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Pencapaian 2017
DAFTAR ISI
TABLE OF CONTENTS
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Laporan Tahunan 2017 Annual Report 2017
1 KILAS KINERJA
PERFORMANCE HIGHLIGHT
3 Pencapaian 2017 Achievement in 2017 4 Ikhtisar Data Keuangan Financial Highlights 5 Indikator Kinerja Performance Indicators 11 Tabel Pertumbuhan Table of Growth 11 Profitabilitas Profitability 13 Peristiwa Penting 2017 Event Highlights 2017
19 LAPORAN MANAJEMEN
MANAGEMENT REPORT
21 Laporan Dewan Komisaris Board of Commisioners Report 25 Laporan Direksi Board of Directors Report
31 PROFIL PERUSAHAAN
COMPANY PROFILE
33 Identitas Perusahaan Company Identity 34 Riwayat Singkat Perusahaan Brief History of The Company 35 Jejak Langkah Reasuransi Maipark Indonesia Reinsurance Maipark Indonesia Milestone 37 Visi dan Misi Vision and Mission 37 Kegiatan Usaha Business Activities 38 Nilai-Nilai Perusahaan Corporate Value 38 Struktur Organisasi 2017 2017 Organization Structure 39 Struktur Organisasi 2017 2017 Organization Structure 41 Profil Dewan Komisaris Board of Commissioners Profile 45 Profil Direksi Board of Director's Profile 49 Grup Dalam Perusahaan Groups in The Company 69 Maipark Earthquake Survival Institute 71 Kepemilikan Saham Shareholding 75 Penghargaan dan Sertifikasi Awards and Certifications
10.46%
Persentase Peningkatan Laba Tahun 2017 Percentage of Net Profit Increase in 2017
14.77%
Persentase Peningkatan Jumlah Aset Tahun 2017 Percentage of Total Assets Increase in 2017
765.43%
Risk Based Capital (RBC) Risk Based Capital (RBC)
16.74%
79 ANALISIS DAN PEMBAHASAN MANAJEMEN
MANAGEMENT DISCUSSION AND ANALYSIS
81 Tinjauan Ekonomi Makro Macro Economic Review 81 Tinjauan Bisnis Business Review 83 Kinerja Keuangan Komprehensif Comprehensive Financial Performance 90 Kemampuan Membayar Utang Solvency 90 Kolektibilitas Piutang Receivable Collectibility Rate 91 Perbandingan Target dan Realisasi 2017 Serta Proyeksi 2018 Comparison of The Target and Realization in 2017 as Well as The Target in 2018 91 Pembagian Dividen Dividend Distribution 92 Perubahan Ketentuan Peraturan Perundang-Undangan Changes in The Laws and Regulations 93 Perubahan Kebijakan Akuntansi Changes in Accounting Policies 94 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
