lampiran 1 - link net · (enterprise ), dengan keberhasilan mendapatkan klien-klien strategis d an...
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Ringkasan tanya jawab dalam Public Expose Tahun 2016:
Pertanyaan 1:
Terkait hasil RUPS yang baru saja dilangsungkan apakah ada pembagian dividen untuk
pemegang saham dan apakah ada pergantian kepengurusan di jajaran Direksi maupun
Komisaris? Untuk tahun ini berapa belanja modal (capex) yang disediakan dan sudah terserap
berapa sampai saat ini? Untuk target revenue (pendapatan) dan laba di tahun ini apakah ada
peningkatan atau pertumbuhan?
Jawaban:
Diputuskan di dalam RUPS untuk tahun buku yang berakhir pada 31 Desember 2015 akan
dibagikan dividen dengan jumlah total Rp. 127.791.274.128 dan pembagian dividen tunai Rp.
42 per sahamnya, dan di dalam RUPS juga diputuskan ada perubahan pengurus di jajaran
Direksi dengan susunan sebagai berikut:
Presiden Direktur : Bpk. Irwan Djaja
Direktur : Bpk. Dicky Setiadi Moechtar
Direktur : Bpk. Henry Riady
Direktur : Bpk. Sigit Prasetya
Direktur : Bpk. Andy Nugroho Purwohardono
Direktur : Bpk. Edward Sanusi
Direktur : Ibu. Maria Clarissa Fernandez Joesoep
Direktur Independen : Bpk. Henry Jani Liando
Jadi, ada muka-muka baru di jajaran Direksi, dan diharapkan nanti akan memberikan lebih
banyak inovasi terhadap kinerja Perseroan di tahun 2016 dan mendatang.
Kemudian mengenai jumlah capex yang Perseroan rencanakan untuk tahun 2016 adalah
sebesar Rp 900 miliar – Rp. 1 triliun, dan sampai dengan bulan Maret serapannya sudah 25%
jadi sesuai dengan jadwal dimana 1 kuartal serapannya sebanyak ¼ dari jumlah capex.
Adapun penggunaannya utamanya untuk perluasan jaringan dengan menarik lebih banyak
kabel untuk mencapai lebih banyak rumah-rumah pelanggan (homespassed).
Dari sisi pendapatan dan laba, kenaikan yang sama dari tahun 2015 kita tetapkan untuk tahun
ini. Perseroan optimis bisa mencapai itu walaupun memang ada tekanan eksternal untuk itu.
Pertanyaan 2:
Disebutkan tadi bahwa pelanggan korporasi cukup luas, apakah strategi untuk memperkuat
pelanggan korporasi dan institusi mana saja yang akan disasar untuk pelayanan jasa internet?
Dengan adanya pemain besar lain di bidang internet kabel ini di kota besar bagaimana siasat
Perseroan? Berapa homespassed yang akan ditambah dengan belanja modal yang tadi
disebutkan?
Jawaban:
Untuk segmen korporasi kita sangat fokus kepada pasar SME (Small Medium
Enterprise/UKM), kita percaya bahwa pasar ini yang paling membutuhkan dukungan akses
data dan internet, dimana sekarang ini sudah jaman digital dan pastinya mereka akan selalu
membutuhkan konektivitas, dan ini menjadi peluang Perseroan untuk menyasar pasar ini.
Pada saat ini, di pasar yang kita hadir di Jakarta, Bandung, Surabaya, dan Denpasar.
walaupun di Denpasar tidak ada pasar residensial dan hanya menyasar pasar hotel, kita adalah
yang punya jangkauan kabel yang paling baik untuk broadband, jadi kita akan
mempertahankan keunggulan kita di sisi jaringan, disamping itu juga terus meningkatkan
kualitas sambungan internetnnya. Di pasar Indonesia, internet itu tolak ukurnya ada 2 yakni
kecepatan dan keterjangkauan. Jadi, kita akan terus menerus mengutamakan kecepatan
layanan internet di jaringan kita terutama dengan adanya kompetisi. Dari sisi keterjangkauan,
kita akan terus menyesuaikan tingkat kecepatan dan jumlah yang harus dibayar untuk biaya
pelanggannya. Di sisi televisi sekarang kita adalah pemain paling dominan, kita mempunyai
150 digital channel dan mempunyai paling banyak jumlah program HD dengan 70 channel
dan kedepannya kita akan tingkatkan terus. Kita juga sudah menyiapkan layanan FMX OTT,
layanan video streaming untuk linier programming dan video on demand, sehingga di luar
rumah pun para pelanggan kita masih bisa tetap menikmati siaran televisi. Ini yang utama
kami lakukan untuk mempertahankan kepemimpinan pasar kita. Dari sisi penjualan, kita
terus meningkatkan upaya dengan melakukan pemasaran berbasis komunitas.
Dari segi homespassed, kita menargetkan 120-150 ribu tambahan homespassed di tahun ini.
disamping itu, kita juga melakukan modernisasi jaringan, karena dengan implementasi
Docsis 3.0 akan memerlukan jaringan yang lebih solid.
Untuk korporasi juga di tahun 2015 kita mendapatkan 1567 account, salah satunya adalah
Indonesia Stock Exchange (Bursa Efek Indonesia) dimana kita telah bekerjasama untuk 15
tahun, dan kita telah memperpanjang kerjasama untuk 5 tahun ke depan. Selain itu, kita juga
bekerja sama dengan government, financial institution, international school, dan lain-lain.
Disamping pasar UKM yang menjadi sasaran, kita juga tidak lupa dengan large enterprise.
Jika kita lihat, untuk kompetitor itu mulai masuk dengan infrastruktur fiber 2 tahun yang lalu,
karena Indonesia itu masih rendah tingkat penetrasinya untuk bisnis broadband yang hanya
6,1%, oleh karena itu kompetitor-kompetitor bisa mengisi kekurangan dari kebutuhan
broadband masyarakat Indonesia yang rata-rata masih muda dan di bawah umur 30 tahun.
Jadi, kita tidak sebut mereka itu kompetitor, karena kehadiran mereka bagus untuk
mengedukasi dan menjalin pertumbuhan infrastruktur yang sudah lama kita jalankan.
2
Agenda Presentasi
1. Kinerja Operasional Tahun 2015
2. Kinerja Keuangan Tahun 2015
3. Rencana Mendatang
4
Ikhtisar kinerja operasional tahun 2015
Memperkuat fondasi untuk pertumbuhan berkelanjutan pada 3 area cakupan
(Jabodetabek, Surabaya dan Bandung)
- Menambah 240 ribu homes passed baru
- Menambah 65 ribu pelanggan internet baru
- Menambah 70 ribu pelanggan TV berbayar baru
- 95% rasio bundling antara internet dan TV berbayar
Mempertahankan ARPU (Average Revenue per User) pada level yang premium
yaitu Rp 415 ribu per pelanggan, mencerminkan brand equity yang kuat
Melanjutkan momentum pertumbuhan yang cepat pada bisnis korporasi
(enterprise), dengan keberhasilan mendapatkan klien-klien strategis dan
penting dari berbagai lini bisnis
Memperoleh beberapa penghargaan di tahun 2015, antara lain, “SWA
Customer Loyalty Award Net Promoter Leader 2016” untuk ke-5 kali sejak
tahun 2011, pada dua kategori Broadband/Fixed ISP dan Pay TV, sebagai bukti
atas strategi Perseroan yang berfokus pada pelanggan
5
392457
363
433
2014 2015
Internet Televisi Berbayar *
Kinerja operasional yang solid ditengah tekanan eksternal
Homes Passed (dalam ribuan) Pelanggan (dalam ribuan) ARPU (dalam ribuan Rupiah)
402415
2014 2015
1.433
1.673
2014 2015
* Penyediaan layanan televisi berbayar bekerja sama dengan PT First Media Television, anak perusahaan
890
755
6
Penghargaan selama tahun 2015
Indonesia WOW Brand 2015 Silver Champion of Indonesia
WOW Brand 2015
Pay TV Category
From Markplus Inc
Top Telco 2015 Top Fixed Internet 2015
From Itech Magazine
Brand Finance plc
Brand Rating Rank 79th in Most Valuable Indonesia Brands 2015
From Brand Finance
Customer Loyalty Award Net
Promoter Leader Award 2016
Pay TV & Broadband/Fixed ISP category
SWA magazine, 2011-2016
Indonesia WOW Brand 2015 Gold Champion of Indonesia
WOW Brand 2015
Fixed Internet Service Provider Category
From Markplus Inc
PEFINDO25 Index
(01/08/2015 to 31/01/2016)Company/Stock with sound financial and
liquidity performance
PEFINDO25 initiated by Central Bank Indonesia
and IDX
2015 Frost & Sullivan Indonesia Excellent AwardsFixed Broadband Service of the Year
(Company recognized to have pushed boundaries of
excellence – rising above competitions and demonstrating
outstanding performance)
Word Of Mouth Marketing Award 2015First Winner in Cable TV category
SWA magazine, 2011-2015
Word Of Mouth Marketing Award 2015Fixed Internet Provider category
SWA magazine, 2011-2015
8
Mencetak pertumbuhan yang menguntungkan dibandingkan dengan tahun
sebelumnya, ditengah tekanan makro ekonomi
- Pendapatan meningkat 20% menjadi Rp 2,6 triliun
- Laba usaha meningkat 12% menjadi Rp 935 miliar
- Laba bersih meningkat 15% menjadi Rp 640 miliar
Mempertahankan posisi keuangan yang kuat ditengah ekspansi yang
berkelanjutan
Ikhtisar kinerja keuangan tahun 2015
9
2.136
2.564
2014 2015
Pendapatan
Pertumbuhan pendapatan ditengah tekanan makro ekonomi
Pendapatan (dalam miliar Rupiah)
10
558640
2014 2015
Pertumbuhan laba bersih dengan operating leverages danmanajemen keuangan yang bijak
Laba Bersih (dalam miliar Rupiah)
11
Belanja Modal* (dalam miliar Rupiah)
777
1.291
2014 2015
* Belanja modal merupakan penambahan aset tetap di laporan posisi keuangan.
Jaringan terus diperluas dan penetrasi pasar ditingkatkan
13
Inovasi yang terus menciptakan pengalaman hiburan dan internet yang unggul
70 HD CHANNELSKeunggulan TV Entertainment dengan menawarkan
HD channels yang paling komplit
70 HD CHANNELSKeunggulan TV Entertainment dengan menawarkan
HD channels yang paling komplit
FMX OTTLayanan TV Anywhere dengan FMX (> 150 live
stream channels, 7 hari catch up, premium VOD)
FMX OTTLayanan TV Anywhere dengan FMX (> 150 live
stream channels, 7 hari catch up, premium VOD)
SMART X1 STBPengalaman Multi-Screen Interactive TV, Google
Cast, 7 hari catch-up
SMART X1 STBPengalaman Multi-Screen Interactive TV, Google
Cast, 7 hari catch-up
SMART HOMESLayanan Home Security, Automation, Wellness dan
Energy Management
SMART HOMESLayanan Home Security, Automation, Wellness dan
Energy Management
No: SB-046/CSL-LN/PE/IV/16 Jakarta, April 20th 2016
To:
PT Bursa Efek Indonesia (Indonesia Stock Exchange)
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta Selatan 12190
Subject: The Submission of Annually Public Expose Result PT Link Net Tbk
Dear Sir,
To meet the Regulation I-E point V.2 Decision of the Board of Director of Jakarta Stock
Exchange No.: Kep.-306/BEJ/07-2004, dated 19 July 2004, regarding Obligation of
Information Submission, and referring to the Company's letter
No. SB-039/CSL-LN/PE/IV/16, dated 12 April 2016, concerning the content submission of
Public Expose Year 2016, we herewith submitted the report of the Company's Annually Public
Expose:
1. Annually Public Expose was held on:
(“The Company”) date 15 April 2016
Up: Mr. Samsul HidayatDirector of Listing
Day/Date : Friday, 15 April 2016
Time : 10:30 - 11:30
Venue : Ballroom B, Hotel Aryaduta Tugu Tani Jakarta
Jl. Prapatan 44-48, Jakarta 10110
The Company's management are present:2.
3.
• Ali Chendra : President Commissioner
• Dicky Setiadi Moechtar : Director and Corporate Secretary
• Maria Clarissa Fernandez Joesoep : Director
• Liryawati : Board of Management - Investor Relation
• Joel Munte : Division Head - Investor Relation
Public attendance:
• The private financiers
• Journalists from various media;
(attached photocopy of the attendance list - Annex 1).
4. Summary of the question and answer in the Annual Public Expose attached as
Appendix 2.
[English Version]
Yours faithfully,
PT Link Net Tbk
For and behalf of Board of Directors
(signature)
Dicky Setiadi Moechtar
Director and Corporate Secretary
5. Annual Public Expose was opened by Mr. Joel Munte, at 10:30 and continued with
the presentation material content Annual Public Expose 2016 in the form of
presentation as attached (Annex 3).
Please be informed accordingly and thank you for your attention.
6. Annual Public Expose closed by Mr. Dicky Setiadi Moechtar, on 11:30.
Cc:
- Head Executive of Capital Market Supervisory Commissioner
Summary of Questions and Answers in the Public Expose of 2016:
Question 1:
With regard to the results of GMS which was recently held, was there any dividend payment to
the shareholders and was there any change in the management related to the composition of
Board of Directors and Board of Commissioners? How much capex is made available this year
and how much has been absorbed to date? Related to the target of revenues and profit this year,
is there any increase or growth?
Answer:
It has been resolved in the GMS for the financial year ending 31 December 2015 that there will
be payment of dividends in the total amount of Rp. 127.791.274.128 and the cash distributions of
dividends amounting to Rp 42 per share, and in the GMS it was also resolved that there is change
in the management and the composition of Board of Directors is as follows :
President Director : Mr. Irwan Djaja
Director : Mr. Dicky Setiadi Moechtar
Director : Mr. Henry Riady
Director : Mr. Sigit Prasetya
Director : Mr. Andy Nugroho Purwohardono
Director : Mr. Edward Sanusi
Director : Ms. Maria Clarissa Fernandez Joesoep
Independent Director : Mr. Henry Jani Liando
Therefore, there will be new faces in the Board of Directors, and it is expected that there will be
more innovations in the performance of Company for 2016 and the years ahead.
Further, the amount of capex planned by the Company for the year of 2016 amounts to Rp 900
billion – Rp. 1 trillion and up to March the absorption already reached 25% as such it is in
accordance with the schedule where the absorption within a quarter is ¼ of capex. It is mainly
utilized for the expansion of its cable network to achieve more homepassed.
In terms of revenues and profit, the target for this year is to have the same increase as the year of
2015. The Company is optimistic that they could achieve the target despite of external pressure.
Question 2:
It was mentioned that there has been quite a large number of corporate customers, what is the
strategy to strengthen corporate customers and what institutions are targeted for internet service
provision? What is the strategy of the Company in facing another big player in the field of cable
internet in the big city? How many additional homepassed are expected with the capital
expenditure mentioned earlier?
Answer:
For corporation segment, our focus is primarily on SOE (Small Medium Enterprise/UKM)
market, we believe that this market requires support of data and internet access, where today is a
digital era and certainly this market will always require connectivity, and this provides an
opportunity for the Company to target this market.
Annex 2
Currently, we are present in Jakarta, Bandung, Surabaya, and Denpasar markets. Though there is
no residential market in Denpasar and we only target the hotel market, we have the best cable
reach for broadband, as such we will maintain our excellence in networks, besides we will
continuously improve the quality of internet connection. In Indonesian market,
speed and reach are the benchmark for internet. Therefore, we will constantly give our priority
to the speed of internet service in our network, in particular in facing competitions. In terms of
reach, we will constantly adjust the level of speed and amount payable by the customer. For
television, we are currently the most dominant player, we have 150 digital channels and have the
highest number of HD programs with 70 channels and we will continue increasing this in the
future. We have also prepared FMX OTT service, video streaming service for linier
programming and video on demand, thus our customers can still enjoy television broadcast
outside their homes. Our main activities are to maintain our market leadership. In terms of sale,
we strive continuously for doing community-based marketing.
In terms of homespassed, we target 120-150 thousands additional homespassed this year.
Additionally, we have modernized our networks, because implementation of
Docsis 3.0 will require more solid networks.
During 2015 we obtained 1567 corporation accounts, one of them is Indonesia Stock Exchange
(Bursa Efek Indonesia) where our cooperation has been established for 15 years and this
cooperation has been extended for another 5 years. In addition, we have also entered into a
cooperation with government, financial institution, international school, etc. Our target is not
only SOE but also large enterprise. From what we have observed, competitors started to enter
with fibre infrastructure some two years ago, as at that time penetration for broadband business
in Indonesia was low, only 6,1% hence the competitors could cover the need of broadband of
Indonesian people who on the average are young and below 30 years. Therefore, we do not call
them competitors, as their presence has been positive in educating and spurring the infrastructure
to faster growth that has long been undertaken by us.
4
2015 operational key highlights
Strengthened foundation for further growth in 3 coverage areas (Greater
Jakarta, Surabaya and Bandung)
- Added 240k new home passess
- Added 65k broadband RGUs
- Added 70k cable TV RGUs
- 95% bundling rate between broadband cable TV
Sustained premium ARPU at IDR 415k, reflecting strong brand equity
Continued growth momentum in enterprise business, with major strategic
wins across broad range of client businesses
For the 5th time since 2011, received the “2016 SWA Customer Loyalty Award
Net Promoter Leader” in both Broadband/Fixed ISP and Pay TV categories, a
testament to our customer-focused strategy
5
392457
363
433
2014 2015
Broadband Cable TV*
Solid operating performance despite external pressures
Homes Passed (‘000) RGUs (‘000) ARPU (IDR ‘000)
402415
2014 2015
1,433
1,673
2014 2015
* In cooperation with subsidiary PT First Media Television
890
755
6
Industry accolades
Indonesia WOW Brand 2015 Silver Champion of Indonesia
WOW Brand 2015
Pay TV Category
From Markplus Inc
Top Telco 2015 Top Fixed Internet 2015
From Itech Magazine
Brand Finance plc
Brand Rating Rank 79th in Most Valuable Indonesia Brands 2015
From Brand Finance
Customer Loyalty Award Net
Promoter Leader Award 2016
Pay TV & Broadband/Fixed ISP category
SWA magazine, 2011-2016
Indonesia WOW Brand 2015 Gold Champion of Indonesia
WOW Brand 2015
Fixed Internet Service Provider Category
From Markplus Inc
PEFINDO25 Index
(01/08/2015 to 31/01/2016)Company/Stock with sound financial and
liquidity performance
PEFINDO25 initiated by Central Bank Indonesia
and IDX
2015 Frost & Sullivan Indonesia Excellent AwardsFixed Broadband Service of the Year
(Company recognized to have pushed boundaries of
excellence – rising above competitions and demonstrating
outstanding performance)
Word Of Mouth Marketing Award 2015First Winner in Cable TV category
SWA magazine, 2011-2015
Word Of Mouth Marketing Award 2015Fixed Internet Provider category
SWA magazine, 2011-2015
8
Delivered profitable growth, amidst external pressures
- Revenue of IDR 2,6 trillion, up 20% yoy
- Operating profit of IDR 935 billion, up 12% yoy
- NPAT of IDR 640 billion, up 15% yoy
Sustained strong financial position amid continuos expansion
2015 financial key highlights
10
558640
2014 2015
Net profit growth with operating leverages and prudent financial management
Net Profit (IDR Bn)
11
CAPEX* (IDR Bn)
777
1,291
2014 2015
* Belanja modal merupakan penambahan aset tetap di laporan posisi keuangan.
Continuing expanding network and market penetration
13
Consistent inovation that continue to create internet & entertainment superior experience
70 HD CHANNELSExcellent TV Entertainment byoffering the most
comprehensive HD channles
70 HD CHANNELSExcellent TV Entertainment byoffering the most
comprehensive HD channles
FMX OTTLTV Anywhere with FMX (> 150 live stream channels,
7 days catch up, premium VOD)
FMX OTTLTV Anywhere with FMX (> 150 live stream channels,
7 days catch up, premium VOD)
SMART X1 STBMulti-Screen Interactive TV experience, Google Cast,
7 days catch-up
SMART X1 STBMulti-Screen Interactive TV experience, Google Cast,
7 days catch-up
SMART HOMESHome Security, Automation, Wellness and Energy
Management
SMART HOMESHome Security, Automation, Wellness and Energy
Management