“) PT INDOMOBIL SUKSES INTERNASIONAL Tbk. STRIVING FOR The Best.DAFTAR ISI TABLE OF CONTENTS 02, Visi dan Misi 04. Budaya Perseroan 06, Profil Perseroan 06. A.Sejarah Singkat Perseroan 08, B.Entitas Anak dan Enttas Asosi 12, Informasi Saham 16. 0. Sumber Daya Manusia 17. E. Struktur Organisasi 18, F.Dewan Korisaris 22. 6.Direksi 26. Laporan Dewan Komi Laporan Direksi Ukhtisar Data Keuangan Penting Grafik Kinerja Analisi dan Pembahasan Manajemen Peristiwa Penting Penghargaan Tata Kelola Perusahaan ‘Tanggung Jawab Sosial Perusahaan Rencana Kerja Perseroan 2014 Laporan Komite Audit Pernyataan dan Tanda Tangan Dewan, Komisaris dan Direksi "72. Laporan Keuangan Tahunan BREEBBRERERE 02 4, 06, 04, 02, 12, 15. 17. 18, 22 2 22. 2, 3, 3. 2, 4, 4, 60. 22 64 48. n Vision and Mission Corporate Culture Company Profle ‘A. Company in Brief 8, Subsidiaries and Associated Companies ©. Stock Information 0. Human Resources Organization Structure F. Board of Commissioners ©. Board of Directors Report from the Board of Commissioners Report from the Board of Directors Financial Highlights Performance Chart Management's Discussion and Analysis. Major Events Awards Good Corporate Governance Corporate Socal Responsibility Corporate Business Plan 2014 Audit Committee's Report Certification and Signatures of the Board of ‘Commissioners and the Board of Directors ‘Audited Financial ReportVISI DAN MISI VISION AND MISSION VIS! VISION Menjadi perusahaan otomotif terhandal dan terpercaya di dalam negeri. To be the most reliable and most competent automotive Company in the country.MISI MISSION Mengembangkan seluruh sumber daya yang dimiliki secara berkesinambungan untuk meningkatkan profesionalisme bagi kepuasan pelanggan. To continuously develop all of our resources to enhance professionalism for customers’ satisfaction. Memberikan kontribusi dan berupaya sepenuhnya bagi pengembangan usaha Indomobil. To contribute and give our utmost efforts to the Company's business development. emberikan komitmen dan nilai terbaik bagi seluruh pemangku kepentingan perhatikan kepentingan lingkungan dan masyarakat. our commitment and best value to our stakeholders by considering theBUDAYA PERSEROAN CORPORATE CULTURE Perseroan telah menerapkan dan pembokalan yang berkolanjutan pada karyawan tentang budaye kerja Perseroan yang berisi niti-nitei yong dient ‘dapat memberikan warna tersendiri. Melalui penerapan ddan penghayatan budaya Kerja Inlah diharapkan para karyawan dapat menjadi pribadi yang beretika, memil edikasi yang tinggi, memiliki kemampuan yang sesuai dengan bidang tugasnya, memiliki kemauan dan semangat bekerja yang tinggi, dan mengutamakan kerjasama ‘sehingga berhasil mencapal tujuan Perseroan. memberikan i bawah ink uralan langkap tentang nilal-nita yang rmerupakan satu rangkaian budaya kerja Perseroan : ETIKA ‘Tugas karyawan adalah untuk Beker, ap dak sebagalbudak. Pekarjaan adalah sumber kebebasan. “Selaly lakukan tages ‘dengan bai, tanpa pari [shagavad Gl. DEDIKAS! Int dari asof Bhagavad Gta juga mendacariskap kerja dengan: peranan dan tndskan bila dlaksanakan sacara moral, benar ddan penuh perhatian akan memberikan Kebebasan dan tidak takut atau menghindor.Adanyo nla rl dalam se sendil untuk imelaksanakan don menyelesaikan stip tuges akan memberikan rasa bebas dan ayaman dalam bekerja, BERDAYA Berdaya adalah modal untuk metangkah, dalam art kata rmempunyaikemampuan. Kemampuan yang pada akhirmya terjemahkan menjadi kemauan, BERUPAYA “Kerauan ojo tidak cukup, hte harus jugs mau melakukan” LUohan Wotigeng von Goethel ni menjlaskan bahwo bite tidak hanya berkehendak saa, namun untuk mewujuskan rencana dan _angan-angan, kita harus mewujudkannya dengan tindakan nate KEBERSAMAAN Peresingan adalah balk adanya dan untuk memenanghan persalngan adalah dengan menggerakkan manusl/orang- orang. Sumber daya manusla hares lpupuk, dlbina dan ‘enantlasa dtumbuh kembangkan kemampuannya, Karena hanya bermodatkan ni kita dapat unggul dalam persaingan. BERHASIL Bila Kita Lakukan tugas don tanggung jowab Kita terhadop perusahean dengan landasan moral, dedkasl, segala daya dan upaya secara bersama-sama alscaya kita akan mencapal hasit yang inginkan dan kemungkinan bahkan datas haapan it The Company has implemented and provided continuous training on Corporate culture, which comprise of Corporate values that we believe wil give a distinct atmosphere to the Company. Through implementation and comprehension of our Corporate culture, we hope that our employees will have an excellent attitude, possess business ethics, high dedication and expertise in their line of duty, as well as the willingness and spirit to work hard together to achieve the Corporate’s objectives. Blow i the detailed elaboration of the Corporate values wihich are integrated into our Corporate culture ETHICS The function af an employee Iso work, but nat to wark as aslve Work isa source of treedam. “Aways perform the job inthe best possible way without any personal interest” [Bhagarad-itl DEDICATION ‘The etcence of Bhagavad-Gite' philosophy also provides a foundation fo the working behaviour ina way hata role o action perlormed wth morality sincerity andwit fal tention wil give 3 feeling of treedom, not one of fear without an idee to escape. Sll- ‘motivation tocarryoutand accomplish any task wll creat feeling of freedom, CAPACITY Being capable isan asst fr taking steps, indicating that an ability ist. This ably ultimately turns out into willingness. EFFORT “Wiingness is not enough, we have to take action” Johan Woltgang von Goethe, ts to sy thet besides hoving an intention, ‘we should alo have to take a conrete ation in order to put an idea inta eat, TOGETHERNESS Compettian is something fai, and we can win t through the efforts of people. Hence, himon resources have tobe cutate, to be upgraded, and ther sills have to be developed on _acontnung basis, simply because wih this skill wecanbesuperor in competion, SUCCESSFUL In case we discharge an esignment ond take a responsibilty for the company on basis of moral, dedeation, putting on all kinds af effort together go that we wll achieve the desirable esl, even beter results beyond our expectations.ee ri 4 i; oi te Se a ” - + © i ee on i oP Tiguan zBPROFIL PERSEROAN COMPANY PROFILE (A. SEJARAH SINGKAT PERSEROAN COMPANY IN BRIEF Perseroan dldirikan pada tahun 1976 dengan nama PT Indomobit Investment Corporation dan pada tahun 1997 dilakukan penggabungan usaha (merger) dengan PT Indomult Int Industri Tbk. dan berubah namanya menjadi PT Indomobil Sukses Internasional Tbk. Perseroan berkantor pusat di Wisma Indomabil LMT. Haryono Kaye, Jakarta Timur - 13330, Bidang usaha utama Perseroan dan anak perusahaan antara lain meliputi: pemagang lsensi merek, distributor penjualan kendaraan,layanan purna jual,jasa pembiayaan kendaraan bermoter, distributor suku cadang dengan merek “IndoParts", perakitan kendaraan bermotor, produsen komponen otomoif jase persewaan kendaraan, ‘serta usaha pendukung lainny ‘Semua produk dipersiapkan untuk memenuhi kebutuhan ddan kepuasan pelanggan dengan standar kualitas yang sin oleh perusahaan prinsipal serta didukung oleh layanan purna jual yang prima melalui jaringan 3S (Sates, Service, dan Spare parts yang tersebar di seluruh Indonesi ‘The Company was established in 1976 as PT Indomobil Investment Corporation and in 1997 merged with PT Indomutt Inti Industri Tok. and changed its name to PT Indomobil Sukses Internasional Tok. The Company has its headquarter at Wisma Indomebil |, floor, JL MT. Haryono Kav 8, East Jakarta ~ 19390, ‘The main business of the Company and its subsidiarios covering among others trademark license holder, vehicle sales distributor, after sales service, vehicle financing ‘spare parts distributor for “IndoParts”, vehicle assembler, ‘autorative parts/eomponent manufacturer, car rental ‘services, and other related supporting services ‘Al products are provided to meet custornars’ need and satisfaction, with quality standard assurance by the principal ‘and supported by an excellent aftersales service through 36 |Sales, Service, and Spare parts) network throughout Indonesia,fit sae LiVINA Persercan melalui anak-anak perusahzannya memegang merk-merk terkenal dengan reputasi_internasionat yang meliputi Audi, Datsun, Foton, Hino, Infiniti, Kalmar, Mack Trucks, Manitou, Nissan, Renault, Renault Trucks, Saonon, SDLG, Sunward, Suzuki, Volkswagen, Volvo, Volvo ‘Construction Equipment, Volvo Trucks dan Zoomlion, Produk-produk yang ditawarkan metipuijenis kendaraan bbermotor roda dua, kendaraan bermotor roda empat, bus, truk, dan alat berat. Sinorgl dari seluruh karyawan yang tersebar di seluruh anak perusahaannya di Indonesia telah mampu ‘mengantarkan Perseroan menjadi salah satu perusahaan di bidang otomotit yang terkemuka. Perseroan berupaya —secara menerus mengembangkan kemampuan, pengetahuan dan ketrampllan para karyawannya sorta pemahaman rilai- ‘yang baik yang dapat memberikan kontribusi positf terhadap Perseroan melalui program pelatihan, dalam bbentuk program konseling, pelatinan, seminar, dan praktek kerja apangan fon the jb training! Pengembangan kompetensi dan jenjang karir tolah ‘menjadi satu priortas kegiatan Perseroan dan tolah dlikemas dalam suatu sistem yang dievaluasi secara terus PT Indomobil Sukses Internasional Tbk. (Perseroan] merupakan induk dari suatu kelompok usaha otomotif terpadu yang memiliki beberapa anak perusahaan yang bergerak di bidang otomotif yang terkemuka di Indonesia. PT Indomobil Sukses Internasional Tbk. (Company) is a holding of an integrated automotive business group, implementing a one-stop service concept with a number of subsidiaries being in the forefront of the Indonesian automotive industry. ‘The Company through its subsidiaries holds well-known trademarks of international reputation, namely: Audi, Datsun, Faton, Hino, Infinit, Kalmar, Mack Trucks, Manitou, Nissan, Renault, Renault Trucks, Saonon, SOLG, Sunward, ‘Suzuki, Volkswagen, Vol, Volw Construction Equipment, Velie Trucks and Zaemlion. (Our products include two-wheel and four-wheel vehicles, buses, trucks, nd heavy equipment. The sera af al employees ints nationwide subsidies fas been able te make the Company bacome ano ofthe Ueating atomive companies inthe country, This is the result of the Company's effort in developing the competence, knowledge, skill, and understanding of the value through continuous training, either in-house or ‘outsourced by the Company and also through counseling coaching, seminars, and on the job trainings. ‘The development of competency and carver path has become cone af the Company's priorities and s being arranged in one system and evaluated constantly.B. ENTITAS ANAK DAN ENTITAS ASOSIAS! SUBSIDIARIES AND ASSOCIATED COMPANIES, er31 Desember 2013 Perseroan telah menanamkan saham di anak perusahaan dan perusahaan asosiasi dengan tingkat ‘eperitkan sepert di bawah ini: ‘As of 31 December 2013, the Company has invested in shares of stock of subsidiaries and associated companies with the level of ownership a8 follows: 1 PTAo Euro idoneia 100.00° ‘Agen Tunggal Renault Car / Renault Car Sole Agont 2 PrIMO Bina Tada 700.00" Bengkel Workshop ‘3 Pernt Wade Nasloot 100.00" Perdagangan Kendarean Bermotor/ Dealership Predera Where Trade 700.00" Perdagangan Tring a o000 Pengelola Gedung & Pangerahan Tenaga Kerja/ _Builing Managemant & Outsourcing Workors Pr Wahaa ne Taae 700.0" Pardagangan Kendaraen Bermoior / Dealership 7_PWakona Prine TredeTngerang 100.00" Perdagangan Kendaraan Bermotr/ Dealership PT Wanana Wirawon 700.00" Perdagangan Kendaraan Bermator / Dealership 19 PT WanonaWiwan Mona 00.00" Perdagangan Kendarean Bermotor/ Dealership 10 _ PT Wena Wirawan Palembg 700.00" Perdagangan Kendoraan Bermotor / Dealership Importr Volo Sedan & Penjualan Spare Pars Indopars / 1 Prensa gener ae Importer of Voto Sedan & Distributor of Indoparts™ 12 PMO Sopher Largan ne ParasahaanInduk / Holding Company 13_PTindorabi ul Trade 9.97 Perdagangan Kendaraan Bermotor / Dealership TE _Prindsmuraema Press kDislods. 99.97 Pabrik Press & Dies / Press & Dis Manufacturing 15 PT Wana Cetra Moin 9.99 Perdagangan Kendaraan Bermotor / Dealership 16 Pr Woke In Stas 9.997 Perdagangan Trading TP NnalAsanbior 87 Peraktan Assembling Ts _PiWange has Peron 978 Jakaria Perdagangan Kendaraan Bermotor/ Dealership 19_ Pr arude Matrem Motor 99.69 Jakarta Agen Tunggal WW & Au / VW Aud Sole Agant 20_PTindonabi Pine Nope 35 Jakaris Perdagangan Kendaraan Bermator/ Dealership 21_PT Unie Pina Mater 96.8 Perdagangan / Trading 72 PT Roaarns Mair MOE 90.00 Perdagangan Kendaraan Bermator/ Dealership 2 PTOSMCorparalane at Penyewaon Kendaraan / Car Rental 2 Pindar nan Corre wa Penyeoraan Kendaraan / Car Renal 25__ PT Fines neon 6 asa Kevangan / Financing 2b_ PT Kherisma Moda Ba Penyewaan Kendaraan / Car Renal "21_ PT Wokona ne ade Moblin 6 Penyewaan Kendaraan / Car Renal "28_PTindemabi al s0 TB 9.60 Perusehan Induk Holding Company 27_PTIndabuane Atoraye 25.86 Penyelur Yoho Sedon& Foton/ Viv Sedun& Fon Distributor ‘30 PT Mara Mal Trade 79.99 Tangerang Perdagangan /Taaing Ponyalur Truck Volvo, Renault & Poratatan KonsiruksiVoWo 7 31 PT indotruck Utama 499 Jakarta Volvo Trucks, Rorout Trucks & Volvo Construction Equipment Distributor B_PiBa Dharma Jae Som ‘999 ____Balkpapan _Peryalur Truk Volo / Voie Trucks Distributor _ PTinde Waker Vane 397 Jakarta Perdagangan / Trading {EP Prima Soran Gomiang ‘797 ___Jakaria_Konirakor Perambangan/ Mining Contractor 35 Wotons Naga Lombok 500 Mataram Perdagangan /Tadng26 PTLippe ndorent 58.76 Tangerang Perdagangan / Trading {37 PTIndomatsumoto Press & Die Inds LOO Bekasi Pabrik Press & Dies/ Press & Dies Manuacturng 38 PT Unted indo Surabaye 00 Surabaya Perdagangan Kendarsan Bermotor/Delership 37 PT Wohane Adidya Kudos 5L00_Kudus Perdagangan Kendaraan Bermotor /Deslership {DPT Wiahana nti Nusa Pontianak 5100 Pontianak Perdagangan Kendaraan Bermotor /Deslersip “EL_PTWiahana Investasindo Salata LOO Salatige Perdagangan Kendaraan Bermotor /Deslership {PT iahana Jaya Indah Jambi 5LO0_Jambi___ Perdagangan Kendaraan Bermotor / Dealership @_PTWanana Jaya Taskmalaya 5100 Tasikmalaya Perdagangan Kendaraan Germotor /Delership “G_ PT Wahans Lestari Balkpapan 100 _Balkpepan Perdagangan Kendarean Bermotor/Delerstip {5_PT ohana Megah Putra Makassar '5L00_Makassor Perdagangan Kendaraan Bermotor / Dealership 6 PTWiahana Meta Riau '5100_Pekanbarv Perdagangan Kendaraan Bermotor/Delership EPI Wiahana Pereada Jala LOO Jakarta Perdagangan Kendaraan Bermotor/Delersip 1@8_PT ohana Rejeki Nobilndo Cirebon LOO _Cirebon Perdagangan Kendaraan Bermotor /Deslership (2 PT Wiohana Senjaya Jakarta LOO Jekarla Perdagangan Kendaraan Bermotor/ Dealership '50__PT Wohane Sumber Baru Youve 51.00 _Yegyakaria Perdagangan Kendaraan Sermotor/Delership 51 PT Wohane Surber Lestorl Somarindo 00 Somerindo Perdagangan Kendaraan Sermotor/Delership 52_ PT Wohene Sumber Mobi Yoo 51.00 Yogyekerts Perdagangan Kendarsan Bermotor/Delership '59._PT Vahana Sumber Trade Tangerang 53100 Tangerang Perdagangan Kendaraan Bermotor/Deslership Perdagangan Besar Suku Codang & Aksesoris Kendereen / 5% PT AutobocsIndemobil indonesia 5097 Tngerang erie Sp Furi serene rea Distributor Utama Suku Cadang Baterai & Aksesoris Mobil 85 PT Furukawa Indomobi Battery Sales 5097 Para oo ntuorafdutmet Dateyt tease Pot 56 PT indo Auto Care 3O99_Tangereng Perdagangan / Trading ‘7 PTIndombitSugiron Ener 5097 Jakarta Perdagangan / Trading 38_ PT KjokuteIndomobil Distributor Indonesia _5097_Jakarta Perdagangan Trading '57_PT Makmur Karsa Mulia 5099 Jakarta Perdagangen / Trading PT Indosentosa Tada 5D50_Bandung _ Perdogongon Kendaroon Bermotor/Deslersip ‘1_ PT Wiahana Delta Prim Banjarmasin [DSO _Barjarmasin Perdagangan Keodaraan Bermotor/ Dealership (@2_PTWiohane Persade Lampung 5050_Lampung Perdagangan Kendaraan Bermotor/ Dealership ‘PT Wiahane Sun Hutame Bandung 5050 Bandung Perdagangan Kendarsan Bermotor/Delership (PT Wiahana Sun Motor Semarang 3050 Semarang Perdagangan Kendaraan Bermotor / Dealership @__PTWiehona Sun Solo 5050 Perdagangan Kendarsan Bermotor / Dealership {@%_PT Viahana Trane Lestari Medan 5050 Perdagangan Kendorsan Bermator Dealership {PT Indo Cra Sugiran 5000 Perdagangan Trading 8 _PT Indo Troda Sugion 000 Perdagangan / Trading @_PT indo VOO instruments sooo brik Speedometer / Speedometer Manufacturing 7O_PTIndotama Maju Sejahters ‘50.00 Jakarta Perusahaan Induk /Holaing Company Th PT Wiahana Sugi Tera 3000 _Jaharta Perdagangan Kendaraan Bermotor /Deslersip ‘72_PT Gunung Ansa 2999_Jakarta_Penyewoun Tanah / Land Reotal "73_PTIndornbil Cahaya Prima 2920 Mataram Perdagangan / Trading "PT Furukawa Indomobit Battery Manufacturing 6.00 Purwakarta Industri Akumlator Listik/ Electric Accumulator Industry 75_ PT Kjokute Indomobil Monulacturing Indenesio 69.00 Purwakerte _Pabrikai/ Manufacturing 76_PTIndornbit Sumber Baru (B72_Semarang Perdagangan Kendarsan Bermoter/Deslertip T_T Car & Cars Indonesia {4480 Jakarta Perdagangan, Espor & impor / Trading, Export & import 7a_PT Hine Motors Sales indonesia {000_Jekarta enya Utama Hino / Hin Sale Distibuor 7 PT Indo Masa Sento=s 3000 _Jekarta Jase Kensullasi Manajemen Bisnis / Management Business Cansulant {PT Jideco indonesia 725.00 _Purwakarta _Pabrk Komponen Kendaraan / Vehicle Spare Parts Manufacturing BI_PT Lear Indonesia 25.00, Purwakarta Inausti/ Industry {2 PT Nissan Motor Indonesia B00 Peralton Kendaraan Nissan / Nissan Asserting0 83__PTNissanMotor Distributor Indonesia _25.00_Jakara__Panyalur Utama Nisan / Nissan Sole Distributor {¢__ PrSwadharma indotama Finance 2436 Jakarta Jaga Kevangan/ Francing 85 _PTNisson Financial Sevens Indonesia 2240 Jakarla dasa Pembiayaan/Francial Services {6 PTSumi nde Wiring Systeme 2050 Jakarta PabrikKabel-Kabel Mobil Vehicle Wire Menuocturing 87 PTVantee Indomobi Logistics 70.00 PurwakariaPergudangan, Logistik / Warehousing, Logistics {8 PTBringin Indotama SeahteraFnance 19.40 Jakarta Jas Kevangan/ Financing 7 Pr MulistradeArah Sarena 1939 Jakarta Pabrikas Ban / Tire Manufacturing 90 PT'Sumi Rubber Indonesia 1500 Jakarta Pabrik Ban & Bola Gotf Dunlop / Dunlop Tire & Gol Bal Manufacturing 31_PTUnivance indonesia 15:00_ Purwakaria_Pabrik Komponen Kendarsan/ Vehicle Spare Parts Manufocuring 32_PTBvane indomabit Trade 1081 Jakarta Perdagangan Kendaraan Bermotor Suzuki / Suzuki eslership 33_Prndojakarta Motor Gemilang 1081 Jakarta Perdagangan Kendaraan Bermotor /Deslersip {34 _PTHine Motors Manufacturing Indonesia 1000. Jakarta Perakitan Kendaraan Hina / Hine Assembling 95 PT Ini Ganda Perdana 10.00 Jaharia —_PaTK Rear Aut & Proper Shatt/ Rear Ale & Propeller Shaft Manuactring 36 _ Pr Kotobukiya inde Classe inustrios 1000 Purwakaria _PabrikKarpet Mobil / ohicle Mat Manufataring 57 PTUnores indonesia 10.00 Purwakaria industri Mesin/ Machin Industry 98 PTSurak Indomobi Sales 991 Jakarta Penyalur Utama Suzuki / Suzi Sole Distibuor 99 _ PT Armindo Perkaea 7.05 Sukaburi__ Perdagangan Kendaraan Bermotr/ Dealership {00 _PTSuzuk Indomobit Motor 7.00 Jakarta Peraklan Kendaraan Suzuki / Suri Assembling 101 PTAutotech indonesia 5:29 Purwakarta Pabrik Steering Columns & Stering Shaft Steering Colurs & Storing Shaft Manufacturing {2 PrWehane in Sela TAT Jokarta Perusahaan Indu / Holding Company “han ane 0%DAFTAR ALAMAT ANAK PERUSAHAAN ‘ADDRESSES OF THE SUBSIDIARIES ‘ator Sabet Kan 8 Tangerang Presmcerperatime St Hayam Wore Ne 6 kata Psat ‘nga Kar 8" Mamayorn, dakar Pus Pr Furvkova nde Sater 5 eaDPRO BaeAET NOS, Jar Timor Pata ndsh Seintan 1ST VA Shara are Ab Bi Trade ‘Rada inten Ky 8 No.1, Joka Tar SIM eyo Ka Jara Timur 1390 Prine autocare Seater Sabot kn. a8 Tangerang Ray Cokang Canin, okt are 5lPomtal ngsh ara BIKA. Jka ara PTindemei nan Corpers rina Cabs Prine Seaparang Ne 63 ake, Colraegara, Metaram Pr inami Fanon Indonesia SUM. Hayne fan Jars Tar 1290 ringer Mut rds Pusat Wawasan Nage Snare Joe Sater? rida rine Nags JUNC. aryno Han 8 Jar Timur 1390 Ms Surman 19, Semarang SINT. Haye i 10 Jokers Tne 1390 JUNC. Maryn Wa 0 Joarta Tur 1930 Pr indamurayams Pres ie Inustien Tye Ge Shaan, Boas: JIM. Hayne Kaw 8 Jara Timur 1380, ‘Ray CekangCancing Ko 2, kart lara Pr knariame Muda Hajar Wire Ne 6, kart Psat PT goat nda Distt nde PT Lippe indore Rap Lege, Lipo Karena - Tangerang Sled Surman R707, dear 12910 Pr ania Mut Tad ‘Gate Sune, Tangerang Pr utcetra eegune SUM. ary Ka 8 Joan Tn SUNT Hayne Ha 8 Jara Timur 1300, Pr Rodamas Makar Motor JUNC. aryne Ma 8 Jar Timur 1380 ‘ans Ramet Na 1, Sraboye ahaa aay Kas SRA Rusu Hn Kudu 846 PT Waban Dts Pina Banermeso ‘Gata Sane km 8 Tangerang Wha Ino Trade Mobis 5 Ray ase Mngp Kin 187, oka Selatan JUNC. Haron Ha 8 Jar Timur 1390, JIM. Harn Han Jar Timur 1300, 1 Seesarne Hots Ray Ken Seage PT Wahaa eye nah Jam 1 Pangran Haat Jam PT Waban nye Teskralays ‘ie duanda No.4, Testes S418) Prvishane Let Baikpapon Mayen Soy No. 394 Bap ‘HWP Peta RantNo. 196 Pr vane Nags Lombok ASandcbere No.4, Matarem Pr vabane Parade Lampung IZA Page Alam No 6 Banda Lampung “Maree Raya e125, Tangerang Prvianana Ree Moding Cirebon ‘Arig Dareon No.5, rebon Prvianne Sug Ter Gjaer2 Tower Lee Pr vane Sumbe Bara Yooya ‘Magelng Km. 10 Padekoan Bangura ‘Sloman, Divers JUKE Wai api, Samaria Prana Sumber Mob You ‘Aap Serpong lok WIC Nes 2 Tangerang Pr vahne Sun Hutoma Banding Neteren Ne 318569, Bandung ‘AMagiore a8, Semarang Prvahana Sin Slo [al Sata Tegra No.4, Surskarts Prvahna Wea Maradnata No 6, Man rags na Permans Laronaerannansninnc secon MT2 C. INFORMASI SAHAM STOCK INFORMATION Terhitung sejak menjadi perusahaan terbuka yang efektt ‘sejok Desomber 1997, maka saham Persoroan telah ‘ordaftar dan diperdagangkan di Bursa Efek Jakarta dan Bursa Efek Surabaya (keduanya sekarang telah bergabung dan menjadi Bursa Etek Indonesia). ‘GRAFIK HARGA SAHAM 2012 DAN 2013 @ IMAS Price 20000 18000 6000 14000 2000 0000 tion BEES ‘Since becoming a public company in December 1997, the Companys shares have been listed and traded at the Jakarta Stock Exchange and the Surabaya Stack Exchange [now both have been merged and became indonesia Stock Exchange, 2012 AND 2013 SHARE PRICE GRAPHIC 2012 - 2013 Jan Feb Mar Apr May tun Jul Aug Sep Ox How Det Jan FebMar Apr May tun bl Aug Sep Ost NowDee wn Pada tanggal 7 Juni 2012, Perseroan melakukan ‘pemecahan nilai nominal saham dengan rasio pemecahan ‘saham = 1:2, dengan nilai nominal tama Rp 500,00 per ‘saham menjadi nial nominal baru Rp 250,00 per saham. Jumiah saham beredar sebelum dan sesudah pemecahan ‘saham sebagai berikut: [Number of shares before and after stock split as follows: Juniata Set lumiarmn) am24ma a7 ETEAIR am (On 7 June 2012, the Company executed 2 stock split with stock split rato of 1:2, splitting the nominal value from Rp 1500.00 por share became Rp 250.00 per share, Harga saham beredar sebelum dan sesudah pemecahan ‘saham sebagai berikut ‘Share price before and ater stock split as fllaws: ‘t/a 202 sebum teres Tee Teak ee nie sk Serine HARGA, VOLUME PERDAGANGAN DAN KAPITALISASI SAHAM PER TRIWULAN 2012 DAN 2013 2012 AND 2013 QUARTERLY SHARE PRICE, TRADING VOLUME AND MARKET CAPITALIZATION ‘min aura tae sate eames Wye? asian merienousce 29.26.00 ‘fr /Gorte 21325 —san0 4500 st pra 5s) — 3 rsa os ‘ieee tos sano bios wr. Sor aod Yoru ua To, 90 ‘imi Fore a} SA0381_— S00 Via rasa T3867 Sombrio: BromoPEMEGANG SAHAM PER 31 DESEMBER 2012 DAN 2013 ‘SHAREHOLDERS AS OF 31 DECEMBER 2012 AND 2013 rogram oe ee aa ra Pr igy pera ro ccs ror ry ornate ‘masz mee 3508 mas Pada tanggal 14 Desember 2012, Gallant Venture Ltd. suatu perusahaan terbuka di Singapura, berkedudukan 4 Singapura, mengumumkan bahwa pada tanggal 13 DDesember 2012 telah menandatangani perjanjianjual beli ssaham bersyarat dengan PT Cipta Sarana Duta Perkasa ‘untuk membeli1.447.559.708 saham di Perseroan, Transaksi jual boli saham ini telah diselesaikan pada tanggal 2 Mei 2019, dan selanjutnya berdasarkan plaksanaan penawaran tender walib yang dilaksanakan oleh Gallant Venture Ltd, dari 25 Juni 2013 hingga 26 Juli 2013, Gallant Venture Ltd, menambah kepemilikan ‘saham di Persaroan sejumiah 529,206,066 saham dan oleh karenanya total kepemilikan saham Gallant Venture Ltd, 4i Perseroan menjati sebesar 1.976.765.774 saham. Por tanggal 31 Desember 2012 dan 2013 tidak ada anggota Dewan Komisaris dan Direks! Perseroan yang memilki saham Perseroan. PEMEGANG SAHAM UTAMA DAN PENGENDAL! ULTIMATE AND CONTROLLING SHAREHOLDERS (On 14 December 2012, Gallant Venture Lid,, a Singapore- public listed company, based in Singapore, announced that ‘on 13 December 2012 it has executed 0 conditional share purchase agreement with PT CiptaSarana Duta Perkasa for the purchase of 1.447,959,708 shares in the Company. ‘This share purchase transaction was completed on 2 May 2013, and subsequently by the implementation of the ‘mandatory tender offer conducted by Gallant Venture Ltd, commencing from 25 June 2013 unit 26 July 2013, Gallant Venture Ltd, increased its ownership in the Company in 2 number of $79,206,066 shares, and pursuant thereto the total share ownership of Gallant Venture Ltd, in the ‘Company shall be 1,976,765,774 shares. ‘As of 31 December 2012 and 2013, there was none of the Board of Commissioners and Board of Directors members ‘owned shares of the Company. Komposisi pernagang saham utama dan pengendali Perseroan per 31 Desomber 2013 adalah sebagai berikut: Composition ofthe ultimat controlling shareholders of the Company as of 31 December 2013 shall be as follows: 8“ KRONOLOGIS PENCATATAN SAHAM ‘CHRONOLOGICAL LISTING OF SHARES ‘Kronotogi pencatatan saham Perseroan adalah sebagai berikut: The chronological isting of shares shall be as follows: 0) 15 November 1995 (1) ‘Penawaran Umum Saham Perdana 15November 1998) Int Public fering PO) Rp 1,000.00, 000,000, TSNoverber 19999) Peneatatan Sham 15 November 1993 (2, Shere facortieg Rp00000 © +16.000,000 22,000,000 ‘30 Jun 1996 (*) Konversi Soham 30 tne 1996 (*) a Rp 1,000.00, 2912508 (4912568 7 Januari Penawaran Umum Terbatast 17 Sanuary 19951) Limited Public Otering | Rp1,00000 9.680.272 126,562,840 a 19971) Konvers Soham Buyin Sursconesan rpte0m —sammnson—_aaastato 1 December 1997 Pemecah Soham] TDwanberIRTe) suena Rpso0o0 —useza1a4o 596502600 Te Desember 2010 2) Penambahan Modal Tanpa HNETD 14 December 201014) Prtate Plocement Rp 500.00 40476725 1,036,979.405 ‘2 Agustus 2011 (1 ?Pengwaran Umum Terbatas it r2Augus 2011) LUmited Put Oterng I 500.00 Seen. 1982,609,206 Mel T2F emecah Soham nay) honour mp7sno0 ——naanzns —arisareate PROFESI PENUNJANG PASAR MODAL, ‘CAPITAL MARKET SUPPORTING INSTITUTIONS. Borikut ini adatah nama dan alamat profesi penunjang pasar modal [Names and addresses ofthe capital market supporting institutions are as follows, ‘Akuntan Publik Registered Publi Accountant Purwantono, Sunerman &Surja (Aanggota Ernst & Young Gtoball Indonesia Stock Exchange Bullding Tower 2,7" Floor Jed, Surman Ka. 52-53 Jakarta 12190, Indonesia Jasa yong Diberikan ‘2, Akuntan Publik: jsa audit laporan kevangan Perseroan setip akhir periode tahun buku atau periode tertentu (sesual yang dibutuhkan). b. Biro Administrasi Efek: jasa pomeliharaan data, ppendaftaran pomindahan hak saham, pembayaran dividen, rapat umum pemegang saham, & Kustodian Sentral: jas pengadministrasian, pemindahan rekening saham, jasa pembayaran dan distribusi hasil corporate action, serta pembagian keuntungan pemenuhan hak pemodal. Biro Adminstrasi Efe / Share Registrar PT Raya Sanam Registra Plaza Sentral, 2 Foor I Send. Suleman Kav. 67-48 Jokora 12190, Indonesia Kustodian Sentral / Central Depository PT Kustodian Sentral Efek Indonesia Indonesia Stock Exchange Building ‘Tower 1,5 Floor Jed Surman Kaw 52-53, ekerta 12190, indonesia Services Provided ‘a, Registered Public Accountant: the Company's financial statement audit services for each ofthe closing year or certain period las needed) Share Regisirar: data maintenance services, registration ‘ofthe transfer of rights of shares, payment of dividends, the shareholders meeting ‘© Central Depository: administration services, transfer of shares accounts, payment services and distribution of ‘corporate action’s results as well as profit sharing of investor's rights fulfillment. Biaya asa protesi penunjang pasar modal secara keseluruhan untuk tahun 2013 adalah sekitar Rp 6,23 mila. (Gost of services provided by capital market supporting institutions in 2013 was appreximately Rp 623 billionD. SUMBER DAYA MANUSIA HUMAN RESOURCES. PPorsercan menyadari bahwa karyawan merupakan salah satu aset penting bagl Perseroan. Seluruh karyawan bberusaha mewujudkanmisidan vsiPerseroanberdasarkan bbudaya yang dimitki oleh Perseroan, Soiring dengan perkembangan Perseroan, maka por tanggal 31 Desember 2013 tercatat sojumlah 13.669 karyawan Perseroan yang terdir dar 6.799 karyawan t ddan 6.870 karyawan kontrak. Profit karyawan berdasarkan usia dan jenjang pendidikan ‘adalah sebagai berikut: The Company realizes that employees are one of the essential assets for the Company, All employees are trying to actualize the mission and vision of the Company based on the Company's culture. ‘Along with the development of the Company as of 31 December 2013, there were 13,487 omployeos of the Company consisting of 6,779 permanent employees and {58170 contract employees Profile of employees based on age and level af education are as follows TABEL BERDASARKAN USIA, ‘TABEL BERDASARKAN JENJANG PENDIDIKAN TABLE BASED ON AGE ‘TABLE BASED ON LEVEL OF EDUCATION 3% 3.858 4078 ‘SMA & kabavah 6.435 om 26-438 5558 ete 0a 1915 197 tes 2.008 227 st oy aa 3a a Be 2 % 90 TOTAL T92 13869 TOTAL 9a Dalam rangka —meningkatkan ketrampilan karyawan, Perseroan secara rutin dan berkesinambungan ‘menyelenggarakan beragam pelainan bagi karyawan, pada berbagaitngkatan dan bagian, JUKE, DEFINITELY! In order to improve the akile of employees, the Company hold various trainings for employees, on a routine and continuous basis a various levels and divisions,“ Platihan yang Diberikan Diantaranya: 1a. Program Business Manager Leader, Coaching for Great Performance dan Personal Leadership diberikan kepada berbagai tingkatan dalam Perseroan secara berkesinambungan. Selama tahun 2013, program- rogram ini telah dikuti olch 1.163 peserta dari bberbaga tingkatan dan divisi Perseroan. b. Pelatihan bagi karyawan bagian pemasaran yang ‘erdiri dari program pelatinan dasar, menengah dan lanjutan yang bertujuan meningkatkan ketrampitan bagi karyawan. Solama tahun 2013, pelatihan yang tolah diadakan sobanyak 3.819 jam polatinan yang kuti oloh 2386 poserta & Pelatinan bagi karyawan bagian purna jal tilaksanakan secara berkelanjutan dengan tujuan ‘untuk meningkatkan ketrampilan dasar dan lanjutan bagi karyawan. Selama tahun 2013, tolah dladakan banyak 8.488 jam polatinan yang dlikutiolch 1.954 peserta. Trainings are Including: Business Menager Leader, Coaching for Great Performance and Personal Leadership Programs ‘continuously provided for employees from various levels in the Company. During 2019, the programe were attended by 1,143 participants from various levels and divisions of the Company. Trainings forthe sales personel consist of basic training program, intermediate andadvancedwhich are aimedtor improving employees’ skills. During 2013, trainings were held for 3,819 hours and attended by 2,386 participants Trainings for after sales personnel are conducted on ‘continuous basis with the aim to improve basic and advanced skills ofthe personnel. During 2013, trainings were held for 8488 hours and attended by 1,954 participants,E. STRUKTUR ORGANISAS! ORGANIZATION STRUCTURE. Prana Hue Eugene Or Park Soageg Set ane Rare obama Jot Hara Jus Karoo ‘SantiageSoane Nene eet Uamin ‘Nex Stn Dance Budi Tejera Bambang Subj ina die oeraneteF. DEWAN KOMISARIS BOARD OF COMMISSIONERS K PRANATA HAJAD! EUGENE CHO PARK somes Noe OMAR INDEPENOEN/ GGUNADISINDHUWINATA Bs > OMAR NDEPENDEN?SOcBRONTO LARAS Bapak Soebronto Laras bergabung dengan Grup Indomobll sejak tahun 1976 sebagai Presiden Direktur PT Indomobil ‘Utama. Pada tahun 1982 ditunjuk sebagal Direktur Utama Persercan dan pada bulan Juni 2002 ditunjuk sebagai Komisaris Utama Perseroan. Beliau sekarang juga ‘menjabat sebagal Wakil Presiden Komisaris PT Jurnatindo ‘Aksara Grafika (Bisnis Indonesial dan Presiden Komisaris i berbagai anak perusahaan dalam kelompok usaha Indomobil. Beiau meraih gelar Sarjana Teknik Mesin dari Paisley College di Skottandia pada tahun 1969 dan Diploma of Business Administration dari Hendon College di London pada tahun 1972. cram Cita stn tg cr oe EUGENE CHO PARK Bapak Eugene Cho Park ditunjuk sebagai Komisaris, Perseroan pada bulan Juni 2002. Bellau saat ini menjabat sebagai Managing Director dari Parallax Capital Management di Singapura. Sebelumnya, beliau menempati berbagaijabatan di beberapa institus} perbankan, antara lain Manufacturers Hanover Ltd, First Boston Corp, Chase Manhattan dan Banque Paribas. Beliau menyandang gelar Bachelor of Arts dari Princeton University, Amerika dan, “Master of Business Administration dari INSEAD, Perancis. ‘GUNADI SINDHUWINATA Bapak Gunadi Sindhuwinata ditunjuk sebagal Komisaris Persercan pada bulan Junl 2011, Beliau saat ini juga menjabat sebagai Industri Sepeda Motor Indonesia, Presiden FAMI (Federation of ‘Asia Motorcycle Industries|, Ketua Komite Tetap KADIN Indonesia untuk peningkatan produktivitas serta Presiden dari Ikatan Abli Teknik Otomatif Indonesia. Beliau saat ink juga menjabat sebagai Komisaris atau Direktur dl berbagai ‘anak perusahaan Indomobil Sebelumny,beliau menjabat ‘sebagai Sekretaris Jenderal Federasi Otomotif ASEAN. Presiden dari Asosiasi Mr. Soebronto Laras joined Indomobil Group since 1976 ‘8 President Director of PT Indomobit Utama. In 1982 he ‘was appointed as President Director of the Company and in June 2002 as President Commissioner of the Compary. He currently serves as the Vice President Commissioner ‘of PT Jurnatindo Aksara Gratika (Bisnis Indonesia) and ‘a President Commissioner in various subsidiaries within Indomobit Group. He obtained his Mechanical Engineering Degree from the Paisley College in Scotland in 1969 and 2 Diploma in Business Administration from the Hendon Cltege in London in 1972, Mr. Pranata Hajadi was appointed as Vice President Commissioner in June 2002. He currently serves as the Vice President Commissioner of PT Lautan Luas Tbk Previously he held various postions in the Asian offices of First National Bank of Chicago, He obtained his Bachelor Degree in Economics major in Accounting from the Monash University, Melbourne in 1979 and a Master of Business ‘Administration Degree in Finance from the University of Chicago in 1982, Mr. Eugene Cho Park was appointed as Commissioner in June 2002. He currently serves as Managing Director of Parallax Capital Management in Singapore. Previously, he hheld positions in several banking institutions, including Manufacturers Hanover Ltd, First Boston Corp, Chase Manhattan and Banque Paribas, He obtained his Bachelor ‘of Arts Degree from Princeton University, USA, and a Master ‘of Business Administration degree from INSEAD, France. Mr. Gunadi Sindhuwinata was appointed as Commissioner in June 2011, He currently also holds the position of President of the Association of Motorcycle Industry of Indonesia, President of FAM [Federation of Asia Motorcycle Industries), Chairman of Permanent Committee for Productivity Improvement in the Indonesian Chamber of (Commerce and Industry IKADIN] as well as President of the Indonesian Society of Automotive Engineers. He currently also serves as either Commissioner of Director in various companies within the Indomobil Group. Previously, he was ‘also Secretary General ofthe ASEAN Automotive Federation. ”2 Beliau meraih gelar Sarjana Teknik Mesin pada tahun 1976 ddan Doktor di bidang Teknologi Energi pada tahun 1982 dari University of Stuttgart, Jerman. ‘SOEGENG SARJADI Bapak Soegeng Sarjadi itunjuk sebagai Komisaris, Independen Perseroan pada bulan Juni 1995, Beliau saat ini juga menjadi pembawa acara talk show di sebuah stasiun TV dan memegang beberapa posisi di berbagal perusahaan, termasuk sebagal Direktur Utama dari PT Kodel sejak 2002. Beliau meraih gelar Sarjana di bidang Kornunikasi Massa dari Universitas Padjajaran, Bandung. HANADI RAHARDJA Bapak Hanadi Rahardja ditunjuk sebagai Independen Perseroan pada bulan Desember 2001. Beliau s2at ini juga menjabat sebagai Komisaris Independen di beberapa perusahaan terbuka, Sampai dengan tahun 2003, beliau aktit berkecimpung di bidang akuntansi dengan ‘memegang berbaga possi disebuah kantor akuntan publik di Jakarta, Beliau meraih gelar Sarjana di bidang Ekonomi dalam bidang Akuntansi dari Universitas Indonesia Komisaris OHAMAD JUSUF HAMKA Bapak Mohamad Jusuf Hamka ditunjuk sebagai Komisaris Independen Perseroan pada bulan Juni 2002. Beliaw juga rmenjabat sebagai komisarls di beberapa perusahaan terbuka. Latar belakang pendidikan beliau mencakup berbagai' macam disiplin ilmu, antara lain administrasi bisnis, hukum, kedokteran dan ilmu politik. He obtained his Mecharical Engineering degree in 1976 from the University f Stuttgart, Germany, and a Doctorate Degree in Energy Technology trom the same univer 1982, Me Soegeng Sarjadi was appointed as Independent Commissioner in June 1995. He currently hosts @ regular ‘V talk show and holds positions in various. companies, Including serving as the President Director of PT Kodel since 2002, He obtained his Mass Communications Degree from the Padjjaran University in Bandung, Mz. Hanadi Rahardja was appointed as Independent Commissioner in December 2001. He currently serves as Independent Commissioner in several public companies. Until 2003, he had been active in the field of accounting holding various positions at 2 public accounting firm in Jakarta, He obtained his Bachelor Degree in Economics ‘major in Accounting from the University of Indonesia, Mr. Mohamad Jusuf Hamka was appointed as Independent Commissioner in June 2002. He currently serves as commissioner in several public companies. His educational backgrounds include various disciplines such as business ‘administration, law, medicine and politcal science.G. DIREKS! BOARD OF DIRECTORSDARI KIRI KE KANAN / FROM LEFT TO RIGHT JACOBUS IRAWAN DJENDRATNA BUDIMULJA TEDJASEPUTRA SANTIAGO SORIANO NAVARRO SJUSAK KERTOWIDJOJO JOSEF UTAMIN ALEX SUTISNA BAMBANG SUBIJANTO 2JUSAK. KERTOWIDJOIO Bapak Jusak Kertowidjojo ditunjuk sebagai Direktur Utama Perseroan pada bulan Juni 2011. Beliau saat ini juga menjabat sebagai Komisaris atau Direktur di berbagal anak perusahaan Indomobil, Beliou memulal karir profestonalnya di Grup Indormobil pada tahun 1982. Beliou meraih gelar Serjana Ekonomi dan Akuntansi dari Universitas Parahyangan, Bandung pade tahun 1982. Peer JOSEF UTAMIN Bapak Josef Utamin ditunjuk sebagai Direktur Perseroan pada bulan Desember 1997. Beliou pertama kali bergabung i Grup Indomobil tahun 1982, Beliau saat inl juga menjabat sebagai Komisaris atau Direktur di beberapa anak perusahaan Indomobil. Sebelumny beliau bergabung dengan sebuah perusahaan kendaraan Mercedes Benz di Indonesia. Beliau meraih, gelar Sarjana Teknik dari Universitas Atmajaya, Jakarta pada tahun 1975 istributor ALEX SUTISNA Bapak Alex Sutisna ditunjuk sebagai Direktur Perseroan pada bulan Juni 2002, Bellau saat juga menjabat sebagal Komisaris atau Direktur di beberapa anak perusahaan Indomobil.Beliau bergabung dengan Grup Indomobil sejak ‘tahunt984, Beliau merain gelar Sarjana Akuntansi dari Universitas Tarumanagara, Jakarta, pada tahun 1983. Me. Jusak Kertowidjojo was appointed as President Director in June 2011. He currently also serves as either Commissioner or Director in various companies within ‘the Indomobil Group. He started his professional career with Indomobil Group in 1982. He obtained his Bachelor Degree in Economics and Accounting from the Parahyangan University, Bandung in 1982. Mr. Santiago Soriano Navarro was appointed as Director in June 2005. Prior to joining the Company in 2005, he served for various companies, among others, First Pacific Limite, PT Indocement Tunggal Prakarsa and PT Indofood Sukses Makmur Tbk. [Bogasari Flour Mills. He obtained his, Bachelor of Science in Commerce Degree in 1970 from the Polytechnic University of the Philippines. He is a Certified Public Aecountant Mr. Josef Utamin was appointed as Director in December 1997. He joined Indomobil Group in 1982. He currently aleo serves as either Commissioner of Director in various. companies within the Indomobil Group. Previously, he worked at the Indonesian distributor of Mercedes Ben vehicles. He obtained his Bachelor of Engineering Degree {rom the Atmajaya University, Jakarta in 1975, Me. Alex Sutisna was appointed as Director in June 2002, He currently also serves as either Commissioner or Director in vatious companies within the Indamobil Group. He joined Indomotil Group since1984, He obtained his Bachelor of ‘Accounting Degree from the Tarumanagara. University, Jakarta in 1983.DJENORATWA BUDIMULIA TEDIASEPUTRA Bopak Djendratna Budimulja Tedjaseputra ditunjuk sebagai Direktur Perseroan pada bulan Juni 2008, Beliau saat Ini Juga menjabat sebagal Komisaris atau Direktur i beberapa anak perusahaan Indomobil. Pertama kali bbergabung dengan Grup Indomabil dari tahun 1990 sampai 1997 kemudian bekerja dengan sebuoh perusahaan Indonesia yang bergerak éi bidang agribisnis, sebetum ‘akhiraya bergabung kembali dengan Perseroan padatahun 2002. Beliau meraih gelar Sarjana Teknik Sipil dari Institut Teknologi Bandung pada tahun 1986 dan Sarjana Ekonomi Akuntansi dari Universitas Parahyangan, Bandung, pada tahun 1988, BAMBANG SUBLIANTO Bopak Bambang Subijanto ditunjuk sebagal Direktur Persercan pada bulan Juni 2008. Beliau saat ini juga rmenjabat sebagai Komisaris atau Direktur di beberapa ‘anak perusahaan Indomobil, Karir beliau dimulai di Grup Indomobit dari tahun 1983, kemvudian pada tahun 2003 hhingge 2006 beliau menjabat sebagai Direktur Pemasaran di sebuah perusahaan yang menjual kendaraan Hyundai di Indonesia. Beliau kembali bergabung dengan Perseroan pada tahun 2006. Beliau meraih gelar Sarjana Ekonomi dari Universitas Kristen Satya Wacana, Salatiga, pada tahun 1983, JACOBUS RAWAN Bapak Jacobus rawan ditunjuk sebagai Direktur Perseroan pada bulan Juni 2008, Bellau saat ini juga menjabat sebagai Komisaris atau Presiden Direktur di beberapa anak perusahaan Indomobil. Sebelum bergabung dengan Perseroan pada tahun 2008, beliau sempat bekerja sekitar {dua puluh tiga tahun di beberapa insttusi keuangan, baik 4i Indonesia maupun di luar negerl Beliau meraih gelar Sarjana Ekonomi Manajemen dari Universitas Jayabaya, Jakarta, pada tahun 1984. Mr, Djendratna Budimulja Tedjaseputra was appointed as, Director in June 2008, He currently also serves as either Commissioner or Director In various companies within the Indomobit Group. Fist, he joined Indomobil Group from 1990 to 1997 and, prior to his return in 2002, he worked, in an Indonesian agribusiness Company. He obtained his Givi Engineering Degree from the Bandung Institute of Technology in 1986 and his Bachelor Degree in Economies ‘major in Accounting from the Parahyangan University Bandung in 1988 Mr. Bambang Subijanto was appointed as Director in June 2008. He currently also serves as either Commissioner or Director in various companies within the Indomobil Group. He started his career with Indomebil Group since 1983, then in 2003 to 2008, he worked as Marketing Director in a Company that sell Hyundai vehicles in Indonesia. He ‘joined the Company in 2006. He obtained his Bachelor Degree in Ecanomice fram the Satya Wacana Christian University, Salatiga in 1983, Mr. Jacobus Irawan was appointed as Director in June 2008. He currently also serves as either Commissioner fof President Director in various companies within the Indomobit Group. Prior to joining the Company in 2005, hhe spent some twenty three years working in financial Insitutions, both in Indonesia and abroad. He obtained his Bachelor Degree in Economics Management from the Jayabaya University, Jakarta in 1984 FoEn LAPORAN DEWAN KOMISARIS REPORT FROM THE BOARD OF COMMISSIONERS Para Pemangku Kepentingan yang Terhormat, Puji syukur kopada Tuhan Yang Maha Esa atas berkat dan rahmat-Nya bagi Perseroan di tahun 2013, i tahun 2013 pertumbuhan ekonomi Indonesia adalah ‘sebesar 5.78%. Pertumbuhan ekonomi ini di bawah proyeksi pemerintah di awal tahun yaltu sebesar 6.00% dan lebih rendah dari pertumbuhan ekonomi tahun 2012 yaitu 6.23%, Hat ini disebabkan odenya pengaruh deri penurunan Pertumbuhan ekonomi global dan juga tingkat infasi yang ‘cukup tinggi, suku Bunga yang meningkat,harga komoditas, yang menurun, dan depresiasi nillai Rupiah sepanjang tahun 2013. Wolaupun dengan Kondisi ekonomi makro yang menurun di tahun 2013, penjualan kendaraan di tahun 2013 masih bertumbun sebesar 10.98% yaitu mencapal 1.218.900 unit kendaraan, dibandingkan 1.098.331 unit kondaraan tahun 2012 (Gaikindo, penjuatan retail SOEBRONTO LARAS LUTAMA / PRESIDENT COMMISSIONER Doar Stakeholders, Praige to the God Almighty for His blessing and mercy upon ‘the Company in 2013, In 2013 Indonesia's economic growth was at 5.78%. The economic growth was below government's projection atthe beginning of the year which was at 6.80% and was lower ‘than the economic growth in 2012 which was at 6.23%, This is due tothe effect ofthe decline in global economic growth and also high inflaton rate, interest rate increased, declining commodity prices, and depreciation ofthe Rupiah uring 2013, Despite the macro-economic conditions declined in 2013, car sales in 2013 still grew by 10.98%, reaching 1,218,900, units, compared to 1,078,331 units in 2012 (Gaikindo,rotait salesUntuk tahun 2014, pertumbuhan ekonomi Indonesia sdinarapkan lebih baik dibandingkan tahun 2013, dengan pproyeksi pertumbuhan ekonomi yang dibuat olch pernerintah cli awal tahun 2014 sebosar 6,00%. Dengan harapan adanya pertumbuhan ckonomi yang lebih baik, maka diharapkan pasar otorotifnasional akan kembali bertumbuh di tahun 2014. Kensikan penjualan kondaraan di tahun 2014 diprodiksi akan didukung dengan aadanya penjualan mobil murah ramah tingkungan dari borbagai merek kendarsan. Kami menilai Direksi Perseroan telah menjalankan tugasnya dengan baik dan profesional dengan menjalankan strategi yang berfokus kepada pertimbangan biaye dan Dalam rangka pelaksanaan tata Kelola perusahaan yang balk, Perseroan telah memiliki Komite Audit dan Unit Audit Internal yang membantu pelaksanaan tugas kami dalam ‘melakukan pengawasan atas kegiatan Perseroan. ‘Akhir kata kari sampatkan torima kasih kopada seluruh Diroks Porseroan dan seluruh karyawan Perseroan yang telah menunjukkan kerja keras dan dedikasinya selama tahun 2013, Kami sampaikan pula terima kasih kepada para Pemegang Saham Perseroan, Kretitur, Mitra Usaha ‘dan masyarakat luas yang telah memberikan kepercayaan ‘dan dukungan besar kepada Persoroa For 2014, Indonesia's economic growth is expected to be bottor than in 2013, with economic growth projections made by the government in early 2014 at 6.00%, With hopes of better economic growth, the national autometive market is expected to grow again in 2014. The ‘increase in carsales in 2014 is prodicted to be supported by the sale of low cost grwen cars af various brands. We considered that the Board of Directors has performed their duties and responsibilities in due course and professionally with strategy which focus onthe consideration of cost and benefit. In implementing the good corporate governance, the Company has established an Audit Committee and Internal ‘Audit Unit who continuously assist us in supervising the ‘Companys operation Last but not the least, we would lke to express ourgratitude to all members of the Board of Directors and Employees who have rendered their best efforts and dedications during the fiscal year 2013, We extend our gratitude to ‘our Shareholders, Creditors, Business Partners, and to the Public, who have given their trust and support to the Compary. Jakarta, 1 April 2014 PTINDOMOBIL SUKSES INTERNASIONAL Thi. SOEBRONTO LARAS KOMISARIS UTAMA/ PRESIDENT COMMISSIONER aLAPORAN DIREKSI REPORT FROM THE BOARD OF DIRECTORS JUSAK KERTOWIDJOJO DIREKTUR UTAMA/ PRESIDENT DIRECTORPara Pemangku Kepentingan yang Terhormat, uj syukur senantiasa kami panjatkan kepada Tuhan Yang Maha Esa. Ditahun2013, pertumbuhan ekonomiladonesiatidaksebaik yang dinarapkan pada awal tahun. Hal ini diantaranya tipengaruhi oleh pertumbuhan ekonomi global yang juga ‘mengalami penurunan, Melomahnya harga komoditas, Inflas, Kenaikan suku bunga dan melemahnya nila tukar Rupiah di tahun 2019 menyertai penurunan pertumbuhan ‘ekonomi tahun 2013. ‘Walaupun aa penurunan pertumbuhan ekonomi di tahun 2013, penjualan Kendaraan di tahun 2013 masih di atas pponjualan kendaraan tahun 2012. Penjualan kendaraan di tahun 2013 mencapal 1.218.900 unit kendaraan, sedangkan ditahun2012mencapai 1.098.391 unitkendaraan (alkindo, Penjualan retail. Kenaikan penjualan kendaraan di tahun 2013 sebagian disebabkan dari kontribusi penjualan mobit ‘murah ramah lingkungan (low cost green car} yang sudah ‘mulal dipasarkan sokitar bulan September 2013 oloh bboberapa morek kendaraan. DI sektor bisnls alat berat dan pertambangan, sekalipun enjualan turun akibat melemahnya harga komoditas terutama batubara, tetapi laba bersih mengalami Peningkatan Karena menguatnya pendapatan dari pPenjualan suku cadang dan purna jual. DI tahun 2013, Perseroan membukukan konalkan penghasitan bersih sebesar 1,59% yaitu dari Rp 19,78 triliun di tahun 2012 menjadi Rp 20,09 tritun di tahun 2013. ;Bordasarkan sogmen usaha Perseroan, penghasilan bersih ssegmen penjualan kendaraan_mengalami penurunan sebesar 2.21% yaitu dari Rp 15,96 trliun di tahun 2012 ‘menjadi Rp 15,61 trilun dl tahun 2013, segmen penjualan suku cadang mengalami kenaikan sebesar 14,47% yaitu dari Rp 1,74 triiun di tahun 2012 manjadk Rp 2,00 teilun di tahun 2013, segmen jasa kevangan mengalami kenaikan sebesar 14,72% yaitu dari Rp 698,72 miliar di tahun 2012 ‘menjadi Rp 801,54 miliar di tahun 2013, segmen jasa ppersewaan Kendaraan mengalami kenalkan sebesar 29.83% yaltu dari Rp 500,92 milar di tahun 2012 menjadi Rp 650,38 miliar di tahun 2013. Doar Stakeholders, Praise to the Lord God Almighty In 2013, Indonesia's economic growth was not as good 2a expected in the beginning of the year. It was affected by global economic growth which has also declined. Weakening commodity prices, inflaton, rising interest rates and weakening of the exchange rato in 2013 initiated the decline in economic growth in 2013 Although there was a dectine in economic growth in 2013, vehicle sales in 2013 were higher than vehicle sales in 2012. Vehicle salos in 2013 reached 1,218,900 units, white in 2012 roached 1,098,331 units (Gaikindo, otal salos) The increase in vehicle sales in 2013 was partly due tothe contribution of sales of low cost green car which has begun to be markated ‘around September 2013 by several automotive brands. In the heavy equipment and mining contracting business sector, although sales decreased due to weakening commodity prices, expecially coal, nevertheless net income increased due to stronger revenves from spare parts sales and after-sales services. In 2013, tho Company net revenue increased by 1.59%, from Rp 1978 trilion in 2012 to Rp 20.09 trilion in 2013. Based fn the Company's business segment, the net revenue from ‘sales of vehicles declined by 2.21% from Rp 15.96 trillion in 2012 to Rp 15,41 trilion in 2013, the net revenue from sales of spare parts increased by 14.47% from Rp 1.74 tion in 2012 to Rp 2.00 trillion in 2013, net revenue from financing servico rose by 14.72% from Rp 698.72 billion in 2012 to Rp 801.54 billion in 2013, net revenue from vehicle rental ‘services increased by 29.83% rom Rp 500.92 billion in 2012 to Rp 650.33 billion in 2013, 2Laba bersih Perseroan mengalami penurunan sebesar 3,59% yaitu dari Rp 801,73 miliar di tahun 2012 menjadi Rp 532,46 miliar i tahun 2013. Penurunan taba bersih ini terutama disebabkan oleh beban operasional karena perluasan jaringan pemasaran dan purna jual yang dlilakukan, persaingan usaha, kenaikan suku bunga bank ddan depresiasi nial Rupiah. i tahun 2012, Perseroan melakukan Kerjasama dengan berbagai pihak untuk mengembangken usaha yong sejalan dengan bidang usahanya, Perseroan melalui ‘anak perusahaannya _menjalin berbagai kerjasama iantaranya dengan Autobacs Seven Co, Ltd, dalam bidang penjualan suku cadang dan aksesoris kendaraan, dengan The Furukawa Battery Co, Ltd, dalam bidang industri dan distribusi batu bateral sekunder untuk kendaraan bermotor dan keperluan industri dan dengan Nissan Motor Cou Ltd, dalam bidang memberikan jasa pembiayaan bagi merek Nissan, Infinit dan Datsun. i tahun 2013, PT Indomobil Multi Jasa Tbk, salah satu ‘anak perusahaan Perseroan yang bergerak di bidang jasa pembiayzan (melalui PT Indomobil Finance Indonesia] dan jasa persewaan kendaraan (melalui PT CSM Corporatam: metakukan penawaran umum perdana saham. Pada enawaran umum perdana saham ini dilepas sebanyak 450,000,000 lembar saham baru PT Indomobil Multi Jasa ‘Tok. atau sokitar 10.4% dari jurmtah modal ditempatkan ddan disetor penuh sotelah penawaran umum perdana saham, dengan harga RpS00,00 per saham (nilai nominal °Rp200,00 per sahaml. Dana yang diperoleh dari penawaran lumum perdana saham ini yatu sejumlah Rp225 mitiar digunakan untuk pengurangan sebagian pinjaman dan juga untuk pengembangan usaha dan modal kerja. Bertepatan dengan acara Indonesia International Motor ‘Show ke-21 pada bulan September 2013, Carlos Ghosn, Presiden dan CEO Nissan Motor Co., Ltd, meluneurkan ‘dua model Datsun di Indonesia yaitu Datsun Gos [MPY, 7 penumpang) dan Datsun Go (Hatchback, § penumpan). Kedua model ini akan diproduksi di Indonesia dan akan rmulai dipasarkan pada tahun 20% Ditahun 2014, Perseroan masih akan menghadapikendala- keendala giantaranyanitai Rupiah yang belum stabil, harga, komoditas yang belum menunjukkan perbaikan, suku bunga bank yang tinggi dan situasi polit sehubungan ‘dengan penyelenggaraan pemitihan umum tahun ini. ‘The Company's net income decreased by 33.59% from Rp 801.73 billion in 2012 to Rp 522.46 billion In 2013. The decrease was primarily attributed to operating expenses due tothe expansion of marketing and after-sales network, competition, increase in interest rates and the deprecation of Rupiah. In 2013, the Company cooperated with various parties to develop the business, which isin line wit ts business. The Company through its subsidiary engaged in cooperation with Autobaes Seven Co.,Ltd, in the sales of spare parts, land accescories, with The Furukawa Battery Co.,Ltd, in Industeal and distribution of secondary batteries for motor vehicles and industrial use, and with Missan Motor Co, Ltd, in providing financing services for Nissan, Infiniti and Datsun In 2013, PT Indomobil Multi Jasa Thk, a subsidiary of ‘the Company engaged in financial services (through PT Indomotil Finance Indonesia] and vehicle rental services Ithrough PT CSM Corporatamal, held the initial public offering of shares, At the initial public offering of shares, 450,000,000 new shares of PT Indomobil Multi Jasa Tbk was offered, oF approximately 10.4% of the total issued ‘and paid up capital after the initial public offering of shares, at the price of Rp 500.00 per share (par value of Rp 200.00 per sharel, The proceeds from the initial public offering of shares which is Rp225 billion was used for the partial reduction of its indebtedness and also for business expansion and working capital Coincide with the 21 Indonesia International Motor Show in September 2013, Carlos Ghosn, President and CEO of Nissan Motor Co., Lt, launched two Datsun models in Indonesia, Datsun Go + (MPY, 7 seaters) and the Datsun Go (Hatchback, 6 seaters). Both of these models will be produced in Indonesia and wil be sold in 2014 In 2014, the Company will continue to face obstacles, such 25 unstable Rupiah, commodity prices have not shown improvement, high interest rates andthe political situation In relation to the elections this yearPorseroan socara teralur mengovaluasi porkembangan ddan kobutuhan pendanaan untuk berbagal blsnis dan rencana ekspansi. Perseroan juga berkomitmen untuk terus menjalankan tata kelola perusahaan yang baik {dalam mencapaltujuan Perseroan, dan akan memberikan Informasi kopada masyarakat sosual dengan poraturan yang bertaku. ‘Akhir kata, saya selaku Direktur Utama Perseroan, atas ‘nama seluruh jajaran Direksi menyampaikan penghargaan yang setinggl-tingginya dan terima kasih yang sedalam- 2000209009 . Ce ee ee ee Md CCottan ata laporan kouangan konsoldasanlerlampir morupakan bagi yang tidak orpisahkan ‘ar loporan kavangan Konsoiaain In secaraKeeeurunan. pesca enc mee nmncotey Onto pad setote pewoetn nc mee cs no Dac, 2019 ‘Te accompanying notes to the consolidated nanca statements form an intra part ofthese consoSSted fnancal ‘slatoments (akon as whole.ho dont ange. PTINDOMOBIL SUKSES INTERNASIONAL Tbk. PT INDOMOBIL SUKSES INTERNASIONAL Tok. DAN ENTITAS ANAKNYA ‘AND ITS SUBSIDIARIES LAPORAN ARUS KAS KONSOLIDASIAN CONSOLIDATED STATEMENT OF CASH FLOWS Untuk Tahun yang Borakhir pada Tanggal For the Yoar Ended ‘34 Desember 2013, December 34, 2013 {(Disajikan dalam Rupiah, kocuall dinyatakan lain) (Expressed in Rupiah, unless otherwise stated) ‘Tahun yang Borakhir pada tanggal 31 Desomber! "Year ended Decomber 31 ‘ctatan 2013 Notee 2012 |ARUS KAS DARI AKTIVITAS, CASH FLOWS FROM ‘OPERAS! OPERATING ACTIVITES PPonerimaan kas davpolanggan 25.34.996.624 508 18.146.810 999.960 Cash recaps fam customers Pmayaran kas kepada pomasok (24.653.065 372.051) 13.807 736 137.870) ‘Cash payments suppor Pombayeran beban usshe (4-560-321.212472) (:125.749.718.18) Payments of operating expanses PPembayaran beban bunga dan Payments of ntorest and other ban kavangan anna 759 208.604.112) (692.426.201.268) ‘nancing charges Pombayeran pak (612.245.315.950) (268.308.452.316) Payments a taxos Pmbayaran beban gap (604 472.686.966) (eresr0773713) Payment of salaries Penermaan aia = Roto *4o0.o10844 841 348.315.451.208, ther receipts = net Kas netodigunakan Not cash used in ‘untuk aktvtas operas (23s4sea752211) (2.a76.087.202.113) ‘peratng activites |ARUS KAS DARI AKTIVITAS, CASH FLOWS FROM IESTING INVESTASI ACTIVITIES Pembotan ase tap (4.140 565.162.500) (1314817569981) Acquistion of fired ass Penambahan peryertsan ‘Aston i vestnent in shores ‘sham (@7s0rz80000) 8 (673.128.596.328) of stock Peneraan dar perluslan ‘Proceeds om sale of ‘Boat otap 290712672753 58.486.002681 fired asst Penermazan didon da Dividends rcotved rom ontias aslo .902.843207 79.088.835.534 ‘aeeotetad enies Poneman da periualan ‘Proceeds om sao of invasion onyertaan sahan : 4.840.951.901 in shes of tock PPengenaan penambahan modal ‘Proceeds fom addon capital ‘sahom dart kepentingan ‘stock contribution of onpengendal 132.681.960.000 - noncontaling nies Bunga yang dria dan ‘onermaan dar pencalren {Interest received on and proceeds Kae dibank dan deposto ‘rem terminations afrestctod boranaka yang datas! ‘ctshin banks and pongpuneannya 0535.482.010 sse00978277 Time depots Kas netodigunakan untuk Not cash used in ‘aitivitasinvestan!, (4.022.787:003.440) (4.729.18406.876) Investing activities |ARUS KAS DARI AKTIVITAS. ‘CASH FLOWS FROM PENDANAAN FNANCING ACTIVITIES PPonarsan da etang engka Proceeds rom sher-éomm onde 7:345.744.191.55, 10.904 230.638.524 Tans Penermaan da tang engka Procoeds from eng tenn parang 6.258.552.981891 2.555 527.496.128 loans Pembayeran ving Jnoka pordok (6.208.135 498.828) (@.135.200272700) Payments of shrt-sorm loans Pembayeran wang Jangka aniang| (as77 210880575) (2.908.105.898.115) Peymants of ang fam loans PPenermaan dai penortan "Proceeds fem fsuance ‘bigest dan saham *1047.000.000.000 108.076.310.500 fonds ae shares Pomibayaran cbgas! (690 000,000,000) - ‘Paymonts of bonds Pmbayaran unak sumbor Payments of oor financing pondngan anya (208 568.140.530) (ei2671 992028) ‘ebiios PPombayaran divider (@4311716.713) (7371.26 308) Payments of avidonds Penermaan dar surbor Proceeds hm cer fancing pondanaan nny 41.754828287 302.255.067288 ‘ction as netodiporotoh dari Not cash provided by ‘ktvtas pendanaan 396.925.945.320 ‘4125.540.917.097 financing activites ‘Catton ata loporankevangan konsosdasianterampit ‘The accompanying notes tothe consoled nancial ‘morupakan bagian yang tsk terisahkan ‘sltomens form an integral pat of these ar aporan kovangan Keneoiiasan Ii carar Kecluruhan. ‘consolidated franca tatoments akan a8 WhOPTINDOMOBIL SUKSES INTERNASIONAL Tbk. DAN ENTITAS ANAKNYA, LAPORAN ARUS KAS KONSOLIDASIAN lanjutan) Untuk Tahun yang Berakhir pada Tanggal ‘31 Dosombor 2013, {Disajikan dalam Rupiah, kecuall dinyatakan lain) PENURUNAN NETO KAS DAN SETARA KAS. KAS DAN SETARA KAS. [AWAL TAHUN Dampak neto porubah file tar ates kas sotara kas KAS DAN SETARA KAS. ‘AKHIR TAHUN. ‘Cattan ata laporenkeuangan konsosdasianteampit CONSOLIDATED STATEMENT OF CASH FLOWS (continued) For the Year Ended Docombor 31, 2013 (Expressed in Rupiah, uniess otherwise statod) ‘Tahun yang Berakhir pada tanggal 31 Desember! VYeer ended Dacomber 24 ‘Catatand 2013 ‘Notes 2012 NET DECREASE IN (0.475.103) (480.356.331.852) CASH AND CASH EQUIVALENTS. (CASH AND CASH EQUIVALENTS s4aso0e2z7.058 4 —_+1.600.296.007.519 "AT BEGINNING OF YEAR ot offect of changes in ‘exchange rate on cash and 27.004.071.195 6.068.552251 ‘ash equivalents (CASH AND CASH EQUIVALENTS saaisssagg722 = 4 1.938,000.227.858 ‘ATEND OF YEAR gion yang dak terisahan morupakan | ar aporen kvangan Keneoiasan Ii coca Kecluruhon. ‘The accompanying notes tothe consoudsted nancial ‘slatomens form an integral part of these ‘consolidated franca statoments akan a8 who‘he aia enacted rane ttaments sed hr ae “ho dortn guage PT INDOMOBIL SUKSES INTERNASIONAL Tbk. PT INDOMOBIL SUKSES INTERNASIONAL Tok. DAN ENTITAS ANAKNYA ‘AND ITS SUBSIDIARIES CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED FINANCIAL, KONSOLIDASIAN ‘STATEMENTS ‘Tanggal 31 Desember 2013 dan ‘Untuk Tahun yang Berakhir pada Tanggal tersebut (Disayikan dalam Rupiah, kecuall dinyatakan lain) As of December 31, 2013 and For the Year Then Ended (Expressed in Rupiah, uniess otherwise stated) 1. UMUM 4. GENERAL Pendirian Perusahaan PT Indomobil Sukses Intomasional Tbk Perusahaan’) didiskan berdasarkan has ‘penggabungan usaha antara PT Indomut Int Industri Tok. (MII) dan PT _Indomobil Investment Corporation (IC) pada tanggal 8 November 1097 di mana’ IMil adalah Perusahaan yang metenjukan _usaha, Ill didirikan pada tanggal 20 Maret 1967 erdasarkan "AktaNotaris Benny Kfistionto, SH... No. 128, Akta_ pendirian Perusshaan disahkan oleh Menteri Kehakiman Republik Indonesia dalam surat keputusan No. C2-10924HT.01.01.7H.88 tanggal 30 November 1888 dan. diumumkan dalam Lombaran Berta Negara No. 32, Tambahan No. 1448 tanggal 20. April_— 1990. Penggabungan usaha tersebut tolah disetujul ‘leh Menter! Kehakiman, Badan Koordinast Penanaman Modal dan Direktorat Jenderal Pojak pada tahun (1997, ‘Setelah penggabungan usaha, nama. IMil bberubah menjadi PT Indomobil Sukses Internasional Tbk. Sejak___tanggal Penggabungan usahe, Perusahaan dan Eniiias Anak mengkonsentrasikan Kegiatannya dalam —bidang ctomotit den Kegiatan ‘penunjangnya. Anggaran dasar Perusahaan {telah mengalami beberapa kali perubahan, terakhir dengan Akta Notars Posrbaningsih ‘Adi Warsito, S.H., No.74 tanggal 28 Mei 2012 ‘mengenal, antara lain perubahan nial nominal ssaham Perusahaan dengan _pelaksanaan pemecahan saham, Perubahan anggaran dasar in telah disahkan oleh Menteri Hukum dan Hak’ Asai Manusia dalam surat keputusan No. AHU-AH.O'.10-18997 tanggal 28 Mei 2012, Perusshaan dan Enttas Anak (selanjutnya but “Grup’) didikan dan _menjalankan keegiatan usahianya di Indonesia.“ Ruang lingkup kegiatan Grup bergerak dalam bidang perakiian dan distrbusi Kendaraan bermotor oda empat, bis dan tuk, serta lat berat dengan merek “Suzuki, "Nissan", “Volvo, folkswagen (VW), “SsangYong”, “AUDI ino’, "Renault, “Manitou’, “Kalmar, “Foton", “Great Wall dan "Mack" dan/atau kendaraan bbermotor roda dua beserta suku cadangnya, pperbengkelan,alatalat berat, jasa keuangan, fpembiayaan konsumen, penyewaan dan jual Dell Kendaraan bekas pakal 10 ‘a. Establishment of the Company PT Indomobii Sukses Intemasional Tok. (the *Company) was intialy established as 2 result of the merger between PT Indomut Inti Industri Tok. (IM) and PT Indomobi Investment Corporation (IC) on ‘November 6, 1997 whore IMil is the surviving ‘entity. IMI was established on March 20, 1967 based on Notarial Deed No. 128 of Benny Kistianto, SH. The deed of establishment was by the Ministy of Justice of the Republic of indonesia in is decision letor ‘No. C2-10924.HT.01.01.TH.88 dated November 20, 1988 and was published in ‘Stato Gazette No. 32, Supplement No. 1448 dated “April 20, 1990, The merger was approved by the Ministy of Justice, the Capital" investment Board and the Directorate General of Taxes jn 1997. After the merger, IMI's name was changed to PT Indomobil Sukses Intemasional Tok Since the merger date, the Company and Subsidiaries concentrated ther actives inthe automotive and 4s. support businesses. The Company's ates of association has been amended from lime to time, the last of which was made by Notarial Deed No. 74. of ‘arto SH. aed May 232012 ‘among others, changes of the ‘Company’ parva rough stock st. The ‘amendment was approved by the Minister of ‘Laws and Human Rights In its decison letter No, AHU-AH.OT.10-18997 dated May 28, 2012. The Company and __ Subsidiaries hereinafter “collectively referred to as {he Group) wore al incorporated in and conduct ‘operations In Indonesia Te scope ef seats af the ‘Grp. ‘engaged in assembiing and distribution of ‘automobiles, buses, trucks, and heavy ‘equipments which, curently include the brand names of “Sumi, ‘Nissan’, “Volvo’, “Volkswagen (VW), “SsangYong’, “AUDI; *Hino’, "Renaut’, “Mantou’, “Kalmar, Foton’, "Great Wall” and “Mack” and/or motorcyclesPT INDOMOBIL SUKSES INTERNASIONAL Tbk. DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN ‘Tanggal 31 Desember 2013 dan ‘Untuk Tahun yang Berakhir pada Tanggal tersebut (Disayikan dalam Rupiah, kecuall dinyatakan lain) ‘he aia enacted fra ttaments nse hr ae “ho dosing PT INDOMOBIL SUKSES INTERNASIONAL Tok. ‘AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL, ‘STATEMENTS ‘As of December 31, 2013 and For the Year Then Ended (Expressed in Rupiah, uniess otherwise stated) 4. UMUM (lanjutan) Pendirian Perusahaan (lanjutan) Bidang usaha Perusahaan adalah melakukan ppenyertaansaham dalam perusahaan- ‘Perusahaan atau kegiatan lainnya yang terkait dengan industri otomotit (Catatan 14). Perusahaan berlokas! di Wisma_Indomobil, JL_MT. Hayono Kav. 8, Jakarta. Fasitas ppabrik dan perakitan Grup torutama beriokast 4 Kawasan industri sokitar Jakarta dan Jawa Barat, sodangkan fasiias penunjang servis, ‘tomotf lainnya, seperti dealer, bengkel dan ‘pembiayaan terutama beriokasi di kota besar i Jawa, Sumatera dan Kalimantan, Perusahaan memulal kegiatan Komersianya ‘pada tahun 1990, Gallant Venture Lid, Singapura adalah enttas Inu dan enttas induk torakhir Grup (Catatan 19). Ponawaran Umum Efek Perusahaan dan Tindakan Perusahaan yang Mempengaruhi Efek yang Diterbitkan Pada tahun 1993, Perusahaan melakukan ‘Penawaran umum perdana saham sejumiah 2.000.000 saham dengan nilai nominal seribu Rupiah (Rpt.000) per saham mela! Bursa Efek Jakarta. Pada tahun 1996, oblgasi onversi Perusahaan sebesar AS$6.500.000 telah dikonversikan menjati 2.912.568 saham ‘baru dengan harga konversi sebesar Rp4.575 per saham. Pada tahun 1995, Perusahaan menerbikan 99650272 saham_tambahan ‘melalui penawaran umum terbatas (rights Jesue) dt mana untuk setlap saham yang dimilk, “pemegang saham berhak untuk ‘membell_empat (4) saham Perusahaan ‘dengan harga penawaran sebesar Rp2.100. Pada tahun 1997, setelah penggabungan usaha dengan 1IC, Perusahaan mengeluarkan 373,688,500 saham baru untuk pemegang Soham {iC sebelumnya dan juga melakukan ‘pemecahan lai saham dengan mengurangi filal nominal soham dari Rp1.000 menjadi Rp500 per saham, sehingga mengakibatkan peningkatan jumiah sahem yang beredar ‘menjadl sebanyak 996.502 680 saham. " 1 GENERAL (continued) ‘2. Estabiishment of the Company (continued) The Company is iocated in Wisma Indomobi, JLMT. Haryono Kav. 8, Jakarta. The Group's ‘manufacturing and assembling facies are ‘mainly located in industrial estates sround sokarta and West Java, while other supporting ‘automotive services. such as. dealership, ‘workshop and financing are mainly located in Big tes in Jove, Sumatera and Reantan, Company started ts’ commercial operation 1390 Gallant Venture Ltd, Singapore is the parent ‘ently and the ullmate parent of the Group (Note 19). b. Public Offering of the Company's Shares ‘and the Company's Corporate Actions Which Affected the Issued Shares In 1983, the Company made an initial pubic Offering of is 22,000,000 shares with @ par value of one thousand Rupiah (Rp1,000) per ‘share through the Jakarta Stock Exchange. In 1994, the Company's converible bonds to US$6,500,000 was converted Into 2,912,568 now shares at a conversion price “of “Rp4,575 per share. In_ 1995, {the Company issued additional 99,860,272 ‘Shares through rights Issue whereby for every ‘shares held, a holder is eniled to buy four (4) ‘Shares at an offering price of Rp2, 100, In 1997, as 2 result of the merger with IC, the Company issued 373,688,500 new shares to the former shareholders of IC and also ‘conducted a stock spit by reducing the par value per share of Rp1,000 to RpS00 per ‘share, resuling to the Increase in the number ff outstanding shares to become 996,502,680 shares.‘he aia enacted rae statements se hr ae “hoon gage PT INDOMOBIL SUKSES INTERNASIONAL Tbk. PT INDOMOBIL SUKSES INTERNASIONAL Tok. DAN ENTITAS ANAKNYA ‘AND ITS SUBSIDIARIES CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED FINANCIAL, KONSOLIDASIAN ‘STATEMENTS ‘Tanggal 31 Desember 2013 dan ‘Untuk Tahun yang Berakhir pada Tanggal tersebut (Disayikan dalam Rupiah, kecuall dinyatakan lain) As of Decomber 31, 2013 and For the Yoar Thon Ended (Expressed in Rupiah, uniess otherwise stated) 4. UMUM (lanjutan) 4. GENERAL (continued) Penawaran Umum Efek Perusahean dan Tindakan Perusahaan yang Mempengaruhi Efok yang Ditorbitkan (lanjutan) ‘Mulal bulan November 2007, saham terdaftar pada Bursa Efek Indonesia. Sebelumnya, ‘Soham Perusahaan terdafar pada Bursa Efok Jakarta dan Surabaya. Efe pada bulan November 2007, dua bursa ofek tersebut ‘menggabungkan’ usaha (merger) menjadi Bursa Efek indonesia (BEI). Efektif tanggal 14 Desember_ 2010, Perusahaan mengeluarkan 40,476,725 lombar ‘saham baru yang merupakan hasll konverst tang Perusahaan kepada PT. Tritunggal Intpermata (TIP), pemegang saham, yang siambil bagian selurunnya oleh TIP, sehingga pada tanggal 31 Desember 2010, Jumiah ‘Soham Perusahaan yang beredar_ adalah ‘Sebanyak 1.096.979 405 lembar saftam. Efektf tanggal 12 Agustus 2011, Perusahaan ‘mengeluarken 345.659.801 lembar_saham ‘baru yang merupakan hasil Penawaren Umum ‘Terbatas (PUT) ll Perusahaan, sehingga pada tanggal 31 Desember 2011, jumish saham Perusshaan yang beredar adalah sebanyak 1,382.639.206 lembar saham. Efekuf tanggal 7 Juni 2012, Perusahaan ‘melakukan pemecahan nilai nominal saham {took spit) dari RpS00 per lembar sham ‘menjad| Rp250 per lembar saham, sehingga Jumlah saham Perusahaan yang beredar pada tanggal 31 Desember 2012 adalah sebanyak 2.765.278412 lembar saham (Catatan 19). 12 b. Publle Offering of the Company's Shares and the Company's Corporate Actions which Affected” the Issued Shares (continued) ‘Staring November 2007, the Company's ‘Shares are listed in the Indonesian Stock Exchanges. Effective on November 2007, the said two stock exchanges wore merged 10 ‘become the indonesia Stock Exchange (IDX). Eftectve on December 14, 2010, the Company Issued 40,476,725 new shares as a result of the Company's debt to equity ‘conversion to PT Trtungga! Inipermata (TIP), {2 shareholder, which all was subsorbed by Tip terre of December 31, 2010, tll Of the Company's outstanding shares was 1,036,979,408 shares. Eective on August 12, 2011, the Company Issued 245,659,801 new shares as a result of the Company's Linited Publ Offering (LPO) Ut; therefore as of December 31, 2011, the tolal Company's outstanding shares were 1,382,689,206 shares. Effective on June 7, 2012, the Company spit the nominal value of its shares (stock spit) ‘trom Rp500 per share to Rp280 per share, therefore as of December 91, 2012, the total ‘Company's shares were 2,765,278,412 shares (Note 19)PT INDOMOBIL SUKSES INTERNASIONAL Tbk. DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN ‘Tanggal 31 Desember 2013 dan ‘Untuk Tahun yang Berakhir pada Tanggal tersebut (Disayikan dalam Rupiah, kecuall dinyatakan lain) ‘he gia enacted franca ttaments nse ri ae) “hoon guage PT INDOMOBIL SUKSES INTERNASIONAL Tok. ‘AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL, ‘STATEMENTS ‘As of December 31, 2013 and For the Year Then Ended (Expressed in Rupiah, uniess otherwise stated) 4. UMUM (lanjutan) ©. Dewan Komisaris, Direks! dan Karyawan Berdasarkan Rapat Umum Pemegang Saham Tahunan Perusahaan tanggal 27 Aptl 2012, ssusunan Dewan Komisaris dan Direksi Perusahaan (manajemen kunci Perusahaan) ddan Komite Audit pada tanggal 31 Desember 2013 dan 2012 adalah sebagai berkut 1. GENERAL (continued) © Board of Commissioners, Board of Directors and Employees Based on the Company's Annual General ‘Meeting of Shareholders on April 27, 2012, the members of the Company's Board of ‘Commissioners and Board of Directors (the Company's key management) and Ault Commitice as of December 31, 2013. and 2012, are as follows: Dewan Komisarts Board of Commissioners Komisari Utama ‘SosbrontoLaras President Commissionor Wak Korzaris Utama Pranaia Hajad Vice President Commissonar Komsara Eugene Cho Park ‘Commissioner Komaris Gunadl Sichuvinata ‘Gommissoner Komisaris Indeponden ‘Soogeng Saad Independent Commissionor Koma Indeponcon Hanedt Rapardla Inaopandent Commision Komisais Indepandon Moh. suf Hama |ndepandent Commissionar Dito Board of Directors Diektur Utama Prosisent Doctor Deku Director Deektur Diroctor Dror Droctor Drektur Director Dit Director Drea Director Komite Aue ‘Acit Committoo etwa Hanadi Ranardla ‘Chairman Anggots Neo Johannes Dijapemama ‘Member Anggota ud Sota Tjahjono Member Pada tanggal 31 Desember 2013 dan 2012, Grup secara gabungan mempunyal karyawan twtap masing-masing sejumiah 6.799 dan 6.567 ‘orang (tidak coud), 13 ‘As of December 31, 2013 and 2012, the Group hhave combined permanent employees of 6,708 and 6,567, respectively (unaudited).‘The ia enacted rane statements used hr ae “ho idol ena PT INDOMOBIL SUKSES INTERNASIONAL Tbk. PT INDOMOBIL SUKSES INTERNASIONAL Tok. DAN ENTITAS ANAKNYA ‘AND ITS SUBSIDIARIES CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED FINANCIAL, KONSOLIDASIAN ‘STATEMENTS ‘Tanggal 31 Desember 2013 dan ‘Untuk Tahun yang Berakhir pada Tanggal tersebut (Disayikan dalam Rupiah, kecuall dinyatakan lain) As of Decomber 31, 2013 and For the Yoar Thon Ended (Expressed in Rupiah, uniess otherwise stated) 4. UMUM (lanjutan) 4. GENERAL (continued) ‘Struktur Grup LLaporan keuangan konsolidasian mencakup ‘akun-akun Grup (Perusahaan dan Enttas ‘Anak), di-mana Perusahaan _mempunyat epemiikan hak suara Enttas-enitas. Anak The Group's Structure The consolidated fnancal statements include the accounts of the Group (the Company and Subsiivos) whore tho Campany owns more than 50.00% of the volng shares. of {lebih dari 50,00%, balk langsung maupun tidak fangsung (lermasuk Enttas Anak dari Enttas ‘Anak terientu yang. dimilki secara_ tidak fangsung), yang terdiri dari: ——— nie 6 = £4 Ee “aaa nia hee tn Penticton sage =e = =, Sal Se et ener — parened eo me mets cae | = = =PT INDOMOBIL SUKSES INTERNASIONAL Tbk. DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN ‘Tanggal 31 Desember 2013 dan ‘Untuk Tahun yang Berakhir pada Tanggal tersebut (Disayikan dalam Rupiah, kecuall dinyatakan lain) ‘he aia enacted rae statements tse ri ae “ho indoreln enue PT INDOMOBIL SUKSES INTERNASIONAL Tok. ‘AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL, ‘STATEMENTS ‘As of Decomber 31, 2013 and For the Yoar Thon Ended (Expressed in Rupiah, uniess otherwise stated) 4 ‘UMUM (lanjutan) 4. GENERAL (continued) ‘Struktur Grup (lanjutan) d.The Group's Structure (continued) 6‘he aia enacted rae ttaments sed hr ae ‘sine anne PT INDOMOBIL SUKSES INTERNASIONAL Tbk. PTINDOMOBIL SUKSES INTERNASIONAL Tbk. DAN ENTITAS ANAKNYA “AND TS SUBSIDIARIES CCATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED FINANCIAL KONSOLIDASIAN ‘STATEMENTS ‘Tanggal 31 Dosomber 2013 dan ‘As of Decomber 31,2013 and Untuk Tahun yang Barak pada Tanggaltersebut ‘or te Year Thon Ended (Disajikan dalam Rupiah, kecuali dinyatakan lain) (Expressed in Rupiah, unless otherwise stated) 1. UMUM (lanjutan) 1. GENERAL (continued) 4. Strutur Grup (lanjutan) <4. The Group's Structure (continued) a Seen Eee ere ee = aS a ene Sear Mai es cy gS Sa ania Mes meant pater Se ee ea ee te cm ott Some mend te ere eae Sees ene ae emeneteee SEnrantea tact ae cdma te Tn ah Ar ene ae SEE Sek OA Be a reer ae hme ta ee TH es a a tale Te es I te SOE NAL At esa. Tetrion et Ni ea ee Ra ti EP SBE hw i a o SEES wea 1 e202, roan ott cnn hay 1S a om Poni te eS te SS clare Seas a ae Segue more ee at a Sate of eed a ot eat one Sony eens oes tee tue en eases See ie Me aS Seka Wale ces re ey SEES az conan 2 wont cet * ew fay 2,2, Oman rosario ase nt Same SSSI toons oot Sta ehh sow ob Seach indi ee aed eS er ee meee a py Sone me eats Sees PTE Mee SEE a Tera een ae Beda ae FEE re A nal ak Ba Sat ai Sate EF tea het ay Wak wa Wl, WG, WAT, BST, WMS, WSS, WPL, “AG (MAT, 187, SMS, WSS, WEL, WOPE, WTLM, MSIE, MS, Seb i a SSB Re ata oe © SSE raat a wpm eto 1 mento 42 Sait sen te Soma ncn tae saeco Set ea vacttuw ert tet tn So Sates vc oe et oto sen eens fon er cir pause to conn oe Frog pte penonper iateentale eases onal 3s ask lee eg rr oth Sesotho ee Sie eta Eas See ee see tee ire FL SEIS ASSES copersemce Soreness pr ord Samree ues” Sees Gece Sneyaaen eateries jamert Srna ere hal oa iateapretenitas ss marine EEE Rae monannpeemrmacnit Be wry ot tw Saeco Samencastreattay rom Bie oan if Sioa aut ke errata rere Site aan men en atte gs ser ae Spee Sierra ans eh 2 ° * cen ofan #202, te cps etn Sg ality al STE nae SeeRoieh ieee rary mans os ‘SeSvinya ha a 202, Wed enrol of a {2 Nig We Rowe cn Roe eee Serie ae nti he See ee eae ie {t)Stoa ots so0 eon) ee a ed 16‘he aia enacted rae statements sed hr ae “ho indore erage PT INDOMOBIL SUKSES INTERNASIONAL Tbk. PT INDOMOBIL SUKSES INTERNASIONAL Tok. DAN ENTITAS ANAKNYA ‘AND ITS SUBSIDIARIES CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED FINANCIAL, KONSOLIDASIAN ‘STATEMENTS ‘Tanggal 31 Desember 2013 dan As of Decomber 31, 2013 and ‘Untuk Tahun yang Berakhir pada Tanggal tersebut For the Year Then Ended (Disayikan dalam Rupiah, kecuall dinyatakan lain) (Expressed in Rupiah, unless otherwise stated) 1. UMUM (lanjutan) 4. GENERAL (continued) ‘4. Struktur Grup (lanjutan) 4. Group's Structure (continued) ‘Sevres nan 00 yong or tog seeye 9 ‘eotannsnn © 00.40.00 ih oo ed Fevers, sng tant cat Penson WT ‘roe Camry haven he Companys area ‘oe Gemma, {290 ae Sid een ahora 38 tat rare 22, Wt cea eofaya ment nove ect ata et e060 och we ese onions carl bger “snd oy Fated be" Gementowtow e’ Someys 7PT INDOMOBIL SUKSES INTERNASIONAL Tbk. DAN ENTITAS ANAKNYA ‘Untuk Tahun yang Berakhir pada Tanggal tersebut (Disayikan dalam Rupiah, kecuall dinyatakan lain) CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN ‘Tanggal 31 Desember 2013 dan ‘he aia enacted rane ttamente sed eri ae “ho indole PT INDOMOBIL SUKSES INTERNASIONAL Tok. ‘AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL, ‘STATEMENTS As of Decomber 31, 2013 and For the Year Then Ended (Expressed in Rupiah, unless otherwise stated) 4 ‘UMUM (lanjutan) a ‘Struktur Grup (lanjutan) Penyertaan saham pada perusahaan asosiasi berikut dicatat dengan menggunakan metode ‘okuitas (Catatan 2): 4. GENERAL (continued) 4. Group's Structure (continued) The investment in shares of stock of associated companies stated below accounted for under the equity method of accounting (Note 21): 18‘he aia enacted rae statements nse ri ae “ho idol erage PT INDOMOBIL SUKSES INTERNASIONAL Tbk. PT INDOMOBIL SUKSES INTERNASIONAL Tok. DAN ENTITAS ANAKNYA ‘AND ITS SUBSIDIARIES CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED FINANCIAL, KONSOLIDASIAN ‘STATEMENTS ‘Tanggal 31 Desember 2013 dan ‘Untuk Tahun yang Berakhir pada Tanggal tersebut (Disayikan dalam Rupiah, kecuall dinyatakan lain) As of Decomber 31, 2013 and For the Year Thon Ended (Expressed in Rupiah, uniess otherwise stated) 4. UMUM (Janjutan) 4. GENERAL (continued) 4. Struktur Grup (lanjutan) fe eaten sien, 8 " ‘enna rene se irra pea ose GUNA ‘ro dont tpanaon Celann oes aa S039" ‘Exon norte 201 apelin sat Putas 3 Sone meng enol ASSP tate sera ode (Sine jog Somanapen eens Yes ge) (0) Sent fa 20, MEA aa oh NASA don CA coco (Sor Jah estan ot an Nan orca, © eigenen 38) (0 Rear Gemrper 218 Fl daeton on CSA can Funke Sy, aman 2 @ Penyelesaian Konsolidasian ‘Manajemen Perusahaan bertanggung jawab ‘tas penyusunan —laporan_kevangan kronsoidesian yang telah diselesaikan dan diotorsasi unk” terbit pada tanggal 14 Maret 2014. Laporan —-Keuangan IKHTISAR ‘SIGNIFIKAN KEBNAKAN AKUNTANS! YANG Dasar Penyusunan Laporan Keuangan Konsolidasian Laporan keuangan _konsolidastan telah sisusun sesuai dengan Standar Akuntanst Keuangan di Indonesia (‘SAK"), yang mencakup Pemyataan dan Interpretasi yang dikeluarkan oleh Dewan Standar Akuntanst Keuangan lkatan Akuntan Indonesia sorta pporaturan-peraturan dan Pedoman Penyajian dan Pengingkapan Laporan Keuangan yang dlterbtkan oleh Badan Pengawas Pasar Modal dan Lombaga Keuangan (BAPEPAMK) ‘untuk perusahaan publik 19 2 4. Group's Structure (continued) Perea er mong Sie Sone 2 2072 PF Kalo, bona roe ch orb 1+ Eien how 8 0 sts of ane ‘@ Completion of the Consolidated Financial ‘Statements The management of the Group is responsible for the preparation ofthe consolidated financial Statements which were completed and authorized for—sissuance— on March 14, 2014 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES: & Basis of Preparation of the Consolidated Financial Statements The consolidated financial statements have been prepared in accordance with Indonesian Financial Accounting Standards ("SAK),‘he aia enacted rae statements tse ri ae “ho dort gage PT INDOMOBIL SUKSES INTERNASIONAL Tbk. PT INDOMOBIL SUKSES INTERNASIONAL Tok. DAN ENTITAS ANAKNYA ‘AND ITS SUBSIDIARIES CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED FINANCIAL, KONSOLIDASIAN ‘STATEMENTS ‘Tanggal 31 Desember 2013 dan As of December 31, 2013 and ‘Untuk Tahun yang Berakhir pada Tanggal tersebut For the Year Thon Ended (Disayikan dalam Rupiah, kecuall dinyatakan lain) (Expressed in Rupiah, uniess otherwise stated) 2. IKHTISAR KEBMIAKAN AKUNTANSI YANG 2 SUMMARY OF SIGNIFICANT ACCOUNTING ‘SIGNIFIKAN (lanjutan) ‘a Basar Penyusunan Laporan Keuangan Konsolldasian (lanjutan) Laporan keuangan konsoldasian, kecualt laporan anus kas _konsoliasian, disusun berdasarkan basis akuntansi akrual dengan ‘menggunakan konsep biaya histori, Kecuall ‘untuk persediaan yang dnyatakan 'sebosa ‘lai terendah antara biaya perolehan atau nila realisasi bersin (Catatan 2), aset yang

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