TbK PTIND@MOBIL SUKSESINTEBNASIONAT WISMA INDOMOBIL 6lh FloorJL MT.HarvonoKav.8,Jakarta13330 Phone:62-2185648s0,8564860,8564870(hunting) Facsimle: 62-218564833 Website:hitp://v\4,vwindomobil.com
2 Juli 2014
No.s21llNlSl/CS-332/Vll/2014 Kepada Yth. PasarModal KepalaPengawasan OtoritasJasaKeuangan Lantai1 GedungSoemitro0jojohadikusumo Lapangan Banteng Timur No.2-4 ll. Jakarta10710
TransaksiAfiliasi Perihal: Laoorandan KeterbukaanInformasiPelaksanaan Denganhormat, sahamnyasecara PT CENTRAL SOLEAGENCY("CSA"),salah satu anak perusahaanyang 99,99o/o SUKSES INTERNASIONAL Tbk ("Perseroan") langsung dantidaklangsung dimilikiolehPTINDOMOBIL fasilitasperbankandari PT BANKCENTRAL ASIATbk telah melaksanakan transalcipenerimaan ("BCA'),sedangkan tanahsertifikatHGBNo.68/Manislaya Perseroan telahmenjaminkan sebidang pembayaran hutangCSAkepadaBCAterkait kepadaBCAuntukmenjaminpelunasan milikPerseroan perbankan TanahMilikPerseroan kepadaBCA"). denganfasilitas tersebut("Penjaminan (b) angka2 Paragraf Sehubungan denganhal tersebutdi atas,dalamrangkamemenuhiketentuan No.lX.E.1, lampiranKeputusan KetuaBapepam dan LKNo. KEP-412/BLl2009 butir5 dari Peraturan AfiliasiDanBenturanKepentingan TransaksiTertentu tanggal25 November2009tentangTransaksi ("Peraturan laporanyang memLratpenjelasan terperinci No.lX.E.1"), denganini kami sampaikan perihaltransakitersebutyaitusebagai berikut: 1. UraianTransaksi Kredittertanggal30 Juni 2014 yang dibuatdibawah a. Berdasarkan PerubahanPerjanjian tanganjo. Akta PerjanjianKredittertanggal1.9September2008 No. 80, dibuat dibuat di hadapanMellyaniNoor ShandraSH, Notarisdi Jakarta,berikutsegenapperpanjangan? perubahandan/ataupenambahannya dari waktu ke waktu, antaralain telah disepakati bahwaCSAmemperolehfasilitaskreditdari BCA. b, Atas penerimaanfasiiitas kredit tersebut, Perseroantelah memberikanjaminan untuk terlaksananyapembayaranhutangCSAkepadaBCAtersebut dalam bentuk harta kekayaan yangberupasebidang milikPerseroan tanahSertifikat HGBNo.68/Manislaya,sebagaimana diu|aikan 2 Desember 1997No.10.25.04.15.00002/1997, seluas dalamSuratukurtertanggal 57.350m' (lima puluhtujuh ribu tiga ratuslima puluh meter persegi), terletakdi dalam Propinsi Banten, KotamadyaTangerang,KecamatanJatiuwung, KelurahanManis Jaya, RayaGatotSubrotoKm8,5. setempat dikenalsebagailalan c, Pemberbnjaminan sebagaimana tersebutdi atas dilakukanmelalui penandatanganan Al(a padatanggal30luni 2014,denganmemakaiketentuanketentuan PemberianHakTanggungan yangdianggapbaikolehDifekiPeBeroan. dansyarat-syarat
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d . CsA adalah pihak yang terafiliasi dengan Perseroan dengan sifat hubunganafiliasi
sahamdan tabel susunan sebagaimana dapatdilihatdalambaganhubungankepemilikan berikutini: kepengurusan sebagaimana
BasanKepemilikanSaham
Tabel SusunanKepenqurusan
csA 0ircktwUtama DlfeKur SantagoSoriano Navaff! BambangSubianlo
Evens usGo
DircKur Dir€ktur DieKur Dlr€ktur
DilekturUtama DircK!t
WakilDircKurUtama
DLlngGunadi Sindhuwinata Eugene ChoPark So€geng S€rladi
Direklur
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2. Penjelasan,pertimbangandan alasandilaksanakannya transaksi PenjaminanTanah Milik Perueroankepada BcA dimaksudkanuntuk menjamin pelunasan fasilitas perbankan yang diterima csA {"Pinjaman CSA'). Pinjaman CSA ini adalah untuk menunjangkegiatanusaha EntitasAnak tersebut, sehinggadiharapkanhasil usahanyaakan memberikandampak positif terhadap LaporanKeuanganCSAyang secaratidak langsunSjuga Perseroansecara akan memberikandampak positif terhadap LaporanKeuanganKonsolidasian keseluruhan,dan pada akhirnya memberikan keuntungan bagi pemegang saham publik
3, PernyataanDewan Komisarisdan Direksi Berdasarkan surat Pernyataantertanggal2 luli 2014yang ditandatanganioleh seluruhanggota Direl(sidan Dewan KomisarisPerseroan,para DireksidanKomisarismenyatakanbahwasemua informasimaterialterkait denganPenjaminanTanahMilik PerseroankepadaBcA yang intinya tertera dalam surat ini, adalahtelah diungkapkan secaralengkapdan tidak sebagaimana
Demikian informasiyang dapatkamisampaikan terkaitdenganpela|<5anaan Penjaminan Tanaholeh PerseroankepadaBCA. Hormatkami, PTIndomobilSuksesInternasionalTbk /',
Jacobuslrawan Wakil DirekturUtama
santiaqoSorianoNavaro
Direktur
Tembusan: Yth. DireksiPTBursaEfeklndonesia
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No. 521/IMSI/CS-332/VII/14
July 2, 2014
To: Head of Capital Market Supervisory Indonesia Financial Services Authority Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Subject : The Report and Disclosure of an Affiliated Transaction Dear Sir, PT CENTRAL SOLE AGENCY (“CSA”), which 99.99% of its shares are owned direct and indirectly by PT INDOMOBIL SUKSES INTERNASIONAL Tbk (“Company”), has conducted transaction concerning the obtaining of banking facility from PT BANK CENTRAL ASIA Tbk (“BCA”), while the Company has encumbrance a plot of land with Right to Build Certificate No. 68/Manis Jaya owned by the Company to BCA to secure the repayment of CSA’s debt to BCA related to such banking facility (“The Encumbrance of Security Rights Over the Company’s Land to BCA”). In connection with the above, in order to comply with the provision number 2 Paragraph (b) point 5 of the Regulation No.IX.E.1, Attachment of Decision of the Chairman of Bapepam and LK 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 containing a detailed explanation regarding such transaction as follows: 1. Description of Transaction a.
Based on the Amendment of Credit Agreement dated 30 June 2014, privately drawn up and the Deed of Credit Agreement dated 19 September 2008 No.80, made before Mellyani Noor Shandra SH, Notary in Jakarta, including all renewal, amendment and/or additional from time to time, among others has agreed that CSA obtained credit facility from BCA.
b.
For the acceptance of such credit facility, the Company has provided a guarantee to secure the repayment of CSA’s debt to BCA, in the form of the Company’s property, namely a plot of land with Right to Build Certificate No. 68/Manis Jaya, as stipulated in the Measurement Letter dated 2 December 1997 No. 10.25.04.15.00002/1997, covering an area of 57,350 m2 (fifty-seven thousand three hundred and fifty square meters), located in Banten Province, Tangerang Municipality, Jatiuwung District, Manis Jaya Sub-distric, locally known as Jalan Raya Gatot Subroto Km 8.5. (“The Company’s Land Mortgage”)
c.
The Company’s Land Mortgage was made by way of Deed of land mortgage dated 30 June 2014, with terms and conditions which were deemed proper by the Board of Directors of the Company.
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d.
CSA is affiliated with the Company as per below shareholder structure: AH 5%
Others including Public (respectively less than 5%)
GVL
10.46%
18.05%
5%
90%
Notes
AH LSL AS GVL TIP
100%
Company 99.99%
0.01%
0.06%
WICM
AS
TIP
71.49%
90.042%
LSL
99.94%
IMGSL KJ
SS
WN
IMGSL
: Andree Halim : PT Lintas Sejatera Langgeng : Anthoni Salim : Gallant Venture Ltd. : PT Tritunggal Intipermata : PT IMG Sejahtera Langgeng
WICM
: PT Wahana Indo Central Mobilindo
KJ SS
: PT Kendeka Jaya : The authorized of the Heirs of
WN CSA
: PT Central Sole Agency
Soedarmo Salim : The authorized of the Heirs of Winny
7.539% 2.416%
0.001%
0.001%
0.001%
CSA
Table of the Composition of Management Name
Company
CSA
Jusak Kertowidjojo Jacobus Irawan Josef Utamin Alex Sutisna Santiago Soriano Navarro Bambang Subijanto Evensius Go Soebronto Laras Pranata Hajadi Dr.-Ing.Gunadi Sindhuwinata
President Director Vice President Director Director Director Director Director Director President Commissioner Vice President Commissioner Commissioner
President Director --Director President Commissioner --Vice President Director ---------
Eugene Cho Park Soegeng Sarjadi Drs Hanadi Rahardja Mohamad Jusuf Hamka
Commissioner Independent Commissioner Independent Commissioner Independent Commissioner
---------
-----
Director Commissioner
Andreas Dhanu Sugih Willianto Husada
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2. Explanation, Consideration and Reason of Transaction The Company’s Land Mortgage is intended to secure the repayment of banking facility received by CSA (“CSA Loan”). This CSA Loan intended to support the operating activities of such Subsidiary Company, therefore, it is expected that its operation result may give a positive impact to the Financial Report of CSA which indirectly will give a positive impact to the Consolidated Financial Report of the Company and to contribute profit to the public shareholders of the Company. 3. Statement of the Board of Commissioners and the Board of Directors By the Statement Letter dated July 2, 2014, signed by all members of the Board of Directors and the Board of Commissioners of the Company, the Board of Directors and the Board of Commissioners certify that all of the material information relating to the Encumbrance of Security Over the Company’s land to BCA which mainly as stated in this letter, has been completely disclosed and not misleading. With the above, we submit the information regarding The Company’s Land Mortgage. Regards, PT Indomobil Sukses Internasional Tbk
Jacobus Irawan Vice President Director
Santiago Soriano Navarro. Director
cc: The Board of Directors of Indonesia Stock Exchange
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