempat di 229, kemudian diubah dengan Akta No. 157 by the Deed No. 157 of 17 December 1992 Sahid Office Boutique Blok G, tanggal 17 Desember 1992 menjadi PT Abdi to become PT Abdi Bangsa, both drawn Jl. Jend. Sudirman Kav. 86, Bangsa, yang keduanya dibuat di hadapan up before Ny. S.P. Henny Shidki, S.H., Jakarta 10220. Ny. S.P. Henny Shidki, S.H., Notaris di Notary of Jakarta and has been approved Jakarta dan telah mendapatkan persetujuan by Minister of Justice of the Republic of Mahaka Media with the tagline dari Menteri Kehakiman Republik Indonesia Indonesia with his Letter of Decision No. “Beyond Media Creation”, is dengan Surat Keputusannya No. C2-10310. C2-10310.HT.01.01.TH.92 of 19 December multiplatform media company HT.01.01.TH.92 tanggal 19 Desember 1992 1992 and published in the State Gazette making, selling, collecting and serta diumumkan dalam Berita Negara of the Republic of Indonesia No. 9/1993 of distributing the community Republik Indonesia No. 9/1993 tanggal 29 January 1993, supplement No. 564/1993. contents through all platforms 29 Januari 1993, tambahan No. 564/1993. On 4 January 1993, The Company needed by the consumers. This Pada tanggal 4 Januari 1993, Perseroan incorporated Republika Daily, the first company is domiciled in Sahid mendirikan Harian Republika, surat newspaper for the Moslem community in Office Boutique Blok G, Jl. kabar pertama bagi komunitas Muslim di Indonesia. At the Extraordinary General Jend. Sudirman Kav. 86, Jakarta Indonesia. Pada Rapat Umum Pemegang Meeting of Shareholders (EGMS) convened 10220. Saham Luar Biasa (RUPSLB) tanggal on 4 May 2010, PT Abdi Bangsa Tbk was 4 Mei 2010, nama PT Abdi Bangsa Tbk changed to PT Mahaka Media Tbk and it berubah menjadi PT Mahaka Media Tbk has been approved by Minister of Law and dan telah memperoleh persetujuan dari Human Rights of the Republic of Indonesia Menteri Hukum dan Hak Asasi Manusia RI pursuant to the Decree No. AHU-24811. berdasarkan keputusan No. AHU-24811. AH.01.02 of 17 May 2010. AH.01.02 Tahun 2010, pada tanggal 17 Mei 2010. PT MAHAKA MEDIA Tbk PT MAHAKA MEDIA Tbk 10 Laporan Tahunan 2017 Annual Report Laporan Tahunan 2017 Annual Report 11 Semenjak pendirian Perseroan, Since the establishment
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