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Multi-Platform Media Focus PT GLOBAL MEDIACOM TBK Laporan Tahunan Annual Report 2015 Multi-Platform Media Focus Laporan Tahunan Annual Report PT GLOBAL MEDIACOM TBK MNC Tower 26th Floor Jl. Kebon Sirih Kav. 17-19 Jakarta Pusat 10340, Indonesia 2015 +62 21 390 0065 +62 21 392 7859 Multi-Platform Media Focus www.mediacom.co.id Laporan Tahunan 2015 Annual Report PROFIL PERUSAHAAN DAFTAR ISI 57 COMPANY PROFILE 58 INFORMASI UMUM TABLE OF CONTENTS GENERAL INFORMATION 60 RIWAYAT SINGKAT PERSEROAN BRIEF HISTORY OF THE COMPANY 61 MAKSUD DAN TUJUAN PERSEROAN COMPANY PURPOSES AND OBJECTIVES 62 STRUKTUR ORGANISASI PENJELASAN TEMA ORGANIZATION STRUCTURE 04 SPLASH PAGE 63 VISI DAN MISI VISION AND MISSION 64 PROFIL DEWAN KOMISARIS SEKILAS PINTAS BOARD OF COMMISSIONERS PROFILE HIGHLIGHT PAGE 06 74 PROFIL DIREKSI BOARD OF DIRECTORS PROFILE PROGRAM UNGGULAN 84 TINJAUAN SUMBER DAYA MANUSIA 07 DI TAHUN 2015 HUMAN RESOURCES OVERVIEW 90 INFORMASI PEMEGANG SAHAM TOP PROGRAMS IN 2015 PERSEROAN INFORMATION ON THE SHAREHOLDERS OF THE COMPANY SEJARAH DAN JEJAK 92 DATA ENTITAS ANAK DAN 09 LANGKAH PERUSAHAAN PERUSAHAAN ASOSIASI INFORMATION OF SUBSIDIARIES AND COMPANY HISTORY AND MILESTONE ASSOCIATED COMPA NY 96 KRONOLOGIS PENCA TATAN SAHAM PERISTIWA PENTING 2015 CHRONOLOGICAL ORDER OF SHARE LISTING 97 LEMBAGA PENUNJANG 17 SIGNIFICANT EVENTS SUPPORTING INSTITUTION 98 PENGHARGAAN 2015 IKHTISAR KEUANGAN AWARDS 2015 36 FINANCIAL HIGHLIGHTS ANALISIS DAN IKHTISAR SAHAM 105 PEMBAHASAN MANAJEMEN SHARES HIGHLIGHTS MANAGEMENT DISCUSSION AND 38 ANALYSIS 106 TINJAUAN INDUSTRI MEDIA LAPORAN MANAJEMEN MEDIA INDUSTRY OVERVIEW 41 MANAGEMENT REPORT 116 TINJAUAN OPERASIONAL OPERATIONAL OVERVIEW 43 LAPORAN KOMISARIS UTAMA PRESIDENT COMMISSIONER’S LETTER 117 TINJAUAN KEUANGAN FINANCIAL OVERVIEW 49 LAPORAN DIREKTUR UTAMA PRESIDENT DIRECTOR’S LETTER 124 TINJAUAN ENTITAS ANAK SUBSIDIARIES OVERVIEW TATA KELOLA PERUSAHAAN STRATEGI 2016 139 CORPORATE GOVERNANCE 197 2016 STRATEGY 140 PENDAHULUAN 198 PORTOFOLIO TELEVISI FTA YANG KUAT INTRODUCTION STRONG FTA TELEVISION PORTFOLIO 140 STRUKTUR TATA KELOLA PERUSAHAAN 202 PUSTAKA KONTEN REGIONAL CORPORATE GOVERNANCE STRUCTURE TERBESAR THE REGION’S BIGGEST CONTENT LIBRARY 141 DEWAN KOMISARIS BOARD OF COMMISSIONERS 203 MSKY MEMIMPIN PASAR TV BERLANGGANAN 143 DIREKSI MSKY LEADS PAY-TV BOARD OF DIRECTORS 204 PERLUASAN JARINGAN PLAYMEDIA 149 RAPAT UMUM PEMEGANG SAHAM PLAYMEDIA ROLLS OUT (RUPS) GENERAL MEETING OF SHAREHOLDERS (GMS) 204 PENGGABUNGAN MSKY DAN PLAYMEDIA 155 KOMITE AUDIT MSKY AND PLAYMEDIA MERGING AUDIT COMMITTEE 205 AWAL DARI STRATEGI OTT 161 KOMITE REMUNERASI TERINTEGRASI BARU REMUNERATION COMMITTEE THE START OF A NEWT IN EGRATED OTT STRATEGY 164 KOMITE EMSOP 205 PERTUMBUHAN DIHARAPKAN TERJADI EMSOP COMMITTEE DI SELURUH LINI PERSEROAN 165 SEKRETARIS PERUSAHAAN GROWTH EXPECTED ACROSS THE COMPANY CORPORATE SECRETARY 168 UNIT AUDIT INTERNAL SURAT PERNYATAAN DEWAN INTERNAL AUDIT UNIT 207 KOMISARIS DAN DIREKSI ATAS 170 SISTEM PENGENDALIAN INTERNAL DAN LAPORAN TAHUNAN 2015 MANAJEMEN RISIKO RESPONSIBILITY STATEMENT OF THE BOARD OF INTERNAL CONTROL AND COMMISSIONERS AND DIRECTORS ON RISK MANAGEMENT SYSTEMS 2015 ANNUAL REPORT 173 PERKARA HUKUM LEGAL CASES LAPORAN KEUANGAN 183 KODE ETIK DAN BUDAYA PERUSAHAAN 211 KONSOLIDASIAN COMPANY’S CODE OF ETHICS AND CULTURE CONSOLIDATED FINANCIAL STATEMENTS 184 KETERBUKAAN INFORMASI INFORMATION DISCLOSURE 186 SISTEM PELAPORAN PELANGGARAN WHISTLEBLOWING SYSTEM KEGIATAN SOSIAL 189 PERUSAHAAN COMPANY’S SOCIAL ACTIVITIES 190 PENDAHULUAN INTRODUCTION MULTI- PLATFORM MEDIA FOCUS PT Global Mediacom Tbk (‘BMTR’ atau ‘Perseroan’) memiliki PT Global Mediacom Tbk (‘BMTR’ or the ‘Company’) envisions visi untuk menjadi grup media terintegrasi dan terbesar di itself as the largest integrated media group in Southeast Asia. The Asia Tenggara. Perseroan bertujuan untuk menginspirasi Company aims to inspire and provide benet to audiences and dan memberikan manfaat bagi para pemirsa dan pemangku stakeholders by delivering the best quality content through quick kepentingan dengan memberikan konten berkualitas terbaik decisive strategies and operations. melalui operasi dan strategi sigap dan cepat. Bersamaan dengan kesuksesan saluran-saluran baru, Perseroan Parallel to successful forays into new channels, the Company memperkuat posisinya di garis depan industri media tahun 2015. strengthened its position at the forefront of existing media 2 anak perusahaan inti BMTR terus memimpin saluran televisi industries in 2015. BMTR’s 2 core operating subsidiaries free-to-air (FTA) dan pasar TV berlangganan di Indonesia. continued to lead the Indonesian free-to-air (FTA) television and pay-TV markets. 4 saluran FTA yang dikelola oleh PT Media Nusantara Citra Tbk The 4 FTA stations run by PT Media Nusantara Citra Tbk (‘MNCN’) (‘MNCN’) mendominasi pangsa pemirsa dan pangsa pasar pada dominated audience share and market share in 2015. Among tahun 2015. Di antara saluran-saluran tersebut, iNewsTV, saluran the stations, the newly launched national FTA network iNewsTV FTA terbaru dengan jaringan nasional telah membuktikan nilainya proved its worth by booking Rp228 billion in revenue. In the same dengan mencatatkan pendapatan Rp228 miliar. Pada tahun yang year, the Company’s in-house production studio scored three box sama, rumah produksi internal milik Perseroan mencetak tiga lm ofce movie, and plus 2 out of top 5-rated national drama series. box ofce, dan ditambah dengan 2 serial drama terpopuler yang masuk ke 5 besar peringkat tertinggi drama nasional. PT MNC Sky Vision Tbk (‘MSKY’) mendominasi pangsa pasar TV PT MNC Sky Vision Tbk (‘MSKY’) dominated pay-TV in 2015, berlangganan pada tahun 2015, dengan mencatat lebih dari 70% accounting for more than 70% of the Indonesian market. dari pasar Indonesia. Walaupun di tengah kondisi industri yang Beating a soft industry outlook, MSKY also maintained its margin lemah, MSKY tetap mampu mempertahankan marjin dan ARPU. and ARPU. Pada tahun 2015, Perseroan memperkuat fondasi untuk In 2015, the Company strengthened foundations for growth in TV pertumbuhan di industri televisi dengan menyelesaikan notably completing construction of a state-of-the-art, integrated pembangunan infrastruktur paling mutakhir yang terintegrasi infrastructure for the Company’s TV stations. This infrastructure untuk saluran-saluran TV milik Perseroan. Infrastruktur baru ini enhances the Company’s competitive advantage and further mampu meningkatkan keuntungan kompetitif Perseroan dan increases protability. memperbesar protabilitas. Perseroan juga membangun infrastruktur lain sebagai platform The Company also built another infrastructure to serve as platform untuk pertumbuhan masa depan. MNC Kabel Mediacom for its future growth. MNC Kabel Mediacom (‘Playmedia’) rolled (‘Playmedia’) merampungkan 400.000 homespass jaringan kabel out 400,000 new ber-optic broadband Internet homespass in serat optik baru untuk akses Internet di 6 kota besar di Indonesia, 6 major Indonesian cities, namely Jakarta, Bandung, Surabaya, yaitu Jakarta, Bandung, Surabaya, Malang, Medan dan Semarang. Malang, Medan and Semarang. As the only ‘full ber’ broadband Sebagai satu-satunya penyedia broadband Internet ‘full ber’ di provider in Indonesia, Playmedia offers IPTV services and super- Indonesia, Playmedia menawarkan layanan IPTV dan koneksi fast Internet connection up to 200Mbps. Internet super-cepat hingga 200Mbps. Dengan kinerja yang pemimpin industri dalam mengelola bisnis With industry-leading performance in existing businesses, yang ada, sinergi baru untuk memberikan peningkatan margin new synergies poised to deliver improved profit margins, keuntungan, dan layanan media baru yang inovatif, BMTR telah and innovative new media services, BMTR has had an menjalani tahun yang luar biasa. exceptional year. IKHTISARIKHTISAR HIGHLIGHTSHTS SEKILAS PINTAS HIGHLIGHT PAGE PENDAPATAN EBITDA LABA BERSIH REVENUES EBITDA NET INCOME 3,914,798 10,572,834 10,657,152 3,403,534 702,919 1% 13% 93% 52,178 2015 2014 2015 2014 2015 2014 TOTAL RATA-RATA PANGSA PEMIRSA PRIME TIME 2015 TOTAL AVERAGE PRIME TIME AUDIENCE SHARE 2015 Total rata-rata pangsa pemirsa Total average prime-time prime-time 4 TV MNC sepanjang audience share 4 MNC’s TV tahun 2015 in 2015 6.6% 0.6% 8.9% RCTI GLOBAL TV 20.2% 6.6% MNCTV INEWSTV 20.2% 8.9% 0.6% TOTAL 36.3% Laporan Tahunan PT GLOBAL MEDIACOM TBK Annual Report PROGRAM UNGGULAN DI TAHUN 2015 TOP PROGRAMS IN 2015 DRAMA & CHILDREN SERIES ANAK JALANAN PREMAN PENSIUN 2 TUKANG BUBUR NAIK HAJI THE SERIES BOBOI BOY ADIT & SOPO JARWO TALENT SEARCH BIG MOVIES PLATINUM X FACTOR INDONESIA MISS INDONESIA 2015 MASTERCHEF JUNIOR 2015 HAFIZ INDONESIA 2015 KDI 2015 MUSIC & VARIETY SHOW DAHSYAT SILET AWARDS 2015 EKSIS OBSESI SPORT AFC U-23 CQ: INDONESIA VS TIM (L) UFC REAL MADRID TV SOCCERMAGZ Laporan Tahunan Annual Report PT GLOBAL MEDIACOM TBK SEJARAH DAN JEJAK LANGKAH PERUSAHAAN COMPANY HISTORY AND MILESTONE Jejak LANgkAH PERUSAHaaN COMPANY HISTORY AND MILESTONE 1981 Perseroan didirikan pada tanggal 30 Juni 1981, pada awalnya The Company was incorporated on June 30, 1981. Initially operating as beroperasi sebagai konglomerat di sektor perdagangan umum, dengan a conglomerate in the general trading sector, with a stake in the media kepemilikan saham di industri media dan penyiaran, telekomunikasi and broadcasting, telecomunication and information technology, hotel dan teknologi informasi, perhotelan dan properti, bahan kimia, and property, chemicals, infrastructure and transportation industries. infrastruktur dan transportasi. PT Rajawali Citra Indonesia (RCTI) PT Rajawali
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