Annual General Meeting of Shareholders of PT Indomobil Multi Jasa, Tbk in Year of 2017

ANNUAL GENERAL MEETING OF SHAREHOLDERS

OF PT INDOMOBIL MULTI JASA Tbk IN FISCAL YEAR OF 2017

Indomobil Tower, Jakarta, Indonesia

Thursday, 28 June 2018

PT Indomobil Multi Jasa Tbk (“Company”), held Annual General Meeting of Shareholders (“AGMOS”) for Fiscal Year of 2017.

AGMOS decided:

  1. Approval of the Annual Report of the Company regarding the condition and operation of the Company for the fiscal year of 2017.
  2. Ratification of the annual statement of the Company and Subsidiary (Consolidated Statements of Financial Position, Financial Statements of Income and other Comprehensive Income Consolidation) for the fiscal year of 2017 and the grant of release and discharge of responsibility to the members of the Board of Directors and Board of Commissioners of the Company.
  3. The stipulation of net profits usage for fiscal year of 2017 namely as follows:
    1. Allocate a portion of its net profits as reserve fund in the amount of Rp 100.000.000 (one hundred million Rupiah) as required in the provisions of Article 70 paragraph (1) of Law No.40 of 2007 regarding Limited Liability Company;
    2. The distribution dividends in the amount of Rp 6.020.400.000,- (six billions and twenty millions four hundred thousands Rupiah) divided to 5.017.000.000 shares
    3. The payment of dividens will be made by being credited to The Securities Company or Depository Central at PT Kustodian Sentral Efek Indonesia.
    4. The remaining net profits of the Company for the financial year ended on 31 December 2017 after deducted by reserve fund in the amount of Rp 100.000.000 (one hundred million Rupiah) will be used as additional working capital of the Company.
  4. The determination of the policy related to the remuneration of members of the Board of Directors and Board of Commissioners of the Company.
  5. The appointment of Public Accountant Office to audit the books of the Company for the fiscal year ending on 31 December 2018, and the determination of the terms of such appointment.
  6. Approval of the capital increase of Company through Pre-emptive Rights (HMETD).
  7. Approve to reappoint the member of the Board of Directors and Board of Commissioners of the Company.

 

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Ki-Ka : Toshiro Mizutani (Direktur Tidak Terafiliasi), Josef Utamin (Komisaris), Gunawan Effendi (Wakil Direktur Utama), Jusak Kertowidjojo (Direktur Utama), Tan Lian Soei (Komisaris Independen), Soebronto Laras (Komisaris Utama), Andrew Nasuri (Direktur)

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Pelaksanaan Rapat Umum Pemegang Saham PT Indomobil Multi Jasa,Tbk


Subsidiaries and Associates Companies

Shareholders' Composition

Company Structure

Indomobil Multi Jasa Offers 1.29 Billion IPO Shares

TEMPO.CO, Jakarta - PT Indomobil Multi Jasa Tbk, Monday, 11 November 2013, conduct an initial public offering. The offer is made through two subsidiaries, namely PT Indomobil Finance Indonesia (IMFI) and PT CSM Corporatama (Indorent).

President Director of PT Indomobil Multi Jasa, Jusak Kertowidjojo, said the company sold 10 to 25 percent of the shares. "The initial price is around Rp 500 to Rp 650 per share," said Jusak at The Ritz-Carlton, Pacific Place, Jakarta, Monday, 11 November 2013.

The number of shares offered to the public is the amount of 1.29 billion shares. According to Jusak, the initial public offering period of PT Indomobil Multi Jasa was conducted on 11-19 November 2013. "We are targeting to be listed in the stock exchange on 5 December 2013."

The fund raised from initial offering shall be used for business development and working capital of a subsidiary amounting to 60 percent. Two thirds of the 60 percent shall be used by Indorent, while one-third will be used by IMFI. The remaining 40 percent shall be used to pay Indorent loans.

Jusak said the five companies were appointed as underwriters namely PT CIMB Securities Indonesia, PT Deutsche Securities Indonesia, PT DBS Vickers Securities Indonesia, PT Kresna Graha Sekurindo Tbk and PT Buana Capital.

PT Indomobil Multi Jasa Tbk is a subsidiary of PT Indomobil Sukses International. Indomobil Multi Jasa is engaged in consumer financing services through IMFI as well as car rental services through Indorent. IMFI itself serves the financing of two-wheeled vehicles, four wheels, and heavy equipment. As of 30 June 2013, the company claims to have as many as 212 service points. Meanwhile, Indorent has 16 service points with a total fleet of 8.363 units.

Sumber : www.tempo.co

link : http://www.tempo.co/read/news/2013/11/11/088528822/Indomobil-Multi-Jasa-Lepas-129-Miliar-Saham-IPO

Joint CSR Event PT INDOMOBIL FINANCE INDONESIA (IMFI) and PT HINO FINANCE INDONESIA (HFI)

PT Indomobil Finance Indonesia (IMFI) and PT Hino Finance Indonesia (HFI) provided financial assistance to SMAN 61 Jakarta in the form of assistance to improve school infrastructure. SMAN 61 Jakarta is one of the best high schools in Jakarta where in the academic year 2014-2015, 96.3% of all students enrolled in the famous favorite universities in Indonesia such as University of Indonesia (UI), Bandung Institute of Technology (ITB), University of Gajah Mada (UGM), Padjadjaran University (Unpad), Diponegoro University (Undip), Surabaya Institute of Technology (ITS), and Bogor Agricultural Institute (IPB). The donation for education assistance was given on Friday, 11 December 2015.

 

IMFI Representative, Mrs. Ita Astriani-Head of Legal Division & Corporate Communication of IMFI and Mr. Peter Richard Sparinga - Marketing Director of HFI symbolically gave assistance from IMFI and HFI to the school in this matter represented by Principal of SMAN 61 Jakarta, Mr. Marti Budiono

Annual General Meeting of Shareholders of PT Indomobil Multi Jasa, Tbk in Year of 2013

Friday, 27 June 2014

Today, PT Indomobil Multi Jasa Tbk (“Company”), held Annual General Meeting of Shareholders (“AGMOS”) for Fiscal Year 2013 in Wisma Indomobil I

AGMOS inter alia resolve as follows:

1. Appointment of the member of the Board of Directors and Board of Commissioners of the Company with composition as follows:

President Director   Jusak Kertowidjojo 
Vice President Director   Jacobus Irawan
Director  Gunawan
Director :  Alex Sutisna
Non-affiliated Director                  
 Hartono Tanudiredja
President Commissioner  Soebronto Laras
Commissioner  Josef Utamin
Independent Commissioner   Tan Lian Soei

2. Approval of the Annual Report of the Board of Directors regarding the condition and operation of the Company for the fiscal year of 2013 and ratification of the annual statement (Consolidated Financial Statements of Income and Loss) for the fiscal year of 2013 which has been audited by KAP Purwantono, Suherman & Surja in accordance with its report dated 10 February 2014 with unqualified opinion and the grant of release and discharge of responsibility to the members of the Board of Directors and Board of Commissioners of the Company.

3. The stipulation of net profits usage for fiscal year of 2013 namely as follows:

  1. Allocate a portion of its net profits as reserve fund in the amount of Rp 5.000.000.000,- as required in the provisions of Article 70 Paragraph (1) of Law No.40 of 2007 regarding Limited Liability Company.
  2. The distribution dividends in the amount of Rp 310.000.000,- therefore each shareholder shall obtain cash dividends in the amount of Rp 5.6,- each share;

4. The determination of the policy related to the remuneration of members of the Board of Directors and Board of Commissioners of the Company.

5. To approve delegation of authority to the Board of Commissioners of the Company to:

  1. Appoint the Public Accountant Office to audit the books of the Company for the fiscal year 2014 and the determination of the terms of such appointment.
  2. To determine the amount of honorarium for the Public Accountant Office.

Annual General Meeting of Shareholders of PT Indomobil Multi Jasa, Tbk of Year of 2014

Wisma Indomobil I, Jakarta, Indonesia

Monday, 29 June 2015

Today, PT Indomobil Multi Jasa Tbk (“Company”), held Annual General Meeting of Shareholders (“AGMOS”) for Fiscal Year 2014 in Wisma Indomobil I

AGMOS inter alia resolve as follows:

1. Approval of the Annual Report of the Company regarding the condition and operation of the Company for the fiscal year of 2014.

2. Ratification of the annual statement (Consolidated Financial Statements of Income and Loss) for the fiscal year of 2014 and the grant of release and discharge of responsibility to the members of the Board of Directors and Board of Commissioners of the Company.

3. The stipulation of net profits usage for fiscal year of 2014 namely as follows:

  1. Allocate a portion of its net profits as reserve fund in the amount of Rp 500.000.000,- as required in the provisions of Article 70 Paragraph (1) of Law No.40 of 2007 regarding Limited Liability Company;
  2. The distribution dividends in the amount of Rp 25.085.000.000,- therefore each shareholder shall obtain cash dividends in the amount of Rp 5.8,- each share;
  3. The determination of the policy related to the remuneration of members of the Board of Directors and Board of Commissioners of the Company.

4. The appointment of Public Accountant Office to audit the books of the Company for the fiscal year ending on 31 December 2015, and the determination of the terms of such appointment.

5. The amendment of the Article of Association of the Company in accordance with the new regulation of the Financial Services Authority (OJK).

6. Appointment of the member of the Board of Directors and Board of Commissioners of the Company with composition as follows:

President Director   Jusak Kertowidjojo 
Director  Alex Sutisna
Director  Gunawan
Non-affiliated Director                  
 Hartono Tanudiredja
President Commissioner  Soebronto Laras
Commissioner  Josef Utamin
Independent Commissioner  Tan Lian Soei

Annual General Meeting of Shareholders of PT Indomobil Multi Jasa, Tbk in Year of 2015

Wisma Indomobil I, Jakarta, Indonesia

Friday, 24 June 2016

Today, PT Indomobil Multi Jasa Tbk (“Company”), held Annual General Meeting of Shareholders (“AGMOS”) for Fiscal Year of 2015 in Wisma Indomobil I

AGMOS inter alia resolves as follows:

1. Approval of the Annual Report of the Company regarding the condition and operation of the Company for the fiscal year of 2015.

2. Ratification of the annual statement (Consolidated Financial Statements of Income and Loss) for the fiscal year of 2015 and the grant of release and discharge of responsibility to the members of the Board of Directors and Board of Commissioners of the Company.

3. The stipulation of net profits usage for fiscal year of 2015 namely as follows:

  1. Allocate a portion of its net profits as reserve fund in the amount of Rp 100.000.000 (one hundred million Rupiah) as required in the provisions of Article 70 paragraph (1) of Law No.40 of 2007 regarding Limited Liability Company;
  2. The Company does not distribute dividends;
  3. The remaining net profits of the Company for the financial year ended on 31 December 2015 after deducted by reserve fund in the amount of Rp 100.000.000 (one hundred million Rupiah) will be used as additional working capital of the Company

4. The determination of the policy related to the remuneration of members of the Board of Directors and Board of Commissioners of the Company.

5. The appointment of Public Accountant Office to audit the books of the Company for the fiscal year ending on 31 December 2016, and the determination of the terms of such appointment.

6. Appointment of the member of the Board of Directors and Board of Commissioners of the Company with composition as follows:

 President Director

 Jusak Kertowidjojo 

 Vice President Director

 Gunawan

 Director

 Andrew Nasuri

 Non-affiliated Director          

 Toshiro Mizutani

 President Commissioner

 Soebronto Laras

  Commissioner

 Josef Utamin

  Independent Commissioner

 Tan Lian Soei

Annual General Meeting of Shareholders of PT Indomobil Multi Jasa, Tbk in Year of 2016

ANNUAL GENERAL MEETING OF SHAREHOLDERS

OF PT INDOMOBIL MULTI JASA Tbk IN FISCAL YEAR OF 2016

On 16 June 2017, PT Indomobil Multi Jasa Tbk (“Company”), held Annual General Meeting of Shareholders (“AGMOS”) for Fiscal Year of 2016 in Wisma Indomobil I

AGMOS decided:

  1. Approval of the Annual Report of the Company regarding the condition and operation of the Company for the fiscal year of 2016.
  2. Ratification of the annual statement of the Company and Subsidiary (Consolidated Statements of Financial Position, Financial Statements of Income and other Comprehensive Income Consolidation) for the fiscal year of 2016 and the grant of release and discharge of responsibility to the members of the Board of Directors and Board of Commissioners of the Company.
  3. The determination of the policy related to the remuneration of members of the Board of Directors and Board of Commissioners of the Company.
  4. The appointment of Public Accountant Office to audit the books of the Company for the fiscal year ending on 31 December 2017, and the determination of the terms of such appointment.
  5. Approval of the capital increase of Company through Pre-emptive Rights (HMETD)

In 2016, the revenue of the Company increased by 14.76% to became Rp 2.5 trillion, sourced from the financial services segment and vehicle lease and its related business which increased by 15% and 14%, respectively. The year profit of the Company also increased by 69.66% to became Rp 139 billion in 2016.

The asset of the Company increased by 11.98%, amounting to Rp 11.1 trillion in 2015 to became Rp 12.5 trillion in 2016. The asset growth was mainly due to the increased of volume of financing receivables in the financing services segment and the increase in total fixed assets at segment rental of vehicles and its related businesses throughout the year 2016.

 

Left to Right: Toshiro Mizutani (Unaffiliated Director), Gunawan Effendi (Vice President Director), Jusak Kertowidjojo (President Director), Tan Lian Soei (Independent Commissioner), Soebronto Laras ( President Commissioner), Andrew Nasuri (Director)


The General Meeting of Shareholders of PT Indomobil Multi Jasa, Tbk

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Contact Us

Indomobil Tower 11th Floor
Jl. MT Haryono Kav.11
Jakarta 13330 - Indonesia

Tel  :  +6221 29185400
Fax : +6221 29185401

http://www.indomobilmultijasa.com