PT IND@MOBII
SUKSES
INTERNASIONAT
TbK
WISMA INDOMOBIL 6th Floor Jl. I\,lI Haryono Kav 8, Jakarta 13330 Phone: 62-21 8564850, 8564860, 8564870 (hunting)Facsimi e: 62-21 8564833
Web sile: htlo J/vwvwindomobil.com
No. 580/lMSl/cs 3s0/Xll13 K e p a d a Y t h .
Kepala PenBawasan Pasar Modal Otoritas Jasa Keuangan
GedunB Soemitro Djoiohadikusumo Lantai 1 J l . ta p a n g a n B a n t e n g T i m u r N o . 2 - 4
Jakarta 10710
1 1 N o v e m b e r 2 0 1 3
Perihal : Laporan dan Keterbukaan lnformasi Pelaksanaan Transaksi Aliliasi Dengan hormat,
PT IMG sejahtera Langgeng ("lMGSf'), salah satu anak perusahaan yang 99,989% sahamnya dimiliki o l e h P T I n d o m o b i l S u k s e s In t e r n a s i o n a l T b k {"Perseroan") 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 b a r u d i P T In d o m o b i l W a h a n a T r a d a { " l W T " ) , s a l a h s a t u a n a k p e r u s a h a a n y a n g 100% s a h a m n y a s e c a r a 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 e r s e r o a n , s e j u m l a h 3 6 5 . 0 0 0 ( t i g a ratus enam puluh lima ribu) saham ("Pengambilan B a g j a n S a h a m o l e h t M G S L " ) .
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 ) butir 5 dari Peraturan No.lX.E.1, lampiran Keputusan Ketua Bapepam dan IK No. KEP-412lBt/2009 tanggal 25 November 2009 tentang Transaksi Afiliasi Dan Eenturan Kepentingan Transaksi Tertentu ( " 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 B memuat penjelasan t e r p e r i n c i perihal transaksi tersebut yaitu sebagai berikut:
1. t raian Transaksi
a. IWT meningkatkan modal dasar yang semula sebesar Rp.1.000.000.000.000,- (satu trilyun rupiah) menjadi sebesar Rp.2.000.000.000.000,- (dua trilyun rupiah), dan oleh karenanya meningkatkan modal ditempatkan dan disetor yang semula sebesar Rp.635.000.000.000,-( e n a m r a t u s t i g a p u l u h l i m a m i l y a r r u p i a h ) t e r b a g i a t a s 6 3 5 . 0 0 0 ( e n a m r a t u s t i g a p u l u h l i m a ribu) saham, menjadi sebesar Rp.1.000.000.000.000,- (satu trilyun rupiah) terbagi atas 1.000.0o0 (satu juta) saham, masin8-masing saham dengan nilai nominal sebesar Rp.1.000.m0,- (satu juta rupiah). Secara hukum, peningkatan modal tersebut baru berlaku s e j a k ta n g g a l p e r s e t u j u a n M e n t e r i H u k u m d a n H a k A s a s i M a n u s i a R e p u b l i k I n d o n e s i a ( " M e n H u k & H A M " )
b. Perseroan selaku pemegang saham lWT, melepaskan hak untuk mengambil bagian terlebih dahulu (waiver oI pre-emptive rights) sesuai den8an persentase kepemilikan sahamnva d a l a m lW T , d a n m e n y e t u j u i a g a r IM G S L 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 a l a m l W T , s e j u m l a h 3 6 5 . 0 0 0 { t i g a r a t u s e n a m p u l u h l i m a ri b u ) s a h a m d e n g a n n i l a i n o m i n a l s a h a m s e l u r u h n y a s e b e s a r R p . 3 6 5 . 0 0 0 . 0 0 0 . 0 0 0 , - ( t i g a r a t u s e n a m p u l u h l i m a milyar r u p i a h i . y '
@tE
r/3
I,IOLIZIO@
$l nnreur
$suzurr
Setelah diperolehnya persetujuan MenHuk&HAM atas peningkatan k e o e m i l i k a n s a h a m d a n s t r u k t u r D e r m o d a l a n I W T s e b e l u m d a n 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 r i k u t :
I'
modal tersebut, susunan setelah dilaksanakannya
Sebelum Peninskatan lllodal Set€lah Poningkatan Modal
{Rp) (Rp) 6 3 3 . 3 1 0 633.310.000000 633 310 633.310.000.0006 3 . 3 3 VGSL 1 690 1.690.000.000 4 , 2 7 366 690 366.690000.00036,67 635.000 635.000.000000 1 0 0 1.000 000 1.000.000 000.000 1 0 0 365.000 365.000.000000 1.000 000 1.000.000,000.000 1.000 000 1.000.000.000.000 2.000 000 2.000 000.000.000 l W T d a n IM G 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 8 a n P e r s e r o a n d e n g a n s i f a t h u b u n g a n a f i l i a s i 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 d a n t a b e l kepengurusan sebagaimana berikut ini:
Basan Kepemilikan Saham
Tabel Susunan KepenFurusan
IMGSL
DkeKurUtana DireKurUlana
Dirchur Dircktur
Dirckhrt DneKur
Sanlaqo Soriano Navarfo Direklur
B.mbdnq Subilanlo Dircklur
DlreKur
Djendratna Budimolja T Direhur DireKur
Dr.-ng.Gunad S idhuwinat E u g e n e C h o P a d ( Soesens Sadadi 0|s HanadiRahardia AgusHasan PulaAnggawjaya KenliTaiB D reklur
2. Penjelasan, pertimbangan dan alasan dilaksanakannya transaksi
Peningkatan modal ini ditujukan Untuk memperkuat struktur modal IWT supaya kemampuan memperoleh laba IWT meningkat. Hal tersebut secara tidak lanSsung memberikan dampak positif terhadap Laporan Keuangan Konsolidasian Perseroan secara keseluruhan, yang pada akhirnya memberikan manfaat bagi pemegang saham publik Perseroan.
3. Pernyataan Dewan Komisaris dan Direks
Berdasarkan Surat Pernyataan tertanggal 11 November 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 . 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 I M G S L d i I W T 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 s a h a m o l e h lM G S L d i l W T .
Hormat kami,
PT lndomobilSukses Internasiona I Tbk
- Yth. Direksi PT Bursa Efek Indonesia
Direktur
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No. 580/IMSI/CS-350/XI/13 11 November 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 IMG Sejahtera Langgeng (“IMGSL”), one of the subsidiary that is 99.989% owned by PT Indomobil Sukses Internasional Tbk (“Company”) has subscribed to 365,000 (three hundred sixty five thousand) additional shares in PT Indomobil Wahana Trada (“IWT”) one of the subsidiary that is 100% directly and indirectly owned by Company (“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 regarding such transaction conducted by the Company as follows:
1. Description of Transaction
a. IWT increased the authorized capital from Rp.1,000,000,000,000,- (one trillion rupiah) to Rp.2,000,000,000,000,- (two trillion rupiah), issued and paid-up capital from Rp.635,000,000,000,- (six hundred thirty five billion rupiah) divided into 635,000 (six hundred thirty five thousand) shares to Rp.1,000,000,000,000,- (one trillion rupiah) divided into 1,000,000 (one million) shares, each of share with a nominal value of Rp.1,000,000,- (one million rupiah). From legal perspective, such capital increase shall only be effective as of the date of approval of the Minister of Law and Human Rights of the Republic of Indonesia (“MoLHR”)
b. The Company as the shareholders of IWT waived their pre-emptive rights to subscribe for such shares in IWT, and approved that IMGSL will be subscribing all of the new shares issued in IWT of 365,000 (three hundred sixty five thousand) shares, with nominal value of Rp.365,000,000,000,- (three hundred sixty five billion rupiah).
2/3 c. Upon the obtaining of MoLHR’s approval on such increase of capital, the composition of
shareholding and capitalization of IWT before and after such capital increase shall be as follows:
Shareholders
Before the Increase of Capital After the Increase of Capital Number of Shares Nominal (Rp) % Number of Shares Nominal (Rp) % Company 633,310 633,310,000,000 99.73 633,310 633,310,000,000 63.33 IMGSL 1,690 1,690,000,000 0.27 366,690 366,690,000,000 36.67 Issued and Paid up
Capital 635,000 635,000,000,000 100.00 1,000,000 1,000,000,000,000 100.00 Unissued Shares 365,000 365,000,000,000 --- 1,000,000 1,000,000,000,000 --- Authorized Capital 1,000,000 1,000,000,000,000 --- 2,000,000 2,000,000,000,000 ---
d. IWT and IMGSL are affiliated parties with the Company, with affiliation connection as 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% 0. 011% 99. 989% 5% 100%
IWT
99.73% 0.27%IMGSL
Notes: AH Andree HalimLSL 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 IWT PT Indomobil Wahana Trada
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Table of the Composition of Management
NAME Company IWT IMGSL
Jusak Kertowidjojo President Director President Director President Director
Josef Utamin Director Director Commissioner
Alex Sutisna Director President Commissioner Director
Santiago Soriano Navarro Director --- ---
Bambang Subijanto Director --- ---
Jacobus Irawan Director Commissioner --- Djendratna Budimulja T Director 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 --- --- Agus Hasan Pura Anggawijaya --- Independent Commissioner ---
Kenji Taira --- --- Director
2. Explanation, Consideration and Reason of Transaction
This capital increase is to strengthen the capital structure of IWT so as to enhance the ability of IWT 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 11 November, 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 Subscribed of Shares by the IMGSL in IWT 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 IWT by IMGSL. Regards,
PT Indomobil Sukses Internasional Tbk
Jusak Kertowidjojo Djendratna Budimulja T.
President Director Director
cc:
