menyelenggarakan hubungan baik dengan seluruh pemangku kepentingan dan
berupaya mempertahankan citra positif perusahaan. SPE juga bertanggung jawab
untuk menyampaikan informasi Perusahaan dan mengkoordinasikan seluruh
tanggapan, masukan, kritik, dan saran dari pemangku kepentingan.
The Corporate Secretary (SPE) has an important role as laison oficer between the Company and external parties. This role is embodied by maintaining positive relationships with all stakeholders and maintaining the Company’s positive image. The SPE is also responsible for delivering information and coordinating all comments, feedback, and suggestions from stakeholder.
Pada 2015, Sekretaris Perusahaan menjalankan berbagai kegiatan, antara lain sebagai berikut:
1. Menyelenggarakan kegiatan untuk memperingati HUT ke-38 Diaktifkannya Kembali Pasar Modal Indonesia. Adapun kegiatan yang dilaksanakan antara lain:
a. Kegiatan kekeluargaan berupa Fun Run dan Fun Walk pada 9 Agustus 2015 di area SCBD;
b. Seremoni HUT ke-38 Diaktifkannya Kembali Pasar Modal Indonesia sekaligus peresmian Giftshop dan Galeri SRO di Gedung BEI pada 10 Agustus 2015; c. Kegiatan corporate social responsibility bersama SRO
yakni perbaikan sarana pendidikan, melalui pemberian bantuan buku dan pengadaan sarana penunjang untuk perpustakaan di 19 sekolah di wilayah kantor Perwakilan Bursa pada 11 Agustus 2015;
d. Mengadakan kegiatan dengan media pasar modal nasional, berupa:
• Workshop wartawan pasar modal pada 5 Oktober
2015 di Padang;
• Lomba penulisan artikel pasar modal bagi wartawan dan editor dengan tema “Meningkatkan Daya Saing Global”;
• Lomba foto pasar modal bagi wartawan dengan tema “Meningkatkan Daya Saing Global”; • Team building wartawan pasar modal pada
4-6 Oktober 2015 di Padang.
e. Sosialisasi dan edukasi kepada calon investor serta
roadshow campus to campus. Beberapa universitas
yang bekerja sama dengan SRO antara lain: • Universitas Kanjuruhan, Malang, pada 1 Oktober
2015;
• Universitas Putera Indonesia, Padang, pada 6 Oktober 2015 dan 15 Desember 2015; • Universitas Negeri Manado, Manado, pada
29 Oktober 2015;
• Universitas Balikpapan, Balikpapan, pada 3 Desember 2015.
f. Pertandingan olahraga, yakni tenis lapangan, bulu tangkis, futsal, tenis meja, biliar, catur, dan paintball,
pada 14 November–20 Desember 2015;
g. Pemberian beasiswa kepada anak-anak karyawan SRO dan anak perusahaan dengan 2 (dua) kategori, yaitu anak berprestasi dan anak dari keluarga yang kurang mampu, pada Desember 2015.
2. Menyelenggarakan pameran pasar modal dengan kegiatan antara lain:
a. Bazaar Ramadhan DWP Kementerian Keuangan, pada 1-3 Juli 2015.
b. Investor Summit and Capital Market Expo pada 9-13
November 2015.
c. Yuk Nabung Saham Expo pada 16-18 Desember
2015.
SEKRETARIS PERUSAhAAN
CORPORATE SECRETARy
In 2015, Corporate Secretary conducted several activities, among others:
1. Organized activities in commemorating 38th Anniversary of the Indonesia Capital Market Re-activation, such as:
a. Fun Run and Fun Walk on 9th August 2015 at SCBD area;
b. Ceremony of 38th Anniversary of the Indonesia Capital Market Re-activation as well as launching of SRO Giftshop and Gallery at IDX Building on 10th
August 2015;
c. Corporate Social Responsibility with other SRO, which was renovation of education facilities, such as book donations and procurement of supporting facilities for libraries in 19 schools located in IDX Representative Ofices on 11th August 2015; d. Organized activities with national capital market
media, which were:
• Capital market journalists workshop on 5th October 2015 in Padang;
• Writing competition of capital market for
journalists and editor themed “Improve Global Competitiveness”;
• Photo competition of capital market for journalists
themed “Improve Global Competitiveness”;
• Team building of capital market journalists on
4th – 6th October 2015 in Padang.
e. Socialization and education for potential investors and campus to campus roadshow. Some universities cooperated with SRO were:
• University of Kanjuruhan, Malang, on 1st October 2015;
• University of Putera Indonesia, Padang, on 6th
October and 15th December 2015;
• State University of Manado, Manado, on 29th
October 2015;
• University of Balikpapan, Balikpapan on 3rd
December 2015.
f. Sports Tournament, which are tennis, badminton, futsal, table tennis, billiards, chess, and paintball on 14th November – 20th December 2015;
g. Scolarship for the children of the employees SRO and their subsidiaries which divided into 2 (two) categories, students with outstanding achievement and less privileged students in December 2015. 2. Organized capital market exhibitions, such as:
a. Ramadhan Bazaar DWP Ministry of Finance on 1st – 3rd July 2015.
b. Investor Summit and Capital Market Expo on 9th - 13th November 2015.
c. Yuk Nabung Saham Expo on 16th – 18th December 2015.
SEKRETARIS PERUSAhAAN
CORPORATE SECRETARy
vi
3. Meluncurkan kampanye “Yuk Nabung Saham” pada 12 November 2015 dengan tujuan mengajak masyarakat, investor, dan calon investor untuk berinvestasi secara rutin dan berkala di pasar modal Indonesia.
4. Sosialisasi AKSES bersama KSEI pada Februari 2015 di Surabaya, Maret 2015 di Yogyakarta, dan April 2015 di Semarang.
5. Program undian berhadiah Gemilang Investa Bursa II periode 2 Mei 2014 –30 April 2015 yang dilakukan pada 12 Maret 2015.
6. Institutional Investor Day pada 22-23 April 2015. Dalam
kegiatan ini, para emiten diberi kesempatan untuk memaparkan kondisi perusahaan kepada peserta dan melakukan konferensi pers kepada media.
7. Investor Summit and Capital Market Expo pada 9-13
November 2015 di Jakarta. Pada acara itu, juga dilaksanakan rangkaian kegiatan lain seperti Launching
of Capital Market Professional-Development Program,
Relaunching Pusat Data, Edukasi dan Pengembangan
Profesionalisme Pasar Modal, Relaunching of Indonesia
Composite Bond Index, dan talkshow dengan berbagai
tema.
8. Halal Bihalal dan Seminar “Globalisasi Ekonomi dan Dampaknya terhadap Ekonomi di Indonesia" pada 30 Juli 2015 di Jakarta. Kegiatan seminar ini diharapkan dapat meningkatkan tali silahturahmi antara regulator dan pelaku pasar, serta memberikan pemahaman terkait perkembangan perekonomian Indonesia kepada seluruh peserta.
9. Pemberian Penghargaan kepada Galeri Investasi Bursa Efek Indonesia di Jakarta pada 12 November 2015. 10. Menyelenggarakan Sekolah Pasar Modal (SPM) secara
gratis dalam rangka memberikan edukasi tentang pasar modal kepada masyarakat, bekerja sama dengan SRO lain serta 12 (dua belas) Anggota Bursa sebagai sponsor SPM.
11. Menyelenggarakan Sekolah Pasar Modal Syariah (SPMS) secara gratis dalam rangka memberikan edukasi tentang pasar modal syariah kepada masyarakat, bekerja sama dengan SRO lain, Dewan Syariah Nasional–Majelis Ulama Indonesia, serta 7 (tujuh) Anggota Bursa sebagai sponsor SPMS.
12. Menjalin kerja sama dalam bentuk sponsorship berupa pemberian sejumlah dana kepada pihak eksternal. Hal ini dilakukan KPEI dalam upaya melakukan corporate
branding ke masyarakat.
3. Launched “Yuk Nabung Saham” campaign on 12th
November 2015 with aim of inviting the public, investors and potential investors to invest regularly and periodically in the Indonesia capital market.
4. Socialized AKSES with KSEI on February 2015 in Surabaya, on March 2015 in Yogyakarta, and on April 2015 in Semarang.
5. Lottery program “Gemilang Investa Bursa II” with period of 2nd May 2014 – 30th April 2015, was held on 12th
March 2015.
6. Institutional Investor Day on 22nd – 23rd April 2015. In this activitiy, all issuers were given the opportunities to present their Company’s condition to all participants and to hold press conference to the media.
7. Investor Summit and Capital Market Expo on 9th – 13th
November 2015 in Jakarta. In that event, other activities also conducted, such as Launching of Capital Market Professional-Development Program, Relaunching of Data Centre, Education and Development of Capital Market Professionalism, Relaunching of Indonesia Composite Bond Index, and talkshows with various topics.
8. Halal Bihalal and a Seminar on “Economic Globalization and Its Impacts on the Indonesian Economy” on 30th
July 2015 in Jakarta. This seminar was expected to strengthen the relationship between the regulators and participants as well as to provide an understanding of Indonesian economy development to all participants.
9. Appreciation Award for Investment Gallery of Indonesia Stock Exchange in Jakarta on 12th November 2015. 10. Organized Capital Market School for free to provide
capital market education to public, which collaborated with other SRO and 12 (twelve) Exchange Members as sponsor.
11. Organized Sharia Capital Market School for free to provide education on sharia capital market to the public, collaborated with other SRO, National Sharia Board – Indonesian Ulema Council, and 7 (seven) Exchange Members as sponsor.
12. Fund sponsorship to external parties. This was carried out by KPEI in effort of corporate branding to the public.
SEKRETARIS PERUSAhAAN
CORPORATE SECRETARy
13. Menyelenggarakan konferensi pers terkait kegiatan RUPST 2015, HUT ke-38 Diaktifkannya Kembali Pasar Modal Indonesia serta pencapaian kinerja dan pelaksanaan program kerja selama 2015.
14. Menyelenggarakan temu wartawan pasar modal di berbagai kota di antaranya:
13. Held press conference concerning AGSM 2015, Commemoration of 38th years of the reactivation of Indonesia Capital Market and performance achievement and work program execution of 2015.
14. Organized national capital market journalists gathering in several cities, such as:
Kota | City Tanggal | Date Tujuan | Objectives Jakarta 31 Maret 2015
31st March 2015
Untuk meningkatkan pemahaman wartawan mengenai perkembangan kinerja KPEI, dengan agenda penyampaian Rencana Strategis Perusahaan dan Kegiatan KPEI pada 2015, Peraturan OJK Nomor 26 Tahun 2014, serta Securities Finance.
To increase the understanding of the journalists on KPEI’s performance development, with agenda of delivering the KPEI’s Strategic Plan and Activities of 2015, Regulation of Indonesia FSA No. 26 year 2014, and Securities Finance.
Jakarta 30 November 2015 30th November 2015
Untuk memperkenalkan program kerja KPEI yang akan segera diimplementasikan pada 2016 dan sebagai bagian dari program edukasi wartawan Pasar Modal, dengan tema Institutional Delivery dan General Clearing Member. To introduce KPEI’s work program that would be implemented in 2016 and part of the educational program for capital market journalists with topics of “Institutional Delivery” and “General Clearing Member”
Jakarta 25 Maret 2015 25th March 2015
Untuk memberikan pemahaman kepada media, agar dapat menyampaikan berita terkini secara tepat kepada masyarakat mengenai kegiatan kliring, penyelesaian, dan manajemen risiko dari produk Kontrak Berjangka dan Opsi Saham yang rencananya akan live pada 2016.
To provide understanding to the journalists, in order to deliver the latest news accurately to the public concerning the activities of clearing, settlement and risk management of the Futures and Stock Options products that would be live in 2016.
Jayapura 28 April 2015 28th April 2015
Sepanjang 2015 telah dilakukan Media Visit dan Workshop Wartawan di beberapa daerah, dengan tema “Peluang Investasi di Pasar Modal Indonesia Tahun 2015” oleh SRO. Dalam acara tersebut, KPEI turut berpartisipasi sebagai salah satu narasumber, dengan topik “Peran dan Fungsi KPEI di Pasar Modal Indonesia”.
Throughout 2015, SRO has organized Media Visit and Journalists Workshop in several regions, with topic “2015 Investment Opportunity in Indonesia Capital Market”. In this event, KPEI participated as one of the keynote speakers with the topic, “KPEI’s Function and Role in Indonesia Capital Market”.
Semarang 6 Mei 2015 6th May 2015 Ambon 26 Mei 2015 26th May 2015 Makassar 3 Juni 2015 3th June 2015 Batam 2 Desember 2015 2nd December 2015 Yogyakarta 17 Desember 2015 17th December 2015
15. Untuk mendukung upaya KPEI menjadi CCP bertaraf global, SPE menjalin kerja sama dan berpartisipasi secara aktif dalam berbagai kegiatan internasional, antara lain:
a. Menghadiri 17thASEAN+3 ABMF Meeting pada 22-23 Januari 2015.
b. Menghadiri 12thAnnual PASLA/RMA Conference on
Asian Securities Lending pada 2-6 Maret 2015.
c. Menghadiri Asian Brokerage Conference pada 13 Maret 2015.
d. Menghadiri workshop“Securities Finance” yang di selenggarakan oleh Japan Securites Finance pada 13 April 2015.
e. Menerima kunjungan Rektor Universitas Indiana pada 28 Mei 2015.
f. Menerima kunjungan Korea Securities Depository dan Wartawan Korea Selatan pada 28 Juli 2015. g. Menghadiri CITI ASEAN Seminar yang diadakan oleh
Citi Direct Custody and Clearing pada 8 September 2015.
15. In order to support KPEI as world class CCP, SPE cooperated and participated actively in the following global activities, such as:
a. Attending 17th ASEAN+3 ABMF Meeting on 22nd – 23rd January 2015.
b. Attending 12th Annual PASLA/RMA Conference on Asian Securities Lending on 2nd – 6th March 2015. c. Attending Asian Broker Conference on 13th March
2015.
d. Attending Securities Finance workshop, held by Japan Securities Finance on 13th April 2015. e. Visit by Indiana University Dean on 28th May 2015. f. Visit by Korea Securities Depository and South
Korean Journalists on 28th July 2015.
g. Attending CITI ASEAN Seminar, held by Citi Direct Custody and Clearing on 8th September 2015.
SEKRETARIS PERUSAhAAN
CORPORATE SECRETARy
vi
h. Menerima kunjungan bisnis China Central Depository and Clearing pada 15 September 2015.
i. Melakukan kunjungan ke Korea Securities Finance Corporation pada 2 Oktober 2015.
j. Menghadiri Capacity Building Anggota Bursa 22-25 Oktober 2015.
k. Menerima kunjungan Muscat Securities Market Oman pada 23 Oktober 2015.
l. Menghadiri ACG General Meeting ke-19 pada 5 November 2015.
m. Menghadiri Capacity Building of Capital Market for
BCLMV Countries pada 12 November 2015.
n. Melakukan kunjungan bisnis terkait General Clearing
Member ke Citi Hong kong, Hong kong Stock
Exchange (HKEx) dan HSBC Securities Services Asia pada 17-19 November 2015.
16. Dalam rangka mendukung pelaksanaan Capital Market Professional Development Program yang diinisiasi SRO dan bekerja sama dengan OJK, KPEI menandatangani Nota Kesepahaman dengan beberapa Universitas yang ada di Indonesia, di antaranya sebagai berikut:
h. Visit by China Central and Depository Clearing on 15th September 2015.
i. Visit to Korea Securities Finance Corporation on 2nd
October 2015.
j. Attending Capacity Building of Exchange Member 22nd – 25th October 2015.
k. Visit by Muscat Securities Market Oman on 23rd
October 2015.
l. Attending 19th ACG General Meeting on 5th
November 2015.
m. Attending Capacity Building of Capital Market for
BCLMV Countries on 12th November 2015.
n. Visit to gain insight on General Clearing Member to Citi Hong kong, Hong kong Stock Exchange (HKEx) and HSBC Securities Services Asia on 17th -19th November 2015.
16. In supporting the implementation of Capital Market Professional Development Program that was initiated by SRO and collaborated with Indonesia FSA, KPEI signed a Memorandum of Understanding with several Indonesia universities such as:
Universitas | University Tanggal Pelaksanaan | Date of Event
Penandatanganan oleh SRO dan Fakultas Ekonomi Bisnis Universitas Airlangga Signing between SRO and Business Economy Faculty of Airlangga University
17 Desember 2015 17th December 2015 Penandatanganan oleh SRO dan Universitas Brawijaya
Signing between SRO and University of Brawijaya
17 Desember 2015 17th December 2015 Penandatanganan oleh SRO dan Universitas Diponegoro
Signing between SRO and University of Diponegoro
17 Desember 2015 17th December 2015 Penandatanganan oleh SRO dan Universitas Udayana
Signing between SRO and University of Udayana
17 Desember 2015 17th December 2015 Penandatanganan oleh SRO dan School of Business and Management Institut Teknologi Bandung
Signing between SRO and Bandung Institute of Technology School of Business & Management
21 November 2015 21st November 2015 Penandatanganan oleh SRO dan Fakultas Ekonomi Bisnis Universitas Gadjah Mada
Signing between SRO and Business Economy Faculty of Gadjah Mada University
21 November 2015 21st November 2015 Penandatanganan oleh SRO dan Fakultas Ekonomi Bisnis Universitas Muhammadiyah Yogyakarta
Signing between SRO and Business Economy Faculty of Muhammadiah Yogyakarta University
21 November 2015 21st November 2015 Penandatanganan oleh SRO dan Trisakti School of Management
Signing between SRO and Trisakti School of Management
9 November 2015 9th November 2015 Penandatanganan oleh SRO dan IPMI International Business School
Signing between SRO and IPMI International Business School
9 November 2015 9th November 2015
17. Melaksanakan program kerja divisi pada 2015 di antaranya:
a. Melanjutkan pengembangan website Perusahaan. b. Menyusun dan mendistribusikan Laporan Tahunan
2014 dan Buletin KPEI.
c. Membuat kartu ucapan Hari Raya dan Greeting
Season.
d. Menyusun dan mendistribusikan buku manual
layanan PME Front End.
e. Membuat company proile dalam bentuk brosur dan
mini book.
f. Menyediakan cenderamata korporasi.
17. Executed division work program 2015, such as: a. Continued developing the Company’s website. b. Drafting and distributing the Annual Report 2014
and KPEI Newsletter.
c. Established the Idul Fitri and Greeting Season Cards.
d. Drafting and distributing manual book of SBL Front End Service.
e. Established company proile in brochure and mini book.
RisET DAN PENgEmBANgAN BisNis
REsEARCh AND DEvELOPmENT
Riset dan Pengembangan Bisnis (RPB) adalah Divisi yang bertugas merumuskan dan mengelola perencanaan strategis serta implementasinya dalam berbagai inisiatif. Kegiatan yang dilakukan antara lain berupa penyusunan strategi bisnis Perusahaan, kajian bisnis, serta pengelolaan inisiatif pengembangan bisnis dan implementasinya dalam berbagai proyek pengembangan.
Penyusunan strategi bisnis Perusahaan dan pengelolaannya mengacu pada konsep Balanced Scorecard. Adapun implementasi strategi dalam bentuk inisiatif-inisitaif proyek mengacu pada best practices yang tertuang dalam Project
Management Body of Know ledge dari Project Management
Institute.
Research and Development (RPB) is a Division that has a role to formulate and manage strategic plan and its implementation in various initiatives. The activities are developing the Company’s business strategy, business analysis, managing the initiative of business development and its implementation into various projects.
Developing the Company’s strategic business plan and its management is aligned with Balanced Scorecard Concept. While the implementation of the strategy in the various projects are aligned with best practices in Project Management Body of Knowledge issued by Project Management Institute.