PT IND@MOBIL
SUKSES
INTEBNASIONAT
TbK
WISMA INDOMOBIL 6lh Floor JL MT. Harvono Kav.8, Jakarta 13330 Phone: 62-21 85648s0, 8564860, 8564870 (hunting)Facsim le: 62-21 8564833
Web site: hitp://v\4,vwindomobil.com
No. s21llNlSl/CS-332/Vll/2014 K e p a d a Y t h .
Kepala Pengawasan Pasar Modal Otoritas Jasa Keuangan
G e d u n g S o e m i t r o 0 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 g a n B a n t e n g T i m u r N o . 2 - 4
Jakarta 10710
2 Juli 2014
Perihal : Laooran dan Keterbukaan Informasi Pelaksanaan TransaksiAfiliasi D e n g a n h o r m a t ,
PT CENTRAL SOLE AGENCY ("CSA"), salah satu anak perusahaan yang 99,99o/o sahamnya secara l a n g s u n g d a n ti d a k la n g s u n g d i m i l i k i o l e h P T IN 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 " ) t e l a h m e l a k s a n a k a n t r a n s a l c i p e n e r i m a a n f a s i l i t a s p e r b a n k a n d a r i P T B A N K C E N T R A L A S I A T b k ( " B C A ' ) , s e d a n g k a n P e r s e r o a n t e l a h m e n j a m i n k a n s e b i d a n g t a n a h s e r t i f i k a t H G B N o . 6 8 / M a n i s l a y a m i l i k P e r s e r o a n k e p a d a B C A u n t u k m e n j a m i n p e l u n a s a n p e m b a y a r a n h u t a n g C S A k e p a d a B C A t e r k a i t d e n g a n f a s i l i t a s p e r b a n k a n t e r s e b u t ( " P e n j a m i n a n T a n a h M i l i k P e r s e r o a n k e p a d a B C A " ) . 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 / B L l 2 0 0 9 t a n g g a l 2 5 N o v e m b e r 2 0 0 9 t e n t a n g T r a n s a k s i A f i l i a s i D a n B e n t u r a n K e p e n t i n g a n T r a n s a k s i T e r t e n t u ( " 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 memLrat p e n j e l a s a n t e r p e r i n c i p e r i h a l t r a n s a k i t e r s e b u t y a i t u s e b a g a i b e r i k u t : 1. Uraian Transaksi a . B e r d a s a r k a n P e r u b a h a n P e r j a n j i a n K r e d i t t e r t a n g g a l 3 0 J u n i 2 0 1 4 y a n g d i b u a t d i b a w a h tangan jo. Akta Perjanjian Kredit tertanggal 1.9 September 2008 No. 80, dibuat dibuat di h a d a p a n M e l l y a n i N o o r S h a n d r a S H , N o t a r i s d i J a k a r t a , b e r i k u t s e g e n a p p e r p a n j a n g a n ? p e r u b a h a n d a n / a t a u p e n a m b a h a n n y a d a r i w a k t u k e w a k t u , a n t a r a la i n t e l a h d i s e p a k a t i bahwa CSA memperoleh fasilitas kredit dari BCA.
b, Atas penerimaan fasiiitas kredit tersebut, Perseroan telah memberikan jaminan untuk terlaksananya pembayaran hutang CSA kepada BCA tersebut dalam bentuk harta kekayaan m i l i k P e r s e r o a n y a n g b e r u p a s e b i d a n g t a n a h S e r t i f i k a t H G B N o . 6 8 / M a n i s l a y a , s e b a g a i m a n a d i u | a i k a n d a l a m S u r a t u k u r te r t a n g g a l 2 D e s e m b e r 1 9 9 7 N o . 1 0 . 2 5 . 0 4 . 1 5 . 0 0 0 0 2 / 1 9 9 7 , s e l u a s 5 7 . 3 5 0 m ' ( l i m a p u l u h tu j u h r i b u t i g a r a t u s li m a p u l u h m e t e r p e r s e g i ) , t e r l e t a k d i d a l a m Propinsi Banten, Kotamadya Tangerang, Kecamatan Jatiuwung, Kelurahan Manis Jaya, s e t e m p a t d i k e n a l s e b a g a i l a l a n R a y a G a t o t S u b r o t o K m 8,5.
c, Pemberbn jaminan sebagaimana tersebut di atas dilakukan melalui penandatanganan Al(a Pemberian Hak Tanggungan pada tanggal 30luni 2014, dengan memakai ketentuan ketentuan dan sya rat-syarat yang d ianggap baikoleh DifekiPeBeroan.
lry
113
d . CsA adalah pihak yang terafiliasi dengan Perseroan dengan sifat 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 g a n h u b u n g a n k e p e m i l i k a n s a h a m 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
h u b u n g a n a f i l i a s i d a n t a b e l s u s u n a n
Tabel Susunan Kepenqurusan
csA
0ircktwUtama DilekturUtama
DlfeKur DircK!t
DircKur
Sant ago Soriano N avaff! Dir€ktur
BambangSubianlo DieKur Wakil DircKur Utama
Evens us Go Dlr€ktur
DLlng Gunadi Sindhuwinata Eugene Cho Park
2. Penjelasan, pertimbangan dan alasan dilaksanakannya transaksi
Penjaminan Tanah Milik Perueroan kepada BcA dimaksudkan untuk menjamin pelunasan fasilitas perbankan yang diterima csA {"Pinjaman CSA'). Pinjaman CSA ini adalah untuk menunjang kegiatan usaha Entitas Anak tersebut, sehingga diharapkan hasil usahanya akan memberikan dampak positif terhadap Laporan Keuangan CSA yang secara tidak langsunS juga akan memberikan dampak positif terhadap Laporan Keuangan Konsolidasian Perseroan secara keseluruhan, dan pada akhirnya memberikan keuntungan bagi pemegang saham publik
3, Pernyataan Dewan Komisaris dan Direksi
Berdasarkan surat Pernyataan tertanggal 2 luli 2014 yang ditandatangani oleh seluruh anggota Direl(si dan Dewan Komisaris Perseroan, para Direksidan Komisaris menyatakan bahwa semua informasi materialterkait dengan Penjaminan Tanah Milik Perseroan kepada BcA yang intinya 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 te 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 t i d a k
D e m i k i a n i n f o r m a s i y a n g d a p a t k a m i s a m p a i k a n t e r k a i t d e n g a n p e l a | < 5 a n a a n P e n j a m i n a n T a n a h o l e h Perseroan kepada BCA.
Hormat kami,
PT IndomobilSukses Internasional Tbk /',
Jacobus lrawan Wakil Direktur Utama
T e m b u s a n :
santiaqo Soriano Navaro Direktur
July 2, 2014 No. 521/IMSI/CS-332/VII/14
To:
Head of Capital Market Supervisory
Indonesia Financial Services Authority
Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
Subject : The Report and Disclosure of an Affiliated Transaction
Dear Sir,
PT CENTRAL SOLE AGENCY (“CSA”), which 99.99% of its shares are owned direct and indirectly by PT INDOMOBIL SUKSES INTERNASIONAL Tbk (“Company”), has conducted transaction concerning the obtaining of banking facility from PT BANK CENTRAL ASIA Tbk (“BCA”), while the Company has encumbrance a plot of land with Right to Build Certificate No. 68/Manis Jaya owned by the Company to BCA to secure the repayment of CSA’s debt to BCA related to such banking facility (“The Encumbrance of Security Rights Over the Company’s Land to BCA”).
In connection with the above, in order to comply with the provision number 2 Paragraph (b) point 5 of the Regulation No.IX.E.1, Attachment of Decision of the Chairman of Bapepam and LK 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 containing a detailed explanation regarding such transaction as follows:
1. Description of Transaction
a. Based on the Amendment of Credit Agreement dated 30 June 2014, privately drawn up and the Deed of Credit Agreement dated 19 September 2008 No.80, made before Mellyani Noor Shandra SH, Notary in Jakarta, including all renewal, amendment and/or additional from time to time, among others has agreed that CSA obtained credit facility from BCA.
b. For the acceptance of such credit facility, the Company has provided a guarantee to secure the repayment of CSA’s debt to BCA, in the form of the Company’s property, namely a plot of land with Right to Build Certificate No. 68/Manis Jaya, as stipulated in the Measurement Letter dated 2 December 1997 No. 10.25.04.15.00002/1997, covering an area of 57,350 m2 (fifty-seven thousand three hundred and fifty square meters), located in Banten Province, Tangerang Municipality, Jatiuwung District, Manis JayaSub-distric, locally known asJalan Raya Gatot Subroto Km 8.5. (“The Company’s Land Mortgage”)
GVL TIP LSL AS AH 5% 90% WICM 99.94% 5% 100%
CSA
90.042% IMGSL KJ SS 7.539% 2.416% WN 0.001% 0.001% 99.99% 0.01% 0.06% 0.001% 71.49% 18.05% 10.46%Others including Public (respectively less than 5%)
Company
d. CSA is affiliated with the Company as per below shareholder structure:
Table of the Composition of Management
Name Company CSA
Jusak Kertowidjojo President Director President Director
Jacobus Irawan Vice President Director --- Josef Utamin Director Director
Alex Sutisna Director President Commissioner
Santiago Soriano Navarro Director ---
Bambang Subijanto Director Vice President Director
Evensius Go 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 --- Andreas Dhanu Sugih --- Director Willianto Husada --- Commissioner
Notes
AH : Andree Halim
LSL : PT Lintas Sejatera Langgeng AS : Anthoni Salim
GVL : Gallant Venture Ltd. TIP : PT Tritunggal Intipermata
IMGSL : PT IMG Sejahtera Langgeng
WICM : PT Wahana Indo Central Mobilindo
KJ : PT Kendeka Jaya SS : The authorized of the Heirs of
Soedarmo Salim
WN : The authorized of the Heirs of Winny
2. Explanation, Consideration and Reason of Transaction
The Company’s Land Mortgage is intended to secure the repayment of banking facility received by CSA (“CSA Loan”). This CSA Loan intended to support the operating activities of such Subsidiary Company, therefore, it is expected that its operation result may give a positive impact to the Financial Report of CSA which indirectly will give a positive impact to the Consolidated Financial Report of the Company and to contribute profit to the public shareholders of the Company.
3. Statement of the Board of Commissioners and the Board of Directors
By the Statement Letter dated July 2, 2014, 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 certify that all of the material information relating to the Encumbrance of Security Over the Company’s land to BCA which mainly as stated in this letter, has been completely disclosed and not misleading.
With the above, we submit the information regarding The Company’s Land Mortgage. Regards,
PT Indomobil Sukses Internasional Tbk
Jacobus Irawan Santiago Soriano Navarro.
Vice President Director Director cc:
