PT IND@MOBII SUKSES INTERNASIONAT TbK WISMA INDOMOBIL 6th Floor Jl. I\,lI Haryono Kav 8, Jakarta 13330 Phone: 62-218564850, 8564860, 8564870 (hunting) Facsimi e: 62-218564833 Web sile: htlo J/vwvwindomobil.com No. 580/lMSl/cs 3s0/Xll13 11 November 2013 Kepada Yth. Kepala PenBawasan Pasar Modal Otoritas Jasa Keuangan GedunB Soemitro Djoiohadikusumo Lantai 1 Jl. tapangan Banteng Timur No.2-4 Jakarta 10710 Dengan hormat, Perihal : Laporan dan Keterbukaan lnformasi Pelaksanaan Transaksi Aliliasi PT IMG sejahtera Langgeng ("lmgsf'), salah satu anak perusahaan yang 99,989% sahamnya dimiliki oleh PT Indomobil Sukses Internasional Tbk {"Perseroan") telah melaksanakan transaksi pengambilan bagian atas pengeluaran saham baru di PT Indomobil Wahana Trada {"lwt"), salah satu anak perusahaan yang 100% sahamnya secara langsung dan tidak langsung dimiliki oleh Perseroan, sejumlah 365.000 (tiga ratus enam puluh lima ribu) saham ("Pengambilan Bagjan Saham oleh tmgsl"). Sehubungan dengan haltersebut di atas, dalam rangka memenuhi ketentuan angka 2 Paragraf (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 ("Peraturan No.lX.E.1"), dengan ini kami sampaikan laporan yanb memuat penjelasan terperinci 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,- (enam ratus tiga puluh lima milyar rupiah) terbagi atas 635.000 (enam ratus tiga puluh lima 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 sejak tanggal persetujuan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia ("MenHuk&HAM") b. Perseroan selaku pemegang saham lwt, melepaskan hak untuk mengambil bagian terlebih dahulu (waiver oi pre-emptive rights) sesuai den8an persentase kepemilikan sahamnva dalam lwt, dan menyetujui agar IMGSL yang mengambil bagian atas seluruh saham baru dalam lwt, sejumlah 365.000 {tiga ratus enam puluh lima ribu) saham denga nilai nominal saham seluruhnya sebesar Rp.365.000.000.000,- (tiga ratus enam puluh lima milyarupiahi. y' @te @ $l nnreur $suzurr I,IOLIZIO r/3
Setelah diperolehnya persetujuan MenHuk&HAM atas peningkatanmodal tersebut, susunan keoemilikan saham dan struktur Dermodalan IWT sebelum dansetelah dilaksanakannya peningkatan modal adalah sebagai berikut: Sebelum Peninskatan lllodal Set lah Poningkatan Modal {Rp) (Rp) 633.310 633.310.000000 633 310 633.310.000.00063.33 VGSL 1 690 1.690.000.000 4,27 366 690 366.690000.00036,67 635.000 635.000.000000 100 1.00000 1.000.000 000.000 100 365.000 365.000.000000 1.00 000 1.000.000,000.000 1.000000 1.000.000.000.000 2.000000 2.00 000.000.000 lwtdan IMGSL adalah pihak yang terafiliasiden8an Perseroan dengan sifat hubungan afiliasi sebagaimana dapat dilihat dalam bagan hubungan kepemilikan saham dan tabel kepengurusan sebagaimana berikut ini: Basan Kepemilikan Saham I' 2/3
Tabel Susunan KepenFurusan DkeKurUtana DireKurUlana Dirchur Dircktur Dirckhrt Sanlaqo Soriano Navarfo Direklur B.mbdnq Subilanlo Dircklur DlreKur Djendratna Budimolja T Direhur DireKur IMGSL DneKur Dr.-ng.Gunad S idhuwinat EugeneChoPad( 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 semua info.masi material terkait dengan Pengambilan Bagian Saham oleh IMGSL di IWT 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 lmgsldilwt. Hormat kami, PT lndomobilsukses Internasiona I Tbk Direktur - Yth. Direksi PT Bursa Efek Indonesia 3/3
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). 1/3
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: Before the Increase of Capital After the Increase of Capital Shareholders Number of Nominal Number of Nominal % Shares (Rp) Shares (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 AH LSL AS 5% 5% 90% Others including Public (respectively less than 5%) GV TIP 10.46% 71.49% 18.05% 100% Company 0.011% 99.73% 99.989% IMGSL IWT 0.27% Notes: AH LSL AS GV TIP Company IMGSL IWT Andree Halim PT Lintas Sejahtera Langgeng Anthoni Salim Gallant Venture Ltd. PT Tritunggal Intipermata PT Indomobil Sukses Internasional Tbk PT IMG Sejahtera Langgeng PT Indomobil Wahana Trada 2/3
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: - The Board of Directors of Indonesia Stock Exchange 3/3