britama.com, MNC Investama Tbk (MNC Corporation) (sebelumnya Bhakti Investama Tbk) (BHIT) didirikan 02 Nopember 1989 dan beroperasi secara komersial mulai tahun 1989. Kantor pusat MNC Investama Tbk berdomisili di MNC Financial Center, Lantai 21, Jalan Kebon Sirih No. 21-27, Jakarta 10340 – Indonesia.
Telp: (62-21) 2970-9700 (Hunting), Fax: (62-21) 3983-6886.
Pemegang saham yang memiliki 5% atau lebih saham MNC Investama Tbk (31-Mar-2022), yaitu: HT Investment Development Ltd (pengendali) (15,85%), DBS Bank Ltd S/A Caravaggio Holdings Limited (9,96%) dan PT Bhakti Panjiwira (pengendali) (6,30%).
Pihak yang menjadi pengendali dan ultimate beneficial owner (pemilik manfaat akhir) dari Perseroan adalah Hary Tanoesoedibjo, dengan kepemilikan saham langsung sebesar 2,59%.
Berdasarkan Anggaran Dasar Perusahaan, ruang lingkup kegiatan BHIT terutama meliputi bidang perindustrian, pertambangan, pengangkutan, pertanian, pembangunan (pemborongan), jasa dan perdagangan. Fokus utama MNC Corporation saat ini, antara lain: investasi di bidang media, jasa kuangan, properti serta investasi lainnya.
BHIT memiliki anak usaha yang juga tercatat di Bursa Efek Indonesia (BEI), antara lain: Global Mediacom Tbk (BMTR) dan MNC Kapital Indonesia Tbk (BCAP).
Pada tanggal 28 Oktober 1997, BHIT memperoleh pernyataan efektif dari BAPEPAM-LK untuk melakukan Penawaran Umum Perdana Saham BHIT (IPO) kepada masyarakat sebanyak 123.000.000 dengan nilai nominal Rp500,- per saham dengan harga penawaran Rp700,- per saham. Saham-saham tersebut dicatatkan pada Bursa Efek Indonesia (BEI) pada tanggal 24 Nopember 1997.
|
Jenis Pencatatan
|
Saham
|
Tgl Pencatatan
|
|---|---|---|
| Saham Perdana @ Rp700,- |
123.000.000
|
24-Nop-1997
|
| Pencatatan Saham Pendiri (Company Listing) |
305.000.000
|
24-Nop-1997
|
| Pemecahan Saham (Stock Split) 1 : 2 |
428.000.000
|
08-Sep-1999
|
| Pemecahan Saham (Stock Split) |
1.284.000.000
|
08-Feb-2000
|
| Penambahan Saham Tanpa HMETD |
107.000.000
|
24-Apr-2001
|
| Penawaran Terbatas (Right Issue I) |
253.597.938
|
20-Jul-2001
|
| Penawaran Terbatas (Right Issue II) |
706.000.250
|
16-Okt-2002
|
| Penawaran Terbatas (Right Issue III) |
847.644.020
|
04-Ags-2004
|
| Penawaran Terbatas (Right Issue IV) |
1.829.534.711
|
23-Jul-2007
|
| Konversi Waran Seri I, II & III (2003 s/d 2007) |
1.349.500.824
|
|
| Saham Bonus (Bonus Shares) |
22.129.311.567
|
21-Mei-2010
|
| ESOP/MSOP I – VI (2010 s/d Des-2015) |
868.888.074
|
|
| Total Konversi TBUK 1) (2007 s/d 2012) |
5.825.700.723
|
|
| Penambahan Saham Tanpa HMETD @ Rp400,- 2) |
2.709.678.500
|
22-Sep-2014
|
| Penambahan Modal Tanpa HMETD @ Rp400,- 3) |
135.250.000
|
05-Jan-2015
|
| Penawaran Umum Terbatas V (Rights Issue V) |
7.705.126.592
|
21 Jul – 08 Ags-2016
|
| Penambahan Modal Tanpa HMETD @ Rp185,- 4) |
1.449.817.168
|
25-Okt-2016
|
| Penambahan Modal Tanpa HMETD @ Rp115,- 5) |
3.882.085.217
|
24-Sep-2018
|
| Penawaran Umum Terbatas VI (Rights Issue VI) |
15.828.265.350
|
11 – 30 Jul-2016
|
| Penambahan Modal Tanpa HMETD @ Rp100,- 6) |
5.998.697.900
|
08-Des-2020
|
| Penawaran Umum Terbatas VII (Rights Issue VII) |
12.302.057.871
|
13 – 30 Sep-2021
|
1) TBUK = Tanda Bukti Utang Konversi.
2) Diterbitkan kepada Charlton Group Holding Ltd dan Marco Prince Corp. Dana digunakan untuk partisipasi pada Rights Issue I MNC Kapital Indonesia Tbk (BCAP).
3) Saham diterbitkan kepada Marco Prince Corp. Seluruh dana akan digunakan untuk portfolio investasi/marketable securities.
4) Saham diterbitkan kepada Marco Prince Corp.
5) Saham diterbitkan kepada Charlton Group Holdings Ltd.
6) Saham diterbitkan kepada Tempus Eternity Ltd dan Scotts Capital Investment Corporation.
|
Nama
|
Jabatan
|
|---|---|
| Hary Tanoesoedibjo | Komisaris Utama |
| Liliana Tanaja (Liliana Tanoesoedibjo) | Komisaris |
| Valencia Herliani Tanoesoedibjo | Komisaris |
| Kardinal Alamsyah Karim | Komisaris Independen |
| Ricky Herbert Parulian Sitohang | Komisaris Independen |
| Darma Putra | Direktur Utama |
| Susanty Tjandra Sanusi | Wakil Direktur Utama |
| Tien | Direktur |
| Natalia Purnama | Direktur |
| Jiohan Sebastian | Direktur |
| Henry Suparman | Direktur |
| Mashudi Hamka | Direktur |
| Santi Paramita | Direktur |
|
Nama Anak Usaha
|
Lokasi
|
Mulai
Operasi Komersial |
%
|
Aset Sebelum
Eliminasi (Jutaan) 31/12/2021 |
|---|---|---|---|---|
| FTA dan konten | ||||
| Global Mediacom Tbk (BMTR) dan Entitas Anak |
Jakarta |
1982
|
45,75
|
34.795.776
|
| – Media Nusantara Citra Tbk (MNCN) dan entitas anak |
Jakarta |
1997
|
52,66
|
21.369.008
|
| – – PT Rajawali Citra Televisi Indonesia (RCTI) | Jakarta |
1989
|
100
|
6.755.463
|
| – – PT Global Informasi Bermutu | Jakarta |
2002
|
100
|
2.055.532
|
| – –PT Cipta Televisi Pendidikan Indonesia | Jakarta |
1990
|
87,07
|
5.431.582
|
| – –PT MNC Televisi Network dan entitas anak | Jakarta |
2008
|
100
|
1.925.112
|
| – – – PT Deli Media Televisi | Medan |
2008
|
90,00
|
7.332
|
| – – – PT Global Telekomunikasi Terpadu | Semarang |
2008
|
49,00
|
3.620
|
| – – – PT Tivi Bursa Indonesia | Jakarta |
2015
|
55,00
|
23.567
|
| – – – PT Media Semesta Sumatera | Jakarta |
2017
|
99,99
|
103.503
|
| – – – PT Media Semesta Bangka | Jakarta |
2017
|
99,99
|
67.724
|
| – – – PT Media Semesta Lampung | Jakarta |
2017
|
99,99
|
48.813
|
| – – – PT Media Semesta Jakarta | Jakarta |
2017
|
99,99
|
249.404
|
| – – – PT Media Semesta Jabar | Jakarta |
2017
|
99,99
|
48.486
|
| – – – PT Media Semesta Matahari | Jakarta |
2017
|
99,99
|
16.114
|
| – – – PT Media Semesta Bali | Jakarta |
2017
|
99,99
|
57.165
|
| – – – PT Media Semesta Nusa | Jakarta |
2017
|
99,99
|
55.743
|
| – – – PT Media Semesta Kalimantan | Jakarta |
2017
|
99,99
|
96.178
|
| – – – PT Media Semesta Sulawesi | Jakarta |
2017
|
99,99
|
35.317
|
| – – – PT Media Semesta Makassar | Jakarta |
2017
|
99,99
|
45.528
|
| – – – PT Media Semesta Permata | Jakarta |
2017
|
99,99
|
81.479
|
| – – PT MNC Multimedia Networks dan entitas anak |
Jakarta |
2005
|
98,95
|
193.736
|
| – – – PT Radio Trijaya Shakti dan entitas anak | Jakarta |
1971
|
95,00
|
42.407
|
| – – – – PT Radio Prapanca Buana Suara | Medan |
1978
|
91,60
|
1.918
|
| – – – – PT Radio Mancasuara | Bandung |
1971
|
100
|
1.371
|
| – – – – PT Radio Swara Caraka Ria | Semarang |
1971
|
100
|
1.224
|
| – – – – PT Radio Efkindo | Yogyakarta |
1999
|
70,00
|
1.246
|
| – – – – PT Radio Tjakra Awigra | Surabaya |
1971
|
100
|
2.781
|
| – – – PT Radio Suara Monalisa | Jakarta |
1971
|
90,00
|
11.359
|
| – – – PT Mediawisata Sariasih | Bandung |
2007
|
100
|
184
|
| – – – PT Radio Arief Rahman Hakim | Jakarta |
2007
|
100
|
8.222
|
| – – – PT Radio Sabda Sosok Sohor | Jakarta |
1981
|
100
|
5.592
|
| – – – PT MNI Publishing dan entitas anak | Jakarta |
2008
|
75,00
|
10.769
|
| – – – PT MNI Entertainment | Jakarta |
2008
|
80,00
|
2.043
|
| – – PT MNC Portal Indonesia dan entitas anak | Jakarta |
2020
|
99,99
|
458.307
|
| – – – PT MNI Global | Jakarta |
2005
|
100
|
9.389
|
| – – – PT MNC Okezone Networks | Jakarta |
2009
|
100
|
211.893
|
| – – – PT Media Nusantara Informasi dan entitas anak |
Jakarta |
2005
|
100
|
407.448
|
| – – – – PT Menado Nusantara Informasi | Manado |
2014
|
100
|
4.075
|
| – – – PT Sindonews Portal Indonesia | Jakarta |
2011
|
100
|
183.136
|
| – – – PT Inews Digital Indonesia | Jakarta |
2019
|
100
|
168.006
|
| – – MNC Digital Entertainment Tbk (MSIN) dan entitas anak |
Jakarta |
2001
|
85,58
|
6.708.844
|
| – – – PT Mediate Indonesia dan entitas anak | Jakarta |
2001
|
99,99
|
129.061
|
| – – – – PT Multi Media Integrasi (MMI) | Jakarta |
2018
|
99,00
|
4.371
|
| – – – PT MNC Pictures dan entitas anak | Jakarta |
2009
|
99,99
|
2.184.153
|
| – – – – PT MNC Movieland Indonesia | Jakarta |
2014
|
99,99
|
1.139.522
|
| – – – PT Star Media Nusantara dan entitas anak | Jakarta |
2008
|
99,99
|
89.271
|
| – – – – PT Star Cipta Musikindo | Jakarta |
2017
|
90,00
|
2.896
|
| – – – – PT Suara Mas Abadi | Jakarta |
2011
|
80,00
|
59.980
|
| – – – – PT Swara Bintang Abadi | Jakarta |
2020
|
80,00
|
1.415
|
| – – – PT MNC Infotainment Indonesia | Jakarta |
2017
|
99,99
|
37.371
|
| – – – PT MNC Film Indonesia | Jakarta |
2017
|
99,99
|
21.936
|
| – – – PT Asia Media Productions | Jakarta |
2018
|
70,00
|
32.606
|
| – – – PT MNC Lisensi Internasional | Jakarta |
2013
|
99,99
|
16.071
|
| – – – PT Blockbuster Media Visual | Jakarta |
2020
|
80,00
|
20.759
|
| – – – PT Esports Star Indonesia | Jakarta |
2021
|
80,00
|
4.769
|
| – – PT MNC Digital Indonesia dan entitas anak | Jakarta |
2007
|
100
|
1.480.157
|
| – – – PT MNC Metube Indonesia | Jakarta |
2019
|
99,99
|
10.000
|
| – – PT MNC Media Utama | Jakarta |
–
|
99,99
|
15.000
|
| – – MNC International Middle East Limited dan entitas anak |
Dubai |
2007
|
100
|
2.077.968
|
| – – – Linktone International Limited dan entitas anak |
Dubai |
2010
|
100
|
166.219
|
| – – – – MNC Innoform Pte Ltd dan entitas anak | Singapura |
2001
|
87,50
|
29.941
|
| – – PT MNC Media Investasi | Jakarta |
2016
|
99,99
|
742.542
|
| TV Berbayar dan broadband | ||||
| – MNC Vision Networks Tbk (IPTV) dan entitas anak |
Jakarta |
2007
|
60,67
|
11.384.686
|
| – – MNC Sky Vision Tbk (MSKY) dan Entitas Anak |
Jakarta |
1988
|
91,89
|
3.891.010
|
| – – – PT Media Citra Indostar | Jakarta |
1999
|
99,99
|
613.831
|
| – – – PT Mitra Operator Lokal | Jakarta |
2001
|
99,99
|
43.084
|
| – – – PT AMG Kundur Vision | Batam |
2019
|
80,00
|
27.814
|
| – – – PT Punggawa Utama Sorong Media | Sorong |
2020
|
80,00
|
1.976
|
| – – PT MNC Kabel Mediakom | Jakarta |
2015
|
99,99
|
5.930.473
|
| – – PT MNC OTT Network | Jakarta |
2011
|
99,90
|
893.975
|
| – – PT Nusantara Vision | Jakarta |
2007
|
99,99
|
33.772
|
| – – PT Digital Vision Nusantara | Jakarta |
2010
|
99,99
|
271.039
|
| – – PT Anak Muda Group | Jakarta |
2013
|
57,00
|
2.834
|
| Lain-lain | ||||
| – Global Mediacom International Ltd. dan entitas anak |
Dubai |
2012
|
100
|
1.369.105
|
| – – MNC International Ltd. | Cayman Islands |
2007
|
100
|
56.212
|
| – – MNC Media Investment Ltd. dan entitas anak |
Cayman Islands |
2002
|
79,88
|
1.380.783
|
| – PT Infokom Elektrindo | – |
–
|
–
|
813.570
|
| – PT MNC GS Homeshopping (MNC Shop) | Jakarta |
2013
|
60,00
|
52.550
|
| – Universal Media Holding Corporation | Dubai |
2007
|
100
|
32.260
|
| – BMTR Media Limited | Hong Kong |
2020
|
100
|
489.917
|
| Pembiayaan, Efek dan Asuransi | ||||
| MNC Kapital Indonesia Tbk (BCAP) dan Entitas Anak |
Jakarta |
2000
|
50,40
|
21.653.968
|
| – PT MNC Asset Management | Jakarta |
1999
|
99,99
|
82.320
|
| – PT MNC Finance | Jakarta |
1989
|
99,99
|
1.282.364
|
| – PT MNC Sekuritas | Jakarta |
2004
|
99,99
|
1.771.741
|
| – PT MNC Life Assurance | Jakarta |
1988
|
99,98
|
376.601
|
| – PT MNC Asuransi Indonesia | Jakarta |
1987
|
99,98
|
591.157
|
| – PT MNC Guna Usaha Indonesia | Jakarta |
1993
|
99,99
|
627.262
|
| – Bank MNC Internasional Tbk (BABP) | Jakarta |
1989
|
45,57
|
14.015.360
|
| – Winfly Ltd | British virgin Island |
2006
|
100
|
996.139
|
| – PT Medan Nusantara Propertindo | Jakarta |
2016
|
99,92
|
29.542
|
| – PT Riau Nusantara Propertindo | Jakarta |
2016
|
99,92
|
7.132
|
| – PT Bandung Nusantara Propertindo | Jakarta |
2016
|
99,92
|
105
|
| – PT Semarang Nusantara Propertindo | Jakarta |
2016
|
99,92
|
113
|
| – PT Modal Anak Bangsa | Jakarta |
2016
|
99,99
|
3.483
|
| – PT Sistem Informasi Aplikasi Pembayaran | Jakarta |
2016
|
99,99
|
13.358
|
| – PT MNC Modal Ventura | Jakarta |
2016
|
99,92
|
108
|
| – PT MNC Teknologi Nusantara | Jakarta |
2018
|
99,99
|
174.688
|
| – Lafite Assets Ltd | British virgin Island |
2006
|
100
|
883.096
|
| – PT Flash Mobile | Jakarta |
2004
|
99,99
|
70.922
|
| PT Global Transport Services | Jakarta |
2007
|
99,99
|
136.910
|
| Sumber Daya Mineral | ||||
| PT MNC Energi dan Entitas Anak | Jakarta |
2012
|
99,99
|
1.657.807
|
| – PT Nuansacipta Coal investment dan Entitas Anak |
Jakarta |
2009
|
51,00
|
835.272
|
| – – PT MNC Griya Prima | Jakarta |
2016
|
99,90
|
3.761
|
| – – PT Samarinda Properti Mandiri | Jakarta |
2016
|
99,90
|
9.527
|
| – – PT Aneka Griya Abadi | Jakarta |
–
|
99,90
|
1.000
|
| – – PT Griya Usaha Permai | Jakarta |
–
|
99,90
|
1.000
|
| Bhakti Investama International Limited | Cayman Island |
2007
|
100
|
358.895
|
| Bhakti Investama International Limited | Dubai |
2009
|
100
|
1.248.907
|
–, – –, – – – dan – – – – Kepemilikan tidak langsung
|
Dividen
Tunai |
Tgl
Cum |
Tgl
Pencatatan |
Tgl
Bayar |
Jenis
|
|---|---|---|---|---|
|
8,00
|
02-Ags-2001
|
08-Ags-2001
|
23-Ags-2001
|
Final |
|
5,00
|
07-Ags-2002
|
13-Ags-2002
|
27-Ags-2002
|
Final |
|
5,00
|
10-Des-2003
|
15-Des-2003
|
30-Des-2003
|
Final |
|
5,00
|
08-Des-2004
|
13-Des-2004
|
28-Des-2004
|
Interim |
|
5,00
|
09-Des-2005
|
14-Des-2005
|
29-Des-2005
|
Final |
|
5,00
|
06-Des-2007
|
11-Des-2007
|
12-Des-2007
|
Final |
|
5,00
|
09-Des-2008
|
12-Des-2008
|
30-Des-2008
|
Final |
|
2,00
|
12-Des-2011
|
15-Des-2011
|
29-Des-2011
|
Final |
|
3,00
|
29-Ags-2012
|
03-Sep-2012
|
17-Sep-2012
|
Final |
|
5,00
|
19-Sep-2013
|
24-Sep-2013
|
08-Okt-2013
|
Final |
|
3,00
|
02-Des-2014
|
05-Des-2014
|
19-Des-2014
|
Final |
|
3,00
|
28-Mei-2015
|
03-Jun-2015
|
24-Jun-2015
|
Final |
| Tahun |
Laporan Keuangan
|
|||
|---|---|---|---|---|
|
Kuartal I
|
Kuartal II
|
Kuartal III
|
Audit
|
|
| 2022 |
Lihat
|
Lihat
|
Lihat
|
|
| 2021 | ||||
| 2020 | ||||
| 2019 | ||||
| 2018 | ||||