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Transcription:

YESTAR INTERNATIONAL HOLDINGS COMPANY LIMITED (Incorporated in the Cayman Islands with limited liability) () Stock Code : 2393 Annual Report 2015

2 4 7 10 26 30 41 53 55 56 57 59 60 62 128

Sutikno Liky Sutikno Liky Sutikno Liky 1 22 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 60 21 2102A 58 2 805 Sutikno Liky 2

2015 1 20 2001 2006 266 19 200001 183 22 2393 http://www.yestarcorp.com Conyers Dill & Pearman (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Codan Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 3

2015 60.3%2,454.7 1,531.4 61.3% 162.8 100.9 8.1% 6.8% 3.9 70% 5

60 209,000,000 244,000,00018% 6

2015 70% 910 1,155.7 18 3.00307,700,000 OrbiMed Global Healthcare Master Fund, L.P. Vivo VII Galaxy Investment Limited 923,100,000 7

60 20 30 PK 8

2015 2 9

2015 1. 2. 3. 4. X 5. X Yes!Star X 70% 910 1,155.7 101 236 11

119 156 198187 237225 286 160 156 198 54 12

2015 55 54 18 3.00 307,700,000 OrbiMed Global Healthcare Master Fund, L.P. Vivo VII Galaxy Investment Limited 16.48% 14.15% 923.1 904.4 741.6 135.7 27.1 904.4 (693.6) 0 0 (693.6) 48.0 135.7 27.1 210.8 13

130.0 84.5 19.5 13.0 13.0 130.0 (84.5) (4.1) (4.3) (13.0) (105.9) 0 15.4 8.7 0 24.1 60.3%2,454.7 1,531.4 263.5 96.4% 517.4 17.2% 21.1% 61.3% 162.8 8.1% 6.8% 8.1 5.4 3.9 67.6% X (MRI) CT Yes!Star 13 14

2015 2015 20% 16% 306 67.6% 130.1% 1,659.0 721.1 14550 504.3 382.4 130.1% 1,659.0 32.2% 10.0 23.3% 1,659,033 721,138 +130.1% 23.3% 13.3% +10.0 23.3% 13.3% +10.0 15

258 +258 260 176 +84 70 45 +25 588 221 +367 32.4% X Yes!Star X 606.6 1.2% 599.45.0 16.6% 203.6 3.6%196.3 2.0 15.9% 599,361 606,610 1.2% 196,290 203,605 3.6% 795,651 810,215 1.8% 16.6% 21.6% 5.0 15.9% 17.9% 2.0 16.4% 20.7% 4.3 16

2015 506.0 194.7 45.8% 32.7% 420.4 106.2 1.33 1.19 1,515.7 1,142.1 57.0 46.3%83.4 3.4% 3.7% 58.7 141.7%141.9 3.8% 5.8% 19.1 5.7 4.35% 7.80% 2.1% 7.8% 17

18 307,700,000 973 711 106.8 77.2 252.5 70% 70% 100% 43.3 64.6 18

19 2015 35 552.9 105.2 452.7 2.7 X

20

2015 21

22 GB8978-1996 20,941 21.52

2015 17 10 40 2 23

2020 6.2 2015 18.7% 723 24

2015 25

40 Hartono Jeane Hartono Chen Chen Irene Hartono Rico 15 55 31 GK-IIX RL-II C.E.O. Associate 26

2015 57 34 1123 40 40 15 International Minh Viet Joint Stock Company IMV IMV Macquarie University 11 5 27

52 22 MBA 1683 67 31 Rotary-ASMEEurokars Group Eurokars GroupEnterprise 50 Award 50 The Business Times KPMG (Infocomm Development Authority) (International Enterprise Singapore) (Singapore Business Federation) SPRING Singapore Sutikno Liky41 Sutikno 11 International Sources, Inc (USA) International Sources (Shanghai) Co., Ltd. International Sources Sutikno 28

2015 41 15 002592 42 70% 4770% 20 43 22 29

1 70% 5 10 25 30

2015 19 25 55 127 4 3.9 3.4 128 18 307,700,000 26 31

223 784.4 83.6 0.65 23.7% 69.2% 38.3% 45.7% 5% 23 252.570% 70% 100% 43.3 64.6 32

2015 Sutikno Liky 84(1) 3.13 3.13 33

26 29 8 Hartono JeaneHartono Rico Hartono Chen Chen Irene 34

2015 2.1 2.2 10 2.3 2.4 (a) (b) (c) 2.5 Capital Group Pte. Ltd. 35

1.00 1.00 10% 10% 12 1% 1% 18 36

2015 571XV XV 7 8 352 255,297,500 20,000,000 275,297,500 275,297,500 12.65% 20,000,000Amrosia Investments Limited 352 XV XV 7 8 37

XV 2 3 336 5% Hartono Jeane 676,890,000 31.11% Hartono Rico 265,410,000 12.20% Hartono Chen Chen Irene 119,475,000 5.49% 128,955,600 5.92% 5% 38

2015 A 13.51B(1) 135,520 162,624 80,08087,287 89,60097,664 68,36595,620 13.51B(1) 25% 41 52 36,96042,000 39

183 22 3.9 18322 40

41 2015 A.2.1 Sutikno Liky

42 26 29

2015 5/6 1/1 5/6 0/1 6/6 1/1 6/6 1/1 * 5/6 0/1 * 5/6 0/1 ** 0/6 0/1 5/6 2/2 1/1 1/1 1/1 3/6 1/2 1/1 1/1 1/1 Sutikno Liky 4/6 2/2 1/1 1/1 1/1 * ** 43

44 3.13 3.13 A.6.5 3.21 3.22

2015 Sutikno Liky Sutikno Liky 45

Sutikno Liky 46

2015 62% 50% 38% 50% 13% 11% 37% 67% 38% 31 40 41 50 22% 12% 51 60 61 70 47

48 53 54 2.720.28

2015 49

15 50

2015 58 (2) (21) 85 (http://www.yestarcorp.com) 51

(http://www.yestarcorp.com) 52

2015 55 127 53

1 22 54

2015 5 2,454,684 1,531,353 (1,937,276) (1,267,888) 517,408 263,465 5 20,730 10,719 (83,360) (57,005) (141,875) (58,673) (7,261) (5,733) 6 (25,716) (5,725) 7 279,926 147,048 10 (81,413) (43,502) 198,513 103,546 162,756 100,900 35,757 2,646 198,513 103,546 12 8.1 5.4 55

198,513 103,546 1,104 206 1,104 206 1,104 206 199,617 103,752 163,860 101,106 35,757 2,646 199,617 103,752 56

2015 13 116,939 104,009 14 14,952 15,279 15 1,028,688 249,718 16 481,718 87,315 17 5,552 7,477 1,647,849 463,798 18 414,767 327,201 19 552,852 105,197 20 41,554 22,899 21 500 4,100 21 505,987 194,724 1,515,660 654,121 23 247,912 101,713 24 449,975 282,778 25 143,454 39,815 118,744 29,409 22 182,000 98,000 1,142,085 551,715 373,575 102,406 2,021,424 566,204 23 172,500 4,500 17 275,505 72,370 25 656,022 164,277 1,104,027 241,147 917,397 325,057 57

26 43,116 37,044 27 864,298 278,615 907,414 315,659 9,983 9,398 917,397 325,057 58

2015 ** 26 27 27 37,044 85,529 84,991 (85,593) 23,863 170,736 (911) 315,659 9,398 325,057 162,756 162,756 35,757 198,513 1,104 1,104 1,104 162,756 1,104 163,860 35,757 199,617 220,970 220,970 6,072 722,554 728,626 728,626 (14,755) (14,755) (14,755) (50,185) (50,185) (50,185) 24,671 (24,671) (235,791) (235,791) (256,142) (491,933) 43,116 743,143* 84,991* (321,384)* 48,534* 308,821* 193* 907,414 9,983 917,397 ** 26 27 27 37,044 118,355 84,991 18,330 75,369 (1,117) 332,972 9,213 342,185 100,900 100,900 2,646 103,546 206 206 206 100,900 206 101,106 2,646 103,752 67,579 67,579 (32,826) (32,826) (32,826) 5,533 (5,533) (85,593) (85,593) (70,040) (155,633) 37,044 85,529 84,991 (85,593) 23,863 170,736 (911) 315,659 9,398 325,057 * 864,298,000 278,615,000 ** 2.4 59

279,926 147,048 6 25,716 5,725 (1,672) (2,517) 7 (848) 7 2,715 7 18,024 14,046 7 327 327 7 39,992 3,443 7 (23) 1 364,157 168,073 (238,092) (60,278) 2,427 56,377 (12,819) (16,926) 69,893 7,094 35,938 (11,010) 3,600 (784) 225,104 142,546 (59,947) (29,457) 165,157 113,089 (18,545) (10,447) (362) (737) 793 132 1,485 3,148 29 (790,537) (140,760) (807,166) (148,664) 60

2015 26 728,626 26 (14,755) 495,283 (286,765) (181,085) 275,766 (50,185) (36,210) (25,716) (5,725) 952,168 (52,934) 310,159 (88,509) 194,724 283,027 1,104 206 505,987 194,724 499,987 149,724 6,000 45,000 21 505,987 194,724 61

1. Yestar International Holdings Company Limited 22 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1 1111, Cayman IslandsJeane Hartono Rico Hartono Chen Chen Irene Hartono X % % (1) * 100 (2) 10,000 100 (2)(3) 81,000,000 100 X (2) 14,000,000 92.86 X 62

2015 1. % % (2)(3) 41,050,000 100 (2)(3) 18,000,000 100 (2) 26,000,000 70 (2)(4) 29,880,000 70 (2)(4) 8,880,000 70 (2)(4) 500,000 70 (2)(4) 11,952,000 70 (2)(4) 500,000 70 * 10,172 1,100 (1) (2) (3) 63

1. (4) 29 2.1 (a) (b) (c) 64

2015 2.1 (i) (ii) (iii)(i)(ii) (iii) 2.2 19 (a) 19 65

2.2 (b) 88 1638 24 (c) 3 3 13 13 939 13 13 403 40 66

2015 2.2 622 2.3 9 3 10 28 6 10 12 1 28 11 1 14 5 15 3 1 1 1638 1 1641 1 27 1 1 16 4 12 2 7 2 1 2 3 4 5 6 67

2.3 9 39 9 99 9 (a) 9 (b) 9 9 9 1028 10 28 68

2015 2.3 11 3 11 15 15 15 15 15 15 15 1 (i) (ii) (iii) (iv) 1 69

2.3 16381638 2.4 70

2015 2.4 71

2.4 72

2015 2.4 (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (vii) (a) (a)(i) 73

2.4 (b) (viii) 20 5 10 5 5 74

2015 2.4 15 75

2.4 76

2015 2.4 39 39 77

2.4 (a) (b) 78

2015 2.4 (a) (b) 79

2.4 80

2015 2.4 39 39 81

2.4 82

2015 2.4 83

2.4 84

2015 2.4 (a) (b) (c) (d) 20% 22% 622 85

2.4 86

2015 3. (i) 481,718,000 87,315,00016 (ii) (iii) 87

3. (iv) (v) (vi) (vii) 88

2015 4. (a) (b) X 89

4. 795,651 1,659,033 2,454,684 46,085 238,845 284,930 (5,004) 279,926 676,385 2,465,718 3,142,103 21,406 3,163,509 199,389 2,028,495 2,227,884 18,228 2,246,112 10,252 7,772 18,024 327 327 568 39,424 39,992 2 20 22 6,488 6,077 12,565 * 15,556 2,989 18,545 90

2015 4. 810,215 721,138 1,531,353 66,389 81,529 147,918 (870) 147,048 343,699 742,234 1,085,933 31,986 1,117,919 320,441 463,255 783,696 9,166 792,862 11,589 2,457 14,046 327 327 661 2,782 3,443 1 1 6,578 1,877 8,455 * 8,914 2,270 11,184 * 91

4. 939,427,000 801,068,00038% 50% 35 8 5. 2,451,967 1,526,331 2,717 5,022 2,454,684 1,531,353 (a) 9,217 6,191 3,196 4,335 8,021 296 193 20,730 10,719 (a) 92

2015 6. 19,029 5,623 6,637 50 102 25,716 5,725 7. 1,937,276 1,267,888 13 18,024 14,046 14 327 327 15 39,992 3,443 3,434 1,988 12,565 8,455 2,267 1,870 8 97,964 70,199 8,841 6,979 106,805 77,178 18 (848) 19 2,715 (23) 1 93

8. 383(1)(a) (b) (c) (f)2 612 600 5,829 5,347 2,380 2,625 164 185 8,373 8,157 8,985 8,757 (a) 204 200 204 200 Sutikno Liky 204 200 612 600 94

2015 8. (b) * 2,298 739 3,037 1,009 655 41 1,705 1,075 480 1,555 528 160 41 729 475 144 41 660 444 202 41 687 5,829 2,380 164 8,373 * 2,150 1,093 3,243 922 585 26 1,533 960 409 1,369 480 215 53 748 432 143 53 628 403 180 53 636 5,347 2,625 185 8,157 * 95

9. 8 462 211 28 701 1,000,000 1 10. 16.5% 25% 96

2015 10. 82,366 38,240 17 (953) 5,262 81,413 43,502 279,926 147,048 69,982 36,762 1,251 218 50 (190) 1,068 1,860 10% 17 9,062 4,852 81,413 43,502 97

11. 3.93.4 71,071 50,450 12. 2,011,710,000 1,867,500,000 3.0018 113,700,000 194,000,000 162,756 100,900 2,011,710 1,867,500 8.1 5.4 98

2015 13. 26,066 18,734 86,620 8,636 13,905 16,483 170,444 1,070 186 214 1,211 1,770 5,996 10,447 6,425 1,323 369 230 (8,347) 1,407 2,645 4,052 (346) (49) (395) 33,561 21,650 87,203 9,731 18,271 14,132 184,548 3,441 653 49 1,854 1,379 11,169 18,545 2,884 483 33 (3,400) 29 4,204 23,628 27,832 (667) (693) (1,360) 39,886 22,303 87,735 15,155 42,585 21,901 229,565 1,205 13,544 42,000 4,182 5,161 66,092 7 1,373 1,193 7,768 1,425 2,287 14,046 522 141 663 (233) (29) (262) 2,578 15,259 49,768 5,374 7,560 80,539 7 2,164 1,766 6,097 2,008 5,989 18,024 29 2,611 12,042 14,653 (161) (429) (590) 4,742 17,025 55,865 9,832 25,162 112,626 35,144 5,278 31,870 5,323 17,423 21,901 116,939 30,983 6,391 37,435 4,357 10,711 14,132 104,009 99

14. 15,279 15,606 7 (327) (327) 14,952 15,279 15. 8,248 8,248 737 737 93,100 156,800 249,900 93,100 156,800 8,985 258,885 362 362 29 276,000 542,600 818,600 369,100 699,400 9,347 1,077,847 5,724 5,724 7 1,034 1,742 667 3,443 1,034 1,742 6,391 9,167 7 13,873 25,526 593 39,992 14,907 27,268 6,984 49,159 92,066 155,058 2,594 249,718 354,193 672,132 2,363 1,028,688 100

2015 16. 87,315 87,315 29 394,403 481,718 87,315 481,718 13% 19% 101

16. 17. 3,139 5,211 8,350 231 231 228 (1,332) (1,104) 3,367 4,110 7,477 10 (993) (932) (1,925) 2,374 3,178 5,552 102

2015 17. 4,313 4,313 63,899 63,899 (694) 4,852 4,158 63,205 9,165 72,370 29 206,013 206,013 10 (11,940) 9,062 (2,878) 257,278 18,227 275,505 10% 10% 18. 112,616 109,618 302,151 218,431 414,767 328,049 (848) 414,767 327,201 103

18. 24 43,269 64,558 19. 533,145 92,914 22,422 12,283 (2,715) 552,852 105,197 90 391,120 92,541 91 180 94,324 259 181 365 39,797 114 1 2 5,189 530,430 92,914 104

2015 19. 7 2,715 2,715 2,715,000 7,444,000 465,751 92,914 90 45,650 91 180 14,300 525,701 92,914 105

20. 23,970 4,200 8,033 13,456 9,551 5,243 41,554 22,899 21. 500,487 153,824 6,000 45,000 506,487 198,824 (500) (4,100) 505,987 194,724 432,470,000 165,965,000 106

2015 22. 29 182,000 98,000 23. % % 4.35 7.1 2016 115,000 2.1 7.28 2015 81,713 5.22 6.12 2016 52,912 7.59 7.8 2016 80,000 7.8 2015 20,000 247,912 101,713 7.59 7.8 2017 172,500 7.8 2016 4,500 420,412 106,213 247,912 101,713 172,500 4,500 420,412 106,213 (1) 70% 70% 100% (2) 107

24. 406,706 218,220 43,269 64,558 449,975 282,778 90 405,524 218,137 91 180 983 68 181 365 13 15 1 2 186 406,706 218,220 180 18 108

2015 25. 19,626 10,128 89,739 19,120 18,642 536 108 249 15,339 9,782 143,454 39,815 1 8,456 8,644 2 647,566 155,633 656,022 164,277 1 18 2 70% 30%29 109

26. 0.025 0.025 (i) 100,000 100,000 2,175,200,000 1,867,500,000 0.025 43,116 37,044 466,875 37,044 118,355 155,399 1,400,625 (32,826) (32,826) 1,867,500 37,044 85,529 122,573 307,700 6,072 722,554 728,626 (a) (14,755) (14,755) (50,185) (50,185) 2,175,200 43,116 743,143 786,259 (a) 3.00 113,700,000194,000,000 1,867,500,0002,175,200,000 110

2015 27. 59 10% 50% 10% 50% 25% 111

28. 30% 30% 30% 11,498 2,460 23,673 81,539 70,040 244,644 25 112

2015 28. 382,404 504,255 284,365 449,235 98,039 55,020 98,039 55,020 516,710 314,101 7,199 3,234 307,341 220,547 91,158 (60,908) 240 (1,230) 61,190 91,398 (948) 68,259 60,059 8,200 8,200 140,570 3,336 102,138 4,579 5 4,584 113

29. 70% 910,000,000 70% 30% 30% 114

2015 29. 13 13,180 15 818,600 35,463 212,278 21,083 73,899 (97,304) (67,703) (66,916) 17 (206,013) 736,567 (220,970) 16 394,403 910,000 728,000 22 182,000 910,000 212,278,00021,083,000 212,278,00021,083,000 2,058,000 115

29. 382,404,000 99,951,000 2,849,326,000260,477,000 (728,000) 35,463 (692,537) (98,000) (790,537) (2,058) (792,595) 30. 5,475 5,260 362 1,981 5,837 7,241 116

2015 31. 2,382 1,726 32. (a) Shanghai MG (i) 12,699 (i) (b) 6,291 6,151 2,591 2,901 192 216 9,074 9,268 8 117

33. 552,852 9,551 500 505,987 1,068,890 449,975 449,975 89,739 89,739 25 647,566 647,566 182,000 182,000 420,412 420,412 647,566 1,142,126 1,789,692 118

2015 33. 105,197 5,243 4,100 194,724 309,264 282,778 282,778 19,120 19,120 25 155,633 155,633 98,000 98,000 106,213 106,213 155,633 506,111 661,744 34. 420,412 106,213 420,412 106,213 647,566 155,633 647,566 155,633 1,067,978 261,846 1,067,978 261,846 119

34. 647,566,000 64,374,000 225,000,000 30% 10 13% 19% 120

2015 34. 647,566 647,566 155,633 155,633 155,633 491,933 155,663 647,566 155,663 121

34. 420,412 420,412 647,566 647,566 420,412 647,566 1,067,978 106,213 106,213 155,633 155,633 106,213 155,633 261,846 122

2015 35. 84.5% % 5 (7,478) (5) 7,478 5 (5,765) (5) 5,765 123

35. 4%3% 3 3 12 1 5 5 101,596 163,656 191,459 456,711 1,182 448,793 449,975 89,739 89,739 182,000 182,000 647,566 647,566 272,921 550,389 163,656 839,025 1,825,991 124

2015 35. 3 3 12 1 5 5 46,918 57,576 4,822 109,316 83 282,695 282,778 19,120 19,120 98,000 98,000 155,633 155,633 117,203 329,613 57,576 160,455 664,847 420,412 106,213 917,397 325,057 46% 33% 125

36. 2.2622 37. 28,276 26,624 28,276 26,624 788,401 62,425 10,843 31,628 799,244 94,053 799,244 94,053 827,520 120,677 827,520 120,677 43,116 37,044 (a) 784,404 83,633 827,520 120,677 126

2015 37. (a) 118,355 (354) (1,268) 116,733 (836) 562 (274) (32,826) (32,826) 85,529 (1,190) (706) 83,633 (5,008) 48,165 43,157 722,554 722,554 (14,755) (14,755) (50,185) (50,185) 743,143 (6,198) 47,459 784,404 38. 127

2,454,684 1,531,353 1,173,334 955,818 977,098 198,513 103,546 65,335 58,033 48,295 162,756 100,900 65,072 56,517 47,312 35,757 2,646 263 1,516 983 3,163,509 1,117,919 735,986 587,201 475,861 2,246,112 792,862 393,801 438,098 294,274 917,397 325,057 342,185 149,103 181,587 128

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