1497344326 AR MNC INVESTAMA 2016 LOWRES

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2016

Maximizing Strength for Greatness

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(empat) lini bisnis Perseroan untuk menjadi salah satu perusahaan investasi yang terkemuka di kawasan Asia Pasiik.

Dengan dukungan manajemen yang kuat dari berbagai latar belakang industri yang saling melengkapi satu sama lain, Perseroan berhasil menciptakan nilai yang mampu membawa keberhasilan bagi Perseroan. Manajemen optimis dengan kerja sama yang optimal dari semua elemen, mampu menjaga kelangsungan bisnis Perseroan.

“Memaksimalkan Kekuatan untuk Menjadi Besar” merupakan tema yang dijabarkan Perseroan di tengah kondisi ekonomi yang masih belum menentu, dimana Perseroan tetap mampu menerapkan strategi pada semua lini bisnis untuk tumbuh dan berkembang.

2016 was the year that PT MNC Investama Tbk (The Company) proved itself as one of the largest companies in Indonesia with the ability to grow and develop during the unstable economic times. The Company successfully applied strategies for its 4 (four) business lines to become one of the leading investment companies in the Asia Paciic region.

With strong management support, from complementary industry backgrounds, the Company has succeeded in creating value and success. The management is conident that with cooperation from all elements, the Company will be able to sustain its business continuity.

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Daftar Isi

Table of Contents 4

Jejak Langkah

Milestones 6

Kilas Kinerja 2016

2016 Performance Flashback 10

Kilas Kinerja 2016

2016 Performance Flashback

13

Ikhtisar Keuangan

Financial Highlights 14

Peristiwa Penting

Significant Events 16

Penghargaan dan Sertiikasi

Awards and Certifications 28

Laporan Dewan Komisaris

Board of Commissioners’ Report 32

Laporan Direksi

Board of Directors’ Report 40

Proil Perusahaan

Company Profile

49

Informasi Umum Perseroan

Company’s General Information 50

Sekilas Perusahaan

Company in Brief 51

Bidang Usaha

Business Field 52

Struktur Organisasi

Organization Structure 57

Visi, Misi dan Budaya Perusahaan

Vision, Mission and Corporate Values 58 Nilai Budaya Perusahaan

Corporate Values 59

Makna Logo Perusahaan

Company logo Meaning 59

Proil Dewan Komisaris

Board of Commissioners’ Profiles 60

Proil Direksi

Board of Directors’ Profiles 66

Proil Pejabat Eksekutif

Executive Officers’ Profiles 72

Demograi Karyawan dan Sekilas Pengembangan Kompetensi

Employee Demographics and Competence Development Overview

73

Komposisi Pemegang Saham

Shareholders’ Composition 76

Kronologis Penerbitan Saham

Share Listing Chronology 77

Kronologis Penerbitan Efek Lainnya

Securities Listing Chronology 78

Entitas Anak dan Entitas Asosiasi

Subsidiaries and Associate 79

Lembaga dan Profesi Penunjang Pasar Modal

Capital Market Supporting Institutions and Professionals 80 Struktur Grup

Group Structure 81

Analisis dan Pembahasan Manajemen

Management Discussion and Analysis

83

Tinjauan Perekonomian

Economic Overview 84

Tinjauan Industri

Industry Overview 87

Tinjauan Operasi Per Segmen Usaha

Operational Review Per Segment 93

Tinjauan Keuangan

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Sumber Daya Manusia

Human Resources

117

Tata Kelola Perusahaan

Good Corporate Governance

129

Dasar-Dasar Penerapan Tata Kelola Perusahaan yang Baik

Basis for Good Corporate Governance’s implementation 130

Roadmap Pengembangan Tata Kelola Perusahaan yang Baik

Good Corporate Governance Roadmap 136 Penilaian Implementasi Tata Kelola Perusahaan yang Baik

Assessment of Good Corporate Governance’s Implementation 138 Pelaksanaan Penerapan Aspek Dan Prinsip Tata Kelola Perusahaan

Sesuai Ketentuan Otoritas Jasa Keuangan

Implementation of Corporate Governance Aspects and Principles Pursuant to Financial Services Authority (OJK) Regulations

138

Struktur Tata Kelola Perusahaan yang Baik

Good Corporate Governance Structure 144 Manajemen Risiko

Risk Management 193

Sistem Pengendalian Internal

Internal Control System 198

Transparansi Perkara, Sanksi dan Laporan Pengaduan

Transparency on Cases, Sanctions and Complaints Report 199 Akses Data dan Informasi

Access to Data and Information 211

Kode Etik

Code of Conduct 212

Whistleblowing System

Whistleblowing System 215

Tanggung Jawab Sosial Perusahaan

Corporate Social Responsibility

217

Dasar-Dasar Pengembangan Tanggung Jawab Sosial Perusahaan

Basic Foundation For Corporate Social Responsibility 218 Tanggung Jawab Sosial Perusahaan Terkait Lingkungan Hidup

Corporate Social Responsibility Related To The Environment 219 Tanggung Jawab Sosial Perusahaan Terkait Ketenagakerjaan,

Kesehatan dan Keselamatan Kerja

Corporate Social Responsibility Related to Employment, Occupational Health And Safety

221

Tanggung Jawab Sosial Perusahaan Terkait Pengembangan Sosial dan Kemasyarakatan

Corporate Social Responsibility Related to Social And Community Development

224

Tanggung Jawab Sosial Perusahaan Terkait Tanggung Jawab Kepada Konsumen

Corporate Social Responsibility Related to Consumer Responsibility

227

Surat Pernyataan Anggota Dewan Komisaris dan Direksi tentang Tanggung Jawab atas Laporan Tahunan 2016 PT MNC Investama Tbk

The Board of Commissioners’ and The Board of Directors’ Statement of Responsibility for the 2016 Annual Report of PT MNC Investama Tbk

228

Laporan Keuangan

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Perseroan didirikan di Jakarta sebagai sebuah perusahaan sekuritas pada tanggal 2 November.

The Company was established in Jakarta as a brokerage house on November 2.

• Perseroan secara resmi menjadi pemegang saham 20% PT MNC Sky Vision.

• MNC melakukan Penawaran Umum Saham Perdana, dengan kode saham MNCN.

• The Company oicially held 20% shares in PT MNC Sky Vision.

• MNC conducted an Initial Public Ofering of Shares, with ticker symbol MNCN.

• Perseroan mulai masuk ke bisnis energi dan sumber daya alam.

• PT Bhakti Capital Indonesia Tbk mengakuisisi UOB Life Sun Assurance yang namanya kemudian diganti menjadi PT MNC Life Assurance (MNC Life). • MCOM meningkatkan kepemilikan

saham di PT MNC Sky Vision menjadi 75,4%.

• The Company entered into the energy and natural resources business.

• PT Bhakti Capital Indonesia Tbk acquired UOB Life Sun Assurance and changed its name to PT MNC Life Assurance (MNC Life).

• MCOM increased its stake in PT MNC Sky Vision to 75.4%.

• Rebranding entitas-entitas anak Perseroan di sektor jasa keuangan menjadi MNC Securities, MNC Asset Management dan MNC Finance. • PT Bhakti Capital Indonesia Tbk mengakuisisi PT Jamindo General Insurance yang kemudian namanya diganti menjadi PT MNC Asuransi Indonesia (MNC Insurance).

• Rebranding of the Company’s inancial services sector subsidiaries as MNC Securities, MNC Asset Management and MNC Finance.

• PT Bhakti Capital Indonesia Tbk acquired PT Jamindo General Insurance and changed its name to PT MNC Asuransi Indonesia (MNC Insurance).

PT Bhakti Securities resmi didirikan. Kegiatan usaha sekuritas dialihkan ke PT Bhakti Securities.

PT Bhakti Securities was formally established. The securities business was transferred to PT Bhakti Securities.

PT Global Mediacom (MCOM)

melaksanakan Penawaran Umum Saham Perdana, dengan kode saham BMTR.

PT Global Mediacom (MCOM) conducted an Initial Public Ofering of Shares, with ticker symbol BMTR.

1989

2007

2010

2011

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• PT MNC Sky Vision melaksanakan Penawaran Umum Saham Perdana, dengan kode saham MSKY.

• Perubahan nama PT Bhakti Capital Indonesia Tbk menjadi PT MNC Kapital Indonesia Tbk (MNC Financial Services).

• PT MNC Sky Vision conducted an Initial Public Ofering of Shares, with ticker symbol MSKY.

• PT Bhakti Capital Indonesia Tbk changed its name to PT MNC Kapital Indonesia Tbk (MNC Financial Services).

• Perseroan merambah ke bisnis properti melalui pembelian saham PT MNC Land Tbk dengan total kepemilikan saham sebesar 26,23%.

• Perubahan nama PT Bhakti Investama Tbk menjadi PT MNC Investama Tbk.

• The Company entered into the property business by acquiring shares in PT MNC Land Tbk for a total shareholding of 26.23%.

• The Company changed its name from PT Bhakti Investama Tbk to PT MNC Investama Tbk.

PT Bhakti Capital Indonesia melakukan Penawaran Umum Saham Perdana, dengan kode saham BCAP.

PT Bhakti Capital Indonesia conducted an Initial Public Ofering of Shares, with ticker symbol BCAP.

• PT Bhakti Capital Indonesia Tbk menjadi holding company untuk sektor jasa keuangan.

• MCOM menjadikan PT Media Nusantara Citra (MNC) sebagai holding company untuk media berbasis konten.

• PT Bhakti Capital Indonesia Tbk became the holding company for the inancial services sector.

• MCOM set up PT Media Nusantara Citra (MNC) as holding company for content- based media.

Perseroan melakukan Penawaran Umum Saham Perdana, dengan kode saham BHIT.

The Company conducted an Initial Public Ofering of Shares, with ticker symbol BHIT.

• Perseroan fokus ke bidang usaha investasi dan menjadi perusahaan investasi. • Perseroan mengalihkan kegiatan usaha

sekuritas ke PT Bhakti Capital Indonesia dan PT Bhakti Asset Management.

• The Company focused on investment business and became an Investment Company.

• The Company transferred the securities business to PT Bhakti Capital Indonesia and PT Bhakti Asset Management.

2012

2013

2001

2003

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• Perseroan dan entitas anak di bidang jasa keuangan menempati lokasi baru di Gedung MNC Financial Center. • Perseroan melalui MNC Financial Services mengambil

alih saham dan resmi menjadi Pemegang Saham Pengendali PT Bank ICB Bumiputera Tbk (BABP) dan mengganti namanya menjadi PT Bank MNC Internasional Tbk (MNC Bank).

• Perseroan melalui MNC Financial Services mengakuisisi 99,99% kepemilikan saham PT Indo Finance Perkasa dan mengubah namanya menjadi PT MNC Guna Usaha Indonesia (MNC Leasing).

• Perseroan meluncurkan MNC Play Media, layanan

broadband multimedia interaktif berteknologi Fiber To The Home (FTTH).

• Perseroan meluncurkan stasiun TV Free-to-Air (FTA) nasional ke empat, SindoTV (per tanggal 6 April 2015 berubah menjadi iNewsTV).

• The Company and its inancial services subsidiaries occupy a new Head Oice at MNC Financial Center.

• The Company through MNC Financial Services acquired share ownership of PT Bank ICB Bumiputera Tbk, to become the controlling shareholder and changed its name to PT Bank MNC Internasional Tbk (MNC Bank).

• The Company through MNC Financial Services acquired 99.99% ownership of PT Indo Finance Perkasa and changed its name to PT MNC Guna Usaha Indonesia (MNC Leasing).

• The Company launched MNC Play Media, an interactive multimedia broadband service using Fiber To The Home (FTTH) technology.

• The Company launched SindoTV (as of April 6, 2015, it was rebranded to iNewsTV), its fourth national Free-to-Air (FTA) TV station.

2014

• Peluncuran iNewsTV (sebelumnya bernama SindoTV), televisi nasional berjaringan, yang memiliki jaringan televisi lokal terbanyak dan terluas di Indonesia. • Perseroan melalui MNC Land menyelesaikan

pembangunan Gedung Perkantoran dan Stasiun 3TV di Kebun Jeruk dan Gedung News Center di Kebon Sirih. • Perseroan melalui MNC Land melakukan

penandatanganan kesepakatan kerjasama internasional dengan Trump Hotel Collection dan Korea Land and Housing Corporation.

• Perseroan melalui MNC Travel meluncurkan www. misteraladin.com, sebuah situs untuk pemesanan hotel, tiket, dan paket wisata.

• Grand launching of iNewsTV (previously known as SindoTV), a national television network, which has the most and widely spread local television networks in Indonesia.

• The Company through MNC Land completed the construction of 3TV Station and Oice Buildings in Kebon Jeruk as well as News Center Building at Kebon Sirih.

• The Company through MNC Land signed an international cooperation agreement with Trump Hotel Collection and the Korea Land and Housing Corporation.

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Media

• Soft Launching MeTube.co.id, suatu situs nonton dan berbagi video.

• MNC Play menghadirkan inovasi dan teknologi terbaru yaitu Smart Home melalui itur Interactive New Media, yaitu menghadirkan itur masa depan di rumah pelanggan melalui Smart Home dan IP camera.

• Peresmian kantor dan studio terintegrasi RCTI, MNCTV, dan GlobalTV, yang dinamakan MNC Studios di Kebon Jeruk.

• MNC Media melakukan penandatanganan MoU dengan KOCCA (Korea Creative Content Agency), dan MoU dengan MBC (Munhwa Broadcasting Corporation) Korea untuk produksi, drama, animasi khususnya konten televisi.

• PT Infokom Elektrindo melakukan penandatanganan kesepakatan perjanjian kerja sama strategic partner integrated bersama PT Angkasa Pura Solusi (APS) tentang media iklan di lingkungan bandara PT Angkasa Pura II (AP II) dengan salah satu produk unggulannya, APSTV, dan sekaligus menggelar Grand Launching APSTV.

• Brand Outlet mengadakan “Soft Launching of brandoutlet.co.id”. Brand Outlet merupakan fashione-commerce pertama dari MNC, yang menawarkan berbagai label mode dan kecantikan dari lokal hingga internasional.

Jasa Keuangan

• Perseroan mengimplementasikan transformasi sistem di unit-unit usaha, antara lain: integrated call center, disaster recoverycenter

dan private cloud technology. Termasuk transformasi sistem untuk internet & mobile banking, new online mobile trading, core system,

dan compliance & automation system.

Properti & Investasi

• PT MNC Land Tbk melalui anak perusahaannya, PT Lido Nirwana Parahyangan telah menandatangani MoU dengan Korea Agency for Infrastructure Technology Advancement (“KAIA”) dan Perjanjian Konsultasi dengan PT INDAKO Finance & Development (“INDAKO”) untuk bersama – sama mendukung pembangunan infrastuktur smart city di Lido, Bogor yang mengedepankan perpaduan inovasi, teknologi canggih dan keramahan lingkungan.

• PT MNC Land Tbk telah menandatangani Engineering, Procurement and Construction (EPC) Framework Agreement dengan China Metallurgical Corporation (MCC) Group, untuk menjalankan proses rancang dan bangun dalam pengembangan theme park resort

terintegrasi kelas dunia di Lido – Bogor. PT MNC Land Tbk juga telah menerima Letter of Interest dari Chinese Export and Credit Insurance Corporation (SINOSURE) yang merupakan awal dari proses pembiayaan proyek dari China.

• PT MNC Land Tbk melalui anak usahanya PT Lido Nirwana Parahyangan menandatangani perjanjian kerjasama tentang pengembangan Pariwisata Alam Taman Nasional Gunung Gede Pangrango dengan Balai Besar Taman Nasional Gunung Gede Pangrango.

2016

Media

• Soft Launch of MeTube.co.id, an entertainment video sharing website.

• MNC Play brings innovation and the latest technology of Smart Home features Interactive New Media, ofering features of the future to customer’s home via Smart Home and IP cameras.

• Inauguration of RCTI, MNCTV, and GlobalTV integrated oices and studios, called MNC Studios in Kebon Jeruk.

• MNC Media signed an MoU with KOCCA (Korea Creative Content Agency), as well as an MoU with MBC (Munhwa Broadcasting Corporation) Korea for production, drama, animation, especially for television content.

• PT Infokom Elektrindo signed integrated strategic partner agreement with PT Angkasa Pura Solutions (APS) for media advertising in the PT Angkasa Pura II (AP II) airport for one of their products, APSTV, and held the APSTV Grand Launching.

• Brand Outlet held “Soft Launching of brandoutlet.co.id”. Brand Outlet is the irst fashion e-commerce from MNC, ofering a variety

of local and international beauty and fashion labels.

Financial Services

• The Company implements a transformation system in the business units, including integrated call center, disaster recovery center, and private cloud technology. The transformation system the internet internet and mobile banking, new online mobile trading, core system, and compliance and automation system.

Property & Investment

• PT MNC Land Tbk, through its subsidiary, PT Lido Nirwana Parahyangan, signed an MoU with the Korean Agency for Infrastructure Technology Advancement ( “KAIA”) and Consultation Agreement with PT INDAKO Finance & Development ( “INDAKO”) for the smart city infrastructure development in Lido, Bogor emphasizing a blend of innovation, advanced technology, and environmental friendliness.

• PT MNC Land Tbk signed an Engineering, Procurement, and Construction (EPC) Framework Agreement with China Metallurgical Corporation (MCC) Group, for the process design and construction of a theme park in the integrated world-class resort in Lido - Bogor. PT MNC Land Tbk also received a Letter of Interest from the Chinese Export and Credit Insurance Corporation (SINOSURE) to begin the process of project inancing from China.

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Pendapatan Jasa Keuangan

Financial Services Revenues

7%

2.015 miliar / billion

Rp

Aset Sektor Properti

Property Assets

27%

14.157 miliar / billion

Rp

233 miliar / billion

Laba Bersih

*)

Net Proit

Rp

128%

*) _{Laba bersih yang dapat diatribusikan kepada pemilik entitas induk |}_{Net proit attributable to owners of the Company}

29%

63%

8%

Kontribusi pendapatan dari media berbasis konten dan iklan

Revenue contribution from content and advertising based media

Kontribusi pendapatan dari media berbasis pelanggan

Revenue contribution from subscribers based media

Kontribusi pendapatan dari media berbasis online

Revenue contribution from online based media

Pendapatan konsolidasi entitas anak sektor media

Consolidated revenue of subsidiaries in media sector

10.293

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3.622 miliar / billion

EBITDA

5%

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Kilas Kinerja 2016

2016 Performance Flashback

Mampu mempertahankan pendapatan usaha ditengah

tantangan perlambatan ekonomi, sebesar Rp12,89 triliun

di tahun 2016 dengan porsi terbesar dari sektor media

berbasis konten dan iklan sebesar 50,44% dan didukung

oleh peran jasa keuangan khususnya perbankan yang

tumbuh sebesar 10,82%.

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Ikhtisar Keuangan

Financial Highlights

Proil Keuangan

(dalam Miliar Rupiah) 2016 2015* 2014*

Financial Profile (in billion Rupiah) Pendapatan Bersih 12.895 12.878 12.433 Net Revenues

Laba Kotor 5.131 4.655 5.203 Gross Profit Laba (Rugi) Bersih yang dapat diatribusikan

kepada: Net profit (loss) attributable to:

Pemilik Entitas Induk 233 (846) 193 Owners of the Company Kepentingan Non-pengendali 615 275 976 Non-controlling Interests

Laba (Rugi) Bersih 848 (571) 1.169 Net Profit (loss)

Laba (Rugi) Komprehensif yang dapat diatribusikan kepada: Comprehensive Income (loss) attributable to: Pemilik Entitas Induk 210 (714) 168 Owners of the Company

Kepentingan Non-pengendali 600 269 956 Non-controlling Interests

Jumlah 810 (445) 1.124 Total

EBITDA 3.622 3.438 4.351 EBITDA

Jumlah Aset 55.293 53.300 47.637 Total Assets Aset Lancar 20.533 21.342 17.986 Current Assets Aset Tidak Lancar 34.760 31.958 29.651 Non-current Assets

Jumlah Liabilitas 31.130 30.466 25.009 Total Liabilities Liabilitas Jangka Pendek 18.997 19.132 10.838 Current Liabilities Liabilitas Jangka Panjang 12.133 11.334 14.171 Non-current Liabilities

Jumlah Ekuitas 24.163 22.834 22.628 Total Equity Modal Kerja Bersih 1.536 2.211 7.148 Net Working Capital Laba (Rugi) Bersih per Saham Dasar

(dalam Rupiah penuh) 5.50 (22.02) 5.36

Basic Earnings (Loss) per Share (in full Rupiah Amount)

Rasio Keuangan Utama 2016 2015* 2014* Key Financial Ratio Laba (Rugi) Bersih**/Jumlah Pendapatan 1,81% -6,57% 1,55% Net Profit (loss) **/Total Revenue

Laba (Rugi) Bersih**/Jumlah Aset 0,42% -1,59% 0,41% Net Profit (loss) **/Total Assets Laba (Rugi) Bersih**/Jumlah Ekuitas 0,96% -3,71% 0,85% Net Profit (Loss) **/Total Equity

Aset Lancar/Liabilitas Lancar 1,08 1,12 1,66 Current Assets/Current Liabilities Jumlah Liabilitas/Jumlah Ekuitas 1,29 1,33 1,11 Total Liabilities/Total Equity

Jumlah Liabilitas/Jumlah Aset 0,56 0,57 0,52 Total Liabilities/Total Assets EBITDA/Jumlah Pendapatan 28,09% 26,70% 34,99% EBITDA/Total Revenue * Disajikan kembali | Restated

** Laba (Rugi) bersih yang dapat diatribusikan kepada pemilik entitas induk | Net profit (loss) attributable to owners of the Company

Pendapatan Bersih

(Net Revenues)

dalam miliar Rupiah(in billion Rupiah)

2016

2015

2014 12.433

12.878

12.895

Jumlah Aset

(Total Assets)

2016

2015

2014 47.637

53.300

55.293

EBITDA

(EBITDA)

2016

2015

2014 4.351

3.438

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Periode

Period 2016 2015

Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4

Jumlah Saham Beredar (dalam lembar saham) Number of Shares (in shares)

38.902.106.607 38.902.106.607 46.607.233.199 48.057.050.367 38.874.443.407 38.899.184.107 38.899.184.107 38.902.106.607

Kapitalisasi Pasar (dalam miliar Rupiah) Market Capitalization (Billion Rp)

6.925 6.458 6.758 6.488 11.623 10.308 7.741 6.769

Harga Saham Penutupan Tertinggi (Rp) Highest Closing Price (Rp)

193 177 188 160 347 308 297 234

Harga Saham Penutupan Terendah (Rp) Lowest Closing Price (Rp)

118 154 132 133 272 199 193 129

Harga Saham Penutupan (Rp) Closing Price (Rp)

178 166 145 135 299 265 199 174

Volume Perdagangan

Trading Volume 1.508.420.500 3.019.372.000 3.374.914.200 1.824.816.300 1.416.128.100 1.135.828.300 294.479.600 630.814.600

Ikhtisar Kinerja Saham

Stock Performance Highlights

Jumlah Saham

Graik Pergerakan Volume dan Harga Saham Tahun 2016

di BEI

Number of Shares

Graph of 2016 Volume & Stock Price Movement at IDX

100 150

200 500.000.000

400.000.000

300.000.000

200.000.000

100.000.000

0

Jan Feb Mar Ap

r

M

ei

Jun Jul _Agu Sep Okt Nov Des

Volume (Saham | Shares)

Kode Saham: BHIT

Shares Code: BHIT

Harga | Price

RP Harga Saham Penutupan (dalam Rupiah)

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Dalam rangka memperoleh informasi yang lebih lengkap terkait Undang-Undang Tax Amnesty yang dikeluarkan Pemerintah beserta pedoman pelaksanaannya melalui Peraturan Menteri Keuangan, Perseroan menyelenggarakan Acara Sosialisasi Tax Amnesty pada 29 Agustus 2016 di The Residence ONFIVE Grand Hyatt Hotel, Jakarta. Sosialisasi tersebut disampaikan oleh Direktur Penegakan Hukum Direktorat Jenderal Pajak Kementerian Keuangan Republik Indonesia Dadang Suwarna dan dihadiri oleh jajaran Direksi MNC Group.

To gain more detailed information related to the Tax Amnesty Law issued by the Government and for implementation guidance through the Minister of Finance Regulation, The Company organized a Tax Amnesty Socialization Event on August 29, 2016, at The Residence ONFIVE Grand Hyatt Hotel, Jakarta. Socialization was delivered by the Director of Law Enforcement, Directorate General of Taxes to Republic of Indonesia Ministry of Finance, Dadang Suwarna and was attended by the MNC Group Board of Directors.

Perseroan melaksanakan RUPS Tahunan (RUPST) untuk tahun buku 2015 dan RUPS Luar Biasa (RUPSLB). Acara yang diadakan di Auditorium MNC Tower Lt. B2, Jl. Kebon Sirih No. 17-19, Jakarta ini diakhiri dengan sesi Paparan Publik, dimana Manajemen Perseroan memaparkan kinerja, strategi, dan optimisme prospek usaha Perseroan beserta grup-grup usaha di bawahnya di sektor media, sektor jasa keuangan, dan sektor properti.

The Company held its Annual General Meeting (AGMS) for the 2015 inancial year and an Extraordinary General Meeting (EGMS). The event was held in the auditorium of MNC Tower B2 Floor, Jl. Kebon Sirih No. 17-19, Jakarta, and closed with a Public Expose session, which described the Company’s management performance, strategies, and the business prospects and optimism for the Company’s supporting group’s business prospects in the media, inancial services, and property sectors.

4 Mei 2016

May 4, 2016

Ribuan karyawan MNC Group mengikuti Halal bi Halal MNC Group di Kebon Jeruk, Jakarta, Senin (18/7/2016). Halal bi Halal kali ini mengangkat tema “Selalu Jadi yang Terbaik dengan Displin dan Kebersamaan”. Acara halal bi halal Idul Fitri 1437 Hijriah ini juga turut dihadiri oleh Group Chairman & CEO MNC Group, Hary Tanoesoedibjo dan jajaran Komisaris & Direksi MNC Group.

Thousands of MNC Group employees followed MNC Group’s Halal bi Halal in Kebon Jeruk, Jakarta, on Monday, July 18, 2016. On this occasion, the Halal bi Halal followed the theme of “Always Be the Best in Discipline and Togetherness”. The Eid gathering event for 1437 Hijrah was also attended by MNC Group Chairman & CEO, Hary Tanoesoedibjo together with the MNC Group’s Board of Commissioners and Board of Directors.

18 Juli 2016

July 18, 2016

29 Agustus 2016

August 29, 2016

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Perseroan dan MNC Bank menyelenggarakan acara Economic Outlook 2017

Sharing Session pada 9 September 2016 yang bertempat di Gedung MNC Financial Services. Sharing session ini berupa pemaparan dari Mr. Tom Orlik – Bloomberg Global Chief Economist, yang bertujuan untuk melihat peluang ekonomi global dan domestik di masa datang, khususnya pada tahun 2017. Kegiatan tersebut dihadiri oleh jajaran Direksi MNC Financial Services dan entitas anak.

The Company and MNC Bank held a 2017 Economic Outlook Sharing Session on September 9, 2016, at the MNC Financial Services Building. This sharing session, in the form of an exposure by Mr. Tom Orlik - Bloomberg Global Chief Economist, looked at the future global and domestic economic opportunities, speciically for 2017. The event was attended by the Board of Directors from MNC Financial Services and its subsidiaries.

9 September 2016

September 9, 2016

Perseroan ikut serta dalam acara Pension Fund Business Meeting 2016 yang diselenggarakan oleh PT Bursa Efek Indonesia (“BEI”) pada 19 September 2016 di Gedung Bursa Efek Indonesia. Acara tersebut diselenggarakan dalam rangka mendukung perkembangan Pasar Modal Indonesia dengan mempromosikan Perusahaan Tercatat kepada investor di Indonesia, khususnya komunitas Dana Pensiun sebagai salah satu investor institusi yang memberikan kontribusi terbesar di Pasar Modal Indonesia.

The Company participated in the 2016 Pension Fund Business Meeting organized by the Indonesia Stock Exchange (“BEI”) on September 19, 2016, at the Indonesia Stock Exchange Building. The event was organized to support the development of the Indonesian capital market by promoting Listed Companies to investors in Indonesia, in particular, Pension Funds as one of the institutional investors providing the greatest contribution in the Indonesian Capital Market.

September 19, 2016

Perseroan melaksanakan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) pada 30 September 2016 pukul 16.30 WIB bertempat di Auditorium MNC Tower. Rapat ini diselenggarakan dengan agenda perubahan susunan pengurus Perseroan.

The Company held an Extraordinary General Meeting of Shareholders (EGMS) on September 30, 2016, at 16.30 pm at the Auditorium in MNC Tower. The meeting was held to discuss changes in the Company’s management.

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Chairman & CEO MNC Group Hary Tanoesoedibjo membuka MNC Golf Gathering di Nirwana Bali Golf Club, Tabanan, Bali, Minggu (27/11/2016). Pertandingan ini diharapkan dapat meningkatkan kerjasama antar para bankir. Turnamen ini sendiri diikuti oleh bankir-bankir relasi MNC Group dari berbagai instansi baik pemerintah, swasta maupun asing. Dengan turnamen ini, diharapkan semakin mempererat hubungan yang selama ini telah terjalin dengan baik.

Chairman & CEO MNC Group, Hary Tanoesoedibjo, opened the MNC Golf Gathering at Nirwana Bali Golf Club, Tabanan, Bali, on Sunday, November 27, 2016. The event was to enhance cooperation between the bankers. The tournament was attended by MNC banking partners from various institutions including government agencies, private, and foreign. This tournament is expected to further strengthen the already established relationships.

MNC Group menggelar serangkaian kegiatan dalam rangka HUT ke-27 MNC Group diantaranya pertandingan olah raga antar karyawan (Futsal, Volley, Badminton, Tenis Meja, dan Basket) serta MNC Passion Run, perlombaan lari sejauh lima kilometer yang dilakukan oleh karyawan, Direksi, dan artis-artis dari MNC Group. Puncak perayaan Hari Ulang Tahun ke27 (HUT) MNC Group digelar di pelataran Gedung Keong Emas, Taman Mini Indonesia Indah (TMII), Jakarta Timur, Minggu (13/11/2016) dan disiarkan secara langsung di acara Super Sunday di iNewsTV dan acara Dahsyat di RCTI.

MNC Group held a series of events to celebrate its 27th anniversary including sports matches between employees (Futsal, Volleyball, Badminton, Table Tennis, and Basketball), and the MNC Passion Run, a ive kilometers race by employees, Directors, and artists from MNC Group. The MNC Group 27th anniversary closing celebration took place in the courtyard of the Keong Emas Building, Taman Mini Indonesia Indah (TMII), East Jakarta, on Sunday, November 13, 2016, and was streamed live on Super Sunday on iNewsTV and on Dahsyat on RCTI.

13 November 2016

November 13, 2016

Chairman & CEO MNC Group Hary Tanoesoedibjo memberi pengarahan kepada sekitar 200 jajaran Direksi MNC Group pada acara BOD Forum 2016 di Tabanan, Bali. Dalam pengarahannya, Hary Tanoesoedibjo menekankan pentingnya memulai segala sesuatu dengan visi yang benar, pelaksanaannya dengan kualitas, dan speed yang sangat dibutuhkan dalam situasi apapun.

Chairman & CEO MNC Group, Hary Tanoesoedibjo, briefed about 200 Board of Directors of the MNC Group at the 2016 BOD Forum event in Tabanan, Bali. In his brieing, Hary Tanoesoedibjo stressed the importance of starting everything with a true vision, execution with the quality and speed needed in any situation.

25-27 November 2016

November 25-27, 2016

27 November2016

November 27, 2016

MNC Group menggelar acara perayaan Natal 2016 bersama seluruh karyawan di MNC Studios Kebon Jeruk, Jakarta. Turut hadir pula Chairman & CEO MNC Group Hary Tanoesoedibjo bersama keluarga, beserta jajaran Komisaris dan Direksi dari masing-masing unit bisnis MNC Group.

MNC Group held 2016 Christmas celebrations for all employees in the Kebon Jeruk MNC Studios, Jakarta. The celebrations were attended by the MNC Group Chairman & CEO Hary Tanoesoedibjo and family, together with the Board of Commissioners and Directors from all MNC Group business units.

13 Desember 2016

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JANUARI

JANUARY

11-13 Januari/ January 11-13

MNC Group mengadakan “Group & Economy Update” oleh Bapak Hary Tanoesoedibjo di 3 lokasi utama yakni Kebon Sirih, Kebon Jeruk, dan Taman Mini.

MNC Group held a “Group & Economy Update” with Hary Tanoesoedibjo in three major locations: Kebon Sirih, Kebon Jeruk, and Taman Mini.

21 Januari/ January 21

MNC Media mengadakan acara News Forum bertemakan “Indonesia 2016 : Challenges And Opportunities”.

MNC Media held a News Forum event with the theme “Indonesia 2016: Challenges And Opportunities”.

Soft Launching & Press Conference MeTube.co.id, sebuah situs layanan video berbagi.

Soft Launch & Press Conference of MeTube.co.id, a video sharing website service.

FEBRUARI

FEBRUARY

3 Februari/ February 3

Soft Launching brandoutlet.co.id. Brand Outlet merupakan fashion e-commerce pertama dari MNC, yang menawarkan berbagai label mode dan kecantikan dari lokal hingga internasional.

Soft Launching of brandoutlet.co.id., the irst e-commerce fashion Brand Outlet from MNC, which ofers a variety of local to international beauty and fashion labels.

V Radio 5th Anniversary, dengan tema “Superwoman Day”.

V Radio 5th Anniversary with the theme “Superwoman Day”.

Grand Final Miss Indonesia 2016. Natasha Mannuela Halim asal Bangka Belitung terpilih menjadi Miss Indonesia 2016 dan menjadi wakil Indonesia di ajang Miss World 2016.

Grand Final of Miss Indonesia 2016. Natasha Mannuela Halim from Bangka Belitung was chosen as Miss Indonesia 2016 and represented Indonesia at the Miss World 2016.

MARET

MARCH

8 Maret/ March 8

Penyelenggaraan Bright Award Indonesia 2016, sebuah ajang penghargaan bagi insan periklanan televisi Indonesia.

Bright Award Indonesia 2016, an award for Indonesian television advertising.

24 Maret/ March 24

MNC Group mengadakan Pelepasan Umroh Batch IX dan X.

MNC Group conducts Umrah Batch IX and X.

28 Maret/ March 28

MNC News mengadakan acara HUT MNC NEWS ke 10, dengan tema “A Decade of Dedication”.

MNC News holds an MNC NEWS 10th anniversary event, with the theme “A Decade of Dedication”.

30 Maret/ March 30

Penandatanganan Kerjasama antara PT MNC Sky Vision Tbk dengan provider XL.

Signing of a cooperation agreement between PT MNC Sky Vision Tbk and XL provider.

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APRIL

APRIL

1 April/ April 1

MNC Group menyelenggarakan acara pelepasan untuk Holyland Batch VII.

MNC Group holds a Holyland Batch VII event.

11 April/ April 11

MNC Pictures menyelenggarakan acara Gala Premier “Surat Cinta Untuk Kartini” di Epicentrum Walk XXI.

MNC Pictures hosted the Gala Premiere of “Love Letter To Kartini” at Epicentrum Walk XXI.

12 April/ April 12

Sindo Weekly menyelenggarakan acara malam penghargaan “Sindo Weekly Government Award 2016”, yaitu penghargaan bagi pemerintah daerah berprestasi, dari tingkat kota, kabupaten, dan provinsi.

Sindo Weekly awards night holds a “Sindo Weekly Government Award 2016”, with awards for outstanding local government, from municipal, district, and provincial.

26 April/ April 26

MNCTV mengadakan Syukuran Kemenangan MNCTV atas Mahkamah Agung.

MNCTV holds Thanksgiving after winning in the Supreme Court.

MEI

MAY

2 Mei/ May 2

Penyelenggaraan RUPST & RUPSLB PT Global Mediacom Tbk, PT MNC Tbk, dan PT MNC Sky Vision Tbk.

AGMS & EGMS of PT Global Mediacom Tbk, PT MNC Tbk, and PT MNC Sky Vision Tbk.

10 Mei/ May 10

Star Media Nusantara (SMN) mengadakan acara perayaan HUT SMN ke-11, dengan tema “The Brightest Star 11th Anniversary”.

Star Media Nusantara (SMN) held an 11th SMN anniversary celebration, with the theme “The Brightest Star 11th Anniversary”.

16 Mei/ May 16

iNewsTV menyelenggarakan acara perayaan HUT ke-1 iNewsTV di MNC Tower.

iNewsTV held a 1st-anniversary celebration iNewsTV in MNC Tower.

10 Mei/ May 10

MNC Group menyelenggarakan acara Manager Forum XXIV untuk para karyawan MNC Group level Manager Up, dengan tema “Bela Negara & Economic Outlook 2016”.

MNC Group held a Manager Forum XXIV event for MNC employees Manager Level and above, with the theme “State Defense & Economic Outlook 2016”.

23 Mei/ May 23

PT MNC Sky Vision Tbk menyelenggarakan RUPSLB.

PT MNC Sky Vision Tbk held an EGMS.

26 Mei/ May 26

Koran Sindo mengadakan acara penganugerahan Rekor Bisnis (ReBi) ke-15 di Auditorium MNC Tower, dengan tema “Innovate to Win”. Terdapat 10 perusahaan inovatif yang meraih penghargaan ReBi ke-15.

Koran Sindo held the 15th Business Record (ReBi) award ceremony at the MNC Tower Auditorium, under the theme “Innovate to Win”. There were 10 innovative companies that won the 15th ReBi award.

30 Mei/ May 30

RCTI menggelar acara Indonesian Movie Actors Awards (IMA) 2016, yaitu penghargaan bagi insan perilman Indonesia.

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JUNI

JUNE

1 Juni/ June 1

Majalah HighEnd menyelenggarakan acara Indonesia’s Beautiful Women (IBW) 2016, yaitu penghargaan untuk 15 wanita Indonesia yang cantik dan berprestasi.

HighEnd Magazine organized the 2016 Indonesia’s beautiful Women (IBW) Award’s event, for 15 beautiful and accomplished Indonesian women.

3 Juni/ June 3

MNC Sky Vision (Indovision, Top TV, Okevision) menggelar Press Conference

sebagai oicial broadcaster UEFA Euro 2016. Selain itu, pertandingan tersebut dapat disaksikan melalui RCTI, GlobalTV, dan MNC Play.

MNC Sky Vision (Indovision, Top TV, Okevision) held a Press Conference as the oicial broadcaster of UEFA Euro 2016. In addition, the games could be watched through RCTI, GlobalTV, and MNC Play.

14 Juni/ June 14

MNC Media mengadakan acara Buka Bersama dan syukuran untuk Gedung Baru di Komplek MNC Studios, Kebon jeruk Bersama Chairman & CEO MNC Group Hary Tanoesoedibjo.

MNC Media held an Iftar gathering in the new building in the MNC Studios complex, Kebon Jeruk with the Chairman & CEO MNC Group Hary Tanoesoedibjo.

JULI

JULY

22 Juli/ July 22

Koran Sindo dan Sindonews.com menyelenggarakan acara Malam Apresiasi Bank Pembangunan Daerah (BPD) 2016.

Koran Sindo and Sindonews.com held 2016 Appreciation Night for Bank Pembangunan Daerah (BPD).

AGUSTUS

AUGUST

11 Agustus/ August 11

Koran Sindo menyelenggarakan acara tahunan yaitu anugerah Kepala Daerah Inovatif (KDI) di Intercontinental Hotel, Bandung.

Koran Sindo organizes an annual event for the Innovative Regional Head (KDI) at the Intercontinental Hotel, Bandung.

RCTI menggelar acara perayaan HUT RCTI KE-27 “Anniversary Celebration” di Studio 14 RCTI, MNC Studios.

RCTI held its 27th Anniversary Celebration at RCTI Studio 14, MNC Studios.

Koran Sindo menyelenggarakan Indonesia Brand Forum 2016 yaitu sebuah inisiatif untuk mengkampanyekan dan membangkitkan kesadaran para pelaku ekonomi di Tanah Air akan pentingnya membangun brand bagi produk atau layanan Indonesia. Dengan mengusung tema “Branding Family Business: Lestari dari Generasi ke Generasi”.

Koran Sindo organized the Indonesia Brand Forum 2016 as an initiative to campaign and raise awareness of the country’s economic actors, who are important in building a brand for your product or service in Indonesia. With the theme “Branding Family Business: Lasting from Generation to Generation “.

MNC Group menyelenggarakan acara Manager Forum XXV MNC Group.

MNC Group held an MNC Group Manager Forum XXV event.

28 Juni/ June 28

MNC Media mengadakan acara Buka Puasa Bersama seluruh karyawan MNC Media di wilayah Kebon Sirih.

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SEPTEMBER

SEPTEMBER

7 September/ September 7

88.4 FM Global Radio merayakan ulang tahun ke-11 dan menggelar soft launching Global Radio mobile version yang bisa diunduh di Play Store dan App Store iOS.

Global Radio 88.4 FM celebrates its 11th year and held a soft launching of the Global Radio mobile version that can be downloaded from Play Store and iOS App Store.

RCTI menyelenggarakan acara Indonesian Television Awards (ITA), yaitu penghargaan tahunan bagi program televisi, insan pertelevisian serta insan musik berdasarkan jajak pendapat terhadap top of mind pemirsa.

RCTI held Indonesian Television Awards (ITA) event, with annual awards for television programs, television personalities, and musicians based on viewer polls.

MNC Media menggelar acara Gala Dinner Jakarta World Forum for Media Development di kampus UMN Serpong.

MNC Media Gala Dinner held in Jakarta World Forum for Media Development in UMN Campus, Serpong.

OKTOBER

OCTOBER

6 Oktober/ October 6

iNewsTV mengadakan acara Republik Kopi – The Cofee Gathering “One Cup One Smile” di Lobby News Center, Kebon Sirih.

iNewsTV held a Cofee Republic Gathering “One Cup One Smile” at the Lobby News Center, Kebon Sirih.

MNC Media melakukan penandatangan MoU antara MNC dengan KOCCA (Korea Creative Content Agency).

MNC Media signed an MoU between MNC and KOCCA (Korea Creative Content Agency).

Perayaan HUT GlobalTV ke-14 dengan tema “Amazing 14” di Studio 14 MNC Studios.

GlobalTV 14th Anniversary Celebration with the theme “Amazing 14” at Studio 14, MNC Studios.

MNC Media melakukan penandatanganan MoU dengan MBC (Munhwa Broadcasting Corporation) Korea Seperti produksi, drama, animasi khususnya konten televisi.

MNC Media signed an MoU with MBC (Munhwa Broadcasting Corporation) Korea for production, drama, animation, especially for television content.

MNC Animasi berpartisipasi dalam acara MIPCOM 2016 (International Market of Communications Programmes) di Cannes, France, bertujuan untuk memperkenalkan animasi KIKO ke mancanegara.

MNC Animasi participated in the 2016 MIPCOM (International Market of Communications Programs) in Cannes, France, to introduce KIKO animation to foreign countries.

RCTI menyelenggarakan acara AMI “Anugerah Musik Indonesia” di Ecovention Ancol.

RCTI organized the AMI “Anugerah Musik Indonesia” event in Ecovention Ancol.

Penyelenggaraan RUPSLB PT Global Mediacom Tbk dan PT MNC Tbk

EGMS held for PT Global Mediacom Tbk and PT MNC Tbk

MNCTV mengadakan acara perayaan HUT ke-25 MNCTV dengan tema “Kilau Raya MNCTV 25”.

MNCTV held a 25th-anniversary celebration with the theme “Kilau Raya MNCTV 25”.

PT MNC Sky Vision Tbk menyelenggarakan RUPSLB.

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NOVEMBER

NOVEMBER

7 November / November 7

Koran Sindo mengadakan acara Seminar Nasional “Indonesia Naik Kelas”, dalam rangka HUT ke-11 Koran Sindo.

Koran Sindo held a National Seminar “Indonesia Moves Up a Class”, in the framework of their 11th anniversary.

MNC Media menyelenggarakan acara Pahlawan Untuk Indonesia (PUI), yaitu pemberian penghargaan untuk 10 orang terpilih dari 10 kategori.

MNC Media held a Heroes For Indonesia (PUI) Event and gave awards to 10 people in 10 categories.

MNC Media menyelenggarakan acara News Forum yang ke V “Kemandirian Energi Indonesia”.

MNC Media organized the Fifth News Forum with the theme of “Energy Independence Indonesia” event.

MNC Group menyelenggarakan acara Manager Forum XXVI dengan tema “MNC Group Heroes : 2016 Best Employee Awards”.

MNC Group organized XXVI Manager Forum event with the theme “MNC Group Heroes: 2016 Best Employee Awards”.

DESEMBER

DECEMBER

8 Desember / December 8

MNC Channels menyelenggarakan acara I Fashion Festival (IFF) 2016 dengan tema “The Colors of Indonesia”.

MNC Channels held the 1st Fashion Festival (IFF) in 2016 with the theme “The Colors of Indonesia”.

RCTI menyelenggarakan acara Anugerah Seputar Indonesia (ASI) 2016 di Studio 8A RCTI, Kebon Jeruk, dengan tema “Indonesia Bisa”.

RCTI held an Anugerah Seputar Indonesia (ASI) 2016 event in 8A RCTI, Kebon Jeruk, with the theme “Indonesia Bisa”.

iNewsTV menyelenggarakan perayaan malam tahun baru “Inewsvaganza New Year 2017” di Lombok. Acara tersebut didukung oleh PEMDA Lombok Tengah.

iNewsTV held a New Years Eve celebration “Inewsvaganza New Year 2017” in Lombok. The event was supported by the local government of Central Lombok.

Koran Sindo bekerjasama dengan Tera Foundation menggelar malam penghargaan Rekor Bisnis (ReBi) ke-16 di Auditorium MNC Tower, dengan tema “Innovate to Win”.

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JASA KEUANGAN |

FINANCIAL SERVICES

JANUARI

JANUARY _{26 Januari/}_{January 26}

Launching MNC Insurance Apps di Grand Hyatt Jakarta.

Launching MNC Insurance Apps at Grand Hyatt Jakarta.

MNC Securities mengadakan Gathering & Market Outlook 2016 di The Sunan Hotel, Solo.

MNC Securities held Gathering & Market Outlook 2016 di The Sunan Hotel, Solo.

FEBRUARI

FEBRUARY _{15 Februari/}_{February 15}

MNC Finance melaksanakan soft launching Bang Kredit Mobile di MNC Financial Center, Jakarta.

MNC Finance soft launching Bang Kredit Mobile at MNC Financial Center, Jakarta.

Penandatanganan Perjanjian Kerja Sama Jasa Pembukaan Rekening Dana Nasabah antara MNC Securities dan Bank Rakyat Indonesia (BRI) di Main Hall Bursa Efek Indonesia, Jakarta.

Signing of Cooperation Agreement for Customer Fund Account Opening between MNC Securities and Bank Rakyat Indonesia (BRI) at Main Hall Indonesia Stock Exchange, Jakarta.

MARET

MARCH _{20 Maret/}_{March 30}

MNC Bank bekerjasama dengan PT. Andalan Finance Indonesia.

MNC Bank built an cooperation with PT Andalan Finance Indonesia.

APRIL

APRIL

18 April/ April 18

MNC Life menyelenggarakan Golden Choice Awards 2016 di Ritz Carlton Mega Kuningan, Jakarta.

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JULI

JULY _{28 Juli/}_{July 28}

MNC Bank Menjadi Tuan Rumah kegiatan BARa Bi-Monthly Sharing Session di Auditorium MNC Tower, Jakarta.

MNC Bank hosted BARa Bi-Monthly Sharing Session at MNC Tower Auditorium, Jakarta.

JUNI

JUNE _{1-3 Juni/}_{June 1-3}

Peresmian Kantor Perwakilan MNC Insurance di Lampung, Bogor dan Tangerang.

Inauguration of MNC Insurance Representative Oice in Lampung, Bogor, and Tangerang.

8 Juni/ June 8

Peringatan15 Tahun Pencatatan Saham PT MNC Kapital Indonesia Tbk (Kode Saham: BCAP) di Bursa Efek Indonesia.

15 Year Anniversary of PT MNC Kapital Indonesia Tbk. (BCAP) share listing at IDX.

24Juni/ June 24

Buka Puasa Bersama MNC Financial Services.

Fast-breaking ceremonial of MNC Financial Services.

MEI

MAY _{3 Mei/}_{May 3}

RUPS Tahunan & Luar Biasa dan Paparan Publik PT MNC Kapital Indonesia Tbk.

AGMS & EGMS and Public Expose of PT MNC Kapital Indonesia Tbk.

3 Mei/ May 3

RUPS Tahunan & Luar Biasa dan Paparan Publik PT Bank MNC Internasional Tbk.

AGMS & EGMS and Public Expose of PT Bank MNC Internasional Tbk.

AGUSTUS

AUGUST _{5 Agustus/}_{August 5}

Peluncuran New MNC Trade 2016, logo baru MNC Securities, MNC Gemesin (Gemar Menabung Saham Indonesia) dan co-branding Kartu BRIZZI dengan AKSes & MNC Securities di Bursa Efek Indonesia, Jakarta.

Launching New MNC Trade 2016, MNC Securities new logo, MNC Gemesin (Gemar Menabung Saham Indonesia) and co-branding BRIZZI Card with Access & MNC Securities at Indonesia Stock Exchange, Jakarta.

MNC Bank melakukan penandatangan nota kesepahaman dengan PT Bank Central Asia Tbk (BCA) dan PT Rintis Sejahtera (Rintis).

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SEPTEMBER

SEPTEMBER

MNC Leasing menandatangani Kerja sama Anggota Pelapor SID (Sistem Informasi Debitur) – Bank Indonesia di Gedung Bank Indonesia, Jakarta.

Signing of Cooperation between MNC Leasing as a Member of Reporting SID (Debtor Information System) - Bank Indonesia at Bank Indonesia Building, Jakarta.

MNC Insurance meluncurkan MNCi-net (online portal digital selling) di MNC Financial Center, Jakarta.

MNC Insurance launched MNCi-net (online digital selling portal) at MNC Financial Center, Jakarta.

MNC Life Launching Layanan iMaps (Integrated Mobile Application System) dan Produk MNC Pro Medis di MNC Financial Center, Jakarta.

MNC Life launched iMaps (Integrated Mobile Application System) Service and MNC Pro Medical Products at MNC Financial Center, Jakarta.

OKTOBER

OCTOBER

Penandatanganan MoU secara eksklusif antara MNC Securities dengan perusahaan sekuritas asal Vietnam Bao Viet Joint Stock Company (Bao Viet Securities) di Hanoi, Vietnam.

MoU Signing between MNC Securities exclusively with Vietnamese securities company Bao Viet Joint Stock Company (Bao Viet Securities) in Hanoi, Vietnam.

Memasuki tahun kedua, MNC Bank merayakan 2nd Anniversary dengan tema Time2Rock.

Entering its second year, MNC Bank celebrates 2nd Anniversary with the theme Time2Rock.

PT MNC Kapital Indonesia Tbk menyelenggarakan MNC Financial Services Planning Cycle.

PT MNC Capital Indonesia Tbk held MNC Financial Services Planning Cycle.

NOVEMBER

NOVEMBER

10 November/ November 10

MNC Securities memecahkan Rekor MURI “Penciptaan Investor Saham Terbanyak dalam Satu Perguruan Tinggi” sebanyak 3.300 investor saham baru.

MNC Securities broke the Indonesian World-Record Museum (MURI) record for “Creating the Highest Number of New Investors in One University” with 3,300 new share investors.

DESEMBER

DECEMBER

2-3 Desember/ December 2-3

Rapat Kerja Nasional (Rakernas) MNC Finance di Auditorium MNC Tower, Jakarta.

MNC Finance National Working Meeting (Rakernas) in MNC Tower Auditorium, Jakarta.

7-8 Desember/ December7-8

Rapat Kerja Nasional (Rakernas) MNC Bank di Auditorium MNC Tower, Jakarta.

MNC Bank National Working Meeting (Rakernas) in MNC Tower Auditorium, Jakarta.

20 Desember/ December 20

Perayaan Ulang Tahun MNC Insurance ke-5 di Hotel Indonesia Kempinski Jakarta.

MNC Insurance 5th Birthday Celebrations at Hotel Indonesia Kempinski Jakarta.

RUPS Luar Biasa PT MNC Kapital Indonesia Tbk.

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MARET

MARCH

11 Maret/ March 11

Penandatanganan Kerjasama antara PT MNC Land Tbk dengan KAIA dan INDAKO.

Signing of cooperation agreement between PT MNC Land Tbk with KAIA and INDAKO.

MEI

MAY

11 Maret/ March 11

RUPST & RUPSLB PT MNC Land Tbk.

PT MNC Land Tbk holds AGMS & EGMS .

JUNI

JUNE

17 Juni/ June 17

PT MNC Land Tbk telah menandatangani Engineering, Procurement and Construction (EPC) Framework Agreement dengan China Metallurgical Corporation (MCC) Group. PT MNC Land Tbk juga telah menerima Letter of Interest dari Chinese Export and Credit Insurance Corporation (SINOSURE) yang merupakan awal dari proses pembiayaan proyek dari China.

PT MNC Land Tbk signed an Engineering, Procurement, and Construction (EPC) Framework Agreement with China Metallurgical Corporation (MCC) Group. PT MNC Land Tbk also receives Letter of Interest from the Chinese Export and Credit Insurance Corporation (SINOSURE), the beginning of the process of project inancing from China.

DESEMBER

DECEMBER

23 Desember/ December 23

PT MNC Land Tbk. melalui anak usahanya PT Lido Nirwana Parahyangan menandatangani Perjanjian kerjasama tentang Pengembangan Pariwisata Alam Taman Nasional Gunung Gede Pangrango dengan Balai Besar Taman Nasional Gunung Gede Pangrango.

PT MNC Land Tbk. through its subsidiary PT Lido Nirwana Parahyangan, signed a cooperation agreement on Gunung Gede Pangrango National Park Nature Tourism Development with Balai Besar Taman Nasional Gunung Gede Pangrango.

PROPERTI & INVESTASI

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Perseroan

1. 21 Juli 2016, PT MNC Investama Tbk berhasil meraih penghargaan dalam ajang Indonesia’s Top 100 Most Valuable Brand 2016 yang diadakan oleh Majalah SWA dan Brand Finance.

2. 1 Desember 2016, PT MNC Investama Tbk menerima piagam penghargaan kerjasama di acara Dean’s Gathering PPM School of Management yang digelar di Auditorium PPM Manajemen.

The Company

1. July 21, 2016, PT MNC Investama Tbk received an Award at the Indonesia’s Top 100 Most Valuable Brand 2016 Event organized by SWA magazine and Brand Finance.

2. December 1, 2016, PT MNC Investama Tbk received a Cooperation Award at the Dean’s Gathering PPM School of Management Event held in the PPM Management Auditorium.

Entitas Anak Sektor Media

1. 8 Juni 2016, PT MNC Sky Vision Tbk (MSKY) melalui brand Indovision meraih penghargaan Indonesia Original Brand 2016 untuk kategori TV Berlangganan Terbaik versi majalah SWA.

2. 9 Juni 2016, PT MNC SkyVision Tbk (MSKY) melalui brand Indovision meraih penghargaan Corporate Image Award 2016 untuk kategori TV Berlangganan Terbaik (Pay TV) yang diselenggarakan majalah Tempo Media Group bersama Frontier Consulting Group.

3. 16 Juni 2016, PT MNC Sky Vision Tbk (MSKY) melalui brand Indovision meraih penghargaan Pelayanan Terbaik untuk kategori televisi berlangganan versi Majalah Service Excellence dalam acara Service Quality Award 2016.

4. 21 Juli 2016, PT Global Mediacom Tbk (BMTR), PT Media Nusantara Citra Tbk (MNC), dan PT MNC Sky Vision Tbk (Indovision) meraih penghargaan Indonesia’s Top 100 Most Valuable Brands 2016 versi majalah SWA.

5. 26 Juli 2016, MNCTV meraih penghargaan dalam Anugerah Penyiaran Ramah Anak yang diselenggarakan Komisi Penyiaran Indonesia (KPI) dan Komisi Perlindungan Anak Indonesia (KPAI).

Subsidiaries Media Sector

1. June 8, 2016, PT MNC Sky Vision Tbk (MSKY) through brand Indovision Indonesia Original Brand award in 2016 for the category of Best TV subscriber SWA magazine.

2. June 9, 2016, PT MNC SkyVision Tbk (MSKY) through brand Indovision received an Award at the Corporate Image Award 2016 Event in the category of Best Subscription TV (Pay TV) held by Tempo Media Group and Frontier Consulting Group.

3. June 16, 2016, PT MNC Sky Vision Tbk (MSKY) through brand Indovision received an Award for Best Services in the Magazine Service Excellence Television Subscription category at the Service Quality Award 2016 Event.

4. July 21, 2016, PT Global Mediacom Tbk (BMTR), PT Media Nusantara Citra Tbk (MNC), and PT MNC Sky Vision Tbk (Indovision) received Awards at the SWA Magazine Indonesia’s Top 100 Most Valuable Brands 2016 Event.

5. July 26, 2016, MNCTV received an Award in the Child Friendly Broadcasting Awards Event organized by the Indonesian Broadcasting Commission (KPI) and the Indonesian Child Protection Commission (KPAI).

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6. 21 September 2016, PT MNC Sky Vision Tbk (MSKY) melalui brand Indovision meraih penghargaan Marketing Award 2016 dengan kategori “The Best Innovation in Marketing”.

7. 14 Oktober 2016, RCTI menerima 9 troi dari 15 kategori program televisi dalam acara Panasonic Awards 2016.

8. 20 Oktober 2016, PT Media Nusantara Citra Tbk (MNCN) mendapatkan penghargaan dari Majalah Forbes Indonesia, yaitu 50 Perusahan terbaik di Indonesia dan nominasi Golden Awards tahun 2017 (kemenangan ke-4 MNC secara berturut-turut dari tahun 2013, 2014, 2015 dan 2016). 9. 10 November 2016, GlobalTV berhasil menjadi pemenang dalam acara

Anugerah Komisi Penyiaran Indonesia atau KPI Awards 2016.

6. September 21, 2016, PT MNC Sky Vision Tbk (MSKY) through brand Indovision received the Marketing Award 2016, in the category “The Best Innovation in Marketing”.

7. October 14, 2016, RCTI receive nine trophies in 15 television program categories at the Panasonic Awards 2016 Event.

8. October 20, 2016, PT Media Nusantara Citra Tbk (MNCN) received an Award from Forbes Magazine Indonesia, in the 50 Best Company in Indonesia and Golden Awards 2017 Nominations (4th consecutive time MNC has won 2013, 2014, 2015 and 2016).

9. November 10, 2016, GlobalTV received an Award at the Indonesian Broadcasting Commission (KPI) 2016 Awards Event.

Entitas Anak Sektor Jasa Keuangan

1. 26 Februari 2016, MNC Life melalui MNC Life Assurance Aman IDR berhasil meraih penghargaan sebagai Unit Link yang berpredikat SANGAT BAGUS Atas Kinerja Unit Link Jenis Pendapatan Tetap Tahun 2015 dalam acara 1st Infobank Unit Link Awards 2016 yang diselenggarakan oleh Majalah Infobank.

2. MNC Life Assurance Aman IDR sebagai Unit Link yang berpredikat SANGAT BAGUS Atas Kinerja Unit Link Jenis Pendapatan Tetap tahun 2013 – 2015

3. MNC Life Assurance Konservatif IDR sebagai Unit Link yang berpredikat SANGAT BAGUS Atas Kinerja Unit Link Jenis Pendapatan Tetap Tahun 2015

4. 3 Maret 2016, MNC Asset Management melalui MNC Dana Kombinasi berhasil meraih penghargaan sebagai Reksa Dana Campuran Terbaik 2016 – Periode 5 Tahun dengan Tipe Moderat dalam acara Investor-Infovesta Best Mutual Fund Awards 2016 yang diselenggarakan oleh Majalah Investor – Infovesta.

5. 5 April 2016, MNC Life berhasil meraih penghargaan sebagai Peringkat II Digital Brand Asuransi Jiwa dalam acara 5th Infobank Digital Brand of the Year 2016 yang diselenggarakan oleh Majalah Infobank.

Subsidiaries Financial Services Sector

1. February 26, 2016, MNC Life through MNC Life Assurance Aman IDR was ranked EXCELLENT for Unit Link Fixed Income Performance in 2015 at the 1st Infobank Unit Link Awards 2016 Event organized by Infobank Magazine.

2. MNC Life through MNC Life Assurance Aman IDR was ranked EXCELLENT for Unit Link Fixed Income Performance in 2013 – 2015.

3. MNC Life trough MNC Life Assurance Konservatif IDR was ranked EXCELLENT for Unit Link Fixed Income Performance in 2015.

4. March 3, 2016, MNC Asset Management through its MNC Dana Kombinasi received an award as the Best Balanced Fund 2016 for a Period of 5 Years as a Moderate Type in the Investor-Infovesta Best Mutual Fund Awards 2016 Evenet held by Investor - Infovesta Magazine.

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6. 10 Agustus 2016, MNC Asset Management melalui MNC Dana Syariah berhasil meraih penghargaan sebagai Reksadana Pendapatan Tetap Syariah Terbaik 2016 – Periode 5 tahun dalam acara Best Syariah Awards 2016 yang diselenggarakan oleh Majalah Investor.

9. 11 Agustus 2016, MNC Life berhasil meraih 7 (tujuh) Penghargaan Pada Top Agent Awards (TAA) AAJI 2016 dalam acara 29th Top Agent Awards AAJI 2016 yang diselenggarakan oleh Asosiasi Asuransi Jiwa Indonesia (AAJI).

10. 18 Agustus 2016, MNC Bank berhasil mendapatkan penganugerahan kategori perbankan dalam acara Indonesia Property & Bank Award (IPBA) 2016 yang diselenggarakan oleh Aliansi Jurnalis Properti dan Keuangan (AJPK).

11. 29 September 2016, MNC Finance berhasil meraih penghargaan sebagai Multiinance dengan Predikat Sangat Bagus dalam acara 12th Infobank Multiinance Awards 2016 yang diselenggarakan oleh Majalah Infobank.

12. 10 November 2016, MNC Securities berhasil meraih penghargaan dari Museum Rekor Dunia Indonesia (MURI) dengan “Penciptaan Investor Saham Terbanyak dalam Satu Perguruan Tinggi” yang diselenggarakan di Universitas Nusa Cendana di Kupang, Nusa Tenggara Timur.

6. August 10, 2016, MNC Asset Management for its MNC Dana Syariah received an Award as the Best 2016 Islamic Fixed Income Mutual Fund over a 5-year period at the Best Syariah Award 2016 Event organized by Investor Magazine.

7. August 10, 2016, MNC Asset Management for its MNC Dana Syariah received an Award as the Best 2016 Islamic Fixed Income Mutual Funds over a 3-year period at the Best Syariah Award 2016 Event organized by Investor Magazine.

8. August 10, 2016, MNC Asset Management for its MNC Dana Syariah received an Award as the Best 2016 Islamic Fixed Income Mutual Funds over a 1-year Period at the Best Syariah Award 2016 Event organized by Investor Magazine.

9. August 11, 2016, MNC Life won 7 (seven) Top Agent Choice (TAA) AAJI 2016 Awards at the 29th AAJI Top Agent Award 2016 Event organized by the Life Insurance Association of Indonesia (AAJI).

10. August 18, 2016, MNC Bank was rewarded in the banking category at the Indonesia Property & Bank Award (IPBA) 2016 Event organized by the Property and Finance Journalist Alliance (AJPK).

11. September 29, 2016, MNC Finance was ranked EXCELLENT for Multiinance at the 12th Infobank Multiinance Awards 2016 event organized by Infobank Magazine.

12. November 10, 2016, MNC Securities received an Award from the Indonesian World Record Museum (MURI) for Organizing Most Share Investors in One College held at Universitas Nusa Cendana in Kupang, East Nusa Tenggara.

10

9

6

7

8

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1 2

3 & 4

5

Sektor Properti dan Investasi

1. 10 Februari 2016, PT Nuansacipta Coal Investment memperoleh penghargaan K3 Award (Zero Accident Award) Tingkat Provinsi dari Gubernur Kalimantan Timur.

2. 29 Mei 2016, PT Nuansacipta Coal Investment memperoleh penghargaan Program Penilaian Peringkat Kinerja Perusahaan dalam Pengelolaan Lingkungan (PROPER) dengan peringkat “Biru” dari Gubernur Kalimantan Timur.

3. 29 Oktober 2016, Bali Nirwana Resort meraih penghargaan sebagai Luxury Golf Resort by World Luxury Hotel Awards 2016.

4. 12 November 2016, Bali Nirwana Resort meraih penghargaan sebagai Indonesia’s Best Golf Course oleh World Golf Awards 2016.

5. 15 Desember 2016, The Westin Resort Nusa Dua – Bali meraih penghargaan Indonesia Leading Family Resort oleh Indonesia Travel & Tourism Award 2016.

Property and Investment Sector

1. February 10, 2016, PT Nuansacipta Coal Investment Award received a K3 Award (Zero Accident Award) at the Provincial Level from the Governor of East Kalimantan.

2. May 29, 2016, PT Nuansacipta Coal Investment was rewarded by the Company Performance Rating Program in Environmental Management (PROPER) with a rating of “Blue” from the Governor of East Kalimantan.

3. October 29, 2016, Bali Nirwana Resort received a Luxury Golf Resort Award at the World Luxury Hotel Awards 2016.

4. November 12, 2016, Bali Nirwana Resort received an Indonesia’s Best Golf Course Award at the Golf World Awards 2016.

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Hary Tanoesoedibjo

Komisaris Utama

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Para Pemangku Kepentingan yang terhormat,

Salam sejahtera bagi kita semua. Puji syukur kami panjatkan kepada Tuhan Yang Maha Esa atas pencapaian yang berhasil diraih PT MNC Investama Tbk (“Perseroan” atau ”MNC Group”) di tahun 2016 ditengah tantangan perekonomian global dan domestik. Atas nama Dewan Komisaris, perkenankan kami menyampaikan laporan pertanggungjawaban atas pelaksanaan tugas pengawasan terhadap Direksi dalam menjalankan kegiatan usaha sepanjang tahun 2016.

Tekanan terhadap perekonomian global masih berlanjut ditandai dengan masih rendahnya pertumbuhan ekonomi di negara-negara maju yang tidak sesuai dengan ekspektasi pasar. Selain itu, terdapat ketimpangan pertumbuhan ekonomi di antara negara-negara sedang berkembang. Kondisi juga ini menyebabkan tekanan terhadap permintaan komoditas dunia sehingga berdampak kepada belum pulihnya harga-harga komoditas dunia hingga akhir 2016.

Namun demikian, ditengah tekanan ekonomi global, pertumbuhan ekonomi Indonesia masih mampu tumbuh lebih baik sebesar 5,02% ditahun 2016 dari tahun sebelumnya sebesar 4,88%. Pertumbuhan ekonomi ini terutama karena konsumsi domestik yang tinggi ditopang oleh jumlah penduduk yang tinggi dan inlasi yang terkendali. Dampak positif pertumbuhan ekonomi ini dapat dirasakan di beberapa sektor dimana Perseroan menjalankan berbagai bisnisnya terutama untuk sektor media.

Dear distinguished Stakeholders,

Warm greetings to all. With gratitude, we pray to God Almighty for PT MNC Investama Tbk (“the Company” or “MNC Group”) achievements in 2016, despite the challenging global and domestic economy. On behalf of the Board of Commissioners, allow me to submit our report on the supervision of the Board of Directors’ tasks in carrying out their business activities in 2016.

The continuing pressure on the global economy, marked by slow economic growth in developed countries, was not consistent with market expectations. In addition, there was unequal economic growth among the developing countries. These conditions led to pressure on world commodity demand impacting world commodity prices during 2016.

However, amid the global economic pressure, Indonesia’s economy still grew by 5.02% in 2016, up from 4.88% the previous year. The economic growth was mainly contributed by high domestic consumption, supported by Indonesia huge population and stable inlation rate. The positive impact of the economic growth was felt in sectors where the Company operates, especially in the media sector.

Perseroan akan terus meningkatkan kinerja

anak-anak usaha khususnya di bidang media untuk

mempertahankan posisi MNC Group sebagai

“

the largest and the most integrated media company

”

di Asia Tenggara.

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Penilaian Atas Kinerja Direksi Dalam

Pengelolaan MNC Group

Dewan Komisaris dengan sepenuh hati memberikan apresiasi kepada jajaran Direksi Perseroan, yang telah berhasil memberikan kinerja yang baik di tahun 2016. Dewan Komisaris menilai bahwa Direksi dan seluruh manajemen telah berhasil mengelola Perseroan dengan meningkatkan pertumbuhan aset dan proitabilitas, memitigasi risiko ditengah tantangan lingkungan ekonomi dan bisnis selama tahun 2016 serta mengoptimalkan potensi dan menggali peluang bisnis yang ada.

Dewan Komisaris melihat bahwa Perseroan mampu

mempertahankan kekuatannya sebagai “the largest and the

most integrated media company” di Asia Tenggara berkat kinerja dan sinergi berbagai entitas anak di bidang media. Selain itu, di bidang jasa keuangan, inovasi dan berbagai usaha yang berkelanjutan telah diterapkan untuk menangkap peluang perkembangan industri dengan memanfaatkan penetrasi pasar yang masih rendah dan perkembangan kelas menengah yang sangat cepat di Indonesia diharapkan akan menjadikan sektor

keuangan MNC Group menjadi “the most reliable and integrated

inancial services in Indonesia”. Sinergi MNC Group di sektor

keuangan telah terjalin dengan sangat baik antara lain melalui

cross-selling dan kegiatan pemasaran bersama.

Sementara itu, kekuatan di bidang properti dari MNC Group ditunjukkan dengan pengembangan properti utama yang meliputi MNC Lido City, kawasan seluas 3.000 ha di Lido, Jawa Barat yang didedikasikan sebagai pusat gaya hidup dan hiburan terintegrasi; MNC Bali Resort, kawasan resor mewah seluas 106 ha di Tabanan, Bali, salah satu kawasan resor yang terbesar dan

paling terintegrasi di Bali; MNC City, pembangunan smart city

seluas 3.000 ha di kawasan Tangerang, Banten; Properti Umum yang terdiri dari properti dalam pengembangan serta portofolio properti komersil dan hunian bertingkat yang premium; Jasa Properti yang menyediakan jasa manajemen properti, jasa keamanan dan jasa terkait properti lainnya bagi konsumen internal dan eksternal.

Dilihat dari kinerja keuangan, Perseroan mampu mempertahankan pendapatan usaha, ditengah tantangan perlambatan ekonomi, sebesar Rp12,89 triliun di tahun 2016. Sektor media yang berbasis konten dan iklan masih menjadi kontributor utama pendapatan usaha Perseroan dengan porsi sebesar 50,44%. Pendapatan usaha dari media berbasis konten dan iklan mampu tumbuh sebesar 4,18% menjadi Rp6,50 triliun ditopang oleh peningkatan belanja iklan di tahun 2016.

Board of Directors’ Performance Assessment

in Managing MNC Group

The Board of Commissioners sends out its heartfelt appreciation to the Company’s Board of Directors for the good performance in 2016. The Board of Commissioners considers that the Board of Directors and management have successfully managed the Company resulting in improved asset and proitability, mitigating risks despite the challenging economic and business environment in 2016, as well as optimizing and exploring potential business opportunities.

The Board of Commissioners sees that the Company has been able to maintain its strength as “the largest and the most integrated media company” in Southeast Asia, thanks to the performance and synergy between the subsidiaries in the media sector. Furthermore, in the inancial services sector, ongoing innovations and eforts which have captured signiicant development opportunities in the industry due to its low market penetration and fast growing middle-class in Indonesia, are expected to make MNC inancial sector “the most reliable and integrated inancial services in Indonesia”. MNC Group synergies in the inancial sector are very well established with cross-selling and joint marketing activities.

Meanwhile, the strength of the MNC Group property sector is seen in the development of MNC Lido City, a 3,000-ha site in Lido, West Java, dedicated as an integrated lifestyle and entertainment hub; MNC Bali Resort, a 106-ha luxury resort in Tabanan, Bali, one of the largest and the most integrated resort developments in Bali; MNC City, a 3,000-ha smart city development in Tangerang, Banten; General Properties which consists of properties under development and existing portfolio of premium commercial and high-rise residential properties; Property Services, providing property management, security services and other property-related services to both internal and external customers.