PT BHAKTI INVESTAMA TBK (Ticker Code : BHIT) The leading investment company in Indonesia Press Release – Jakarta, April 28 2011
Bhakti Investama Menyelenggarakan RUPS Tahunan dan RUPS Luar Biasa Tahun Buku 2010
Bhakti Investama Has Convened The 2010 AGMS and EGMS
PT Bhakti Investama Tbk (“BHIT”), salah satu perusahaan investasi terdepan di Indonesia pada hari ini telah menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) untuk melaporkan kinerja tahun buku yang berakhir pada tanggal 31 Desember 2010.
PT Bhakti Investama Tbk (“BHIT”), one of Indonesia’s leading investment companies has convened their Annual General Meeting of Shareholder (AGMS) today to report on the financial statements for the year ended December 31, 2010.
RUPS Tahunan telah menetapkan agenda, yang di antaranya adalah:
beberapa
The AGMS has resolved various agenda, among others as follows:
1.
Menerima baik laporan keuangan tahunan 2010 dan mendapatkan pengesahan serta persetujuan di RUPST.
1. Approved and ratified the 2010 audited financial statements
2.
Menyetujui penggunaan laba bersih Perseroan untuk didistribusikan sebagai dividen tunai sebesar Rp2,- per saham, setara dengan Rp 59,7 miliar.
2. Approved the appropriation of the Company’s net income to be distributed as cash dividend of Rp2,- per share, equal to Rp59.7 billion.
3.
Menyetujui pengangkatan Bapak Wandhy Wira Riady sebagai Direktur Perseroan yang Tidak Terafiliasi.
3. Approved the appointment of Mr. Wandhy Wira Riady as Unaffiliated Director of the Company.
Pada hari yang sama, BHIT juga menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) yang menghasilkan beberapa buah keputusan, di antaranya yaitu: menerima pemaparan rencana BHIT untuk melakukan divestasi asset, investasi pada proyekproyek baru, serta penambahan modal BHIT pada anak Perusahaan.
On the same day, BHIT also held an Extraordinary General Meeting of Shareholders (EGMS) that resolved few resolutions in connection with the exposition of BHIT’s plan in asset divestment, new projects investment, and shoring-up BHIT’s equity in subsidiaries.
1
Kinerja Luar Biasa di Tahun 2010
Exceptional Performance in 2010
BHIT mampu membukukan Pendapatan konsolidasi tertinggi sepanjang sejarah berdirinya Perusahaan yang mencapai Rp6,83 triliun untuk periode yang berakhir pada 31 Desember 2010, sebuah peningkatan yang signifikan sebesar 25% dibandingkan dengan periode yang sama tahun 2009 sebesar Rp5,47 triliun. Segmen jasa keuangan memberikan kontribusi pendapatan sebesar Rp289 miliar, meningkat 53% dibandingkan tahun 2009 sebesar Rp188 miliar.
BHIT had successfully recorded their all time high consolidated revenue of Rp6.83 trillion for the period ended December 31, 2010, a significant increase of 25% compared to the same period in 2009 at Rp5.47 trillion. Financial services segment contributed revenues of Rp289 billion, representing a 53% increase over 2009 revenues of Rp188 billion.
Sementara itu, di sektor media terutama yang berasal dari media berbasis konten dan iklan tumbuh sebesar 24% dari Rp3,86 triliun di tahun 2009 menjadi sekitar Rp4,78 triliun di tahun 2010. Sedangkan media berbasis pelanggan membukukan lonjakan pendapatan sebesar 34% dari Rp1,05 triliun tahun 2009 menjadi Rp1.41 triliun di 2010.
Meanwhile, the media segment particularly content and advertising based media contributed significant revenues with a rise of 24% from Rp3.86 trillion in 2009 to about Rp4.78 trillion in 2010. Subscriber based media booked a 34% upsurge in revenue from Rp1.05 trillion in 2009 to Rp1.41 trillion in 2010.
BHIT juga berhasil melakukan efisiensi biaya sehingga laba usaha melonjak 115% menjadi Rp1,56 triliun dibandingkan tahun 2009 sebesar Rp726 miliar. Sedangkan laba bersih BHIT meningkat sebesar 638% menjadi Rp258 miliar pada 2010 dibandingkan periode yang sama tahun sebelumnya dimana BHIT membukukan rugi bersih sebesar Rp48 miliar.
BHIT had successfully implemented cost saving program that boosted BHIT’s operating income to Rp1.56 trillion, a 115% leap compared to 2009 of Rp726 billion. As a result, BHIT’s net income surged by 638% to Rp258 billion in 2010 compared to the same period in 2009 where BHIT posted a net loss of Rp48 billion.
Pencapaian penting BHIT dan anak perusahaan di tahun 2010 adalah sebagai berikut:
Important achievements of BHIT and subsidiaries in 2010 were as follows:
1.
MNC Securities meluncurkan fasilitas online trading.
1.
MNC Securities launched the online trading platform under the name of Bhakti Online Brokerage.
2.
Bhakti Capital Indonesia mengakuisisi PT UOB Life-Sun Assurance dan merubah namanya menjadi PT MNC Life Assurance.
2.
Bhakti Capital Indonesia acquired UOB LifeSun Assurance and renamed it to MNC Life.
3.
Bhakti Capital Indonesia telah meluncurkan/memperkenalkan nama dan logo baru anak-anak perusahaan yaitu Bhakti Securities, Bhakti Asset Management, dan Bhakti Finance menjadi MNC Securities, MNC Asset Management, dan MNC Finance.
3.
Bhakti Capital Indonesa has introduced new names and logo for its subsidiaries as a new corporate identity, namely Bhakti Securities, Bhakti Asset Management, and Bhakti Finance which have been changed to MNC Securities, MNC Asset Management, and MNC Finance, respectively.
2
Kinerja yang Pertama 2011
Memuaskan
di
Kuartal
Satisfactory Results in First Quarter of 2011
Pendapatan konsolidasi pada kuartal pertama 2011 (Q1 2011) meningkat sebesar 17% menjadi Rp1,8 triliun dari Rp1,5 triliun pada periode yang sama tahun sebelumnya. Hasil tersebut dapat tercapai terutama karena adanya peningkatan pendapatan usaha yang signifikan dari investasi strategis BHIT di sektor media dan jasa keuangan. Kinerja yang baik di kuartal pertama tahun 2011 diikuti oleh peningkatan Laba Usaha sebesar 19% dari Rp425 miliar menjadi Rp504 miliar dan juga terdapat peningkatan EBITDA sebesar 22% dari Rp 544 miliar pada kuartal pertama tahun 2010 menjadi Rp662 miliar pada periode yang sama tahun 2011. Selain itu, BHIT mampu membukukan laba bersih sebesar Rp170 miliar atau meningkat sebesar 12% dibandingkan dengan pencapaian di kuartal pertama tahun 2010 sebesar Rp153 miliar.
First quarter 2010 consolidated revenues rose by 17% to Rp1.8 trillion from Rp1.5 trillion in the same period last year. This was achievable due to higher revenue growth from BHIT’s strategic investments, namely media and financial services. The sound performance was enhanced even further by the increasing operating income of 19% which stood at Rp504 billion compared to the same period last year of Rp425 billion. EBITDA rose by 22% from Rp544 billion to Rp662 billion. BHIT has also been able to reach net income of Rp170 billion in Q1 2011, a leap of 12% compared to the same period last year of Rp. 153 billion.
17%
19% %
22% 12%
3
Latar Belakang Bhakti Investama
About Bhakti Investama
PT Bhakti Investama Tbk (“BHIT”) adalah salah satu dari perusahaan investasi terbesar di Indonesia dengan berbagai aktivitas usaha yang dikelompokkan menjadi Jasa Keuangan, Media, dan Portofolio Investasi. Jasa Keuangan dioperasikan melalui PT Bhakti Capital Indonesia Tbk dengan anak-anak perusahaan yang terdiri dari PT MNC Finance (perusahaan multifinance), PT MNC Securities (perusahaan sekuritas), PT MNC Asset Management (perusahaan manajer investasi), dan PT MNC Life Assurance (perusahaan asuransi jiwa). PT Global Mediacom Tbk merupakan perusahaan induk untuk aktivitas di bidang Media yang terdiri dari PT Media Nusantara Citra Tbk (perusahaan media yang paling terintegrasi di Indonesia) dan PT MNC Sky Vision (penyedia jasa Pay TV yang memiliki pangsa pasar terbesar dengan nama produk Indovision dan Top TV). Selain kedua investasi strategis tersebut di atas, BHIT juga mulai menekuni bidang minyak-gas bumi serta pertambangan. BHIT juga mempunyai portofolio investasi pada perusahaan lain diantaranya kepemilikan sebesar 20% pada PT MNC Sky Vision, dan PT Global Transport Services.
PT Bhakti Investama Tbk (“BHIT”) is one of the largest investment companies in Indonesia with various business activities that are grouped into Financial Services, Media, and Portfolio Investments. Financial services are operated through PT Bhakti Capital Indonesia Tbk with subsidiaries that consist of PT MNC Finance (multi-finance company), PT MNC Securities (a securities company), PT MNC Asset Management (a fund management company), and PT MNC Life Assurance (life insurance company). PT Global Mediacom Tbk is the holding company for Media activities that consists of PT Media Nusantara Citra Tbk (the most integrated media company In Indonesia) and PT MNC Sky Vision (a Pay TV service provider with the largest market share under the brand name Indovision and Top TV). Besides the abovementioned strategic investments, BHIT has also engaged in oil-gas and mining sector. BHIT also has several portfolio investments in other that includes 20% shareholding in PT MNC Sky Vision and PT Global Transport Services.
For further information, please contact: Robert Satrya – SVP, Head of Investor Relations & Corporate Secretary PT Bhakti Investama Tbk Corporate Secretary / Investor Relations MNC Tower 5th Floor Jl. Kebon Sirih Kav 17-19 Jakarta 10340 Phone : +6221 392 5000 Fax : +6221 3983 6870 Email :
[email protected] www.bhakti-investama.com
4
By accepting this Press Release, you are agreeing to be bound by the restrictions set out below. Any failure to comply with these restrictions may constitute a violation of applicable securities laws. The information and opinions contained in this Press Release have not been independently verified, and no representation or warranty, expressed or implied, is made as to, and no reliance should be placed on the fairness, accuracy, completeness or correctness of, the information or opinions contained herein. It is not the intention to provide, and you may not rely on this Press Release as providing, a complete or comprehensive analysis of the condition (financial or other), earnings, business affairs, business prospects, properties or results of operations of the company or its subsidiaries. The information and opinions contained in this Press Release are provided as at the date of this presentation and are subject to change without notice. Neither the company (including any of its affiliates, advisors and representatives) nor the underwriters (including any of their respective affiliates, advisors or representatives) shall have any responsibility or liability whatsoever (in negligence or otherwise) for the accuracy or completeness of, or any errors or omissions in, any information or opinions contained herein nor for any loss howsoever arising from any use of this Press Release. In addition, the information contained in this Press Release contains projections and forward-looking statements that reflect the company's current views with respect to future events and financial performance. These views are based on a number of estimates and current assumptions which are subject to business, economic and competitive uncertainties and contingencies as well as various risks and these may change over time and in many cases are outside the control of the company and its directors. No assurance can be given that future events will occur, that projections will be achieved, or that the company's assumptions are correct. Actual results may differ materially from those forecast and projected. This Press Release is not and does not constitute or form part of any offer, invitation or recommendation to purchase or subscribe for any securities and no part of it shall form the basis of or be relied upon in connection with any contract, commitment or investment decision in relation thereto.
5
