RASA
TANGGUNG
JAWAB
FOKUS
DAN
AKTIF
EDUKATIF
KREDIBILITAS
K
R
F
E
A
T
I
ANTUSIASME
TEAMWORK
INOVATIF
KODE ETIK
Filosoi & Visi Misi Philosophy & Vision Mission Sekilas Mahaka Media Mahaka Media at a Glance Jejak Langkah Perseroan Corporate Milestone Bidang Usaha & Struktur Organisasi
Line of Business & Organization Structure Pelaksanaan Tata Kelola Perusahaan
Principles in The Implementation of Good Governance
Dewan Komisaris Board of Commissioners Komite Audit
Audit Committee Komite Nominasi dan Remunerasi
Nomination and Remuneration Committee
Komite Investasi Investment Committee Komite GCG
Good Corporate Governance Committee
Komite Sumber Daya Manusia Human Resources Committee Analisa & Kinerja Perusahaan
Analysis & Performance of the Company Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibilities Kalender Kegiatan 2013 Analisa & Pembahasan Manajemen
Management & Analysis Discussion
ANALISA & KINERJA
PERUSAHAAN
ANALYSIS &
PERFORMANCE OF
THE COMPANY
MAHAKA MEDIA IS A LEADING MEDIA
COMPANY THAT WILL GROW BIGGER IN 2014
WE
Message from The President CommissionerDewan Komisaris Board of Commissioner Laporan Direktur Utama Report from President Director Dewan Direksi
PROFIL PERSEROAN
Profil Perseroan | Corporate Profile Annual Report 2013 | MAHAKA MEDIA
Filosofi
Mahaka Media, melalui seluruh unit usaha dan media yang dimilikinya senantiasa berusaha memberikan nilai lebih bagi konsumen dengan memahami kebutuhan dan minat mereka. Dengan penuh antusiasme, kami menyajikan pengalaman yang informatif, menghibur, serta mendidik bagi konsumen.
Melalui seluruh merk usaha yang kami miliki, kami berkomitmen untuk selalu memberikan solusi bisnis yang kreatif, orisinil dan efektif bagi para rekan bisnis dan klien. Meningkatkan nilai untuk pemegang saham selalu menjadi kunci utama kami dalam meraih sukses.
Visi
Menjadi perusahaan media terintegrasi yang terdepan di Indonesia.
Misi
Menciptakan serta mendistribusikan informasi dan hiburan kepada konsumen secara terintegrasi.
OUR BASIC CORE...
AND BELIEFS
Philosophy
Mahaka Media through all of its business units and media, constantly creating greater values for our loyal customers by understanding their needs and interests. With enthusiasm as the spirit, we are delivering informative, entertaining and educative experiences for our loyal customers.
We are giving our commitment for business partners and clients by continually providing creative, original and efective business solutions through all of our brands. Improving values for our shareholders has always been our key to success.
Vision
To be the leading integrated media company in Indonesia.
Mission
Create and deliver integrated content for the consumers.
FILOSOFI & VISI MISI
SEKILAS MAHAKA MEDIA
MAHAKA MEDIA AT A GLANCE
Mahaka Media dengan semboyan “Unlimited Content Creation”, merupakan perusahaan media multiplatform yang membuat, menjual, mengumpulkan dan mendistribusikan konten-konten komunitas melalui semua platform yang dibutuhkan konsumen. Perseroan ini berlokasi di Sahid Oice Boutique Blok G, Jl. Jend. Sudirman Kav. 86, Jakarta 10220 (sebelumnya di Plaza Asia/ABDA).
PT Mahaka Media Tbk (Perseroan) didirikan di Jakarta dengan nama PT Abdi Bangsa pada tanggal 28 November 1992 berdasarkan Akta No. 229, kemudian diubah dengan Akta No. 157 tanggal 17 Desember 1992, yang keduanya dibuat di hadapan Ny. S.P. Henny Shidki, S.H., Notaris di Jakarta dan telah memperoleh persetujuan dari Menteri Kehakiman Republik Indonesia dengan Surat Keputusannya No. C2-10310.HT.01.01.TH.92 tanggal 19 Desember 1992 serta diumumkan dalam Berita Negara Republik Indonesia No. 9/1993 tanggal 29 Januari 1993, tambahan No. 564/1993. Pada tanggal 4 Januari 1993, Perseroan mendirikan Harian Republika, surat kabar pertama bagi komunitas Muslim di Indonesia. Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) tanggal 4 Mei 2010, memutuskan perubahan nama PT Abdi Bangsa Tbk menjadi PT Mahaka Media Tbk dan telah memperoleh persetujuan dari Menteri Hukum dan Hak Asasi Manusia RI berdasarkan keputusan No. AHU-24811.AH.01.02 Tahun 2010, pada tanggal 17 Mei 2010.
Semenjak pendirian Perseroan, Anggaran Dasar Perseroan telah beberapa kali mengalami perubahan. Adapun perubahan Anggaran Dasar Perseroan terakhir adalah berdasarkan Akta Pernyataan Keputusan Rapat Umum Pemegang Saham (RUPS) No. 27 tanggal 28 Juni 2013 yang dibuat oleh Notaris Zulkili, S.H., Notaris di Jakarta. Perubahan Anggaran Dasar tersebut telah memperoleh persetujuan dari Menteri Hukum dan HAM RI berdasarkan Keputusan No. AHU-AH.01.10-38620 tanggal 13 September 2013, dengan Daftar Perseroan Nomor AHU-0087006. AH.01.09.Tahun 2013 tanggal 13 September 2013.
Mahaka Media with the tagline “Unlimited Content Creation”, is multiplatform media company making, selling, collecting and distributing the community contents through all platforms needed by the consumers. This company is domiciled in Sahid Oice Boutique Blok G, Jl. Jend. Sudirman Kav. 86, Jakarta 10220 (previously at Plaza Asia/ABDA).
PT Mahaka Media Tbk was organized with the name PT Abdi Bangsa Tbk, on 28 November 1992 based on Deed No. 229, and amended by the Deed No. 157 of 17 December 1992, both drawn up before Ny. S.P. Henny Shidki, S.H., Notary of Jakarta and has been approved by Minister of Justice of the Republic of Indonesia with his his Letter of Decision No.C2-10310.HT.01.01.TH.92 of 19 December 1992 and published in the State Gazette of the Republic of Indonesia No. 9/1993 of 29 January 1993, supplement No. 564/1993. On 4 January 1993, The Company incorporated Republika Daily, the irst newspaper for the Moslem community in Indonesia. At the Extraordinary General Meeting of Shareholders ( EGMS) convened on 4 May 2010, PT Abdi Bangsa Tbk was changed to PT Mahaka Media Tbk and it has been approved by Minister of Law and Human Rights of the Republic of Indonesia pursuant to the Decree No. AHU-24811.AH.01.02 of 17 May 2010. Since the establishment of the Company, the Articles of Association of the Company has been amended several times. The last amendment of the Articles of Association of the Company is based on the Deed of Statement of General Meeting of Shareholders (GMS) No. 27 of 28 June 2013 drawn up by Notary Zulkili, S.H., Notary of Jakarta. The amendment to such Articles of Association has been approved by Minister of Law and Human Right of the Republic of Indonesia pursuant to the Decree No. AHU-AH.01.10-38620 of 13 September 2013, with the Company Register No. AHU-0087006.AH.01.09 of 13 September 2013.
08 09
Annual Report 2013 | MAHAKA MEDIA Profil Perseroan | Corporate Profile
The year 2002 is the important year in the history of the establishment of Mahaka Media, when precisely on 3 April 2002, the company initially registered its shares as PT Abdi Bangsa Tbk in Jakarta Stock Exchange (BEJ). This is noted as the irst newspaper publishing company to become a public company. In the year 2003, Mahaka Media commeneces its development as a (Multi Media Holding Company) subordinating 2 (two) business units namely PT Pustaka Abdi Bangsa and PT Republika Media Mandiri. Subsequently, through the Limited Public Ofering III on 29 September 2004, Mahaka Media developed rapidly by acquiring the entire ownership of PT Indopac Usaha Prima in several other companies like PT Media Golindo engaged in the area of the publication of licensed magazines, PT Mahaka Visual Indonesia engaged in the area of animation and PT Avabanindo Perkasa engaged in the area of outdoor advertising media, strengthening the position of the Company to be Multi Media Holding Company accordingly. In line with the growth of its businesses, PT Mahaka Media Tbk has now become a Multi Media Holding Company with the total employees in all business units reaching more than 1.000 employees. Its business units include Newspaper, Magazine, Book Publisher, Television, Radio, Outdoor Media and Digital Media. Each of the business unit has succeded in establishing superiority of each character of the product, like Harian Republika Daily as the biggest Moslem Newspaper in Indonesia, Golf Digest Indonesia as the No. 1 Golf Magazine in Indonesia, Jak tv as a local TV station in Jakarta, and Gen FM as No. 1 radio station in Jakarta with the majority listeners. All of the achievements made by PT Mahaka Media Tbk have made Mahaka Media as an integrated, reliable Company and it will keep prospering.
Tahun 2002 menjadi tahun penting dalam sejarah berdirinya Mahaka Media, karena tepatnya pada 3 April 2002 Perseroan pertama kali mencatatkan sahamnya di Bursa Efek Jakarta (BEJ) sebagai PT Abdi Bangsa Tbk. Langkah ini menjadikan Perseroan sebagai perusahaan penerbitan surat kabar pertama yang menjadi Perseroan Publik.
Pada tahun 2003, Mahaka Media mulai mengawali
perkembangannya sebagai sebuah Induk Perusahaan Multi Media (Multi Media Holding Company) dengan membawahi 2 (dua) unit usaha yaitu PT Pustaka Abdi Bangsa dan PT Republika Media Mandiri. Kemudian, melalui Penawaran Umum Terbatas III pada tanggal 29 September 2004, Mahaka Media mengembangkan bisnisnya dengan mengakuisisi seluruh kepemilikan PT Indopac Usaha Prima di beberapa perusahan lain seperti PT Media Golindo yang bergerak dalam penerbitan majalah berlisensi, PT Mahaka Visual Indonesia yang bergerak di bidang animasi dan PT Avabanindo Perkasa yang bergerak dalam media iklan luar ruang, sehingga memperkuat kedudukan Perseroan menjadi Perusahan Induk Multi Media.
JEJAK LANGKAH
Republika Daily was established
19 Juni
Berdirinya Republika Penerbit (PT Pustaka Abdi Bangsa)
19 June
Republika Publisher was established (PT Pustaka Abdi Bangsa) irst internet publication
Golf Digest Indonesia (PT Media Golindo) was established
4 Mei
PT Abdi Bangsa Tbk berubah menjadi PT Mahaka Media Tbk Akuisisi:
Jak tv (PT Danapati Abinaya Investama), Harian Indonesia (PT Emas Indonesia Duaribu), PT. Adara Danapa Mahardhika Penyertaan:
Jak FM (PT Suara Irama Indah), Gen FM (PT Radio Attahiriyah)
4 May
PT Abdi Bangsa Tbk changed to PT Mahaka Media Tbk
Acquisition:
Jak tv (PT Danapati Abinaya Investama), Harian Indonesia (PT Emas Indonesia Duaribu), PT Adara Danapa Mahardhika
Participation:
Jak FM (PT Suara Irama Indah), Gen FM (PT Radio Attahiriyah) Penyertaan di
PT Radionet Cipta Karya (Prambors, Delta FM, FeMale Radio)
Participation in PT Radionet Cipta Karya (Prambors, Delta FM, FeMale Radio)
Jak tv sebagai Industri Media Massa Stasiun Televisi Lokal pada Anugerah Adikarya Wisata 2012
Jak tv as the Mass Media Industry of Local Television Station in the Tourism Masterpiece Award 2012 (PT Avabanindo Perkasa) was established
3 April PT Abdi Bangsa Tbk Pertama kali mencatatkan saham di bursa (perusahaan penerbitan Koran pertama yang menjadi perseroan publik)
3 April
PT Abdi Bangsa Tbk irst registered shares in the stock exchange (the irst Newspaper publishing company to become a public company)
Gen FM mencapai 4,148,000 pendengar & mempertahankan posisinya sebagai radio no. 1 di Jakarta
Gen FM gained 4.148.000 listeners & maintained its position as no.1 radio in Jakarta Republika Penerbit
menerbitkan buku terlaris “Ayat-Ayat Cinta”
Republika Publisher published the best selling book “Ayat-Ayat Cinta”
Pembentukan divisi Mahaka Digital
Harian Republika memperoleh penghargaan Gold Asia Media Award 2009 sebagai “The Best Newspaper Front Page Design” dalam WAN IFRA Asia Media Award
The establishment of the division of Mahaka Digital
Republika Daily received Gold Asia Media Award 2009 as “The Best Newspaper Front Page Design” in WAN IFRA Asia Media Award
Gen FM sebagai INDONESIA MOST FAVOURITE BRAND 2013 yang dinobatkan oleh Majalah Marketeers
Gen FM as INDONESIA MOST FAVOURITE BRAND 2013 inaugurated by Marketeers Magazine Harian Republika
memelopori sistem cetak jarak jauh di Yogyakarta
Republika Daily was a pioneer in long distance printing system in Yogyakarta
12
Profil Perseroan | Corporate Profile
PUBLISHING
BROADCASTING
NEW MEDIA
& BUSINESS
DEVELOPMENT
HARIAN
REPUBLIKA JAK TV JAK-TV.CO.ID
MAHAKA ADVERTISING
REPUBLIKA PENERBIT
REPUBLIKA
MEDIA VISUAL REPUBLIKA.CO.ID
HARIAN
INDONESIA GEN FM 987GENFM.COM
GOLF DIGEST JAK FM 101JAKFM.COM
PARENTS INDONESIA
MASIMA RADIONET (Delta FM, FeMale
Radio, Prambors)
PARENTSINDONESIA.COM
13
OUT OF
HOME
BIDANG USAHA
STRUKTUR ORGANISASI
ORGANIZATION STRUCTURE
Profil Perseroan | Corporate Profile Annual Report 2013 | MAHAKA MEDIA
Secretary Strategic Business Analyst
Assistant to CEO
President Director
Director of Creative Content & Product
Development Director of Corporate
Afair & Corporate Secretary
Director of Finance Director of
Sales & Marketing
GM Legal &
Regulatory GM Finance
Senior Vice President
GM of Creative Content & Product
Development
Group Head of
R&D GM Business
Partnership (Sales) & Marketing Services
Senior Manager Business Partnership &
Marketing Services
GM Media Planning & Buying Specialist
Tax Manager
GA Manager
Group Head of Creative
Content
Group Head of Digital
Media Group Head
of Product Development Group Head
of Brand Communication Business Partnership
Manager
Marketing Services Manager Treasury
Manager IT Manager Corporate PR
Manager
Government Relation Manager
HR Manager
STRUKTUR
KEPEMILIKAN SAHAM
SHARE OWNERSHIP STRUCTURE
Struktur Kepemilikan Saham pada PT Mahaka Media Tbk
Share Ownership Structure of PT Mahaka Media Tbk
Struktur Kepemilikan Saham Perseroan pada Entitas Anak
Share Ownership Structure of Business Units
16 17
Profil Perseroan | Corporate Profile Annual Report 2013 | MAHAKA MEDIA
PT Pusaka Abdi Bangsa 51%
PT Avabanindo Perkasa
95.94% PT Suara Irama Indah 20%
PT Radio Attahiriyah 20%
PT Danapati Abinaya Investama 50%
PT Republika Media Visual 80%
PT Republika Media Mandiri 91,9%
Abbey Communication (Netherland BV)
10.33%
Pemodal Nasional 29.38% PT Beyond Media
60.28%
PT Media Golindo 61,57% PT Emas Indonesia Duaribu
29%
PT Adhara Dhanapa Mahardika
80% PT Metromakmur Sejahtera 99%
Informasi harga saham dalam 2 (dua) tahun terakhir
Stock Price Information in the last 2 (two) years
Periode
Triwulan I / 1st Quarter Triwulan II / 2nd Quarter Triwulan III / 3rd Quarter Triwulan IV / 4th Quarter
Harga Saham Triwulan
SAHAM DALAM 2 TAHUN
SHARE PRICE INFORMATION IN 2 YEARS
Profil Perseroan | Corporate Profile Annual Report 2013 | MAHAKA MEDIA
KOMPOSISI
PEMEGANG SAHAM
SHAREHOLDER COMPOSITION
Keterangan Pemegang Saham Particulars of Shareholders
I. Pemegang Saham Sendiri:
Investor Share:
Sub Total:
II. Pemegang Saham Publik
Public Shareholder
A. Kepemilikan Saham >=5% dan Direksi Share Ownership >=5% and Board of Directors
- Abbey Communications (Netherlands) BV - Beyond Media, PT
- UBS AG Singapore S/A PT Beyond Media 2091144137
Sub Total
B. Kepemilikan Saham oleh Masyarakat Share Ownership by the Public
- Pemodal Nasional
Nilai Nominal (Rp 100 -/shm) (Rp)
20
Profil Perseroan | Corporate Profile
Kronologis Pencatatan Saham
Penawaran Umum Perdana Initial Public Ofering
Penawaran Umum Terbatas II Right Issue II
Penawaran Umum Terbatas III Right Issue III
Penawaran Umum Terbatas IV Right Issue IV
Penawaran Umum Terbatas V Right Issue V
Jumlah Saham yang Ditawarkan Stock Ofered
Kapitalisasi Pasar Market Capacity
HMETD
2012 2013 2012 2013
Tanggal Pencatatan Listing Date
Volume Perdagangan Di Pasar Negosiasi (Unit) Trade Volume in Negotiation Market (Unit)
IKHTISAR KEUANGAN
FINANCIAL HIGHLIGHTS
Laba Komprehensif Konsolidasi Laporan Posisi Keuangan
Konsolidasi
Consolidated Comprehensive Income Consolidated Financial Positions
Statement Dalam Miliar Rupiah / In Billion Rupiah
Dalam Miliar Rupiah/In Billion Rupiah
EBITDA Sirkulasi dan iklan surat kabar
Sirkulasi dan iklan surat majalah Media luar ruang Laba (Rugi) Komprehensif Laba (Rugi) Bersih
Yang Dapat Diatribusikan Kepada
Kepentingan Pengendali Kepentingan Non Pengendali
Laba (Rugi) Komprehensif Yang Dapat Diatribusikan Kepada
Kepentingan Pengendali (Beban) Lain - Lain
Laba Sebelum Pajak
Jumlah Liabilitas & Ekuitas
Beban Pokok Penjualan Laba Kotor
Newspaper Advertising & Circulation Magazine Advertising & Circulation Outdoor Media
Which Can Be Distributed To Controlling Interest Non Controlling Interest
Comprehensive Income (Loss) Which Can Be Distributed To
Controlling Interest
Income (Loss) from Operations Other Income
Total Liabilities & Equity
Cost of Goods Sold Gross Proit
Profil Perseroan | Corporate Profile Annual Report 2013 | MAHAKA MEDIA
Rasio Keuangan Financial Ratio
Dalam Persen/In Percent
Laba Bersih Terhadap Jumlah Aset
Laba Bersih Terhadap Jumlah Ekuitas
Aset Lancar Terhadap Liabilitas Jangka Pendek
Jumlah Liabilitas Terhadap Jumlah Aset
Jumlah Liabilitas Terhadap Jumlah Ekuitas
Laba Kotor Terhadap Pendapatan Laba Usaha Terhadap
Pendapatan Marjin EBITDA Laba Bersih Terhadap Pendapatan
Return On Assets
Return On Equity
Current Ratio
Total Liabilities to Total Assets
Total Liabilities to Total Equity
Gross Proit Margin
2009
2010
2011
2012
2013
2009
2010
2011
2012
2013
2009
2010
2011
2012
2013
2009
2010
2011
2012
2013
PENDAPATAN USAHA REVENUE
LABA (RUGI) USAHA
INCOME (LOSS) FROM OPERATION
LABA BERSIH
NET INCOME
LABA KOTOR GROSS PROFIT
JUMLAH ASET TOTAL ASSETS
JUMLAH EKUITAS TOTAL EQUITY EBITDA
148
7
6
3 3
2 1
14
4
6
230
151
111 115 119
134
400
426
442 439
31
63
178
77
248
117
265
135
270
135
2009 2010 2011 2012 2013
19% 22% 33% 38%
LABA (RUGI) BERSIH NET PROFIT (LOSS)
Sirkulasi dan iklan surat kabar Sirkulasi dan iklan surat majalah Media luar ruang
Penyiaran Animasi dan Film
Laba (Rugi) Bersih
Newspaper advertising and circulation Magazine advertising and circulation Outdoor Media
Broadcasting Animation and Film Net Proit (Loss )
(8,416,407,148) 211,087,273 7,677,635,549 36,737,309,808
-36,209,625,482
2012 2013
Dalam Milliar Rupiah In Billion Rupiah
(7,449,716,781) 978,736,763 5,642,816,371 4,870,430,027 -
4,042,266,380
Financial Highlight 2013
Net Profit (Loss) per Segmen
Aktual 2013 vs Proyeksi 2014
Actual 2013 vs Projection 2014
64%
24 25
Profil Perseroan | Corporate Profile Annual Report 2013 | MAHAKA MEDIA
Description
Revenue COGS Gross Proit Operating Proit EBITDA
Proit/(Loss) after tax
269,553,029,186 134,726,003,915 134,827,025,271
6,458,656,160 62,794,169,224 31,469,797,754
Audited 2013 Budget 2014
Corporate
Headquarter
PUBLISHING
BROADCASTING
OUT OF HOME
Sahid Oice Boutique, Blok G Jl. Jend Sudirman Kav. 86 Jakarta 10220
Tel. +62 21 5739203 Fax. +62 21 5739210
Plaza Abda/Asia 23rd loor
Jl. Jend Sudirman Kav. 59, Jakarta 12190 Tel. +62 21 5152277
Fax. +62 21 5150641
PT Republika Media Mandiri (Harian Republika)
PT Danapati Abinaya Investama (Jak tv)
PT Republika Media Visual
(Alif tv)
PT Avabanindo Perkasa
(Mahaka Advertising)
PT Mahaka Media Tbk
PT Pustaka Abdi Bangsa
(Republika Penerbit)
PT Emas Indonesia Duaribu (Harian Indonesia)
PT Radionet Cipta Karya
(Masima Radionet
(Prambors, Delta, Female))
PT Adhara Dhanapa Mahardhika PT Media Golfindo &
PT Metromakmur Sejahtera (Golf Digest Indonesia & Parents Indonesia)
PT Radio Attahiriyah &
PT Suara Irama Indah
(Gen FM & Jak FM)
Jl. Warung Buncit Raya No. 37 Jakarta 12510
Tel. +62 21 7803747 Fax. +62 21 7800649
Kawasan SCBD
Jl. Jend Sudirman Kav. 52-53 Jakarta 12190
Tel. +62 21 5155667 Fax. +62 21 5152468
Kompleks Grand Wijaya Centre Blok G40-41, Jl. Wijaya No. 2 Kebayoran Baru, Jakarta 12160 Tel. +62 21 7226065
Fax. +62 21 7202991
Jl. Taman Margasatwa No. 12 Ragunan, Pasar Minggu, Jakarta 12550 Tel. +62 21 7819127
Fax. +62 21 7817702
Jl. Gajah Mada 96-97 Jakarta 11140 Tel. +62 21 63868348
Jl. Sungai Sambas III No. 12 Kebayoran, Jakarta Tel. +62 21 72788177 Fax. +62 21 7243066 Jl. Ciranjang No. 30
Kebayoran Baru, Jakarta 12180 Tel. +62 21 7226008
Fax. +62 21 7226028
Menara Imperium Lt. P7 Kuningan Super Blok Kav. 1 Jl. HR.Rasuna Said Jakarta 12980 Tel. +62 21 83707171 Fax. +62 21 83707172
INFORMASI
ANAK PERUSAHAAN
LAPORAN MANAJEMEN
Para pemegang saham yang terhormat,
Atas nama Dewan Komisaris, pertama-tama kami sampaikan
Alhamdulillah, puji syukur kita panjatkan ke hadirat Allah SWT yang telah melimpahkan rahmat dan karunia-Nya sehingga kita semua diberikan kekuatan dan kesempatan untuk menjalankan tahun 2013 ini. Kompetisi persaingan antar group media semakin ketat, namun Mahaka Media masih tetap berhasil meningkatkan kinerjanya.
Keberhasilan manajemen dalam pengelolaan bisnis tentunya tidak terlepas dari komitmen, kerja keras serta kemampuan seluruh jajaran karyawan yang terlibat. Salah satu yang menjadi faktor penunjang keberhasilan di tengah situasi kompetisi yang dialami adalah inovasi-inovasi baru yang lahir berkat adanya sinergi dan kerjasama tim yang semakin solid di antara seluruh level karyawan Mahaka Media.
Agar inovasi tersebut selalu searah dengan visi dan misi
Perseroan, Direksi selalu menjalankan prinsip-prinsip manajemen
Plan-Do-Check-Action (PDCA), serta melaksanakan praktek tata kelola Perseroan dengan baik. Dalam hal pelaksanaan fungsi pengawasannya terhadap Perseroan, Dewan Komisaris dibantu oleh beberapa Komite, yaitu : Komite Audit, Komite Remunerasi, Komite Investasi, Komite SDM dan Komite GCG, yang berfungsi untuk memastikan bahwa kegiatan operasional perseroan dilakukan dengan sistem yang baik dan benar.
The honorable shareholders,
On behalf of the Board of Commissioners, irst of all let us say Alhamdulillah, prayer of thanks and gratitude to Almighty God for all the blessings given to all of us so that we are blessed with strength and opportunity to live this year 2013. Despite the tighter competition between media groups, Mahaka Media still managed to improve its performance.
The success of the management in managing the business is deinitely resulted from the commitment, hard work, and capability of the Board of Directors and its stafs. One of the successful supporting factors in the middle of competing situation is the presence of synergy and team work which become more solid among all employee's level of Mahaka Media so that new innovations always occurs to overcome a dynamic situation and condition of the market.
To make the innovation in line with the company's vision and mission, the Board of Directors always implements a Plan-Do-Check-Action (PDCA) management principles and a good corporate governance practice. In the implementation of its supervisory function towards the Company, the Board of Commissioners is assisted by a number of Committees namely: Audit Committee, Remuneration Committee, Investment Committee, Human Resources Committee and GCG Committee, which function is to ensure that the operational activities of the company will be carried out with a good and proper system.
SAMBUTAN KOMISARIS UTAMA
FOREWORD FROM THE PRESIDENT COMMISSIONER
DR. Abdulgani, MA
President Commissioner
32 33
Laporan Manajemen | Management Report Annual Report 2013 | MAHAKA MEDIA
DEWAN KOMISARIS
BOARD OF COMMISSIONERS
DR. ABDULGANI, MA
Komisaris Utama & Independen
Memperoleh gelar Sarjana Ekonomi pada tahun 1968 dari Fakultas Ekonomi Universitas Indonesia dan gelar MA dari Harvard University Boston tahun 1986 dan dari University of Colorado, Boulder, USA pada tahun 1998.
Menjabat sebagai Komisaris Utama PT Mahaka Media Tbk sejak tahun 2008. Sampai saat ini beliau masih aktif sebagai dosen pascasarjana Universitas Indonesia dan juga sebagai Komisaris PT Garuda Indonesia. Selama berkarir, beliau pernah menjabat di sejumlah posisi penting seperti Direktur Utama PT Garuda Indonesia, Pejabat Sementara Sekretaris Menteri Negara BUMN, anggota Dewan Komisaris Duta IBJ Bank (Industrial Bank of Japan), Komisaris Utama Bank Bukopin, Dewan Direksi The ASEAN Finance Corporation Singapore, Direktur Utama Bank Duta dan sebagai Pendiri Sekolah Tinggi Ekonomi Keuangan dan Perbankan (STEKPI).
President Commissioner & Independent
Received a Bachelor’s Degree in Economics in 1968 from Faculty of Economics Universitas Indonesia, Master’s Degree (MA) from Harvard University Boston in 1986 and from University of Colorado, Boulder, USA in 1998. Serving as the President Commissioner of PT Mahaka Media Tbk from 2008. To date he is still active as a lecturer in the Post Graduate Program of Universitas Indonesia and also as the Commissioner of PT Garuda Indonesia. During his career, he served in a number of important positions such as President Director of PT Garuda Indonesia, Acting secretary of Minister for State Owned Enterprise, the Member of Board of Commissioners of IBJ Bank Ambassador (Industrial Bank of Japan), the President Commissioner of Bank Bukopin, the member of the Board of Commissioner of The ASEAN Finance Corporation Singapore, President Director of Bank Duta and as the Founder of Sekolah Tinggi Ekonomi Keuangan dan Perbankan (STEKPI). Guna meningkatkan fungsi dan kinerja pada beberapa bidang
usaha, susunan Dewan Direksi berdasarkan keputusan RUPS Tahunan PT Mahaka Media Tbk tanggal 28 Juni 2013 mengalami perubahan yakni dengan pengangkatan Bapak Agoosh Yoosran sebagai Direktur Corporate Afair & Corporate Secretary, Bapak Harry Danui sebagai Direktur Keuangan, Ibu Henny M. Chandra sebagai Direktur Penjualan dan Pemasaran serta Bapak Ahmad Aditya sebagai Direktur Kreatif dan Pengembangan Usaha. Memasuki tahun 2014, tentunya tantangan yang dihadapi industri media dan kreatif akan terus tumbuh dan semakin berat. Rencana inovasi produk dan layanan membutuhkan dukungan infrastruktur dan sistem informasi manajemen yang baik. Kondisi ini juga membutuhkan pemenuhan Sumber Daya Manusia (SDM) yang kompeten untuk mendorong terciptanya visi dan misi Perseroan. Diperkirakan Belanja Iklan Nasional 2014 akan mencapai angka Rp 121 triliun dengan optimisme peningkatan iklan di media digital, kami yakin bahwa Direksi dapat membawa Mahaka Media jauh lebih berkembang, salah satunya dengan menggarap digital media menjadi sektor unggulan baru. Pada kesempatan ini, Dewan Komisaris menyampaikan
penghargaan dan apresiasi kepada Direksi dan seluruh karyawan untuk kerja keras dan dedikasinya. Terima kasih juga kami sampaikan kepada para Pemegang Saham atas dukungan dan kepercayaan yang diberikan kepada Perseroan untuk mencapai visi dan misinya. Semoga Allah SWT memberikan berkah-Nya bagi kita semua untuk menjalani tahun mendatang yang penuh dengan tantangan serta memperoleh hasil yang maksimal.
To improve the function and performance in several areas of business, the Board of Directors composition based on the Annual General Meeting of Shareholders Resolution of PT Mahaka Media Tbk dated 28 June 2013 has changed namely by the appointment of Mr. Agoosh Yoosran as Director of Corporate Afair & Corporate Secretary, Mr Harry Danui as Director of Finance, Mrs. Henny M. Chandra as Director of Sale and Marketing and Mr Ahmad Aditya as the Director of Creative and Business Development.
Entering year 2014, the media and creative industry will surely encounter tougher challenges. The product and service innovation plan require a good infrastructure and management information system support. This condition also required the fulillment of a competent Human Resources (HR) to encourage the creation of vision and mission of the company. It is predicted that the National Advertisement Expenditure for 2014 will reach Rp 121 trillion number with the optimism of the increase of digital media advertisement, we believe that the Board of Directors can bring Mahaka Media to be further developed, one of them by developing a digital media to become a new pre-eminent sector.
ROSAN PERKASA ROESLANI
Komisaris
Menyelesaikan pendidikan di Oklahoma State University, di bidang Management dan General Business serta memperoleh gelar MBA dari Antwerpen European University, Belgia.
Menjabat sebagai Komisaris PT Mahaka Media Tbk sejak tahun 2008. Saat ini masih aktif sebagai President Director
Recapital Advisor, Dewan Komisaris PT Lativi Mediakarya (TV One), PT Prime Petroservices Tbk, PT Lupita Amanda, PT Saratoga Investama Sedaya, Mitra Global Telekomunikasi Indonesia, Sriboga Raturaya serta Kemang Jaya Raya. Beliau sebelumnya juga tercatat sebagai Komisaris Bank BTPN, Kaltim Prima Coal, Arutmin Indonesia, Head ofMonitoringCommittee
Capitalic Finance Tbk, Komisaris Utama dan Komite Investasi Recapital Asset Management serta Recapital Securities.
R. HARRY ZULNARDY
Komisaris
Menyelesaikan pendidikan di Glendale College, California pada tahun 1988 dan memperoleh gelar MBA dari Northrop University, California, Amerika Serikat pada tahun 1990.
Menjabat sebagai Komisaris PT Mahaka Media Tbk sejak tahun 2005. Saat ini menjabat beberapa posisi di Mahaka Group yaitu sebagai Direktur PT Mahaka Industri Perdana, Direktur PT Indopac Usaha Prima, Direktur Utama PT Ogspiras Basya Pratama, Direktur PT Sarana Daya Mandiri, Wakil Ketua Yayasan Dharma Bakti Mahaka dan Presiden Klub Basket Satria Muda Jakarta. Sebelumnya beliau pernah menjabat sebagai Direktur PT Indama Putra Jaya dan Manajer PT Bank Sumitomo Niaga.
PRADJOTO, SH, MA
Komisaris Independen
Memperoleh gelar Sarjana Hukum dari Universitas Indonesia pada tahun 1981 serta mendapatkan gelar Master of Art dari University of Kyoto pada tahun 1988.
Beliau menjabat sebagai Komisaris Independen PT Mahaka Media Tbk. Hingga saat ini masih menjabat beberapa posisi antara lain sebagai SeniorPartners
Kantor Konsultan Hukum Pradjoto & Associates, Anggota Sub Komisi E Komisi Hukum Nasional Republik Indonesia, Anggota Perhimpunan Advokat Indonesia (Peradi), Dewan Kode Etik Badan Sertiikat Manajemen Risiko (BSMR), Komisaris Bank Mandiri, Ketua Dewan Kode Etik Perhimpunan Bank-Bank Nasional (Perbanas), Dewan Penasehat Ikatan Bankir Indonesia (IBI), dan Senior Advisor Bank International Indonesia.
Independent Commissioner
He received a Bachelor’s Degree in Law from Universitas Indonesia in 1981, and Masters of Art from University of Kyoto in 1988. He serves as the Independent Commissioner of PT. Mahaka Media Tbk. By now, he holds several positions among others as a Senior Partners in the Pradjoto & Associates Law Firm, Member of Sub Commission E of The National Law Commission of the Republic of Indonesia, Member of the Indonesian Advocates Association (Peradi), Board of Code of Conduct of Risk Management Certiicate Board (BSMR), Commissioner of Bank Mandiri, Head of Code of Conduct Board of Indonesian Bank Association (Perbanas), Advisory Board of Indonesian Banker Association (IBI), and Senior Advisor of Bank International Indonesia.
Commissioner
He completed his education in Glendale College, California in 1988 and received an MBA from Northrop University, California, United States in 1990.
He has been serving as the Commissioner of PT Mahaka Media Tbk since 2005. He currently serves in several positions in Mahaka Group namely as the Director of PT Mahaka Industri Perdana, Director of PT Indopac Usaha Prima,President Director of PT Ogspiras Basya Pratama, Director of PT Sarana Daya Mandiri, Deputy Head of Dharma Bakti Mahaka Foundation and The President of Satria Muda Jakarta Basketball Club. Before that he served as the Director of PT Indama Putra Jaya and Manager of PT Bank Sumitomo Niaga.
Commissioner
He completed education in Oklahoma State University, majoring Management and General Business and received an MBA degree from Antwerpen European University, Belgium.
He has been serving as the Commissioner of PT Mahaka Media Tbk since 2008.He is currently active as the President Director of Recapital Advisor, member of the Board of Commissioners of PT Lativi Mediakarya (TV One), PT Prime Petroservices Tbk, PT Lupita Amanda, PT Saratoga Investama Sedaya, Mitra Global Telekomunikasi Indonesia,Sriboga Raturaya and Kemang Jaya Raya. He was also registered as the Commissioner of Bank BTPN, Kaltim Prima Coal, Arutmin Indonesia, Head of Monitoring Committee Capitalic Finance Tbk, the President Commissioner and the Committee of Asset Management Recapital Investment and Recapital Securities.
Vice President Commissioner
Completed his study in Glendale College, California, USA and received Associate of Arts Degree. He then received a Bachelor of Arts from American College, California and received an MBA from National University, California, USA.
He has been serving as the Commissioner of PT Mahaka Media Tbk since June 2010. Before that, he served as the President Director of PT Mahaka Media Tbk until 2008, and serving also as the Finance Director until 2003. He currently serves as the President Commissioner of PT Beyond Media and the President Director of PT Visi Media Asia. He used to be the President of PERBASI (Indonesian Basketball Association) too from 2004-2006, and serving as the President of SEABA (Southeast Asian Basketball Association) for the period of 2006-2010 and 2010-2014, and as the Head of Content Industry Committee and Indonesian Chamber of Commerce and Industry (KADIN) for the period of 2009-2013.
Laporan Manajemen | Management Report Annual Report 2013 | MAHAKA MEDIA
ERICK THOHIR
Wakil Komisaris Utama
Menyelesaikan pendidikan di Glendale College, California, AS dan memperoleh gelar Associate of Arts. Kemudian memperoleh Bachelor of Arts dari American College, California serta mendapatkan gelar MBA dari National University, California, AS.
LAPORAN
DIREKTUR UTAMA
REPORT FROM THE PRESIDENT
DIRECTOR
Bismillahirrahmanirrahim,
Assalamu’alaikum Warahmatullahi Wabarakatuh
Pemegang Saham yang terhormat,
Tahun 2013 merupakan periode dimana PT Mahaka Media Tbk mampu membangun fondasi yang kuat untuk pertumbuhan berkelanjutan di masa depan. Implementasi yang konsisten terhadap pengoptimalan kinerja unit-unit bisnis Mahaka Media berhasil menaikan EBITDA sebanyak 63,65% atau setara dengan Rp 24.423.240.695,- Diikuti dengan pencapaian Laba Bersih yang meningkat sebesar 678,52% dari pencapaian tahun 2012 atau setara dengan Rp 27.427.531.376,- Peningkatan pencapaian ini didukung oleh pertumbuhan bisnis yang berkualitas, bersama dengan kemampuan untuk mempertahankan eisiensi operasional.
Pembagian peran di dalam struktur manajemen PT Mahaka Media Tbk terbukti mendukung implementasi strategi yang lebih baik. Pelaksanaan revitalisasi sinergi strategi yang meliputi keuangan, penjualan & pemasaran dan pengembangan produk semakin memperkuat kinerja PT Mahaka Media Tbk.
Tantangan dan Solusi
Dalam mengembangkan usahanya, khususnya di tahun 2013 PT Mahaka Media Tbk menghadapi tantangan antara lain pemenuhan kebutuhan sumber daya manusia secara tepat waktu dan sesuai dengan perkembangan bisnis. Selain itu, sistem Perseroan yang eisien dan efektif untuk memenuhi kebutuhan Perseroan juga menjadi tantangan dalam mendukung perkembangan Perseroan ke depannya. Secara berkala, hal-hal tersebut mulai dibenahi untuk mempercepat pertumbuhan PT Mahaka Media Tbk.
Penerapan tata kelola perusahaan yang konsisten turut serta mendukung pertumbuhan Perseroan. Melalui kebijakan tata kelola perusahaan yang dikeluarkan oleh Perseroan serta peran aktif Dewan Komisaris dan Komite Audit, realisasi target Perseroan dapat tercapai.
Annual Report 2013 | MAHAKA MEDIA
37
Adrian Syarkawie
President Director
Bismillahirrahmanirrahim,
Assalamu’alaikum Warahmatullahi Wabarakatuh
Dear Shareholders,
Year 2013 is the period which PT Mahaka Media Tbk was able to build a strong foundation for the sustainable growth in the future. The consistent implementation towards the optimization of business unit performance of Mahaka Media has succeeded increasing EBITDA to 63.65% or equal to Rp 24.423.240.695,-. It was also followed by the achievement of Net Proit which increased amounting to 678.52% from the year 2012 achievement or equal to Rp 27.427.531.376,-. Such achievement was supported by the quality business growth along with the capability to maintain the operational eiciency.
The division of role within PT Mahaka Media Tbk's management structure is proven supporting a better implementation strategy. The implementation of synergy revitalization strategy consisting of inancial, sales & market and development of products are strengthening the performance of PT Mahaka Media Tbk.
Challenge and Solution
In developing its business, especially in year 2013, PT Mahaka Media Tbk faced challenges, among others to fulill the need for human resources timely and in accordance with the business development. Additionally, the eicient an efective corporate system to fulill the Company’s needs also become a challenge to support the future development of the company. However, periodically such issues have been resolved to enhance the future growth of PT Mahaka Media Tbk.
The implementation of a consistent good corporate governance also support the growth of the Company. Through good corporate governance policy issue by the Company, together with the active role from Board of Commissioners and Audit Committee, realization of Company targets would meet the expectation.
36
Opportunities in Year 2014
The increase of national advertising expenditure in 2014 is estimated to reach Rp 121 trillion and it become very good opportunity to improve PT Mahaka Media Tbk performances. In addition to this, the increase of digital media spending in 2014 is estimated to reach Rp 6.69 trillion, projected to grow an average of 42% per year until 2017.
Strategic Plan
The long term plan of PT Mahaka Media Tbk in the future is to develop a digital products as an alternative income source other than the optimization of operational performance of business unit of PT Mahaka Media. Moreover, the development of human resources especially the productive young age has become the other focus of PT Mahaka Media Tbk.
A 39 million audience reach currently owned by PT Mahaka Media Tbk will become an important key in the strategy for development of the Company's products in maintaining and expanding the current market.
The synergy optimization between sale and marketing with the asset owned based product development is expected to strengthen the company's position in its industry.
PT Mahaka Media Tbk is periodically conducting an analysis to identify opportunity to create value added, business synergy and support against the business focus of PT Mahaka Media Tbk. The hard work and commitment from Management and Employee of PT Mahaka Media Tbk are expected to be able to fulill the support and trust of the Shareholders, Board of Commissioners and Business Partners.
Corporate Governance
The Company is consistently having a commitment to implement a good corporate governance in conducting its business activities; the Board of Commissioners together with the Board of Directors have agreed to implement a good corporate governance principles (GCG) in all business aspects. The Company assured that the implementation of consistent GCG principles may increase the long term value and continuously for all of the stakeholders. To achieve an optimum governance standard, the Company has a Corporate Governance Policy (“GCG Policy”) which was prepared based on the prevailing laws in Indonesia, the Company's articles of association and the corporate governance principles namely transparency, fairness, accountability, responsibility and independency.
Peluang di tahun 2014
Peningkatan belanja iklan nasional di tahun 2014 yang diperkirakan akan mencapai Rp 121 triliun menjadi peluang yang sangat baik untuk meningkatkan performa PT Mahaka Media Tbk. Tidak hanya itu, peningkatan belanja iklan media digital di tahun 2014 yang diperkirakan akan mencapai Rp 6.69 triliun, diperkirakan masih akan tumbuh rata-rata 42% per tahun sampai dengan tahun 2017.
Rencana Strategis
Rencana jangka panjang PT Mahaka Media Tbk ke depan adalah mengembangkan produk-produk digital sebagai sumber pendapatan alternatif selain optimalisasi kinerja operasional Unit Bisnis PT Mahaka Media. Selain itu, pengembangan sumber daya manusia khususnya usia muda produktif menjadi fokus lain dari PT Mahaka Media Tbk.
Sebanyak 39 juta audience reach yang saat ini dimiliki PT Mahaka Media Tbk akan menjadi kunci penting dalam strategi pengembangan produk Perseroan dalam mempertahankan dan memperluas pasar yang dimiliki.
Pengoptimalan sinergi antara penjualan dan pemasaran dengan pengembangan produk berbasis aset yang dimiliki diharapkan memperkuat posisi Perseroan di dalam industrinya.
PT Mahaka Media Tbk secara berkala akan melakukan analisis untuk mengidentiikasi peluang yang menciptakan nilai tambah, sinergi bisnis dan dukungan terhadap fokus bisnis PT Mahaka Media Tbk.
Kerja keras dan komitmen dari Manajemen dan Karyawan PT Mahaka Media Tbk diharapkan mampu memenuhi dukungan dan kepercayaan para Pemegang Saham, Dewan Komisaris, Konsumen dan Mitra Bisnis.
Tata Kelola Perusahaan
Perseroan secara konsisten memiliki komitmen untuk terus menerapkan tata kelola perusahaan yang baik dalam menjalankan kegiatan usahanya. Dewan Komisaris bersama Direksi sepakat untuk menerapkan prinsip-prinsip tata kelola yang baik secara konsisten yang berdasarkan pada prinsip-prinsip Good Corporate Governance (GCG) di seluruh aspek usaha. Perseroan berkeyakinan bahwa penerapan prinsip GCG yang konsisten dapat meningkatkan nilai jangka panjang dan berkelanjutan bagi seluruh pemangku kepentingan.
Untuk mencapai standar tata kelola yang optimal, Perseroan memiliki Kebijakan Tata Kelola Perusahaan (“Kebijakan GCG”) yang disusun berdasarkan peraturan perundang-undangan yang berlaku di Indonesia, anggaran Dasar Perseroan serta prinsip-prinsip tata kelola perusahaan yaitu transparansi, keadilan, kewajaran, akuntabilitas, tanggung jawab dan kemandirian.
Laporan Manajemen | Management Report Annual Report 2013 | MAHAKA MEDIA
Dewan Komisaris secara aktif melakukan kajian, memberikan rekomendasi, dan persetujuan terhadap corporate action dan
business plan yang diusulkan oleh Direksi, setelah sebelumnya Komite Audit memberikan masukan bagi Dewan Komisaris atas laporan Direksi, khususnya laporan keuangan, menelaah independensi dan obyektivitas auditor eksternal, melakukan analisa efektivitas pengawasan internal Perseroan bekerja sama dengan auditor internal serta menelaah kepatuhan Perseroan terhadap peraturan yang berlaku di Pasar Modal dan peraturan perundangan lainnya.
Perubahan Komposisi Direksi
Sebagai perusahaan media yang berupaya untuk terus meningkatkan performanya, Perseroan berinovasi dan melakukan pembenahan strategi bisnis dalam menyediakan konten yang terintegrasi secara lintas media untuk setiap komunitas. Salah satu strategi Perseroan adalah dengan merubah susunan Dewan Direksi menjadi sebagai berikut:
§President Director
Adrian Syarkawie
§Director of Finance
Harry Danui
§Director of Creative and Product Development
Ahmad Aditya
§Director of Sales and Marketing (Non-Ailiated)
Henny M. Chandra
§Director of Corporate Afair and Corporate Secretary
Agoosh Yoosran
Perseroan mengucapkan terima kasih dan memberikan penghargaan setinggi-tingginya kepada Bapak Rudi Setia Laksmana dan Ibu Susie Hatadji atas pengabdian, jasa-jasa dan pengawasannya terhadap Perseroan.
Perseroan juga mengangkat kembali Bapak DR. Abdulgani, MA sebagai Komisaris Utama dan Bapak R. Harry Zulnardy sebagai Komisaris.
Wassalammualaikum Wr Wb.
The Board of Commissioners is actively conducting a review, providing a recommendation and an approval towards the corporate actions and business plan proposed by the Board of Directors following the input previously given by the Audit Committee to the Board of Commissioners based on the Board of Directors' report especially inancial report, independency review and external auditor objectivity; the Board of Commissioners conduct an efectiveness analysis of internal monitoring of the Company by cooperating with the internal auditor and reviewing the Company's compliance towards the prevailing laws in the Capital Market and other laws and regulations.
Change of Composition of Board of Directors
As a media company consistently making eforts to continue improving its performance, the Company keep doing innovation and improving the business strategy in providing an integrated inter media content for every community. One of the Company's strategies is to change the composition of Board of Directors becoming as follows:
§President Director
Adrian Syarkawie
§Director of Finance
Harry Danui
§Director of Creative and Product Development
Ahmad Aditya
§Director of Sales and Marketing (Non-Ailiated)
Henny M. Chandra
§Director of Corporate Afair and Corporate Secretary
Agoosh Yoosran
The Company conveys its gratitude and a highest respect to Mr. Rudi Setia Laksmana and Mrs. Susie Hatadji for their dedication, services and supervision towards the Company. The Company also has reappointed Mr. DR. Abdulgani, MA as the President Commissioner and Mr. R. Harry Zulnardy as the Commissioner.
Laporan Manajemen | Management Report
DEWAN
DIREKSI
BOARD OF
DIRECTORS
HENNY M. CHANDRA
Direktur Penjualan dan Pemasaran
Mendapatkan gelar Sarjana Ekonomi dari STEKPI Jakarta pada tahun 1994. Memulai karir di bidang pemasaran dan periklanan sejak tahun 1999 dengan bergabung di Agensi Periklanan, salah satunya AdWork EURORSCG Partnership, kemudian sempat memangku berbagai jabatan strategis diantaranya AdvertisingandPromotion Manager PT Sepatu Bata Tbk, Sr. AccountDirector di MTV Indonesia, StrategicDirector PT Activate Media Nusantara. Bergabung di Mahaka pada tahun 2009 sebagai COO Elive kemudian sebagai CMO pada tahun 2012.
AHMAD ADITYA
Direktur Kreatif dan Pengembangan Produk
Industri Kreatif dan Media adalah cinta sejatinya. Wawasan mengenai hal itu dibuka ketika mengikuti program pertukaran pelajar American Field Service (AFS) di Amerika Serikat tahun 1996 dan berkuliah di Sekolah Tinggi Manajemen Bandung. Beliau bergabung di Mahaka sebagai CreativeDirector Alive! Indonesia kemudian menjadi ManagingDirector di tahun 2009. Berbagai penghargaan melalui kreatiitasnya diperoleh baik di tingkat nasional maupun internasional.
President Director
Received a Bachelor’s Degree in Economics from Universitas Pancasila in 1994. He has been serving as the President Director of PT Mahaka Media Tbk since June 2010, he previously served the Broadcasting Director subordinating the broadcasting units. He presently still serves as the President
Director of Jak FM, Gen FM radios since February 2009. Commencing his career in PT Radio Prambors from 1990-1998 with his last position as the Production Director, then he worked in PT JiG Production (1998-1999) and Radio 5 A Sec - Music City FM (1999-2000) before joining Mahaka Media group in June 2000 as the Station Manager of Radio One.
Director of Corporate Afair and Corporate Secretary
Received a Bachelor’s Degree in Economics from Sekolah Tinggi Ekonomi, Keuangan and Perbankan Indonesia in 1995. Before holding the present
position in PT Mahaka Media Tbk, he used to serve as the Vice President in Mahaka Niaga Perdana, President Director in PT Pandanwangi Sekartaji, and as the Chief Operating Oicer in Beyond Media. He currently holds position as President Director in Mahaka Advertising and President Director in Entertainment Live.
Director of Finance
Received Bachelor of Business Administration Degree from Simon Fraser Universitas, Canada in 1984. He previously served as the Director, Head of Operations in PT RHB OSK Securities Indonesia, Finance Manager in Emirates Airlines and Finance Director in PT Efata Papua Airlines and the same position in PT Toko Gunung Agung Tbk. Besides, he used to serve as the Operations Director in PT Sigma Batara and PT Standard Chartered Securities.
Director of Sales and Marketing
Received a Bachelor’s Degree in Economics from STEKPI Jakarta in 1994. She started her career in the area of marketing and advertising from 1999 and joined the Advertising Agency, one of which is AdWork EURORSCG Partnership, she then served several strategic positions among others, Advertising and Promotion Manager of PT Sepatu Bata Tbk, Sr. Account Director in MTV Indonesia, Strategic Director PT Activate Media Nusantara. Joining Mahaka in 2009 as COO Elive, she then served as CMO in 2012.
Director of Creative and Product Development
Creative Industry and Media are his true love. The insight concerning that was exposed when he followed the American Field Service (AFS) student exchange program in USA in 1996 and he went to Sekolah Tinggi Manajemen Bandung. He joined Mahaka as the Creative Director Alive! Indonesia, he then became the Managing Director in 2009. She has received many awards at national and international level through his creativity.
Annual Report 2013 | MAHAKA MEDIA
ADRIAN SYARKAWIE
Direktur Utama
Memperoleh gelar sarjana Ekonomi dari Universitas Pancasila pada tahun 1994. Menjabat sebagai Direktur Utama PT Mahaka Media Tbk sejak Juni 2010, sebelumnya menjabat sebagai Direktur Broadcasting yang
membawahi unit-unit broadcasting. Saat ini masih menjabat sebagai Direktur Utama radio Jak FM, Gen FM sejak Februari 2009. Mengawali karirnya di PT Radio Prambors tahun 1990-1998 dengan posisi terakhir sebagai Production Director, kemudian di PT JiG Production (1998-1999) dan Radio 5 A Sec - Music City FM (1999-2000) sebelum bergabung dengan grup Mahaka Media di bulan Juni 2000 sebagai Station Manager Radio One.
AGOOSH YOOSRAN
Direktur Corporate Afair dan Corporate Secretary
Memperoleh gelar Sarjana Ekonomi dari Sekolah Tinggi Ekonomi, Keuangan dan Perbankan Indonesia pada tahun 1995. Sebelum
menempati posisi saat ini di PT Mahaka Media Tbk sempat menjabat sebagai VicePresident di Mahaka Niaga Perdana,
PresidentDirector di PT Pandanwangi Sekartaji, dan Chief OperatingOicer di Beyond Media. Saat ini beliau juga menduduki jabatan sebagai PresidentDirector di Mahaka Advertising dan PresidentDirector di Entertainment Live.
HARRY DANUI
Direktur Keuangan
DATA KARYAWAN
EMPLOYEES DATA
37.97%
18 - 30 tahun/years
38.75%
Non Akademi
1.56%
S2 dan S3
36.05%
31 - 40 tahun/years
21.79%
41 - 50 tahun/years
10.50%
Diploma
4.19%
41 tahun/years
Pendidikan
Education
Usia
Age
49.18%
Strategi sumber daya manusia PT Mahaka Media Tbk pada tahun 2013 masih berkonsentrasi dengan strategi di tahun sebelumnya yaitu mengoptimalisasi program-program untuk meningkatkan kualitas dan kinerja sumber daya manusia.
A. Strategi dan Pengelolaan SDM
Strategi dan pengelolaan sumber daya manusia di PT Mahaka Media Tbk menitikberatkan kepada pengembangan sumber daya manusia yang berhubungan dengan nilai-nilai PT Mahaka Media Tbk mengenai kredibilitas, rasa tanggung jawab, edukatif, antusiasme, teamwork, inovatif serta fokus dan aktif. Sistem, kebijakan, prosedur serta Standard Operating System (SOP) dan rekruitmen yang sudah diaplikasikan harus sejalan dengan nilai-nilai PT Mahaka Media Tbk.
B. Pelatihan dan Pengembangan SDM
Pelatihan dan pengembangan sumber daya manusia merupakan hal yang sangat penting dalam peningkatan kinerja karyawan dan perusahaan. Pelatihan dan pengembangan SDM meliputi antara lain kemampuan berkomunikasi, kemampuan berikir strategis, kemampuan bernegosiasi, kemampuan memecahkan masalah, kerjasama tim, kemampuan menjual (soft skill) serta penguasaan teknologi dan ketrampilan teknis di masing-masing bidang (hard skill) yang bertujuan untuk menunjang strategi SDM perusahaan.
C. Manajemen Kinerja Perusahaan
Perangkat Manajemen Kinerja Korporasi (Corporate Performance Management) yang berbasis balanced scorecard dan Manajemen Risiko Perusahaan (Enterprise Risk Management) terus dievaluasi dan ditingkatkan dengan tujuan mendapatkan sistem kontrol yang maksimal. Manajemen Risiko Perusahaan yang berfungsi untuk mengurangi dan mengantisipasi setiap resiko yang mungkin timbul mulai diterapkan di beberapa unit usaha.
D. Sistem Informasi Sumber Daya Manusia
Perseroan terus melakukan inovasi-inovasi dalam sistem informasi sumber daya manusia dengan mengaplikasikan teknologi informasi ke dalam aktivitas manajemen sumber daya manusia sehingga dapat diperoleh data akurat yang dibutuhkan dalam perencanaan sumber daya perusahaan (Enterprise
In 2003, The Human Resources of PT Mahaka Media Tbk 2013 still concentarted its attention on the previous strategy that is to optimizethe programs to improve the qualityand performance of Human Resources.
A. Strategy and Management of Human Resources
The strategy and management of the Human Resources in PT Mahaka Media Tbk focuses on the development of human resources pertinent to the values in PT Mahaka Media Tbk concerning credibility, sense of responsibility, education,
enthusiasm, teamwork, innovation, focus and activity. The System, Policy, Procedure and Standard Operating System (SOP) and Rekruitmen already implemented should be in line with the values adopted by PT Mahaka Media Tbk.
B. Training and Development of Human Resources
Training and Development of Human Resources are of the essence in improving the performance of the employees and company. The training and development of Human Resources provides among other things, the ability to communicate, ability to think strategically, negotiate, solve any problems, cooperate in a team, sell (soft skill) and skill in technology and technical skill in each ield (hard skill) purposes to support the Company’s Human Resources strategy.
C. Management of Company’s Performance
Balance scorecard based Corporate Performance Management and Enterprise Risk Management shall be continually evaluated and imrpoved in order to acquire maximum control system. The Enterprise Risk Mangement functioning to minimize and anticipate any risk possibly arising has been implemented in several business units.
D. Human Resources Information System
The Company keeps innovating in the human resources information system by applying information technology into the human resources management activity so that accurate data will be acquired that are needed in planning the enterprise resources (Enterprise Resources Planning).
SUMBER DAYA MANUSIA
HUMAN RESOURCES
Harian Republika memperoleh penghargaan GOLD WINNER THE BEST NATIONAL PRINT MEDIA AWARDS (IPMA) 2014, SILVER WINNER THE BEST NATIONAL NEWSPAPER IPMA 2014, SILVER WINNER THE BEST OF NATIONAL NEWSPAPER INDONESIA YOUNG READERS AWARDS (IYRA) 2014 dan BRONZE WINNER THE BEST NATIONAL NEWSPAPER IYRA 2014. Republika juga memperoleh penghargaan penulisan terbaik Adinegoro serta meraih dua penghargaan khusus untuk kategori cetak dan online.
Republika Daily was awardedGOLD WINNER THE BEST NATIONAL PRINT MEDIA AWARDS (IPMA) 2014, SILVER WINNER THE BEST NATIONAL NEWSPAPER IPMA 2014, SILVER WINNER THE BEST OF NATIONAL NEWSPAPER INDONESIA YOUNG READERS AWARDS (IYRA) 2014 and BRONZE WINNER THE BEST NATIONAL NEWSPAPER IYRA 2014.Republika was also awarded Adinegoro best writing and achieved two special awards for print and online category
Jak tv meraih penghargaan Anugerah Citra Indonesia dengan kategori TELEVISI LOKAL DENGAN INFORMASI TERBAIK pada tanggal 6 April 2013.
Jak tv achieved Anugerah Citra Indonesia award with the category of LOCAL TELEVISION WITH THE BEST INFORMATION on 6 April 2013.
Gen FM meraih penghargaan sebagai INDONESIA MOST FAVOURITE BRAND 2013, kategori Radio lokal Favorite yang dinobatkan oleh Majalah Marketeers.
Gen FM achieved an award as INDONESIA MOST FAVOURITE BRAND 2013, favourite local Radio category inaugurated by Marketeers Magazine.
PENGHARGAAN
DAN SERTIFIKASI
AWARDS AND CERTIFICATES
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Annual Report 2013 | MAHAKA MEDIA
Radio Prambors melalui acara Hits Without Violence dalam rangka ulang tahun ke-42 (18 Maret 2013) menerima penghargaan REKOR MURI untuk INISIASI ANTI KEKERASAN SECARA SERENTAK DI KOTA TERBANYAK tahun 2013.
Radio Prambors through the program Hits Without Violence in the framework of 42nd Anniversary (18 March 2013) received MURI record Award forSIMULTANEOUS INITIATION OF ANTI VIOLENCE IN MOST CITIESin 2013.
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Annual Report 2013 | MAHAKA MEDIA
Laporan Manajemen | Management Report
Jak FM is the only radio for the segment of young adult received Indonesia Netizen Brand Champion 2013 award namelyTHE MOST FAVORITE BRAND RADIOby Marketeers Magazine and Markplus.
Jak FM menjadi satu-satunya radio untuk segmen dewasa muda yang mendapatkan penghargaan Indonesia Netizen Brand Champion 2013 yakni THE MOST FAVORITE BRAND RADIO oleh Majalah Marketeers dan Markplus.
Gen FM melalui program andalan “Semangat Pagi” memperoleh penghargaan Yahoo OMG! Award sebagai FAVORITE RADIO SHOW 2013.
Gen FM through its favourite program “Semangat Pagi (Morning Spirit)” received Yahoo OMG! Award as FAVORITE RADIO SHOW 2013.
Jak tv memperoleh penghargaan dari Dinas Pariwisata atas DUKUNGAN TERHADAP HUT DKI 286 pada tanggal 22 Juni 2013.
Jak tv achieved the award from the Oice of Tourism for its
TINJAUAN OPERASIONAL
Dampak Perubahan Harga Terhadap Penjualan dan Pendapatan Perusahaan Selama 2 Tahun
Walaupun permintaan dunia telah melemah, perekonomian Indonesia tetap terisolasi relatif baik karena bergantung pada pendorong domestik. Sebagai tambahan, Investasi langsung dari asing akan tetap tumbuh seiring dengan kenaikan permintaan pada sumber alam Indonesia. Permintaan domestik yang kuat merupakan pendorong pertumbuhan ekonomi dan kebangkitan dari sektor manufaktur kemungkinan akan menjadi pendukung pasar domestik di masa yang akan datang.
Pertumbuhan industri media di Indonesia memiliki hubungan langsung yang erat dengan kedinamisan berita megenai konsumer dan pertumbuhan ekonomi oleh konglomerat lokal dan investor internasional. Di pasar iklan, kompetisi yang melintasi berbagai kategori konsumer membantu untuk meningkatkan belanja iklan. Secara keseluruhan, pengiklan lokal tetap akan mendominasi portofolio belanja iklan namun perusahaan multinasional telah mulai menaikan anggaran belanja secara agresif, sebuah tren yang akan tetap berlangsung karena pertumbuhan investasi asing di Indonesia.
Strategi perseroan dalam upaya meningkatkan kenaikan pendapatan selain dengan menerapkan strategi penjualan yang tepat juga dengan menaikan rate card iklan. Strategi kenaikan rate card iklan ditetapkan disebabkan kenaikan rata-rata pangsa pasar dan sebagai solusi untuk menjawab dampak inlasi yang terjadi pada tahun 2013.
Efect of the Change of Price to the Sale and Company’s Income for 2 years
Despite the global decreased demand, Indonesia’s economic situation is still relatively isolated since it depends on the domestic stimulus.Additionally, any direct investment from the other countries will keep growing in line with increased demand in Indonesia’s natural resources. Intense domestic demand is the stimulus for economic growth and revival from manufacture sector will potentially support the domestic market in the future. The growth of media industry in Indonesia is closely related to the dynamism of news concerning consumers and economic growth by the local conglomerates and international investors. In advertising markets, any competition falling into the consumer category will help increase advertisement expenses. As a whole the local advertisers will constantly dominate the portfolio of advertisement expenses however the multinational companies have increased budget aggressively, an existing trend on account of the growth of foreign investment in Indonesia.
In its efort to increase the income, not only does the Company implement the proper selling strategy but it also increases the rate card of advertisement. The strategy of the rate card of advertisement is caused by the average increase of the market segments and as the solution to respond the impact of the inlation accruing in 2013.
ANALISA DAN
PEMBAHASAN MANAJEMEN
MANAGEMENT ANALYSIS AND DISCUSSION
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Annual Report 2013 | MAHAKA MEDIA
Tinjauan Operasional | Operating Review
Selama tahun 2013 PT Mahaka Media Tbk berhasil membukukan peningkatan pendapatan dari pendapatan Perseroan pada tahun 2012 sebesar Rp 264.525.408.474,- menjadi Rp 269.553.029.186,- pada tahun 2013 atau mengalami kenaikan sebesar Rp 5.027.620.712,- atau sebesar 1,90%. Kontribusi pendapatan konsolidasi yang terbesar selama tahun 2013 adalah unit usaha PT Republika Media Mandiri sebesar Rp 113.248.142.990,- atau 42,01% dari total pendapatan konsolidasi.
Berdasarkan penelaahan terhadap keadaan akun masing-masing piutang dagang terkait dengan penjualan pada akhir tahun, manajemen Perseroan dan entitas anak berkeyakinan bahwa semua piutang dapat ditagih. Oleh sebab itu, perusahaan dan entitas anak tidak melakukan pencadangan piutang ragu-ragu.
Kebijakan Deviden Selama 2 Tahun Terakhir
Besarnya pembagian deviden tunai akan dihitung berdasarkan keuntungan dari anak usaha atau pendapatan deviden yang diterima oleh Perseroan pada tahun buku yang bersangkutan atau sebesar 30% dari laba bersih yang diterima Perseroan jika laba mencapai atau diatas nilai Rp 10.000.000.000,-. Kebijakan tetap dengan memperhatikan kondisi keuangan Perseroan dan anak usahanya serta berdasarkan keputusan dari Rapat Umum Pemegang Saham Perseroan.
Tidak ada informasi material terkait investasi, ekspansi, divestasi, merger, akuisisi, restrukturisasi utang/modal dan transaksi yang mengandung benturan kepentingan, dan ailiasi
Throughout the year 2013, PT Mahaka Media Tbk has succeeded in recording the increased income of the Company in 2012 from Rp 264,525,408,474,- to Rp 269,553,029,186,- in 2013 or an increment of Rp 5,027,620,712,- or 1.90%. The business unit of PT Republika Media Mandiri contributed to the biggest consolidation income of Rp 113,248,142,990 or 42.01% of the total consolidation income, throughout the year 2013.
Based on the review of the condition of the account of each account receivables related to the end of the year sale, the management of the Company and subsidiary are convinced that all receivables may be collected. Therefore, the company and subsidiary will not reserve the doubtful accounts.
Policy of Dividend for the last 2 Years
