Experienced in Delivering Excellence

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Experienced in Delivering Excellence

PT Jakarta International Hotels

& Development Tbk

Head Office

Artha Graha Building 15th Floor

SCBD (Sudirman Central Business District)

Jl Jendral Sudirman Kav 52-53

Jakarta Selatan

T: (62-21) 515 2555

F: (62-21) 515 2526

E: [email protected]

www.jihd.co.id

_{Laporan Tahunan 2014 Annual Report}

Experienced in Delivering Excellence

Laporan T ahunan 2014 Annual Repor t

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1

Lini Bisnis

Business Line

Sumber Daya Manusia Human Resources

Analisis dan Pembahasan Manajemen Management Discussion and Analysis

Tata Kelola Perusahaan Corporate Governance

PT Jakarta International Hotels & Development Tbk Laporan Tahunan 2014 Annual Report

Tahun 2014 yang dipenuhi

ketidakpastian menjadi tantangan

tersendiri yang berhasil dilalui

oleh Perseroan dengan berbekal

pengalaman selama lebih dari

tiga dekade dalam menghadirkan

keunggulan. Melalui kerja keras dan

semangat juang yang tercermin dari

perkembangan proses bisnis, manusia,

dan pelayanan prima, stabilitas usaha

di tengah tantangan berhasil dicapai

dan dipertahankan dengan baik.

Sebuah hasil positif untuk menutup

tahun 2014 dengan pelayanan unggul

yang mencerminkan pengalaman

dan kematangan Perseroan dalam

menghadapi segala kondisi dan

mempertahankan konsistensi serta

eksistensi usaha mewujudkan visi.

The Company has managed to

overcome the challenging condition

in 2014 which overshadowed by

uncertainty through three decades of

experiences in delivering excellence.

Our experience has encouraged us

to work hard through development of

business process, human resources

and excellent quality services

which brought the Company to

achieve business stability amid the

challenging condition. This has been

a positive outcome throughout 2014

where our excellent quality service

has reflected our experiences as well

as maturity in overcoming challenging

condition, and thus maintaining the

consistency and existence in realizing

the Company’s vision.

EXPERIENCED

IN DELIVERING EXCELLENCE

Berpengalaman Menghadirkan Keunggulan

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DAFT

AR ISI

Profi l Perseroan

Company Profi le

Visi dan Misi

Sekilas Perseroan

Jejak Langkah

Informasi Umum Perseroan

Struktur Organisasi

Struktur Perseroan

Informasi Entitas Anak

Penghargaan dan Sertifi kasi 2014

Kronologis Pencatatan Saham

Aksi Korporasi

Komposisi Pemegang Saham

Struktur Pemegang Saham

Lembaga dan Profesi Penunjang Pasar Modal

Vision and Mission

Company at a Glance

Milestones

General Information of the Company

Organization Structure

Corporate Structure

The Company’s Subsidiaries

Awards and Certifi cations 2014

Share Chronological Listings

Corporate Action

Share Composition

Share Ownership Structure

Capital Market Supporting Professions and

Institutions

6

7

9

10

11

13

15

20

21

22

23

24 Ikhtisar Kinerja 2014

2014 Performance Highlights

Ikhtisar Kinerja Keuangan

Ikhtisar Kinerja Saham

Peristiwa Penting 2014

Financial Highlights

Share Highlights

Signifi cant Events 2014

28

29

30 Laporan Manajemen

Management Report

Laporan Dewan Komisaris

Profi l Dewan Komisaris

Laporan Direksi

Profi l Direksi

Board of Commissioners’ Report

Board of Commissioners’ Profi le

Board of Directors’ Report

Board of Directors’ Profi le

34

38

42

46

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Penerapan Tata Kelola Perusahaan

Struktur Tata Kelola Perusahaan

• Rapat Umum Pemegang Saham

• Dewan Komisaris

• Direksi

• Kebijakan Nominasi dan Remunerasi Direksi

dan Komisaris

• Hubungan Afiliasi

• Komite Audit

• Sekretaris Perusahaan

• Audit Internal

Sistem Pengendalian Internal

Manajemen Risiko

Perkara Hukum dan Sanksi Administratif

Kode Etik

Sistem Whistleblowing

Program Kepemilikan Saham oleh Karyawan

dan/atau Manajemen

Keterbukaan Informasi

Tanggung Jawab Sosial Perusahaan

Corporate Governance Implementation

Corporate Governance Structure

General Meeting of Shareholders

Board of Commissioners

Board of Directors

Nomination and Remuneration Policy for the

Board of Commissioners and Directors

Affiliation

Audit Committee

Corporate Secretary

Internal Audit

Internal Control System

Risk Management

Legal Disputes and Administrative Sanction

Code of Conduct

Whistleblowing System

Employee and/or Management Share

Ownership Program

Information Disclosure

Corporate Social Responsibility

Lini Bisnis

Business Lines

Kepemilikan dan Hotel

Pengembangan dan Pengelolaan Real Estat

Jasa Telekomunikasi

Jasa Manajemen Perhotelan

Hotel Ownership and Operation

Real Estate Development and Management

Telecommunication Services

Hotel Management Services

50

51 Sumber Daya Manusia

Human Resources

Komposisi Karyawan

Pengembangan Kompetensi Karyawan

Praktik Ketenagakerjaan, Kesehatan, dan

Keselamatan Kerja (K3)

Kaderisasi Karyawan

Employees’ Compositions

Employees Development Program

Employment Practices, Occupational Health,

and Safety

Employees Leadership Program

56

57

58

59 Analisis dan Pembahasan Manajemen

Management Discussion and Analysis

Tinjauan Ekonomi Makro dan Industri

Tinjauan Kinerja Keuangan Tahun 2014

Strategi Pemasaran dan Pangsa Pasar

Kebijakan Dividen

Informasi Material

Perubahan Peraturan Perundang-Undangan

Yang Berpengaruh Signifikan Terhadap

Perseroan

Perubahan Pada Kebijakan Akuntansi

Industry Macroeconomics and Review

Financial Performance Review 2014

Marketing Strategy and Market Share

Dividend Policy

Material Information

Changes in Regulations Which Significantly

Affected the Company

Changes in Accounting Policy

62

63

72

73

74

74 Tata Kelola Perusahaan

Corporate Governance

78

81

82

87

88

90

92

96

98

100

101

102

103 Laporan Keuangan Konsolidasian 2014

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PROFIL

PERSEROAN

Company

Proﬁ le

“JIHD remain consistent in offering innovative products for the property

and hotel industries along with business coverage that expanded more

through its subsidiaries that operate in synergy as the forefront among

other competitors.”

“JIHD secara konsisten senantiasa menghadirkan produk-produk

inovatif bagi industri properti dan perhotelan Indonesia dan semakin

melebarkan sayap melalui portofolio bisnis yang beragam melalui

entitas anak yang beroperasi secara sinergis sebagai yang terdepan

di peta persaingan.”

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Ikhtisar Kinerja 2014 2014 Performance Highlights

Laporan Manajemen Management Report

Experienced in Delivering Excellence

Profi l Perseroan Company Profi le Berpengalaman Menghadirkan Keunggulan

Profi l Perseroan Company Profi le Ikhtisar Kinerja 2014 2014 Performance Highlights Laporan Manajemen Management Report

VISI

“Menjadi pelaku bisnis yang handal dan terkemuka di bidang usaha

properti dan real estat”

MISI

• Karyawan

“Mengembangkan dan membangun sumber daya manusia yang

profesional, berdedikasi dan berintegritas tinggi”

• Pelayanan

“Memberikan layanan prima dan berkualitas kepada para

pelanggan maupun investor”

• Keuntungan

“Memastikan hasil yang optimal bagi para pemegang saham”

VISION

“To become a leading and trusted company in the property and real

estate business.”

MISSION

• Employees

“To develop its employees by fostering professional, dedicated

and high integrity human resources”

• Services

“To provide good services with excellent quality to its customers

and investors”

• Profi t

“To ascertain optimal returns to the shareholders”

Visi dan Misi

Vision and Mission

Experienced in Delivering Excellence

Berpengalaman Menghadirkan Keunggulan

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Sumber Daya Manusia

Human Resources

Tata Kelola Perusahaan Corporate Governance Lini Bisnis

Business Line

Sekilas Perseroan

Company at a Glance

The main business line of PT Jakarta International Hotels and Development Tbk (hereafter named as JIHD or the Company) is property and hotels. With more than forty years of experiences, JIHD and its subsidiaries have operated in business segments namely hotel, real estate and construction services, telecommunication and hotel management.

The long history of JIHD started since 1969 where the Company is built under the name PT Djakarta International Hotel based on the virtue of Deed No. 5 dated November 7, 1969, made in the presence of Soetrono Prawiroatmodjo, S.H., notary in Jakarta, with ratification of the Ministry of Justice of the Republic of Indonesia dated March 3, 1970 No. J. A. 5/23/2, which has been published in the State Gazette of the Republic of Indonesia No 54 dated July 7, 1970, Addendum No. 214.

The Company’s article of association has been changed several times. The revisions in the Articles of Association to conform with the provisions of Republic of Indonesia Law No 40/2007 regarding Limited Liability company by Deed of Statement of Resolutions of Extraordinary General Shareholders Meeting of PT Jakarta International Hotels & Development Limited Liability Company No. 108 dated June 27, 2008, prepared in the presence of Fathiah Helmi, S. H., public notary in Jakarta. This amendment has been approved by the Ministry of Law and Human Rights of the Republic of Indonesia in its Decision Letter No. AHU/94129. AH.01.02 Year 2008 dated December 09, 2008, and was published in the State Gazette of the Republic of Indonesia No. 65 dated August 14, 2009, Addendum No. 21703.

In the Annual General Shareholders Meeting that held on June 3, 2014, Shareholders approved to change the members of Board of Commissioners and Directors. Furthermore the changes was covered by the Notarial Deed No. 57 dated June 17, 2014 of Nila Noordjasmani Soeyasa Besar, S.H., M. Kn., substitute notary from Mochamad Nova Faisal, S.H.,M. Kn., public notary in Jakarta. This amendment has been received and recorded by System Administrative Agency Law by the Ministry of Law and Human Rights of the Republic of Indonesia No. AHU-14573.40.22.2014 dated 19, June 2014.

PT Jakarta International Hotels and Development Tbk (selanjutnya disebut JIHD atau Perseroan) bergerak di industri properti dan perhotelan. Dengan pengalaman lebih dari empat puluh tahun, JIHD dan entitas anak beroperasi di segmen usaha yaitu hotel, real estat dan jasa konstruksi, jasa telekomunikasi, dan manajemen perhotelan.

Sejarah JIHD dimulai pada tahun 1969 di mana Perseroan didirikan dengan nama PT Djakarta International Hotel berdasarkan Akta No. 5 tanggal 7 November 1969, dibuat di hadapan Soetrono Prawiroatmodjo, S.H., notaris di Jakarta, yang telah mendapatkan Penetapan dari Menteri Kehakiman Republik Indonesia tertanggal 3 Maret 1970 No. J. A. 5/23/2, serta telah diumumkan dalam Berita Negara Republik Indonesia No 54 tertanggal 7 Juli 1970, Tambahan No 214.

Anggaran Dasar Perseroan mengalami beberapa perubahan, antara lain dengan penyesuaian Anggaran Dasar Perseroan terhadap Undang-Undang Republik Indonesia No. 40 Tahun 2007 tentang Perseroan Terbatas yaitu Akta Pernyataan Keputusan Rapat Umum Pemegang Saham Luar Biasa Perseroan Terbatas PT Jakarta International Hotels & Development Tbk No. 108 tanggal 27 Juni 2008 dibuat dihadapan Fathiah Helmi, S.H., notaris di Jakarta. Perubahan Anggaran tersebut telah disahkan oleh Menteri Hukum dan HAM Republik Indonesia No. AHU/94129.AH.01.02 Tahun 2008 tertanggal 9 Desember 2008 serta telah diumumkan dalam Berita Negara Republik Indonesia No. 65 tertanggal 14 Agustus 2009 Tambahan No. 21703.

Dalam Rapat Umum Pemegang Saham Tahunan yang diselenggarakan pada tanggal 3 Juni 2014, para pemegang saham telah menyetujui perubahan anggota Dewan Komisaris dan Direksi. Selanjutnya perubahan ini diaktakan dalam Akta No. 57 tanggal 17 Juni 2014 yang dibuat di hadapan Nila Noordjasmani Soeyasa Besar, S.H., M. Kn., notaris pengganti dari Mochamad Nova Faisal, S.H.,M. Kn., notaris di Jakarta dan perubahan tersebut telah diterima dan dicatat di dalam Sistem Administrasi Badan Hukum Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU-14573.40.22.2014 tanggal 19 Juni 2014.

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8 Experienced in Delivering Excellence

Profil Perseroan Company Profile Berpengalaman Menghadirkan Keunggulan

Throughout its journey, JIHD remain consistent in offering innovative products for the hotel and property industries in Indonesia. Started in 1970 by establishing the Hotel Borobudur Jakarta – a five star hotel with apartment services along with tropical garden which cover a total area of 23,000 square meter in Jakarta’s strategic location, which famous to become the place to stay for distinguished public figure, local and abroad. Hotel Borobudur Jakarta is also known as one of the best venue that offers prime quality of Meeting, Incentive, Convention and Exhibition (MICE) in Jakarta that hold numerous occasion of both national and international events at the hotel.

Along with its success, JIHD expands its business coverage through its subsidiaries PT Danayasa Arthatama Tbk (DA) and PT Dharma Harapan Raya (DHR). Both of subsidiaries managed to bring the name of JIHD as the forefront in Indonesia’s hotel and property industry.

JIHD remain committed as a company that projected ambitious expansion and innovation through its distinguished project portfolios. Through strong strategic action, top executive management, and professional human resources, JIHD remain the forefront as prestigious developer in Indonesia.

Selama perjalanannya, JIHD secara konsisten menghadirkan produk-produk inovatif bagi industri properti dan perhotelan Indonesia. Dimulai pada tahun 1970 dengan pendirian Hotel Borobudur Jakarta, hotel bintang 5 yang mencakup hunian apartemen seluas 70.000 meter persegi berikut taman tropis seluas 23.000 meter persegi yang terletak di lokasi strategis di Jakarta dan kerap menjadi pilihan para publik figur dunia maupun dari dalam negeri. Hotel Borobudur Jakarta juga telah meraih reputasi sebagai salah satu hotel dengan fasilitas venue Meeting, Incentive, Convention and Exhibition (MICE) terbaik di Jakarta. Reputasi tersebut dipertegas dengan berbagai event nasional dan internasional yang diselenggarakan di hotel ini. Seiring waktu, JIHD tak berhenti melebarkan sayap melalui beberapa anak Perusahaannya yaitu PT Danayasa Arthatama Tbk (DA) dan PT Dharma Harapan Raya (DHR). Kedua perusahaan tersebut membawa nama JIHD menjadi salah satu pemain terdepan di peta persaingan industri properti dan perhotelan Indonesia.

Dari sisi portofolio proyek, JIHD terus menunjukkan komitmen sebagai perusahaan yang ekspansif dan inovatif. Melalui strategi-strategi kuat, manajemen andal dan sumber daya manusia profesional, JIHD melaju mengukuhkan posisi sebagai pengembang properti prestisius di Indonesia.

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9

Sumber Daya Manusia

Human Resources

Business Line

9 Jejak Langkah

Milestones

9

1969

Didirikan dengan nama PT Djakarta International Hotel Established under the name of PT Djakarta International Hotel

1974

Mulai melakukan kegiatan komersial dengan pembukaan Hotel Borobudur Inter-Continental

Started to conduct its commercial business activity through the opening of Hotel Borobudur Inter-Continental

1984

Melakukan pencatatan saham perdana di Bursa Efek Jakarta Conducted Initial Public Offering and enlisted its shares in Jakarta Stock Exchange

1986

Pembukaan dan peresmian apartemen Garden Wing untuk meningkatkan fasilitas Hotel Borobudur Inter-Continental Opening and inauguration of Garden Wing apartment to increase the facility of Hotel Borobudur Inter-Continental

1988

Melakukan pencatatan saham kedua Conducted second public offering

1990

Mengakusisi PT Danayasa Arthatama Acquired PT Danayasa Arthatama

1991

Perseroan berubah nama menjadi PT Jakarta International Hotels & Development Tbk

The Company changed its name into PT Jakarta International Hotels & Development Tbk

1992

Peletakan batu pertama untuk pembangunan kawasan Sudirman Central Business District

Celebrated the laying of the fi rst stone in starting the construction of Sudirman Central Business District

1995

Renovasi seluruh bagian Gedung Hotel Borobudur Inter-Continental kecuali apartemen

Renovated the entire building of Hotel Borobudur Inter-Continental except the apartment area

1997

Pembukaan kembali Hotel Borobudur Inter-Continental setelah melakukan renovasi Reopening of Borobudur Inter-Continental Hotel after the renovation was done

1999

Hotel Borobudur Inter-Continental berubah nama menjadi Hotel Borobudur Jakarta dan dikelola oleh PT Dharma Harapan Raya, entitas anak

The Borobudur Inter-Continental Hotel changed its name into Hotel Borobudur Jakarta and managed by the Company’s subsidiary, PT Dharma Harapan Raya

2011

Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu

Conducted the Additional Capital Stock without Pre-emptive Right

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10 Experienced in Delivering Excellence

PT Jakarta International Hotels & Development Tbk

Perhotelan & Pariwisata

Hotel & Tourism

Perdagangan, Pelayanan, dan Investasi

Trade, Services and Investment

Restoran, Hotel, dan Pariwisata

Restaurant, Hotel and Tourism

7 November 1969

November 7, 1969

Akta No. 5 tanggal 7 November 1969 dibuat di hadapan Soetrono Prawiroatmodjo, S.H., Notaris di Jakarta

Deed No. 5 dated November 7, 1969, made in the presence of Soetrono Prawiroatmodjo, S.H., notary in Jakarta

JIHD

PT Sirca Datapro Perdana

Gedung Artha Graha Lantai 15 Sudirman Central Business District

Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 – Indonesia (+62 21) 515 2555

(+62 21) 515 2526

[email protected] www.jihd.co.id

Lanny Pujilestari Liga

Nama Name

Bidang Usaha Utama Main Business Line Sektor Sector Sub Sektor Sub-sector Tanggal Pendirian Date of Establishment Dasar Hukum Pendirian Articles of Association

Kode Pencatatan Saham di Bursa Code Listings

Biro Administrasi Efek Shares’ Registrar Kantor Pusat JIHD JIHD Head Office

Nomor Telepon Phone Number Nomor Faksimili Fax Number Email Situs Website Sekretaris Perusahaan Corporate Secretary

Informasi Umum Perseroan

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Sumber Daya Manusia

Human Resources

Business Line

Struktur Organisasi

Organization Structure

Dewan Komisaris/Board of Commissioners

Direksi/Board of Directors

Komite Audit/Audit Committee

Sekretaris Perusahaan/Corporate Secretary

Lanny Pujilestari Liga

Audit Internal/Internal Audit

Budianto Tirtadjaja

*) Komisaris Independen/Independent Commissioner **) Direktur Tidak Terafiliasi/Independent Director

: H. Yusuf Indradewa S.H. : Hartono Tjahjadi Adiwana : Arpin Wiradisastra Bimmy Indrawan Tjahya Hendi Lukman** Presiden Direktur

President Director

Wakil Presiden Direktur

Vice President Director

Direktur

Director

Presiden Komisaris

President Commmissioner

Wakil Presiden Komisaris

Vice President Commmissioner

Komisaris Commissioner : Prof. Dr. J.B. Sumarlin* : Sugianto Kusuma Tomy Winata : T. Ashikin Husein* Witadinata Sumantri* Lau Chun Tuck

Ketua

Chairman

Anggota

Members

: Prof. Dr. J.B. Sumarlin* : Rahmat Adisutikno Halim Tatang Sayuti

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12 Experienced in Delivering Excellence

PRESIDEN DIREKTUR

PRESIDENT DIRECTOR

H. Yusuf Indradewa S.H.

WAKIL PRESIDEN DIREKTUR

VICE PRESIDENT DIRECTOR

Hartono Tjahjadi Adiwana

DIREKTUR SDM & STRATEGI PENGEMBANGAN BISNIS

HUMAN RESOURCES & STRATEGIC BUSINESS DEVELOPMENT DIRECTOR

Bimmy Indrawan Tjahya

DIREKTUR PENGEMBANGAN BISNIS

BUSINESS DEVELOPMENT DIRECTOR Hendi Lukman** DIREKTUR KEUANGAN FINANCE DIRECTOR Arpin Wiradisastra

SUPERVISOR SDM & UMUM

HUMAN RESOURCES & GENERAL AFFAIR SUPERVISOR

Nur Hadi Kuncara

SENIOR MANAJER KEUANGAN & AKUNTANSI

SENIOR FINANCE & ACCOUNTING MANAGER

Pesta Uli Sitanggang

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Sumber Daya Manusia

Human Resources

Business Line

Struktur Perseroan

Corporate Structure

PT Jakarta International

Hotels & Development Tbk

PT First Jakarta Indonesia 9,00% PT Dharma Harapan Raya 60,00% PT Danayasa Arthatama Tbk 82,41% PT Panduneka Sejahtera 99,99% PT Jakarta International Hotel Management 90,00% Delfina Group Holding Ltd 63,64% TELEKOMUNIKASI PROPERTY PT Artha Telekomindo 99,99% PT Pacific Palace Jakarta Lot 3 & 5

55,00%

PT Adinusa Puripratama Lot 13

99,99%

PT Majumakmur Arthasentosa Lot 23A

51,00% PT Nusagraha Adicitra Lot 14 99,99% PT Pandugraha Sejahtera Lot 16 99,99% PT Citra Wiradaya Lot 18 99,99% PT Panduneka Abadi Lot 19 99,99% PT Grahaputra Sentosa Lot 21 99,99% PT Trinusa Wiragraha 99,29% PT Grahamas Adisentosa Lot 6 99,99% PT Artharaya Unggul Abadi Lot 7 99,99% PT Intigraha Arthayasa Lot 8 99,99% PT Citra Adisarana Lot 10 99,99% PT Pusat Graha Makmur 99,60% PT Graha Sampoerna Lot 9 99,99% PT Andana Utamagraha Lot 23B 51,00% PT Primagraha Majumakmur Lot 20 99,99% PT Esagraha Puripratama 99,92% PT Adimas Utama 99,92% Ace Equity Ltd 100%

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14 Experienced in Delivering Excellence

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Sumber Daya Manusia

Human Resources

Business Line

PT DANAYASA ARTHATAMA Tbk (PT DA)

PT DA is established on April 1, 1987 based on the Deed of Establishment No. 9 dated April 1, 1987 notarized by Misahardi Wilamarta, S.H., in Jakarta. The Deed was approved by the Ministry of Justice of The Republic of Indonesia through Decree No. C2-7255.HT.01.01.Th.87 dated November 13, 1987. The establishment has been published in the State Gazette of the Republic of Indonesia No. 27 dated April 3, 1990, Addendum No. 1260.

Until 2014, the Articles of Association has been amended several times, the latest by Deed of Meeting of PT Danayasa Arthatama Tbk’s Shareholders Resolution No. 56 dated June 17, 2014, notarized by Nila Noorjasmani Soeyasa Besar, S.H., M.Kn, substitute notary from Mochamad Nova Faisal, S.H., M.Kn, in Jakarta and the Deed has been approved by Ministry of Justice and Human Rights of Republic Indonesia No. AHU-14555.40.22.2014 dated June 19, 2014. PT Jakarta International Hotels & Development Tbk owns a total of 82.41% of share ownership in PT DA.

PT DA is engaged in real estate development business and services that comprised of the construction of office buildings, shopping, and trade centers along with their supporting facilities; the lease of office buildings and rooms, and shopping complex units along with their supporting facilities; the provision of infrastructures and facilities for integrated commercial centers construction, operation and development; as well as the provision of general services with the exception of legal and financial services.

PT DANAYASA ARTHATAMA Tbk (PT DA)

PT DA didirikan pada tanggal 1 April 1987 berdasarkan Akta Pendirian No. 9 tanggal 1 April 1987 dengan Notaris Misahardi Wilamarta, S.H., di Jakarta dan telah mendapatkan pengesahan dari Menteri Kehakiman Republik Indonesia melalui Keputusan No. C2-7255.HT.01.01.Th.87 tanggal 13 November 1987. Pendirian perusahaan juga telah diumumkan dalam Berita Negara Republik Indonesia No. 27 tanggal 3 April 1990, Tambahan No. 1260.

Hingga 2014, Anggaran Dasar PT DA telah beberapa kali diubah, terakhir melalui Akta Pernyataan Keputusan Rapat Pemegang Saham PT Danayasa Arthatama Tbk No. 56 tanggal 17 Juni 2014, dibuat di hadapan notaris Nila Noorjasmani Soeyasa Besar, S.H., M.Kn, notaris pengganti Mochamad Nova Faisal, S.H., M.Kn, di Jakarta dan mendapatkan persetujuan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dengan Surat No. AHU-14555.40.22.2014 tanggal 19 Juni 2014. PT Jakarta International Hotels & Development Tbk memiliki kepemilikan saham PT DA sebesar 82,41%.

PT DA bergerak di bidang pembangunan dan jasa yang mencakup usaha pembangunan perumahan (real estate), perkantoran, pertokoan dan pusat niaga beserta fasilitas-fasilitasnya; penyewaan bangunan-bangunan ruangan-ruangan kantor dan ruangan-ruangan pertokoan beserta fasilitas-fasilitasnya; penyediaan sarana dan prasarana pelaksanaan pembangunan, pengusahaan dan pengembangan kawasan niaga terpadu; pemberian jasa pada umumnya kecuali jasa dalam bidang hukum dan pajak.

Informasi Entitas Anak

The Company’s Subsidiaries

PT Danayasa Arthatama Tbk

Kantor Pusat/Head Office Gedung Artha Graha Lantai 12 Sudirman Central Business District Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 – Indonesia

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16 Experienced in Delivering Excellence

PT DHARMA HARAPAN RAYA (PT DHR)

PT DHR is established on November 6, 1998 based on Deed No. 52 dated November 6, 1998 notarized by Rachmat Santoso, S.H., in Jakarta which has been approved by the Ministry of Justice of The Republic of Indonesia through Decree No. C2-28134 HT.01.01.Th.98 and has been announced in the State Gazette of the Republic of Indonesia No. 55 dated July 9, 1999, Addendum No. 4138.

The Articles of Association has been amended several times, most recently by Deed of Articles of Association Alteration No. 115 dated January 27, 2010 notarized by Sutjipto, S.H., M.Kn., in Jakarta with respect to the adjustment of the Law of Republic of Indonesia No. 40 Year 2007 of Limited Liability Company. The amendment has been approved by the Ministry of Justice and Human Rights of The Republic of Indonesia through Decree No. AHU-AH.01.10-10246 dated April 29, 2010. On September 26, 2014, the article 3 of PT DHR’s Articles of Association has been amended regarding the Objectives and Business Activities which included on General Circular Resolution of Shareholders Meeting, No. 76 dated September 26, 2014. The amendment has been approved by the Ministry of Justice and Human Rights of The Republic of Indonesia through Decree No. AHU-08766.40.20.2014 dated September 30, 2014.

PT DHARMA HARAPAN RAYA (PT DHR)

PT DHR didirikan pada tanggal 6 November 1998 berdasarkan Akta No. 52 tanggal 6 November 1998 dihadapan Rachmat Santoso, S.H., notaris di Jakarta, yang telah mendapatkan pengesahan dari Menteri Kehakiman Republik Indonesia tertanggal 16 Desember 1998 No. C2-28134 HT.01.01.Th.98, serta telah diumumkan dalam Berita Negara Republik Indonesia No. 55 tanggal 9 Juli 1999, Tambahan No. 4138.

Anggaran Dasar Perusahaan telah beberapa kali diubah, terakhir kali melalui Akta Pernyataan Keputusan Rapat Perubahan Anggaran Dasar PT Dharma Harapan Raya No. 115 tanggal 27 Januari 2010 dibuat di hadapan Sutjipto, S.H., M.Kn., notaris di Jakarta, sehubungan dengan penyesuaian Anggaran Dasar Perusahaan terhadap Undang-Undang Republik Indonesia No. 40 Tahun 2007 tentang Perseroan Terbatas. Perubahan Anggaran Dasar tersebut telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dengan Surat Keputusan No. AHU-AH.01.10-10246 tanggal 29 April 2010. Pada tanggal 26 September 2014 Anggaran Dasar Perusahaan mengalami perubahan pada pasal 3 mengenai Maksud dan Tujuan serta Kegiatan Usaha. Hal tersebut tercantum pada Akta Pernyataan Keputusan Pemegang Saham di Luar Rapat, No. 76 tanggal 26 September 2014. Perubahan Anggaran Dasar tersebut telah mendapatkan persetujuan oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dengan Surat Keputusan No. AHU-08766.40.20.2014 tanggal 30 September 2014.

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Human Resources

Business Line

In accordance with the article no. 3 of PT DHR’s Articles of Association, the business scope of the respected company as follows:

• Renting, buying and building along with preparing and completing the buildings and other facilities;

• Management facility services for apartment, restaurant and tourism object through technical and management consultancies, hotel management, consulting management and licensing;

• Generating highly competent human resources in tourism field through management training and development.

Currently, PT DHR manages Hotel Borobudur Jakarta (Jakarta), Discovery Kartika Plaza Hotel (Bali), Palace Hotel (Cipanas), Ebony Hotel (Batulicin), Discovery Hotel & Convention Ancol (Jakarta) and Home@36 Condotel (Bali) under Discovery Kartika Plaza Hotel.

PT Jakarta International Hotels & Development Tbk owns 60% of ownerships in PT Dharma Harapan Raya.

Sesuai dengan pasal 3 Anggaran Dasar Perusahaan, lingkup kegiatan PT DHR mencakup:

• Menyewa, menyewakan, membeli, mendirikan, mempersiapkan dan melengkapkan gedung-gedung dan fasilitas-fasilitas lainnya;

• Jasa mengelola apartemen, restoran dan objek-objek wisata melalui bantuan teknik dan manajemen, manajemen perhotelan, konsultasi manajemen dan pemberian lisensi; • Menjalankan usaha pengelolaan, pengerahan, peningkatan

ketrampilan dan penyaluran sumber daya manusia di bidang kepariwisataan.

PT DHR adalah pengelola Hotel Borobudur (Jakarta), Discovery Kartika Plaza Hotel (Bali), Palace Hotel (Cipanas), Ebony Hotel (Batulicin), Discovery Hotel & Convention Ancol (Jakarta) dan melalui Discovery Kartika Plaza Hotel mengelola Home@36 Condotel (Bali).

PT Jakarta International Hotels & Development Tbk memiliki 60% saham PT Dharma Harapan Raya.

PT Dharma Harapan Raya

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18 Experienced in Delivering Excellence

PT JAKARTA INTERNATIONAL HOTELS MANAGEMENT (PT JIHM)

PT JIHM is established dated January 27, 1992 based on Deed No. 120 notarized by Agus Madjid S.H., in Jakarta which has been approved by Ministry of Justice of Republic of Indonesia dated February 23, 1996 No. C2-2394 HT.01.01.Th.’96 and announced in State Gazette No. 41 dated May 21, 1996, Addendum No. 4644.

The Articles of Association has been amended several times, most recently by Extraordinary General Shareholders Meeting Resolution of PT Jakarta International Hotels Management No. 45 dated February 10, 2010 notarized by Afryanti Latuconsina, S.H., M.Kn., in Jakarta with respect to the adjustment of Articles of Association towards the Law of Republic of Indonesia No. 40 Year 2007 regarding capital stock decreased and Limited Liability Company. The amendment has been approved by Ministry of Justice and Human Rights of Republic of Indonesia with Decree No. AHU-26386.AH.01.02.Year 2010 dated May 24, 2010.

In accordance with the article no. 3 of PT JIHM’s Articles of Association, the business scope of the activities comprises hotel management services.

PT Jakarta International Hotels & Development Tbk owns 90% of ownerships in PT Jakarta International Hotels Management. PT Jakarta International Hotels Management has been inactive since July 2, 1999 until now.

PT JAKARTA INTERNATIONAL HOTELS MANAGEMENT (PT JIHM)

PT JIHM didirikan pada tanggal 27 Januari 1992 berdasarkan Akta No. 120 di hadapan Agus Madjid S.H., notaris di Jakarta, yang telah mendapatkan pengesahan dari Menteri Kehakiman Republik Indonesia tertanggal 23 Februari 1996 No. C2-2394 HT.01.01.Th.’96, serta telah diumumkan dalam Berita Negara Republik Indonesia No. 41 tanggal 21 Mei 1996, Tambahan No. 4644.

Anggaran Dasar Perusahaan telah beberapa kali diubah, terakhir kali melalui Akta Pernyataan Keputusan Rapat Umum Pemegang Saham Luar Biasa PT Jakarta International Hotels Management No. 45 tanggal 10 Februari 2010 dibuat di hadapan Afryanti Latuconsina, S.H., M.Kn., notaris di Jakarta, sehubungan dengan penurunan modal dan penyesuaian Anggaran Dasar Perusahaan terhadap Undang-Undang Republik Indonesia No. 40 Tahun 2007 tentang Perseroan Terbatas. Perubahan Anggaran Dasar tersebut telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dengan Surat Keputusan No. AHU-26386.AH.01.02.Tahun 2010 tanggal 24 Mei 2010.

Sesuai dengan pasal 3 Anggaran Dasar Perusahaan, lingkup kegiatan usaha mencakup jasa manajemen yang berhubungan dengan perhotelan.

PT Jakarta International Hotels & Development Tbk memiliki 90% saham pada PT Jakarta International Hotels Management. PT Jakarta International Hotels Management tidak aktif sejak tanggal 2 Juli 1999 sampai sekarang.

PT Jakarta International Hotels Management

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Human Resources

Business Line

PT PANDUNEKA SEJAHTERA (PT PS)

PT PS is established dated October 25, 1995 based on Deed No. 193 notarized by Soekaimi, S.H., in Jakarta. The Deed has been approved by Ministry of Justice of Republic of Indonesia dated March 4, 1996 No. C2-3599.HT.01.04 TH. 96 and has been announced in State Gazette No. 77 dated September 24, 1996, Addendum No. 8206.

The Articles of Association has been amended several times, most recently by Deed No. 6 on November 6, 2008 notarized by Afryanti Latuconsina, S.H. M.Kn., in Jakarta with respect to the adjustment on Articles of Association towards the Law of Republic of Indonesia No. 40 Year 2007 regarding Limited Liability Company. The amendment has been approved by Ministry of Justice and Human Rights of Republic of Indonesia with Decree No. AHU-0010716.AH.01.02 year 2009 dated April 2, 2009.

In accordance with the article no. 3 of PT PS Articles of Association, its business scope covering the construction services along with property management. Currently, there has been no significant improvement on both land and business units owned by PT PS. PT JIHD has 99,99% controlling interest in PT PS.

PT PANDUNEKA SEJAHTERA (PT PS)

PT PS didirikan pada tanggal 25 Oktober 1995 berdasarkan Akta No. 193 dibuat di hadapan Soekaimi, S.H., notaris di Jakarta, yang telah mendapatkan pengesahan dari Menteri Kehakiman Republik Indonesia tertanggal 4 Maret 1996 No. C2-3599. HT.01.04 TH. 96, serta telah diumumkan dalam Berita Negara Indonesia No. 77 tanggal 24 September 1996, Tambahan No. 8206.

Anggaran Dasar Perusahaan telah beberapa kali diubah, terakhir dengan Akta No. 6 tanggal 6 November 2008 dibuat di hadapan Afryanti Latuconsina, S.H. M.Kn., notaris di Jakarta, sehubungan dengan penyesuaian Anggaran Dasar Perusahaan terhadap Undang-Undang Republik Indonesia No. 40 Tahun 2007 tentang Perseroan Terbatas. Perubahan Anggaran Dasar tersebut telah disetujui oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dengan Surat Keputusan No. AHU-0010716.AH.01.02 Tahun 2009 tanggal 2 April 2009.

Sesuai dengan pasal 3 Anggaran Dasar Perusahaan, lingkup kegiatan Perusahaan mencakup jasa pembangunan dan jasa pengelolaan properti. Saat ini belum ada pengembangan yang signifikan atas usaha maupun lahan yang dimiliki PT PS.

Entitas induk sekaligus pemegang saham mayoritas sebesar 99,99% PT PS adalah PT Jakarta International Hotels & Development Tbk.

PT Panduneka Sejahtera

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20 Experienced in Delivering Excellence

Penghargaan dan Sertifi kasi 2014

Awards and Certifi cations 2014

ITTA - Leading Business Hotel 2014 ITTA - Leading City Hotel 2014 Global Luxury Green Hotel

Award 2014

Now Jakarta Best Restaurant

HAPA General Manager of the Year ASEAN Tourism Standard

2014-2016

HAPA Executive Chef of the Year

HAPA Hotel of the Year

HAPA Signature of the Year Investor Awards - Best

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Human Resources

Business Line

Kronologis Pencatatan Saham

Share Chronological Listing

Uraian

Description

Penawaran Umum Saham Perdana Penawaran Umum Saham Kedua Pencatatan Saham Pendiri

Pencatatan Saham Private Placement Pencatatan Saham Pendiri

Pencatatan Saham yang Berasal dari Penukaran Waran Pencatatan Saham Bonus

Penawaran Umum Terbatas I Pemecahan Nilai Nominal Saham

Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu (PMTHMETD)

Jumlah Saham Total Shares Tahun Year 1984 1988 1989 1991 1992 1992 1994 1996 2004 2011

Initial Public Offering Second Public Offering

Listing of Founding Stockholders Shares Listing of Private Placement of Shares Listing of Founding Stockholders Shares Listing of Shares Converted from Warrants Listing of Bonus Shares

Right Issue I Stock Split

Additional Capital Without Pre-emptive Right

6.618.600 6.633.700 11.315.700 432.000 56.869.280 46.800.000 257.338.560 579.011.760 965.019.600 399.001.282 2.329.040.482 Jumlah/Total

Throughout 2014, the Company did not perform any Corporate Action that affected the listed shares of the Company in Indonesia Stock Exchange.

Sepanjang tahun 2014, Perseroan tidak melakukan aksi perusahaan yang menyebabkan terjadinya perubahan jumlah saham yang tercatat di Bursa Efek Indonesia.

Aksi Korporasi

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22 Experienced in Delivering Excellence

Komposisi Pemegang Saham per 31 Desember 2014

Share Composition as of December 31, 2014

Tomy Winata Sugianto Kusuma Sawyer Limited PT

Wall Street Development Limited Wall Street Star Enterprises Limited Wall Street Investment Corporation PT Adikencana Megatama Nusa Scale Investment Inc.

Credit Suisse AG Zurich-2026894000 Chancery Property Holding Limited Lain-lain/Other Total 13,15 % 8,08 % 3,60 % 3,34 % 3,25 % 3,17 % 3,13 % 3,08 % 2,92 % 2,59 % 53,69 % 100,00% Persentase Kepemilikan Ownership Percentage Nama Name

Komposisi Pemegang Saham

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Struktur Pemegang Saham

Share Ownership Structure

PT Jakarta International

Hotels & Development Tbk

Tomy Winata 13,15% 306.243.700 saham/shares 2.329.040.482 saham/shares Sugianto Kusuma 8,08% 188.297.750 saham/shares

Pemegang saham lain (di bawah 5%), secara kumulatif

sebesar 78,77%

Other Shareholders (under 5%), cumulative amounted to

78.77%

1.834.499.032 saham/shares

Pemegang Saham

Shareholders’

Pemegang Saham Lokal

Local Shareholders

Pemegang Saham Asing

Foreign Shareholders

Jumlah/Total

Jumlah

Total Jumlah SahamTotal Shares PercentagePersentase

810 128 938 1.623.519.590 705.520.892 2.329.040.482 69,71 30,29 100,00

Laporan Pemegang Saham per 31 Desember 2014

Share Holding Report as of December 31, 2014

69,71

%

30,29

%

Pemegang Saham Lokal

Local Shareholders

Pemegang Saham Asing

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24 Experienced in Delivering Excellence

Lembaga dan Profesi Penunjang Pasar Modal

Capital Market Supporting Professions and Institutions

PENCATAT SAHAM/SHARE LISTINGS Bursa Efek Indonesia/Indonesia Stock Exchange

Building Tower I

Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 Indonesia Tel. (+62 21) 5150 515

AKUNTAN PUBLIK TERDAFTAR/REGISTERED PUBLIC ACCOUNTANTS Mulyamin Sensi Suryanto & Lianny

(an independent member of Moore Stephens International Limited)

Intiland Tower 7th Floor Jl. Jend. Sudirman Kav. 32 Jakarta 10220 Indonesia Tel (+62 21) 570-8111/572-2736 Fax (+62 21) 570-8012/572-2737

BIRO ADMINISTRASI EFEK/SHARE REGISTRAR PT Sirca Datapro Perdana

Jl. Johar No. 18, Menteng Jakarta 10340 Indonesia Tel. (+62 21) 390 0645, 390 5920 Fax. (+62 21) 320 185, 390 0652

NOTARIS/NOTARY

M. Nova Faisal, S.H., M.Kn

Cyber 2 Tower, Lantai 22,

Jl. H.R. Rasuna Said Blok X-5 No. 13 Jakarta 12950 – Indonesia

T (+62 21) 2902131 F (+62 21) 29021314 [email protected]

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IKHTISAR

KINERJA 2014

2014 Performance

Highlights

“The Company’s performance still remains positive amid the challenging

condition with a number of signiﬁ cant events for project development in

the future.”

“Kinerja Perseroan tetap terjaga secara positif di tengah tantangan

usaha dengan diiringi oleh sejumlah peristiwa penting dalam rangka

pembangunan proyek yang bernilai di masa yang akan datang.”

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Ikhtisar Kinerja 2014

2014 Performance Highlights

Experienced in Delivering Excellence

Ikhtisar Kinerja Keuangan

Financial Highlights

Deskripsi (dalam jutaan Rupiah)

Pendapatan Usaha Laba Kotor Laba Usaha Laba Bersih

Laba Bersih yang dapat Diatribusikan kepada: Pemilik Perusahaan

Kepentingan non-pengendali Total laba komprehensif

Laba Bersih Komprehensif yang dapat Diatribusikan kepada:

Pemilik Perusahaan

Kepentingan Non-pengendali

Laba Bersih per Saham Dasar (dalam Rupiah Penuh)

2014

Laporan Laba Rugi Komprehensif Konsolidasian

Revenues Gross Profit Income from Operations Net Income Net Income attributable to: Owners of the Company Non-controlling Interests Total Comprehensive Income Comprehensive Net Income

attributable to: Owners of the Company Non-controlling Interests Basic Earnings per Share (full amount)

1.338.968 912.727 174.634 137.295 37.894 99.401 137.295 37.894 99.401 16,27 2013 2012 3.109.196 2.581.173 1.623.150 1.766.477 1.420.824 345.653 1.766.477 1.420.824 345.653 610,05 1.001.519 692.659 128.401 85.363 33.762 51.601 85.363 33.762 51.601 14,50

Description (in million Rupiah)

Deskripsi (dalam jutaan Rupiah)

Aset Lancar Aset Tidak Lancar Jumlah Aset

Jumlah Investasi pada Entitas Lain Liabilitas Jangka Pendek Liabilitas Jangka Panjang Jumlah Liabilitas

Ekuitas yang dapat diatribusikan kepada pemilik perusahaan

Kepentingan Non-pengendali Modal Kerja Bersih

Jumlah Ekuitas

Total Liabilitas dan Ekuitas

2014

Laporan Posisi Keuangan Konsolidasian

Current Assets Non-current Assets Total Assets Total Investment on Other Entities Current Liabilities Noncurrent Liabilities Total Liabilities Equity attributable to Owners of the Company Non-controlling Interests Net Working Capital Total Equity Total Liabilities and Equity

1.270.448 5.214.339 6.484.787 51.488 638.208 1.160.188 1.798.396 3.555.463 1.130.928 632.240 4.686.391 6.484.787 2013 2012 1.873.267 4.589.953 6.463.220 51.488 583.408 851.361 1.434.769 3.523.800 1.504.651 1.289.859 5.028.451 6.463.220 690.427 3.764.108 4.454.535 51.488 419.522 656.358 1.076.060 2.102.975 1.275.499 270.904 3.378.475 4.454.535

Description (in million Rupiah)

Consolidated Statements of Comprehensive Income

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2014

Deskripsi (%)

Laba bersih terhadap pendapatan Laba bersih terhadap Aset Laba bersih terhadap Ekuitas Rasio lancar

Liabilitas terhadap aset Liabilitas terhadap ekuitas

2014

Rasio Keuangan

Income from Operations to Revenue Return on Investment Return on Equity Current Ratio Liabilities to Assets Liabilities to Equity 10,3% 2,1% 2,9% 2,0% 27,7% 38,4% 2013 2012 56,8% 27,3% 35,1% 3,2% 22,2% 28,5% 8,5% 1,9% 2,5% 1,6% 24,2% 31,9% Description (%)

Ikhtisar Kinerja Saham

Share Highlights

Jumlah saham beredar 2.329.040.482 lembar saham

per 31 Desember 2014

Number of outstanding shares 2,329,040,482 shares as of December 31, 2014 Tertinggi Terendah Penutupan Volume (jumlah saham) Kapitalisasi Pasar (dalam jutaan Rupiah)

Highest (Rp) Lowest (Rp) Closing (Rp) Volume (shares) Market Capitalization (in million Rupiah)

2013

Q1

Jumlah saham beredar 2.329.040.482 lembar saham

per 31 Desember 2013

Number of outstanding shares 2,329,040,482 shares as of December 31, 2013 Q2 Q3 Q4 Q1 Q2 Q3 Q4 1.780 1.250 1.750 8.917.200 11.668.493 1.750 1.095 1.145 16.182.900 9.584.002 1.380 1.055 1.250 5.217.000 8.931.870 1.395 950 1.050 1.202.300 8.070.125 1.450 650 1.400 28.239.500 6.847.379 2.725 2.200 2.100 55.827.000 16.652.639 2.175 1.800 1.720 7.935.000 12.553.528 2.050 1.810 1.330 95.556.500 11.645.202 Financial Ratio Deskripsi Description

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Ikhtisar Kinerja 2014

2014 Performance Highlights

Experienced in Delivering Excellence

Peristiwa Penting 2014

Significant Events 2014

To fulfill market demands for meeting rooms, Hotel Borobodur Jakarta opened the new meeting facility called “BOROBUDUR CONFERENCE CENTRE” at 3A floor. It consists of (12) twelve new exclusive, modern and luxurious. These meeting room have capacities ranging from 8 to 40 persons and are provided such facilities and amenities as follows:

• Private Lounge and Terrace;

• Free Conference equipment (LCD projector, screen, flipchart or white board);

• Free internet connection, writing pad, and stationeries; • Fresh coffee, tea and snacks are available every day; • Many more.

Pada pertengahan tahun 2014, untuk memenuhi kebutuhan akan ruangan rapat maka Perseroan melalui Hotel Borobudur Jakarta membuka fasilitas baru “BOROBUDUR CONFERENCE CENTRE” di lantai 3A. Fasilitas tersebut berupa 12 (dua belas) ruangan rapat baru yang eksklusif, mewah dan bergaya modern dalam berbagai ukuran ruangan dengan kapasitas 8 sampai 40 orang. Ruang Rapat tersebut juga dilengkapi dengan berbagai macam fasilitas:

• Lounge dan Teras pribadi;

• Gratis perlengkapan rapat (LCD proyektor, layar, papan tulis atau flipchart);

• Gratis sambungan internet, pad, dan alat tulis;

• Tersedia kopi, teh dan makanan ringan yang segar setiap harinya;

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Pada tanggal 12 Februari 2014, Perseroan melalui entitas anak, PT Danayasa Arthatama Tbk telah melakukan pembangunan tahap awal Diversion Culvert (saluran pembagi) dekat Hotel Sultan Jakarta dengan total panjang saluran 684 meter yang ditargetkan akan selesai pada tahun 2015.

Kemudian pada Oktober 2014, PT Danayasa Arthatama memulai pembangunan gedung 6 (enam) lantai di Lot 4. Rencananya gedung tersebut akan digunakan sebagai perkantoran dan fasilitas pelayanan kesehatan berupa klinik. Pembangunan ini diprediksi akan selesai pada tahun 2015.

Pada tanggal 16 Desember 2014, PT Adinusa Puripratama (AP), entitas anak PT Danayasa Arthatama, dan PT Sumbercipta Griyautama (SCGU), pihak ketiga, telah menandatangani Nota Kesepahaman (MoU) sehubungan dengan rencana kerja sama pembangunan gedung. PT Adinusa Puripratama (AP) sebagai pemilik tanah seluas 11.572 m2 yang terletak di Lot 13 KNTS akan menyerahkan tanah tersebut kepada PT Sumbercipta Griyautama (SCGU) untuk digabungkan dengan tanah milik SCGU, dan selanjutnya SCGU akan membangun 2 (dua) unit gedung di atas tanah gabungan tersebut yang berlokasi di Lot 8. Pada tanggal 17 Desember 2014, AP, entitas anak mengadakan Perjanjian Kerja Sama Usaha Patungan dengan SCGU sehubungan dengan rencana pembentukan perusahaan ventura bersama dalam rangka pembangunan hotel.

On February 12, 2014, through subsidiary, PT Danayasa Arthatama Tbk, the Company has completed the first phase of Diversion Culvert that will link to Hotel Sultan Jakarta with total length of 684 meter which is targeted to be finished in 2015.

In October 2014, PT Danayasa Arthatama Tbk, also started the construction of 6 (six) floor building in Lot 4. When completed, this building will be used as office spaces for lease and will also house health service facilities like clinic. The construction is estimated to be finished in 2015.

On December 16, 2014, PT Danayasa Arthatama’s subsidiary, PT Adinusa Puripratama (AP) and PT Sumbercipta Griyautama (SCGU), a third party, have entered into a Memorandum of Understanding (MoU) to jointly develop buildings wherein AP as the owner of land with area of 11,572 sqm and located at Lot 13 SCBD will transfer such land to SCGU to be combined with land owned by SCGU. Further SCGU will develop 2 (two) units on the combined land which located at District 8.

On December 17, 2014, AP, a subsidiary, entered into a Cooperation Agreement on Joint Venture with SCGU in relation to form a joint venture company to build a hotel.

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Laporan Manajemen

Management Report

Experienced in Delivering Excellence

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LAPORAN

MANAJEMEN

Management

Reports

“The development of business performance in hotel along with cost

efﬁ ciency in each business line have made the Company able to record

net income of Rp137 billion.”

“Peningkatan kinerja di bidang perhotelan serta pengendalian biaya di

masing-masing lini usaha mampu membuat Perseroan membukukan

laba bersih konsolidasian sebesar Rp137 miliar.”

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Laporan Manajemen

Management Report

Experienced in Delivering Excellence

Laporan Dewan Komisaris

Board of Commissioners’ Report

Dear Shareholders and Stakeholders,

By the grace of God and His guidance, PT Jakarta International Hotels & Development, Tbk has maintained continous business stability and performed well in 2014.

Economic Review 2014

The growth of Gross Domestic Product in 2014 has reached around 5% in the unfavourable global economic condition. In addition, throughout 2014, Indonesia experienced the exhibition of both Legislative and Presidential Election. The newly elected Indonesian Government commenced its tenure on November 2014. In respect with the fluctuation of foreign currency along with the appreciation of United States Dollar since mid-2013 which add for more subsidize on fuel price along with the diversion of fuel subsidize to education and health sector along with infrastructure development. In addition, the new government has also stipulated that state departments are prohibited from conducting meeting in hotels. In order to maintain inflation rate and foreign exchange, the interest rate has also risen. Those economic conditions are unfavorable for the development of hotels and real estate industry in 2014.

Assessment of Board of Directors’ Performance

The Company managed to reach 96% of their consolidated revenues’ target in 2014. Despite the absence of any significant sales in Real Estate or property sector along with unfavorable economic and political condition for real estate and hotel business, the Company has managed to record net income after provision for tax income due to the increased in business performance of hotel sector followed by cost efficiency in each business line.

Performance of Committee under Board of Commissioners The Commissioners appreciated Audit Committee’s performance in evaluating and supporting the implementation of Good Corporate Governance. The evaluation has been effectively conducted every 3 (three) months. The Audit Committee also

Para Pemegang Saham dan Pemangku Kepentingan yang Terhormat,

Pada kesempatan ini, marilah kita bersama-sama memanjatkan puji dan syukur kepada Tuhan Yang Maha Esa atas penyertaan-Nya di sepanjang tahun 2014 sehingga PT Jakarta International Hotels & Development, Tbk dapat terus mempertahankan stabilitas usaha dengan kinerja yang baik menuju keberlanjutan. Tinjauan Ekonomi 2014

Pertumbuhan Produk Domestik Bruto pada tahun 2014 mencapai sekitar 5% di tengah masih berlangsungnya ketidakpastian pertumbuhan ekonomi global. Di samping itu selama tahun 2014, Indonesia menyelenggarakan Pemilihan Umum Wakil Rakyat di DPR dan MPR dan Pemilihan Umum Presiden. Pemerintahan Indonesia yang baru terpilih dimulai pada bulan November 2014. Sehubungan dengan berfluktuasinya kurs mata uang asing dan kenaikan nilai tukar Dolar Amerika Serikat sejak pertengahan tahun 2013 yang menyebabkan penambahan subsidi bahan bakar di dalam negeri dan kebijakan pemerintah untuk mengalihkan subsidi bahan bakar ke sektor pendidikan, kesehatan dan pembangunan infrastruktur. Pemerintahan yang baru juga memutuskan untuk tidak menggunakan fasilitas hotel untuk pertemuan-pertemuan yang diselenggarakan oleh departemen-departemen. Selain itu, untuk menahan laju inflasi dan nilai tukar mata uang asing, maka suku bunga meningkat. Situasi selama tahun 2014 jelas tidak menguntungkan bagi sektor perhotelan dan real estat.

Penilaian Kinerja Direksi

Perseroan mencapai 96% target pendapatan usaha konsolidasian untuk tahun 2014. Meskipun pada tahun 2014 tidak terdapat penjualan yang signifikan dari lini usaha real estat atau properti dan situasi politik dan ekonomi pada tahun 2014 tidak menguntungkan untuk industri real estat dan perhotelan, Perseroan masih membukukan laba bersih konsolidasian setelah dikurangi taksiran pajak penghasilan karena peningkatan hasil usaha di bidang perhotelan dan pengendalian biaya di masing-masing lini usaha.

Kinerja Komite di Bawah Dewan Komisaris

Dewan Komisaris mengapresiasi atas upaya Komite Audit dalam mengevaluasi dan mendukung penerapan Tata Kelola Perseroan. Komite Audit melakukan evaluasi secara rutin 3 (tiga) bulan sekali dan dilakukan secara efektif. Komite Audit menjalankan

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Sumber Daya Manusia

Human Resources

Business Line

supervised the operational business activities through provision of significant contribution for the Commissioners. The Audit Committee conducted internal meeting with Internal Audit to assure that the internal control function has been properly, consistently and continuously implemented. Every year, the Audit Committee also discussed all matters in regards with the Company’s consolidated financial statement with external auditor.

Assessment of Implementation of Corporate Governance The implementation of good corporate governance which continuously improving has its own significant role for the Company and its subsidiary. In addition, the implementation also increased the stakeholders and shareholders’ trusts. The Board of Commissioners, together with Board of Directors has constantly oversight and increase the implementation of Good Corporate Governance practices to comply with the corporate plan and prevailing regulations. The Board of Commissioners appreciated the consistent implementation of corporate governance throughout 2014 along with the commitment of management and employees to continously implement the good corporate governance.

Overview on Business Prospect and Target

In refer to the political and economic condition in 2014, which among others contain government’s limitation on spending in the hotel, interest rate and fluctuation of foreign exchange may still be affecting the business result in 2015. However, the Company will change all challenges and turn it into opportunities to achieve business growth. Therefore, we really appreciated the Directors’ decision to set 10% increase on Company’s revenues in 2015, the plan on improving Hotel Borobudur Jakarta’s facilities in form of helipad as well as fitness and spa; the improvement of health facility within Sudirman Central Business District (SCBD) and expansion outside the SCBD.

Appreciation

We extend our sincere appreciation to all our shareholders, customers, suppliers, business partners, and stakeholders for their unending support and trust.

tugas pengawasan terhadap kegiatan bisnis dan operasional dan memberikan kontribusi signifikan kepada Dewan Komisaris. Tugas Komite Audit melakukan pertemuan dengan audit internal untuk memastikan pengendalian intern diterapkan secara memadai, konsisten dan berkelangsungan. Komite Audit juga melakukan pertemuan dengan eksternal audit setiap tahunnya untuk mengetahui hal-hal yang menjadi perhatiannya dalam laporan keuangan konsolidasian Perseroan.

Penilaian atas Penerapan Tata Kelola Perusahaan

Penerapan tata kelola yang konsisten dan meningkat secara berkelanjutan di Perseroan dan entitas anak memiliki peranan penting dalam operasional. Hal ini juga dapat meningkatkan kepercayaan pemegang saham dan pemangku kepentingan. Dewan komisaris bersama-sama dengan Direksi mengawasi dan meningkatkan praktik praktik Tata Kelola yang baik untuk memenuhi rencana Perseroan dan peraturan yang berlaku. Dewan Komisaris memberikan apresiasi atas penerapan tata kelola perusahaan selama tahun 2014 dan komitmen dari manajemen dan karyawan untuk menerapkannya secara berkelanjutan.

Pandangan atas Prospek dan Target Usaha

Melihat kondisi ekonomi dan politik tahun 2014, adanya pembatasan yang ditetapkan oleh pemerintah untuk mengurangi belanja di bisnis hotel, tingkat suku bunga dan fluktuasi nilai tukar mata uang asing yang mungkin akan berkelanjutan dan mempengaruhi hasil usaha pada tahun 2015. Namun Perseroan berusaha untuk mengubah semua tantangan menjadi kesempatan agar dapat mewujudkan pertumbuhan di tahun 2015. Oleh karena itu kami mengapresiasi Direksi atas target pertumbuhan pendapatan sebesar 10% pada tahun 2015, rencana peningkatan fasilitas Hotel Borobudur Jakarta antara lain berupa helipad dan fasilitas klub kebugaran dan spa, peningkatan fasilitas kesehatan dalam Kawasan serta rencana pengembangan di luar Kawasan Niaga Terpadu Sudirman. Apresiasi

Kami mengucapkan terima kasih kepada pemegang saham, pelanggan, pemasok, karyawan serta pemangku kepentingan lainnya atas dukungan dan kepercayaan yang berkelanjutan kepada Perseroan.