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PT IilD@MOBIt SUKSES INTERNASIONAT TbK WISMA INDOMOBIL 6th Floor, Jl. MT Haryono Kav 8, Jakarta 13330 Phone: 62-218564850, 8564860,8564870 (hunt ng) Facsimiler 62-218564833 Web s te: httor//www.

1 PT SUKSES INTERNASIONAT TbK WISMA INDOMOBIL 6th Floor, Jl. MT Haryono Kav 8, Jakarta Phone: , , (hunt ng) Facsimiler Web s te: httor// Lcom No. 552/ tmst / cs-327 / xl Okober 2013 Kepada Yth. Kepala Pengawasan Pasar Modal Otoritas lasa Keuangan ("OJK") Gedung Soemitro Djojohadikusumo Lantai L ll. Lapangan Banteng Timur No.2-4 Jakarta Dengan hormat, Perihal : Laporan dan Keterbukaan lnformasi Pelaksanaan Transaksi Afiliasi PT Indomobil sukses Internasional Tbk ("Perseroan") selaku pemegang 99,99% saham di PT centml Sole Agency ("CSA") secara langsung dan tidak langsung, telah melaksanakan transaksi pengambilan bagian atas pengeluaran saham baru dicsa sejumlah (tiga ratus enam puluh tujuh ribu dua ratus) saham ("Pengambilan Bagian Saham oleh Perseroan"). Sehubungan dengan hal tersebut di atas, dalam rangka memenuhi ketentuan angka 2 Paragraf (b) butir 5 dari Peraturan No.lx.E.1, lampiran Keputusan Ketua Bapepam dan LK No. KEP /2009 tanggal 25 November 2009 tentang Transaksi Afiliasi Dan Benturan Kepentingan TransaksiTertentu ("Peraturan No-1X.E.1"i, dengan ini kami sampaikan laporan yang memuat penjelasan terperinci perihaltransaksi yang dilakukan oleh Perseroan yaitu sebagai berikutl 1. Uraian Transaksi a. Berdasarkan persetujuan pemegang saham CSA sebagaimana terterd dalam Risalah Rapat Umum Pemegang Saham Luar Biasa CSA tertanggal 25 Oktober 2013, CSA meningkatkan modal ditempatkan dan disetor yang semula sebesar Rp ,- (tiga ratus sembilan puluh milyar lima ratus juta rupiah) terbagi atas (tiga juta sembilan ratus lima ribuisaham menjadisebesar Rp ,- (empat ratus dua puluh tujuh milyar dua ratus dua puluh juta rupiah) terbagi atas (empat juta dua ratus tujuh puluh dua ribu dua ratus) saham, masing-masing saham denga nilai nominal sebesar Rp , (seratus ribu rupiah). b. PT WAHANA INTI CENTRAT MOBILINDO {"WICM"), PT IMG SEJAHTERA TANGGENG (1MGSf'), PT KENDEKA JAYA ("KENDEKA"), Ahli Waris Alm. Soedarmo Salim dan ahli waris alm. Ny. Winny selaku pemeganb saham CSA yanb lain, melepaskan hak untuk mengambil bagian terlebih dahulu fwoiver ol pre-emptive rights./sesuai dengan persentase kepemilikan saham mereka dalam CSA, dan menyetujui agar Perseroan yang mengambil bagian atas seluruh saham baru di CSA, sejumlah (tiga ratus enam puluh tujuh ribu dua ratusi saham atau sama dengan Rp ,- (tiga puluh enam milyar tujuh ratus dua puluh juta rupiah). t r U3 ee@ $ ruuurr $suzurr \zloii/lo

2 c. Susunan kepemilikan saham dan struktur permodalan CSA sebelum dan setelah dilaksanakannya peningkatan modal adalah sebagai bef ikut: Seb6lum P ninqketan ltodal set6lah P6nlngtatan Modal sl , , , ,611 IMGSL , ,040 KENDEKA ,402 6.r , , , , r CSA adalah pihal yang terafi iasi denganpefseroan dengan sifat hubungan afiliasi seoagainana dapal or hal dalam bagan hubungan kepemilikansaham dan label kepengur!san sebagaimana berikut ini: Baqan Keoemilikan saham LsL GV IMGSI PT MG SeiahteG Lanaqens : PTLinrasseiaten Lanaaena CsA PTCentralSoleAaenry wrcm : PTwahana rnriceniralmob lndo :Gallantventure Ltd av ensa im Kuasa darrahliwardalm. soodamo salrm Y 2/3

3 Tabel susunan Kepengurusan Santaso Sorano N.varfo Baffbans Subijanlo Djendraha Budimulia I Direktur DneKur Direktur Dircftlur Direktul Dlrcktur csa Di KurUlama Direktur 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 mampu untuk menghasilkan laba yang se ara tidak langsung akan memberikan dampak yang positif terhadap Laporan Keuangan Konsolidasian Perseroan secara keseluruhan. Hal ini akan memberikan kontribusi yang lebih besar terhadap profitabilitas Perseroan, yang pada akhirnya memberikan manfaat bagi pemegang saham publik Perseroan. 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 intinya sebagaimana tertera dalam surat ini, adalah telah diungkapkan secara lengkap dan tidak Demikian informasi yang dapat kami sampaikan terkait dengan pelaksanaan Pengambilan Bagian Saham oleh Perseroan dicsa. Hormat kami, PT lndomobilsukses InternasionalTbk (-\199!!.9!! Direktur tjtama Tembusan: - Yth. Direksi PT Bursa Efek Indonesia

4 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 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). 1/3

5 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: Before the Increase of Capital After the Increase of Capital Shareholders Number of Nominal Number of Nominal % Shares (Rp) Shares (Rp) % Company 3,362, ,265,300, ,729, ,985,300, WICM 410,619 41,061,900, ,619 41,061,900, IMGSL 131,558 13,155,800, ,558 13,155,800, KENDEKA 64 6,400, ,400, Aylen Salim (The heirs 53 5,300, ,300, of Soedarmo Salim) The heirs of Winny 53 5,300, ,300, Issued and Paid up 3,905, ,500,000, ,272, ,220,000, Capital Unissued Shares 6,095, ,500,000, ,727, ,780,000, Authorized Capital 10,000,000 1,000,000,000, ,000,000 1,000,000,000, 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 AH LSL AS Others including Public (respectively less than 5%) GV TIP 5% 5% 90% 10.46% 71.49% 18.05% 0.011% 0.06% 100% Company % KENDEKA % 0.002% WICM % CSA IMGSL 99.94% Aylen Salim 3.370% The Heirs of Winny % 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 2/3

6 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: - The Board of Directors of Indonesia Stock Exchange 3/3

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e6fd PT SUKSES INTEHNASIOI{AI TbK $suzurr /z\ WISMA INDOMOBIL 6th Floor, Jl. MT Harvono Kav. 8, Jakarta Phone:

$e6fd PT SUKSES INTEHNASIOI{AI TbK $suzurr /z\ WISMA INDOMOBIL 6th Floor, Jl. MT Harvono Kav. 8, Jakarta Phone:$ PT IND@MOBIL SUKSES INTEHNASIOI{AI TbK WISMA INDOMOBIL 6th Floor, Jl. MT Harvono Kav. 8, Jakarta 13330 Phone: 62-218564850. 8564860. 8564870 (huntinql Facsim le: 62-218564833 Web site: http://www-indomobil.com