media group corporate

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Corporate Report

Media Group

Tahun 2009

CORPORATE REPORT

2009

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INTRODUCTION

Chairman Message / Statement

Media Group At A Glance

CORPORATE STRUCTURE

Corporate Philosoph

Our Stakeholders

Board Of Directors

Organiation

Media Group Network

GOVERNANCE

Operation & Management

SOCIAL CONTRIBUTION

Communit Investment

ENVIRONMENT & CLIMATE CHANGE

Protecting The Environment

Contents

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Catering Business

To be the leading industrial site catering with solid business rela-

tionships, market strength, and customer loalt b prioritiing

customer satisfaction through product qualit, excellent services,professionalism, sstem and regulations compliance, and food

safet in which includes health and environmental safet.

Media Business

To become a trustworth nation wide Indonesian Newspaper

and build a professionals human resource s and management, to

develop a health and protable publishing institution

*To become a distinct Indonesian television station b ranking

number one for its news, offering qualit entertai nment and life-

stle programming. Providing unique advertising opportunities

and achieving loalt with its viewers and advertisers.

MEDIA GROUP AT A GLANCE

Hospitality

To meet and exceed the expectations of customers, owners, and

shareholders, with its tropical character of war m caring, hospital-

it, trusted in qualit and valuable unique innovative productsand services.

Energy & Natural Resources

To be the one of the national energ & natural resources within a

relativel short period, focusing on sustainable prot, efcienc,

and growth, taking into account the social responsibilit aspects

for the surrounding communit and environmental friendl op-

erations, and optimiing returns to shareholders in a responsible

manner with consistentl exceeded performance.



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Media Group is not a legal entit. It is a

Management Group that controls, super-

vises, coordinates, maintains integrations

and snerg of all business units and

companies.

The histor begins with the establishment

of Indocater, site catering accomodation

compan back in 1978. Since then the

business has been growing signicatl

and we continue expanding to other in-

dustries including hospitalit and printed

media and TV, and natural resources

based industr, such as oil/gas and

energ, coal mining and copper explora-

tions, agro business and others.

In its journe, Media Group has recorded

a series of changes following the then

social-economic situation. It takes hard

work to achieve success when Indonesia

was hit b global crisis on second semes-

ter of 2008.

The spirit of Media Group, which also

applies in ever business institution, are

individuals who involve in it as chair-

man, staffs, and ever emploee. The are

the main pillar which conrm existence

through corporate spirit.

Innovation, creativit, professionalism,

and dedication are the embodiment of

that corporate spirit. There are no single

compan can last out without these ele-

ments. Technolog and capital are onl

supplement, not the main element.

However, business world and modern

industr present and future situation can

hold several challenge that if we under-

mines ma cause fatal error. Nowadas,

ever business institution comprehend

that its existence can not be rest upon

a single sec tor. Technolog develops

rapidl. What is up-to-date toda can be

outdated in a short period. Local market

and global ones race in a tight competi-

tion. New hegemonies in business and

industr competition dictates existence

alteration. Therefore, whoever not read

and prepare with change will die-out.

CHAIRMANMESSAGE STATEMENT

In Media Group dnamic jour ne, we

realie that its existence strongl charac-

terie b a philosophical thought: that a

business institution has two obligations

which have to consistentl and balancel

taken care of at the same time. These two

obligations are economic mission and

social one.

We realie Media Groups continuance

can not onl be rel upon business advan-

tage. All units have to give social contri-

bution to stakeholders and societ wher-

ever the are.

When natural disaster happens, all busi-

ness units must involve in giving contri-

bution in conformit with their special-

iation and skills. With this action, social

spirit can alwas be nourished in ever

individuals.

Environmental concern is not just useful

for compans ecienc program target,

but also benetted for our children and

grandchildren life continuance.

Media Group commitment in education

improvement in Aceh is proven b the

large numbers of orphans whom received

education and later received scholarship

in state universities. ...We believe that in

giving education, children of Aceh can get

important role in I ndonesias development

and improving Aceh in das to come.

Therefore, Media group as part of a good

corporate citien enthusiasticall and

believe that our business policies incorpo-

rate the ten principles of t he Global Com-

pact. We are full supports our actions in

working towards sustainabilit goals--in

particular those contained in the UN

Global Compact and endorse the future

priorities and specic targets we set out in

our report.



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CORPORATE PHILOSOPHy

VISION

Making This Compan And Its Resources Into Nations Assets

MISSION

Becoming A Leader In Each Of Its Work Field

Corporate Values

BACKGROUND:

Values Are Neede d In Ever Communit/Organisation As An Attitude Foundation

Media Group Partcipation In Ungc

These Values Embodied Into Corporate Culture And Code Of Conduct

PURPOSES:

Differentiation Between Das Sein Dan Das Sollen

Guidance, Lighthouse, Direction/Purpose

Spirit And Wa Of Proceeding To Ever Media Group Emploees

Corporate Report

Media Group

Tahun 2009

CORPORATE VALUES

TRUST CARE TEAMWORK INNOVATION



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STAKEHOLDERS

Publ

ic

InternationalSo

ciet

y

CU

STOME

RE

MPLOYEES

PARTNERS

Environm

ent

Local

Comm

unity

BOARD OF DIRECTORS

Corporate Finance

& Administration:

Anna Widjaa

Chairman And Ceo:

Sura Paloh

Corporate Secretary:

Rahni Lowhur Schad

Corporate Business Development:

Rerie L. Moerdijat

Corporate Advisors:

And F. Noa

Corporate Advisors:

Djaffar Assegaf



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Corporate Report

Media Group

Tahun 2009ORGANIzATION

CHAIRMAN CEO

HEAD OF HUMANRESOURCES

MANGEMENT

COMPENSATION&

BENEFIT

INDUSTRIAL

RELATIONS

HEAD OF LEGAL

FINANCE &

ACCOUNTING

TAX

INTERNALAUDIT

AGRO BUSINESSENERGY & NATURAL

RESOURCESMEDIABUSINESSHOSPITALITY INDUSTRY

RESEARCH &

DEVELOPMENT

BOARD OF ADVISORS

CORPORATE SECRETARY

HEAD OF CORPORATE

SOCIALRESPONSIBIL ITY

FINANCE &

ADMINISTRATION

BUSINESS

DEVELOPMENT

ASSISTANTTO

EXECUTIVE VICE PRESIDENT

CORPORATE LEGAL

BUSINESS DEVELOPMENT

CORPORATE FINANCE &

BUSINESS DEVELOPMENT

BOARD OF EDITORS



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GOVERNANCE

HUMAN RIGHTS

Media Group appl and supports, upholds

and practices freedom of press, freedom of

expression, freedom from fear, freedom to

express religious beliefs.

A special forum is provided for all

emploees to express their opinions

periodicall at yearl Town Hall

Meeting with all level of leader. Regular

meetings are held between staff and

management level for effective sharing,

implementation and monitoring

compan strateg, objectives and goals.

Weekl meetings are held between

departments, divisions and directorates

to ensure coordination and transparenc

in operations.

The provision of a praer hall within

the ofce area which allows emploees

to hold religious gatherings such as

Frida s praer, Moslem Eid Mubarak,

EidAdha etc. The same provision goes

to non-Moslems to hold their gathering

anwhere within the ofce area for the

purposes related to the expression of

their faiths such.

OPERATION & MANAGEMENT

Our Hospitalit unit also provides associ-

ate canteen to ensure emploees fulll

their basic need for good and health

food and drinks.

Media Groups Newspaper Group &

News TV station objective is to provide

continuous information access for thepublic and to act as critical watchdog of

the Legislative and Executive Govern-

ments through news and current affairs

programs that promote diversit of opin-

ions, freedom of expression and ideas as

well as critical thinking. Our news strives

to highlight and disclose abuses and po -

tential abuses in the countr in particular

through our investigation and in-depth

coverage and hard news or talkshows.

We complies the regulations, which are

renewed once ever two ears, to protect

emploees basic human rights and ascer-

tain that the are not in anwa violated.

Media Group onl allows emploees andassociate to work within their schedule

and give substitute da off if the work

for additional hour.

As the Corporate Leader activel part of

Indonesia Delegate in High Level Seg-

ment of the Commission on Narcotics

Drugs UNODC (United Nations Ofce

on Drugs and Crime), Media Group is

highl concern about drug prevention at

work place. Corporate regulation consist

of drug prevention program that must be

follow b all level of leader and e mploee

e.g. urine test, consultation and counsel-

ing session, rehabilitation program for

drug user or abuser. Corporate providethis program at all cost.

During corporate anniversar, we give

awards and recognition to individuals

who have done much in promoting hu-

man rights and improving democrac in

the countr. Internall we give awards

and recognition to emploee of the month



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and emploee of the ear in form of careto business and care to environment.

LABOUR ISSUE

Our emploees mainl consist of skilled

professionals with universit degrees.

Technical knowledge, creativit and

professionalism are criteria with which

Media Group emplo its people, while

productivit and qualit are criteria b

which we rate their performance.

We pa all emploees regularl on the

28th da of each month and provide suf-

cient benets e.g. earl bonus, insur-

ance, attendance, transportation, stipend,

services, phone bills, over time, facilities

etc

Emploment is based on mutual needs

and mutual benets between the compa-

n and emploee and all contracts freel

entered b both parties.

Parties, emploee and management have

done annual performance review to give

chance to all level of compan in making

improvement for them and also for the

business where the area for improvement

was agreed.

Media Group doesnt emplo underage in -

dividuals as stated in Indonesian emplo-

ment regulation.

Media Group bases its emploment polic

on skills, professionalism, and technical

knowledge. It does not consider based on

gender, race, religion or ethnicit. Media

group has man females in its manage-

ment level and taking on de cision-makingroles.

ANTI CORRUPTION

We strive to promote transparenc and

objectivit in its business c onduct. The

public is made known through llers and

PSA that our journalist are forbidden from

accepting all forms of briber and emplo-

ee found to breach this code of conduct

face severe penalties often resulting in

termination of e mploment.

Our compan conducts both internal and

external audits to ensure compliance with

existing regulations and standard operat-

ing procedures.

Media Group doesnt employ underageindividuals as stated in Indonesianemployment regulation.

THE FOUNDATION

In response to the aftermath of the natural

disaster triggered b the powerful earth-

quake and tsunami that struck Aceh and

North Sumatera (December 2004), Media

Group has been involved in a series of

humanitarian activities under the umbrella

of Indonesia Menangis (Indonesia Weep-

ing). The same humanitarian activities in-

volved when earthquake struck yogakarta

& Central Java (2006), West Java (2009) and

West Sumatera (2009).

The activities of Indonesia Menangis are

sponsored and linked with the live broad -

cast and airing of the disaster via METRO

TV, our news channel.

Such humanitarian activities involve active

participation of the public, both individu-

als and institutions, from Indonesia and

overseas comprising donations (cash, goods

and services) as well as joint programs with

various parties and institutions.

The humanitarian activities organied

b the Media Group consist of 2 phases.

The rst phase is the emergenc response

comprised channeling of emergenc

goods (food, clothing, medicine, medi-

cal goods, equipment, evacuation, tools,

building materials, emergenc equip-

ment, vehicles, educational equipment,

children tos etc), mobiliing and deplo-

ment of volunteers and setting up p osts to

track missing famil members.

The second phase comprise activities of

educational rehabilitation focused on con-

structing school buildings in the disaster

areas, helping in the health sector and

other sectors.

SOCIAL CONTRIBUTIONCOMMUNITY INVESTMENT

HIGHLIGHTS

Aceh & North Sumatera usd16,4 millions

Yogyakarta & Central Java usd 2,9 millionsWest Java usd 2,2 millions

West Sumatera usd 1,2 millions



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Since being founded in 2006, Sukma Bangsa School

(education ear 2010-2011) have been educated 360

elementar school pupils, 312 junior high pupils, 404

high school pupils. Toda, the school have 96 teachers

and 79 person who join supporting team.

SSB have several achievements since 2006. Some

students became winners in man academic competi -

tions, such as science and phsics Olmpic, astronom,

geograph, economics, mathematics, English, local

language, scout, sports, art & culture, a nd religion.

The importance of education is our main focus on how

to rebuild Aceh. Giving chance for acehnese children to

stud and build their future, meaning we are re-build

Aceh as well. Teacher training and exchange between

the schools helping teacher to understand the needs of

the students, experience the challenge the face on dif-

ferent cases and developing qualied teachers.

EDUCATION PROJECTS

UNDER SUKMA FOUNDATION ACEH PROJECTS

HIGHLIGHTS

Sukma Bangsa School located in Pidie : Elementar, Junior, Senior Level (24 classrooms & dormitor complex)

Bireuen : Elementar, Junior, Senior Level (24 classrooms & dormitor complex)

Lhokseumawe : Elementar, Junior, Senior Level (24 classrooms & dormitor complex)

Corporate Report

Media Group

Tahun 2009

Aceh

GunungSitoli, Nias:I school complex ( Senior High Level + Teacher dormitor complex)

Meulaboh Aceh Ba rat: TeukuUmar Universit

( Agriculture, Fisher & Ocea n Facult)

Kab. Nagan Raa Aceh: I school complex ( Senior High Level)

Kab. Calang Aceh: I school complex ( Sen ior High Level)

Nias Island

P. Kalimantan

P. Jawa

P. Sulawesi

P. Irian

P. SumateraNias

Aceh



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West Java:

Kab. Tasikmalaa: 2 schools complex ( Elementar level )Kab. Ciamis: 2 schools complex ( Elementar level)

Kab. Garut: 2 schools complex (Elementar & Senior High Level)

Kab. Cianjur: 2 schools complex (Elementar & Junior Level)

Kab. Bandung: 3 schools complex (Elementar level)

West Sumatera:Kab. Agam: 2 schools complex (Elementar & Junior Level)

Kab. Padang Pariaman: 10 schools c omplex

(Elementar & Junior High, Senior High Level)

Kota Pariaman: 2 schools complex ( Elementar level )

Kota Padang: 1 schools complex (Jun ior Level)

Kab. Pesisir Selatan: 3 schools complex

(Elementar, Junior and Senior Level)

West JavaEDUCATION PROJECTS

BUILD BY MEDIA GROUP

FOUNDATION

West

SumateraWest Sumatra

West Java

KalimantanSulawesi Papua

Bali

Maluku



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Yogyakarta & Central Java :16 units ambulance for State Hospitals

21 Health clinics

Klaten, Sleman, Wonosari (Gunungkidul),

Wates (Kulonprogo), yogakarta, Bantul,

Central Java

Yogyakarta

Yogyakarta

Sumatra

Java

KalimantanSulawesi

Papua

Bali

Maluku



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HUMANITARIAN ACTIVITIES

Media Group involve in a role to help

health issues to our communit across

Indonesia. It is adversel impact life of

the communit.

These goals can be achieve through action

link to our business unit social activities.

A. Prosthesis Movement

Initiate b Kick And Foundation

(www.kickand.com) in 2008 and Minis -

tr of Technolog supported b nancial

contributors (donators) as much as more

than 1000 prosthetic leg has been given to

our communities across Indonesia. Toda

we have more donators to contribute in

making leg prosthesis in order to build

the condence of handicapped.

What we buildis their soul, so

that their physicalbodies can work

for this nation.Andy F Noya Kick Andy Foundation



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B. Satu Hati Cerdaskan Bangsa

Initiate b Pocari Sweat, Media Group and

Kick And Foundation in 2008, this program is

concentrating on building libraries and books

distribution across the countr including remote

location in Papua , Kalimantan and Sumatera.

Until toda as much as ..books has been d istrib-

uted and libraries has been build.

C. BaktiSosial

Cataract Operation Seram Island, Maluku

In cooperation with Ee Doctor Specialist Union

in West Java, Cicendo Ee Hospital in Bandung,

Facult of Medicine Padjadjaran Universit, and

Christoffel Blind Mission German, Media Group

conducted cataract operation for 103 patient in

several remote areas in Seram Island, Maluku.



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D. Break Fasting with Orphans

Media Group annual activit is break fasting with orphans.

In 2009, around 1.200 orphans received aid fund. The also break fasting,

which is a traditional Moslem religious ritual, along with Media Group

emploees. This based upon spirit of giving through inspiring ac tivities.

Building empathyand growing thespirit of giving to thelesser and to theunfortunate ones.Adjie S SoeraAtmadjie Metro TV.

GUE MAU HIDUP

(Read: I want to live)

In cooperation with BNN (National

Narcotics Board of Indonesia) and yCAB,

Media Indonesia Dail conducted a series

of Road Show entitled Gue Mau Hidup

(I Want To Live) since 2007 in schools

from junior high to high schools in cities,

such Bogor, Bandung, Jakarta, Bekasi.

This Road Show is an event which spe-

ciall designed to form direct campaign

to schools. In it there are interactive

counseling, Anti-Drug Ambassador Com-

petition, and entertainment in form of

music and games. The nal event of this

road show conducted exactl on Interna-

tional Da against Drug Abuse and Illicit

Trafcking.

Fact : 3.1 to 3.6 million people exposed to drug abuse. (BNN 2008)

Goal : Educating students to recognie drugs and be able to reject

drug abuse as earl as possible.

Program : Road show to schools from junior high level to high school.

E. Drug Prevention Program



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F. THE LIFE AWARDS

In 2008 Media Group and The Regional Representativeof UNODC for East Asia and the Pacic Ofce, BNN dan

yCAB launched the rst UNODC-yCAB Life Award

Journalism Recognition Award for the Prevention of Drug

Abuse in Indonesia.

Aimed at giving appreciation to the best-published

works b journalists. The Life Awards competition is

dedicated to the recognition of reporting that focus on t he

preventio n of drugs abuse. -www.thel ifeawards.org

In 2011 Media Group, UNODC ofce (Vienna), BNN,

yCAB and Masima Group will launched the second

UNODC-yCAB Life Award Journalism Recognition

Award for the Prevention of Drug Abuse in Indonesia and

Asia Pacic. The Award night would be in conjunction

with the commemoration of t he International Da against

Drug Abuse and Ill icit Trafcking.



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G. KAMPUNG BERSIH

NARKOBA

BNN and BNP DKI Jakarta Province along with Media

Indonesia Dail organied Festival Kampung Kite Ber-

sih Narkoba (Our Village Free From Drugs) in October

2009 until December 2009. Involving 2.671 district in

all ve Jakarta region and Thousand Islands, this event

theme is Stepping Into Free Drugs Indonesia in the ear

2015 . Activities on this event are public sports, religious

rituals, and volunteer work. There are also public space

design and utiliation competition which using anti-

drugs ornaments.



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PROTECTINGTHE ENVIRONMENT

We realie that in previous ears there

are natural disasters and nature phe-

nomena which changing into negative

trend. Floods, tphoons, landslides, and

huge rainfall are among others. These are

nature signs which indicates disastrous

process lead into destruction. It has direct

connection with global issue: climate

change and global warming.

Green Concern Unit

Media Indonesia

Green Ofce Polic Unit Media I ndonesia

Strateg & Management

Green Ofce Polic has been formall in

place since 2007. The Green Committee re -

view and revised the strateg to achieve a

step change in compan performance.

The Strateg involves our business opera-

tional and aligns with our business goals.

Action plan were built around 2 steps :

1. Operational impacts minimiing our

use of resources, focusing on energ con-

sumption in buildings, paper usage. Since

2007 we aim in decrease paper consump -

tion to 1.250 kg or 35%. The reduction of

ENVIRONMENT & CLIMATE CHANGEenerg use in our buildings b 9% each ear. To prohibit the use

of Strofoam in an kind of activities is one of our commitment.

2. Employee workshop:To ensure Media Indonesia emploees

aware of this climate change issue, the compan have con -

ducted a series of training and workshop which is a part of

MDGs campaign and Media Groups Green Concern. All Media

Indonesias emploees had discern climate change issue from

Al Gores An Inconvenient Truth. The compan wish that his

remarkable presentation can grow empath and changing Me-

dia Indonesias emploees behavior to save the environment.

Eco Cycle

This Eco Ccle program will be launched in the

end of 2010. It is inspired b the consciousness

of saving fuel a nd carbon emission reduction.

In order to reach t hat goal, the compan pro-

vided an eco ccle looker device and changing

room for bikers. In correlation, the compan will

be launched fun bike group on car free da in

Jakarta.



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Photography:

Adam DP Romm Pujianto M. Irfan Eric Ireng Teresia Aan Meliana Sumaranto Bronto

Contributors:

MI Promotion Team: Saiful BachriMI Green Concern Team: Nova Paloh

Design and Layouts:

Marionsandes N Kh. Ratulangie Rea Fitraha Putradji



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