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20240624_IMAS_Laporan Informasi dan Fakta Material_31674475_lamp1.pdf

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Page 1 OCR 0.909
PT INDOMOBIL SUKSES INTERNASIONAL Tbk

WISMA INDOMOBIL 1, 6" Floor, Jl. MT. Haryono Kav. 8, Jakarta 13330
Phone 162-21 856 4850, 856 4860, 856 4870 (hunting)

INDOMOBIL Facsimile : 62-21 856 4833
ye Website : http://www.indomobil.com
No. 384/IMSI/CS-301/VI/24 24 Juni 2024

Kepada Yth./To.
1. Kepala Eksekutif Pengawas Pasar Modal/Chief Executive of the Capital Market Supervisor
Otoritas Jasa Keuangan/Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

2. Direksi/Board of Directors
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower 1, Lantai 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

Perihal/Concerning: Laporan Informasi atau Fakta Material/Information Report or Material Fact

Dengan hormat,
To whom it may concern,

Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan (“POJK”) No. 31/POJK.04/2015 tentang
Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dengan ini PT Indomobil Sukses
Internasional Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut:

In order to comply with the Financial Services Authority Regulation ("POJK") No. 31/POJK.04/2015 on the Disclosure of
Material Information or Facts by Issuers or Public Companies, PT Indomobil Sukses Internasional Tbk ("Company") hereby
submits the Material Information or Facts Report as follows:

Nama Emiten atau Perusahaan Publik//ssuers : PT Indomobil Sukses Internasional Tbk
or Public Company's name
Bidang Usaha/Business fields 5 Melakukan Kegiatan Jasa Konsultasi Bisnis dan Manajemen

Terkait Industri Otomotif/Engaging in the Consultation Business
and Management Services Related to the Automotive Industry

Telepon dan Fax/Phone and Fax : 021) 8564850 ext 5700 / (021) 8564891
Alamat surat elektronik/e-mail 2 corporate.secretary@indomobil.co.id
1. Tanggal Kejadian/Date of Occurrence 1 Perseroan menerima dokuman yang sudah ditandatangani

lengkap oleh SAIC MAXUS Automotive Co., Ltd. dan PT Indomobil
Energi Baru (“IEB”) pada tanggal 20 Juni 2024/The Company
received the document, which have been duly signed by SAIC
MAXUS Automotive Co., Ltd. and PT Indomobil Energi Baru
(“IEB”) on June 20, 2024

2. Jenis Informasi atau Fakta Material/Type : Penandatanganan Dokumen Kerja Sama Dalam Bentuk Distribusi
of Information or Material Facts Kendaraan Bermotor Merek Maxus/The Execution of the
Cooperation Document In the Form of Distribution of Maxus Brand

Motor Vehicle

3. Uraian Informasi atau Fakta Material/ : Salah satu anak perusahaan Perseroan, yakni IEB yang 99,994
Description of Information or Material sahamnya secara efektif dimiliki oleh Perseroan, telah
Facts menandatangani Distribution Agreement oleh dan antara SAIC

MAXUS Automotive Co., Ltd., dengan IEB. Dalam dokumen
tersebut, disepakati bahwa IEB telah ditunjuk sebagai
distributor kendaraan bermotor merek Maxus beserta
pelayanan purna jual, termasuk suku cadang dan
aksesorisnya, di wilayah Negara Republik Indonesia/

/ 1/2

Men mbukan Imas mampet Tom Kerta two dimu munn.doen
Page 2 OCR 0.937
4. Dampak Kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik/The Impact of the
Occurrence, material information, or facts
on the operational activities, legal aspects,
financial condition, or the continuity of the
Issuer or Public Company

5. Keterangan lain-lain/Others

One of the Company's subsidiaries, namely IEB, of which 99,994
of its shares are effectively owned by the Company, has executed
Distribution Agreement by and between SAIC MAXUS Automotive
Co., Ltd., and IEB. In such document, it is agreed that IEB has
been appointed as the distributor of Maxus brand motor vehicles,
along with its after-sales services, including spare parts and
accessories, within the territory of the Republic of Indonesia.

Meningkatkan kinerja usaha di Indomobil Group dengan
menambahkan variasi merek kendaraan bermotor yang
ditawarkan kepada konsumen/Increasing business performance
within the Indomobil Group by offering consumers a variety of motor
vehicle brands.

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

Jusak Kertowidjojo
Direktur Utama

2/2

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Published24 Jun 2024
Pages2
Characters4,496
Text sourceOCR
OCR confidence0.923

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked person Jusak Kertowidjojo · Direktur Utama p.2
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×2
possible org Negara Republik Indonesia p.1
unresolved org Financial Services Authority p.1 ×2
unresolved org SAIC MAXUS Automotive Co., Ltd. p.1 ×4
unresolved org PT Indomobil Energi Baru p.1 ×2

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