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About Mitra Adiperkasa

The #1 lifestyle retailer in Indonesia

ABOUT US

Incorporated in 1995, MAP achieved phenomenal growth over the years culminating in its IPO in November 2004. Today, MAP is the leading lifestyle retailer in Indonesia with over 2,600 retail stores and a diversified portfolio that includes sports, fashion, department stores, kids, food & beverage and lifestyle products. Some of our iconic brands include Starbucks, Zara, Marks & Spencer, SOGO, SEIBU, Oshkosh B’Gosh, Reebok, among many others. Listed on the Indonesia Stock Exchange, with over 25,000 employees, MAP was voted Fortune Indonesia’s Most Admired Companies (Top 20) in 2012 and Forbes Indonesia’s Top 40 Companies in 2011. Apart from retailing, MAP is also a leading distributor for sports, kids and lifestyle brands.

  • Over 2,600 retail stores
  • Portfolio of over 150 brands
  • Over 25,000 employees
  • Presence in 81 Indonesian Cities
  • Over 110 retail concepts
  • Over 2,500 retail stores
  • Portfolio of over 150 brands
  • Over 30,000 employees
  • Presence in 73 Indonesian Cities
  • Over 100 retail concepts

OUR VISION

To be the leading omni-channel retailer in Indonesia

OUR MISSION

To bring health, happiness and a more fulfilling lifestyle to our valued customers through our portfolio of world class brands and omni-channel retail network.

Business Philosophy

We are a P.E.O.P.L.E Oriented Company

P eople Centered Approach

We put our customers, employees and the community at the heart of all our business decisions.

E mpowerment

We empower our people to promote entrepreneurship and develop sense of belonging.

O riginality

We pioneer new concepts and ideas in retail and marketing.

P rinciples

We subscribe to the highest principles of integrity and honesty.

L oyalty

We cultivate long-term relationships with employees, customers and strategic partners.

E arnings

Earnings must be achieved without compromising our core values.

Organization Structure

  • Board of Commissioners
  • Board of Directors
  • Sri Indrastuti Hadiputranto



  • Herman Bernhard Leopold Mantiri



  • GBPH Prabukusumo



  • Virendra Prakash Sharma


  • Sean Gustav Standish Hughes


  • Susiana Latif


  • Hendry Hasiholan Batubara


  • Michael David Capper


  • Johanes Ridwan


  • Sintia Kolonas


  • Handaka Santosa


  • Audit CommitteeNomination & Remuneration Committee
  • Sjeniwati Gusman


  •  
  •  
  • V.P. Sharma
    Group CEO    Susiana Latif
    Group CFO    Corporate SecretaryInternal Audit

  • Handaka Santosa

  • Michele Wibisono


  • Michael David Capper

  • Anthony Cottan

  • S Ravi Kumar
Sri Indrastuti Hadiputranto
President Commissioner
Independent Commissioner
Currently the Independent President Commissioner of the Company based on the Company’s Deed No. 121, dated 27th August 2020. Sri Indrastuti Hadiputranto is concurrently an Independent Commissioner of PT Astra International Tbk since January 2018. She is also a Senior Advisor of PT Morgan Stanley Indonesia, as well as a member of Risk Oversight Committee of PT CIMB Niaga Tbk. She was the Founding Partner of the law firm Hadiputranto, Hadinoto & Partners (1989-2016), and an International Partner of Baker & McKenzie (retired).Previously, she was a member of the Board of Commissioners of the Indonesia Stock Exchange (2001-2004) and a member of the Committee of Broker Disciplinary, Indonesia Stock Exchange (2009-2013).An Indonesian citizen, born in 1943. She obtained her Bachelor of Law from Universitas Indonesia and Master of Law from The University of Washington, USA.
Sri Indrastuti Hadiputranto
GBPH Prabukusumo
Vice President Commissioner
Independent Commissioner
Mr. GBPH H. Prabukusumo, S. Psi currently serves as the Vice President Commissioner of the Company, based on the Minutes of Meeting of the Annual General Meeting of Shareholders No. 62, dated 16 June 2012. Previously, he served as a Commissioner as well as Independent Commissioner of the Company, based on the Minutes of Meeting of the Annual General Meeting of Shareholders No. 10 dated 26 June 2009.Concurrently, he is also the President Commissioner of PT Jogjakarta Tugu Televisi (since 2003), Commissioner of BPR Mataram Manunggal in Yogyakarta, President Director of PT Karka Abisatya Mataram (since 1993) and the Commissioner of PT Lintas Indo Cakrawala (since 2010).An Indonesian citizen born in 1954, he obtained his Psychology Degree from University of Gadjah Mada, Yogyakarta in 1996.
GBPH H. Prabukusumo, S. Psi
Hendry Hasiholan Batubara
Commissioner
A member of the Board since 2010, Mr. Hendry Hasiholan Batubara served as an Independent Director of the Company from June 2010 to June 2011, appointed based on the Minutes of Meeting of the Annual General Meeting of Shareholders No. 62 dated 16 June 2010. Following that, he serves as a Director of the Company based on the Minutes of Meeting of the Annual General Meeting of Shareholders No. 2 dated 10 June 2011. Currently he is a Commissioner of the Company, appointed based on the Company’s 2018 Annual General Meeting of Shareholders, dated 7 May 2018.
Hendry Hasiholan Batubara
Sean Gustav Standish Hughes
Commissioner
Sean Gustav Standish Hughes is currently a Commissioner of the Company, appointed based on the the Company’s Deed No. 121, dated 27th August 2020. He also currently serves as a Commissioner of PT Map Boga Adiperkasa Tbk since 2020, a Commissioner of PT Softex Indonesia since 2016 and as a Commissioner of PT Map Aktif Adiperkasa. He has been a senior advisor to the GITI Group since 2006.Sean Hughes has held senior positions in numerous leading organizations in Indonesia, Australia and Singapore, predominantly in the investment banking sector where he has advised clients involved in a wide variety of industries on corporate finance matters.He is a British citizen, born in 1953 (66 years old), and holds a Bachelor’s Degree in Business and is a Fellow of the Institute of Chartered Accountants in Australia and New Zealand and a Fellow of the Financial Services Institute of Australasia.
Sean Gustav Standish Hughes
Johanes Ridwan
Commissioner
Mr. Johanes Ridwas has served as an Independent Director of the Company since June 2011, based on the Minutes of Meeting of the Annual General Meeting of Shareholders No. 2 dated 10 June 2011. He is currently a Commissioner of the Company, appointed based on the Company’s 2018 Annual General Meeting of Shareholders, dated 7 May 2018. An Indonesian citizen born in 1965, Mr. Johanes Ridwan earned his Bachelor’s Degree in Law from University of Indonesia, in 1990.
Johanes Ridwan
Herman Bernhard Leopold Mantiri
President Director
Mr. H.B.L. Mantiri has played a crucial role as the President Director of the Company since 2004, based on the Minutes of Meeting of the Extraordinary General Meeting of Shareholders No. 4 dated 6 September 2004. Concurrently, he also serves as an Independent Director of the Company appointed based on the Company’s 2018 Annual General Meeting of Shareholders, dated 7 May 2018.As a long-time valued member of the Company, Mr. H.B.L. Mantiri also holds numerous key positions at the Company’s subsidiaries. He attended various military education and training facilities from 1959 to 1986, including the Regular Course XIX held by National Resiliency Institute (Lembaga Ketahanan Nasional/Lemhanas) in 1986. He was active in military service from 1962 to 1995, with his last position being the Chief of General Staff of Indonesian Armed Forces. His service to the country continued with him being the Ambassador of Republic of Indonesia to the Republic of Singapore from 1996 to 1999.An Indonesian citizen born in 1939, he received his Doctor Honoris Causa of Ministry in Leadership and Transformation Degree from Harvest International Theological Seminary in 2004.
H.B.L. Mantiri
Virendra Prakash Sharma
Vice President Director
Mr. V.P. Sharma has been instrumental in building MAP into the Company it is today since he joined in 1995. He is currently the Vice President Director of the Company, appointed based on the Minutes of Meeting of the Extraordinary General Meeting of Shareholders No. 4 dated 6 September 2004.Besides his role in the Company, he also holds numerous key positions at Company’s subsidiaries. An inspiration to the MAP team and other entrepreneurs in Indonesia, he was a finalist of Ernst & Young “Entrepreneur of the Year” Award in 2007 and CNBC “11th Asia Business Leader Award” in 2012.An Indian citizen born in 1958, Mr. V.P. Sharma is a certified Associate of the Indian Institute of Bankers (India). He earned his MBA from Hull University (United Kingdom), and both his Bachelor’s Degree in Law & Bachelor’s Degree in Commerce, from University of Rajasthan (India).
V.P. Sharma
Susiana Latif
Director
With years of experience spearheading the Company’s financial operations, Ms. Susiana Latif is currently one of the Directors of the Company, appointed based on the Minutes of Meeting of the Extraordinary General Meeting of Shareholders No. 4 dated 6 September 2004. An Indonesian citizen born in 1958, she earned her Master of Business Administration Degree from Hull University (United Kingdom) in 1996.
Susiana Latif
Michael David Capper
Director
A long-time stalwart of MAP, Mr. Michael D. Capper joined the Company in 2002 and has been a Company Director since 2010, based on the Minutes of Meeting of the Annual General Meeting of Shareholders No. 62 dated 16 June 2010. Prior to that, he served as an Independent Director from 2005 to 2006 based on the Minutes of Meeting of the Annual General Meeting of Shareholders No. 18, dated 23 June 2005. He also served as an Independent Director from 2007 to June 2010 based on the Minutes of Meeting of the Annual General Meeting of Shareholders No. 37 dated 22 June 2007.A British citizen born in 1964, Mr. Michael D. Capper is a former international athlete for Great Britain, and a past winner of the Hong Kong Marathon. He earned his Bachelor of Arts degree in English Language & Literature from Providence College, Rhode Island, USA in 1986.
Michael D. Capper
Sintia Kolonas
Director
Ms. Sintia Kolonas is currently a Director of the Company, appointed based on the Company’s 2018 Annual General Meeting of Shareholders, dated 7 May 2018. She was previously the General Manager for Purchasing at PT Gajah Tunggal in 1978 to 1990. She was General Manager at PT Daya Sakti in 1990 to 1993. She has held numerous leadership positions, between 1994 and 1998, she was a Director for PT Bando Indonesia. She was also a Director at PT Softex Indonesia (1998 – 2007), and Director at PT Panen Lestari Internusa (2007 – 2013). She is currently the Deputy Managing Director at PT Panen Lestari Internusa (Group), since 2013.Indonesian citizen, born in 1947. Ms. Sintia Kolonas’s education background includes Business Administration from National University of Singapore (1992), and she also studied Management at Tsinghua University, China, in 2009.
Sintia Kolonas
Sjeniwati Gusman
Director
Consistently contributing to the various endeavours of the Company, Ms. Sjeniwati Gusman was an Independent Director from 2004 to 2005 based on the Minutes of Meeting of the Extraordinary General Meeting of Shareholders No. 4 dated 6 September 2004. Since June 2005, she has been a Director of the Company, based on the Minutes of Meeting from the Annual General Meeting of Shareholders No. 18 dated 23 June 2005.An Indonesian citizen born in 1958, Ms. Sjeniwati Gusman currently holds other positions in Company’s subsidiaries. She earned her Bachelor’s Degree in Economics from University of Atmajaya, Jakarta, in 1983.
Sjeniwati Gusman
Handaka Santosa
Director
Mr. Handaka Santosa was appointed as a Director of the Company, based on the Company’s 2018 Annual General Meeting of Shareholders, dated 7 May 2018. Prior to that, he was the Commissioner of the Company appointed in 2014, based on the Minutes of Meeting of the Annual General Meeting of Shareholders No. 15, dated 21 May 2014. Before his appointment as a member of the Board, Mr. Handaka Santosa was the CEO of Senayan City between 2005 to 2014, and an Independent Commissioner of Alfa Retailindo from 2008 to 2011. Currently he serves as a member of the top management team at SOGO Indonesia. He was also a former Commissioner of the MAP Group up to 2005 and a Director of Gajah Mada Plaza between 1981 and 1988.Besides his role in the Company, he holds numerous key positions in several leading organizations, including Head of Committee of Property Services Development for Indonesian Chamber of Commerce & Industry (2015 – 2020), Chairman of Indonesia Shopping Centres Management Association (2012 – 2015), Advisor to Indonesia Retail Merchants Association (2011 – 2015), Executive member of the National Consumer Protection Agency (2009 – 2012), General Secretary and Chairman of the Association of Indonesian Retailers (2000 – 2008), and many other organizations.An Indonesian citizen born in 1956, he earned his Bachelor Degree in Civil Engineering from University of Diponegoro, Semarang, in 1981.
Handaka Santosa
AUDIT COMMITTEE
The Audit Committee functions to support the Board of Commissioners in performing its oversight duties in accordance with prevailing requirements of OJK Regulation No. 55/POJK.04/2015, 29 November 2015, regarding the Establishment and Guidelines for the Work of Audit Committees, and the Indonesia Stock Exchange – pertaining to the integrity of financial report, risk management and internal control; compliance with legal and regulatory requirements; the external auditor’s performance, qualifications and independence; and the performance of the internal audit function. The Audit Committee, however, functioned independently.
Members of the Company’s Audit Committee are elected by the Board of Commissioners. One of the members is the Company’s Independent Commissioner who reports directly to the Board of Commissioners. All members of Audit Committee intensively attend meetings which are scheduled every quarter (4 times a year) to review the effectiveness of internal audit functions, evaluate the effectiveness of audit implementation by external auditor, review all financial statement, and evaluate effectiveness of internal control.
In 2019, the Audit Committee members were:
Mr. GBPH H. Prabukusumo, S.Psi (Chairman)
Born on 27 December 1954. He earned his Bachelor’s Degree in Psychology from Universitas Gajah Mada, Yogyakarta in 1996. He has served as Independent Commissioner of the Company since June 2009.Mr. Riono Trisongko (Member)
Born on 15 July 1959. He earned his Diploma in Accountancy in 1988 from Sekolah Tinggi Akuntansi Negara. He has served as a member of Audit Committee of the Company since 2017.Mr. Wahyu Septiana (Member)
Born on 11 September 1960. He earned his Diploma in Accountancy in 1988 from Sekolah Tinggi Akuntansi Negara. He has served as member of Audit Committee of the Company since 2018.
During 2019 the Audit Committee has carried out their functions and responsibilities pursuant to the Audit Committee Charter.
Appointment of Chairman and Members of the Audit Committee was based on Resolution of Board of Commissioners’ meeting on 22 October 2018. The Audit Committee’s term of duty for this period will end at the closing of the 2020 AGMS. In 2019, the Audit Committee did not participate in any competency enhancement program.
Corporate Secretary
The Corporate Secretary acts as the liaison between the Company external parties – and serves the interests of both parties, particularly in protecting the Company’s image and fulfilling Company’s obligations. The Corporate Secretary also manages secretariat duties for the Boards, public and investor relations, legal matter and compliance with authoritative bodies across the industry and the capital market as well as monitoring GCG practices. Through various activities involving the public, the Corporate Secretary assists in promoting the overall corporate image of MAP – and represents the Board of Directors in all external communications, including those of regulators, investors, the capital market community and other stakeholders. Since May 2018, the position of Corporate Secretary has been assumed by Eva Andrianie who was appointed based on the Resolution of the Board of Directors of PT Mitra Adiperkasa Tbk No.: L-001/SK/CS-MAP/V/2018 dated 16 May 2018.
Eva Andrianie
An Indonesian citizen, born in 1977. Ms. Eva Andrianie started her career at MAP in 2001, and was appointed as the Company’s Corporate Secretary since May 2018. She earned her Bachelor Degree in Law from Atmajaya University, Jakarta, Indonesia, in 1999.
Structure and Membership
G.B.P.H.  H. Prabukusumo, S.Psi (Chairman)
Indonesian citizen, born in 1954. He earned his Bachelor’s Degree in Psychology from Universitas Gajah Mada, Yogyakarta in 1996. He has served as Chairman of the Nomination & Remuneration Committee of the Company since 2018.
Johanes Ridwan (Member)
Indonesian citizen, born in 1965. He earned his Bachelor’s Degree in Law from University of Indonesia, in 1990. He has served as a member of the Nomination & Remuneration Committee of the Company since 2019.
Kiswati (Member)
An Indonesian citizen, born in 1977. Ms. Eva Indonesian citizen, born in 1965. Prior to joining MAP, Ms. Kiswati held key positions in other companies, including PT Sulindafin and PT Tolino. She earned her Bachelor Degree from (STIE). She has served as a member of the Nomination & Remuneration Committee of the Company since 2018.
Appointment of Chairman and Members of the Nomination & Remuneration Committee was based on the Board of Commissioners’ Decree No. Kep-Kom-001/MAP/III/2017 dated 16 March 2017. The Committee’s term of duty for this period will end at the closing of the 2020 AGMS. In 2019, the Nomination & Remuneration Committee did not participate in any competency enhancement program.
Trisnowibowo
Indonesian citizen, born in 1959, Mr Trisnowibowo is currently an Internal Auditor for MAP. Prior to joining MAP, Mr. Trisnowibowo held various executive positions at Indonesian Financial and Development Supervisory Agency (1983 – 2000) and Department of Finance – Directorate General for State Financial Monitoring (1981 – 1983). He earned his Master of Business Administration Degree from University of New Brunswick, and his Diploma IV Degree from State College of Accountancy (STAN). 
Appointment of the Internal Audit Unit was based on the President Director’s Decree No. 001/PERS/KET/MAP/I/2016 dated 3 January 2016. His appointment as Chairman of the Internal Audit Unit was based on his academic background and professional experiences in related fields.

Group Structure


    •

    • pt mitra adiperkasa tbk
      (MAP)


        • PAL
        • MGP

      •










        • And more
          Subsidiaries

      •
      • And more
        Subsidiaries

Subsidiaries

Below are the list of subsidiraries, percentage of share, line of business, company’s status and domicile

NO Company Name Line of Business Direct Ownership Indirect Ownership Status
1 PT Creasi Mode Indonesia Retail business 99.996% 0.00% Operation
2 PT Mitra Fashindo Abadi Retail business 99.999% 0.00% Operation
3 PT Sarimode Fashindo Adiperkasa Retail business 99.998% 0.00% Operation
4 PT Mitramode Duta Fashindo Retail business 99.996% 0.00% Operation
5 PT Prima Buana Perkasa Retail business 99.997% 0.00% Operation
6 PT Sukses Diva Mandiri Retail business 99.996% 0.00% Operation
7 PT Bersama Karunia Mandiri Retail business 99.996% 0.00% Operation
8 PT Sarimode Griya Retail business 99.999% 0.00% Operation
9 PT Omega Fashindo Adiperkasa Retail business 99.990% 0.01% Operation
10 Mitra Adiperkasa Vietnam Co. Ltd. Retail business 100% – Operation
11 Mitramode Duta Fashindo Vietnam Co. Ltd. Retail business 100% – Operation
12 Prima Buana Perkasa Vietnam Co. Ltd. Retail business 100% – Operation
13 Sukses Diva Mandiri Vietnam Co. Ltd. Retail business 100% – Operation
14 Bersama Karunia Mandiri Vietnam Co. Ltd. Retail business 100% – Pre-Operation
15 Map Active (Thailand) Ltd. Retail business 99.999% 0.00% Operation
16 Map Active Adiperkasa Ltd. Retail business 99.999% 0.00% Operation
17 PT Map Active Retail business 99.997% 0.00% Operation
18 PT Map Aktif Adiperkasa Tbk Retail business 68.843% – Operation
19 PT Mitra Gaya Indah Retail business – 100.00% Operation
20 PT Putra Agung Lestari Retail business – 100.00% Operation
21 PT Astec Asia Adiperkasa Retail business – 90.00% Operation
22 Magna Management Asia Co. Ltd. Retail business – 100.00% Operation
23 Athletica International Holdings Pte.
(dahulu/formerly Map Aktif Adiperkasa Pte. Ltd. )		 Retail business – 100.00% Operation
24 PT Mitra Garindo Perkasa Manufacturing – 100.00% Operation
25 PT Benua Hamparan Luas Department stores 99.997% 100.00% Operation
26 PT Panen Lestari Internusa Department stores 99.000% 100.00% Operation
27 PT Java Retailindo Department stores – 100.00% Operation
28 PT Panen Cosmetic Indonesia Retail business – 100.00% Operation
29 PT Panen Fashion Indonesia Retail business – 100.00% Operation
30 PT Prima Mode Indonesia Retail business – 100.00% Operation
31 PT Cemerlang Kharisma Internusa Retail business – 100.00% Operation
32 PT Sari Gemilang Makmur Café and restaurant – 100.00% Operation
33 PT Kinokunia Bukindo Book stores – 100.00% Operation
34 PT Graha Prima Cemerlang Others – 100.00% Pre-Operation
35 PT Graha Agung Sukses Others – 100.00% Pre-Operation
36 PT Graha Indah Lestari Others – 100.00% Pre-Operation
37 Asia Retail Investments Pte. Ltd. Others – 100.00% Operation
38 PT Alun-Alun Indonesia Kreasi Others – 100.00% Operation
39 PT Out of Asia Others – 100.00% Operation
40 PT Sari Boga Lestari Café and restaurant 54.665% 45.34% Operation
41 PT Map Boga Adiperkasa Tbk Café and restaurant 79.100% 0.00% Operation
42 PT Sari Coffee Indonesia Café and restaurant – 100.00% Operation
43 PT Sari Pizza Indonesia Café and restaurant – 100.00% Operation
44 PT Sari IceCream Indonesia Café and restaurant – 100.00% Operation
45 PT Premier Doughnut Indonesia Café and restaurant – 100.00% Operation
46 PT Sari Food Lestari Café and restaurant – 100.00% Operation
47 PT Agung Mandiri Lestari Café and restaurant – 100.00% Operation
48 PT Map Panen Lestari Others 99.999% 0.00% Operation
49 PT Panen Prima Adiperkasa Department stores – 100.00% Operation
50 PT Mitra Selaras Sempurna Retail business 19.197% 80.80% Operation
51 PT Panen Selaras Intibuana Department stores – 100.00% Operation
52 PT Panen GL Indonesia Department stores – 100.00% Operation
53 PT Panen Lestari Indonesia Department stores – 100.00% Operation
54 PT Panen Swalayan Adiperkasa Department stores – 100.00% Operation
55 PT Swalayan Sukses Abadi Department stores – 100.00% Operation
56 PT Swalayan Panen Abadi Department stores – 100.00% Pre-Operation
57 PT Panen Kosmetik Adiperkasa Retail business – 100.00% Operation
58 PT Panen Wangi Abadi Retail business – 100.00% Operation
59 PT Panen Selaras Adiperkasa Retail business – 100.00% Pre-Operation
60 PT Kosmetik Lestari Adiperkasa Retail business – 100.00% Pre-Operation
61 Map Active Pte. Ltd. Others 100% – Operation
62 Map Active International Sdn. Bhd. Retail business – 100.00% Operation
63 Map Active Trading Pte. Ltd. Others – 100.00% Operation
64 Map Active Footwear (S) Pte. Ltd. Retail business – 100.00% Operation
65 Map Active Footwear Malaysia Sdn. Bhd. Retail business – 100.00% Operation
66 PT Map Properti Adiperkasa Others 99.999% 0.00% Pre-Operation
67 PT Kebon Melati Properti Others – 100.00% Pre-Operation
68 PT Map Tropik Properti Others – 100.00% Pre-Operation
69 PT Mapple Mitra Adiperkasa Others 99.999% 0.00% Operation
70 PT Map Zona Adiperkasa Others – 100.00% Operation
71 PT Siola Sandimas Others 99.999% 0.00% Operation
72 PT Premier Capital Investment Others 99.500% 100.00% Operation
73 PT Map Digital Adiperkasa Others 99.999% 0.00% Operation
74 PT Mitra Akademi Perkasa Others 99.970% 0.03% Pre-Operation
as per 31 December 2019

All subsidiaries are domiciled in Jakarta except Map Active (Thailand) Ltd. (Thailand), Map Active Adiperkasa Ltd. (Thailand), Map Active Pte. Ltd. (Singapore), Map Active Trading Pte. Ltd. (Singapore), Map Active Adiperkasa Pte. Ltd. (Singapore), Asia Retail Investments Pte. Ltd. (Singapore), Map Active Footwear Pte. Ltd. (Singapore), Map Active Footwear Sdn. Bhd. (Malaysia), Map Active International Sdn. Bhd. (Malaysia), Mitra Adiperkasa Vietnam Co. Ltd. (Vietnam), Mitramode Duta Fashindo Co. Ltd. (Vietnam), Prima Buana Perkasa Vietnam Co. Ltd. (Vietnam), Bersama Kurnia Mandiri Vietnam Co. Ltd. (Vietnam), Sukses Diva Mandiri Vietnam Co. Ltd. (Vietnam), Magna Management Asia Co. Ltd. (Vietnam) and PT Out of Asia (Yogyakarta).

 

*) Indirect ownership through a subsidiary.

Corporate Social Responsibility

At MAP, we have a passion to make positive impact to the communities where we operate. MAP CSR is our commitment to fulfil our passion, to contribute and create value for our shareholders and society. MAP is always in a state of change, but our values and priorities remain the same. To be the employer of choice. To give back to the community. Together, truly making a difference for now and our future generation.

POWER OF GIVING

MAP is committed to be a responsible and relevant driver of positive change in society. To drive the “Better Business for a Better World” philosophy, we continue to uphold Sustainability at the forefront of our business strategies and operations.

To further demonstrate our commitment to achieve UN’s Sustainable Development Goals, we have contributed in the following focus areas:

  • Company-wide socializations on Sustainability relating ESG guidelines have been conducted to integrate ESG-driven practices across all business activities.
  • Waste management through consistent implementation of waste sorting, reduction and recycling programs.
  • Diverse and inclusive workplace by promoting a culture of respect and equal opportunity. (Example: Burger King community stores employs hearing-impaired individuals)
  • Education for all through RAJAB and MAP Retail Academy. Through these programs, MAP provides access to character development education for underprivileged children, while through MAP Retail Academy, the Company helps raise the retail education standard in Indonesia.
  • Supporting Health and Wellness, and the development of sports in Indonesia by sponsoring major sports events, teams and national athletes, including “YOAN Soccer Festival” – an initiative by MAP Active to develop children’s character building through sports activities.

Highlight of MAP CSR Activities in 2019:

January

  • Rollout of Rumah Belajar Anak Bintang (RAJAB – a house of learning initiated by MAP Group for underprivileged children) in Cijerah, Ciwedey, Muaragembong, Cijemit, Lebak Muncang, Kamojing and Kutawaringin, West Java along with Enrichment & Evaluation programs for all RAJAB Mentors.
  • Donation of used computers to RAJAB.

February

  • “RAJAB’s Friends” activity
  • Donation of used computers to RAJAB.
  • Starbucks “Rebuilding Lombok” with Habitat for Humanity. Starbucks Indonesia mobilized 500 Partners (Employees) to support rebuilding efforts in Lombok, following the devastation of the 7.0-magnitude earthquake that hit Lombok, West Nusa Tenggara (NTB).

April

  • Launch of “Starbucks Creative Youth Entrepreneurship program” to empower vocational students with entrepreneurial skills in 4 cities in Indonesia.

May

  • RAJAB “Kejar Kejora” activity, an inspirational profession class for RAJAB students, incorporation with CISV

July

  • Kick off of “Starbucks Creative Youth Entrepreneurship program” in Bandung and Surabaya.
  • Krispy Kreme participated in “Jambore Sahabat Anak 2019” (doughnut making activities in celebration of Indonesia’s Children Day)

August

  • Parenting class session at RaJAB Kutawaringin
  • Starbucks “Ayo ke Museum” annual program with the Directorate of Cultural Heritage Preservation & Museum, the Directorate General of Culture, and Ministry of Education to raise public interest in Indonesian culture and the importance of visiting museums.
  • Kick off of “Starbucks Creative Youth Entrepreneurship program” in Bali

October

  • Starbucks “Cups of Courage” to raise breast cancer awareness in Indonesia.
  • Starbucks “Global Handwashing Day” to increase awareness and understanding of the importance of handwashing in cooperation with Planet Water Foundation.
  • Starbucks visited museums across Indonesia to celebrate Indonesia Museum Day.

November

  • RAJAB “Kemah Bakti” activity at RAJAB Cijemit, Kuningan, West Java

December

  • Parenting class session at RAJAB Muara Gembong
  • Parenting class session at RAJAB Kamojing
  • Parenting class session at RAJAB Gempolsari

MAP welcomes the adoption of SDG by highlighting the role it will play in supporting the 17 goals.

MAP supports the United Nations in ensuring the success of the 2030 Agenda for Sustainable Development.

Corporate information

Share Registered Bureau

PT Datindo Entrycom
Jl. Hayam Wuruk No.28,
Jakarta 10220
Telp: (62-21) 5709009
Fax: (62-21) 5708914

Auditor

Imelda & Rekan
License No. 308/KM.1/2019
The Plaza Office Tower 32nd Floor,
Jl. M.H. Thamrin Kav 28 – 30,
Jakarta 10350, Indonesia
Tel: +62 21 50818000
Fax : +62 21 29928200
(Member of Deloitte Touche Tomatsu Limited)

Trustee of Bonds Issuance

PT CIMB NIAGA TBK
Graha Niaga Lantai 20
Jl. Jend. Sudirman Kav. 58 Jakarta 12190
Telp: (62-21) 2505050 / 2505252
Fax : (62-21) 250 5777

Credit Rating Agency

PT PEFINDO (Pemeringkat Efek Indonesia)
Panin Tower Senayan City Lantai 17
Jl. Asia Afrika Lot.19
Jakarta 10270
Telp: (62-21) 7278 2380
Fax : (62-21) 7278 2370

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