DAFTAR ISI
10.46%
765.43%
Persentase Peningkatan Laba Tahun 2017 Percentage of Net Profit Increase in 2017
Risk Based Capital (RBC) Risk Based Capital (RBC)
14.77%
16.74%
Persentase Peningkatan Jumlah Aset Tahun 2017 Percentage of Total Assets Increase in 2017
Peningkatan Jumlah Ekuitas Tahun 2017 Percentage of Total Equity Increased in 2017
TABLE OF CONTENTS Laporan Tahunan 2017 Annual Report 2017
1 KILAS KINERJA
31 PROFIL PERUSAHAAN
3
33
PERFORMANCE HIGHLIGHT 4 5 11 11 13
Pencapaian 2017 Achievement in 2017 Ikhtisar Data Keuangan Financial Highlights Indikator Kinerja Performance Indicators Tabel Pertumbuhan Table of Growth Profitabilitas Profitability Peristiwa Penting 2017 Event Highlights 2017
COMPANY PROFILE 34 35 37 37 38 38
19 LAPORAN MANAJEMEN
39 41
MANAGEMENT REPORT
45
21
49
25
Laporan Dewan Komisaris Board of Commisioners Report Laporan Direksi Board of Directors Report
69 71 75
Identitas Perusahaan Company Identity Riwayat Singkat Perusahaan Brief History of The Company Jejak Langkah Reasuransi Maipark Indonesia Reinsurance Maipark Indonesia Milestone Visi dan Misi Vision and Mission Kegiatan Usaha Business Activities Nilai-Nilai Perusahaan Corporate Value Struktur Organisasi 2017 2017 Organization Structure Struktur Organisasi 2017 2017 Organization Structure Profil Dewan Komisaris Board of Commissioners Profile Profil Direksi Board of Director's Profile Grup Dalam Perusahaan Groups in The Company Maipark Earthquake Survival Institute Kepemilikan Saham Shareholding Penghargaan dan Sertifikasi Awards and Certifications
79 ANALISIS DAN PEMBAHASAN MANAJEMEN
MANAGEMENT DISCUSSION AND ANALYSIS 81 81 83 90 90 91
91 92 93 94
Tinjauan Ekonomi Makro Macro Economic Review Tinjauan Bisnis Business Review Kinerja Keuangan Komprehensif Comprehensive Financial Performance Kemampuan Membayar Utang Solvency Kolektibilitas Piutang Receivable Collectibility Rate Perbandingan Target dan Realisasi 2017 Serta Proyeksi 2018 Comparison of The Target and Realization in 2017 as Well as The Target in 2018 Pembagian Dividen Dividend Distribution Perubahan Ketentuan Peraturan Perundang-Undangan Changes in The Laws and Regulations Perubahan Kebijakan Akuntansi Changes in Accounting Policies Prospek Usaha 2018 2018 Business Prospects
95 TATA KELOLA PERUSAHAAN CORPORATE GOVERNANCE 97
Tata Kelola Perusahaan Corporate Governance 98 Rapat Umum Pemegang Saham General Meeting of Shareholders (Gms) 100 Dewan Komisaris The Board of Commissioners 101 Direksi The Board of Directors 103 Komite-Komite Pendukung Dewan Komisaris Committees Under The Board of Commissioners 105 Komite-Komite Pendukung Direksi Committees Under The Board of Directors 107 Sekretaris Perusahaan Corporate Secretary 108 Unit Audit Internal Internal Audit Unit 111 Sistem Pengendalian Internal Internal Control System 111 Sistem Manajemen Risiko Risk Management System 112 Kode Etik Code of Conduct 113 Budaya Perusahaan Corporate Culture 114 Tanggung Jawab Sosial dan Lingkungan Social and Environmental Responsibility
