PT IND@MOBIL
SUKSES
INTERNASIONAL
TbK
WISMA INDOMOBIL 6rh Floor, Jl. [/T Haryono Kav.8, Jakarla 13330 Phone: 62 21 8564850. 8564860. 8564870 (hunlinq)Facsim ler 62-21 8564833
Web siter http J/wwwindomobil.corn
No. 450/lMSl/CS-274llX/13
Kepada Yth.
Kepala Pengawasan Pasar Modal otoritas Jasa Keuangan ("OJK")
G e d u n g S o e m i t r o D j o j o h a d i k u s u m o L a n t a i 1 l l . L a p a n 8 a n B a n t e n g T i m u r N o . 2 4
lakarta 10710
3 September 2013
ef€o
Perihal : Laporan dan Keterbukaan InformasiPelaksanaan Transaksi Afiliasi Dengan hormat, P T ln d o m o b i l S u k s e s I n t e r n a s i o n a l T b k ( " P e r s e r o a n " ) s e l a k u p e m e g a n g 9 9 , 9 8 9 % s a h a m d i P T ll \ 4 G s e j a h t e r a L a n g g e n g ( " l M G S L " ) , t e l a h m e l a k s a n a k a n t r a n s a k s i p e n g a m b i l a n b a g i a n a t a s p e n g e l u a r a n s a h a m t a m b a h a n d a l a m IM G S L s e j u m l a h 3 9 . 9 9 6 ( t i g a p u l u h s e m b i l a n r i b u sembilan r a t u s s e m b i l a n p u l u h e n a m ) s a h a m l " P e n g a m b i l a n B a g i a n S a h a m o l e h P e r s e r o a n " ) . s e h u b u n g a n d e n g a n h a l te r s e b u t d i a t a s , d a l a m r a n g k a m e m e n u h i k e t e n t u a n a n g k a 2 P a r a g r a f ( b ) b u t i r 5 d a r i P e r a t u r a n N o . l X . E - 1 , l a m p i r a n K e p u t u s a n K e t u a B a p e p a m d a n L K N o . K E P - 4 1 2 l 8 V 2 0 0 9 tanggal 25 November 2009 tentang Transaksi Afiliasi Dan Benturan Kep€ntingan Transaksi Tertertu ( " P e r a t u r a n N o . l X . E . 1 " ) , d e n g a n i n i k a m i s a m p a i k a n l a p o r a n y a n g memuat penjelasan t e r p e r i n c i p e r i h a l t r a n s a k s i y a n g d i l a k u k a n o l e h P e r s e r o a n y a i t u s e b a g a i b e r i k u t :
1. lJraian Transaksi
a , B e r d a s a r k a n p e r s e t u j u a n p e m e g a n g s a h a m I M G S L s e b a g a i m a n a t e n e r a d a l a m K e p u t u s a n Secara Sirkulasi Rapat Umum Pemegang Saham Luar Biasa IMGSL tertanggal 2 September 2 0 1 3 , I M G S L m e n i n g k a t k a n m o d a l d a s a r y a n g s e m u l a s e b e s a r R p . 6 0 0 - 0 0 0 . m 0 . 0 0 0 , - ( e n a m r a t u s m i l y a r ru p i a h ) m e n j a d i s e b e s a r R p . 1 . 0 0 0 . 0 0 0 . 0 0 0 . 0 0 0 , - ( s a t u trilyun rupiah), m o d a l d i t e m p a t k a n d a n d i s e t o r y a n g semula s e b e s a r R p . 5 8 4 . 9 6 2 . 0 0 0 . 0 0 0 , - ( l i m a ratus delapan p u l u h e m p a t m i l y a r s e m b i l a n r a t u s e n a m p u l u h d u a ju t a r u p i a h ) t e r b a g i a t a s 5 8 4 . 9 6 2 ( l i m a r a t u s d e l a p a n p u l u h empat ribu sembilan r a t u s e n a m p u l u h d u a ) s a h a m , m e n j a d i s e b e s a r R p . 6 2 4 . 9 6 2 . 0 0 0 . 0 0 0 , - ( e n a m r a t u s d u a p u l u h e m p a t m i l y a r s e m b i l a n r a t u s e n a m p u l u h d u a juta rupiah) terbaBi atas 624.962 (enam rctus dua puluh empat ribu sembilan ratus enam p u l u h d u a ) s a h a m , m a s i n g - m a s i n g s a h a m d e n g a n n i l a i n o m i n a l s e b e s a r R p . 1 . 0 0 0 . 0 0 0 , ' ( s a t u j u t a rupiah).
b . P e n g a m b i l a n b a g i a n a t a s 4 0 . 0 0 0 ( e m p a t p u l u h r i b u ) s a h a m t a m b a h a n d e n g a n n i l a i n o m i n a l s e l u r u h n y a s e b e s a r R p . 4 0 . 0 0 0 . 0 0 0 . m 0 , - ( e m p a t p u l u h m i l y a r r u p i a h ) ( " 5 a h a m T a m b a h a n " i oleh Perseroan dan PT Tritunggal Intipermata (''TlP") secara proporsional sesuai dengan p e r s e n t a s e k e p e m i l i k a n s a h a m m e r e k a m a s j n g - m a s i n g d a l a m IM G S L , y a n g p e m b a y a f a n n y a d i l a k s a n a k a n d e n g a n c a r a p e n y e t o r a n s e c a r a t u n a i k e d a l a m k a s IMGSL d e n g a n r i n c i a n s e b a g a i b e r i k u t : / *./ \
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S a h a m T a m b a h a n l u m l a h N o m i n a l ( R p ) J u m l a h S a h a m l u m l a h N o m i n a l { R p l % 4.000.000 0,011 40.000.000.000 100 Pemegang Saham S u s u n a n k e p e m i l i k a n s a h a m d a n d i l a k s a n a k a n n y a p e n i n g k a t a n m o d a l b e r i k u t : s t r u k t u r p e r m o d a l a n I M G S L s e b e l u m d a n s e t e l a h d a s a r , m o d a l d i t e m p a t k a n d a n d i s e t o r a d a l a h s e b a g a i
d . Perseroan dengan sifat
h u b u n g a n k e p e m i l i k a n h u b u n g a n a f i l i a s i s a h a m d a n t a b e l I M C S L a d a l a h p i h a k y a n g t e r a f i l i a s i d e n g a n s e b a g a i m a n a d a p a t d i l i h a t d a l a m b a 8 a n k e p e n g u r u s a n s e b a g a i m a n a b e r i k u t i n i : Basan Kepemilikan Saham
pv
setelah P.ningkata. ModalJ*'"*,.-;"; l
69 69.000.000
Sebelum Peningkalen Modal Jumlah Jumlrh Nominal S.ham 534.962.000 000 15 038 000.000 600 000 000.000
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375 033 000 000 1 000 000.000.000 oitempalkan 584.962 S : h a m D a l a m Moda Dasar 600.000213
Tabel Susunan Kepengurusan
IMGSL DileKurUtama
Dircldur 0ircKur
Sanlago Soiano Navarro Direklur
Bambang Subjanlo Difektur
Di€kiur
Diendraha Bud mu ja T Diekiur
Dr.lng Gunadi Sindheinais
So€sens Sarladi
Kenj Taifd D r e l l u r
2. Penjelasan, pertimbangan dan alasan dilaksanakannya transaksi
U n t u k m e m p e r k u a t s t r u k t u r m o d a l I M G S L , s e h i n 8 g a m e n i n g k a t k a n k e m a m p u a n n y a u n t u k m e m p e r o l e h k e u n t u n g a n y a n g secara t i d a k la n g s u n 8 a k a n m e m b e r i k a n d a m p a k y a n g p o s i t i f terhadap Laporan Keuangan Konsolidasian Perseroan secara keseluruhan, Hal ini akan memberikan kontribusi yang lebih besar terhadap profitabilitas Perseroan, yang pada akhirnya m e m b e r i k a n m a n f a a t b a g i p e m e g a n g s a h a m p u b l i k P e r s e r o a n .
3. Pernyataan Dewan Komisaris dan Dieksi
Berdasarkan Surat Pernyataan tertanggal 3 September 2013 yang ditandatangani oleh seluruh anggota Direksi dan Dewan Komisaris Perseroan, para Direksidan Komisaris menyatakan bahwa s e m u a i n f o r m a s i m a t e r i a l t e r k a i t d e n g a n P e n g a m b i l a n B a g i a n S a h a m o l e h P e r s e r o a n d i I M G S L y a n g intjnya s e b a g a i m a n a t e r t e r a d a l a m s u r a t i n i , a d a l a h t e l a h d i u n g k a p k a n s e c a r a l e n g k a p d a n tidak menyesatkan.
D e m i k i a n i n f o r m a s i y a n g dapat kami sampaikan t e r k a i t d e n g a n p e l a k s a n a a n P e n g a m b i l a n B a g i a n s a h a m o l e h P e r s e r o a n d i l M G S L .
H o r m a t k a m i ,
PT lndomobilSukses lnternasiona I Tbk
Tembusan:
- Yth. Direksi PT Bursa Efek lndonesia
.-1ES9S!Q
Direktur Utama
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No. 450/IMSI/CS-274/IX/13 3 September 2013
To:
Head of Capital Market Supervisory
Indonesia Financial Services Authority
Gedung Soemitro Djojohadikusumo Lantai 1 Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710
Subject : The Report and Disclosure of an Affiliated Transaction
Dear Sir,
PT Indomobil Sukses Internasional Tbk (the “Company”) as the holder of 99.989% shares in PT IMG Sejahtera Langgeng (“IMGSL”), has subscribed to 39,996 (thirty nine thousand nine hundred ninety six) additional shares in IMGSL (“Subscription of additional Shares by the Company”).
Referring to the above, in compliance with the provisions of Bapepam-LK Rule number 2 Paragraph (b) point 5 of the Regulation No.IX.E.1, Bapepam Chairman’s Decision No. KEP-412/BL/2009 dated 25 November 2009 regarding the Transaction with Affiliated Parties and Conflict of Interest on Certain Transaction (“Rule No. IX.E.1”), we hereby submit a report with detailed explanation of such transaction conducted by the Company as follows:
1. Description of the Transaction
a. Based on the approval of the Shareholders of IMGSL as stated in the Circular Resolution of the Extraordinary General Meeting of the Shareholders of IMGSL dated 2 September 2013, IMGSL increased its authorized capital from Rp.600,000,000,000,- (six hundred billion rupiah) to Rp.1,000,000,000,000,- (one trillion rupiah), and its issued and paid-up capital from Rp.584,962,000,000,- (five hundred eighty four billion nine hundred sixty two million rupiah) divided into 584,962 (five hundred eighty four thousand nine hundred sixty two) shares to Rp.624,962,000,000,- (six hundred twenty four billion nine hundred sixty two million rupiah) divided into 624,962 (six hundred twenty four thousand nine hundred sixty two) shares, each share with a nominal value of Rp.1,000,000,- (one million rupiah).
b. The subscription of 40,000 (forty thousand) additional shares with nominal value of Rp.40,000,000,000,- (forty billion rupiah) (“Additional Shares”) by the Company and PT Tritunggal Intipermata (“TIP”) is proportionate in accordance with the percentage of their share ownership in IMGSL, of which the payment was made by cash transfer to IMGSL’s bank account with the following details:
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c. The composition of share ownership and capital structure of IMGSL before and after the increase of the authorized capital, the issued and paid-up capital is as follows:
d. IMGSL is an affiliated party of the Company, with affiliation can be seen in the scheme of share ownership and management as follow:
Scheme of Shares Ownership
Company
Other including Public(respectively less than 5%) GV TIP
10.46% 71.49% 18.05% LSL AS AH 5% 90%
IMGSL
0.011% 99.989% 5% 100%Shareholders Additional Shares
Number of Shares Nominal (Rp) %
Company 39,996 39,996,000,000 99.989
TIP 4 4,000,000 0.011
Total 40,000 40,000,000,000 100.000
Shareholders
Before the Increase of Capital After the Increase of Capital Number of Shares Nominal (Rp) % Number of Shares Nominal (Rp) % Company 584,897 584,897,000,000 99.989 624,893 624,893,000,000 99.989 TIP 65 65,000,000 0.011 69 69,000,000 0.011 Issued and Paid-up Capital 584,962 584,962,000,000 100.000 624,962 624,962,000,000 100.000 Unissued Shares 15,038 15,038,000,000 --- 375,038 375,038,000,000 --- Authorized Capital 600,000 600,000,000,000 --- 1,000,000 1,000,000,000,000 --- Notes: AH Andree Halim
LSL PT Lintas Sejahtera Langgeng AS Anthoni Salim
GV Gallant Venture Ltd. TIP PT Tritunggal Intipermata Company PT Indomobil Sukses Internasional Tbk IMGSL PT IMG Sejahtera Langgeng
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Table of the Composition of Management
Name Company IMGSL
Jusak Kertowidjojo President Director President Director
Josef Utamin Director Commissioner
Alex Sutisna Director Director
Santiago Soriano Navarro Director ---
Bambang Subijanto Director ---
Jacobus Irawan Director ---
Djendratna Budimulja T Director ---
Soebronto Laras President Commissioner ---
Pranata Hajadi Vice President Commissioner ---
Dr.-Ing.Gunadi Sindhuwinata Commissioner ---
Eugene Cho Park Commissioner ---
Soegeng Sarjadi Independent Commissioner ---
Drs Hanadi Rahardja Independent Commissioner ---
Mohamad Jusuf Hamka Independent Commissioner ---
Kenji Taira --- Director
2. Explanation, Consideration and Rationale of the Transaction
To strengthen the capital structure of IMGSL so as to enhance the ability of IMGSL to gain profit, which will indirectly have positive impact to the Consolidated Financial Statement of the Company as a whole. This will provide greater contribution to the profitability of the Company, which ultimately provide benefits to the public shareholders of the Company.
3. Statement of Board of Commissioners and Directors
By Statement Letter dated 3 September 2013, signed by all members of the Board of Directors and the Board of Commissioners of the Company, the Board of Directors and the Board of Commissioners stated that all material information relating to the Subscription of Additional shares by the Company in IMGSL which the details as stated in this letter, has been fully disclosed and not misleading.
With the above, we submit the information regarding the Subscription of Shares in IMGSL by the Company.
Regards,
PT Indomobil Sukses Internasional Tbk
Jusak Kertowidjojo Djendratna Budimulja T.
President Director Director
cc:
