PT IilD@MOBIt
SUKSES
INTERNASIONAT
TbK
WISMA INDOMOBIL 6th Floor, Jl. MT Haryono Kav 8, Jakarta 13330Phone: 62-21 8564850, 8564860,8564870 (hunt ng) Facsimiler 62-21 8564833
Web s te: httor//www.indomob Lcom
No. 552/ tMSt / cS-327 / xl 13
K e p a d a Y t h .
Kepala Pengawasan Pasar Modal Otoritas lasa 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
Jakarta 10710
2 9 O k o b e r 2 0 1 3
Perihal : Laporan dan Keterbukaan lnformasi Pelaksanaan Transaksi Afiliasi D e n g a n h o r m a t ,
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 " ) s e l a k u p e m e g a n g 9 9 , 9 9 % s a h a m d i P T c e n t m l Sole Agency ("CSA") secara langsung dan tidak langsung, telah melaksanakan transaksi pengambilan 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 b a r u d i C S A s e j u m l a h 3 6 7 . 2 0 0 ( t i g a r a t u s e n a m p u l u h t u j u h ri b u d u a r a t u s ) s a h a m ( " 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 " ) .
Sehubungan dengan hal tersebut di atas, dalam rangka memenuhi ketentuan angka 2 Paragraf (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 1 8 1 / 2 0 0 9 tanggal 25 November 2009 tentang Transaksi Afiliasi Dan Benturan Kepentingan TransaksiTertentu ( " P e r a t u r a n N o - 1 X . E . 1 " i , 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 l
1. Uraian Transaksi
a. Berdasarkan persetujuan pemegang saham CSA sebagaimana terterd dalam Risalah Rapat U m u m P e m e g a n g S a h a m L u a r B i a s a C S A t e r t a n g g a l 2 5 O k t o b e r 2 0 1 3 , C S A m e n i n g k a t k a n modal ditempatkan dan disetor yang semula sebesar Rp.390.500.000.000,- (tiga ratus s e m b i l a n p u l u h m i l y a r l i m a ra t u s j u t a rupiah) t e r b a g i a t a s 3 . 9 0 5 . 0 0 0 ( t i g a j u t a sembilan r a t u s l i m a ri b u i s a h a m m e n j a d i s e b e s a r R p . 4 2 7 . 2 2 0 . 0 0 0 . 0 0 0 , - ( e m p a t r a t u s d u a p u l u h t u j u h m i l y a r d u a r a t u s d u a p u l u h j u t a rupiah) t e r b a g i a t a s 4 . 2 7 2 . 2 0 0 ( e m p a t j u t a dua ratus tujuh puluh d u a ri b u d u a ra t u s ) 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 , ( s e r a t u s r i b u ru p i a h ) .
b . P T W A H A N A IN T I C E N T R A T M O B I L I N D O { " W I C M " ) , P T I M G S E J A H T E R A T A N G G E N G ( 1 M G S f ' ) , P T K E N D E K A J A Y A ( " K E N D E K A " ) , A h l i W a r i s A l m . S o e d a r m o S a l i m d a n a h l i w a r i s a l m . N y . W i n n y s e l a k u p e m e g a n B s a h a m C S A y a n B l a i n , m e l e p a s k a n h a k u n t u k m e n g a m b i l bagian terlebih dahulu fwoiver ol pre-emptive rights./sesuai dengan persentase kepemilikan s a h a m m e r e k a d a l a m C S A , d a n m e n y e t u j u i a g a r P e r s e r o a n y a n g mengambil b a g i a n a t a s s e l u r u h s a h a m b a r u d i C S A , s e j u m l a h 3 6 7 . 2 0 0 ( t i g a r a t u s e n a m p u l u h t u j u h r i b u d u a r a t u s i s a h a m a t a u s a m a d e n g a n R p . 3 6 . 7 2 0 - 0 0 0 . 0 0 0 , - ( t i g a p u l u h e n a m m i l y a r t u j u h ra t u s d u a p u l u h j u t a rupiah). t
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 C S A s e b e l u m d a n s e t e l a h 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 a d a l a h s e b a g a i b e f i k u t :
Seb6lum P€ninqkEtan ltodal set6lah P6nlngtatan Modal
3 362 6sl 336 265.300.000 3 6 , 1 1 1 3 . 7 2 9 . 8 5 3 372.985.300.00087,305 4 1 0 . 6 1 9 41.061 900.000 1 0 , 5 1 5 4 1 0 . 6 1 9 41.061 900.000 9 , 6 1 1 I M G S L 1 3 1 . 5 5 4 1 3 . 1 5 5 8 0 0 . 0 0 0 3,370 1 3 1 5 5 8 1 3 1 5 5 8 0 0 0 0 0 3,040 KENDEKA 6.400.000 0,402 6 .r00 000 0.002 5 300 000 0 , 0 0 1 5 3 5.300.000 0,001 5 1 0 0 0 0 0 0 , 0 0 1 53 5 300.000 0 , 0 0 1 3.905.000 390.500.000.0001 0 0 1.272.200 427 220 000 000 1 0 0 6.095.000 609.500.000.000 5.721 800 572 780 000 000 r 0 . 0 0 0 . 0 0 01.000 000 000 000 1 000.000.000 000 C S A a d a l a h p i h a l y a n g t e r a f i i a s i dengan s e o a g a i n a n a d a p a l o r | h a l d a l a m b a g a n kepengur!san sebagaimana berikut ini: Baqan Keoemilikan saham
Pefseroan dengan sifat h u b u n g a n k e p e m i l i k a n
hubungan afiliasi saham dan label
IMGSI PT MG SeiahteG Lanaqens LsL : PTLinrasseiaten Lanaaena C s A P T C e n t r a l S o l e A a e n r y
wrcM : PTwahana rnriceniralMob lndo GV :Gallantventure Ltd
av ensa im Kuasa darrahLiwardalm. soodamo salrm
Tabel susunan Kepengurusan
csA
Di€KurUlama
Direktur Direktur
DneKur
Santaso Sorano N.varfo Direktur
Baffbans Subijanlo Dircftlur
Direktul
Djendraha Budimulia I Dlrcktur
Dr - ng.Gunadi Sindhuwinala ELrgeneChoPalk
Soesens Sarjad
Andr€as Dhanu Sugih Dnektur
2. Penjelasan, pertimbangan dan alasan dilaksanakannya transaksi
P€ningkatan modal ini ditujukan untuk memperkuat struktur modal CSA sehingga csA semakin m a m p u u n t u k m e n g h a s i l k a n l a b a y a n g s e € a r a t i d a k la 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 positif 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 Direks
Berdasarkan Surat Pernyataan tertanggal 29 Oktober 2013 yang ditandatangani oleh seluruh anggota Direksidan Dewan Komisaris Perseroan, para Direksidan Komisaris menyatakan bahwa semua informasi materialterkait dengan Pengambilan Bagian Saham oleh Perseroan di CSA yang 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 ti d a k
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 Saham oleh Perseroan dicsA.
H o r m a t k a m i ,
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
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1/3
No. 552/IMSI/CS-327/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 Central Sole Agency (“CSA”), has subscribed to 367,200 (three hundred sixty seven thousand and two hundred) additional shares in CSA (“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 CSA as stated in the Minutes of the Extraordinary General Meeting of Shareholders of CSA dated 25 October 2013, CSA increased its issued and paid-up capital from Rp.390,500,000,000,- (three hundred ninety billion five hundred million rupiah) divided into 3,905,000 (three million nine hundred five thousand) shares to Rp.427,220,000,000,- (four hundred twenty seven billion and two hundred twenty million rupiah) divided into 4,272,200 (four billion two hundred seventy two thousand and two hundred) shares, each of share with a nominal value of Rp.100,000,- (one hundred thousand rupiah).
b. PT WAHANA INTI CENTRAL MOBILINDO (“WICM”), PT IMG SEJAHTERA LANGGENG (“IMGSL“), PT KENDEKA JAYA (“KJ”), the heirs of Soedarmo Salim, and the heirs of Winny as the other shareholders of CSA waived their pre-emptive rights to subscribe such shares, and approved that the Company will be subscribing all of the new shares in CSA, in the number of 367,200 (three hundred sixty seven thousand and two hundred) shares, with nominal value of Rp.36,720,000,000,- (thirty six billion and seven hundred twenty million rupiah).
c. The composition of share ownership and capital structure of CSA before and after the increase of the issued and paid-up capital is as follows:
Shareholders
Before the Increase of Capital After the Increase of Capital Number of Shares Nominal (Rp) % Number of Shares Nominal (Rp) % Company 3,362,653 336,265,300,000 86.111 3,729,853 372,985,300,000 87.305 WICM 410,619 41,061,900,000 10.515 410,619 41,061,900,000 9.611 IMGSL 131,558 13,155,800,000 3.370 131,558 13,155,800,000 3.080 KENDEKA 64 6,400,000 0.002 64 6,400,000 0.002
Aylen Salim (The heirs of Soedarmo Salim)
53 5,300,000 0.001 53 5,300,000 0.001
The heirs of Winny 53 5,300,000 0.001 53 5,300,000 0.001
Issued and Paid up Capital
3,905,000 390,500,000,000 100.000 4,272,200 427,220,000,000 100.000
Unissued Shares 6,095,000 609,500,000,000 --- 5,727,800 572,780,000,000 ---
Authorized Capital 10,000,000 1,000,000,000,000 --- 10,000,000 1,000,000,000,000 ---
d. CSA 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
Others including Public
(respectively less than 5%) GV TIP
10.46% 71.49% 18.05% LSL AS AH 5% 90% IMGSL 0.011% 5% 100%
CSA
86.111% 3.370%WICM
0.06% 10.515% 99.94% AylenSalim The Heirs of Winny
0.001 0.001 % KENDEKA 0.002% 99.989% Notes:
AH : Andree Halim IMGSL : PT IMG Sejahtera Langgeng
LSL : PT Lintas Sejatera Langgeng CSA : PT Central Sole Agency
AS : Anthoni Salim WICM : PT Wahana Inti Central Mobilindo
GV : Gallant Venture Ltd KENDEKA : PT Kendeka Jaya
TIP : PT Tritunggal IntiPermata Aylen Salim : The authorized of the Heirs of Soedarmo Salim
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Table of the Composition of Management
Name Company CSA
Jusak Kertowidjojo President Director President Director
Josef Utamin Director Director
Alex Sutisna Director President Commissioner
Santiago Soriano Navarro Director ---
Bambang Subijanto Director Vice President Director
Jacobus Irawan Director ---
Djendratna Budimulja T Director 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 ---
Andreas Dhanu Sugih --- Director
2. Explanation, Consideration and Reason of Transaction
This capital increase is to strengthen the capital structure of CSA, so as to enhance the ability of CSA to gain profit, which will indirectly have the positive impact on 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 CSA 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 CSA by the Company.
Regards,
PT Indomobil Sukses Internasional Tbk
Jusak Kertowidjojo Djendratna Budimulja T.
President Director Director
cc:
