PT IND@MOBII SUKSES INTERNASIONAL TbK Floor, J . MT. Haryono Kav. S Jakarta 13330 Phonei 62-21 8564850, 8564860, 8564870 (hunlrng) Facsmile: 62-21 8564833 Web srte: httpr//wwwindomobil com
WISMA INDOMOBIL 6lh
'18 September 2015
No. 736-allM Sl/CS-377/lX./1 5
Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta '10710
Perihal: PenyamDaian Keterbukaan lnformasi
Dengan hormat,
Dalam rangka memenuhi ketentuan Peraturan Nomor X.K.1 Lampiran Keputusan Ketua Bapepam&LK Nomor: Kep-86/Plvl/1996 tanggal
24 Januati'1996 tentang
Keterbukaan
Informasi Yang Harus Segera Diumumkan Kepada Publik, tedampir kami kirimkan surat Direksi PT lndomobil Sukses Internasional Tbk ("Perseroan") No. 736/IMSUCS-377/|X/'15 tertanggal 17 September 2015 menyampaikan keterbukaan informasi sehubungan dengan kerjasama yang dilakukan oleh PT CSM Corporatama dengan Seino Holdings Co., Ltd., Jepang.
Atas perhatiannya kami sampaikan terima kasih.
Hormat kami, PT lndomobil Sukses Internasional Tbk .-z\^ B0q 0Btt_e->
,r,.
r*"n)'ii"
CR. Susilowasti Coroorate Secretary Lamp.
Tembusan ; Yth. Direksi PT Bursa Efek lndonesia
011
Do0ds\PcoFd'bb,bd!
a^-A-"r\ s7 ,a\. AuOl
/\]'
REIJ,IIIJTJI
$suzuxt
r/toLvlo
PI IND@MOBIL SUKSES INTERNASIONAL TbK Floor, J. MT Haryono Kav 8, Jakana 13330 Phone: 62-21 8564850, 8564860, 8s64870 (hunling) Facsmile: 62-21 8564833
WISMA INDOMOBIL 6lh
Web site: htlp://!,w\,!v.indomobil.com
17 September 20'15
No. 7,5/lMSl/CS-J77 /lX'15
Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 1 07'10
Perihal: Keterbukaan lnformasi Dengan hormat,
Dalam rangka memenuhi ketentuan Peraturan Nomor X.K.1 Lampiran Keputusan Ketua Bapepam&LK Nomor: Kep-86/Plvl/1996 tanggal 24 Januati 1996 tentang Ketebukaan Informasi Yang Harus Segera Diumumkan Kepada Publik, kami selaku Direksi PT Indomobil Sukses InternasionalTbk ("Perseroan"), dengan ini memberitahukan hal sebagai berikut:
'1. Pada tanggal 16 September 2015 PT CSl, Corporatama ('PT CSM'), salah satu anak perusahaan yang 89,61% sahamnya secara tidak langsung dimiliki oleh Perseroan, melalui PT Indomobil lvlulti Jasa Tbk dan PT IMG Sejahtera Langgeng, telah menandatangani joint venture agreement, sehubungan dengan rencana pendirian dua perusahaan patungan (/ont venturel dengan Seino Holdings Co., Ltd., Jepang ("SHD"), suatu perusahaan diJepang yang bergerak di bisnis logistik dan transportasi.
2.
Kedua usaha patungan tersebut masing-masing adalah:
a. LesislleJ9i.!.lycduq-Qqtrleir: . Nama: . Modal Dasar
PT SEINO INDOMOBIL LOGISTICS
.l\4odalDitempatkan/Disetor:
USD9,000,000 PT CS[,4 70% dan SHD 30% Transpoftalion, Warehouse
.Persentase . Bisnis
b.
usD 36,000,000
Kepemilikan:
Business SuDport Joint Venture ComDanv:
. Nama:
PT SEINO INDOMOBIL LOGISTICS SERVICES USD 4,000,000
Dasar:
. Modal . Modal Ditempatkan/Disetor: USD 1,000,000 . Persentase PT CSM 51% dan SHD 49% . lT Suppotl, Logistics managemenuconsuftany/L
Bisnis:
Kepemilikan:
(,A
U
@
rA\ sz
1/2
€t
1;'
nruur;r $ suzurr
vor,rto
Demikian informasi ini kami sampaikan, atas perhatiannya kami sampaikan terima kasih
Hormat kama, PT lndomobil Sukses Internasional Tbk
iq9!!Cr-}
Direktur Utama Tembusan : Yth. Direksi PT Bursa Efek Indonesia
D
\1
Fra$v.bdubri n6.niohq
212
No. 736-a/IMSI/CS-377/IX/15
18 September 2015
To: Head of Capital Market Supervisory Indonesia Financial Services Authority Gedung Baru Sumitro Djojohadikusumo Departemen Keuangan Republik Indonesia Jl. Lapangan Banteng Timur No. 2 – 4 Jakarta 10710
Regarding: Submission of Disclosure of Information Dear Sir, In compliance with the provisions of BAPEPAM-LK Regulation No. X.K.1, BAPEPAM Chairman’s Decision No. Kep-86/PM/1996 dated 24 January 1996 regarding the Disclosure of Information to be made to the public immediately, please find attached the letter from the Board of Directors of PT Indomobil Sukses Internasional Tbk (the “Company”) No.736/IMSI/CS-377/IX/15 dated 17 September 2015, submitting disclosure of information regarding the cooperation between PT CSM Corporatama with Seino Holdings Co., Ltd., Japan. Thank you for your attention. Regards, PT Indomobil Sukses Internasional Tbk
CR. Susilowasti Corporate Secretary Encls. cc: The Board of Directors of Indonesia Stock Exchange
No. 736/IMSI/CS-377/IX/15
17 September 2015
To: Head of Capital Market Supervisory Indonesia Financial Services Authority Gedung Baru Sumitro Djojohadikusumo Departemen Keuangan Republik Indonesia Jl. Lapangan Banteng Timur No. 2 – 4 Jakarta 10710
Regarding: Disclosure of Information Dear Sir,
In compliance with the provisions of BAPEPAM-LK Regulation No. X.K.1, BAPEPAM Chairman’s Decision No. Kep-86/PM/1996 dated 24 January 1996 regarding the Disclosure of Information to be made to the public immediately, the Board of Directors of PT Indomobil Sukses Internasional Tbk (the “Company”), hereby inform as follows: 1. In 16 September 2015, PT CSM Corporatama (“PT CSM”), one of subsidiary which 89.61% of its shares indirectly owned by the Company through its subsidiaries, PT Indomobil Multi Jasa Tbk and PT IMG Sejahtera Langgeng, had signed the joint venture agreement, in connection with the plan of establishment of two joint venture companies (joint venture) with Seino Holdings Co., Ltd., Japan (“SHD”), a company in Japan engaged in the business of logistics and transportation. 2. The said joint venture companies respectively as follows: a. Logistic Joint Venture Company: Name: Authorized Capital: Issue/Paid-up Capital: The Percentage of Ownership: Business:
PT SEINO INDOMOBIL LOGISTICS USD 36,000,000 USD 9,000,000 PT CSM 70% and SHD 30% Transportation, Warehouse
b. Business Support Joint Venture Company: Name: Authorized Capital: Issued/Paid-up Capital: The Percentage of Ownership: Business:
PT SEINO INDOMOBIL LOGISTICS SERVICES USD 4,000,000 USD 1,000,000 PT CSM 51% and SHD 49% IT Support, Logistics management/consultancy
1/2
With the above, we submit the information and thank you for your attention. Regards, PT Indomobil Sukses Internasional Tbk
Jusak Kertowidjojo President Director
Evensius Go Director
cc: The Board of Directors of Indonesia Stock Exchange
2/2
