Daftar Isi. Content. Keterangan Perusahaan. Visi dan Misi. Struktur Perusahaan. Struktur Organisasi. Statistik Sumber Daya Manusia.

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Tetap Kokoh Sejalannya Waktu

PT Jakarta International Hotels & Development Tbk.

Staying Solid over Time

Laporan Tahunan 2013 Annual Report

C M Y CM MY CY CMY K JIHD Cover.pdf 1 4/25/14 7:44 PM

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Keterangan Perusahaan

Corporate Information

Visi dan Misi

Vision and Mission

Struktur Perusahaan

Corporate Structure

Struktur Organisasi

Organization Structure

Statistik Sumber Daya Manusia

Human Resources Statistic

Dewan Komisaris Board of Commissioners Direksi Board of Directors Informasi Saham Share Information Ikhtisar Keuangan Financial Highlights

Laporan Dewan Komisaris

Report from the Board of Commissioners

Laporan Direksi

Report from the Board of Directors

Analisa Keuangan

Financial Analysis

Tata Kelola Perusahaan yang Baik

Good Corporate Governance

Tanggung Jawab Sosial Perusahaan

Corporate Social Responsibility

Penghargaan Awards 02 03 04 06 07 08 10 12 14 20 24 45 59

Sumber Daya Manusia

Human Resources Development

52

66

70

Daftar Isi

Content

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PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk

pg

1

Terinspirasi dari kerja keras PT Jakarta International Hotels & Development Tbk (JIHD) yang terwujud melalui eksistensi Hotel Borobudur selama 40 tahun, Tetap Kokoh Sejalannya Waktu menjadi tema yang diangkat kali ini.

Hotel Borobudur berdiri sejak tahun 1974. Menjadi saksi sejarah dari perkembangan Negara Indonesia. Di tengah ragam tantangan yang dibawa oleh perubahan zaman, Hotel Borobudur terbukti mampu tetap berdiri dengan penuh kebanggaan. Mempertahankan tradisi sambil tetap menghargai modernisasi. Kemampuan Hotel Borobudur untuk terus berinovasi tanpa melupakan tradisi, membuat Hotel Borobudur layak menjadi simbol kota Jakarta.

Inspired by PT Jakarta International Hotels & Development Tbk (JIHD)’s hard work which is manifested in Hotel Borobudur’s 40 years of existence, Staying Solid over Time becomes the theme adopted this time.

Hotel Borobudur was established in 1974, and became the historical witness of the development of the State of Indonesia. Amid the various challenges brought by the changing era, Hotel Borobudur is proven to be able to remain standing with pride, to maintain tradition while still appreciating modernization. Hotel Borobudur’s ability to keep innovating without forgetting tradition makes the Hotel worthy to become the symbol of Jakarta city.

Tetap Kokoh

Sejalannya Waktu

Staying Solid over Time

Cover Story

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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 pengesahan 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 tanggal 7 Juli 1970, Tambahan No 214.

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

Brief History of the Company

The Company was established under the name PT DJakarta International Hotel by 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 Minister of Law 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, Supplement No 214.

The Company’s Articles of Association has been amended several times, most recently 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 concerning the revisions in the Articles of Association to conform with the provisions of Republic of Indonesia Law No 40/2007 regarding Limited Liability company. 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, Supplement No. 21703.

Keterangan Tentang

Perusahaan

Corporate Information

Presiden Komisaris President Commissioner Prof. Dr. JB Sumarlin Presiden Direktur President Director H. Yusuf Indradewa, S.H. Sekretaris Perusahaan Corporate Secretary

Bimmy Indrawan Tjahya

Akuntan Publik Terdaftar

Registered Public Accountant

Mulyamin Sensi Suryanto & Lianny

(an independent member of Moore Stephens International Limited)

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

Mochamad Nova Faisal, S.H., M.Kn Gedung Cyber 2 Tower, Lantai 22 Jl. H.R. Rasuna Said Blok X-5 No. 13 Jakarta 12950

Tel. (62.21) 2902 1312 Fax. (62.21) 2902 1314 Kantor Pusat

Head Office

Gedung Artha Graha Lantai 15 Sudirman Central Business District Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Tel. (62.21) 515 2555 Fax. (62.21) 515 2526 http://www.jihd.co.id email: [email protected] Sekilas Tentang PT JIHD Tbk

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Laporan Tahunan | Annual Report 2013

2

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Visi

Misi

Vision

Mission

Menjadi pelaku bisnis yang handal dan terkemuka di bidang usaha properti dan real estat.

To become a leading and trusted company in the property and real estate business.

Karyawan

Mengembangkan dan membangun sumber daya manusia yang profesional, berdedikasi dan berintegritas tinggi.

Employees

To develop its employees by fostering professional, dedicated and high integrity human resources.

Pelayanan

Memberikan layanan prima dan berkualitas kepada para pelanggan maupun investor.

Services

To provide good services with excellent quality to its customers and investors.

Keuntungan

Memastikan hasil yang optimal bagi para pemegang saham.

Profit

To ascertain optimal returns to the shareholders.

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PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk (JIHD)

Pemilik / The Owner of Hotel Borobudur Jakarta

PT First Jakarta

International PT Panduneka Sejahtera(Lot 22)

Lot 11,12, and 17 are held directly under PT Danayasa

Arthatama Tbk

PT Danayasa Arthatama Tbk

PT Grahamas Adisentosa (Lot 6)

PT Artharaya Unggul Abadi (Lot 7) PT Intigraha Arthayasa (Lot 8) PT Citra Adisarana PT Adinusa Puripratama (Lot 13)

Delfina Group Holdings Limited

PT Pacific Place Jakarta (Lot 3&5) PT Graha Sampoerna (Lot 9) PT Citra Wiradaya (Lot 18) PT Nusagraha Adictra (Lot 14) PT Pandunugraha Sejahtera (Lot 16) PT Jakarta International Hotels Management PT Adimas Utama PT Trinusa Wiragraha PT Pusatgraha Makmur PT Esagraha Puripratama PT Primagraha Majumakmur PT Artha Telekomindo PT Dharma Harapan Raya (Discovery Hotels & Resorts)

(9,00 %) (99,9 %) (82,41 %) (99,99%) (99,99%) (99,99%) (99,99%) (99,99%) (64,64%) (55,00%) (99,99 %) (99,99%)

Ace Equity Holding Limited (99.99%) PT Panduneka Abadi (Lot 19) PT Grahaputra Sentosa (Lot 21) PT Majumakmur Arthasentosa (Lot 23-A)

PT Andana Utamagraha (Lot 23-B) (99,99%) (99,99%) (51,00%) (51,00%) (99,99%) (99,99 %) (90,00%) (99,99%) (99,99%) (99,99%) (99,99%) (99,99%) (99,99 %) (60,00%)

Struktur Perusahaan

Corporate Structure

pg

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PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk pg

5 SEMANGGI

INTERCHANGE

WESTW AY N O R TH W AY SO U TH W AY SCBD SUITES THE CAPITAL RESIDENCE KUSUMA CANDRA APARTMENT ARTHA GRAHA BUILDING ONE PACIFIC PLACE INDONESIA STOCK EXCHANGE BUILDING EQUITY TOWER SUB STATION 180 MVA 18 PARC LOT

21

LOT

23

LOT

24

LOT

25

LOT

19

LOT

8

LOT

7

LOT

10

LOT

6

LOT

9

LOT

14

LOT

13

LOT

12

LOT

15

LOT 11 LOT 11B LOT 11A LOT

5

LOT

3

LOT

4

LOT

1

LOT

2

LOT

18

LOT

17A

LOT

17

LOT

16

LOT

20

LOT

22

CONTROL BUILDING THE PLAZA SEMANGGI THE SULTAN HOTEL SENAYAN GOLF DRIVING RANGE

GELORA BUNG KARNO (GBK) COMPLEX PLAZA BAPINDO TAX OFFICE S. WIDJOJO CENTER GRAHA NIAGA SUDIRMAN MANSION PLAZA ASIA MINISTER RESIDENTIAL COMPLEX PLAZA MANDIRI JL. TULODONG RESIDENCE 8 OFFICE 8 JL. JE NDRA L SUD IRMAN JL. _GA TO T S UB RO_TO GATO T SUB ROTO LINK W ID YA CH AN_D RA LIN_K SU DIR_M AN SO UT H L_IN K JAKARTA POLICE HEADQUARTER (POLDA METROJAYA) JL. SEN_OPATI SE N O PA TI L IN K 1 SE N O PA TI L INK 2 SEN OPA TI L INK 3 N

LEGEND

COMMERCIAL RESIDENTIAL COMMERCIAL/RESIDENTIAL LOT BOUNDARIES CAR LINK UNDERGROUND PEDESTRIAN LINK UNDERGROUND

Sudirman Central Business District (SCBD) Map

PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk (JIHD)

Pemilik / The Owner of Hotel Borobudur Jakarta

PT First Jakarta

International PT Panduneka Sejahtera(Lot 22)

Lot 11,12, and 17 are held directly under PT Danayasa

Arthatama Tbk

PT Danayasa Arthatama Tbk

PT Grahamas Adisentosa (Lot 6)

PT Artharaya Unggul Abadi (Lot 7) PT Intigraha Arthayasa (Lot 8) PT Citra Adisarana PT Adinusa Puripratama (Lot 13)

Delfina Group Holdings Limited

PT Pacific Place Jakarta (Lot 3&5) PT Graha Sampoerna (Lot 9) PT Citra Wiradaya (Lot 18) PT Nusagraha Adictra (Lot 14) PT Pandunugraha Sejahtera (Lot 16) PT Jakarta International Hotels Management PT Adimas Utama PT Trinusa Wiragraha PT Pusatgraha Makmur PT Esagraha Puripratama PT Primagraha Majumakmur PT Artha Telekomindo PT Dharma Harapan Raya (Discovery Hotels & Resorts)

(9,00 %) (99,9 %) (82,41 %) (99,99%) (99,99%) (99,99%) (99,99%) (99,99%) (64,64%) (55,00%) (99,99 %) (99,99%)

Ace Equity Holding Limited (99.99%) PT Panduneka Abadi (Lot 19) PT Grahaputra Sentosa (Lot 21) PT Majumakmur Arthasentosa (Lot 23-A)

PT Andana Utamagraha (Lot 23-B) (99,99%) (99,99%) (51,00%) (51,00%) (99,99%) (99,99 %) (90,00%) (99,99%) (99,99%) (99,99%) (99,99%) (99,99%) (99,99 %) (60,00%)

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6

Dewan Komisaris Board of Commissioners Direksi Board of Directors Audit Internal Internal Audit Sekertaris Perusahaan Corporate Secretary Komite Audit Audit Committee Rapat Umum Pemegang Saham

General Meeting of Shareholders

Wakil Presiden Direktur Vice President Director

Direktur Operational Operational Director

Direktur Keuangan Finance Director

Direktur Pengembangan Usaha Business Development Director

Direktur Sumber Daya Manusia Human Resources Director

Presiden Direktur President Director

Struktur Organisasi

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pg

7 Statistik Sumber

Daya Manusia

Human Resources Statistic

Usia

/ Age

<30

>30 - <40

>40 - <50

>50

Jenis Kelamin

/ Sex

Male = 1366

Female

Level

/ Position

Staff

Supervisor

Manager / Division Head

Pendidikan

/ Education

SD

SMP

SMA

D1

D3

D4

S1

S2

S3

93 348 671 790 536 1366 189 1434 251 7 18 783 329 350 23 362 29 2

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pg

8 Dewan Komisaris

Board of Commissoner

Prof. Dr. JB Sumarlin

Presiden Komisaris / President Commissioner *

Lahir di Blitar pada tahun 1932. Meraih gelar Sarjana Ekonomi dari Universitas Indonesia pada tahun 1956. Pada tahun 1960 meraih gelar Master dari Universitas California, Berkeley, AS dan berhasil meraih gelar Doktor dari Universitas Pittsburg, AS di tahun 1968. Menjabat sebagai Presiden Komisaris sejak 2009 dan Guru Besar Fakultas Ekonomi Universitas Indonesia sejak tahun 1981. Jabatan sebelumnya: Anggota MPR RI (1972–1997), Menteri Penertiban Aparatur Negara merangkap Wakil Ketua BAPPENAS (1973–1983), Menteri / Ketua BAPPENAS (1983–1988), Menteri Keuangan (1988–1993) dan Ketua Badan Pemeriksa Keuangan (BPK) Republik Indonesia (1993–1998).

Sugianto Kusuma

Wakil Presiden Komisaris / Vice President Commissioner

Lahir di Palembang pada tahun 1951. Wakil Presiden Komisaris sejak tahun 2009. Jabatan lainnya: Wakil Komisaris Utama PT Bank Artha Graha Internasional Tbk, Presiden Komisaris PT First Jakarta International, PT Pacific Place Jakarta dan PT Graha Sampoerna.

Tomy Winata

Wakil Presiden Komisaris / Vice President Commissioner

Lahir di Jakarta pada tahun 1958. Wakil Presiden Komisaris sejak tahun 2007. Jabatan lainnya: Wakil Komisaris Utama PT Bank Artha Graha Internasional Tbk, Presiden Direktur PT Kharisma Arya Paksi dan PT Buanagraha Arthaprima.

Born in Blitar, 1932. Graduated from University of Indonesia in 1956 with a Bachelor of Economics, Master Degree from the University of California, Berkeley, USA in 1960, Doctoral Degree from the University of Pittsburg, USA in 1968.

President Commissioner since 2009 and Professor of Economics at the University of Indonesia since 1981. Former positions: Member of the National Consultative Assembly (MPR) (1972–1997), Minister of Administrative Reform / Vice Chairman of National Development Planning (BAPPENAS) (1973–1983), Minister / Chairman of BAPPENAS (1983–1998), Minister of Finance (1988–1993), and Chairman of Supreme Audit Board (BPK) Republic Indonesia (1993–1998).

Born in Palembang, 1951. Vice President Commissioner since 2009. Other positions: Vice President Comissioner of PT Bank Artha Graha Internasional Tbk, PT First Jakarta International, PT Pacific Place Jakarta and PT Graha Sampoerna.

Born in Jakarta, 1958. Vice President Commissioner since 2007. Other positions : Vice President Commissioner of PT Bank Artha Graha Internasional Tbk, President Director of PT Kharisma Arya Paksi, and PT Buanagraha Arthaprima.

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Witadinata Sumantri Komisaris / Commissioner *

Lahir di Jakarta pada tahun 1947. Menyelesaikan pendidikan dari Universitas Indonesia, Fakultas Ekonomi jurusan Akuntansi dan terdaftar sebagai Akuntan Negara Register, serta lulus pada tahun 1996 dari Amsterdam Institute of Finance di Belanda. Pernah bertugas di bank lokal maupun asing dan berbagai sektor usaha seperti retail, manufacturing, perkebunan, holding, dan lainnya. Pada 1999 bergabung dengan PT. Bank Artha Graha sebagai Kepala Satuan Kerja Audit Intern (SKAI) dan dilanjutkan pada PT. Bank Artha Graha Internasional, Tbk. Pada bulan Juni 2009 menjabat Direktur Kepatuhan PT. Bank Artha Graha Internasional, Tbk. Sejak Juni 2013 diangkat sebagai Komisaris PT. Jakarta International Hotels & Development, Tbk.

Drs. Teuku Ashikin Husein Komisaris / Commissioner *

Lahir di Sigli, Aceh pada tahun 1951. Menjabat sebagai Sarajevo IPTF Regional Commander UNMIBH / UN pada tahun 1997 hingga 1998, menjabat sebagai Kasubdit Jatan-Ras & Vice Control KOSERSE Polri pada tahun 1998 hingga 1999, menjabat sebagai Wakapolda NAD pada tahun 2000, menjabat sebagai Dir. Keamanan Baintelkam Polri pada tahun 2001 hingga tahun 2003, menjabat sebagai Kapolda Sultra pada tahun 2003 hingga tahun 2005, menjabat sebagai Waka Baintelkam Polri pada tahu 2005 hingga tahun 2006, menjabat sebagai Gubernur AKPOL pada tahun 2006 hingga tahun 2008, menjabat sebagai Kapolda Bali pada tahun 2008 hingga 2009 dan menjadi Komisaris JIHD sejak tahun 2012.

* Komisaris Independen Independent Commissioner

Born in Jakarta, 1947. He has completed his study in University of Indonesia, Faculty of Economics majoring in Accountancy and registered as State Registered Accountant in Indonesia, and graduated from Amsterdam Institute of Finance in Netherlands in 1996. He has banking experience from his time working with both local and foreign banks. He has also worked in various business sectors such as retail, manufacturing, plantation, holding companies, etc. In 1999 he joined Bank Artha graha as Head of Internal Audit Working Unit and continued in Bank Artha Graha Internasional. He has served as Compliance Director of PT. Bank Artha Graha Internasional, Tbk since June 2009. Commissioner of PT Jakarta International Hotels & Development, Tbk. since June 2013.

Born in Sigli, Aceh, 1951. He held the positions of Sarajevo IPTF Regional Commander UNMIBH/UN from 1997 to 1998, Head of Sub-Directorate of Crime and Violence & Vice Control of Investigation Command of the Indonesian National Police from 1998 to 1999, Vice Head of Regional Police of NAD in 2000, Security Director of Intelligence and Security Board of the Indonesian National Police from 2001 to 2003, Head of Regional Police of South East Sulawesi from 2003 to 2005, Vice Head of Intelligence and Security Board of the Indonesian National Police from 2005 to 2006, Governor of Police Academy from 2006 to 2008, Head of Regional Police of Bali from 2008 to 2009 and took the position of Commissioner of JIHD in 2012.

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pg

10 Direksi

Board of Directors

H. Yusuf Indradewa S.H.

Presiden Direktur / President Director

Lahir di Ende pada tahun 1929. Menjabat sebagai Presiden Direktur sejak 1969. Jabatan sebelumnya: Sekretaris Menteri Koordinator EKUIN dan Pengawasan Pembangunan 1984–1989, Inspektur Jenderal Departemen Keuangan 1981–1984 dan Kepala Biro Hukum dan Hubungan Masyarakat Departemen Keuangan 1967–1981.

Arpin Wiradisastra Direktur / Director

Lahir 1961. Bapak Arpin Wiradisastra mendapatkan gelar Sarjana Ekonomi jurusan Akuntansi dari Universitas Katholik Parahyangan pada tahun 1985. Menduduki jabatan Direktur PT Jakarta International Hotels & Development Tbk sejak bulan Juni 2013. Jabatan sebelumnya Direktur Utama PT Danayasa Arthatama Tbk sejak tahun 1999-2013, sebelumnya menjabat sebagai Direktur Keuangan PT Danayasa Arthatama Tbk tahun 1995-1999. Jabatan lain yang dipegang beliau saat ini adalah Komisaris PT Citra Wiradaya sejak tahun 2009, Komisaris Utama PT Artha Telekomindo sejak tahun 2009.

Hartono Tjahjadi Adiwana

Wakil Presiden Direktur / Vice President Director

Lahir di Jakarta pada tahun 1969. Menjabat sebagai Direktur sejak tahun 1998. Jabatan lainnya: Komisaris PT Danayasa Arthatama Tbk sejak Juni 2012, Komisaris PT Dharma Harapan Raya 1998 hingga sekarang. Jabatan sebelumnya: Wakil Presiden Direktur PT Danayasa Arthatama Tbk 1999–2012.

Born in Ende, 1929. President Director since 1969. Former positions: Executive Secretary to the Coordinating Ministry of Economy, Finance, Industry and Supervisory Development in 1984–1989, Inspector General to the Ministry of Finance in 1981–1984, and Head of Bureau of Law and Public Relation to the Ministry of Finance in 1967–1981.

Born in Jakarta, 1969. Director since 1998. Other positions: Commissioner PT Danayasa Arthatama Tbk since 2012, Commissioner of PT Dharma Harapan Raya 1998 – present. Former positions: Vice President Director of PT Danayasa Arthatama Tbk 1999–2012.

Born in 1961. He obtained his Bachelor of Economics degree, majoring in Accounting, from Parahyangan Catholic University in 1985. He took the position of Director of PT Jakarta International Hotels & Development Tbk in June 2013. His previous position was President Director of PT Danayasa Arthatama Tbk in 1999-2013, and before that he held the position of Finance Director of PT Danayasa Arthatama Tbk in 1995-1999. Other positions he currently holds are Commissioner of PT Citra Wiradaya since 2009 and President Commissioner of PT Artha Telekomindo since 2009.

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BN. Wisnu Tjandra Direktur / Director

Lahir di Jakarta pada 1963. Lulus dari Universitas Indonesia (S-1) Ilmu Sosial dan Politik pada tahun 1988, Meraih gelar (S-2) Strategi Perang Semesta dari Universitas Pertahanan pada tahun 2011. Wakil Direktur Utama PT Bank Artha Graha pada tahun 2004 hingga 2005, Wakil Direktur Utama PT Bank ArthaGraha International Tbk pada tahun 2005 hingga 2012, Komisaris PT Danayasa Arthatama Tbk pada tahun 2012 hingga 2013, Direktur PT Jakarta International Hotels & Development Tbk pada tahun 2012 hingga sekarang.

Hendi Lukman Direktur / Director *

Lahir di Jakarta pada 1982. Menjabat sebagai Direktur sejak tahun 2012. Jabatan lainnya: Direktur Utama PT Konsep Cipta Cemerlang.

* Direktur independen Independent Dirctor

Born in Jakarta, 1963. He graduated from the University of Indonesia (S-1) in the field of Social and Political Sciences in 1988, and obtained postgraduate degree (S-2) in Universal War Strategy from the University of Defense in 2011. He held the positions of Vice President Director of PT Bank Artha Graha from 2004 to 2005, Vice President Director of PT Bank Artha Graha International Tbk from 2005 to 2012, Commissioner of PT Danayasa Arthatama Tbk from 2012 to 2013, and Director of PT Jakarta International Hotels & Development Tbk from 2012 until now.

Born in Jakarta, 1982. Director since 2012. Other positions: President Director of PT Konsep Cipta Cemerlang.

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12

Tahun /

Year Uraian Number of SharesJumlah Saham / Description

Historis Pencatatan Saham

Share Listing History

Initial Public O ering Second Public O ering 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

Total 1984 1988 1989 1991 1992 1992 1994 1996 2004 2011 2.329.040.482 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 Jumlah

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)

No Nama / Name %*

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

LAIN-LAIN / OTHER TOTAL SHARE 01 02 03 04 05 06 07 08 09 10 11 13,15% 8,08% 3,60% 3,34% 3,25% 3,17% 3,13% 3,08% 53.44% 100,00%

Daftar 10 Pemegang Saham Terbesar per 31 Desember 2013

10 Largest Shareholders as at December 31, 2013

CREDIT SUISSE AG ZURICH - 2026894000 2,93%

SUKARDI TANDIJONO TANG 2.83%

Informasi Saham

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13

0 200 400 600 800 1000 1200 1400 1600 1800 2000 2200 2600 2400 2800 Jabatan / Position Nama / Name %* TOMY WINATA SUGIANTO KUSUMA

Wakil Presiden Komisaris / Vice President Commissioner Wakil Presiden Komisaris / Vice President Commissioner

13,15% 8,08%

Dewan Komisaris dan Direksi yang Memiliki Saham Perseroan

The Member of Board of Commissioners and Directors who Own The Company’s Shares

Ringkasan Perdagangan Saham di Bursa Efek Indonesia Selama Tahun 2013

Summary of Share Trading at Indonesia Stock Exchange During 2013

*Berdasarkan Data Pemegang Saham per-tanggal 31 Desember 2013 / Based on Share Registrar as of December 31, 2013

Kode Saham : JIHD

Share Code : JIHD Tertinggi / High Terendah / Low Penutupan / Close

Juli July Agustus August September September Oktober October Nopember November Desember December Januari January 780 710 780 Februari February 790 750 760 Maret March 1,450 650 1.400 April April 2,525 1,250 2,425 Mei May 2,725 2,200 2,625 Juni June 2,725 1,900 2,100 0 200 400 600 800 1000 1200 1400 1600 1800 2000 2200 2,175 1,800 1,970 2,050 1,650 1,700 1,800 1,600 1,720 1,910 1,700 1,840 2,050 1,810 1,830 1,880 1,330 1,330

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pg

14 Laporan Posisi Keuangan Konsolidasian

Consolidated Statements Of Financial Position

Uraian (dalam miliar Rupiah) 2013 2012 2011 Description (in billion Rupiah)

Aset lancar 1,873.3 690.4 487.8 Current Assets

Aset tidak lancar 4,590.0 3,764.1 3,874.6 Noncurrent Assets

Jumlah Aset 6,463.2 4,454.5 4,362.4 Total Assets

Liabilitas jangka pendek 583.4 419.5 483.4 Current liabilities

Liabilitas jangka panjang 851.4 656.4 567.2 Noncurrent liabilities

Jumlah Liabilitas 1,434.8 1,076.1 1,050.6 Total Liabilities

Ekuitas yang dapat diatribusikan kepada

pemilik perusahaan 3,523.8 2,103.0 2,069.2

Equity attributable to owners of the Company

Kepentingan Nonpengendali 1,504.7 1,275.5 1,242.6 Noncontrolling interests

Jumlah Ekuitas 5,028.5 3,378.5 3,311.8 Total Equity

Total Liabilitas dan Ekuitas 6,463.2 4,454.5 4,362.4 Total Liabilities and Equity

Rasio Keuangan (%)

Financial Ratio (%)

Uraian 2013 2012 2011 Description

Laba usaha terhadap pendapatan 52.2% 12.8% 9.2% Income from Operations to Revenue

Laba usaha terhadap aset 25.1% 2.9% 2.0% Income from Operations to Assets

Laba usaha terhadap ekuitas 32.3% 3.8% 2.7% Income from Operations to Equity

Laba bersih terhadap Aset 27.3% 1.9% 1.6% Return On Assets

Laba bersih terhadap Ekuitas 35.1% 2.5% 2.1% Return On Equity

Rasio lancar 3.2 1.6 1.0 Current Ratio

Liabilitas terhadap aset 22.2% 24.2% 24.1% Liabilities To Assets

Liabilitas terhadap ekuitas 28.5% 31.9% 31.7% Liabilities To Equity

Ikhtisar Keuangan

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pg

15 Laporan Laba Rugi Komprehensif Konsolidasian

Consolidated Statements of Comprehensive Income

Uraian (dalam miliar Rupiah

kecuali dinyatakan lain) 2013 2012 2011

Description (in billion Rupiah unless otherwise stated)

Pendapatan usaha 3,109.2 1,001.5 955.3 Revenues

Laba kotor 2,581.2 692.6 646.7 Gross Profit

Laba usaha 1,623.2 128.4 88.1 Income from operations

Laba bersih 1,766.5 85.4 69.9 Net income

Jumlah laba bersih yang

dapat diatribusikan kepada : Net income attributable to:

Pemilik Entitas Induk 1,420.8 33.8 19.3 Owners of the Company

Kepentingan non-pengendali 345.7 51.6 50.6 Noncontrolling interests

Total laba (rugi) komprehensif 1,766.5 85.4 69.9 Total comprehensive income

Jumlah laba bersih komprehensif yang dapat

diatribusikan kepada : Comprehensive net income attributable to:

Pemilik Entitas Induk 1,420.8 33.8 19.3 Owners of the Company

Kepentingan non-pengendali 345.7 51.6 50.6 Noncontrolling interests

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17

3500,0 3000,0 2500,0 2000,0 1500,0 1000,0 500,0 -2013 2012 2011 2.000,0 1.800,0 1.600,0 1.400,0 1.200,0 1.000,0 800,0 600,0 400,0 200,0 -2013 2012 2011 1.600,0 1.400,0 1.200,0 1.000,0 800,0 600,0 400,0 200,0 -2013 2012 2011 700,0 600,0 500,0 400,0 300,0 200,0 100,0 -2013 2012 2011 6.000,0 5.000,0 4.000,0 3.000,0 2.000,0 1.000,0 -2013 2012 2011 7.000,0 6.000,0 5.000,0 4.000,0 3.000,0 2.000,0 1.000,0 -2013 2012 2011

Pendapatan Usaha / Revenues

Dalam miliar Rupiah / In billion Rupiah

Laba Bersih / Net Income

Laba per Saham / Earnings per Share

Jumlah Aset / Total Assets

Jumlah Liabilitas / Total Liabilities

Jumlah Ekuitas / Total Equity

Ikhtisar Keuangan

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pg

18 KEGIATAN USAHA

Kegiatan usaha Perusahaan dan entitas anak meliputi antara lain bisnis real estat, pemilikan dan pengoperasian hotel serta jasa telekomunikasi.

Bisnis Perhotelan

Unit usaha perhotelan yang dimiliki oleh Perusahaan adalah Hotel Borobudur Jakarta dan Ritz Carlton Pacific Place Jakarta, melalui entitas anak. Keduanya merupakan hotel berbintang lima (5) dengan jumlah keseluruhan 896 kamar termasuk servis apartemen. Pada tahun 2013, pendapatan usaha dari bisnis perhotelan meningkat sebesar 18% dibandingkan dengan tahun 2012. Hal ini disebabkan oleh peningkatan jumlah hunian kamar dan tariff rata-rata per kamar. Pada tahun 2013, beban usaha hotel meningkat dengan adanya kenaikan beban energi, harga bahan baku dan beban usaha lainnya yang disebabkan oleh kenaikan upah minimum sekitar 40% dan juga kenaikan tarif listrik rata-rata sekitar 15,7%, sehingga kenaikan laba bersih dibandingkan tahun 2012 hanya mencapai 1,2%.

Real Estat

Pada tahun 2013, jumlah pendapatan usaha dari bisnis real estat yang dikelola oleh entitas anak termasuk penjualan tanah di lot 10 Kawasan Niaga Terpadu Sudirman sehingga jumlah pendapatan usaha anak perusahaan dari bisnis real estat naik signifikan sebesar 617% dan laba bersih dari bisnis real estat meningkat sebesar 8.035 % dibandingkan dengan tahun 2012. Pendapatan usaha pada tahun 2012 terutama berasal dari pendapatan sewa Mal Pacific Place dan ruangan kantor One Pacific Place.

Jasa Telekomunikasi

Bisnis jasa telekomunikasi ini semula ditujukan untuk mendukung teknologi telekomunikasi dan informasi di dalam Kawasan Niaga Terpadu Sudirman (KNTS) namun karena berkembangnya teknologi telekomunikasi dan adanya peluang di luar Kawasan maka entitas anak juga mengembangkannya di luar kawasan KNTS. Jasa Telekomunikasi yang dilakukan anak Perusahaan meliputi antara lain: penyediaan jasa manajemen telekomunikasi, jasa jaringan tetap tertutup, internet dan beberapa produk turunannya, pusat data dan jasa pengaturannya. Jumlah pendapatan usaha pada bisnis ini meningkat sebesar 23,7% pada tahun 2013 dibandingkan dengan tahun 2012 sehingga laba bersih meningkat 104% dibandingkan dengan tahun 2012.

BUSINESS ACTIVITIES

The Company and its subsidiaries’ business activities consist of real estate development and management, hotel ownership and operation, and telecommunication services.

Hotels Business

Hotel business unit owned by the Company is Hotel Borobudur Jakarta and the Ritz Carlton Pacific Place Jakarta through the Company’s subsidiary. Both of them are five star hotels with a total of 896 rooms including serviced apartments. In 2013, net revenues from hotels increased 18% compared with that of 2012 as a result of higher room occupancy and average room rate that were achieved in 2013. The hotel operation in 2013 suffered increases in energy costs, raw materials and other operating expenses brought about by the 40% increase in the mandated minimum wage as well as increase in average cost of electricity approximately by 15.7%, sharply reducing the net income improvement to only 1.2% compared to that of 2012.

Real Estate

In 2013, total revenues from real estate business operated by susbsidiaries included revenue from sale of Lot no.10 in Sudirman Central Business District which raised significantly total revenues of subsidiaries by 617% and net income by 8,035% over that of 2012. The total revenues in 2012 were mainly from rental income generated by Pacific Place Mall and lease of office spaces at One Pacific Place.

Telecommunication Services

Initially, the telecommunication services were provided to support the telecommunication and information flow in Sudirman Central Business District (SCBD). However, with the enhancement and development in telecommunication technology, business opportunity opened up outside of SCBD and the Subsidiary also developed the business beyond the SCBD area. The Telecommunication services provided by the Subsidiary consist of providing telecommunication service management (TSM), closed fixed network, internet service providers (ISP) and its features, data center and managed services. Total revenues from this sector increased 23.7% in 2013 compared with that of 2012, thereby increasing the net income by 104% over that of 2012.

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PEMEGANG SAHAM YANG TERHORMAT

Dalam tahun 2013, JIHD menghadapi berbagai macam tantangan yang disebabkan oleh perubahan lingkungan eksternal, diantaranya kenaikan harga BBM yang sangat melonjak, yang otomatis menyebabkan kenaikan harga bahan pokok makanan. Masalah lain yang juga menuntut perhatian adalah kenaikan Upah Minimum Regional (UMR) di Jakarta. Semua kondisi tersebut mengakibatkan timbulnya tantangan bagi JIHD. Dewan Komisaris mengharapkan agar jajaran Direksi dan karyawan tetap berupaya keras untuk menghadapi seluruh tantangan ini dengan terus berinovasi.

Bersyukur sekali, di tengah banyaknya tantangan, JIHD justru menunjukkan adanya perbaikan, ditandai dengan meningkatnya laba Perseroan.

Pencapaian

Dalam perjalanannya, JIHD banyak mengalami perbaikan. Tercatat adanya peningkatan setiap tahunnya, dari segi kinerja maupun dari segi pendapatan. Pada tahun 2013 ini, dampak peningkatan pendapatan disebabkan oleh transaksi penjualan salah satu tanah melalui anak perusahaan JIHD.

DEAR SHAREHOLDERS

In 2013, JIHD faced various challenges due to changes in external environment, among other things, the drastic fuel price hike, which automatically caused the hike in the price of food basic substances. Another issue which required attention is the increase in Regional Minimum Wage in Jakarta.

All the conditions have created challenges for JIHD. The Board of Commissioners expects that all members of Board of Directors and employees continue to make strong efforts in facing all these challenges by continue to innovate.

We are really grateful of that, despite the many challenges, JIHD showed improvement, indicated, among other things, by the increase in JIHD revenue.

Achievement

In the course of 2013, JIHD has made improvement. It has recorded improvements in year by year, both in terms of performance and in terms of revenues. This was due to the transaction of sale of one land through JIHD’s subsidiary which had an impact in the form of additional revenue.

Laporan Dewan Komisaris

Report from the Board of Commissioners

Prof. Dr. JB Sumarlin

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Di samping itu, Hotel Borobudur yang merupakan bisnis unit JIHD juga semakin mendapat pengakuan baik di kelas nasional maupun internasional, terbukti dengan suksesnya Hotel Borobudur meraih beragam penghargaan. Penghargaan “1st Prize of the Best Green Hotel by National Hotel Green Award 2013” dan “World Luxury Hotel Awards 2013” menjadi bukti keberhasilan Hotel Borobudur dalam menyediakan tak hanya fasilitas dan pelayanan yang memadai, tapi sekaligus lingkungan penghijauan dalam kawasan hotel seluas 9 hektar lebih. Penghargaan ini mengukuhkan Hotel Borobudur sebagai salah satu hotel mewah dengan standar yang diakui kelas dunia.

Rencana Ke Depan

Dengan tidak mengurangi rasa syukur atas keberhasilan dan pencapaian di tahun 2013, kami menghimbau para pemegang saham dan direksi untuk tidak terpaku dan terpukau pada keberhasilan saat ini, sebab masih banyak proyek dan rencana pengembangan yang harus diselesaikan, seperti proyek pembangunan Signature Tower di kawasan SCBD yang merupakan sebuah gedung multiguna dengan 111 lantai dan pengembangan proyek lainnya di luar kawasan SCBD.

Pencapaian di tahun 2013 ini jangan membuat kita berhenti untuk terus berkembang dan melakukan inovasi di tahun-tahun yang akan datang. Karena itu, pendapatan yang sangat baik di tahun 2013 ini sedianya bisa kita gunakan untuk menyelesaikan proyek-proyek yang tertunda dan menunjang strategi pengembangan di tahun mendatang.

In addition, Hotel Borobudur, which is a business unit of JIHD, has also received more and more recognition both at the national and international level, evidenced with Hotel Borobudur’s success in achieving various awards. The “1st Prize of the Best Green Hotel by National Hotel Green Award 2013” and “World Luxury Hotel Awards 2013” are evidences of Hotel Borobudur’s success in providing not only excellent facilities and service, but also green environment within the hotel location which has area size of more than 9 hectares. These awards have confirmed Hotel Borobudur as one of the luxury hotels with a standard recognized as world class.

Future Plan

Without being less grateful for the success and achievement in 2013, we ask to shareholders and board of directors not to be stunned and keep maximized to current success, because there are still many projects and development plans which must be finished, such as the development project of Signature Tower in SCBD area, a 111-story multipurpose building, and other project development outside the SCBD area.

These achievements in 2013 must not stop us to continue to develop and make innovation in the coming years. Therefore, we should be able to use our excellent revenues in 2013 to finish delayed projects and support development strategy in the coming year.

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Di samping usaha-usaha efisiensi, Dewan Komisaris mendukung pengembangan pertumbuhan usaha untuk kelangsungan kegiatan perusahaan di masa yang akan datang baik berupa investasi maupun pembangunan properti baik di dalam kawasan ataupun di luar kawasan SCBD. Sehingga dapat menghasilkan nilai tambah bagi perusahaan.

Selain harus bekerja keras untuk meningkatkan kinerja keuangan serta mempersiapkan proyek-proyek strategis ke depan, Dewan Komisaris ikut mengawasi perusahaan dalam melaksanakan implementasi tata kelola perusahaan, peningkatan kompetensi sumber daya manusia, pengelolaan risiko perusahaan, serta tanggung jawab sosial dan lingkungan.

Dewan Komisaris merasa yakin, dengan berbagai upaya seperti diuraikan di atas disertai pengalaman lebih dari 40 tahun, perusahaan sudah cukup kokoh untuk menghadapi berbagai tantangan yang menghadang dan memanfaatkan peluang sehingga bersama seluruh pemangku kepentingan dapat membawa perusahaan ke masa depan yang lebih baik.

Akhir kata, Dewan Komisaris sangat menghargai dan mengucapkan terima kasih atas dukungan para pemegang saham dan semua pemangku kepentingan, serta kerjasama yang baik dari Direksi dan para karyawan.

In addition to efficiency efforts, the Board of Commissioners supports business growth and development for the continuity of company activities in the future, both in the form of investment as well as property development, inside or outside SCBD area, in order to generate value added for the company.

In addition to having to work hard to improve financial performance and prepare strategic projects in the future, the Board of Commissioners take charge in supervising company implementing good corporate governance, human resource competency improvement, as well as social and environmental responsibility.

The Board of Commissioners is confidence that with various efforts as described above and experience of more than 40 years, the company is solid enough to face the various challenges that it faces and to use the opportunity in order to, together with all stakeholders, bring the company towards a better future.

Finally, the Board of Commissioners really appreciates and expresses its gratitude for the support of all shareholders and stakeholders, as well as good cooperation from the Board of Directors and employees.

Laporan Dewan Komisaris

Report from the Board of Commissioners

Prof. Dr. JB Sumarlin

Presiden Komisaris

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PARA PEMEGANG SAHAM YANG TERHORMAT

JIHD telah berdiri lebih dari 40 tahun. Dalam perjalanannya, JIHD terbukti mampu terus mempertahankan eksistensinya di tengah ragam perubahan di Indonesia. Hal ini terjadi sebab kesadaran para sumber daya manusia yang menjadi perangkat penggerak Perseroan untuk terus memotivasi diri dalam berinovasi. Semenjak berdiri di tahun 1969 hingga kini, JIHD tak pernah berhenti untuk memberikan dan menjadi yang terbaik. Seperti yang terjadi sepanjang tahun 2013 ini, terdapat banyak perkembangan yang mengantarkan JIHD menjadi lebih baik. Dimulai dengan peningkatan pendapatan usaha bersih Perseroan yang melonjak hingga 210 %. Tahun ini merupakan tahun yang istimewa, dengan lonjakan nominal hingga di atas 2 triliun. Angka ini berasal dari adanya transaksi penjualan Lot 10 di kawasan SCBD, melalui salah satu anak perusahaan JIHD yang bernama PT Danayasa Arthatama Tbk. Tak hanya itu, Hotel Borobudur yang merupakan bisnis unit Perseroan juga turut andil dalam meningkatkan pendapatan perusahaan. Hal ini terjadi sebab bertambahnya jumlah pengunjung yang datang ke Hotel Borobudur sebanyak 18%.

DEAR SHAREHOLDERS

JIHD has been established for more than 40 years. During its journey, JIHD has been proven able to maintain its existence amid the various changes happening in Indonesia. This is due to the awareness of its human resources, who are the Company’s driving force in motivating itself to keep innovating. Since its establishment in 1969 until now, JIHD has never stopped giving and being the best.

As also happened during the year 2013, there has been a lot of development which made JIHD better. It started with improvement in the Company’s net revenues which increased by 210%. This year is a special year, with nominal increase of above 2 trillion. This figure resulted from sales transaction of Lot 10 in SCBD area, through one of JIHD subsidiaries namely PT Danayasa Arthatama Tbk. In addition to that, Hotel Borobudur, which is one of the Company’s business units, also contributed in increasing company revenues. This was due to the increase in number of visitors, who came to visit Hotel Borobudur by 18%.

H. Yusuf Indradewa S.H.

President Director

Laporan Direksi

Report from The Board of Directors

pg

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27 HOTEL BOROBUDUR JAKARTA

Bertambahnya jumlah pengunjung di Hotel Borobudur terkait dengan tidak hentinya usaha Hotel Borobudur untuk berinovasi dalam meningkatkan fasilitas dan pelayanan. Pencapaian Hotel Borobudur di tahun 2013 tidak hanya terlihat dalam peningkatan pendapatan saja, namun, juga terlihat dalam suksesnya Hotel Borobudur meraih beberapa penghargaan, antara lain World Luxury Hotel 2013, Hospitality Asia Platinum Awards 2012-2014, Best Culinary Team at the 9th Indonesian Salon Culinaire 2013, hingga Indonesia Travel and Tourism Award 2013.

Dalam rangka meningkatkan fasilitas dari segi estetika dan fungsional, Hotel Borobudur merenovasi beberapa bagian hotel, termasuk kamar-kamar dalam dua lantai hotel dan beberapa sarana umum dalam hotel.

Mengingat padatnya arus lalu lintas di Jakarta, maka Hotel Borobudur membangun fasilitas tambahan lainnya untuk memudahkan mobilisasi para tamu, berupa sebuah landasan helikopter. Hotel Borobudur berharap dapat melakukan pembenahan lainnya di tahun yang akan datang sebagai wujud perhatian kami pada para tamu.

Selain perbaikan dari segi fasilitas dan estetika, Hotel Borobudur juga terus berusaha meningkatkan kinerja karyawannya. Training yang terus dilakukan secara berkala, terbukti meningkatkan kemampuan profesional dan memacu jiwa kepemimpinan masing-masing individu dari sumber daya manusia yang bekerja di Hotel Borobudur. Bagi kami, para pegawai adalah aset dan investasi bagi perusahaan. Sehingga, peningkatan kinerja dan peningkatan kesejahteraan pegawai menjadi hal yang penting bagi kami. Karena hotel mewah bukan hanya dilihat dari seberapa megahnya bangunan, tapi juga harus ditunjang dengan pelayanan yang profesional dan disempurnakan dengan lingkungan yang nyaman.

HOTEL BOROBUDUR JAKARTA

The visitor increase at Hotel Borobudur is related to the Hotel’s uninterrupted effort to innovate in improving its facilities and service. Hotel Borobudur’s achievement in 2013 is not only seen in revenue increase, but also in its success in achieving several awards, among other things World Luxury Hotel 2013, Hospitality Asia Platinum Awards 2012-2014, Best Culinary Team at the 9th Indonesian Salon Culinaire 2013, and Indonesia Travel and Tourism Award 2013.

In the context of improving facilities in terms of esthetics and functional, Hotel Borobudur renovated some parts of the hotel, including two guest room floors, and several function rooms.

Considering the busy traffic flow in Jakarta, Hotel Borobudur built another additional facility to facilitate guest mobilization, in the form of helipad. Hotel Borobudur expects to make other improvement in the coming year as manifestation of our attention to guests.

In addition to improvement in terms of facilities and esthetics, Hotel Borobudur also continues the effort of improving its employee performance. Trainings, which are continuously conducted on a regular basis, are proven to improve professional capacity and encourage leadership of the individual human resources working at Hotel Borobudur. For us, employees are assets and investment for the company. As the result, performance improvement and employee welfare is important to us. Because, a luxury hotel is not only seen from how luxurious the building is, but must also be supported by professional service and enhanced with comfortable surroundings.

Laporan Direksi

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JIHD melalui bisnis unit Hotel Borobudur ingin terus menjadi lebih baik, sambil tak lupa menyejahterakan bangsa. Prinsip kami adalah, terus berinovasi dan berkarya dalam bidang yang kami tekuni tanpa harus merugikan bangsa. Dengan kerja keras, ditambah dengan fasilitas berkualitas, manajemen yang semakin solid dan dilengkapi dengan karyawan yang semakin profesional, kami percaya akan mampu membawa perusahaan menjadi lebih baik.

Akhir kata, sebagai pimpinan perusahaan, kami sangat menghargai kerja keras dan keloyalitasan dari para karyawan. Harapan kami adalah para karyawan dapat terus maju bersama Perseroan. Jangan berhenti berpikir, mencoba dan melakukan inovasi. Siapkan diri dengan baik agar dapat memanfaatkan segala kesempatan yang tersedia.

Through Hotel Borobudur business unit, JIHD is willing to improve, without forgetting people’s welfare. Our principle is to keep innovating and working in our field of expertise without doing harm to the people. With hard work, in addition to high quality facilities, more solid management and more professional employees, we believe that we will be able to make the company better.

Finally, as the company’s leader, we really appreciate our employees’ hard work and loyalty. We hope that these employees may continue to develop together with the Company. Do not stop to think, try and innovate. Prepare yourself properly in order to use all available opportunities.

Laporan Direksi

Report from The Board of Directors

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29 BOGOR CAFE

Sebagai bentuk terobosan, Hotel Borobudur juga telah mengembangkan salah satu restorannya yaitu Bogor Café. Dengan menu Sop Buntut-nya yang terkenal, Bogor Café kini dapat dikunjungi di beberapa mall terkenal di ibukota, Pacific Place Mall, Jakarta (PPJ) dan Street Gallery Pondok Indah Mall 3 yang beroperasi pada pertengahan bulan Mei 2013 yang berbuah kesuksesan, Bogor Café di PPJ dan Street Gallery Pondok Indah Mall 3 ramai dikunjungi konsumen dan semakin dikenal luas oleh masyarakat Indonesia.

BOGOR CAFE

As a form of breakthrough, Hotel Borobudur has also developed one of its restaurants, namely Bogor Café. With its famous Oxtail Soup menu, Bogor Café can now be visited at several well-known malls in the capital city, namely Pacific Place Mall, Jakarta (PPJ) and Street Gallery Pondok Indah Mall 3 which started operations mid-May 2013 which have achieved success. Bogor Café at PPJ and Street Gallery Pondok Indah Mall 3 are crowded with consumers and become increasingly popular among the Indonesian people.

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30 Laporan Direksi

Report from The Board of Directors

PT DANAYASA ARTHATAMA TBK

PT Danayasa Arthatama Tbk berdasarkan Akte No. 9 tanggal 1 April 1987, dibuat di hadapan Misahardi Wilamarta, S.H., notaris di Jakarta, yang telah mendapatkan pengesahan dari Menteri Kehakiman Republik Indonesia dengan Keputusan No. C2-7255. HT.01.01.Th.87 tanggal 13 November 1987, serta telah diumumkan dalam Berita Negara Republik Indonesia No. 27 tanggal 3 April 1990, Tambahan No. 1260.

Anggaran Dasar Perseroan telah beberapa kali diubah, terakhir dengan Akta Pernyataan Keputusan Rapat Umum Pemegang Saham Luar Biasa Perseroan Terbatas PT Danayasa Arthatama Tbk No. 83 tanggal 23 Juni 2008 dibuat di hadapan Fathiah Helmi, S.H., notaris di Jakarta, sehubungan dengan penyesuaian Anggaran Dasar Perseroan terhadap Undang-Undang Republik Indonesia No 40 Tahun 2007 tentang Perseroan Terbatas, yang telah mendapat pengesahan dari Menteri Hukum dan HAM Republik Indonesia No. AHU-85013. AH.01.02.Tahun 2008 tanggal 12 November 2008 serta telah diumumkan dalam Berita Negara Republik Indonesia No. 52 tanggal 30 Juni 2009 Tambahan No. 17002.

PT Danayasa Arthatama Tbk salah satu pengembang properti terkemuka di Indonesia yang mengembangkan dan mengelola superblock Sudirman Central Business District (SCBD) seluas ±45 hektar, didirikan pada 1 April 1987. Saat ini SCBD mengukuhkan posisinya sebagai rumah bagi perusahaan-perusahaan besar baik lokal maupun internasional di Indonesia dengan tingkat hunian dan tarif sewa gedung perkantoran yang lebih tinggi dari tingkat hunian dan pasaran harga sewa ruang kantor di Jakarta.

Kegiatan Tahun 2013

Di tahun 2013, PT Danayasa Arthatama Tbk memiliki beberapa aktivitas bisnis, antara lain:

1. Bekerjasama dengan PT Bukit Lentera Sejahtera (PT BLS) untuk mendirikan Hotel Alila BUVA dengan cara Build Operate Transfer (BOT) untuk jangka waktu 25 tahun di Lot 11.

PT DANAYASA ARTHATAMA TBK

The Company was established under the name PT Danayasa Arthatama Tbk by virtue of Deed No. 9 dated April 1, 1987, made in the presence of Misahardi Wilamarta, S.H., notary in Jakarta, which has been ratified by the Minister of Law of the Republic of Indonesia through Decision No. C2-7255.HT.01.01. Th.87 dated November 13, 1987, and published in State Gazette of the Republic of Indonesia No. 27 dated April 3, 1990, Supplement No. 1260.

The Company’s Articles of Association have been amended several times, most recently with Deed of Statement of Resolution of Extraordinary General Shareholders Meeting of PT Danayasa Arthatama Tbk Limited Liability Company No. 83 dated June 23, 2008 made in the presence of Fathiah Helmi, S.H., notary in Jakarta, concerning the revisions in the Articles of Association to conform with the provisions of Republic of Indonesia Law No 40/2007 regarding Limited Liability company, which has been ratified by Minister of Law and Human Rights of the Republic of Indonesia No. AHU-85013. AH.01.02.Tahun 2008 dated November 12, 2008 and published in State Gazette of the Republic of Indonesia No. 52 dated June 30, 2009, Supplement No. 17002.

PT Danayasa Arthatama Tbk, which was established on April 1, 1987, is one of the leading property developers in Indonesia which developed and managed Sudirman Central Business District (SCBD) superblock with the area size of ±45 hectares. At this moment, SCBD has confirmed its position as home for large companies, local and international, in Indonesia, with higher occupancy rate and office building rental rate compared to occupancy rate and market rental rate of office spaces in Jakarta.

Activities in 2013

In 2013, PT Danayasa Arthatama Tbk conducted several business activities, among other things:

1. Cooperating with PT Bukit Lentera Sejahtera (PT BLS) in establishing Hotel Alila BUVA through Build Operate Transfer (BOT) method for a 25-years period at Lot 11.

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2. Melalui anak perusahaannya yaitu PT Citra Adisarana telah melakukan pengalihan aset berupa lahan seluas 9.293 m2 (HGB No. 424/Senayan) yang terletak di Lot 10 SCBD kepada PT Prima Bangun Investama dengan harga sebesar US$ 184.000.000.

3. Melakukan revitalisasi kawasan dengan tujuan meningkatkan pelayanan di SCBD.

Atas segala usaha dan kerja keras dari seluruh karyawan, jajaran direksi dan dewan komisaris, PT Danayasa Arthatama Tbk mendapatkan sertifikasi ISO 9001 terkait Sistem Manajemen Mutu dan ISO 14001 mengenai Sistem Manajemen Lingkungan.

Rencana Kerja 2014

1. Lot 11, PT BLS masih melakukan kegiatan konstruksi untuk pembangunan hotel Alila, pekerjaan konstruksi diperkirakan selesai pada tahun 2015.

2. PT DA akan melakukan surveillance secara rutin atas Sertifikasi ISO 9001 mengenai Sistem Manajemen Mutu dan ISO 14002 mengenai Sistem Manajemen Lingkungan.

3. Secara berkesinambungan melaksanakan peningkatan

pelayanan fasilitas Kawasan SCBD.

4. PT DA akan melakukan pengembangan usaha di luar Kawasan SCBD.

PT Danayasa Arthatama memiliki dua puluh anak perusahaan, dua diantaranya adalah PT Artha Telekomindo yang terletak di Jl. Jenderal Sudirman Kav. 52-53, Jakarta 12190 dan PT Pacific Place Jakarta (PPJ) yang terletak di Lot 3 dan 5 SCBD.

2. Having assigned through its subsidiary PT Citra Adisarana assets in the form of land with area size of 9,293 m2_{(Right to Use Building} No. 424/Senayan) which is located at Lot 10 SCBD to PT Prima Bangun Investama at the price of US$ 184,000,000.

3. Revitalizing areas with the objective of improving service in SCBD.

Through all efforts and hard work of employees, members of board of directors and board of commissioners, PT Danayasa Arthatama Tbk has obtained ISO 9001 certification on Quality Management System and ISO 14001 on Environmental Management System.

2014 Work Plan

1. Lot 11, PT BLS is still performing construction activities in building Alila hotel, in which construction work is expected to be completed in 2015.

2. PT DA will perform surveillance on a regular basis on ISO 9001 Certification on Quality Management System and ISO 14002 Certification on Environmental Management System.

3. Will increase the service facilities in SCBD Area. 4. PT DA will expand its business outside SCBD Area.

PT Danayasa Arthatama has twenty subsidiaries, two of them namely PT Artha Telekomindo which is located at Jl. Jenderal Sudirman Kav. 52-53, Jakarta 12190 and PT Pacific Place Jakarta (PPJ) which is located at SCBD Lot 3 and 5.

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32 Laporan Direksi

Report from The Board of Directors

PT Artha Telekomindo

The company is active in the field of telecommunication service including radio communication service, satellite, package data, cellular telephone operator, internet service provider, VOIP & FOIP, B2B & B2C, global network service, telecommunication equipment maintenance, telecommunication facilities and infrastructure development planning, telecommunication HR procurement, telecommunication network development and maintenance. The company was established by virtue of Deed of PT Artha Telekomindo Limited Liability Company No. 77 dated April 20, 1993, made in the presence of Imam Santoso, S.H., notary in Jakarta, which has been ratified by the Minister of Law of the Republic of Indonesia through Decision No. C2-2803.HT.01.01.Th.93 dated May 5, 1993; registered with the Registrar’s Office of South Jakarta District Court under No. 394/PT/HKM/1993/PN.JAK.SEL. dated May 15, 1993; and published in State Gazette of the Republic of Indonesia No. 57 dated July 19, 1994, Supplement No. 4462.

The company’s Articles of Association have been amended several times, most recently with Deed of Amendment of Articles of Association Number 92, dated January 21, 2008, made in the presence of Aulia Taufani. S.H., as substitute of notary Sutjipto, S.H., concerning the revisions in the Articles of Association to conform with the provisions of Republic of Indonesia Law No 40/2007 regarding Limited Liability company and ratified by Minister of Law and Human Rights of the Republic of Indonesia under Number AHU-11384.AH.01.02. Year 2008 dated March 10, 2008.

By virtue of Decision Letter of Minister of Tourism, Post and Telecommunication No. B4/KS.001/MPPT-94 dated February 9, 1994, the Company, together with PT. Telkom Indonesia, has obtained approval to provide telecommunication service in Sudirman Integrated Commercial Area. In addition, this Company has obtained closed fixed network provider permit by virtue of Decision of Minister of Communication and Information of the Republic of Indonesia No. 85/KEP/ M.KOMINFO/8/2006 dated August 30, 2006, which has been novated by virtue of Decision of Minister of Communication and Information of the Republic of Indonesia No.456/KEP/M. KOMINFO/08/2012 dated August 6, 2012.

PT Artha Telekomindo

Arthatel bergerak di bidang jasa telekomunikasi mencakup jasa komunikasi radio, satelit, data paket, operator telepon selular, internet services provider, VOIP & FOIP, B2B & B2C, pelayanan jaringan global, perawatan peralatan telekomunikasi, perencanaan pembangunan sarana dan prasarana telekomunikasi, pengadaan SDM telekomunikasi, pengembangan dan pemeliharaan jaringan telekomunikasi.

Arthatel didirikan berdasarkan Akta Perusahaan Terbatas PT Artha Telekomindo No. 77 tanggal 20 April 1993, dibuat di hadapan Imam Santoso, S.H., notaris di Jakarta yang telah mendapat pengesahan dari Menteri Kehakiman Republik Indonesia dengan Keputusan No. C2-2803.HT.01.01.Th.93 tanggal 5 Mei 1993; didaftarkan di Kepaniteraan Pengadilan Negeri Jakarta Selatan di bawah No. 394/PT/HKM/1993/PN. JAK.SEL. tanggal 15 Mei 1993; dan diumumkan dalam Berita Negara Republik Indonesia No. 57 tanggal 19 Juli 1994, Tambahan No. 4462.

Anggaran Dasar Arthatel telah beberapa kali diubah, terakhir dengan Akta Perubahan Anggaran Dasar Nomor 92, tanggal 21 Januari 2008 yang dibuat di hadapan Aulia Taufani. S.H., sebagai pengganti dari notaris Sutjipto, S.H., sehubungan dengan penyesuaian Anggaran Dasar Perseroan terhadap Undang-Undang Republik Indonesia No 40 Tahun 2007 tentang Perseroan Terbatas dan telah mendapat pengesahan dari Menteri Hukum dan HAM RI Nomor AHU-11384.AH.01.02.Tahun 2008 Tanggal 10 Maret 2008.

Berdasarkan Surat Keputusan No. B4/KS.001/MPPT-94 tanggal 9 Februari 1994 dari Menteri Pariwisata, Pos dan Telekomunikasi, Perusahaan bersama PT. Telkom Indonesia memperoleh persetujuan untuk menyelenggarakan jasa telekomunikasi di Kawasan Niaga Terpadu Sudirman (KNTS) dan memperoleh izin penyelenggaraan jaringan tetap tertutup berdasarkan Surat Keputusan Menteri Komunikasi dan Informatika Republik Indonesia No. 85/KEP/M.KOMINFO/8/2006 tanggal 30 Agustus 2006 dan telah diperbaharui berdasarkan Keputusan Menteri Komunikasi dan Informatika Republik Indonesia No.456/KEP/M. KOMINFO/08/2012 tanggal 6 Agustus 2012.

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The company has internet access service provider permit (Internet Service Provider) by virtue of Decision Letter of Director General of Post and Telecommunication No. 118/DIRJEN/2008 dated March 25, 2008. This permit will be evaluated comprehensively once in five (5) years, and at this moment is in the process of renewal at the Ministry of Communication and Information.

Activities in 2013

PT. Artha Telekomindo conducts business in the following fields:

1. Closed Fixed Network (JarTup) 2. Internet Service Providers (ISP)

3. Telecommunication Service Management (TSM) 4. Data Center and Managed Services

In line with communication technology growth in 2013 and as its commitment to company vision and mission, PT. Artha Telekomindo has expanded its business to several cities in Indonesia such as Batam and Cikarang, and continues to expand to other major cities in the following year.

The company has approximately 300 kilometer Fiber Optic cable in Jakarta region, and Internet backbone network capacity of 10 Gigabytes. The company cooperates with international telecommunication providers (tier-1) in Singapore and Hong Kong for International connection which can accommodate International customers’ communication and data requirement.

2014 Work Plan

Challenges faced in business year 2014 are expected revision of global economic deterioration, expected deteriorating political condition in the presidential election, tight competition in internet service market, and continuing decrease in bandwidth sales price; increase in labor and operational expenses; as well as decrease in utilization of obsolete telecommunication technology.

Nevertheless, aside from the existing challenges, the company is confidence to continue its growth trend and achieve sales target Rp. 145 billion in 2014.

In 2014, the company plans to hire 12 additional workers with special expertise, and in connection to laws and regulations on outsourcing, the company will assign more or less 90 outsourcing employees to become permanent employees.

Arthatel memiliki izin penyelenggaraan jasa akses internet (Internet Service Provider) berdasarkan Surat Keputusan Direktur Jenderal Pos dan Telekomunikasi No. 118/DIRJEN/2008 tanggal 25 Maret 2008. Izin ini akan dievaluasi secara menyeluruh setiap lima (5) tahun sekali, pada saat ini sedang dalam proses perpanjangan di Kementerian Komunikasi dan Informatika.

Kegiatan Tahun 2013

PT. Artha Telekomindo memiliki bisnis di bidang sebagai berikut:

1. Jaringan Tetap Tertutup (JarTup) 2. Internet Service Providers (ISP)

3. Telecommunication Service Management (TSM) 4. Data Center and Managed Services

Seiring dengan adanya pertumbuhan teknologi komunikasi di 2013 dan sebagai komitmen pada visi dan misi perusahaan, PT. Artha Telekomindo telah memperluas bisnisnya ke beberapa kota di Indonesia seperti Batam dan Cikarang, dan berlanjut untuk ekspansi ke kota-kota besar lainnya di tahun berikutnya. Perusahaan memiliki sekitar 300 kilometer kabel Fiber Optic di Jakarta, serta kapasitas jaringan tulang punggung Internet 10 Gigabytes. Perusahaan bekerjasama dengan penyelenggara telekomunikasi internasional (tier-1) di Singapura dan Hong Kong untuk koneksi Internasional yang dapat mengakomodasi kebutuhan komunikasi dan data pelanggan Internasional.

Rencana Kerja 2014

Tantangan yang akan dihadapi di tahun kerja 2014, adalah perkiraan revisi penurunan terhadap ekonomi global, prakiraan memburuknya kondisi politik dalam pemilihan presiden (Pilpres), beratnya persaingan dalam pasar jasa internet, dan berlanjut penurunan harga jual bandwith; peningkatan biaya tenaga kerja dan operasional; dan penurunan terhadap penggunaan teknologi telekomunikasi masa lalu.

Namun demikian di luar tantangan yang ada, perusahaan yakin dapat melanjutkan tren pertumbuhan perusahaan dan meraih target penjualan 2014sebesar Rp. 145 Miliar.

Pada tahun 2014, perusahaan berencana untuk mempekerjakan tambahan 12 pekerja dengan keahlian khusus, sehubungan dengan peraturan perundang-undangan tentang outsourcing maka perusahaan mengalihkan lebih kurang 90 pegawai outsourcing menjadi pegawai permanen.

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35 Laporan Direksi

Report from The Board of Directors

PT PACIFIC PLACE JAKARTA (PPJ)

Located at Lot 3 and 5 SCBD area. The company was established by virtue of Deed of PT Pacific Place Jakarta No. 178 dated October 25, 1995, as amended by Deed No. 37. Made in the presence of Soekami, S.H., notary in Jakarta, which has been ratified by the Minister of Law of the Republic of Indonesia through Decision No. C2-1.905. HT.01.01.TH.96 dated February 9, 1996; and published in State Gazette of the Republic of Indonesia No. 77 dated September 24, 1996, Supplement No. 8191.

The company’s Articles of Association have been amended several times, most recently with Deed of Amendment of Articles of Association Number 64, dated March 28, 2008, made in the presence of Esther Mercia Sulaiman, S.H., notary in Jakarta, concerning the revisions in the Articles of Association to conform with the provisions of Republic of Indonesia Law No 40/2007 regarding Limited Liability company and ratified by Minister of Law and Human Rights of the Republic of Indonesia under Number AHU-21221.AH.01.02. Tahun 2008 dated April 25, 2008.

From 2007 to 2011, PT Danayasa Arthatama Tbk expanded development within SCBD, by building One Pacific Place as a development of shopping and lifestyle concept which combines the service of hotel and 5-star apartment managed by Ritz Carlton, Grade A level office spaces, luxurious apartment and exclusive shopping center.

PT PACIFIC PLACE JAKARTA (PPJ)

Terletak di Lot 3 dan 5 SCBD. PPJ didirikan berdasarkan Akta Perusahaan Terbatas PT Pacific Place Jakarta No. 178 tanggal 25 Oktober 1995 diamandemen Akta No 37, dibuat di hadapan Soekami, S.H., notaris di Jakarta yang telah mendapat pengesahan dari Menteri Kehakiman Republik Indonesia dengan Keputusan No. C2-1.905.HT.01.01.TH.96 tanggal 9 Februari 1996; dan diumumkan dalam Berita Negara Republik Indonesia No. 77 tanggal 24 September 1996, Tambahan No. 8191. Anggaran Dasar Pacific Place Jakarta telah beberapa kali diubah, terakhir dengan Akta Perubahan Anggaran Dasar Nomor 64, tanggal 28 Maret 2008 yang dibuat di hadapan Esther Mercia Sulaiman, S.H., Notaris Jakarta, sehubungan dengan penyesuaian Anggaran Dasar Perseroan terhadap Undang-Undang Republik Indonesia No 40 Tahun 2007 tentang Perseroan Terbatas dan telah mendapat pengesahan dari Menteri Hukum dan HAM RI Nomor AHU-21221.AH.01.02.Tahun 2008 Tanggal 25 April 2008. Diumumkan dalam Berita Negara Republik Indonesia No.45 tanggal 3 Juni 2008, Tambahan No.7809.

Pada tahun 2007 hingga 2011, PT Danayasa Arthatama Tbk kembali mengembangkan pembangunan dalam SCBD, dengan cara membangun One Pacific Place sebagai konsep pengembangan belanja dan gaya hidup yang menggabungkan pelayanan hotel dan apartemen berbintang 5 yang dikelola oleh Ritz Carlton, perkantoran bertaraf Grade A, apartemen mewah dan pusat perbelanjaan eksklusif.

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36 Kegiatan Tahun 2013

Pacific Place Mall menyelenggarakan beragam kegiatan setiap bulannya untuk meningkatkan jumlah pengunjung, antara lain program berhadiah utama jalan-jalan ke Paris “Fly Me To Paris” sejak 1 November 2012 hingga 31 Januari 2013, menggelar pertunjukan “Chinese String Performance, Music Ensemble, Meet the God of Fortune, Barongsai & Dragon Dance” dalam rangka merayakan Chinese New Year, menggelar program berhadiah utama mobil Nissan M37 “I Know You Want This” sejak 1 Februari 2013 hingga 30 April 2013, menggelar Bazaar Wedding Exhibition 2013 “REGALIA” pada tanggal 4 April hingga 7 April 2013 di RCPP Ballroom, menyelenggarakan “Pacific Place – Branded Sale” dari 29 Juli hingga 31 Juli 2013 di RCPP Ballroom, dan menggelar “The First Ever, Midnite Sale at Pacific Place” pada tanggal 9 November 2013. Ragam kegiatan tersebut didukung dengan dekorasi interior tematik yang disesuaikan berdasarkan perhelatan yang digelar.

Selain melakukan ragam kegiatan untuk meningkatkan pengunjung dan pendapatan ke Pacific Place Mall, Pacific Place Jakarta juga melakukan ragam kegiatan sosial sehingga PPJ dianugrahi beberapa penghargaan terkait dengan kontribusinya dalam kegiatan sosial. Dari piagam penghargaan partisipasi dalam rangka hari anak nasional (2013), piagam penghargaan dari Pemerintah Provinsi DKI Jakarta atas peran sertanya dalam melakukan kegiatan penghijauan dalam rangka penataan jalur hijau di sepanjang Median Jl. Jend. Sudirman Segmen 6 Grand Sahid Jaya sampai dengan Halte Setiabudi (Juni 2013), piagam penghargaan dari PKPU Lembaga Kemanusiaan Nasional untuk Penghimpunan Gerai Zakat terbesar se-Jabodetabek (2013).

Activities in 2013

Pacific Place Mall organized various activities on a monthly basis to boost number of visitors, among other things a program with holiday to Paris as first prize called “Fly Me To Paris” from November 1, 2012 to January 31, 2013, the “Chinese String Performance, Music Ensemble, Meet the God of Fortune, Barongsai & Dragon Dance” performance in the context of Chinese New Year celebration, a program with Nissan M37 car as first prize called “I Know You Want This” from February 1, 2013 to April 30, 2013, 2013 Wedding Exhibition Bazaar “REGALIA” from April 4 to April 7, 2013 at RCPP Ballroom, “Pacific Place – Branded Sale” from July 29 to July 31, 2013 at RCPP Ballroom, and “The First Ever, Midnite Sale at Pacific Place” on November 9, 2013. These various activities were supported with thematic interior decoration which was adjusted to the organized event.

In addition to organizing various activities to increase number of visitors and revenues of Pacific Place Mall, Pacific Place Jakarta also conducted various social activities and as the result, PPJ was granted several awards in relation to its contribution in social activities, starting from participation in national children’s day award charter (2013), award charter from the Government of Jakarta Special Capital Region Province for its participation in performing greenery activities in the context of green line arrangement along the Median of Jl. Jend. Sudirman Segment 6 starting from Grand Sahid Jaya up to Setiabudi Bus Stop (June 2013), award charter from the Justice Post with the Concern on Moslem Community of the National Humanity Institution for the largest Fundraising of Gerai Zakat for all Jabodetabek region (2013).