Fullyintegratedmedia

Fullyintegratedmedia

Laporan Tahunan Annual Report 2019 Fully Integrated Media MEDIA YANG TERINTEGRASI SEPENUHNYA FULLY INTEGRATED MEDIA PT Global Mediacom Tbk (BMTR atau Perseroan) telah Throughout its years of operation, PT Global Mediacom Tbk berulang kali membuktikan diri sebagai market leader dalam (BMTR or the Company) has repeatedly proven itself as the industri FTA dan TV-berlangganan selama bertahun-tahun market leader in the FTA and Pay-TV industries. Despite its beroperasi. Selain mempertahankan kepemimpinannya, leadership, the Company persistently innovates and executes Perseroan terus berinovasi dan menerapkan berbagai macam strategies to further cement its industry dominance while strategi untuk lebih memperkuat dominasi dalam industrinya gradually realizing untapped potentials. dan secara bertahap mewujudkan berbagai potensi yang belum dimanfaatkan. Perseroan memandang 2019 sebagai tahun yang luar biasa. The year 2019 has been an exceptional year for the Company. Dua entitas anak utamanya – PT Media Nusantara Citra Tbk Its two main subsidiaries - PT Media Nusantara Citra Tbk (MNCN) dan PT MNC Vision Networks Tbk (IPTV) – berhasil (MNCN) and PT MNC Vision Networks Tbk (IPTV) - have meraih kinerja yang luar biasa, baik secara operasional maupun managed to deliver strong results, both operationally and finansial, yang dicapai melalui kombinasi yang baik antara kerja financially, achieved through a great combination of teamwork, tim, disiplin, dan pemikiran kreatif. discipline and creative thinking. Pada 2019, BMTR mencatat beberapa pencapaian penting. In 2019, BMTR set significant milestones. Among these, Antara lain, IPTV telah menjadi perusahaan terbuka dan IPTV has become a public-listed company and the newly K-Vision yang baru diakuisisi, perusahaan DTH prabayar, acquired K-Vision, a prepaid DTH company, has performed memiliki kinerja yang sangat baik saat ini. Dengan lebih dari very well todate. With over 90% market share and 2.4 million 90% pangsa pasar dan 2,4 juta pelanggan, BMTR, melalui subscribers, BMTR, through MNC Vision, has been dominating MNC Vision, sejak awal telah mendominasi industri DTH Pay the post-paid DTH Pay TV industry since its inception. Along TV pasca bayar. Bersama K-Vision yang baru saja diakuisisi, with the recently acquired K-Vision, BMTR will be able to create BMTR akan dapat menciptakan peluang baru dalam menembus new opportunities in penetrating the middle to low market segmen pasar menengah ke bawah. Selain itu, pertumbuhan segments. Furthermore, BMTR’s subscriber growth will be pelanggan BMTR akan difokuskan untuk menjangkau kota-kota focused on reaching tier 2 and 3 cities and acquiring local tier (tingkat) 2 dan 3 serta mengakuisisi operator kabel lokal cable operators to widen its presence all over the country. MNC untuk memperluas kehadirannya di seluruh Indonesia. MNC Play, one of IPTV’s subsidiaries and the nation’s sole full-fiber Play, salah satu entitas anak IPTV dan satu-satunya penyedia broadband provider, has grown to become the third largest full-fiber broadband nasional, tumbuh menjadi pemain terbesar player in Indonesia with 290,000 subscribers and 1.5 million ketiga di Indonesia dengan 290.000 pelanggan dan 1,5 juta home pass. In 2019, MNC Play also started to cooperate with home pass. Pada 2019, MNC Play juga mulai bekerja sama various network providers, including ICON+, to further expand dengan berbagai penyedia jaringan, termasuk ICON+, untuk its home pass coverage. Moreover, the OTT Platform Vision+ memperluas jangkauan home pass-nya. Selain itu, OTT Platform offers subscribers of MNC Vision, K-Vision, and MNC Play Laporan Tahunan 2019 2 PT Global Mediacom Tbk. Vision+ menawarkan kepada pelanggan MNC Vision, K-Vision, access to their subscribed channels conveniently anytime and dan MNC Play akses ke saluran-saluran berlangganan mereka anywhere with on demand and playback features - the first in yang bisa dilakukan kapan pun dan di mana pun dengan fitur Indonesia. Todate, Vision+ has accumulated the biggest OTT on demand dan playback – fitur yang pertama ada di Indonesia. streaming traffic in the region with Monthly Active Users (MAU) Saat ini, Vision+ telah memiliki lalu lintas streaming OTT reaching 25 million by end of 2019. terbesar di wilayah Indonesia dengan Pengguna Aktif Bulanan (MAU) mencapai 25 juta pada akhir 2019. Keempat stasiun TV FTA Perseroan (RCTI, MNCTV, GTV, dan The Company’s four FTA stations (RCTI, MNCTV, GTV and iNews) iNews) berhasil mengungguli kompetitornya dalam industri continue to lead the FTA industry in terms of both revenue FTA dalam hal pendapatan dan pangsa pemirsa, dengan 80% and audience share, with 80% of content aired produced in- konten yang ditayangkan diproduksi secara internal oleh MNC house by MNC Pictures. Through the years, the Company has Pictures. Selama bertahun-tahun, Perseroan telah berhasil managed to accumulate more than 300,000 hours of content mengakumulasi lebih dari 300.000 jam pustaka konten, yang library, which is being monetizing through licensing, social sedang dalam proses monetisasi melalui pemberian lisensi, media and other online monetization initiatives. The Company’s media sosial dan inisiatif monetisasi online lainnya. Multi- Multi-Channel Network (MCN) in YouTube has also performed Channel Network (MCN) milik Perseroan di YouTube juga telah admirably since being awarded in August 2019. MNCN owns meraih kinerja yang luar biasa sejak mendapat penghargaan the all-in-one entertainment OTT Platform called RCTI+. Riding pada Agustus 2019. MNCN memiliki hiburan all-in-one OTT on an AVOD model and touted to be the next big thing in the Platform yang disebut RCTI+. RCTI+, yang menggunakan entertainment industry, RCTI+ provides users with 5 essential model AVOD dan disebut-sebut menjadi “the next big thing” features in today’s ever-growing digital landscape, such as dalam industri hiburan, memberi 5 fitur penting dalam lanskap video streaming, news, audio streaming, talent search – UGC digital yang masih terus berkembang saat ini, yakni video and games. streaming, berita, audio streaming, pencarian bakat – UGC dan games. Sebagai pemimpin industri, BMTR dengan penuh semangat As the industry leader, BMTR eagerly welcomes 2020 with menyambut 2020 dengan percaya diri. Didukung oleh fokusnya confidence. Supported by its keen focus on providing all-in- pada penyediaan hiburan lengkap, BMTR yakin dapat terus one entertainment, BMTR believes it can continue to grow and tumbuh dan memperluas dominasinya hingga 2020. extend dominance well into 2020. Annual Report 2019 PT Global Mediacom Tbk. 3 DAFTAR ISI TABLE OF CONTENT 2 PENJELASAN TEMA 58 PROFIL PERUSAHAAN SPLASH PAGE COMPANY PROFILE 60 Informasi Umum 6 SEKILAS PINTAS General Information HIGHLIGHT PAGE 61 Riwayat Singkat Perseroan Brief History of the Company 62 Maksud dan Tujuan Perseroan 7 PROGRAM-PROGRAM UNGGULAN Company Purposes and Objectives 2019 63 Struktur Perusahaan TOP PROGRAMS IN 2019 Company Structure 64 Struktur Organisasi Organizational Structure 8 SEJARAH DAN PENCAPAIAN 65 Visi dan Misi PERSEROAN Vision and Mission COMPANY HISTORY AND MILESTONES 66 Profil Dewan Komisaris Profiles Of The Board Of Commissioners 74 Profil Direksi 18 PERISTIWA PENTING 2019 Profiles Of The Board Of Directors SIGNIFICANT EVENTS 2019 84 Tinjauan Sumber Daya Manusia dan Pengembangan Organisasi Human Resources and Organizational 46 IKHTISAR KEUANGAN Development Overview FINANCIAL HIGHLIGHTS 91 Informasi Pemegang Saham Perseroan Company Shareholders’ Information 92 Data Entitas Anak dan Perusahaan Asosiasi 47 IKHTISAR SAHAM Information of Subsidiaries and Associated SHARES HIGHLIGHTS Companies 98 Kronologi Pencatatan Saham Chronology of Share Listing 48 LAPORAN MANAJEMEN 99 Lembaga Penunjang MANAGEMENT REPORT Supporting Institutions 100 Penghargaan 2019 50 Laporan Direktur Utama 2019 Awards President Director’s Letter 54 Laporan Komisaris Utama President Commissioner’s Letter 108 ANALISIS DAN PEMBAHASAN MANAJEMEN MANAGEMENT DISCUSSION AND ANALYSIS 110 Tinjauan Industri Media Media Industry Overview 112 Tinjauan Operasional Operational Overview Laporan Tahunan 2019 4 PT Global Mediacom Tbk. 113 Tinjauan Keuangan 176 KEGIATAN SOSIAL PERUSAHAAN Financial Overview COMPANY’S SOCIAL ACTIVITIES 117 Tinjauan Entitas Anak Subsidiaries Overview 184 STRATEGI 2020 2020 STRATEGY 130 TATA KELOLA PERUSAHAAN CORPORATE GOVERNANCE 194 SURAT PERNYATAAN DEWAN 132 Pendahuluan KOMISARIS DAN DIREKSI ATAS Introduction LAPORAN TAHUNAN 2019 132 Struktur Tata Kelola Perusahaan RESPONSIBILITY STATEMENT OF THE Corporate Governance Structure BOARD OF COMMISSIONERS AND 133 Dewan Komisaris DIRECTORS ON 2018 ANNUAL REPORT Board of Commissioners 135 Direksi Board of Directors 198 LAPORAN KEUANGAN 139 Rapat Umum Pemegang Saham KONSOLIDASI General Meeting of Shareholders (GMS) CONSOLIDATED FINANCIAL 142 Komite Audit STATEMENTS Audit Committee 148 Komite Remunerasi Remuneration Committee 150 Komite EMSOP EMSOP Committee 151 Sekretaris Perusahaan Corporate Secretary 154 Unit Audit Internal Internal Audit Unit 160 Sistem Pengendalian Internal dan Manajemen Risiko Internal Control and Risk Management Systems 164 Perkara Hukum Legal Cases 167 Kode Etik dan Budaya Perusahaan Company’s Code of Ethics and Culture 171 Sistem Pelaporan Pelanggaran Whistleblowing System 172 Keterbukaan Informasi Information Disclosure Annual Report 2019 PT Global Mediacom Tbk. 5 SEKILAS PINTAS HIGHLIGHT PAGE Pendapatan Usaha EBITDA Laba Bersih Revenue EBITDA Net Income Dalam jutaan Rupiah Dalam jutaan Rupiah Dalam jutaan Rupiah In million Rupiah

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