DAFTAR ISI 2018. 8. 21.¢  DAFTAR ISI DAFTAR ISI ... Daftar Pemegang Saham (DPS) Berarti daftar yang

  • View
    1

  • Download
    0

Embed Size (px)

Text of DAFTAR ISI 2018. 8. 21.¢  DAFTAR ISI DAFTAR ISI ... Daftar Pemegang Saham (DPS) Berarti...

  • Penawaran UmUm Perdana Saham PT medikaloka hermina TBk

    i

    DAFTAR ISI

    DAFTAR ISI ............................................................................................................................................................................................................. i

    DEFINISI DAN SINGKATAN ......................................................................................................................................................................................... iii

    RINGKASAN ......................................................................................................................................................................................................... xiii

    I. PENAWARAN UMUM ....................................................................................................................................................................................... 1

    II. RENCANA PENGGUNAAN DANA YANG DIPEROLEH DARI HASIL PENAWARAN UMUM ..................................................................... 17

    III. PERNYATAAN UTANG ................................................................................................................................................................................... 19

    IV. IKHTISAR DATA KEUANGAN PENTING ...................................................................................................................................................... 29

    V. ANALISIS DAN PEMBAHASAN OLEH MANAJEMEN ................................................................................................................................. 32

    VI. FAKTOR RISIKO ............................................................................................................................................................................................ 57

    VII. KEJADIAN PENTING SETELAH TANGGAL LAPORAN AUDITOR INDEPENDEN .................................................................................... 79

    VIII. KETERANGAN TENTANG PERSEROAN, KEGIATAN USAHA, SERTA KECENDERUNGAN DAN PROSPEK USAHA .......................... 80

    1. Riwayat Singkat Perseroan .................................................................................................................................................................. 80

    2. Kejadian Penting Pada Perseroan Selama 3 (tiga) Tahun Terakhir Yang Mempengaruhi Perkembangan Usaha Perseroan ............. 82

    3. Persetujuan Untuk Melakukan Penawaran Umum Perdana Saham .................................................................................................... 83

    4. Perkembangan Kepemilikan Saham Perseroan .................................................................................................................................. 85

    5. Pemegang Saham Perseroan Yang Berbentuk Badan Hukum ............................................................................................................ 88

    6. Struktur Organisasi ............................................................................................................................................................................... 89

    7. Struktur Kepemilikan Perseroan ........................................................................................................................................................... 89

    8. Hubungan Kepengurusan Dan Pengawasan Perseroan ..................................................................................................................... 91

    9. Pengurusan Dan Pengawasan Perseroan ........................................................................................................................................... 93

    10. Dokumen Perizinan Perseroan dan Entitas Anak .............................................................................................................................. 103

    11. Sumber Daya Manusia ....................................................................................................................................................................... 106

    12. Keterangan Mengenai Entitas Anak ....................................................................................................................................................111

    13. Keterangan Mengenai Aset Tetap Penting Yang Dimiliki dan/atau Dikuasai Perseroan dan Entitas Anak ........................................ 127

    14. Transaksi Dengan Pihak Afiliasi ......................................................................................................................................................... 171

    15. Transaksi dan Perjanjian Penting Dengan Pihak Ketiga .................................................................................................................... 198

    16. Asuransi ............................................................................................................................................................................................. 207

    17. Hak atas Kekayaan Intelektual ........................................................................................................................................................... 210

    18. Perkara Yang Sedang Dihadapi Perseroan, Komisaris dan Direksi Perseroan serta Entitas Anak, Komisaris dan

    Direksi Entitas Anak ........................................................................................................................................................................... 210

    19. Kegiatan dan Prospek Usaha Perseroan ............................................................................................................................................211

    19.1 Pendahuluan .......................................................................................................................................................................................211

    19.2 Kekuatan Utama Perseroan ............................................................................................................................................................... 212

    19.3 Strategi Usaha .................................................................................................................................................................................... 218

    19.4 Rumah Sakit Perseroan dan Entitas Anak ......................................................................................................................................... 221

    19.5 Strategi Ekspansi ............................................................................................................................................................................... 237

    19.6 Titik Akses Pasien (Patient Access Points) ........................................................................................................................................ 239

    19.7 Kelompok Pembayar .......................................................................................................................................................................... 240

    19.8 Penjualan dan Pemasaran ................................................................................................................................................................. 242

    19.9 Pengadaan dan Pemasok ................................................................................................................................................................. 242

    19.10 Tata Kelola dan Standar Kualitas Klinis .............................................................................................................................................. 244

  • Penawaran UmUm Perdana Saham PT medikaloka hermina TBk

    ii

    19.11 Teknologi Informasi .............................................................................................................................................................. 245

    19.12 Penghargaan dan Pencapaian ............................................................................................................................................. 245

    19.13 Persaingan Usaha ................................................................................................................................................................ 246

    19.14 Kecenderungan Usaha ......................................................................................................................................................... 246

    19.15 Peraturan Industri Kesehatan ............................................................................................................................................... 246

    19.16 Analisis Mengenai Dampak Lingkungan (AMDAL) .............................................................................................................. 250

    19.17 Tanggung Jawab Sosial Perseroan (Corporate Social Responsibility / CSR) ...................................................................... 252

    19.18 Tata Kelola Perusahaan yang Baik ...................................................................................................................................... 253

    19.19 Prospek Usaha ..................................................................................................................................................................... 253

    IX. TINJAUAN INDUSTRI .................................................................................................................................................................... 255

    X. EKUITAS ..............