20250204_IMAS_Laporan Informasi dan Fakta Material_31849495_lamp1.pdf

3. Uraian Informasi atau Fakta

Material/ — Description
Information or Material Facts

DIAYAWA2025NGE pandan IZEKeterdukaan Informas (310120251 Draft Keteubaan Inornas Pend (25 docx

of

(IMGSL”), a subsidiary in which the Company directly holds 99.99445
(ninety-nine point nine nine four percent) of the shares, have established
a limited liabllity company under the name PT Indo Zeeda Energi (12E”),
domiciled in East Jakarta. The establishment is based on Deed of
Establishment No. 41 dated January 20, 2025, made before Muhammad
Kholid Artha, S.H., Notary in Jakarta, and has obtained legal entity status
approval from the Minister of Law of the Republic of Indonesia (“MOL”),
as evidenced by the Decree of the MOL No. AHU-
0003750.AH.01.01. TAHUN 2025 dated January 30, 2025

a. Maksud dan Tujuan/Purpose and Objectives

1) Industri Pengolahan (C):/Manufacturing Industry (CJ:

2) Pengadaan Listrik, Gas, Uap/Air Panas dan Udara Dingin
(D):/Electricity, Gas, Steam/Hot Water, and Air Conditioning
Supply (D),

3) Konstruksi (F):/Construction (F),

4) Perdagangan, Reparasi dan Perawatan Mobil, dan Sepeda Motor
(GS): dan/Wholesale and retail trade, Repair and Maintenance of
Motor Vehicles, and Motorcycles (G): and

5) Real Estat (L)./Real Estate (L).

b. Kegiatan Usaha/Business Activities
1) Industri Peralatan Listrik Lainnya (27900):/Manufacture of Other

Electrical Egulpment (27900),

Industri Suku Cadang dan Aksesori Kendaraan Bermotor Roda

Empat atau Lebih (29300):/Manufacture of Parts and-Accessories

for Motor Vehicles with Four or More Wheels (29300),

Industri Komponen dan Perlengkapan Sepeda Motor Roda Dua

dan Tiga (30912):/Manufacture of Components and Eguipment for

Two- and Three-Wheeled Motorcycles (30912):

4) Penjualan Tenaga Listrik (35114):/Sole of Electric Power (35114),

5) Pengoperasian Instalasi Pemanfaatan Tenaga Listrik

(35122):/Operation of Electric Power Utilization Installations

(35122),

Aktivitas Penunjang Tenaga Listrik Lainnya (35129):/Other

Supporting Activities for Electric Power (35129),

7) Instalasi Listrik (43211):/Electrical Installation (43211),

8) Perdagangan Besar Suku Cadang dan Aksesori Mobil

(45301):/ Wholesale Trade of Motor Vehicle Parts and Accessories

(45301):

Perdagangan Eceran Suku Cadang dan Aksesori Mobil

(45302):/Retail Trade of Motor Vehicle Parts and Accessories

(45302),

10) Perdagangan Besar Suku Cadang Sepeda Motor dan Aksesorinya
(45405):/Wholesale Trade of Motorcycle Parts and Accessories
(45405),

11) Perdagangan Eceran Suku Cadang Sepeda Motor dan Aksesorinya
(45406), dan/Retail Trade of Motorcycle Parts and Accessories
145406), and

12)Real Estat yang Dimiliki Sendiri atau Disewa (68111)./Ownership
and Leasing of Real Estate (68111).

2,

3

6

9

Cc. Struktur Permodalan/Capital Structure
1) Modal Dasar/Authorized Capital — : Rp 20.000.000.000,00

2) Modal Ditempatkan/Issued :Rp 5.000.000.000,00
Capital .
3) Modal Disetor/Paid-up Capital :Rp 5.000.000.000,00

d. Komposisi Pemegang Saham/Shareholding Composition
1) Perseroan sebanyak 4.950 saham dengan nominal sebesar
Rp4.950.000.000,00 (996): dan/The Company: 4,950 shares with
@ nominal value of IDR 4,950,000,000.00 (9956): and
2) IMGSL sebanyak 50 saham dengan nominal sebesar
Rp50.000.000,00 (196)./IMGSL: 50 shares with a nominal value of
IDR 50,000,000.00 (196).

e. Tempat Kedukan/Domicile : Jakarta Timur

f. Alamat Kantor Pusat/Registered : Indomobil Tower Lantai 16, Jl.
Office Address MT Haryono Kav. 11, Bidara
Cina, Jatinegara, Jakarta Timur

8. Komposisi Direksi dan Dewan Komisaris/Composition of the Board of
Directors and Board of Commissioners

Direksi/Board of Directors
Direktur Utama/President Director : Willianto Husada
Direktur/Director : Fran Depthios

Dewan Komisaris/Board of Commissioners
Komisaris Utama/President Commissloner : Jusak Kertowidjojo
Komisaris/Commissioner : Andrew Nasuri

Demikian kami sampaikan informasi sebagaimana tersebut di atas. Atas perhatian dan kerja sama yang diberikan,
kami sampaikan terima kasih.
We hereby convey the Information as stated above. We thank you for your attention and cooperation.

Hormat Kami, Yours truly,
PT Indomobil Sukses Internasional Tbk
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Jusak Kertowidjojo
Direktur Utama/President Director

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