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    INNOVATION TO INSPIREVIVA ANNUAL REPORT 2015

  • Di tengah kondisi pertumbuhan perekonomian yang melambat serta menurunnya belanja iklan di Indonesia, PT Visi Media Asia Tbk. (VIVA) berhasil mempertahankan kinerja semua saluran media yang dimilikinya, melalui strategi konvergensi, didukung oleh inovasi berkelanjutan pengalaman 360 (360 experience) bagi masyarakat Indonesia yang mencakup keseluruhan saluran FTA, media digital, media sosial, maupun offline.

    In the midst of slow economic growth and contracting advertising expenditure in Indonesia, PT Visi Media Asia Tbk. (VIVA) successfully maintained the performance of all its media channels through a strategy of media convergence, supported by continuous innovation to deliver an inspiring 360 experience across FTA, digital media, social media, and offline for the people of Indonesia.

    INNOVATION TO INSPIRE

  • VIVA ANNUAL REPORT 20152DAFTAR ISI TABLE OF CONTENTS

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    KILAS KINERJA 20152015 HIGHLIGHTS

    6 Informasi Saham Information on Shares7 Ikhtisar Keuangan Financial Highlights10 Sistem Stasiun Jaringan ANTV dan tvOne ANTV and tvOne Network Station System 12 Peristiwa Penting Tahun 2015 Significant Events in 2015

    LAPORAN DEWAN KOMISARIS DAN DIREKSI REMARKS FROM THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS

    16 Sambutan Komisaris Utama Remarks from the President

    Commissioners20 Laporan Direksi Report of the Board of Directors

    PROFIL PERUSAHAANCOMPANY PROFILE

    28 Sekilas Tentang VIVA VIVA at A Glance36 Visi, Misi, dan Nilai Perusahaan Vision, Mission, and Corporate Values38 Jejak Langkah Milestones40 VIVA 360 VIVA 360O

    41 Struktur Organisasi Organization Structure44 Profil Dewan Komisaris Profile of the Board of Commissioners47 Profil Direksi Profile of the Board of Directors

    52 Sekilas Sumber Daya Manusia Employee Overview54 Komposisi Pemegang Saham Shareholders Composition55 Entitas Anak Perusahaan dan

    Perusahaan Afiliasi Subsidiaries and Affilated Companies56 Lembaga Profesi Penunjang

    Perusahaan Capital Market Supporting

    Professionals58 Struktur Grup Perusahaan Group Structure59 Kronologis Pencatatan Saham Share Listing Chronology59 Kronologis Pencatatan Efek

    Lainnya Other Securities Listing Chronology60 Penghargaan dan Sertifikasi Awards and Certifications62 Kantor Perusahaan Headquarters

    ANALISIS DAN PEMBAHASAN MANAJEMENMANAGEMENT DISCUSSION AND ANALYSIS

    66 Tinjauan Operasional Operational Review77 Analisis Kinerja Keuangan Financial Performance Analysis80 Tingkat Kesehatan Perseroan Companys Capital Structure81 Kebijakan Struktur Modal dan Struktur

    Modal Perseroan Capital Structure Policy and Capital

    Structure of the Company82 Prospek Perusahaan Company Prospects83 Aspek Marketing Marketing Aspects84 Kebijakan Dividen Dividend Policy 84 Penggunaan Dana Hasil IPO Use of IPO Proceeds

    64

  • INNOVATION TO INSPIRE 3

    85 Informasi Material Mengenai Investasi, Ekspansi, Divestasi, Penggabungan Usaha, Akuisisi, Restrukturisasi Utang

    Material Information Regarding Investment, Expansion, Divestment, Mergers, Acquisitions, Debt Restructuring

    86 Informasi Transaksi Material yang Mengandung Benturan Kepentingan dan/atau Transaksi dengan Pihak Afiliasi

    Information on Material Transactions with Conflict of Interests and/or Affiliated Transactions

    86 Perubahan Peraturan Perundang-undangan yang Berpengaruh Signifikan Terhadap Perseroan

    Changes in Legislation that Significantly Impacted the Company

    86 Perubahan Kebijakan Akuntansi Change in Accounting Policy88 Sumber Daya Manusia Human Resources

    TATA KELOLA PERUSAHAANGOOD CORPORATE GOVERNANCE96 Sekilas Tentang Tata Kelola Perusahaan Good Corporate Governance Overview99 Rapat Umum Pemegang Saham (RUPS) General Meeting of Shareholders (GMS)104 Dewan Komisaris Board of Commissioners107 Direksi Board of Directors111 Assessment terhadap Dewan Komisaris

    dan Direksi Assessment of the Board of Directors and

    Board of Commissioners111 Remunerasi Direksi dan Dewan Komisaris Remuneration of The Boards112 Pemegang Saham Utama dan Pengendali Majority and Controlling Shareholder112 Hubungan Afiliasi Affiliated Relationships113 Komite Audit Audit Committee115 Komite Manajemen Risiko Risk Management Committee

    116 Komite Nominasi dan Remunerasi Nomination and Remuneration

    Committee118 Komite Lain di Bawah Dewan Komisaris Other Committees Under the Board of

    Commissioners119 Sekretaris Perusahaan Corporate Secretary121 Audit Internal Internal Audit123 Auditor Eksternal External Auditor124 Sistem Manajemen Risiko Risk Management System125 Sistem Pengendalian Internal Internal Control System126 Tanggung Jawab Perusahaan Corporate Social Responsibility127 Permasalahan Hukum Legal Issues130 Kode Etik Dan Budaya Perusahaan Code of Ethics and the Companys

    Culture133 Sistem Whistleblowing

    Whistleblowing System

    TANGGUNG JAWAB SOSIAL PERUSAHAAN CORPORATE SOCIAL RESPONSIBILITY

    138 Kegiatan CSR di Tahun 2015 CSR Activites in 2015

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    LAPORAN KEUANGAN FINANCIAL REPORT

  • KILAS KINERJA 20152015 HIGHLIGHTS

  • VIVA ANNUAL REPORT 20156

    INFORMASI SAHAMINFORMATION ON SHARES

    Pergerakan Harga SahamShare Price MovementDalam Miliar Rupiah (In Billion Rupiah)

    PERIODE PERIOD

    JUMLAH SAHAM BEREDARSHARES

    OUTSTANDING

    KAPITALISASI PASAR (RP MILIAR)

    MARKET CAPITALIZATION

    (RP BILLION)

    HARGA SAHAM TERTINGGI (RP)HIGHEST SHARE

    PRICE (RP)

    HARGA SAHAM TERENDAH (RP)LOWEST SHARE

    PRICE (RP)

    HARGA SAHAM PENUTUPAN

    (RP)CLOSING SHARE

    PRICE (RP)

    VOLUME PERDAGANGAN

    TRADING VOLUME

    Triwulan I 2014 16.464.270.400 5.350.887.880.000 349 250 325 1.185.086.000

    Triwulan II 2014 16.464.270.400 4.280.710.304.000 327 230 260 579.120.200

    Triwulan III 2014 16.464.270.400 7.557.100.113.600 481 196 459 2.704.307.100

    Triwulan IV 2014 16.464.270.400 7.869.921.251.200 500 413 478 1.117.813.600

    Triwulan I 2015 16.464.270.400 8.808.384.664.000 585 419 535 1.078.149.900

    Triwulan II 2015 16.464.270.400 7.425.385.950.400 545 404 451 550.285.500

    Triwulan III 2015 16.464.270.400 5.268.566.528.000 470 295 320 482.037.300

    Triwulan IV 2015 16.464.270.400 4.116.067.600.000 355 214 250 589.245.900

    700

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    Volume / Volume Harga / Price

  • INNOVATION TO INSPIRE 7

    IKHTISAR KEUANGAN FINANCIAL HIGHLIGHTS

    KETERANGAN 2015 2014 2013 DESCRIPTION

    Aset Lancar 2.119,0 3.060,2 2.548,7 Current Assets

    Aset Tidak Lancar 4.087,1 3.101,4 2.757,6 Non-Current Assets

    Total Aset 6.206,1 6.161,6 5.306,3 Total Assets

    KETERANGAN 2015 2014 2013 DESCRIPTION

    Liabilitas Jangka Pendek 1.509,1 1.057,6 616,6 Short Term Liabilities

    Liabilitas Jangka Panjang 2.539,9 2.461,0 2.611,2 Long Term Liabilities

    Total Liabilitas 4.049,0 3.518,6 3.227,8 Total Liabilities

    Total Ekuitas 2.157,1 2.642,9 2.078,5 Total Equity

    Total Liabilitas & Ekuitas 6.206,1 6.161,6 5.306,3 Total Liabilities & Equity

    KETERANGAN 2015 2014 2013 DESCRIPTION

    Pendapatan dari Iklan 2.107,9 2.268,7 1.557,1 Revenue from Advertisements

    Pendapatan Non-Iklan 0,8 4,0 117,2 Revenue from Non-Advertisements

    Pendapatan Usaha 2.108,7 2.272,7 1.674,3 Revenue

    Beban Program dan Penyiaran 674,0 708,8 446,1 Program and Broadcasting Expenses

    Beban Umum dan Administrasi 806,4 697.7 573.8 General and Administrative Expenses

    Beban Depresiasi 105,8 94,3 67,6 Depreciation Expenses

    Total Beban Usaha 1.586,1 1.500,7 1.087,5 Total Operating Expenses

    Laba Usaha 522,6 771,9 586,8 Operating Income

    Penghasilan / (Beban) Lain-Lain,

    Bersih (868,6) (396,8) (344,0) Other Income (Expenses), Net

    Laba / (Rugi) Sebelum Manfaat

    (Beban) Pajak Penghasilan (346,0) 375,2 242,7 Income before Income Tax Benefit

    (Expenses)

    Manfaat / (Beban) Pajak

    Penghasilan (136,3) (201,7) (136,9) Income Tax Benefit (Expenses)

    Laba / (Rugi) Neto Net Income

    Pemilik Entitas Induk (511,8) 144,3 107,3 Owner of the Parent Entity

    Kepentingan Non Pengendali 29,5 29,1 (1,5) Non-Controlling Interest

    Pendapatan Komprehensif Lain (0,9) 12,9 Other Comprehensive Income

    Total Laba / (Rugi) Komprehensif (483,2) 186,3 Total Comprehensive Income

    Jumlah Rata- rata Saham Beredar 16.464.270.400,0 16.464.270.400,0 16.464.270.400,0 Weighted Average Number of Shares

    Outstanding

    Laba / (Rugi) Bersih Per Saham

    Dasar / Dilusian Diatribusikan

    Kepada Pemilik Entitas Induk (31,1) 8,8 6,6

    Net Profit / (Loss) Per Share / Diluted

    Attributed to Owner of the Parent Company

    Laporan Posisi Keuangan KonsolidasianConsolidated Statement of Financial Position Dalam Miliar Rupiah (In Billion Rupiah)

    Dalam Miliar Rupiah