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20260902_IMJS_Laporan Informasi dan Fakta Material_32144358.pdf

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 Nomor Surat                           LGL/039/IMJ/IX/2026

 Nama Perusahaan                       PT Indomobil Multi Jasa Tbk.

 Kode Emiten                           IMJS

 Lampiran                              1
                                       Pendirian anak perusahaan baru PT Indomobil Multi Jasa Tbk, yaitu PT
 Perihal
                                       Indomobil Global Ventura


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Indomobil Multi Jasa Tbk.

 Bidang Usaha                                  Perusahaan Investasi



 Telepon                                       (021) 29185400

 Faksimili                                     (021) 29185401

 Alamat Surat Elektronik (email)               ita@indomobilmultijasa.com


 Tanggal Kejadian                              31 Agustus 2026
 Jenis Informasi atau Fakta Material           Pendirian anak perusahaan baru PT Indomobil Multi Jasa Tbk,
                                               yaitu PT Indomobil Global Ventura


 Uraian Informasi atau Fakta Material          Sebagaimana Keputusan Menteri Hukum Republik Indonesia
                                               Nomor AHU-0069832.AH.01.01.Tahun 2026 tanggal 31
                                               Agustus 2026 tentang Pengesahan Pendirian Badan Hukum
                                               Perseroan Terbatas PT Indomobil Global Ventura dan Akta
                                               Nomor 4 tanggal 12 Agustus 2026 yang dibuat oleh Notaris
                                               Hayyik Lana Lie Ulin Nuha, S.H., M.Kn., bahwa Perseroan
                                               bersama PT IMG Sejahtera Langgeng mendirikan PT
                                               Indomobil Global Ventura dengan keterangan sebagai berikut:

                                               PT Indomobil Global Ventura (IGV)
                                               Didirikan untuk bertindak sebagai instrumen investasi strategis
                                               guna mendukung penuh, memperkuat, dan memperluas
                                               ekosistem bisnis grup usaha salim grup. IGV memiliki kegiatan
                                               usaha mencakup aktivitas pembiayaan melalui penyertaan
                                               modal dan/atau pembiayaan untuk jangka waktu tertentu
                                               dalam rangka pengembangan usaha pasangan usaha atau
                                               debitur, pengelolaan dana ventura, dan kegiatan usaha lain
                                               yang diselenggarakan secara konvensional.

                                               Susunan Pemegang Saham IGV sebagai berikut:
                                               IMJ = 49.999 lembar saham
                                               PT IMG Sejahtera Langgeng = 1 lembar saham
 Dampak kejadian, informasi atau fakta         Pendirian entitas anak usaha baru ini bertujuan untuk
 material tersebut terhadap kegiatan           memperkokoh posisi fundamental bisnis IMJ dalam
 operasional, hukum, kondisi keuangan,         kapasitasnya sebagai perusahaan holding. Sinergi ini akan
 atau kelangsungan usaha Emiten atau           menopang lini usaha entitas anak perusahaan eksisting yang
 Perusahaan Publik                             saat ini bergerak di sektor usaha jasa, pengangkutan,
                                               perdagangan, dan perbengkelan. IGV diharapkan mampu
                                               mendanai Perusahaan Pasangan Usaha yang berada di
                                               dalam rantai pasok holding, sehingga menciptakan efisiensi
                                               ekosistem bisnis yang komprehensif, dan terdiversifikasi.

 Demikian untuk diketahui.

Page 2
Hormat Kami,
PT Indomobil Multi Jasa Tbk.




Syafitri Meitasari

Corporate Secretary




PT Indomobil Multi Jasa Tbk.
Indomobil Tower Lt. 11, Jl. MT Haryono Kav. 11, Jakarta 13330
Telepon : (021) 29185400, Fax : (021) 29185401, www.indomobilmultijasa.com



Nama Pengirim                      Syafitri Meitasari

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  02-09-2026 17:29

Lampiran                          1. Keterbukaan Informasi IMJS 2 September 2026.pdf


Dokumen ini merupakan dokumen resmi PT Indomobil Multi Jasa Tbk. yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indomobil Multi Jasa Tbk. bertanggung jawab
                              penuh atas informasi yang tertera didalam dokumen ini.

Page 3
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 Letter / Announcement No.            LGL/039/IMJ/IX/2026

 Issuer Name                          PT Indomobil Multi Jasa Tbk.

 Issuer Code                          IMJS

 Attachment                           1

 Subject                              Establishment of IMJ's New Subsidiary, PT Indomobil Global Ventura


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Indomobil Multi Jasa Tbk.

 Business Activities                          Perusahaan Investasi


 Telephone                                    (021) 29185400

 Faximile                                     (021) 29185401

 Email Address                                ita@indomobilmultijasa.com


 Date of Event                                31 August 2026

                                              Establishment of IMJ's New Subsidiary, PT Indomobil Global
 Type of Material Information or Facts        Ventura

 Description of Material Information or       Pursuant to the Decree of the Minister of Law of the Republic
 Facts                                        of Indonesia Number AHU-0069832.AH.01.01.Tahun 2026
                                              dated August 31, 2026, regarding the Approval of the
                                              Establishment of the Legal Entity of PT Indomobil Global
                                              Ventura, and Deed Number 4 dated August 12, 2026, drawn
                                              up by Notary Hayyik Lana Lie Ulin Nuha, S.H., M.Kn., the
                                              Company, together with PT IMG Sejahtera Langgeng, has
                                              established PT Indomobil Global Ventura, with the following
                                              details:

                                              PT Indomobil Global Ventura (IGV)
                                              IGV was established to serve as a strategic investment vehicle
                                              to fully support, strengthen, and expand the business
                                              ecosystem of the Salim Group. IGV's business activities
                                              include financing activities through equity participation and/or
                                              financing for a specified period to support the business
                                              development of investee companies or debtors, venture fund
                                              management, and other business activities conducted on a
                                              conventional basis.

                                              The shareholding composition of IGV is as follows:
                                              IMJ = 49.999 shares
                                              PT IMG Sejahtera Langgeng = 1 share
 Impact of event, material information or     The establishment of this new subsidiary is intended to further
 facts towards Issuers or Public              strengthen IMJ's business fundamentals in its capacity as a
 Company’s operational activities, legal,     holding company. This synergy will support the business lines
 financial condition, or going concern        of the existing subsidiaries, which currently operate in the
                                              services, transportation, trading, and workshop sectors. IGV is
                                              expected to provide financing to investee companies within the
                                              holding company's supply chain, thereby creating a
                                              comprehensive, efficient, and diversified business ecosystem.

Thus to be informed accordingly.


Respectfully,

Page 4
PT Indomobil Multi Jasa Tbk.




Syafitri Meitasari

Corporate Secretary




PT Indomobil Multi Jasa Tbk.
Indomobil Tower Lt. 11, Jl. MT Haryono Kav. 11, Jakarta 13330
Phone : (021) 29185400, Fax : (021) 29185401, www.indomobilmultijasa.com



Sender Name                         Syafitri Meitasari

Function                            Corporate Secretary

Date and Time                       02-09-2026 17:29

Attachment                         1. Keterbukaan Informasi IMJS 2 September 2026.pdf


  This is an official document of PT Indomobil Multi Jasa Tbk. that does not require a signature as it was generated
      electronically by the electronic reporting system. PT Indomobil Multi Jasa Tbk. is fully responsible for the
                                      information contained within this document.


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Size0.01 MB
Published2 Sep 2026
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Characters9,571
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Indomobil Multi Jasa Tbk. · Nama Perusahaan p.1 ×42
linked person Syafitri Meitasari · Corporate Secretary p.2 ×5
unresolved org PT Perihal Indomobil Global Ventura p.1
unresolved org PT Indomobil Global Ventura Uraian Informasi p.1
unresolved org Menteri Hukum Republik Indonesia Nomor AHU- p.1
unresolved org PT Indomobil Global Ventura dan Akta p.1
unresolved org PT Indomobil Global Ventura p.1 ×7
unresolved org PT IMG Sejahtera Langgeng p.1 ×4
unresolved org PT Indomobil Global p.3
unresolved org Minister of Law p.3
unresolved person Notary Hayyik Lana Lie Ulin Nuha p.3 ×2

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