Dewan Komisaris dan Direksi IMJS dalam RUPST Tahun Buku 2025
PT Indomobil Multi Jasa Tbk (IMJS), induk usaha dari PT Indomobil Finance Indonesia (IMFI), menyelenggarakan Rapat Umum Pemegang Saham Tahunan (RUPST) Tahun Buku 2025 pada Senin, 29 Juni 2026, bertempat di Indomobil Tower, Jakarta. Rapat dihadiri Dewan Komisaris IMJS, yaitu Komisaris Utama Bambang Prijono Susanto Putro, Wakil Komisaris Utama Willianto Husada, dan Komisaris Independen Agus Hasan Pura Anggawijaya, serta jajaran Direksi, yakni Direktur Utama Jusak Kertowidjojo, Wakil Direktur Utama Gunawan Effendi, serta Direktur Tidak Terafiliasi Toshiro Mizutani.
RUPST membahas beberapa agenda, di antaranya persetujuan atas Laporan Tahunan Direksi, pengesahan Laporan Keuangan Tahunan Konsolidasian, penetapan penggunaan laba bersih Tahun Buku 2025, penunjukan Kantor Akuntan Publik untuk mengaudit pembukuan Tahun Buku 2026, penetapan kebijakan remunerasi anggota Direksi dan Dewan Komisaris, serta pertanggungjawaban atas realisasi penggunaan dana hasil Penawaran Umum Terbatas IV dengan memberikan Hak Memesan Efek Terlebih Dahulu (HMETD).
Pada tahun 2025, IMJS membukukan pendapatan sebesar Rp5,79 triliun. Kontribusi pendapatan terbesar berasal dari segmen sewa kendaraan dan bisnis terkait sebesar 61,00%, sementara segmen jasa keuangan memberikan kontribusi sebesar 39,00%. Pada periode yang sama, IMJS mencatat laba bruto sebesar Rp2,19 triliun dengan kontribusi terbesar berasal dari segmen jasa keuangan sebesar 58,80%, sedangkan segmen sewa kendaraan dan bisnis terkait memberikan kontribusi sebesar 41,20% dari laba bruto.
Selain itu, IMJS membukukan laba bersih sebesar Rp19 miliar pada tahun buku 2025. Hingga 31 Desember 2025, total aset IMJS tercatat sebesar Rp32,9 triliun dengan total ekuitas sebesar Rp5,09 triliun, yang mencerminkan fundamental keuangan yang solid dalam mendukung pertumbuhan usaha IMJS.
Pelaksanaan RUPST IMJS Tahun Buku 2025 di Indomobil Tower Jakarta
Pada tahun 2026, IMJS terus memperkuat sinergi dalam Indomobil Group yang melakukan berbagai investasi strategis guna mendorong pertumbuhan bisnis, dengan menambah merk-merk mobil baru. IMJS juga akan meningkatkan efisiensi operasional melalui optimalisasi teknologi dan digitalisasi, memperluas pasar, meningkatkan kualitas layanan kepada pelanggan, serta mengembangkan kompetensi sumber daya manusia.
Melalui pelaksanaan RUPST Tahun Buku 2025, IMJS menegaskan komitmennya untuk terus menerapkan tata kelola perusahaan yang baik serta menjalankan strategi bisnis yang berkelanjutan. Dengan didukung fundamental bisnis yang kuat, IMJS optimistis dapat terus menciptakan nilai tambah yang berkesinambungan bagi pemegang saham dan seluruh pemangku kepentingan.
PT Indomobil Finance Indonesia (IMFI), a subsidiary of PT Indomobil Multi Jasa Tbk (IMJS), continues to strengthen its funding structure through the signing of a Working Capital Facility Agreement with PT Bank QNB Indonesia Tbk, amounting to IDR 100 billion. The additional facility forms part of the Company's strategy to maintain sustainable funding sources while supporting healthy business growth amid the evolving financing industry landscape.
The agreement was signed on July 16, 2026, at Indomobil Tower, Jakarta, and was attended by Gunawan Effendi and Edy Handojo Santoso, members of the Executive Board of PT Indomobil Finance Indonesia, along with the management team of PT Bank QNB Indonesia Tbk. The signing marks the establishment of a strategic partnership between the two companies and reflects IMFI's commitment to strengthening its funding access through a diversified funding strategy to support the Company's sustainable business growth.
For IMFI, the facility will be utilized to support working capital needs while providing greater flexibility in carrying out its business activities. The partnership also reflects PT Bank QNB Indonesia Tbk's confidence in IMFI's performance, governance, and positive business outlook.
As a banking institution committed to supporting Indonesia's financing sector, PT Bank QNB Indonesia Tbk continues to provide funding solutions tailored to the needs of its business partners. Through this collaboration, both companies look forward to strengthening long-term synergies, creating added value for stakeholders, and contributing to the continued growth of Indonesia's financing industry.
PT Indomobil Finance Indonesia (IMFI), a subsidiary of PT Indomobil Multi Jasa Tbk (IMJS), has further strengthened its funding portfolio through the signing of a Fixed Loan Facility Agreement with PT Bank Oke Indonesia Tbk (OK Bank), valued at IDR 200 billion. This partnership reflects both companies’ commitment to strengthening business synergies and supporting sustainable growth.
The agreement signing ceremony was held at Indomobil Tower, Jakarta, on June 29, 2026, and was attended by Mr. Gunawan Efendi and Mr. Edy Handojo Santoso, Executive Board members of PT Indomobil Finance Indonesia, along with representatives of PT Bank Oke Indonesia Tbk’s management.
Through this partnership, IMFI will utilize the financing facility to support its working capital requirements, in line with the Company’s strategy to maintain healthy and sustainable business growth. This collaboration also reflects both parties’ commitment to fostering a mutually beneficial business relationship and contributing positively to the continued development of Indonesia’s financing industry.
OK Bank remains committed to providing reliable financing solutions for its business partners through collaborations grounded in prudent principles, sound governance, and sustainability. This partnership is expected to further strengthen the relationship between the two companies while creating added value for all stakeholders.