Pendirian dan informasi lain Perseroan Establishment and other information of the Company

PT MITRA PINASTHIKA MUSTIKA Tbk DAN ENTITAS ANAK PT MITRA PINASTHIKA MUSTIKA Tbk AND SUBSIDIARIES CATATAN ATAS LAPORAN KEUANGAN INTERIM KONSOLIDASIAN 30 SEPTEMBER 2016 DAN 31 DESEMBER 2015, DAN PERIODE SEMBILAN BULAN BERAKHIR 30 SEPTEMBER 2016 DAN 2015 Lanjutan NOTES TO THE CONSOLIDATED INTERIM FINANCIAL STATEMENTS 30 SEPTEMBER 2016 AND 31 DECEMBER 2015, AND NINE-MONTH PERIODS ENDED 30 SEPTEMBER 2016 AND 2015 Continued Dalam jutaan Rupiah, kecuali dinyatakan khususIn millions of Rupiah, unless otherwise specified 9

1. UMUM Lanjutan

1. GENERAL Continued

a. Pendirian dan informasi lain Perseroan Lanjutan

a. Establishment and other information of the Company Continued

Perseroan bergerak dalam bidang, baik secara langsung maupun tidak langsung melalui entitas anaknya, distribusi sepeda motor dengan merek Honda di wilayah Jawa Timur dan Nusa Tenggara Timur, penjualan eceran kendaraan bermotor roda empat dengan merek Nissan dan Datsun, penyewaan kendaraan, pabrikasi minyak pelumas, asuransi kerugian dan aktivitas pembiayaan. Perseroan memulai operasi komersial sejak 1988. The Company is engaged in, either directly or indirectly through its subsidiaries, distribution of motorcycles under Honda brand in East Java and East Nusa Tenggara areas, four-wheel vehicle retail sales under Nissan and Datsun brand, vehicle rental, production of oil lubricants, general insurance, and financing activities. The Company commenced its commercial operations in 1988. Kantor Perseroan beralamat di Lippo Kuningan, lantai 26, Jl. H.R. Rasuna Said Kav. B-12, Kuningan, Jakarta 12940. The Company’s office is located at Lippo Kuningan, 26 th floor, Jl. H.R. Rasuna Said Kav. B-12, Kuningan, Jakarta 12940. Pemegang saham mayoritas Perseroan, PT Saratoga Investama Sedaya Tbk, memiliki entitas anak dan afiliasi di Indonesia dan luar negeri. The Company’s majority shareholder, PT Saratoga Investama Sedaya Tbk, has subsidiaries and affiliates in Indonesia and overseas. Laporan keuangan interim konsolidasian disetujui untuk diterbitkan oleh manajemen pada tanggal 24 November 2016. The consolidated interim financial statements were approved for issuance by management on 24 November 2016. b. Penawaran umum perdana saham Perseroan b. The Company’s initial public offering Pada tanggal 20 Mei 2013, Perseroan memperoleh Surat Pernyataan Efektif No. S-136D.042013 dari Otoritas Jasa Keuangan “OJK” untuk melakukan penawaran umum perdana saham biasa atas nama sejumlah 970.000.000 saham dengan nilai nominal Rp 500 dalam Rupiah penuh per saham kepada masyarakat melalui Bursa Efek Indonesia “BEI”. Saham tersebut ditawarkan dengan harga Rp 1.500 dalam Rupiah penuh per saham. On 20 May 2013, the Company obtained Effective Statement Letter No. S-136D.042013 from the Financial Services Authority of Indonesia “OJK” to conduct an initial public offering “IPO” of 970,000,000 common shares with par value of Rp 500 in whole Rupiah per share through the Indonesia Stock Exchange “BEI”. The shares were offered at a price of Rp 1,500 in whole Rupiah per share. PT MITRA PINASTHIKA MUSTIKA Tbk DAN ENTITAS ANAK PT MITRA PINASTHIKA MUSTIKA Tbk AND SUBSIDIARIES CATATAN ATAS LAPORAN KEUANGAN INTERIM KONSOLIDASIAN 30 SEPTEMBER 2016 DAN 31 DESEMBER 2015, DAN PERIODE SEMBILAN BULAN BERAKHIR 30 SEPTEMBER 2016 DAN 2015 Lanjutan NOTES TO THE CONSOLIDATED INTERIM FINANCIAL STATEMENTS 30 SEPTEMBER 2016 AND 31 DECEMBER 2015, AND NINE-MONTH PERIODS ENDED 30 SEPTEMBER 2016 AND 2015 Continued Dalam jutaan Rupiah, kecuali dinyatakan khususIn millions of Rupiah, unless otherwise specified 10

1. UMUM Lanjutan