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Jakarta, 19 Juni/June 19, 2024
Ref. No.: 031/CORSEC/SCMA/VI/2024
To:/Kepada Yth.
PT Bursa Efek Indonesia (“BEI”)/ Indonesia Stock Exchange (“IDX”)
Gedung Bursa Efek Indonesia Tower 1/Indonesia Stock Exchange Building Tower I
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
Attn./u.p. Bapak I Gede Nyoman Yetna
Direktur Penilaian Perusahaan/Director of Listing
Perihal : Penyampaian Hasil Paparan Publik Re : Submission of the Annual Public Expose
Tahunan (“Public Expose”) PT (“Public Expose”) Result of PT Surya
Surya Citra Media Tbk Citra Media Tbk (the “Company”)
(“Perseroan”)
Dengan hormat, With due respect,
Merujuk pada Peraturan BEI No. I-E tentang In accordance with IDX Regulation No. I-E
Kewajiban Penyampaian Informasi (Lampiran regarding the Obligation of Information
Keputusan Direksi PT Bursa Efek Indonesia No. Submission (Attachment of the Board of Directors
Kep-00066/BEI/09-2022 tanggal 30 September of the Indonesia Stock Exchange Decree No. Kep-
2022) khususnya butir III.3.3 mengenai 00066/BEI/09-2022 dated September 30, 2022)
pelaksanaan Public Expose tahunan (“Peraturan in particular point III.3.3 concerning the
BEI No. I-E”), telah dilaksanakan pada hari Rabu, implementation of the annual Public Expose
12 Juni 2024 yang dimulai pukul 11.40 WIB (“IDX Regulation No. I-E”), was held on
sampai dengan pukul 12.05 WIB yang bertempat Wednesday, 12 June 2024 was started on 11.40
di Studio SCTV, Lantai 8 SCTV Tower, Senayan a.m to 12.05 p.m, Western Indonesia Time at
City, Jl. Asia Afrika Lot. 19 Jakarta 10270, Studio SCTV, Lantai 8 SCTV Tower, Senayan City,
Indonesia. Acara Public Expose dihadiri oleh 2 Jl. Asia Afrika Lot. 19 Jakarta 10270, Indonesia.
(dua) orang peserta, 2 (dua) anggota Direksi dan The Public Expose was attended by 2 (two)
Sekretaris Perusahaan. attendees, 2 (two) members of the Board of
Directors and the Corporate Secretary.
Sesuai dengan Peraturan No. I-E, bersama ini pula In accordance with the IDX Regulation No. I-E,
kami sampaikan dalam lampiran: we hereby submit in attachment:
1. Rincian Penyelenggaraan Public Expose; 1. The implementation detail of Public Expose;
2. Ringkasan Tanya Jawab Peserta kepada 2. Question and Answer Summary of Public
Direksi Perseroan; dan Expose; and
3. Daftar hadir Public Expose. 3. Attendance List of Public Expose.
Demikian kami sampaikan. Atas perhatian dan Please be informed accordingly. Thank you for
kerjasamanya, kami ucapkan terima kasih. your attention and cooperation.
Hormat kami/Respectfully,
PT Surya Citra Media Tbk
Gilang Iskandar
Sekretaris Perusahaan/Corporate Secretary
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LAPORAN HASIL PAPARAN PUBLIK PUBLIC EXPOSE RESULT REPORT OF PT
PT SURYA CITRA MEDIA TBK SURYA CITRA MEDIA TBK
(“Perseroan/SCM”) (the “Company/SCM”)
Rabu, 12 Juni 2024, dimulai pukul 11.40 Wednesday, June 12, 2024, started at 11:40
sampai dengan pukul 12.05 WIB bertempat a.m. until 12:05 p.m., Western Indonesia
di Studio SCTV, Lantai 8 SCTV Tower, Time, having taken place in Studio SCTV, 8th
Senayan City, Jl. Asia Afrika Lot. 19 Jakarta Floor SCTV Tower, Senayan City, Jl. Asia
10270, Indonesia Afrika Lot. 19 Jakarta 10270, Indonesia
RINCIAN PENYELENGGARAAN ACARA THE DETAILS OF IMPLEMENTATION OF
PAPARAN PUBLIK THE PUBLIC EXPOSE
Paparan Publik Perseroan telah dilaksanakan The Public Expose of the Company was held
pada hari Rabu, 12 Juni 2024 pada pukul on Wednesday, June 12, 2024, at 11:40 A.M,
11.40 di Studio SCTV, Lantai 8 SCTV Tower, at Studio SCTV, 8th Floor SCTV Tower,
Senayan City, Jl. Asia Afrika Lot. 19 Jakarta Senayan City, Jl. Asia Afrika Lot. 19 Jakarta
10270, Indonesia, dengan dihadiri oleh 2 10270, Indonesia, attended by 2 (two)
(dua) peserta. attendees.
Pihak Manajemen Perseroan yang hadir Management of the Company which were
sebagai pembicara pada acara Public Expose, present as speakers on the Public Expose
yaitu: event, as follows:
1. Bapak Sutanto Hartono, Direktur Utama; 1. Mr. Sutanto Hartono, President
Director;
2. Ibu Rusmiyati Djajaseputra, Direktur; dan 2. Mrs. Rusmiyati Djajaseputra, Director;
and
3. Bapak Gilang Iskandar, selaku Sekretaris 3. Mr. Gilang Iskandar, as the Corporate
Perusahaan. Secretary.
Acara dibuka oleh Bapak Gilang Iskandar, The event was commenced by Mr. Gilang
selaku Sekretaris Perusahaan, dan dimulai Iskandar, acting as the Corporate Secretary,
dengan presentasi Paparan Publik oleh and was started by Public Expose
Direktur Utama Perseroan, Bapak Sutanto presentation by the President Director of the
Hartono, dilanjutkan dengan penjelasan Company, Mr. Sutanto Hartono, and was
aspek keuangan oleh Ibu Rusmiyati then continued with further explanation on
Djajaseputra, Direktur Perseroan. financial aspects by Mrs. Rusmiyati
Djajaseputra, the Director of the Company.
Terdapat 1 (satu) orang yang memberikan There were 1 (one) person who asked
pertanyaan pada sesi tanya jawab. questions on the Q&A session. The questions
Pertanyaan yang diajukan telah dijawab oleh were answered by the Management of SCM.
Manajemen SCM.
Acara tersebut ditutup pada pukul 12.05 WIB. The event closed at 12:05 p.m. Western
Indonesia Time.
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LAPORAN HASIL PAPARAN PUBLIK PUBLIC EXPOSE RESULT REPORT OF PT
PT SURYA CITRA MEDIA TBK (“SCM”) SURYA CITRA MEDIA TBK (“SCM”)
RINGKASAN TANYA JAWAB SUMMARY OF Q&A FROM
PAPARAN PUBLIK THE PUBLIC EXPOSE
1. Nama : Melani 1. Name : Melani
Instansi : Liputan6.com Institution : Liputan6,com
Pertanyaan : Questions :
a. Bagaimanakah hasil RUPS tahun ini? a. How was the result of this year’s GMS?
Apakah terdapat pembagian dividen dalam Was there any dividend announced at
RUPS tahun ini? Selain itu, apakah terdapat this year's GMS? Additionally, were there
perubahan dalam susunan pengurus? any changes in the management
structure?
b. Mengenai pembelanjaan modal perseroan b. Regarding the Company's capital
pada tahun 2024, berapa realisasi belanja expenditure in 2024, how much the
modal yang telah dianggarkan dan untuk capital expenditure has been budgeted
apa saja alokasi tersebut? and what was the allocation for?
c. Mengingat hasil kinerja kuartal pertama c. Considering that the performance results
tahun 2024 mencatat pertumbuhan laba of the first quarter of 2024 has recorded
yang signifikan, bagaimana target significant profit growth, what is the
pertumbuhan kinerja keuangan hingga financial performance growth target until
akhir tahun 2024 dan apa saja faktor yang the end of 2024 and what factors will
akan mendukung pencapaian tersebut? support this achievement?
Jawaban : Answer :
a. Hasil rangkuman dari RUPS yang a. Summary results from the GMS held on
dilaksanakan hari ini: today:
1). Menerima laporan keuangan dan 1). Accepted financial report and annual
Laporan Tahunan serta report and accountability from the
pertanggungjawaban dari Dewan Board of Commissioners and the
Komisaris dan Direksi. Board of Directors.
2). Menyetujui pembagian dividen sebesar 2). Approved the distribution of
Rp5,- (lima Rupiah) per lembar saham, dividend of IDR 5.- (five Rupiah) per
serta menyisihkan Rp 1 miliar sebagai share, as well as putting aside IDR 1
dana cadangan umum wajib sesuai billion as a mandatory general
dengan ketentuan UU PT yang reserve fund in accordance with the
berlaku. applicable provisions of the
Company Law.
3). Memberikan kuasa kepada Dewan 3). Granted authority to the Board of
Komisaris untuk menetapkan Commissioners to determine
remunerasi bagi anggota Dewan remuneration for members of the
Komisaris dan Direksi Perseroan, serta Company's Board of Commissioners
menegaskan kembali kewenangan and Directors, as well as re-
kepada Direksi untuk melanjutkan emphasized the authorization of the
melaksanakan program MESOP yang Board of Directors to implement the
telah disetujui pada RUPS tahun lalu MESOP program which was
tapi belum dilaksanakan secara approved in last year AGMS but has
keseluruhan. not yet been fully executed.
4). Memberikan kewenangan kepada 4). Granted the authority to the
Dewan Komisaris Perseroan untuk Company's Board of Commissioners
menunjuk Akuntan Publik dan/atau to appoint a Public Accountant
Kantor Akuntan Publik yang terdaftar and/or a Public Accounting Firm
di Otoritas Jasa Keuangan untuk registered with the Financial Services
melakukan audit terhadap Laporan Authority to audit the Company's
Keuangan Perseroan tahun buku 2024, Financial Statements for the 2024
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dengan memperhatikan masukan dari financial year, by taking into account
Komite Audit. input from the Audit Committee.
5). Tidak ada perubahan dalam susunan 5). No changes in the composition of
Dewan Komisaris dan Direksi. the Board of Commissioners and the
Board of Directors.
b. Untuk Belanja Modal sampai dengan akhir b. For the Capital Expenditure until the
tahun 2024, SCM menganggarkan sekitar end of 2024, SCM has budgeted
Rp375 miliar dimana sebagian besar akan around IDR375 billion, the majority of
digunakan untuk pembangunan studio which will be used for building a new
baru di Cijayanti dan pengembangan dan studio in Cijayanti and developing and
perluasan studio kami yang sudah ada, expanding of our existing studios, and
serta memperbaiki LED dan lighting yang the improvement of the LED and
ada di dalam studio kami saat ini. lighting in our current studio.
c. Pertama, kami berharap tahun 2024, c. Firstly, we hope that in 2024, financial
kondisi keuangan khususnya dalam bidang conditions, especially in the
konsumsi bisa terjadi peningkatan karena consumption sector will be improved
seperti yang diketahui bahwa tahun 2023 because, as we all know, the overall
secara keseluruhan advertising market advertising market in 2023 was less
kurang menguntungkan dan tidak hanya favorable, not only in the broadcast
dialami di industri media broadcast tetapi media industry but also in other
industri lainnya, termasuk industri digital. industries, including the digital industry.
Pada kuartal pertama tahun 2024 telah In the first quarter of 2024, there has
terlihat adanya recovery dan kami been a visible recovery, and we hope
berharap pemulihan ini akan berlanjut this recovery will continue throughout
sepanjang tahun 2024. Terutama dengan 2024. Especially with the new
adanya Pemerintah baru sehingga Government, there will be stability and
terciptanya stabilitas dan berkesinambungan continuity in the financial performance
dari sisi kinerja keuangan Pemerintah. Kami of the Government. Besides an increase
berharap selain dari peningkatan in advertising revenue, an increase also
advertising revenue juga berasal dari comes from Vidio’s subscription
subscription revenue dari Vidio karena revenue, we are optimistic that Vidio
kami optimis Vidio terus bertumbuh dan will continue to grow and develop its
berkembang salah satunya bisnis dari subscription based. Furthermore, we
revenue subscription. Selanjutnya adalah currently develop new businesses in
bisnis baru yang kita kembangkan di social media and digital platforms such
bidang sosial media maupun juga untuk as affiliate marketing and influencer
digital platform seperti affiliate marketing, marketing that we hope will contribute
influencer marketing, sehingga kita to this growth. In the broadcast sector,
berharap akan memberikan kontribusi we remain optimistic that our audience
terhadap growth tersebut. Dalam bidang share is the best in the industry, thus
broadcast, kami masih optimis bahwa our growth is expected to achieve
audience share kami terbaik di industri higher than market. In the digital sector,
sehingga angka growth kami akan lebih we expect greater growth because the
tinggi daripada pertumbuhan market. starting base value is lower than
Sedangkan di bidang digital kami berharap broadcast.
adanya growth yang lebih besar karena
nilai starting base-nya lebih rendah
daripada broadcast.
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Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1 ×3
unresolved
person
I Gede Nyoman Yetna
p.1
unresolved
org
PT Surya Surya
p.1
unresolved
org
Citra Media Tbk
p.1
unresolved
person
Gilang Iskandar
· Sekretaris Perusahaan/Corporate Secretary
p.1 ×3
unresolved
person
Gilang
· Sekretaris Perusahaan
p.2
unresolved
person
Rusmiyati
p.2
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