PT IND@MOBIL
SUKSES
INTEHNASIOI{AI
TbK
WISMA INDOMOBIL 6th Floor, Jl. MT Harvono Kav. 8, Jakarta 13330 Phone: 62-21 8564850. 8564860. 8564870 (huntinqlFacsim le: 62-21 8564833
Web site: http://www-indomobil.com
No. 551/lMSl/CS-326/X/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 L 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
lakarta 10710
29 Oktober 2013
Perihal : La oran dan Keterbukaan lnformasi PelaksanaanTransaksi Aliliasi D e n g a n h o r m a t ,
PT Indomobil Sukses Internasional Tbk ("Perseroan") selaku pemegang 99,99% saham di PT Wahana I n t i S e l a r a s (" W I S E L " ) s e c a r a la n 8 s u n g d a n t i d a k l a n g s u n g , 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 l a r a n s a h a m b a r u d i W I S E L s e j u m l a h 7 . 2 9 0 { t u j u h ri b u d u a r a t u s s e m b i l a n p u l u h ) s a h a m i " P e n g a m b i l a n E 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 t e 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 f 5 dari Peraturan 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 lK N o . K E P - a U / 8 V 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 B 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 l 1. UraianTmnsaksi
a. Berdasarkan persetujuan pemegang saham WISEL seba8aimana tertera dalam K€putusan S e c a r a S j r k u l a s i R a p a t U m u m P e m e g a n g S a h a m t u a r B i a s a W I S E L t e r t a n g g a l 2 5 Oktober 2 0 1 3 , W I S E L m e n i n g k a t k a n m o d a l d i t e m p a t k a n d a n disetor yang semula sebesar R p . 6 5 . 0 0 0 . 0 0 0 . 0 0 0 , - l e n a m p u l u h li m a m i l y a r r u p i a h i t e r b a g i a t a s 6 5 . 0 0 O ( e n a m p u l u h l i m a ribu) saham, menjadi sebesar Rp.100.000.000.000,- (seratus milyar rupiah) terbagi atas 1 0 0 . 0 0 0 (s e r a t u s ri b u ) 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 . m 0 , - ( s a t u j u t a rupiah).
b . P e r s e r o a n t u r u t m e n g a m b i l b a g i a n a t a s s a h a m b a r u di WISEL y a i t u dengan mengambil b a g i a n s e j u m l a h 7 . 2 9 0 (t u j u h d b u dua ratus sembilan p u l u h ) s a h a m d e n g a n n i l a i nominal s e l u f u h n y a s e b e s a r R p . 7 . 2 9 0 . 0 0 0 . 0 0 0 , - ( t u j u h m i l y a r d u a ra t u s s e m b i l a n p u l u h j u t a rupiah). c . 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 s t r u k t u r p e r m o d a l a n W I S E L s e b e l u m d a n setelah 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 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 b e r i k u t i p
T
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\TOLIZOSebelum Peningkatan Modal setelah P€ninSkatan Modal {Rp) % ( R p ) % P T I M G sejahtera 58.290 58.290.000.00089,58 85.000 85.000.000.000 86 6.-710 6.710.000.0001 0 , 3 2 14.000 14.000.000.000 6 5 . 0 0 0 65_000.000.000100 100.000 100.000.000.000100 75.000 7 5 . 0 0 0 . 0 0 0 . 0 0 0 4 0 . 0 0 0 40.000.000.000 140.000 140-000.000.000 1 4 0 . 0 0 0 140.000.000.000
d . Perseroan dengan sifat
h u b u n g a n k e p e m i l i k a n
hubungan afiliasi s a h a m d a n t a b e l WISEL adalah pihak yang terafiliasi dengan
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 k e p e n 8 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 : Baqan Kepemilikan saham
Tabel susunan Xepengurusan
W I S E L
wakil Konitarls lJtama
sartiagoSorlano Navarro
D j e n d r a t n a s u d i m u l r a T
Dr.-lng.Gun:di Sindhuwinata
M o h a m a d l u s u f H a m k a
2. Penjelasan, pertimbangan dan alasan dilaksanakannya transaksi
t J 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 w l s E t s e h i n g g a d a p a t m e n i n g k a t k a n k e m a m p u a n W I S E L u n t u k m e m p e r o l e h l a b a y a n g s e c a r a t i d a k l a n g s u n g 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 t e r h a d a p ta p o r a n K e u a n g a n K o n s o l i d a s i a n P e B e r o a n s e c a r a k e s e l u r u h a n , H a l i n i a k a n memberikan kontribusi yang lebih besar terhadap profitabilitas Perseroan, yang pada akhirnya memberikan manfaat bagi pemegang saham publik Perseroan.
3. Pernyataan Dewan Komisaris dan Direks
B e r d a s a r k a n S u r a t P e r n y a t a a n t e r t a n g g a l 2 9 O k t o b e r 2 0 1 3 y a n g d i t a n d a t a n g a n i o l e h s e l u r u h a n g g o t a D i r e k s i d a n D e w a n K o m i s a r i s P e r s e r o a n , p a r a D i r e k i d a n K o m i s a r i s m e n y a t a k a n b a h w a 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 W I S E L y a n g i n t i n y a 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 t i d a k m e n y e s a t k a n .
Demikian informasi yang dapat kami sampaikan terkait dengan pelaksanaan Pengambilan Bagian S a h a m o l e h P e r s e r o a n d i W I S E L . H o r m a t k a m i , PT lndomobilsukses lnternasiona I Tbk T e m b u s a n : - Y t h . D i r e k s i P T B u r s a E f e k l n d o n e s i a
<-099!!!!!
Direktur Utama 3/31/3
No. 551/IMSI/CS-326/X/13 29 October 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 (“Company”) as the direct and indirect holder of 99.99% shares in PT Wahana Inti Selaras (“WISEL”), has subscribed to 7,290 (seven thousand two hundred ninety) additional shares in WISEL (“Subscribed of 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 Transaction
a. Based on the approval of the Shareholders of WISEL as stated in the Circular Resolution in lieu of the Extraordinary General Meeting of Shareholders of WISEL dated 25 October 2013, WISEL increased the issued and paid-up capital from Rp.65,000,000,000,- (sixty five billion rupiah) divided into 65,000 (sixty five thousand) shares to Rp.100,000,000,000,- (one hundred billion rupiah) divided into 100,000 (one hundred thousand) shares, each of share with a nominal value of Rp.1,000,000,- (one million rupiah).
b. The Company took the subscription of shares in WISEL in amount of 7,290 (seven thousand two hundred ninety) additional shares with nominal value of Rp.7,290,000,000,- (seven billion two hundred ninety million rupiah).
c. The composition of share ownership and capital structure of WISEL before and after the increase of the issued and paid-up capital is as follows:
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Shareholders
Before the Increase of Capital After the Increase of Capital Number of Shares Nominal (Rp) % Number of Shares Nominal (Rp) % IMGSL 58,290 58,290,000,000 89.68 86,000 86,000,000.000 86.00 Company 6,710 6,710,000,000 10.32 14,000 14,000,000,000 14.00 Issued and
Paid-up Capital 65,000 65,000,000,000 100.00 100,000 100,000,000,000
100.00 Unissued Shares 75,000 75,000,000,000 --- 40,000 40,000,000,000 --- Authorized Capital 140,000 140,000,000,000 --- 140,000 140,000,000,000 ---
d. WISEL is an affiliated party with the Company, with affiliation can be seen in the scheme of share ownership and management as follow:
Scheme of Shares Ownership
Company GV TIP 10,46% 71,49% 18,05% LSL AS AH 5% 90% IMGSL 0, 011% 99, 989% 5% 100% WISEL 10,32% 89,68%
Other including Public (respectively less than 5%)
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 WISEL PT Wahana Inti Selaras
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Table of the Composition of Management
Name Company IMGSL
Jusak Kertowidjojo President Director President Director
Josef Utamin Director Vice President Commissioner
Alex Sutisna Director Director
Santiago Soriano Navarro Director ---
Bambang Subijanto Director President Commissioner
Jacobus Irawan Director ---
Djendratna Budimulja T Director Vice President Commissioner
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 ---
2. Explanation, Consideration and Reason of Transaction
To strengthen the capital structure of WISEL so as to enhance the ability of WISEL to gain profit, which will indirectly have positive impact to the Consolidated Financial Statement of the Company as a whole. This will provide a 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 29 October 2013, signed by all members of the Board of Directors and 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 WISEL which the details as stated in this letter, has been fully disclosed and not misleading.
Thus the information we can state regarding the Subscription of Shares in WISEL by the Company. Regards,
PT Indomobil Sukses Internasional Tbk
Jusak Kertowidjojo Djendratna Budimulja T. President Director Director
cc:
