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Daftar Isi Table of Content ANALISA & PEMAHAMAN TATA KELOLA PERUSAHAAN YANG BAIK TANGGUNG JAWAB SOSIAL MANAJEMEN good corporate governance PERUSAHAAN management discussion & anlysis Corporate Sosial Responsibility DAFTAR ISI TABLE OF CONTENT PENJELASAN TEMA 2 SPLASH PAGE EXECUTIVE CHAIRMAN EXECUTIVE CHAIRMAN 4 KINERJA TAHUN 2019 2019 PERFORMANCE 7 LAPORAN MANAJEMEN MANAGEMENT REPORT 13 PROFIL PERUSAHAAN COMPANY PROFILE 27 SUMBER DAYA MANUSIA HUMAN RESOUCES 64 ANALISIS DAN PEMBAHASAN MANAJEMEN MANAGEMENT DISCUSSION AND 72 ANALYSIS TATA KELOLA PERUSAHAAN YANG BAIK GOOD CORPORATE 83 GOVERNANCE TANGGUNG JAWAB SOSIAL CORPORATE SOSIAL RESPONSIBILITY 156 ANNUAL REPORT 2019 www.mncvision.id 1 KINERJA 2019 LAPORAN MANAJEMEN PROFIL PERUSAHAAN SUMBERDAYA MANUSIA 2019 Performance Management Report Company Profile Humant Resource PENJELASAN TEMA Theme Explanation 2 PT MNC Sky Vision Tbk LAPORAN TAHUNAN 2019 ANALISA & PEMAHAMAN TATA KELOLA PERUSAHAAN YANG BAIK TANGGUNG JAWAB SOSIAL MANAJEMEN good corporate governance PERUSAHAAN management discussion & anlysis Corporate Sosial Responsibility PT MNC Sky Vision Tbk berhasil melalui ketidakpastian PT MNC Sky Vision Tbk managed to survive within ekonomi serta tantangan-tantangan yang datang dari the economic uncertainties and the challenges kondisi eksternal sepanjang tahun 2019. Kinerja seluruh originating from external conditions throughout 2019. sektor bisnis termasuk industri TV berlangganan The performance of all business sectors, including Pay yang terhambat justru membuka kesempatan bagi TV industry, that is currently being hampered, provides Perseroan untuk mewujudkan berbagai perbaikan an opportunity for the Company to advance, work serta bekerja lebih keras dan cerdas. harder, and smarter. Semangat transformasi diinisiasi dan memacu seluruh The spirit of transformation spurred all of the elemen Perseroan untuk mengembangkan peluang Company’s elements to develop innovative business bisnis yang inovatif. Memberikan kemudahan bagi opportunities. To always providing easy access for Pelanggan, dengan menawarkan pilihan paket customers by offering a selection of content package tayangan yang bisa disesuaikan dengan minat dan that suits each customer’s favorite. Transformation kebutuhan pelanggan. Perubahan bisnis model in the sales business model is also carried to focus on penjualan dengan fokus kepada kualitas pelanggan customer quality through advance payment methods. melalui metode pembayaran di muka. Penguatan Human Resources are enforced to strengthen internal sumber daya manusia pun dilakukan untuk system performance. In addition, new work methods meningkatkan performa sistem internal. Selain itu that utilizes digitalization are also initiated to further metode kerja baru melalui digitalisasi juga dicanangkan improve the Company’s value-added competitive untuk semakin meningkatkan keunggulan kompetitif advantage. yang bernilai tambah. Dengan semakin berkembangnya bisnis TV Along with the developing Pay TV in Indonesia, berlangganan di Indonesia, Perseroan terus the Company strives to discover the right model in berkomitmen untuk menyediakan model bisnis dan serving the society’s desire for entertainment. This tayangan yang lebih baik dalam melayani kebutuhan commitment is reflected by the Company’s programs hiburan masyarakat. Komitmen ini terbukti dengan that evolves to adjust with the changing broadcasting program-program Perseroan yang terus berevolusi industry in facing digitalization. This is also reflects the untuk mengimbangi industri penyiaran yang terus Company’s responsibility as an industry pioneer who berubah di era digitalisasi. Hal ini juga sebagai bentuk initiated the Pay TV services in Indonesia. tanggung jawab Perseroan sebagai pionir industri yang membawa layanan TV berlangganan di Indonesia. ANNUAL REPORT 2019 www.mncvision.id 3 KINERJA 2019 LAPORAN MANAJEMEN PROFIL PERUSAHAAN SUMBERDAYA MANUSIA 2019 Performance Management Report Company Profile Humant Resource EXECUTIVE CHAIRMAN EXECUTIVE CHAIRMAN HARY TANOESOEDIBJO EXECUTIVE CHAIRMAN 4 PT MNC Sky Vision Tbk LAPORAN TAHUNAN 2019 ANALISA & PEMAHAMAN TATA KELOLA PERUSAHAAN YANG BAIK TANGGUNG JAWAB SOSIAL MANAJEMEN good corporate governance PERUSAHAAN management discussion & anlysis Corporate Sosial Responsibility Bapak Hary Tanoesoedibjo, Warga negara Indonesia. Mr. Hary Tanoesoedibjo, Indonesian citizen, he obtained Beliau memperoleh gelar Bachelor of Commerce his Bachelor of Commerce (Honours) from Carleton (Honours) dari Carleton University, Ottawa, Kanada pada University, Ottawa, Canada in 1988, and MBA from 1988, dan MBA dari Ottawa University, Kanada pada 1989. Ottawa University, Canada in 1989. Beliau adalah pendiri, sekaligus pemegang saham He is the founder, controlling shareholder and Executive pengendali dan Executive Chairman MNC Group, yang Chairman of MNC Group, which focuses on three memfokuskan kegiatan bisnisnya pada tiga bidang business activities: Media, Financial Services, and usaha: Media, Layanan Keuangan, dan Properti Gaya Lifestyle Property. Hidup. Beliau secara langsung mengawasi PT Global Mediacom He directly oversees PT Global Mediacom Tbk, the Tbk, grup media terbesar dan paling terintegrasi di largest and the most integrated media group in South Asia Tenggara. Global Mediacom adalah perusahaan East Asia. Global Mediacom is the parent company of PT induk dari PT Media Nusantara Citra Tbk atau MNC Media Nusantara Citra Tbk or MNC which has 4 national yang memiliki 4 televisi FTA nasional: RCTI, MNCTV, GTV, FTA televisions: RCTI, MNCTV, GTV, iNews, the largest iNews, portal terbesar Okezone.com, Sindonews.com, portal Okezone.com, Sindonews.com and iNews.id as dan iNews.id serta berbagai platform digital termasuk well as various digital platforms including its famous layanan streaming ternama, RCTI+. MNC juga merupakan streaming service called RCTI+. MNC also produces the produser konten terkemuka yang memiliki pustaka largest content and owns the largest content library and konten dan manajemen bakat terbesar. (www.mnc.co.id). talent management. (www.mnc.co.id). Global Mediacom juga merupakan perusahaan induk Global Mediacom is also the parent company of PT MNC dari PT MNC Vision Networks Tbk (MVN), provider TV Vision Networks Tbk (MVN) which owns the largest Pay berlangganan terbesar melalui MNC Vision dan K-Vision, TV providers with the brand MNC Vision and K-Vision, serta operator IPTV dan broadband terbesar ketiga, MNC the third largest IPTV and broadband operation called Play. MVN juga mengoperasikan layanan OTT terbesar MNC Play. MVN also operates the largest OTT service yang disebut Vision+. (www.mncvisionnetworks.com). called Vision+. (www.mncvisionnetworks.com). Pada sektor jasa keuangan, beliau mengawasi PT In financial services, he oversees PT MNC Kapital MNC Kapital Indonesia Tbk, perusahaan induk bidang Indonesia Tbk, the financial holding company that owns finansial yang memiliki sejumlah anak perusahaan a number of subsidiaries in the financial sectors: MNC di sektor keuangan: yaitu MNC Bank, MNC Life, MNC Bank, MNC Life, MNC Insurance, MNC Finance, MNC Insurance, MNC Finance, MNC Leasing, MNC Sekuritas, Leasing, MNC Sekuritas, MNC Asset Management and MNC Asset Management, dan SPIN (Smart Payment SPIN (Smart Payment Indonesia), a financial technology Indonesia), sebuah financial technology platform di platform in the area of e-money, e-wallet and digital bidang e-money, e-wallet dan pengiriman uang digital. remittance. (www.mncfinancialservices.com). (www.mncfinancialservices.com). Grup terakhir yang beliau awasi adalah PT MNC Land The last group he oversees is PT MNC Land Tbk, the Tbk, perusahaan induk dari beberapa anak perusahaan parent company of subsidiaries focusing on lifestyle yang fokus dalam pengembangan properti gaya hidup property development and hospitalities. Its portfolio dan perhotelan. Portofolionya mencakup beberapa includes several office buildings and hotels in Jakarta & gedung perkantoran dan hotel di Jakarta & Surabaya Surabaya as well as the most prestigious entertainment serta proyek hiburan & gaya hidup paling bergengsi di & lifestyle projects in Indonesia, such as MNC Lido City, Indonesia, seperti MNC Lido City, MNC Bali Resort, Park MNC Bali Resort, Park Hyatt Jakarta, and The Westin Hyatt Jakarta, dan The Westin Resort & Convention Resort & Convention Centre in Bali. (www.mncland.com). Center di Bali. (www.mncland.com). Selain itu beliau juga menjabat sebagai Ketua Federasi He also serves as the Chairman of the Indonesian Futsal Futsal Indonesia (FFI) dan Asosiasi Billiard Indonesia Federation (FFI) and the Indonesian Billiard Association (POBSI). (POBSI). Sebagai wirausahawan terkemuka, beliau secara aktif As a prominent entrepreneur, he actively interacts with berinteraksi dengan pemerintah dan parlemen terkait the government and parliament in economic matters kegiatan ekonomi dan secara rutin menjadi pembicara and regularly gives speeches at various national and pada berbagai media events nasional dan internasional, international media events, as well as general lectures serta memberikan kuliah umum kewirausahaan dan in hundreds of universities across Indonesia covering manajemen di ratusan universitas di seluruh Indonesia. entrepreneurship and management. ANNUAL REPORT 2019 www.mncvision.id 5 KINERJA 2019 LAPORAN MANAJEMEN PROFIL PERUSAHAAN SUMBERDAYA MANUSIA 2019 Performance Management Report Company Profile Humant Resource 6 PT MNC Sky Vision Tbk LAPORAN TAHUNAN 2019 ANALISA & PEMAHAMAN TATA KELOLA PERUSAHAAN YANG BAIK TANGGUNG JAWAB SOSIAL MANAJEMEN good corporate
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