Experienced in Delivering Excellence

Transkripsi

1 Experienced in Delivering Excellence Laporan Tahunan 2014 Annual Report

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3 Lini Bisnis Business Line Sumber Daya Manusia Human Resources Analisis dan Pembahasan Manajemen Management Discussion and Analysis Tata Kelola Perusahaan Corporate Governance EXPERIENCED IN DELIVERING EXCELLENCE Berpengalaman Menghadirkan Keunggulan Tahun 2014 yang dipenuhi ketidakpastian menjadi tantangan tersendiri yang berhasil dilalui oleh Perseroan dengan berbekal pengalaman selama lebih dari tiga dekade dalam menghadirkan keunggulan. Melalui kerja keras dan semangat juang yang tercermin dari perkembangan proses bisnis, manusia, dan pelayanan prima, stabilitas usaha di tengah tantangan berhasil dicapai dan dipertahankan dengan baik. Sebuah hasil positif untuk menutup tahun 2014 dengan pelayanan unggul yang mencerminkan pengalaman dan kematangan Perseroan dalam menghadapi segala kondisi dan mempertahankan konsistensi serta eksistensi usaha mewujudkan visi. The Company has managed to overcome the challenging condition in 2014 which overshadowed by uncertainty through three decades of experiences in delivering excellence. Our experience has encouraged us to work hard through development of business process, human resources and excellent quality services which brought the Company to achieve business stability amid the challenging condition. This has been a positive outcome throughout 2014 where our excellent quality service has reflected our experiences as well as maturity in overcoming challenging condition, and thus maintaining the consistency and existence in realizing the Company s vision. PT Jakarta International Hotels & Development Tbk Laporan Tahunan 2014 Annual Report 1

4 Table of Contents DAFTAR ISI Profil Perseroan Company Profile Visi dan Misi Vision and Mission Sekilas Perseroan Company at a Glance Jejak Langkah Milestones Informasi Umum Perseroan General Information of the Company Struktur Organisasi Organization Structure Struktur Perseroan Corporate Structure Informasi Entitas Anak The Company s Subsidiaries Penghargaan dan Sertifikasi 2014 Awards and Certifications 2014 Kronologis Pencatatan Saham Share Chronological Listings Aksi Korporasi Corporate Action Komposisi Pemegang Saham Share Composition Struktur Pemegang Saham Share Ownership Structure Lembaga dan Profesi Penunjang Pasar Modal Capital Market Supporting Professions and Institutions Ikhtisar Kinerja Performance Highlights Ikhtisar Kinerja Keuangan Financial Highlights Ikhtisar Kinerja Saham Share Highlights Peristiwa Penting 2014 Significant Events 2014 Laporan Manajemen Management Report Laporan Dewan Komisaris Board of Commissioners Report Profil Dewan Komisaris Board of Commissioners Profile Laporan Direksi Board of Directors Report Profil Direksi Board of Directors Profile

5 Lini Bisnis Business Lines Kepemilikan dan Hotel Hotel Ownership and Operation Pengembangan dan Pengelolaan Real Estat Real Estate Development and Management Jasa Telekomunikasi Telecommunication Services Jasa Manajemen Perhotelan Hotel Management Services Sumber Daya Manusia Human Resources Komposisi Karyawan Employees Compositions Pengembangan Kompetensi Karyawan Employees Development Program Praktik Ketenagakerjaan, Kesehatan, dan Keselamatan Kerja (K3) Employment Practices, Occupational Health, and Safety Kaderisasi Karyawan Employees Leadership Program Analisis dan Pembahasan Manajemen Management Discussion and Analysis Tinjauan Ekonomi Makro dan Industri Industry Macroeconomics and Review Tinjauan Kinerja Keuangan Tahun 2014 Financial Performance Review 2014 Strategi Pemasaran dan Pangsa Pasar Marketing Strategy and Market Share Kebijakan Dividen Dividend Policy Informasi Material Material Information Perubahan Peraturan Perundang-Undangan Yang Berpengaruh Signifikan Terhadap Perseroan Changes in Regulations Which Significantly Affected the Company Perubahan Pada Kebijakan Akuntansi Changes in Accounting Policy Tata Kelola Perusahaan Corporate Governance Penerapan Tata Kelola Perusahaan Corporate Governance Implementation Struktur Tata Kelola Perusahaan Corporate Governance Structure Rapat Umum Pemegang Saham General Meeting of Shareholders Dewan Komisaris Board of Commissioners Direksi Board of Directors Kebijakan Nominasi dan Remunerasi Direksi dan Komisaris Nomination and Remuneration Policy for the Board of Commissioners and Directors Hubungan Afiliasi Affiliation Komite Audit Audit Committee Sekretaris Perusahaan Corporate Secretary Audit Internal Internal Audit Sistem Pengendalian Internal Internal Control System Manajemen Risiko Risk Management Perkara Hukum dan Sanksi Administratif Legal Disputes and Administrative Sanction Kode Etik Code of Conduct Sistem Whistleblowing Whistleblowing System Program Kepemilikan Saham oleh Karyawan dan/atau Manajemen Employee and/or Management Share Ownership Program Keterbukaan Informasi Information Disclosure Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Konsolidasian 2014 Consolidated Financial Statements 2014

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7 PROFIL PERSEROAN Company Profi le JIHD secara konsisten senantiasa menghadirkan produk-produk inovatif bagi industri properti dan perhotelan Indonesia dan semakin melebarkan sayap melalui portofolio bisnis yang beragam melalui entitas anak yang beroperasi secara sinergis sebagai yang terdepan di peta persaingan. JIHD remain consistent in offering innovative products for the property and hotel industries along with business coverage that expanded more through its subsidiaries that operate in synergy as the forefront among other competitors.

8 Experienced in Delivering Excellence Berpengalaman Menghadirkan Keunggulan Profil Perseroan Company Profile Ikhtisar Kinerja Performance Highlights Laporan Manajemen Management Report Visi dan Misi Vision and Mission VISI Menjadi pelaku bisnis yang handal dan terkemuka di bidang usaha properti dan real estat MISI Karyawan Mengembangkan dan membangun sumber daya manusia yang profesional, berdedikasi dan berintegritas tinggi Pelayanan Memberikan layanan prima dan berkualitas kepada para pelanggan maupun investor Keuntungan Memastikan hasil yang optimal bagi para pemegang saham VISION To become a leading and trusted company in the property and real estate business. MISSION Employees To develop its employees by fostering professional, dedicated and high integrity human resources Services To provide good services with excellent quality to its customers and investors Pr o fi t To ascertain optimal returns to the shareholders 6 PT Jakarta International Hotels & Development Tbk Laporan Tahunan 2014 Annual Report

9 Lini Bisnis Business Line Sumber Daya Manusia Human Resources Analisis dan Pembahasan Manajemen Management Discussion and Analysis Tata Kelola Perusahaan Corporate Governance Sekilas Perseroan Company at a Glance PT Jakarta International Hotels and Development Tbk (selanjutnya disebut JIHD atau Perseroan) bergerak di industri properti dan perhotelan. Dengan pengalaman lebih dari empat puluh tahun, JIHD dan entitas anak beroperasi di segmen usaha yaitu hotel, real estat dan jasa konstruksi, jasa telekomunikasi, dan manajemen perhotelan. The main business line of PT Jakarta International Hotels and Development Tbk (hereafter named as JIHD or the Company) is property and hotels. With more than forty years of experiences, JIHD and its subsidiaries have operated in business segments namely hotel, real estate and construction services, telecommunication and hotel management. Sejarah JIHD dimulai pada tahun 1969 di mana 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 Penetapan 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 tertanggal 7 Juli 1970, Tambahan No 214. The long history of JIHD started since 1969 where the Company is built under the name PT Djakarta International Hotel based on the 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 Ministry of Justice 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, Addendum No Anggaran Dasar Perseroan mengalami beberapa perubahan, antara lain dengan penyesuaian Anggaran Dasar Perseroan terhadap Undang-Undang Republik Indonesia No. 40 Tahun 2007 tentang Perseroan Terbatas yaitu Akta Pernyataan Keputusan Rapat Umum Pemegang Saham Luar Biasa Perseroan Terbatas PT Jakarta International Hotels & Development Tbk No. 108 tanggal 27 Juni 2008 dibuat dihadapan Fathiah Helmi, S.H., notaris di Jakarta. Perubahan Anggaran tersebut telah disahkan oleh Menteri Hukum dan HAM Republik Indonesia No. AHU/94129.AH Tahun 2008 tertanggal 9 Desember 2008 serta telah diumumkan dalam Berita Negara Republik Indonesia No. 65 tertanggal 14 Agustus 2009 Tambahan No The Company s article of association has been changed several times. The revisions in the Articles of Association to conform with the provisions of Republic of Indonesia Law No 40/2007 regarding Limited Liability company 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. This amendment has been approved by the Ministry of Law and Human Rights of the Republic of Indonesia in its Decision Letter No. AHU/ AH Year 2008 dated December 09, 2008, and was published in the State Gazette of the Republic of Indonesia No. 65 dated August 14, 2009, Addendum No Dalam Rapat Umum Pemegang Saham Tahunan yang diselenggarakan pada tanggal 3 Juni 2014, para pemegang saham telah menyetujui perubahan anggota Dewan Komisaris dan Direksi. Selanjutnya perubahan ini diaktakan dalam Akta No. 57 tanggal 17 Juni 2014 yang dibuat di hadapan Nila Noordjasmani Soeyasa Besar, S.H., M. Kn., notaris pengganti dari Mochamad Nova Faisal, S.H.,M. Kn., notaris di Jakarta dan perubahan tersebut telah diterima dan dicatat di dalam Sistem Administrasi Badan Hukum Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU tanggal 19 Juni In the Annual General Shareholders Meeting that held on June 3, 2014, Shareholders approved to change the members of Board of Commissioners and Directors. Furthermore the changes was covered by the Notarial Deed No. 57 dated June 17, 2014 of Nila Noordjasmani Soeyasa Besar, S.H., M. Kn., substitute notary from Mochamad Nova Faisal, S.H.,M. Kn., public notary in Jakarta. This amendment has been received and recorded by System Administrative Agency Law by the Ministry of Law and Human Rights of the Republic of Indonesia No. AHU dated 19, June PT Jakarta International Hotels & Development Tbk Laporan Tahunan 2014 Annual Report 7

10 Experienced in Delivering Excellence Berpengalaman Menghadirkan Keunggulan Profil Perseroan Company Profile Ikhtisar Kinerja Performance Highlights Laporan Manajemen Management Report Selama perjalanannya, JIHD secara konsisten menghadirkan produk-produk inovatif bagi industri properti dan perhotelan Indonesia. Dimulai pada tahun 1970 dengan pendirian Hotel Borobudur Jakarta, hotel bintang 5 yang mencakup hunian apartemen seluas meter persegi berikut taman tropis seluas meter persegi yang terletak di lokasi strategis di Jakarta dan kerap menjadi pilihan para publik figur dunia maupun dari dalam negeri. Hotel Borobudur Jakarta juga telah meraih reputasi sebagai salah satu hotel dengan fasilitas venue Meeting, Incentive, Convention and Exhibition (MICE) terbaik di Jakarta. Reputasi tersebut dipertegas dengan berbagai event nasional dan internasional yang diselenggarakan di hotel ini. Throughout its journey, JIHD remain consistent in offering innovative products for the hotel and property industries in Indonesia. Started in 1970 by establishing the Hotel Borobudur Jakarta a five star hotel with apartment services along with tropical garden which cover a total area of 23,000 square meter in Jakarta s strategic location, which famous to become the place to stay for distinguished public figure, local and abroad. Hotel Borobudur Jakarta is also known as one of the best venue that offers prime quality of Meeting, Incentive, Convention and Exhibition (MICE) in Jakarta that hold numerous occasion of both national and international events at the hotel. Seiring waktu, JIHD tak berhenti melebarkan sayap melalui beberapa anak Perusahaannya yaitu PT Danayasa Arthatama Tbk (DA) dan PT Dharma Harapan Raya (DHR). Kedua perusahaan tersebut membawa nama JIHD menjadi salah satu pemain terdepan di peta persaingan industri properti dan perhotelan Indonesia. Along with its success, JIHD expands its business coverage through its subsidiaries PT Danayasa Arthatama Tbk (DA) and PT Dharma Harapan Raya (DHR). Both of subsidiaries managed to bring the name of JIHD as the forefront in Indonesia s hotel and property industry. Dari sisi portofolio proyek, JIHD terus menunjukkan komitmen sebagai perusahaan yang ekspansif dan inovatif. Melalui strategi-strategi kuat, manajemen andal dan sumber daya manusia profesional, JIHD melaju mengukuhkan posisi sebagai pengembang properti prestisius di Indonesia. JIHD remain committed as a company that projected ambitious expansion and innovation through its distinguished project portfolios. Through strong strategic action, top executive management, and professional human resources, JIHD remain the forefront as prestigious developer in Indonesia. 8 PT Jakarta International Hotels & Development Tbk Laporan Tahunan 2014 Annual Report

11 Lini Bisnis Business Line Sumber Daya Manusia Human Resources Analisis dan Pembahasan Manajemen Management Discussion and Analysis Tata Kelola Perusahaan Corporate Governance Jejak Langkah Milestones 1969 Didirikan dengan nama PT Djakarta International Hotel Established under the name of PT Djakarta International Hotel 1974 Mulai melakukan kegiatan komersial dengan pembukaan Hotel Borobudur Inter-Continental Started to conduct its commercial business activity through the opening of Hotel Borobudur Inter-Continental 1984 Melakukan pencatatan saham perdana di Bursa Efek Jakarta Conducted Initial Public Offering and enlisted its shares in Jakarta Stock Exchange 1986 Pembukaan dan peresmian apartemen Garden Wing untuk meningkatkan fasilitas Hotel Borobudur Inter-Continental Opening and inauguration of Garden Wing apartment to increase the facility of Hotel Borobudur Inter-Continental 1997 Pembukaan kembali Hotel Borobudur Inter-Continental setelah melakukan renovasi Reopening of Borobudur Inter-Continental Hotel after the renovation was done 1999 Hotel Borobudur Inter-Continental berubah nama menjadi Hotel Borobudur Jakarta dan dikelola oleh PT Dharma Harapan Raya, entitas anak The Borobudur Inter-Continental Hotel changed its name into Hotel Borobudur Jakarta and managed by the Company s subsidiary, PT Dharma Harapan Raya 2011 Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu Conducted the Additional Capital Stock without Pre-emptive Right 1988 Melakukan pencatatan saham kedua Conducted second public offering 1990 Mengakusisi PT Danayasa Arthatama Acquired PT Danayasa Arthatama 1991 Perseroan berubah nama menjadi PT Jakarta International Hotels & Development Tbk The Company changed its name into PT Jakarta International Hotels & Development Tbk 1992 Peletakan batu pertama untuk pembangunan kawasan Sudirman Central Business District Celebrated the laying of the first stone in starting the construction of Sudirman Central Business District 1995 Renovasi seluruh bagian Gedung Hotel Borobudur Inter-Continental kecuali apartemen Renovated the entire building of Hotel Borobudur Inter-Continental except the apartment area 9 PT Jakarta International al Hotels & Development Tbk 9 Laporan Tahunan 2014 Annual Report

12 Experienced in Delivering Excellence Berpengalaman Menghadirkan Keunggulan Profil Perseroan Company Profile Ikhtisar Kinerja Performance Highlights Laporan Manajemen Management Report Informasi Umum Perseroan General Information of the Company Nama Name PT Jakarta International Hotels & Development Tbk Bidang Usaha Utama Main Business Line Perhotelan & Pariwisata Hotel & Tourism Sektor Sector Perdagangan, Pelayanan, dan Investasi Trade, Services and Investment Sub Sektor Sub-sector Restoran, Hotel, dan Pariwisata Restaurant, Hotel and Tourism Tanggal Pendirian Date of Establishment 7 November 1969 November 7, 1969 Dasar Hukum Pendirian Articles of Association Akta No. 5 tanggal 7 November 1969 dibuat di hadapan Soetrono Prawiroatmodjo, S.H., Notaris di Jakarta Deed No. 5 dated November 7, 1969, made in the presence of Soetrono Prawiroatmodjo, S.H., notary in Jakarta Kode Pencatatan Saham di Bursa Code Listings JIHD Biro Administrasi Efek Shares Registrar PT Sirca Datapro Perdana Kantor Pusat JIHD JIHD Head Office Gedung Artha Graha Lantai 15 Sudirman Central Business District Jl. Jend. Sudirman Kav Jakarta Indonesia Nomor Telepon Phone Number (+62 21) Nomor Faksimili Fax Number (+62 21) jihd@jihd.co.id Situs Website Sekretaris Perusahaan Corporate Secretary Lanny Pujilestari Liga 10 PT Jakarta International Hotels & Development Tbk Laporan Tahunan 2014 Annual Report

13 Lini Bisnis Business Line Sumber Daya Manusia Human Resources Analisis dan Pembahasan Manajemen Management Discussion and Analysis Tata Kelola Perusahaan Corporate Governance Struktur Organisasi Organization Structure Dewan Komisaris/Board of Commissioners Presiden Komisaris President Commmissioner Wakil Presiden Komisaris Vice President Commmissioner Komisaris Commissioner : Prof. Dr. J.B. Sumarlin* : Sugianto Kusuma Tomy Winata : T. Ashikin Husein* Witadinata Sumantri* Lau Chun Tuck Komite Audit/Audit Committee Ketua Chairman Anggota Members : Prof. Dr. J.B. Sumarlin* : Rahmat Adisutikno Halim Tatang Sayuti Direksi/Board of Directors Presiden Direktur President Director Wakil Presiden Direktur Vice President Director Direktur Director : H. Yusuf Indradewa S.H. : Hartono Tjahjadi Adiwana : Arpin Wiradisastra Bimmy Indrawan Tjahya Hendi Lukman** Sekretaris Perusahaan/Corporate Secretary Lanny Pujilestari Liga Audit Internal/Internal Audit Budianto Tirtadjaja *) Komisaris Independen/Independent Commissioner **) Direktur Tidak Terafiliasi/Independent Director PT Jakarta International Hotels & Development Tbk Laporan Tahunan 2014 Annual Report 11

14 Experienced in Delivering Excellence Berpengalaman Menghadirkan Keunggulan Profil Perseroan Company Profile Ikhtisar Kinerja Performance Highlights Laporan Manajemen Management Report PRESIDEN DIREKTUR PRESIDENT DIRECTOR H. Yusuf Indradewa S.H. WAKIL PRESIDEN DIREKTUR VICE PRESIDENT DIRECTOR Hartono Tjahjadi Adiwana DIREKTUR KEUANGAN FINANCE DIRECTOR Arpin Wiradisastra DIREKTUR SDM & STRATEGI PENGEMBANGAN BISNIS HUMAN RESOURCES & STRATEGIC BUSINESS DEVELOPMENT DIRECTOR Bimmy Indrawan Tjahya DIREKTUR PENGEMBANGAN BISNIS BUSINESS DEVELOPMENT DIRECTOR Hendi Lukman** SENIOR MANAJER KEUANGAN & AKUNTANSI SENIOR FINANCE & ACCOUNTING MANAGER Pesta Uli Sitanggang SUPERVISOR SDM & UMUM HUMAN RESOURCES & GENERAL AFFAIR SUPERVISOR Nur Hadi Kuncara **) Direktur Tidak Terafiliasi/Independent Director 12 PT Jakarta International Hotels & Development Tbk Laporan Tahunan 2014 Annual Report

15 Lini Bisnis Business Line Sumber Daya Manusia Human Resources Analisis dan Pembahasan Manajemen Management Discussion and Analysis Tata Kelola Perusahaan Corporate Governance Struktur Perseroan Corporate Structure PT Jakarta International Hotels & Development Tbk PT First Jakarta Indonesia PT Dharma Harapan Raya PT Danayasa Arthatama Tbk PT Panduneka Sejahtera PT Jakarta International Hotel Management 9,00% 60,00% 82,41% 99,99% 90,00% TELEKOMUNIKASI PROPERTY PT Artha Telekomindo 99,99% Delfina Group Holding Ltd PT Pacific Palace Jakarta Lot 3 & 5 PT Adinusa Puripratama Lot 13 PT Majumakmur Arthasentosa Lot 23A 63,64% 55,00% 99,99% 51,00% PT Grahamas Adisentosa Lot 6 PT Graha Sampoerna Lot 9 PT Nusagraha Adicitra Lot 14 PT Andana Utamagraha Lot 23B 99,99% 99,99% 99,99% 51,00% PT Artharaya Unggul Abadi Lot 7 PT Pandugraha Sejahtera Lot 16 PT Primagraha Majumakmur Lot 20 99,99% 99,99% 99,99% PT Intigraha Arthayasa Lot 8 PT Citra Wiradaya Lot 18 PT Esagraha Puripratama 99,99% 99,99% 99,92% PT Citra Adisarana Lot 10 PT Panduneka Abadi Lot 19 PT Adimas Utama 99,99% 99,99% 99,92% PT Pusat Graha Makmur PT Grahaputra Sentosa Lot 21 Ace Equity Ltd 99,60% 99,99% 100% PT Trinusa Wiragraha 99,29% PT Jakarta International Hotels & Development Tbk Laporan Tahunan 2014 Annual Report 13

16 Experienced in Delivering Excellence Berpengalaman Menghadirkan Keunggulan Profil Perseroan Company Profile Ikhtisar Kinerja Performance Highlights Laporan Manajemen Management Report Sudirman Central Business District (SCBD) Map 14 PT Jakarta International Hotels & Development Tbk Laporan Tahunan 2014 Annual Report

17 Lini Bisnis Business Line Sumber Daya Manusia Human Resources Analisis dan Pembahasan Manajemen Management Discussion and Analysis Tata Kelola Perusahaan Corporate Governance Informasi Entitas Anak The Company s Subsidiaries PT DANAYASA ARTHATAMA Tbk (PT DA) PT DA didirikan pada tanggal 1 April 1987 berdasarkan Akta Pendirian No. 9 tanggal 1 April 1987 dengan Notaris Misahardi Wilamarta, S.H., di Jakarta dan telah mendapatkan pengesahan dari Menteri Kehakiman Republik Indonesia melalui Keputusan No. C HT Th.87 tanggal 13 November Pendirian perusahaan juga telah diumumkan dalam Berita Negara Republik Indonesia No. 27 tanggal 3 April 1990, Tambahan No PT DANAYASA ARTHATAMA Tbk (PT DA) PT DA is established on April 1, 1987 based on the Deed of Establishment No. 9 dated April 1, 1987 notarized by Misahardi Wilamarta, S.H., in Jakarta. The Deed was approved by the Ministry of Justice of The Republic of Indonesia through Decree No. C HT Th.87 dated November 13, The establishment has been published in the State Gazette of the Republic of Indonesia No. 27 dated April 3, 1990, Addendum No Hingga 2014, Anggaran Dasar PT DA telah beberapa kali diubah, terakhir melalui Akta Pernyataan Keputusan Rapat Pemegang Saham PT Danayasa Arthatama Tbk No. 56 tanggal 17 Juni 2014, dibuat di hadapan notaris Nila Noorjasmani Soeyasa Besar, S.H., M.Kn, notaris pengganti Mochamad Nova Faisal, S.H., M.Kn, di Jakarta dan mendapatkan persetujuan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dengan Surat No. AHU tanggal 19 Juni PT Jakarta International Hotels & Development Tbk memiliki kepemilikan saham PT DA sebesar 82,41%. Until 2014, the Articles of Association has been amended several times, the latest by Deed of Meeting of PT Danayasa Arthatama Tbk s Shareholders Resolution No. 56 dated June 17, 2014, notarized by Nila Noorjasmani Soeyasa Besar, S.H., M.Kn, substitute notary from Mochamad Nova Faisal, S.H., M.Kn, in Jakarta and the Deed has been approved by Ministry of Justice and Human Rights of Republic Indonesia No. AHU dated June 19, PT Jakarta International Hotels & Development Tbk owns a total of 82.41% of share ownership in PT DA. PT DA bergerak di bidang pembangunan dan jasa yang mencakup usaha pembangunan perumahan (real estate), perkantoran, pertokoan dan pusat niaga beserta fasilitasfasilitasnya; penyewaan bangunan-bangunan ruangan-ruangan kantor dan ruangan-ruangan pertokoan beserta fasilitasfasilitasnya; penyediaan sarana dan prasarana pelaksanaan pembangunan, pengusahaan dan pengembangan kawasan niaga terpadu; pemberian jasa pada umumnya kecuali jasa dalam bidang hukum dan pajak. PT DA is engaged in real estate development business and services that comprised of the construction of office buildings, shopping, and trade centers along with their supporting facilities; the lease of office buildings and rooms, and shopping complex units along with their supporting facilities; the provision of infrastructures and facilities for integrated commercial centers construction, operation and development; as well as the provision of general services with the exception of legal and financial services. PT Danayasa Arthatama Tbk Kantor Pusat/Head Office Gedung Artha Graha Lantai 12 Sudirman Central Business District Jl. Jend. Sudirman Kav Jakarta Indonesia PT Jakarta International Hotels & Development Tbk Laporan Tahunan 2014 Annual Report 15

18 Experienced in Delivering Excellence Berpengalaman Menghadirkan Keunggulan Profil Perseroan Company Profile Ikhtisar Kinerja Performance Highlights Laporan Manajemen Management Report PT DHARMA HARAPAN RAYA (PT DHR) PT DHR didirikan pada tanggal 6 November 1998 berdasarkan Akta No. 52 tanggal 6 November 1998 dihadapan Rachmat Santoso, S.H., notaris di Jakarta, yang telah mendapatkan pengesahan dari Menteri Kehakiman Republik Indonesia tertanggal 16 Desember 1998 No. C HT Th.98, serta telah diumumkan dalam Berita Negara Republik Indonesia No. 55 tanggal 9 Juli 1999, Tambahan No PT DHARMA HARAPAN RAYA (PT DHR) PT DHR is established on November 6, 1998 based on Deed No. 52 dated November 6, 1998 notarized by Rachmat Santoso, S.H., in Jakarta which has been approved by the Ministry of Justice of The Republic of Indonesia through Decree No. C HT Th.98 and has been announced in the State Gazette of the Republic of Indonesia No. 55 dated July 9, 1999, Addendum No Anggaran Dasar Perusahaan telah beberapa kali diubah, terakhir kali melalui Akta Pernyataan Keputusan Rapat Perubahan Anggaran Dasar PT Dharma Harapan Raya No. 115 tanggal 27 Januari 2010 dibuat di hadapan Sutjipto, S.H., M.Kn., notaris di Jakarta, sehubungan dengan penyesuaian Anggaran Dasar Perusahaan terhadap Undang-Undang Republik Indonesia No. 40 Tahun 2007 tentang Perseroan Terbatas. Perubahan Anggaran Dasar tersebut telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dengan Surat Keputusan No. AHU-AH tanggal 29 April Pada tanggal 26 September 2014 Anggaran Dasar Perusahaan mengalami perubahan pada pasal 3 mengenai Maksud dan Tujuan serta Kegiatan Usaha. Hal tersebut tercantum pada Akta Pernyataan Keputusan Pemegang Saham di Luar Rapat, No. 76 tanggal 26 September Perubahan Anggaran Dasar tersebut telah mendapatkan persetujuan oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dengan Surat Keputusan No. AHU tanggal 30 September The Articles of Association has been amended several times, most recently by Deed of Articles of Association Alteration No. 115 dated January 27, 2010 notarized by Sutjipto, S.H., M.Kn., in Jakarta with respect to the adjustment of the Law of Republic of Indonesia No. 40 Year 2007 of Limited Liability Company. The amendment has been approved by the Ministry of Justice and Human Rights of The Republic of Indonesia through Decree No. AHU-AH dated April 29, On September 26, 2014, the article 3 of PT DHR s Articles of Association has been amended regarding the Objectives and Business Activities which included on General Circular Resolution of Shareholders Meeting, No. 76 dated September 26, The amendment has been approved by the Ministry of Justice and Human Rights of The Republic of Indonesia through Decree No. AHU dated September 30, PT Jakarta International Hotels & Development Tbk Laporan Tahunan 2014 Annual Report

19 Lini Bisnis Business Line Sumber Daya Manusia Human Resources Analisis dan Pembahasan Manajemen Management Discussion and Analysis Tata Kelola Perusahaan Corporate Governance Sesuai dengan pasal 3 Anggaran Dasar Perusahaan, lingkup kegiatan PT DHR mencakup: Menyewa, menyewakan, membeli, mendirikan, mempersiapkan dan melengkapkan gedung-gedung dan fasilitas-fasilitas lainnya; Jasa mengelola apartemen, restoran dan objek-objek wisata melalui bantuan teknik dan manajemen, manajemen perhotelan, konsultasi manajemen dan pemberian lisensi; Menjalankan usaha pengelolaan, pengerahan, peningkatan ketrampilan dan penyaluran sumber daya manusia di bidang kepariwisataan. In accordance with the article no. 3 of PT DHR s Articles of Association, the business scope of the respected company as follows: Renting, buying and building along with preparing and completing the buildings and other facilities; Management facility services for apartment, restaurant and tourism object through technical and management consultancies, hotel management, consulting management and licensing; Generating highly competent human resources in tourism field through management training and development. PT DHR adalah pengelola Hotel Borobudur (Jakarta), Discovery Kartika Plaza Hotel (Bali), Palace Hotel (Cipanas), Ebony Hotel (Batulicin), Discovery Hotel & Convention Ancol (Jakarta) dan melalui Discovery Kartika Plaza Hotel mengelola Home@36 Condotel (Bali). Currently, PT DHR manages Hotel Borobudur Jakarta (Jakarta), Discovery Kartika Plaza Hotel (Bali), Palace Hotel (Cipanas), Ebony Hotel (Batulicin), Discovery Hotel & Convention Ancol (Jakarta) and Home@36 Condotel (Bali) under Discovery Kartika Plaza Hotel. PT Jakarta International Hotels & Development Tbk memiliki 60% saham PT Dharma Harapan Raya. PT Jakarta International Hotels & Development Tbk owns 60% of ownerships in PT Dharma Harapan Raya. PT Dharma Harapan Raya Kantor Pusat/Head Office Gedung Artha Graha Lantai 15 Sudirman Central Business District Jl. Jend. Sudirman Kav Jakarta Indonesia PT Jakarta International Hotels & Development Tbk Laporan Tahunan 2014 Annual Report 17

20 Experienced in Delivering Excellence Berpengalaman Menghadirkan Keunggulan Profil Perseroan Company Profile Ikhtisar Kinerja Performance Highlights Laporan Manajemen Management Report PT JAKARTA INTERNATIONAL HOTELS MANAGEMENT (PT JIHM) PT JIHM didirikan pada tanggal 27 Januari 1992 berdasarkan Akta No. 120 di hadapan Agus Madjid S.H., notaris di Jakarta, yang telah mendapatkan pengesahan dari Menteri Kehakiman Republik Indonesia tertanggal 23 Februari 1996 No. C HT Th. 96, serta telah diumumkan dalam Berita Negara Republik Indonesia No. 41 tanggal 21 Mei 1996, Tambahan No PT JAKARTA INTERNATIONAL HOTELS MANAGEMENT (PT JIHM) PT JIHM is established dated January 27, 1992 based on Deed No. 120 notarized by Agus Madjid S.H., in Jakarta which has been approved by Ministry of Justice of Republic of Indonesia dated February 23, 1996 No. C HT Th. 96 and announced in State Gazette No. 41 dated May 21, 1996, Addendum No Anggaran Dasar Perusahaan telah beberapa kali diubah, terakhir kali melalui Akta Pernyataan Keputusan Rapat Umum Pemegang Saham Luar Biasa PT Jakarta International Hotels Management No. 45 tanggal 10 Februari 2010 dibuat di hadapan Afryanti Latuconsina, S.H., M.Kn., notaris di Jakarta, sehubungan dengan penurunan modal dan penyesuaian Anggaran Dasar Perusahaan terhadap Undang-Undang Republik Indonesia No. 40 Tahun 2007 tentang Perseroan Terbatas. Perubahan Anggaran Dasar tersebut telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dengan Surat Keputusan No. AHU AH Tahun 2010 tanggal 24 Mei The Articles of Association has been amended several times, most recently by Extraordinary General Shareholders Meeting Resolution of PT Jakarta International Hotels Management No. 45 dated February 10, 2010 notarized by Afryanti Latuconsina, S.H., M.Kn., in Jakarta with respect to the adjustment of Articles of Association towards the Law of Republic of Indonesia No. 40 Year 2007 regarding capital stock decreased and Limited Liability Company. The amendment has been approved by Ministry of Justice and Human Rights of Republic of Indonesia with Decree No. AHU AH Year 2010 dated May 24, Sesuai dengan pasal 3 Anggaran Dasar Perusahaan, lingkup kegiatan usaha mencakup jasa manajemen yang berhubungan dengan perhotelan. In accordance with the article no. 3 of PT JIHM s Articles of Association, the business scope of the activities comprises hotel management services. PT Jakarta International Hotels & Development Tbk memiliki 90% saham pada PT Jakarta International Hotels Management. PT Jakarta International Hotels & Development Tbk owns 90% of ownerships in PT Jakarta International Hotels Management. PT Jakarta International Hotels Management tidak aktif sejak tanggal 2 Juli 1999 sampai sekarang. PT Jakarta International Hotels Management has been inactive since July 2, 1999 until now. PT Jakarta International Hotels Management Kantor Pusat/Head Office Gedung Artha Graha Lantai 15 Sudirman Central Business District Jl. Jend. Sudirman Kav Jakarta Indonesia 18 PT Jakarta International Hotels & Development Tbk Laporan Tahunan 2014 Annual Report

21 Lini Bisnis Business Line Sumber Daya Manusia Human Resources Analisis dan Pembahasan Manajemen Management Discussion and Analysis Tata Kelola Perusahaan Corporate Governance PT PANDUNEKA SEJAHTERA (PT PS) PT PS didirikan pada tanggal 25 Oktober 1995 berdasarkan Akta No. 193 dibuat di hadapan Soekaimi, S.H., notaris di Jakarta, yang telah mendapatkan pengesahan dari Menteri Kehakiman Republik Indonesia tertanggal 4 Maret 1996 No. C HT TH. 96, serta telah diumumkan dalam Berita Negara Indonesia No. 77 tanggal 24 September 1996, Tambahan No PT PANDUNEKA SEJAHTERA (PT PS) PT PS is established dated October 25, 1995 based on Deed No. 193 notarized by Soekaimi, S.H., in Jakarta. The Deed has been approved by Ministry of Justice of Republic of Indonesia dated March 4, 1996 No. C HT TH. 96 and has been announced in State Gazette No. 77 dated September 24, 1996, Addendum No Anggaran Dasar Perusahaan telah beberapa kali diubah, terakhir dengan Akta No. 6 tanggal 6 November 2008 dibuat di hadapan Afryanti Latuconsina, S.H. M.Kn., notaris di Jakarta, sehubungan dengan penyesuaian Anggaran Dasar Perusahaan terhadap Undang-Undang Republik Indonesia No. 40 Tahun 2007 tentang Perseroan Terbatas. Perubahan Anggaran Dasar tersebut telah disetujui oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dengan Surat Keputusan No. AHU AH Tahun 2009 tanggal 2 April The Articles of Association has been amended several times, most recently by Deed No. 6 on November 6, 2008 notarized by Afryanti Latuconsina, S.H. M.Kn., in Jakarta with respect to the adjustment on Articles of Association towards the Law of Republic of Indonesia No. 40 Year 2007 regarding Limited Liability Company. The amendment has been approved by Ministry of Justice and Human Rights of Republic of Indonesia with Decree No. AHU AH year 2009 dated April 2, Sesuai dengan pasal 3 Anggaran Dasar Perusahaan, lingkup kegiatan Perusahaan mencakup jasa pembangunan dan jasa pengelolaan properti. Saat ini belum ada pengembangan yang signifikan atas usaha maupun lahan yang dimiliki PT PS. In accordance with the article no. 3 of PT PS Articles of Association, its business scope covering the construction services along with property management. Currently, there has been no significant improvement on both land and business units owned by PT PS. Entitas induk sekaligus pemegang saham mayoritas sebesar 99,99% PT PS adalah PT Jakarta International Hotels & Development Tbk. PT JIHD has 99,99% controlling interest in PT PS. PT Panduneka Sejahtera Kantor Pusat/Head Office Gedung Artha Graha Lantai 15 Sudirman Central Business District Jl. Jend. Sudirman Kav Jakarta Indonesia PT Jakarta International Hotels & Development Tbk Laporan Tahunan 2014 Annual Report 19

22 Experienced in Delivering Excellence Berpengalaman Menghadirkan Keunggulan Profil Perseroan Company Profile Ikhtisar Kinerja Performance Highlights Laporan Manajemen Management Report Penghargaan dan Sertifikasi 2014 Awards and Certifications 2014 Global Luxury Green Hotel Award 2014 ITTA - Leading Business Hotel 2014 ITTA - Leading City Hotel 2014 Now Jakarta Best Restaurant ASEAN Tourism Standard HAPA General Manager of the Year HAPA Executive Chef of the Year HAPA Signature of the Year HAPA Hotel of the Year Investor Awards - Best Listed Companies PT Jakarta International Hotels & Development Tbk Laporan Tahunan 2014 Annual Report

23 Lini Bisnis Business Line Sumber Daya Manusia Human Resources Analisis dan Pembahasan Manajemen Management Discussion and Analysis Tata Kelola Perusahaan Corporate Governance Kronologis Pencatatan Saham Share Chronological Listing Tahun Year Uraian Description Jumlah Saham Total Shares Penawaran Umum Saham Perdana Initial Public Offering Penawaran Umum Saham Kedua Second Public Offering Pencatatan Saham Pendiri Listing of Founding Stockholders Shares Pencatatan Saham Private Placement Listing of Private Placement of Shares Pencatatan Saham Pendiri Listing of Founding Stockholders Shares Pencatatan Saham yang Berasal dari Penukaran Waran Listing of Shares Converted from Warrants Pencatatan Saham Bonus Listing of Bonus Shares Penawaran Umum Terbatas I Right Issue I Pemecahan Nilai Nominal Saham Stock Split Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu (PMTHMETD) Additional Capital Without Pre-emptive Right Jumlah/Total Aksi Korporasi Corporate Action Sepanjang tahun 2014, Perseroan tidak melakukan aksi perusahaan yang menyebabkan terjadinya perubahan jumlah saham yang tercatat di Bursa Efek Indonesia. Throughout 2014, the Company did not perform any Corporate Action that affected the listed shares of the Company in Indonesia Stock Exchange. PT Jakarta International Hotels & Development Tbk Laporan Tahunan 2014 Annual Report 21

24 Experienced in Delivering Excellence Berpengalaman Menghadirkan Keunggulan Profil Perseroan Company Profile Ikhtisar Kinerja Performance Highlights Laporan Manajemen Management Report Komposisi Pemegang Saham Share Composition Komposisi Pemegang Saham per 31 Desember 2014 Share Composition as of December 31, 2014 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. Credit Suisse AG Zurich Chancery Property Holding Limited Lain-lain/Other Total Persentase Kepemilikan Ownership Percentage 13,15 % 8,08 % 3,60 % 3,34 % 3,25 % 3,17 % 3,13 % 3,08 % 2,92 % 2,59 % 53,69 % 100,00% 22 PT Jakarta International Hotels & Development Tbk Laporan Tahunan 2014 Annual Report

25 Lini Bisnis Business Line Sumber Daya Manusia Human Resources Analisis dan Pembahasan Manajemen Management Discussion and Analysis Tata Kelola Perusahaan Corporate Governance Struktur Pemegang Saham Share Ownership Structure Tomy Winata 13,15% saham/shares Sugianto Kusuma 8,08% saham/shares Pemegang saham lain (di bawah 5%), secara kumulatif sebesar 78,77% Other Shareholders (under 5%), cumulative amounted to 78.77% saham/shares PT Jakarta International Hotels & Development Tbk saham/shares Laporan Pemegang Saham per 31 Desember 2014 Share Holding Report as of December 31, ,29 % Pemegang Saham Asing Foreign Shareholders 69,71 % Pemegang Saham Lokal Local Shareholders Pemegang Saham Shareholders Jumlah Total Jumlah Saham Total Shares Persentase Percentage Pemegang Saham Lokal Local Shareholders ,71 Pemegang Saham Asing Foreign Shareholders ,29 Jumlah/Total ,00 PT Jakarta International Hotels & Development Tbk Laporan Tahunan 2014 Annual Report 23

26 Experienced in Delivering Excellence Berpengalaman Menghadirkan Keunggulan Profil Perseroan Company Profile Ikhtisar Kinerja Performance Highlights Laporan Manajemen Management Report Lembaga dan Profesi Penunjang Pasar Modal Capital Market Supporting Professions and Institutions PENCATAT SAHAM/SHARE LISTINGS Bursa Efek Indonesia/Indonesia Stock Exchange Building Tower I Jl. Jend. Sudirman Kav Jakarta Indonesia Tel. (+62 21) AKUNTAN PUBLIK TERDAFTAR/REGISTERED PUBLIC ACCOUNTANTS Mulyamin Sensi Suryanto & Lianny (an independent member of Moore Stephens International Limited) Intiland Tower 7th Floor Jl. Jend. Sudirman Kav. 32 Jakarta Indonesia Tel (+62 21) / Fax (+62 21) / BIRO ADMINISTRASI EFEK/SHARE REGISTRAR PT Sirca Datapro Perdana Jl. Johar No. 18, Menteng Jakarta Indonesia Tel. (+62 21) , Fax. (+62 21) , NOTARIS/NOTARY M. Nova Faisal, S.H., M.Kn Cyber 2 Tower, Lantai 22, Jl. H.R. Rasuna Said Blok X-5 No. 13 Jakarta Indonesia T (+62 21) F (+62 21) novafaisal@indo.net.id 24 PT Jakarta International Hotels & Development Tbk Laporan Tahunan 2014 Annual Report

27 Lini Bisnis Business Line Sumber Daya Manusia Human Resources Analisis dan Pembahasan Manajemen Management Discussion and Analysis Tata Kelola Perusahaan Corporate Governance PT Jakarta International Hotels & Development Tbk Laporan Tahunan 2014 Annual Report 25

28

29 IKHTISAR KINERJA Performance Highlights Kinerja Perseroan tetap terjaga secara positif di tengah tantangan usaha dengan diiringi oleh sejumlah peristiwa penting dalam rangka pembangunan proyek yang bernilai di masa yang akan datang. The Company s performance still remains positive amid the challenging condition with a number of signifi cant events for project development in the future.

30 Experienced in Delivering Excellence Berpengalaman Menghadirkan Keunggulan Profil Perseroan Company Profile Ikhtisar Kinerja Performance Highlights Laporan Manajemen Management Report Ikhtisar Kinerja Keuangan Financial Highlights Laporan Laba Rugi Komprehensif Konsolidasian Consolidated Statements of Comprehensive Income Deskripsi (dalam jutaan Rupiah) Description (in million Rupiah) Pendapatan Usaha Revenues Laba Kotor Gross Profit Laba Usaha Income from Operations Laba Bersih Net Income Laba Bersih yang dapat Diatribusikan kepada: Net Income attributable to: Pemilik Perusahaan Owners of the Company Kepentingan non-pengendali Non-controlling Interests Total laba komprehensif Total Comprehensive Income Laba Bersih Komprehensif yang dapat Diatribusikan kepada: Comprehensive Net Income attributable to: Pemilik Perusahaan Owners of the Company Kepentingan Non-pengendali Non-controlling Interests Laba Bersih per Saham Dasar (dalam Rupiah Penuh) 16,27 610,05 14,50 Basic Earnings per Share (full amount) Laporan Posisi Keuangan Konsolidasian Consolidated Statements of Financial Position Deskripsi (dalam jutaan Rupiah) Description (in million Rupiah) Aset Lancar Current Assets Aset Tidak Lancar Non-current Assets Jumlah Aset Total Assets Jumlah Investasi pada Entitas Lain Total Investment on Other Entities Liabilitas Jangka Pendek Current Liabilities Liabilitas Jangka Panjang Noncurrent Liabilities Jumlah Liabilitas Total Liabilities Ekuitas yang dapat diatribusikan kepada pemilik perusahaan Equity attributable to Owners of the Company Kepentingan Non-pengendali Non-controlling Interests Modal Kerja Bersih Net Working Capital Jumlah Ekuitas Total Equity Total Liabilitas dan Ekuitas Total Liabilities and Equity 28 PT Jakarta International Hotels & Development Tbk Laporan Tahunan 2014 Annual Report

31 Lini Bisnis Business Line Sumber Daya Manusia Human Resources Analisis dan Pembahasan Manajemen Management Discussion and Analysis Tata Kelola Perusahaan Corporate Governance Rasio Keuangan Financial Ratio Deskripsi (%) Description (%) Laba bersih terhadap pendapatan 10,3% 56,8% 8,5% Income from Operations to Revenue Laba bersih terhadap Aset 2,1% 27,3% 1,9% Return on Investment Laba bersih terhadap Ekuitas 2,9% 35,1% 2,5% Return on Equity Rasio lancar 2,0% 3,2% 1,6% Current Ratio Liabilitas terhadap aset 27,7% 22,2% 24,2% Liabilities to Assets Liabilitas terhadap ekuitas 38,4% 28,5% 31,9% Liabilities to Equity Ikhtisar Kinerja Saham Share Highlights Deskripsi Jumlah saham beredar lembar saham per 31 Desember 2014 Number of outstanding shares 2,329,040,482 shares as of December 31, 2014 Jumlah saham beredar lembar saham per 31 Desember 2013 Number of outstanding shares 2,329,040,482 shares as of December 31, 2013 Description Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4 Tertinggi Highest (Rp) Terendah Lowest (Rp) Penutupan Closing (Rp) Volume (jumlah saham) Volume (shares) Kapitalisasi Pasar (dalam jutaan Rupiah) Market Capitalization (in million Rupiah) PT Jakarta International Hotels & Development Tbk Laporan Tahunan 2014 Annual Report 29

32 Experienced in Delivering Excellence Berpengalaman Menghadirkan Keunggulan Profil Perseroan Company Profile Ikhtisar Kinerja Performance Highlights Laporan Manajemen Management Report Peristiwa Penting 2014 Significant Events 2014 Pada pertengahan tahun 2014, untuk memenuhi kebutuhan akan ruangan rapat maka Perseroan melalui Hotel Borobudur Jakarta membuka fasilitas baru BOROBUDUR CONFERENCE CENTRE di lantai 3A. Fasilitas tersebut berupa 12 (dua belas) ruangan rapat baru yang eksklusif, mewah dan bergaya modern dalam berbagai ukuran ruangan dengan kapasitas 8 sampai 40 orang. Ruang Rapat tersebut juga dilengkapi dengan berbagai macam fasilitas: Lounge dan Teras pribadi; Gratis perlengkapan rapat (LCD proyektor, layar, papan tulis atau flipchart); Gratis sambungan internet, pad, dan alat tulis; Tersedia kopi, teh dan makanan ringan yang segar setiap harinya; Dan masih banyak fasilitas lainnya. To fulfill market demands for meeting rooms, Hotel Borobodur Jakarta opened the new meeting facility called BOROBUDUR CONFERENCE CENTRE at 3A floor. It consists of (12) twelve new exclusive, modern and luxurious. These meeting room have capacities ranging from 8 to 40 persons and are provided such facilities and amenities as follows: Private Lounge and Terrace; Free Conference equipment (LCD projector, screen, flipchart or white board); Free internet connection, writing pad, and stationeries; Fresh coffee, tea and snacks are available every day; Many more. 30 PT Jakarta International Hotels & Development Tbk Laporan Tahunan 2014 Annual Report

33 Lini Bisnis Business Line Sumber Daya Manusia Human Resources Analisis dan Pembahasan Manajemen Management Discussion and Analysis Tata Kelola Perusahaan Corporate Governance Pada tanggal 12 Februari 2014, Perseroan melalui entitas anak, PT Danayasa Arthatama Tbk telah melakukan pembangunan tahap awal Diversion Culvert (saluran pembagi) dekat Hotel Sultan Jakarta dengan total panjang saluran 684 meter yang ditargetkan akan selesai pada tahun On February 12, 2014, through subsidiary, PT Danayasa Arthatama Tbk, the Company has completed the first phase of Diversion Culvert that will link to Hotel Sultan Jakarta with total length of 684 meter which is targeted to be finished in Kemudian pada Oktober 2014, PT Danayasa Arthatama memulai pembangunan gedung 6 (enam) lantai di Lot 4. Rencananya gedung tersebut akan digunakan sebagai perkantoran dan fasilitas pelayanan kesehatan berupa klinik. Pembangunan ini diprediksi akan selesai pada tahun In October 2014, PT Danayasa Arthatama Tbk, also started the construction of 6 (six) floor building in Lot 4. When completed, this building will be used as office spaces for lease and will also house health service facilities like clinic. The construction is estimated to be finished in Pada tanggal 16 Desember 2014, PT Adinusa Puripratama (AP), entitas anak PT Danayasa Arthatama, dan PT Sumbercipta Griyautama (SCGU), pihak ketiga, telah menandatangani Nota Kesepahaman (MoU) sehubungan dengan rencana kerja sama pembangunan gedung. PT Adinusa Puripratama (AP) sebagai pemilik tanah seluas m2 yang terletak di Lot 13 KNTS akan menyerahkan tanah tersebut kepada PT Sumbercipta Griyautama (SCGU) untuk digabungkan dengan tanah milik SCGU, dan selanjutnya SCGU akan membangun 2 (dua) unit gedung di atas tanah gabungan tersebut yang berlokasi di Lot 8. On December 16, 2014, PT Danayasa Arthatama s subsidiary, PT Adinusa Puripratama (AP) and PT Sumbercipta Griyautama (SCGU), a third party, have entered into a Memorandum of Understanding (MoU) to jointly develop buildings wherein AP as the owner of land with area of 11,572 sqm and located at Lot 13 SCBD will transfer such land to SCGU to be combined with land owned by SCGU. Further SCGU will develop 2 (two) units on the combined land which located at District 8. Pada tanggal 17 Desember 2014, AP, entitas anak mengadakan Perjanjian Kerja Sama Usaha Patungan dengan SCGU sehubungan dengan rencana pembentukan perusahaan ventura bersama dalam rangka pembangunan hotel. On December 17, 2014, AP, a subsidiary, entered into a Cooperation Agreement on Joint Venture with SCGU in relation to form a joint venture company to build a hotel. PT Jakarta International Hotels & Development Tbk Laporan Tahunan 2014 Annual Report 31