| 1 | 2019 tahunan...akta pernyataan keputusan rapat no. 9 tanggal 29 juni 2006 oleh notaris mardiah...

| 1 |

2019 Laporan TahunanAnnual Report

| 1 |2019 Annual Report PT Pacific Strategic Financial Tbk Performance at Glance

Laporan Tahunan 2019 PT Pacific Strategic Financial Tbk (yang selanjutnya disebut Perseroan) ini disusun untuk memenuhi ketentuan pelaporan hasil kinerja Perseroan pada periode 1 Januari 2019 sampai dengan 31 Desember 2019 kepada regulator. Laporan Tahunan ini antara lain disusun berdasarkan Peraturan Otoritas Jasa Keuangan No. 29/POJK.04/2016 tentang Laporan Tahunan Emiten atau Perusahaan Publik dengan muatan konten sesuai Surat Edaran Otoritas Jasa Keuangan No. 30/SEOJK.04/2016 tentang Bentuk dan Isi Laporan Tahunan Emiten atau Perusahaan Publik.

Laporan Tahunan ini memuat pernyataan terkait tujuan, kebijakan, rencana, strategi, serta hasil operasi dan keuangan yang disusun berdasarkan data faktual yang dapat dipertanggungjawabkan kebenarannya. Selain itu, Laporan Tahunan ini juga menyajikan informasi terkait proyeksi kerja Perseroan di tahun selanjutnya yang disusun berdasarkan pernyataan-pernyataan prospektif dan berbagai asumsi mengenai kondisi mendatang Perseroan, serta lingkungan bisnis yang terkait, sehingga dapat mengakibatkan perkembangan aktual secara material berbeda dari yang dilaporkan. Oleh karena itu, Perseroan menghimbau agar pemangku kepentingan dapat menggunakan informasi tersebut secara bijak dalam pengambilan keputusan.

The 2018 Annual Report of PT Pacific Strategic Financial Tbk (hereinafter refer to as Company) is written in order to comply with the regulatory requirement to report the Company’s performance for the period of January 1, 2019 to December 31, 2019 This Annual Report was, among others, published in pursuant to the Financial Services Authority Regulation No. 29/POJK.04/2016 on The Issuers and Public Companies Annual Report and contained material as outlined in Financial Services Authority Circular Letter No. 30/SEOJK.04/2016 concerning the Form and Content of the Issuers and Public Companies Annual Reports.

This Annual Report contains statements related to the objective, policy, plan, strategy, as well as the operational and financial result of the Company that is written based on the accountable factual data. In addition, this Annual Report also presents information related to the Company’s work projection for the following year which is written based on the prospective statements and various assumptions related to future condition of the Company, and relevant business condition, which may develop differently than what is stated in this Annual Report. Therefore, the Company request the stakeholders to use this information for their decision making wisely.

Sanggahan dan Batasan Tanggung Jawab

Disclaimer and Scope of Responsibilities

| 2 | PT Pacific Strategic Financial Tbk Laporan Tahunan 2019Kilas Kinerja

NamaName

PT Pacific Strategic Financial Tbk

AlamatAddress

Menara Jamsostek (Utara) Lt. 12AJl. Jend. Gatot Subroto No. 38Jakarta Selatan, 12710 Telepon : (+6221) 3950 2900 Faksimili : (+6221) 3950 2901 E-mail : [email protected] Website : www.apic.co.id

Status PerusahaanCompany Status

Perusahaan TerbukaPublic Company

Bidang UsahaLine of Business

Investasi

InvestmentTanggal PendirianDate of Establishment

22 Februari 1989February 22, 1989

Dasar Hukum PendirianLegal Basis of Establishment

Didirikan dengan nama PT Citramas Securindo berdasarkan Akta No. 57 tanggal 22 Februari 1989 oleh Arianny Lamoen Redjo, SH dan telah disahkan oleh Menteri Kehakiman Republik Indonesia dalam Surat Keputusan No. C2-3432.HT.01.01.TH. 89 tanggal 19 April 1989.

Established under the name of PT Citramas Securindo based on Deed No. 57 dated February 22, 1989 by Arianny Lamoen Redjo, SH and has been ratified by Minister of Justice of the Republic of Indonesia through Letter of Decree No. C2-3432.HT.01.01.TH. 89 dated April 19, 1989.

Modal DasarAuthorized Capital

Rp1.344.228.000.000,-

Modal Ditempatkan dan Disetor PenuhIssued and Fully Paid-Up Capital

Rp1.218.638.473.800,-

Tanggal Pencatatan SahamShares Listing Date

18 Desember 2002December 18, 2002

Lembaga Pencatatan SahamStock Listing Institution

PT Bursa Efek IndonsiaIndonesia Stock Exchange

Kode SahamStock Code

APIC

Identitas Perusahaan Company Identity


Perubahan NamaCompany Name Change

PT Artha Pacific Securities

Akta Pernyataan Keputusan Rapat No. 3 tanggal 4 Juli 2000 oleh Notaris Sukawaty Sumadi, SH

Deed of Statement of Meeting Resolutions No. 3 dated July 4, 2000 by Notary Sukawaty Sumadi, SH

PT Artha Pacific Internasional Tbk

Akta Pernyataan Keputusan Rapat No. 10 tanggal 15 Oktober 2004 oleh Notaris Mardiah Said, SH

Deed of Statement of Meeting Resolutions No. 10 dated October 15, 2004 by Notary Mardiah Said, SH

PT Pan Pacific International Tbk

Akta Pernyataan Keputusan Rapat No. 9 tanggal 29 Juni 2006 oleh Notaris Mardiah Said, SH

Deed of Statement of Meeting Resolutions No. 9 dated June 29, 2006 by Notary Mardiah Said, SH


Akta Pernyataan Keputusan Rapat No. 4 tanggal 3 November 2010 oleh Notaris Mahendra Adinegara, SH

Deed of Statement of Meeting Resolutions No. 4 dated November 3, 2019 by Notary Mahendra Adinegara, SH

Jumlah Karyawan (termasuk Entitas Anak)Total Employee (including Subsidiary)

2017 2018 2019

189 189

209

Kepemilikan SahamShare Ownership

PT Pan Pacific Investama

PT Pacific Indocorpora

Masyarakat (masing-masing di bawah 5%)Public (each below 5%)

12,39%

41,89%

45,72%


Ikhtisar Keuangan Financial Highlights

(dalam jutaan Rupiah) (in million Rupiah)

Uraian 2017 2018 2019 DescriptionLaporan Posisi Keuangan Konsolidasian/ Consolidated Statements of Financial Position

Total Aset 2.393.353 2.896.590 3.652.948 Total Assets

Total Liabilitas 736.001 1.167.083 1.818.116 Total Liabilities

Total Ekuitas 1.657.352 1.729.507 1.834.832 Total Equities

Total Liabilitas dan Total Ekuitas 2.393.353 2.896.590 3.652.948 Total Liabilities and Total Equities

Laporan Laba Rugi dan Penghasilan Komprehensif Lain Konsolidasian/ Consolidated Statement of Profit and Loss and Other Comprehensive Income

Pendapatan Usaha 255.119 473.565 1.193.591 Operating Income

Beban Usaha 106.996 359.305 1.009.410 Operating Expenses

Laba Usaha 148.123 114.260 184.181 Operating Profit

Beban Lain-Lain (17.584) (35.567) (70.952) Other Expenses

Laba Sebelum Pajak Penghasilan 130.540 78.692 113.228 Profit before Income Tax

Manfaat Pajak Penghasilan (5.695) (8.292) (10.331) Income Tax Benefits

Laba Neto Tahun Berjalan yang Diatribusikan kepada:

124.845 70.400 102.897 Net Profit of the Current Year Attributable to:

Pemilik Entitas Induk 119.923 67.514 99.638 Parent Entity

Kepentingan Non Pengendali 4.922 2.886 3.259 Non-Controlling Interests

Laba (Rugi) Komprehensif Lain Tahun Berjalan

(642) 1.719 2.390 Other Comprehensive Income (Loss) of the Current Year

Laba Komprehensif Tahun Berjalan yang Diatribusikan kepada:

124.203 72.118 105.287 Other Comprehensive Income of the Current Year Attributable to:

Pemilik Entitas Induk 119.297 69.201 101.946 Parent Entity

Kepentingan Non Pengendali 4.906 2.917 3.341 Non-Controlling Interest

Laba per Saham (Rupiah Penuh) 10,14 5,74 8,47 Basic Earnings per Share (in Full Rupiah)

Laporan Arus Kas Konsolidasian/ Consolidated Statement of Cash FlowArus Kas dari Aktivitas Operasi (131.698) (121.698) 622.744 Cash Flow from Operating Activities

Arus Kas dari Aktivitas Investasi 121.787 (124.580) (589.287) Cash Flow from Investing Activities

Arus Kas dari Aktivitas Pendanaan 9.095 247.779 82.274 Cash Flow from Financing Activities

Rasio Keuangan (%)/ Financial Ratio (%)Rasio Laba terhadap Total Aset (ROA) 5,22 2,43 2,82 Return on Assets (ROA)

Rasio Laba terhadap Total Ekuitas (ROE)

7,53 4,07 5,61 Return on Equity (ROE)

Rasio Laba terhadap Total Pendapatan 48,94 14,87 8,62 Return on Income

Rasio Liabilitas terhadap Total Aset 30,75 40,29 49,77 Liabilities to Total Assets

Rasio Liabilitas terhadap Total Ekuitas 44,41 67,48 99,09 Liabilities to Total Equities


TOTAL ASETTOTAL ASSETS

(dalam jutaan Rupiah/ in million Rupiah)

TOTAL EKUITASTOTAL EQUITIES


PENDAPATAN USAHAOPERATING INCOME


TOTAL LIABILITASTOTAL LIABILITIES


2.393.353

2017 2018 2019

3.652.948

2.896.590

736.001

2017 2018 2019

1.167.083

1.818.116

2017 2018 2019

1.657.352 1.729.507 1.834.832

255.119

124.203

2017 2018 2019

473.565

72.118

1.193.591

105.287

LABA NETO TAHUN BERJALAN

NET PROFIT OF THE CURRENT YEAR(dalam jutaan Rupiah/ in million Rupiah)

LABA KOMPREHENSIF TAHUN BERJALAN

OTHER COMPREHENSIVE INCOME OF THE CURRENT YEAR


2017 2018 2019 2017 2018 2019

124.845 70.400 102.897


Ikhtisar Kinerja Operasional Operational Highlights

(dalam jutaan Rupiah) (in million Rupiah)

Uraian 2017 2018 2019 DescriptionPenjamin dan Perantara Perdagangan Efek

100.926 128.093 104.357 Securities Underwriter and Brokerage

Pengelolaan Investasi 8.883 22.084 79.692 Investment Management

Pembiayaan 37.515 58.163 86.746 Financing

Asuransi 2.874 152.582 798.551 Insurance

Total 150.198 360.992 1.069.346 Total

TahunYear

PeriodePeriod

Harga SahamShare Price Volume Transaksi

(Lembar)Transaction

Volume(Shares)

Jumlah Saham Beredar

(Lembar)Number of

Outstanding Shares

(Shares)

KapitalisasiPasar

Market Capitalization

(Rp)

Tertinggi Highest

(Rp)

TerendahLowest

(Rp)

PenutupanClosing

(Rp)

2019

Januari / January 550 505 530 91.400.800 11.765.962.447 6.235.962.216.910Februari / February 540 500 505 81.354.100 11.765.966.447 5.941.813.055.735Maret / March 580 500 560 187.498.800 11.765.966.447 6.588.941.210.320April / April 595 550 590 217.035.500 11.765.966.447 6.941.920.203.730Mei / May 590 505 520 247.672.400 11.765.972.847 6.118.305.880.440Juni / June 575 515 575 173.896.800 11.765.972.847 6.765.434.387.025Juli / July 670 570 660 501.309.200 11.765.976.747 7.765.544.653.020Agustus / August 710 615 695 589.011.900 11.765.991.847 8.177.364.333.665September / September 755 670 750 463.164.500 11.766.191.478 8.824.643.608.500Oktober / October 750 685 730 464.508.000 11.766.313.488 8.589.408.846.240November / November 730 620 645 399.692.500 11.766.313.488 7.589.272.199.760Desember / December 690 630 690 352.006.600 11.766.313.488 8.118.756.306.720

2018

Januari / January 510 466 510 1.510.600 11.765.836.581 6.000.576.656.310Februari / February 525 500 520 513.900 11.765.953.681 6.118.295.914.120Maret / March 525 510 510 279.600 11.765.953.681 6.000.636.377.310April / April 515 498 510 1.710.800 11.765.963.114 6.000.641.188.140Mei / May 520 500 500 809.600 11.765.963.114 5.882.981.557.000Juni / June 500 500 500 760.300 11.765.963.114 5.882.981.557.000Juli / July 500 500 500 30.400 11.765.966.447 5.882.983.223.500Agustus / August 505 500 500 300 11.765.966.447 5.882.983.223.500September / September 505 500 500 524.000 11.765.963.114 5.882.981.557.000Oktober / October 505 500 505 2.800 11.765.963.114 5.941.811.372.570November / November 505 500 505 2.906.000 11.765.966.447 5.941.813.055.735Desember / December 550 505 540 84.735.000 11.765.966.447 6.353.621.881.380

Ikhtisar Saham Stock Highlights


Aksi Korporasi dan Aktivitas Perdagangan Saham

Pada tahun 2019, Perseroan tidak melakukan aksi korporasi, seperti pemecahan saham (stock split), penggabungan saham (reverse stock), dividen saham, saham bonus, dan perubahan nilai nominal saham. Selain itu, tidak terjadi penghentian sementara atas perdagangan saham (suspension) dan penghapusan pencatatan saham (delisting) dalam tahun buku.

Corporate Action and Stock Trading Activities

In 2019 the Company did not conduct any corporate action such as stock split, reverse stock split, shares dividend, bonus shares, and change of shares nominal value. The Company also did not experience any stock trading issues such as suspension or delisting of shares.

Volume Perdagangan (Lembar Saham)Trade Volume (Shares)

Harga Penutupan (Rp)Closing Price (Rp)

35.000.000

30.000.000

25.000.000

20.000.000

15.000.000

10.000.000

5.000.000

0

800

700

600

500

400

300

200

100

0

Janu

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Janu

ary

Febru

ary

Febru

aryMa

rchMa

rchApril

AprilMa

yMa

yJu

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2018 2019

Volume Perdagangan / Trade Volume Harga Penutupan / Closing Price


Peristiwa Penting Significant Events

27 Mei 2019May 27, 2019

27 Mei 2019May 27, 2019

Perseroan mengadakan RUPS Tahunan dan Luar Biasa di Hotel JW Marriott, Ruang JW Board 1, Kuningan, Jakarta.The Company held Annual GMS and Extraordinary GMS at JW Marriott Hotel, JW Board Room 1, Kuningan, Jakarta.

Perseroan mengadakan paparan publik di Hotel JW Marriott, Ruang JW Board 1, Kuningan, Jakarta.The Company held public expose at JW Marriott Hotel, JW Board Room 1, Kuningan, Jakarta.


Penghargaan dan Sertifikasi Award and Certification

Pada tahun 2019, Perseroan tidak memperoleh penghargaan dan sertifikasi.

In 2019, the Company did not receive awards and certification.


01 01 Sanggahan dan Batasan Tanggung Jawab/ Disclaimer and Scope of Responsibility

02-03 02 Identitas PerusahaanCompany Identity

04-09Kilas KinerjaPerformance at Glance

04 Ikhtisar Keuangan/ Financial Highlights

06 Ikhtisar Kinerja Operasional/ Operational Highlights

06 Ikhtisar Saham/ Stock Highlights08 Peristiwa Penting/

Significant Events09 Penghargaan dan Sertifikasi/

Award and Certification

10 10 Daftar IsiTable of Contents

12-18 12 Laporan ManajemenManagement Report

19-38Profil PerusahaanCompany Profile

19 Jejak Langkah/Milestones19 Riwayat Singkat/ Brief History

20 Visi dan Misi/ Vision and Mission20 Kegiatan Usaha/ Line of Business21 Produk dan Jasa / Products and

Services22 Struktur Organisasi/

Organization Structure23 Profil Dewan Komisaris/

Profile of the Board of Commissioners

25 Profil Direksi/ Profile of the Board of Directors

27 Jumlah Karyawan/ Number of Employee

29 Komposisi Pemegang Saham/ Shareholders Composition

30 Pemegang Saham Utama dan Pengendali/ Main and Controlling Shareholders

31 Kronologi Pencatatan Saham/ Chronology of Share Listing

32 Kronologi Pencatatan Efek Lainnya/ Chronology of Other Securities Listing

32 Struktur Korporasi/ Corporate Structure

33 Entitas Anak, Perusahaan Asosiasi, dan Perusahaan Ventura/ Subsidiary, Associated Company and Joint Venture

37 Lembaga/Profesi Penunjang Pasar Modal/ Capital Market Supporting Profession/Institution

38 Akses Informasi/ Information Access

39-50Analisis dan Pembahasan ManajemenManagement Discussion and Analysis

39 Tinjauan Ekonomi dan Industri/ Economy and Industrial Overview

40 Tinjauan Operasional per Segmen Usaha/ Operational Overview per Business Segment

41 Tinjauan Keuangan/ Financial Overview41 Laporan Laba Rugi dan

Penghasilan Komprehensif Lain Konsolidasian/ Consolidated Statement of Profit and Loss and Other Comprehensive Income

42 Laporan Posisi Keuangan Konsolidasian/ Consolidated Statement of Financial Position

44 Laporan Arus Kas Konsolidasian/ Consolidated Statement of Cash Flow

45 Rasio Keuangan/ Financial Ratio

46 Struktur Permodalan dan Kebijakan Manajemen/Capital Structure and Management Policy

46 Ikatan Material Terkait Investasi Barang Modal/ Material Commitment for Capital Goods Investment

46 Investasi Barang Modal/ Investment in Capital Goods

46 Perbandingan Target dan Realisasi Tahun 2019/ Target Comparison and Realization 2019

47 Prospek Usaha/ Business Prospect

47 Proyeksi 2020/ Projection for 2020

47 Informasi Material Setelah Tanggal Laporan Akuntan/Material Information after the Date of Financial Statement

47 Aspek Pemasaran/ Marketing Aspect

48 Kebijakan dan Pembagian Dividen/ Dividend Policy and Payment

Daftar Isi Table of Contents


49 Informasi Material Terkait Investasi, Ekspansi, Divestasi, Penggabungan/Peleburan Usaha, Akuisisi, Restrukturisasi Utang dan/atau Modal/ Material Information Related to Investment, Expansion, Divestment, Business Merger, Acquisition, and Debt/Capital Restructuring

49 Program Kepemilikan Saham Karyawan dan/atau Manajemen/ Employee and/or Management Stock Allocation Program

49 Realisasi Penggunaan Dana Hasil Penawaran Umum/ Realization of Public Offering Proceeds Utilization

49 Informasi Transaksi Material yang Mengandung Benturan Kepentingan dan/atau Transaksi dengan Pihak Afiliasi/Pihak Berelasi/Material Transactions Having Conflict of Interest or Transactions with Affiliates

50 Perubahan Kebijakan Akuntansi/ Changes in Accounting Policy

50 Perubahan Peraturan Perundang-Undangan yang Berpengaruh Signifikan terhadap Perusahaan/ Amendment to Laws and Regulations Affecting Significantly to the Company

51-88Tata Kelola PerusahaanCorporate Governance

51 Prinsip-Prinsip GCG/ GCG Principles

52 Rapat Umum Pemegang Saham/General Meeting of Shareholders

59 Dewan Komisaris/Board of Commissioners

63 Direksi/ Board of Directors66 Penilaian Kinerja Organ

Perseroan/ Performance Assessment of the Company’s Organ

66 Remunerasi Dewan Komisaris dan Direksi/ Remuneration of the Board of Commissioners and Board of Directors

67 Komite di Bawah Dewan Komisaris/ Committee under the Board of Commissioners

74 Organ Pendukung Direksi/Board of Directors Supporting Organ

78 Sistem Pengendalian Internal/ Internal Control System

79 Sistem Manajemen Risiko/ Risk Management System

81 Perkara Penting dan Sanksi Administratif/ Significant Case and Administrative Sanction

81 Kode Etik/ Code of Ethics83 Sistem Pelaporan Pelanggaran/

Whistleblowing System84 Penerapan Pedoman Tata

Kelola Perusahaan Terbuka/ Implementation of Governance Guidelines of Public Company

89-93Tanggung Jawab Sosial PerusahaanCorporate Social Responsibility

89 CSR terhadap Lingkungan Hidup/ CSR Related to Environment

90 CSR terhadap Ketenagakerjaan, Kesehatan, dan Keselamatan Kerja/ CSR Related to Employment, Occupational Health and Safety

92 CSR terhadap Pengembangan Sosial dan Kemasyarakatan/ CSR Related to Social and Society Development

92 CSR terhadap Pelanggan/ CSR Related to Customer

93 Biaya CSR 2019/ CSR Cost in 2019

95Tanggung Jawab Laporan TahunanAnnual Report Responsibility

97Laporan KeuanganFinancial Statements

PT Pacific Strategic Financial Tbk Laporan Tahunan 2019Laporan Manajemen | 12 |

Laporan Dewan Komisaris

Pemegang Saham dan Pemangku Kepentingan yang terhormat,

Sebagai bagian dari pelaksanaan tugas pengawasan Dewan Komisaris, dengan ini kami menyampaikan Laporan Pertanggungjawaban Dewan Komisaris untuk periode tahun 2019 sebagai bagian yang tidak terpisahkan dari Laporan Tahunan Perseroan. Sepanjang tahun tersebut, Dewan Komisaris konsisten memantau kinerja Perseroan serta menyampaikan pendapat dan rekomendasi kepada Direksi secara terbuka melalui rapat gabungan yang diselenggarakan 3 kali selama tahun 2019. Kami berharap nasihat dan masukan yang kami berikan beserta semua pencapaian dan tantangan sepanjang tahun 2019 mampu menjadikan Perseroan lebih tangguh dan responsif terhadap perkembangan perusahaan efek serta dinamika perekonomian di masa depan.

Penilaian Kinerja Direksi

Kami berkesimpulan bahwa Direksi telah menjalankan tugasnya dengan memuaskan di tengah pertumbuhan dan perkembangan perusahaan efek dalam negeri pada tahun 2019. Kami juga mengapresiasi upaya-upaya manajemen dalam mengambil inisiatif strategis untuk semakin memperkuat citra positif Perseroan.

Kami berharap agar Direksi dapat selalu meningkatkan kemampuan manajemen dan karyawan untuk terus berkembang secara dinamis dalam rangka mengikuti dinamika perusahaan efek, dengan didukung oleh pemahaman mendalam mengenai teknologi informasi. Direksi juga harus mempertahankan komitmennya untuk memberikan hasil terbaik kepada seluruh pemangku kepentingan melalui fokus pada inovasi, kualitas layanan, serta pengembangan sumber daya manusia yang akan mendukung pertumbuhan Perseroan.

Report from the Board of Commissioners

Dear respected Shareholders and Stakeholders,

As part of the Board of Commissioners supervisory duties, we herewith would like to present the Board of Commissioners Accountability Report for the period of 2019 as an integral part of the Company Annual Report. During the year of 2019, the Board of Commissioners has consistently monitored the performance of the Company and has provided opinions and recommendations to the Board of Directors transparently through 3 joint meetings held in 2019. It is our hope that all advices and inputs given as well as the achievements and challenges in 2019 can shape the Company to become more resilient and responsive when facing securities company development and economic dynamics in the future.

Assessment of the Board of Directors Performance

We conclude that the Board of Directors has performed their duties well amid the growth and development of domestic securities company in 2019. We also would like to appreciate the management efforts in taking strategic initiatives to strengthen positive image of the Company.

It is our hope that the Board of Directors can consistently improve the capability of management and employee to continuously develop dynamically in order to keep up with the dynamics of securities companies that is supported by an in-depth understanding of information technology. Furthermore, the Board of Directors should make every effort in keeping their commitment to give the best contribution to all stakeholders by focusing on innovation, quality of services, as well as human resources development that will support the Company growth.

Laporan Manajemen Management Report

2019 Annual Report PT Pacific Strategic Financial Tbk Management Report| 13 |

Pengawasan Terhadap Implementasi Strategi Perusahaan

Perseroan terus berupaya untuk mengembangkan pangsa pasar melalui berbagai strategi pemasaran yang telah dicanangkan dengan prinsip kehati-hatian. Dalam rangka mengoptimalkan kinerja usaha tersebut, Perseroan dan Entitas Anak telah memiliki beberapa strategi, salah satunya menerbitkan produk investasi yang menarik dan aman. Hal tersebut bertujuan untuk memperkokoh fondasi bisnis perusahaan agar dapat terus menunjukkan pertumbuhan yang berkesinambungan.

Pandangan Terhadap Prospek Usaha

Dewan Komisaris telah mengkaji rencana kerja yang disusun oleh Direksi untuk tahun 2020. Kami yakin Direksi telah melakukan persiapan yang tepat untuk menghadapi tantangan di masa depan berdasarkan pertimbangan dan analisis yang dibuat dengan data-data yang akurat. Kami juga telah memberikan masukan kepada Direksi dalam hal penyusunan rencana dan target sehingga tetap memperhatikan kondisi eksternal maupun internal Perseroan.

Pelaksanaan Tata Kelola Perusahaan yang Baik

Dewan Komisaris menilai bahwa Direksi telah menjalankan tugas dan fungsinya terkait penerapan pinsip-prinsip tata kelola perusahaan yang baik (GCG). Direksi juga rutin berkonsultasi dengan Dewan Komisaris mengenai kebijakan-kebijakan yang memerlukan masukan dan pandangan kami. Kami menyatakan bahwa berbagai upaya yang dilakukan oleh Perseroan pada tahun 2019 telah sesuai dengan prinsip dasar GCG, yaitu transparansi, akuntabilitas, tanggung jawab, independensi, serta keadilan dan kesetaraan.

Supervision over the Strategic Implementation of the Company

The Company continuously strive to expand its market segment through various marketing strategies that is set-up based on prudence principles. To optimize this business performance, the Company and Subsidiaries has prepared several strategies, that is to launch attractive and secure investment product. This is carried out in order to strengthen the company business foundation so that it can continue to grow sustainably.

View on the Business Prospect

The Board of Commissioners has reviewed the work plans prepared by the Board of Directors for 2020. We are certain that the Board of Directors has made appropriate preparation to face challenges in the future based on the consideration and analysis using accurate data. In addition, we also provide inputs to the Board of Directors related to drawing up plans and targets by considering the external and internal factor of the Company.

Implementation of Good Corporate Governance

The Board of Commissioners consider that the Board of Directors has performed their duties and function related to the implementation good corporate governance (GCG) principles well. In addition, the Board of Directors regularly meet the Board of Commissioners to consult about policies that required our inputs and opinions. In our view, various efforts carried out by the Company in 2019 has been in line with GCG basic principles, i.e. transparency, accountability, responsibility, independence, as well as fairness and equality.


Perubahan Komposisi Dewan Komisaris

Komposisi anggota Dewan Komisaris Perseroan tidak mengalami perubahan pada tahun 2019. Kami yakin keberagaman komposisi Direksi saat ini telah sesuai dengan keahlian, kompetensi, pengetahuan, dan pengalaman yang diperlukan untuk menjalankan fungsi pengawasan sesuai dengan kebutuhan dan kompleksitas usaha Perseroan.

Penutup

Dewan Komisaris menyampaikan terima kasih sebesar-besarnya kepada Direksi dan seluruh karyawan atas semangat, kerja keras, serta dedikasi mereka, sehingga Perseroan mampu tumbuh dan berkembang di tahun 2019. Kami juga menyampaikan terima kasih kepada Pemegang Saham, pelanggan, serta pemangku kepentingan lainnya yang telah memberikan kepercayaan kepada Perseroan. Kami optimis Perseroan akan mampu mempertahankan pertumbuhan berkelanjutan serta mendiversifikasi portofolio usaha sesuai dengan visi menjadi perusahaan investasi termuka di Indonesia yang bersandarkan pada 5 pilar, yaitu kejujuran, ketekunan, pelayanan, pengalaman, dan disiplin.

Changes in the Composition of the Board of Commissioners Members

There was no change in the composition members of the Company Board of Commissioners in 2019. We believe that the diversity in the current composition of the Board of Directors has been is line with the expertise, competence, knowledge, and experience required to perform their supervisory functions according with the Company requirements and business complexities.

Closing Statement

In closing, the Board of Commissioners would like to express our highest appreciation to the Board of Directors and all employees for their enthusiasm, hard work, and dedication in 2019. We also would like to convey our thank you to the Shareholders, customers, and other stakeholders for their ongoing trust to the Company. We are confident that the Company is able to retain a sustainable growth and to diversify its business portfolio in accordance with the vision to become the leading investment company in Indonesia that is based on 5 fundamental pillars, namely honestly, diligence, service, experience, and discipline.

Atas nama Dewan KomisarisPT Pacific Strategic Financial Tbk,

On behalf of the Board of CommissionersPT Pacific Strategic Financial Tbk,

JON ADIJAYAKomisaris Utama

President Commissioner


Laporan Direksi

Pemegang Saham dan Pemangku Kepentingan yang terhormat,

Sebagai bagian dari tanggung jawab kami menjalankan usaha PT Pacific Strategic Financial Tbk sesuai dengan rencana dan target yang telah ditetapkan, dengan ini kami menyampaikan Laporan Pertanggungjawaban Direksi untuk tahun 2019. Laporan ini membahas kinerja dan pencapaian Perseroan, serta upaya-upaya peningkatan kualitas dan inovasi yang telah dilaksanakan.

Tinjauan Ekonomi dan Industri

Perekonomian Indonesia pada tahun 2019 tumbuh 5,02%. Pertumbuhan tersebut berasal dari meningkatnya Produk Domestik Bruto (PDB). Dari sisi pengeluaran, pertumbuhan terutama dikontribusikan oleh pengeluaran konsumsi lembaga non-profit yang melayani rumah tangga (PKLNPRT) sebesar 10,62%, diikuti konsumsi rumah tangga sebesar 5,04%, serta komponen pembentukan modal tetap bruto sebesar 1,67%.

Sementara itu, kondisi pasar modal mengalami pertumbuhan yang membaik dibandingkan tahun sebelumnya. Perbaikan tersebut terlihat pada kenaikan Indeks Harga Saham Gabungan pada tahun 2019 yang mencapai 6.299,54, lebih tinggi dibandingkan tahun 2018 yang hanya mencapai 6.194,54. Selain itu, total perusahaan tercatat pada tahun 2019 sebanyak 668 perusahaan, meningkat 7,92% dibandingkan tahun sebelumnya yang hanya 619 perusahaan. Kapitalisasi pasar juga meningkat sebesar 3,44% dari Rp7.023,50 triliun menjadi Rp7.265,02 trilun pada tahun 2019.

Sedangkan, pertumbuhan Industri Asuransi berdasarkan data dari Otoritas Jasa Keuangan pada tahun 2019 secara nasional masih positif dan memiliki daya tahan yg baik serta tetap memiliki prospek ke depan yang besar. Sepanjang tahun 2019, premi asuransi komersial yang dikumpulkan mencapai Rp281,2 triliun (8,0% yoy) dengan premi asuransi jiwa sebesar Rp179 triliun (94,1% yoy) serta premi asuransi umum/reasuransi sebesar Rp102,1 triliun.

Demikian pula aset industri asuransi (asuransi jiwa, asuransi umum, reasuransi dan asuransi wajib) juga tumbuh positif 5,91% (yoy) dari Rp862,8 triliun pada 2018 menjadi Rp913,8

Report from the Board of Directors

Dear respected Shareholders and Stakeholders,

As part of our responsibilities in managing PT Pacific Strategic Financial Tbk in accordance with the agreed plans and targets, we herewith would like to present the Board of Directors Accountability Report for the year of 2019. In this report, we elaborate in detail the performance and achievement of the Company, as well as the efforts implemented to improve the quality and innovation.

Economy and Industrial Overview

In 2019, the economy of Indonesia grew by 5.02%. This growth was contributed by the increase of Gross Domestic Product (GDP). In relation to expenditure, the growth was mainly contributed by the consumption spending of non-profit institution serving households (PKLNPRT) by 10.62%, followed by household consumption by 5.04%, and gross fixed capital formation by 1.67%.

In the meantime, the capital market grew better compare to the previous year. The improvement is reflected on the rise of Composite Stock Price Index (IHSG) in 2019 i.e. 6,299.54, higher compare IHSG of 2018 i.e. 6,194.54. In addition, there were 668 listed companies in 2019, increase by 7.92% compare to the previous year of 619 companies. Market capitalization also increased by 3.44% from Rp7,023.50 trillion to Rp7,265.02 trillion in 2019.

Meanwhile, according to Financial Services Authority data of 2019, the growth of domestic Insurance Industry is still positive, a good resilient and a bright future. In 2019, the premium earned from commercial insurance was at Rp281.2 trillion (8.0% yoy) which consist of life insurance premium of Rp179 trillion (94.1% yoy) and general insurance/reinsurance premium of Rp102.1 trillion.

Similar positive growth also occurred in the assets of insurance industry (life insurance, general insurance, reinsurance and mandatory insurance), i.e. 5.91% (yoy) from Rp862.8 trillion


triliun pada Desember 2019. Apabila ditambah dengan BPJS menjadi Rp1.370,4 triliun. Industri asuransi masih memiliki potensi yang besar untuk tumbuh dan berperan lebih signifikan bagi perekonomian nasional, mengingat dari sekitar 260 juta penduduk Indonesia, saat ini baru 12,08% yang terlayani produk asuransi.

Tantangan yang Dihadapi

Saat ini, pendapatan Perseroan terutama ditopang oleh Entitas Anak yang bergerak di bidang sekuritas dan Entitas Cucu yang bergerak di bidang asuransi jiwa. Perkembangan usaha perusahaan efek sangat dipengaruhi oleh perkembangan teknologi. Semakin ketatnya persaingan menjadikan teknologi sebagai salah satu kunci keunggulan kompetitif dalam memenangkan persaingan. Perusahaan efek dituntut untuk meningkatkan mutu pelayanan serta kepuasan bagi para pelanggan yang semakin kritis dalam menilai kualitas pelayanan perusahaan efek.

Entitas Cucu Perseroan yang bergerak di Industri Asuransi menghadapi persaingan yang cukup ketat dari perusahaan asuransi lainnya, sehingga diperlukan arah dan kebijakan yang lebih baik terutama posisi pasar yang akan dimasuki, antara lain dengan melakukan penjualan atas produk yang memberikan proteksi risiko meninggal dan hidup dengan cara pembayaran premi secara regular. Perseroan juga harus mempersiapkan infrastruktur yang lebih baik dalam rangka tersebut seperti melakukan belanja modal.

Langkah Strategis yang Ditempuh

Untuk mengatasi tantangan tersebut, Perseroan melakukan pengembangan sistem informasi dan teknologi yang dimiliki secara berkala serta meningkatkan strategi terkait optimalisasi produk. Selain itu, peningkatan kemampuan karyawan serta dukungan yang besar terhadap Entitas Anak juga ditempuh untuk mengupayakan pertumbuhan yang terkonsolidasi dengan baik.

Kinerja Perseroan Tahun 2019

Melalui penerapan strategi yang tepat, secara keseluruhan, Perseroan membukukan pendapatan usaha sebesar Rp1,19 triliun pada tahun 2019, naik 152,04% dibandingkan tahun sebelumnya sebesar Rp473,57 miliar. Laba usaha turut pula meningkat 61,19% dari Rp1142,26 miliar menjadi Rp184,18

in 2018 to Rp913.8 trillion in December 2019. The aforesaid assets, if including Healthcare and Social Security Agency (BPJS), was Rp1,370.4 trillion. There is a huge potential for the insurance industry to grow and to take a significant role in domestic economy, considering only 12.08% of 260 million population of Indonesia that owned insurance products.

Challenges Faced

At present, the main contributors to the Company revenue are its Subsidiaries that operate in securities sector and Granddaughter of the Main Parent Company that operate in life insurance sector. The progress of securities companies is largely influenced by the development of technology. With tight competition in related industry, technology becomes one of the successful keys to beat the competition in business. Securities company is required to continuously improve the quality of service and customer satisfaction as customers become more critical in assessing service quality of securities company.

Granddaughter of the Main Parent Company that operates in the Insurance Industry face a relatively tight competition from other insurance companies, hence required better directions and policies particularly on how to penetrate the market, such as by selling products that provide risk protection on death and life with regular payment of premium. For this reason, the Company should set aside adequate capital expenditure in order to have a better infrastructure.

Strategic Measures Taken

To face these challenges, the Company regularly developed the existing information and technology system as well as to improve product optimization strategies. In addition, improvement of employee capability and significant support to Subsidiaries is also taken in order to have a better consolidated growth.

Company Performance in 2019

Through the implementation of appropriate strategies, in overall, the Company managed to book operating income of Rp1.19 trillion in 2019, increase by 152.04% compare to the previous year of Rp473.57 billion. Operating profit also increase by 61.19% from Rp1,142.26 billion to Rp184.18


miliar. Di samping itu, aset Perseroan menjadi sebesar Rp3,65 triliun, naik 26,11% dari tahun 2018. Sedangkan, ekuitas tercatat sebesar Rp1,83 triliun, naik 6,09% dari tahun 2018. Pencapaian kinerja di tahun 2019 ini telah sesuai dengan target yang ditetapkan Perseroan. Ke depannya, kami berharap dapat menumbuhkan sekaligus mendiversifikasi portofolio investasi Perseroan untuk memastikan keberagaman dan keberlanjutan usaha Perseroan.

Prospek Usaha Tahun 2020

Tahun 2020 masih akan menjadi tahun yang penuh tantangan bagi perseroan. Secara global, kekhawatiran yang sama masih terus berlanjut yaitu perlambatan pertumbuhan ekonomi dunia termasuk Indonesia, yang khususnya disebabkan oleh Corona Virus Disease 2019 (Covid-19). Meskipun demikian, Perseroan cukup optimis untuk terus tumbuh dengan ditopang pertumbuhan pendapatan premi dari Entitas Cucu Perseroan yang bergerak di bidang asuransi jiwa yang diperkirakan tidak terdampak negatif oleh pandemik Covid-19. Entitas Cucu Perseroan yang bergerak di bidang industri asuransi saat ini sudah mulai menampakkan kontribusi yang sangat besar bagi pendapatan Perseroan secara konsolidasi. Guna mengatasi tantangan kedepan, Perseroan telah menyiapkan strategi untuk memantau dan mengatasi dampak negatif terhadap proses operasional dan pengembangan bisnis Perseroan.

Penerapan Tata Kelola Perusahaan

Kami meyakini pertumbuhan berkelanjutan Perseroan tidak lepas dari penerapan tata kelola perusahaan yang baik (GCG). Atas dasar itulah, Perseroan berupaya menerapkan GCG sesuai peraturan pemerintah serta ketentuan Otoritas Jasa Keuangan dan pasar modal yang berlaku demi mempertahankan kredibilitas di mata Pemegang Saham dan pemangku kepentingan. Perseroan juga terus mengevaluasi dan menyempurnakan kebijakan dan prosedur sesuai dengan perkembangan dan persyaratan GCG terkini.

Perubahan Komposisi Direksi

Komposisi anggota Direksi Perseroan tidak mengalami perubahan pada tahun 2019. Kami yakin keberagaman komposisi Direksi saat ini telah sesuai dengan keahlian, kompetensi, pengetahuan, dan pengalaman yang diperlukan untuk menjalankan fungsi pengawasan sesuai dengan kebutuhan dan kompleksitas usaha Perseroan.

billion. In addition, the Company recorded assets of Rp3.65 trillion, increase 26.11% from 2018. Meanwhile, the equity of the Company was recorded at Rp1.83 trillion, rose by 6.09% from year 2018. Performance achieved in 2019 has been in line with the target set by the Company. It is our expectation that we can consistently build and diversify the Company investment portfolio in the future in order to ensure to have a diversification and business sustainability of the Company.

Business Prospect of 2020

The year of 2020 remains a challenging year for the company. There is a global ongoing concern over the slowdown of the world economic growth that is particularly caused by Corona Virus Disease 2019 (Covid-19), Indonesia included. Despite of that, the Company remains optimistic in its continued growth that is supported by the growth of income generated from the premium of the Granddaughter of the Main Parent Company that operates in life insurance sector which in the previous prediction will not be badly impacted by the pandemic of Covid-19. At present, the granddaughter of the main parent company that operates in life insurance industry starting to bring a significant contribution to the Company consolidated income. In facing challenges of the future, the Company has set-up several strategies to monitor and address the negative impact of the operational process and business development of the Company.

The Implementation of Corporate Governance

We strongly believe that the Company sustainable growth is closely related to the implementation o good corporate governance (GCG). Based on this consideration, the Company has strived to implement GCG in accordance with the prevailing government regulations, Financial Services Authorities and capital market provisions in order to retain its credibility to the Shareholders and stakeholders. In addition, the Company continuously evaluate and improve policies and procedures in line with the current GCG development and requirements.

Changes in the Composition of the Board of Directors

There was no change in the composition of the Board of Directors members in 2019. We are certain that the diversity in the composition of the current Board of Directors has been in line with the expertise, competence, knowledge, and experience required to perform their supervisory function in line with the Company needs and business complexity.


Atas nama DireksiPT Pacific Strategic Financial Tbk,

On behalf of the DirectorsPT Pacific Strategic Financial Tbk,

WIYANADirektur Utama

President Director

Penutup

Direksi menyampaikan terima kasih kepada Dewan Komisaris untuk saran dan rekomendasi, serta seluruh karyawan untuk dedikasi dan kerja keras mereka. Kami yakin Perseroan mampu mencapai kinerja lebih baik di tahun 2020 guna mewujudkan misinya untuk mengembangkan aset dan sumber daya manusia yang ada secara berkelanjutan.

Closing Statement

In closing, the Board of Directors would like to express our appreciation to the Board of Commissioners for the advices and recommendations given, and to all employees for their dedication and hard work. We are confident that the Company is able to achieve better performance in 2020 and to carry out its mission in assets development and human resources in a sustainable way.

| 19 |2019 Annual Report PT Pacific Strategic Financial Tbk Company Profile

Profil Perusahaan Company Profile

2000Perseroan berubah nama menjadi PT Artha Pacific Securities berdasarkan Akta Pernyataan Keputusan Rapat No. 3 tanggal 4 Juli 2000 oleh Notaris Sukawaty Sumadi, SH. The Company changed its name to PT Artha Pacific Securities based on Deed of Statement of Meeting Resolutions No. 3 dated July 4, 2000 by Notary Sukawaty Sumadi, SH.

2002• Perseroan melakukan Penawaran

Umum Perdana Saham pada tanggal 25 November 2002; dan

• Perseroan mencatat sahamnya di Bursa Efek Indonesia dengan kode APIC pada tanggal 18 Desember 2002.

• The Company launched Initial Public Offering on November 25, 2002, and

• The Company listed its shares in Indonesia Stock Exchange under Stock Code APIC on December 18, 2002.

1995Pada 22 Februari 1989, PT Pacific Strategic Financial Tbk didirikan dengan nama PT Citramas Securindo berdasarkan Akta No. 57 tanggal 22 Februari 1989 oleh Notaris Arianny Lamoen Redjo, SH.On February 22, 1989, PT Pacific Strategic Financial Tbk was established under the name of PT Citramas Securindo based on Deed No. 57 dated February 22, 1989 by Notary Arianny Lamoen Redjo, SH.

2004Perseroan berubah nama menjadi PT Artha Pacific Internasional Tbk berdasarkan Akta Pernyataan Keputusan Rapat No. 10 tanggal 15 Oktober 2004 oleh Notaris Mardiah Said, SH.The Company changed its name to PT Artha Pacific International Tbk on October 15, 2004 based on Deed of Meeting Resolutions No. 10 dated October 15, 2004 by Notary Mardiah Said, SH.

2006 2010Perseroan berubah nama menjadi PT Pan Pacific International Tbk berdasarkan Akta Pernyataan Keputusan Rapat No. 9 tanggal 29 Juni 2006 oleh Notaris Mardiah Said, SH. The Company changed its name to PT Pacific Strategic Financial Tbk based on Deed of Meeting Resolutions No. 4 dated November 3, 2010 by Notary Mahendra Adinegara, SH.

Perseroan berubah nama menjadi PT Pacific Strategic Financial Tbk berdasarkan Akta Pernyataan Keputusan Rapat No. 4 tanggal 3 November 2010 oleh Notaris Mahendra Adinegara, SH. The Company changed its name to PT Pacific Strategic Financial Tbk based on Deed of Meeting Resolutions No. 4 dated November 3, 2010 by Notary Mahendra Adinegara, SH.

Riwayat Singkat

PT Pacific Strategic Financial Tbk didirikan dengan nama PT Citramas Securindo pada 22 Februari 1989 berdasarkan Akta No. 57 tanggal 22 Februari 1989 oleh Notaris Arianny Lamoen Redjo, SH. Perseroan beberapa kali mengalami perubahan nama. Perubahan terakhir menjadi PT Pacific Strategic Financial Tbk pada 3 November 2010 dengan bidang usaha investasi.

Sejalan dengan perkembangan usaha Perseroan yang baik, pada 18 Desember 2002, Perseroan resmi mencatatkan dan memperdagangkan saham di Bursaa Efek Indonesia. Dengan demikian, status Perseroan berubah menjadi perusahaan terbuka dengan kode saham APIC.

Brief History

PT Pacific Strategic Financial Tbk was established under the name of PT Citramas Securindo on February 22, 1989 based on Deed No. 57 dated February 22, 1989 by Notary Arianny Lamoen Redjo, SH. The Company has changed its name several times. The last change of name was to PT Pacific Strategic Financial Tbk on November 3, 2020 with investment as its line of business.

In line with the good business development, on December 18, 2002 the Company listed and traded its shares in Indonesia Stock Exchange. The Company subsequently changed its status to public company with stock code APIC.

JEJAK LANGKAHMILESTONES

| 20 | PT Pacific Strategic Financial Tbk Laporan Tahunan 2019Profil Perusahaan

VISI DAN MISIVISION AND MISSION

Visi

Menjadi perusahaan investasi termuka di Indonesia yang bersandarkan pada 5 pilar, yaitu kejujuran, ketekunan, pelayanan, pengalaman, dan disiplin.

Misi

• Mengembangkan aset dan sumber daya manusia yang ada secara berkelanjutan;

• Berinvestasi untuk mencapai keuntungan maksimal dengan tetap memperhatikan risiko usaha;

• Berupaya untuk terus meningkatkan kinerja Perseroan dalam kerangka pembangunan perekonomian Indonesia yang lebih kokoh.

Kegiatan Usaha

Sesuai Anggaran Dasar pasal 3, ruang lingkup kegiatan usaha Perseroan adalah menjalankan usaha pada bidang investasi. Perseroan bersama Entitas Anak menjalankan kegiatan usahadi bidang perdagangan efek (perantara pedagang efek dan penjamin emisi efek), manajer investasi, jasa pengelolaan keuangan, anjak piutang dan lembaga pembiayaan lainnya, serta melalui kepemilikan tidak langsung yaitu menjalankan usaha asuransi jiwa konvensional dan syariah.

Vision

To be a leading investment company in Indonesia that is focused on 5 fundamental pillars namely honesty, diligence, service, experience, and discipline

Mission

• To continuously enhance the Company’s assets and human resources;

• To do an investment for gaining a maximum profit by taking business risk into its consideration;

• To continuously strive to improve the Company’s performance in order to build the strong economy of Indonesia.

Line of Business

In line with Article 3 of the Article of Association, the Company operates its business in investment. The Company and Subsidiaries conducted its business in securities brokerage (stock brokerage and underwriter), investment manager, financial management services, factoring and other financing institutions, as well as conventional and sharia life insurance business through indirect ownership.

Perseroan terus mempertahankan keberlanjutan usahanya dengan berbagai inovasi dan pengembangan usaha yang telah dilakukan. Melalui Entitas Anak yaitu, PT Pacific Capital Investment, PT Pacific Sekuritas Indonesia, PT Pacific Multi Finance, dan PT Pacific Strategic Invesco, serta Entitas Cucu Perseroan yaitu, PT Pacific Life Insurance dan PT Pacific Life Insurance Syariah. Perseroan akan terus menjaga semangat untuk memberikan yang terbaik bagi semua pihak.

The Company continuously retain its business sustainability by doing various business innovation and development. Through its Subsidiaries, PT Pacific Capital Investment, PT Pacific Sekuritas Indonesia, PT Pacific Multi Finance, and PT Pacific Strategic Invesco, and the Sub-Subsidiaries namely, PT Pacific Life Insurance and PT Pacific Life Insurance Syariah. the Company will keep on giving the best contribution to all parties.


Produk dan Jasa

Entitas AnakSubsidiary

Bidang Usaha Line of Business

Produk dan JasaProducts and Services

PT Pacific Capital Investment Manajer InvestasiInvestment Manager

Reksa Dana Pacific Fixed Fund, Reksa Dana Pacific Balanced Fund, Reksa Dana Pacific Equity Fund, Reksa Dana Pacific Balance Syariah, Reksa Dana Pacific Equity Growth Fund, Reksa Dana Pacific Saham Syariah, Reksa Dana Pacific Equity Progresif Fund, Reksa Dana Pacific Equity Optimum Fund, Reksa Dana Pacific Equity Flexi Fund, Reksa Dana Pacific Fixed Income, Reksa Dana Pacific Equity Growth Fund III, Reksa Dana Pacific Equity Growth Fund IV, Reksa Dana Pacific Saham Syariah II, Reksa Dana Pacific Equity Growth Fund V, Reksa Dana Pacific Equity Growth Fund VI, Reksa Dana Pacific Equity Progresif Fund II, Reksa Dana Pacific Equity Progresif Fund III, Reksa Dana Pacific Equity Progresif Fund IV, Reksa Dana Pacific Equity Progresif Fund V, Reksa Dana Pacific Equity Progresif Fund VI, Reksa Dana Pacific Money Market, Reksa Dana Pacific Saham Syariah III, Reksa Dana Pacific Balanced Fund III, dan Reksa Dana Pacific Balanced Fund II.Reksa Dana Pacific Fixed Fund, Reksa Dana Pacific Balanced Fund, Reksa Dana Pacific Equity Fund, Reksa Dana Pacific Balance Syariah, Reksa Dana Pacific Equity Growth Fund, Reksa Dana Pacific Saham Syariah, Reksa Dana Pacific Equity Progresif Fund, Reksa Dana Pacific Equity Optimum Fund, Reksa Dana Pacific Equity Flexi Fund, Reksa Dana Pacific Fixed Income, Reksa Dana Pacific Equity Growth Fund III, Reksa Dana Pacific Equity Growth Fund IV, Reksa Dana Pacific Saham Syariah II, Reksa Dana Pacific Equity Growth Fund V, Reksa Dana Pacific Equity Growth Fund VI, Reksa Dana Pacific Equity Progresif Fund II, Reksa Dana Pacific Equity Progresif Fund III, Reksa Dana Pacific Equity Progresif Fund IV, Reksa Dana Pacific Equity Progresif Fund V, Reksa Dana Pacific Equity Progresif Fund VI, Reksa Dana Pacific Money Market, Reksa Dana Pacific Saham Syariah III, Reksa Dana Pacific Balanced Fund III, dan Reksa Dana Pacific Balanced Fund II.

PT Pacific Sekuritas Indonesia Perusahaan EfekSecurities Company

Mengelola jasa di bidang perdagangan efek (saham dan obligasi), yaitu sebagai perantara pedagang efek, penjamin emisi efek, serta jasa-jasa lainnya yang berhubungan dengan investasi dan pasar modal.Managing services in securities training (shares and bonds), i.e. as securities broker, underwriter, and other services related to investment and capital market.

PT Pacific Multi Finance Jasa Pengelolaan Keuangan dan Lembaga PembiayaanFinancial Management Service and Financing Institutions

Pembiayaan investasi, pembiayaan modal kerja, pembiayaan multiguna, dan/atau kegiatan usaha pembiayaan lain berdasarkan persetujuan Otoritas Jasa Keuangan.Investment financing, working capital financing, multi-finance financing, and/or other financing business activities based on the approval of Financial Service Authority

PT Pacific Strategic Invesco Jasa Konsultasi BisnisBusiness Consultation Services

Mengelola jasa di bidang asuransi jiwa konvensional dan asuransi jiwa syariah melalui Entitas Anak PT Pacific Life Insurance dan PT Pacific Life Insurance Syariah.Managing services in conventional life insurance and sharia life insurance sector through the Subsidiaries of PT Pacific Life Insurance and PT Pacific Life Insurance Syariah.

Kepemilikan tidak langsung melalui PT Pacific Strategic Invesco/ Indirect Ownership through PT Pacific Strategic InvescoPT Pacific Life Insurance Asuransi Jiwa Konvensional

Conventional Life InsurancePacific Dana Proteksi, Pacific Perlindungan Jiwa Kumpulan – YRT, Pacific Jiwa Kredit, Pacific Jiwa Berjangka, dan Pacific Kecelakaan Diri.Pacific Dana Proteksi, Pacific Perlindungan Jiwa Kumpulan – YRT, Pacific Jiwa Kredit, Pacific Jiwa Berjangka, and Pacific Kecelakaan Diri.

PT Pacific Life Insurance Syariah Asuransi Jiwa SyariahSharia Life Insurance

Saat ini, masih sedang dalam proses perizinan dari Otoritas Jasa Keuangan.At present, is still in the process of obtaining a license from Financial Services Authority.

Products and Services


Personalia & UmumHuman Resources & General

Akuntansi & KeuanganAccounting & Finance

PemasaranMarketing

Audit InternalInternal Audit

Muhammad Maulana Salsan

Sekretaris PerusahaanCorporate Secretary

Wiyana

Dewan KomisarisBoard of Commissioners

Komisaris Utama President Commissioner

Jon Adijaya

Komisaris IndependenIndependent Commissioner

Sophian Adhi Saputra

DireksiBoard of Directors

Direktur Utama President Director

Wiyana

Direktur IndependenIndependent Director

Mardianto Tjahja

Komite Nominasi dan RemunerasiNomination and Remuneration Committee

KetuaChairman


AnggotaMember

Jon AdijayaVonny Tenggasari

Komite AuditAudit Committee

KetuaChairman


AnggotaMember

Henny SuwantiAyuning Mahastuti

Rapat Umum Pemegang SahamGeneral Meeting of Shareholders

STRUKTUR ORGANISASIORGANIZATION STRUCTURE


JON ADIJAYAKomisaris Utama / President Commissioner

Warga Negara Indonesia, berusia 53 tahun, dan berdomisili di Bekasi. Menjabat sebagai Komisaris Utama berdasarkan Akta Pernyataan Keputusan Rapat No. 24 tanggal 4 Agustus 2016 (2016-2021).

Citizen of Indonesia, 53 years old, with domicile at Bekasi. He served as President Commissioner based on Deed of Statement of Meeting Resolutions No. 24 dated August 4, 2016 (2016-2021).

Riwayat PendidikanEducational Background

Meraih gelar Sarjana Ekonomi dari Universitas Airlangga (1992) dan gelar Magister dari Sekolah Tinggi Ilmu Ekonomi (STIE) Supra, Jakarta (2005).

He earned his Bachelor Degree in Economy from Universitas Airlangga (1992) and Master Degree from Sekolah Tinggi Ilmu Ekonomi (STIE) Supra, Jakarta (2005).

Rangkap Jabatan Saat IniConcurrent Position

Saat ini, beliau juga menjabat sebagai:• Anggota Komite Nominasi dan Remunerasi

Perseroan (sejak Juni 2016);• Komisaris Utama PT Pacific Life Insurance (sejak

Mei 2016); • Komisaris PT Pacific Strategic Invesco (sejak Mei

2016); dan• Komisaris Utama PT Pacific Capital Investment

(sejak Juni 2014).

At present, he holds the following concurrent positions:• Nomination and Remuneration Committee member

of the Company (since June 2016);• President Commissioner of PT Pacific Life Insurance

(since May 2016); • Commissioner of PT Pacific Strategic Invesco (since

May 2016); and• President Commissioner of PT Pacific Capital

Investment (since June 2014).

Riwayat Jabatan SebelumnyaPrevious Work Experience

Sebelumnya, beliau berkarir sebagai:• Associate Director PT Pacific Capital (Juli 2012-Juni

2014);• General Manager PT Royal Trust Capital (2012);• General Manager PT MNC Securities (Mei

2000-November 2011); • Vice President PT Bhakti Investama Tbk (November

1999-Mei 2000);• Internal Controller PT Danatama Makmur Securities

(September 1997-Oktober 1999);• Direktur PT Bomar Securities (Desember

1994-September 1997); dan • Branch Manager PT Dharmala Securities (November

1989-Desember 1994).

His previous working experience, including:• Associate Director of PT Pacific Capital (July 2012-

June 2014);• General Manager of PT Royal Trust Capital (2012);• General Manager of PT MNC Securities (May

2000-November 2011); • Vice President of PT Bhakti Investama Tbk

(November 1999-May 2000);• Internal Controller of PT Danatama Makmur

Securities (September 1997-October 1999);• Director of PT Bomar Securities (Desember

1994-September 1997); and • Branch Manager of PT Dharmala Securities

(November 1989-December 1994).

Hubungan AfiliasiAffiliation Relationship

Tidak memiliki hubungan keuangan, kepengurusan, dan kekeluargaan dengan anggota Dewan Komisaris lainnya, anggota Direksi, serta Pemegang Saham Utama dan Pengendali.

Has no financial, management, and family relationship with the other member of Board of Commissioners, Board of Directors, and Main and Controlling Shareholders.

PROFIL DEWAN KOMISARISPROFILE OF THE BOARD OF COMMISSIONERS


Warga Negara Indonesia, berusia 38 tahun, dan berdomisili di Depok. Menjabat sebagai Komisaris Independen berdasarkan Akta Pernyataan Keputusan Rapat No. 24 tanggal 4 Agustus 2016 (2016-2021).

Citizen of Indonesia, 38 years old, with domicile at Depok. He served as Independent Commissioner based on Deed of Statement of Meeting Resolutions No. 24 dated August 4, 2016 (2016-2021).

SOPHIAN ADHI SAPUTRAKomisaris Independen / Independent Commissioner


Meraih gelar Sarjana Seni dari Universitas Trisakti (2007).

He earned his Bachelor of Art from Universitas Trisakti (2007).


Saat ini, beliau juga menjabat sebagai:• Ketua Komite Audit (sejak Juni 2016); dan• Ketua Komite Nominasi dan Remunerasi (sejak

Juni 2016).

At present, he holds the following concurrent positions: • Audit Committee Chairman (since June 2016); and• Nomination and Remuneration Committee Chairman

(since June 2016).


Beliau tidak memiliki riwayat jabatan sebelumnya. He does not have any previous work history.





WIYANADirektur Utama / President Director

Warga Negara Indonesia, berusia 53 tahun, dan berdomisili di Bogor. Menjabat sebagai Direktur Utama berdasarkan Akta Pernyataan Keputusan Rapat No. 24 tanggal 4 Agustus 2016 (2016-2021).

Citizen of Indonesia, 53 years old, with domicile at Bogor. He served as President Director based on Deed of Statement of Meeting Resolutions No. 24 dated August 4, 2016 (2016-2021).


Meraih gelar Sarjana Ekonomi bidang Akuntansi dari Universitas Gadjah Mada, Yogyakarta (1994).

He earned his Bachelor Degree in Economy majoring in Accounting from Universitas Gadjah Mada, Yogyakarta (1994) .


Saat ini, beliau juga menjabat sebagai:• Komisaris Utama PT Pacific Life Insurance Syariah

(sejak Agustus 2017);• Sekretaris Perusahaan Perseroan (sejak Februari

2016);• Direktur PT Pacific Strategic Invesco (sejak Mei

2016); • Komisaris PT Pacific Multi Finance (sejak Juli 2011);

dan• Komisaris Utama PT Pacific Sekuritas Indonesia

(sejak Juni 2009).

At present, he holds the following concurrent positions:• President Commissioner of PT Pacific Life Insurance

Syariah (since August 2017);• Corporate Secretary (since February 2016);

• Director of PT Pacific Strategic Invesco (since May 2016);

• Commissioner of PT Pacific Multi Finance (since July 2011); and

• President Commissioner of PT Pacific Sekuritas Indonesia (since June 2009).


Sebelumnya, beliau berkarir sebagai:• Komisaris Utama Perseroan (2009-2015);

• Komisaris PT Artha Pacific Securities (2003-2004);

• Direktur PT Artha Pacific Securities (2002-2003);• Direktur Utama PT Artha Pacific Securities (2000-

2001);• Sales Manager PT Cipta Dana Amerta Securities

(1994-1996); dan • Sales Manager PT Prakarsa Investama (1996-1998).

His previous working experience, including:• President Commissioner of the Company

(2009-2015);• Commissioner of PT Artha Pacific Securities (2003-

2004);• Director of PT Artha Pacific Securities (2002-2003);• President Director of PT Artha Pacific Securities

(2000-2001);• Sales Manager of PT Cipta Dana Amerta Securities

(1994-1996); and • Sales Manager of PT Prakarsa Investama (1996-1998).




PROFIL DIREKSIPROFILE OF THE BOARD OF DIRECTORS


MARDIANTO TJAHJADirektur Independen / Independent Director

Warga Negara Indonesia, berusia 54 tahun, dan berdomisili di Surakarta. Menjabat sebagai Direktur Independen berdasarkan Akta Pernyataan Keputusan Rapat No. 24 tanggal 4 Agustus 2016 (2016-2021).

Citizen of Indonesia, 54 years old, with domicile at Surakarta. He served as Independent Director based on Deed of Statement of Meeting Resolutions No. 24 dated August 4, 2016 (2016-2021).


Meraih gelar Insinyur dari Fakultas Teknologi Industri Universitas Trisakti dan Master of Business Administration dari Weat Texas A&M University, Texas.

He earned his Bachelor Degree in Engineering from Fakultas Teknologi Industri Universitas Trisakti and Master Degree in Business Administration from Weat Texas A&M University, Texas.


Saat ini, beliau tidak memiliki rangkap jabatan. At present, he does not have any concurrent position.


Sebelumnya, beliau berkarir sebagai:• Komisaris Independen Perseroan (2011-2015);

• Direktur Perseroan (2008-2011);• Direktur PT Pacific Capital Investment (2002- 2009);

• Direktur Utama Modern Securities (1997-2000);• Vice President Mashil Jaya Securities (1996-1997);• Corporate Finance Manager BDNI Securities

(1994-1996);• Investment and Budget Specialist North East ISD –

San Antonio, Texas (1992-1994);• Graduate Research Assistant West Texas A&M

University - Canyon Texas (1992-1994); dan• Lending Executive PT Bank Central Asia (BCA)

Jakarta.

His previous working experience, including:• Independent Commissioner of the Company

(2011-2015);• Director of the Company (2008-2011);• Director of PT Pacific Capital Investment

(2002- 2009);• President Director of Modern Securities (1997-2000);• Vice President of Mashil Jaya Securities (1996-1997);• Corporate Finance Manager of BDNI Securities

(1994-1996);• Investment and Budget Specialist of North East

ISD – San Antonio, Texas (1992-1994);• Graduate Research Assistant of West Texas A&M

University - Canyon Texas (1992-1994); and• Lending Executive of PT Bank Central Asia (BCA)

Jakarta.





Perseroan menerapkan prinsip kesetaraan gender sebagai bagian dari kebijakan non-diskriminasi. Pada tahun 2019, jumlah karyawan Perseroan berjumlah 209 orang, naik dibandingkan tahun sebelumnya yang mencapai 189 orang.

Komposisi Karyawan menurut Status Kepegawaian Composition of Employee by Status

26

163

Tidak TetapTemporary

TetapPermanent

33

176

2018 2019

Komposisi Karyawan menurut Jenjang Manajemen Composition of Employees by Management Level

18

28

54

75

14

DirekturDirector

ManajerManager

SupervisorSupervisor

StafStaff

Non StafNon Staff

14

34

59

86

16

2018 2019

The Company adopted gender equality principle as a part of its non-discrimination policy. In 2019, the Company has a total number of 209 employee, it is an increase compare to 189 employees in the previous year.

JUMLAH KARYAWANNUMBER OF EMPLOYEE


Komposisi Karyawan menurut Tingkat Pendidikan Composition of Employees by Education

28

98

42

21

Magister (S2)Magister Degree

Sarjana (S1)Bachelor Degree

Akademi (D1-D3)Diploma

Non AkademiNon Academy

33

110

44

22

2018 2019

Komposisi Karyawan menurut Usia Composition of Employee by Age

34

21

4954

31

>45 tahun>45 years old

40-45 tahun40-45 years old




Pemegang SahamShareholders

Jumlah Saham(Lembar Saham)

Number of Shares

Jumlah NominalNominal Value

(Rp)% Kepemilikan% of Ownership

Status Kepemilikan Status of Ownership

Mencapai 5% atau Lebih/ Above 5% or More

PT Pan Pacific Investama 4.928.709.805 506.430.230.500 41,89 Institusi LokalLocal Institution

PT Pacific Indocorpora 1.457.792.332 174.227.108.200 12,39 Institusi LokalLocal Institution

Di Bawah 5%/ Below 5%Masyarakat (masing - masing di bawah 5%)Public (each below 5%)

5.379.811.351 537.981.135.100 45,72 Individu dan InstitusiLokal dan AsingLocal and Foreign Individual and Institution

Jumlah Modal Ditempatkan dan Disetor penuhTotal Issued and Fully Paid-Up Capital

11.766.313.488 1.218.638.473.800 100,00 -

Komposisi Pemegang Saham Berdasarkan Status Kepemilikan

Status KepemilikanType of Investor

Jumlah InvestorTotal Investor

Jumlah Saham(Lembar Saham)

Total Shares% Kepemilikan% of Ownership

Kepemilikan Institusi Lokal / Local Institution Ownership

Broker / Brokerage 7 59.001.591 0,50

Insurance NPWP / Taxpayer Identification Number Insurance 3 878.722.900 7,47

Mutual Fund / Mutual Fund 36 1.342.211.575 11,41

Perusahaan Terbatas NPWP / Taxpayer Identification Number Limited Company

21 8.455.004.512 71,86

Yayasan NPWP / Taxpayer Identification Number Foundation 2 24.100.000 0,20

Kepemilikan Institusi Asing / Foreign Institution Ownership

Institusi Asing / Foreign Institution 18 922.960.901 7,84

Kepemilikan Individu Lokal / Local Individual OwnershipIndividual-Domestik / Domestic Individual 450 84.311.759 0,72

Kepemilikan Individu Asing / Foreign Individual OwnershipIndividual-Asing / Foreign Institution 2 250 0,00

Total / Total 539 11.766.313.488 100,00

Kepemilikan Saham Dewan Komisaris dan Direksi

Dewan Komisaris dan Direksi yang sedang menjabat tidak memiliki kepemilikan saham, baik langsung maupun tidak langsung di Perseroan.

Shareholders Composition by the Type of Investor

Share Ownership of the Board of Commissioners and Board of Directors

Current Board of Commissioners and Board of Directors does not have any direct or indirect share ownership in the Company.

KOMPOSISI PEMEGANG SAHAMSHAREHOLDERS COMPOSITION


PT Pacific Life Insurance99,99%

PT Pacific Life Insurance Syariah99,99%

PT Pacific Capital Investment

97,02%

PT Pacific Strategic Invesco99,99%

PT Pacific Sekuritas Indonesia

94,46%

PT Pacific Multi Finance99,99%

PT Pan Pacific Investama41,89%

PT Pacific Indocorpora12,39%

Masyarakat (masing - masing di bawah 5%)Public (each below 5%)

45,72%


Yucke Adiningsih0,01%

PT Tirta Niaga International

1,00%

Budi Sutrisno99,99%

PT Pacific Financial Holding Ltd

99,00%

Craft Treasure Holding Ltd

100,00%

Berdasarkan struktur tersebut, Pemegang Saham Utama dan Pengendali Perseroan secara langsung adalah Budi Sutrisno.

Based on the above structure, the Company’s direct Main and Controlling Shareholders is Budi Sutrisno.

PEMEGANG SAHAM UTAMA DAN PENGENDALIMAIN AND CONTROLLING SHAREHOLDERS


Perseroan memperoleh pernyataan efektif dari Ketua Badan Pengawas Pasar Modal/Bapepam (sekarang Otoritas Jasa Keuangan/OJK) No. S-2514/PM/2002 pada 25 November 2002, untuk melakukan penawaran umum perdana yang terdiri dari 80.000.000 saham biasa atas nama dengan nilai nominal Rp200,- per saham yang ditawarkan dengan harga Rp210,- per saham dan sejumlah 80.000.000 waran seri I yang diterbitkan menyertai saham biasa atas nama yang ditawarkan kepada masyarakat. Waran seri I diberikan sebagai insentif bagi para Pemegang Saham baru yang namanya tercatat dalam daftar penjatahan penawaran umum yang dilakukan oleh Penjamin Pelaksana Emisi Efek pada tanggal penjatahan. Setiap pemegang 1 saham memperoleh 1 waran seri I, dan setiap waran seri I memberikan hak kepada pemegangnya untuk membeli 1 saham baru Perseroan yang dikeluarkan dari portepel dengan nilai nominal Rp200,- per sahamnya dan dengan harga pelaksanaan sebesar Rp210,- per saham.

Selanjutnya, waran seri I tersebut dapat dikonversi menjadi saham pada harga pelaksanaan Rp200,- per waran. Bila waran tidak dilaksanakan sampai dengan batas akhir masa pelaksanaannya maka waran tersebut menjadi tidak bernilai dan tidak berlaku. Atas aksi korporasi tersebut, maka Perseroan telah resmi mencatat sahamnya di Bursa Efek Indonesia pada tanggal 18 Desember 2002 dengan kode saham ialah APIC.

Pada tahun 2004, Perseroan melakukan pemecahan nilai nominal saham (stock split) dari Rp200,- menjadi Rp20,- per saham, berdasarkan Akta Pernyataan Keputusan Rapat No. 9 tanggal 14 Januari 2004 oleh Notaris Mardiah Said, SH. Selanjutnya, berdasarkan Akta Pernyataan Keputusan Rapat No. 20 tanggal 28 Maret 2005 oleh Notaris Mardiah Said, SH, Perseroan melaksanakan reserve stock dan peningkatan modal dasar menjadi sebesar Rp224.038.000.000,-.

Perseroan memperoleh Surat Pernyataan Efektif dari Ketua Badan Pengawas Pasar Modal dan Lembaga Keuangan (Bapepam-LK) No. 7006/BL/2011 untuk melakukan Penawaran Umum Terbatas I (PUT I) dalam rangka penerbitan Hak Memesan Efek Terlebih Dahulu (HMETD) kepada para Pemegang Saham dengan menerbitkan sejumlah 2.800.475.000 lembar saham seri B dengan nilai nominal Rp100,- per saham yang ditawarkan dengan harga Rp102,- per saham. Seluruh PUT I tersebut, berjumlah sebesar Rp285.648.450.000,-.

On November 25, 2002, the Company received effective letter No. S-2514/PM/2002 from the Chairman of the Capital Market Supervisory Agency/Bapepam (currently Financial Services Authorities/OJK) to conduct initial public offering of 80.000.000 ordinary shares with nominal value of Rp200,- per shares and offering price of Rp210,- per share. At the same time, the Company also offered 80.000.000 warrant series I as an incentive to the newly registered Shareholders. Every holder of 1 share will receive 1 warrant series I, and every warrant series I has the right to purchase 1 newly issued shares of the Company with the nominal value of Rp200,- per share at the exercise price of Rp210,- per share.

The Shareholders can convert Warrant series I to new shares before its expiry date at the exercise price of Rp200,- per warrant. This corporate action confirms the official listing of the Company’ shares with stock code APIC in Indonesia Stock Exchange on December 18, 2002.

In 2004, based on Deed of Statement of Meeting Resolutions No. 9 dated January 14, 2004 by Notary Mardiah Said, SH, the Company conduct a stock split from Rp200,- to Rp20,- per share. Furthermore, the Company conducted reverse stock split to increase its authorized capital to Rp224.038.000.000,- based on Deed of Statement of Meeting Resolutions No. 20 dated March 28, 2005 by Notary Mardiah Said, SH.

The Company conducted a Limited Public Offerring (PUT I) concerning Right Issue I to raise Rp285,648,450,000 upon receipt of the Effective Statement No. 7006/BL/2011 from the Chairman of the Capital Market and Financial Institution Supervisory Agency (Bapepam-LK), and issued 2,800,475,000 B series shares with a nominal value of Rp100 per share at the offering price of Rp102 per share. Total proceeds from PUT I is amounting by Rp285,648,450,000,-.

KRONOLOGI PENCATATAN SAHAMCHRONOLOGY OF SHARE LISTING


Perseroan tidak menerbitkan efek selain saham, sehingga tidak menyampaikan informasi kronologi pencatatan efek lainnya.

The Company did not issue any securities other than shares, as such there is no information related to the chronology of other securities listing.

PT Pacific Life Insurance99,99%

PT Pacific Life Insurance Syariah99,99%

PT Pacific Sekuritas Indonesia94,46%

PT Pacific Capital Investment97,02%

PT Pacific Multi Finance99,99%

PT Pacific Strategic Invesco99,99%


KRONOLOGI PENCATATAN EFEK LAINNYACHRONOLOGY OF OTHER SECURITIES LISTING

STRUKTUR KORPORASICORPORATE STRUCTURE

Pada tanggal 30 September 2016, Perseroan kembali memperoleh Surat Pernyataan Efektif dari Ketua Otoritas Jasa Keuangan No. S-556/D.04/2016 untuk melakukan PUT II dalam rangka penerbitan HMETD kepada para Pemegang Saham dengan menerbitkan sebanyak 8.821.496.250 lembar saham seri B dengan nilai nominal Rp100,- per saham yang ditawarkan dengan harga Rp105,- per saham. Dengan demikian, seluruh PUT II tersebut berjumlah sebanyak Rp926.257.106.250,-. Pada PUT II tersebut juga diterbitkan sebanyak 980.166.250 waran seri II atas nama yang diterbitkan yang menyertai saham dengan harga nominal Rp100,- per saham dan harga pelaksanaan Rp110,- per saham.

On September 30, 2016, the Company obtained Effective Letter from the Chairman of Financial Services Authorities No. S-556/D.04/2016 to conduct Right Issue II of 8.821.496.250 Series B shares with nominal value of Rp100,- per share and offering price of Rp105,- per share. Through this Right Issue II, the Company generated Rp926.257.106.250,-. At the same time of the Right Issue II, the Company also issued 980.166.250 warrant series II with nominal value of Rp100,- per share and offering price of Rp110,- per share.


Perseroan memiliki 4 Entitas Anak secara langsung dan 2 Entitas Anak secara tidak langsung. Sementara itu, Perseroan tidak memiliki perusahaan asosiasi dan perusahaan ventura. Informasi terkait Entitas Anak disajikan sebagai berikut.

Kepemilikan Langsung

PT Pacific Capital InvestmentMenara Jamsostek (Utara) Lt. 12A

Jl. Jend. Gatot Subroto No. 38Jakarta Selatan, 12710T : (+6221) 5082 0730F : (+6221) 5082 0731


Manajer InvestasiInvestment Manager

Dasar Pendirian Legal Basis of Establishment

Akta No. 13 tanggal 6 Juni 2002 dibuat oleh Notaris Fathiah Helmi, SH dan telah disahkan oleh Menteri Kehakiman dan Hak Asasi Manusia Republik Indonesia berdasarkan Surat Keputusan No. C-12853 HT.01.01.TH.2002 tanggal 12 Juli 2002. Deed No. 13 dated June 6, 2002 by Notary Fathiah Helmi, SH and has been ratified by Minister of Law and Human Rights of the Republic of Indonesia based on Decree No. C-12853 HT.01.01.TH.2002 dated Juli 12, 2002.

Tanggal PendirianDate of Establishment

6 Juni 2002June 6, 2002

Surat Izin Usaha Business License

Keputusan Ketua Badan Pengawas Pasar Modal No. KEP-12/PM/MI/2002 tanggal 27 September 2002Decree of the Chairman of the Capital Market Supervisory Agency No. KEP-12/PM/MI/2002 dated September 27, 2002

Total Aset Total Assets

Rp486.999.557.508,-

Persentase Kepemilikan SahamShare Ownership Percentage

97,02%

ManajemenManagement

Dewan KomisarisKomisaris Utama : Jon AdijayaKomisaris : Eka Rijani Jahja

DireksiDirektur Utama : Felix SindhunataDirektur : Tongku Eddy Harahap

Board of Commissioners President Commissioner : Jon AdijayaCommissioner : Eka Rijani Jahja

Board of DirectorsPresident Director : Felix SindhunataDirector : Tongku Eddy Harahap

The Company has 4 direct Subsidiaries and 2 indirect Subsidiaries. In the meantime, the Company did not have any associated company and joint venture. Information related to the Company’s subsidiaries is presented below.

Direct Ownership

ENTITAS ANAK, PERUSAHAAN ASOSIASI, DAN PERUSAHAAN VENTURASUBSIDIARY, ASSOCIATED COMPANY AND JOINT VENTURE


PT Pacific Sekuritas IndonesiaMenara Jamsostek (Utara) Lt. 12A



Perusahaan Efek Securities Company


Akta No. 13 tanggal 21 Oktober 2004 dibuat oleh Notaris Mardiah Said, SH dan telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia berdasarkan Surat Keputusan No. C-27916 HT.01.01.TH.2004 tanggal 8 November 2004.Deed No. 13 dated October 21, 2004 by Notary Mardiah Said, SH and has been ratified by Minister of Law and Human Rights of the Republic of Indonesia based on Decree No. C-27916 HT.01.01.TH.2004 dated November 8, 2004.

Tanggal Pendirian Date of Establishment

21 Oktober 2004October 21, 2004


Keputusan Ketua Badan Pengawas Pasar Modal No. KEP-01/PM/PEE/2005 tanggal 7 Maret 2005Decree of the Chairman of the Capital Market Supervisory Agency No. KEP-01/PM/PEE/2005 dated March 7, 2005

Total Aset Total Asset

Rp1.008.163.267.968,-


94,46%

ManajemenManagement

Dewan KomisarisKomisaris Utama : WiyanaKomisaris Independen : Triadi Pramita Abadi

DireksiDirektur Utama : Edy SoetrisnoDirektur : Kusmanan Raharja

Board of CommissionersPresident Commissioner : WiyanaIndependent Commissioner : Triadi Pramita Abadi

DireksiDirektur Utama : Edy SoetrisnoDirektur : Kusmanan Raharja

PT Pacific Multi FinanceMenara Jamsostek (Utara) Lt. 12A



Jasa Pengelolaan Keuangan dan Lembaga Pembiayaan Financial Management Services and Financing Institutions


Akta No. 121 tanggal 22 Juli 2011 dibuat oleh Notaris Humberg Lie, SH dan telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia berdasarkan Surat Keputusan No. AHU-38871.AH.01.01.Tahun 2011 tanggal 2 Agustus 2011.Deed No. 121 dated 22 July 2011 drawn by Notary Humberg Lie, SH and has been ratified by Ministry of Justice and Human Rights Indonesia in Decree No. AHU-38871.AH.01.01.Tahun 2011 dated 2 August 2011.

Tanggal Pendirian Date of Establishment

17 November 2009November 17, 2009


Keputusan Menteri Keuangan No. KEP-574/KM.10/2012 tanggal 5 Oktober 2012Decree of the Minister of Finance No. KEP-574/KM.10/2012 dated October 5, 2012

Total Aset Total Asset

Rp847.062.472.312,-


99,99%


PT Pacific Multi FinanceMenara Jamsostek (Utara) Lt. 12A


ManajemenManagement

Dewan KomisarisKomisaris : WiyanaKomisaris Independen : Muhardi

DireksiDirektur : HarjonoDirektur : Suryandi

Board of CommissionersCommissioner : WiyanaIndependent Commissioner : Muhardi

Board of DirectorsDirector : HarjonoDirector : Suryandi

PT Pacific Strategic InvescoMenara Jamsostek (Utara) Lt. 12A



Jasa Konsultasi BisnisBusiness Consultation Services


Akta No. 120 tanggal 23 Mei 2016 dibuat oleh Notaris Ardi Kristiar, SH, MBA dan telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia berdasarkan Surat Keputusan No. AHU-0024994.AH.01.01.TAHUN 2016 tanggal 23 Mei 2016. Deed No. 120 dated May 23, 2016 by Notary Ardi Kristiar, SH, MBA and has been ratified by Minister of Law and Human Rights of the Republic of Indonesia based on Decree No. AHU-0024994.AH.01.01.TAHUN 2016 dated May 23, 2016.


23 Mei 2016May 23, 2016


Rp1.306.932.563.761,-


99,99%

Status OperasionalOperational Status

2016

ManajemenManagement

Dewan KomisarisKomisaris : Jon Adijaya

DireksiDirektur : Wiyana

Board of CommissionerCommissioner : Jon Adijaya

Board of DirectorDirector : Wiyana


Kepemilikan Tidak Langsung

PT Pacific Life Insurance (melalui PT Pacific Strategic Invesco)PT Pacific Life Insurance (through PT Pacific Strategic Invesco)

Menara Jamsostek (Utara) Lt. 12AJl. Jend. Gatot Subroto No. 38

Jakarta Selatan, 12710T : (+6221) 5082 0750F : (+6221) 5082 0751


Asuransi Jiwa KonvensionalConventional Life Insurance


Akta No. 126 tanggal 23 Mei 2016 dibuat oleh Notaris Ardi Kristiar, SH, MBA, sebagai pengganti dari Notaris Yulia, SH dan telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia berdasarkan Surat Keputusan No. AHU-0025086.AH.01.01.TAHUN 2016 tanggal 23 Mei 2016.Deed No. 126 dated May 23, 2016 by Notary Ardi Kristiar, SH, MBA, as the replacement of Notary Yulia, SH and has been ratified by Minister of Law and Human Rights of the Republic of Indonesia based on Decree No. AHU-0025086.AH.01.01.TAHUN 2016 dated May 23, 2016.


23 Mei 2016May 23, 2016

Surat Izin UsahaBusiness License

Keputusan Dewan Komisioner Otoritas Jasa Keuangan (OJK) No. Kep-94/D.05/2016 tanggal 28 November 2016Decree of the Board of Commissioners of the Financial Services Authority (OJK) No. Kep-94/D.05/2016 dated November 28, 2016


Rp1.042.407.195.700,-


99,99%

ManajemenManagement

Dewan KomisarisKomisaris Utama : Jon AdijayaKomisaris Independen : InderaKomisaris Independen : Tubagus Syafrial

DireksiDirektur Utama : R. Sasanto Wiratmoko SimsonDirektur Kepatuhan : Irwan Surjadi TedjasulaksanaDirektur Teknik : Dony Friyadi*

Board of CommissionersPresident Commissioner : Jon AdijayaIndependent Commissioner : InderaIndependent Commissioner : Tubagus Syafrial

Board of DirectorsPresident Director : R. Sasanto Wiratmoko SimsonDirector of Compliance : Irwan Surjadi TedjasulaksanaDirector of Technical : Dony Friyadi*

*Meninggal Dunia tanggal 2 Juni 2020*Passed away on June 2, 2020

Indirect Ownership


PT Pacific Life Insurance Syariah (melalui PT Pacific Strategic Invesco)PT Pacific Life Insurance Syariah (through PT Pacific Strategic Invesco)

Menara Jamsostek(Utara) Lt. 12AJl. Jend. Gatot Subroto No. 38

Jakarta Selatan, 12710T : (+6221) 5082 0770F : (+6221) 5082 0771


Asuransi Jiwa SyariahSharia Life Insurance


Akta No. 03 tanggal 1 Maret 2017 dibuat oleh Yulia, SH dan telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia berdasarkan Surat Keputusan No. AHU-0010149.AH.01.01.TAHUN 2017 tanggal 2 Maret 2017.Deed No. 03 dated March 1, 2017 by Yulia, SH and has been ratified by Minister of Law and Human Rights of the Republic of Indonesia based on Decree No. AHU-0010149.AH.01.01.TAHUN 2017 dated March 2, 2017.


1 Maret 2017March 1, 2017

Status OperasionalOperational Status

Belum BeroperasiNot Operating


Rp132.098.488.521,-


99,99%

ManajemenManagement

Dewan KomisarisKomisaris Utama : WiyanaKomisaris Independen : Muhammad HarsantoKomisaris Independen : Saebani Hardjono

DireksiDirektur Utama : Kasturi Yanu SaptantoroDirektur : Syaiful BahriDirektur : Lucky Aprillianto

Board of CommissionersPresident Commissioner : WiyanaIndependent Commissioner : Muhammad HarsantoIndependent Commissioner : Saebani Hardjono

Board of Directors President Director : Kasturi Yanu SaptantoroDirector : Syaiful BahriDirector : Lucky Aprillianto

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| 1 | 2019 tahunan...akta pernyataan keputusan rapat no. 9 tanggal 29 juni 2006 oleh notaris mardiah...

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