20260626_INDS_Keterbukaan Informasi terkait Aksi Korporasi_32104740_lamp1.pdf

F. Keputusan RUPS Tahunan
  1. Rapat menyetujui untuk menerima dan mengesahkan Laporan Tahunan untuk tahun buku 2025,
     termasuk di dalamnya Laporan Kegiatan Perseroan, Laporan Tugas Pengawasan Dewan Komisaris,
     dan Laporan Keuangan Perseroan yang berakhir pada tanggal 31 Desember 2025 yang telah diaudit
     oleh Kantor ”Akuntan Publik Tanubrata Sutanto Fahmi Bambang dan Rekan” sesuai
     00054/3.0534/AU.1/04/2031-1/1/III/2026 tanggal 30 Maret 2026 dengan pendapat ”Wajar dalam
     semua hal yang material”, dengan demikian memberikan pelunasan dan pembebasan (acquit et de
     charge) kepada seluruh anggota Direksi dan Dewan Komisaris Perseroan atas segala tindakan
     pengurusan dan pengawasan yang telah dilakukan terhadap Perseroan sejauh tindakan-tindakan
     tersebut ternyata dalam pembukuan Perseroan.

 2. Rapat menyetujui penggunaan Laba Bersih tahun buku 2025 yaitu:
     a. Maksimal sebesar Rp 32.812.485.500 akan dibagikan kepada pemegang saham sebagai dividen
        tunai atau sebesar Rp 5 per saham. Pembagian Dividen dijadwalkan pada hari Jumat, 24 Juli
        2026.
     b. Sebesar Rp 20.000.000.000 untuk disisihkan sebagai cadangan wajib guna memenuhi pasal 70
        Undang Undang No. 40 tahun 2007 tentang Perseroan Terbatas dan Anggaran Dasar Perseroan
        pasal 24.
     c. Sisa laba bersih tahun 2025 sebesar Rp 24.424.847.631 dibukukan kembali sebagai Saldo Laba.
 3. Rapat menyetujui untuk memberikan wewenang kepada Dewan Komisaris untuk menunjuk Kantor
     Akuntan Publik yang memiliki pengalaman dalam audit dan terdaftar di Otoritas Jasa Keuangan
     serta memberi wewenang kepada Dewan Direksi untuk menetapkan besarnya honorarium dan
     persyaratan lain atas penunjukan Kantor Akuntan Publik tersebut.

 4. Rapat menyetujui untuk memberikan kewenangan kepada Dewan Komisaris untuk menetapkan
     besaran gaji dan/atau tunjangan anggota Dewan Komisaris dan Direksi untuk tahun buku 2026.

 5. Rapat menyetujui mengangkat kembali Dewan Komisaris dan Direksi Perseroan untuk masa jabatan
     selama 5 (lima) tahun terhitung sejak ditutupnya Rapat Umum Pemegang Saham Tahunan ini
     sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan tahun 2031. Berikut adalah
     susunan Dewan Komisaris dan Direksi Perseroan sebagai berikut:
     Dewan Komisaris
       Komisaris Utama                   : Bapak Widjijono Nurhadi
       Komisaris Independen              : Bapak I Gusti Putu Suryawirawan
     Dewan Direksi
       Direksi Utama                     : Bapak Wiranto Nurhadi
       Wakil Direktur                    : Ibu Lioe Cu Ling
       Direktur                          : Bapak Bob Budiono
       Direktur                          : Bapak Teddy Limyanto
       Direktur                          : Bapak Andriyas

                                       Gresik, 26 Juni 2026
                                       PT. Indospring Tbk
                                             Direksi

                     PEMBERITAHUAN KEPADA PARA PEMEGANG SAHAM
                          TENTANG PEMBAGIAN DIVIDEN TUNAI
                           PT. INDOSPRING Tbk (“PERSEROAN”)
Direksi Perseroan dengan ini memberitahukan kepada para pemegang saham Perseroan bahwa Rapat Umum
Pemegang Saham Tahunan pada tanggal 24 Juni 2026, antara lain menyetujui pembagian dividen tunai sebesar
Rp 5 setiap saham untuk tahun buku 2025 yang akan dibayarkan kepada para pemegang saham Perseroan dengan
jadwal pelaksanaan dan tata cara pembayaran sebagai berikut:

Jadwal Pelaksanaan Pembayaran Dividen Tunai:

      Cum Dividen di Pasar Reguler dan Negosiasi                                      02 Juli 2026
      Ex Dividen Tunai di Pasar Reguler dan Negosiasi                                 03 Juli 2026
      Cum Dividen di Pasar Tunai (Recording Date)                                     06 Juli 2026
      Ex Dividen di Pasar Tunai                                                       07 Juli 2026
      Pembayaran Dividen Tunai                                                        24 Juli 2026

Tata Cara Pembayaran Dividen Tunai:
  1. Dividen Tunai akan dibagikan kepada seluruh pemegang saham yang namanya tercatat dalam Daftar
     Pemegang Saham Perseroan pada tanggal 06 Juli 2026 sampai pada jam penutupan perdagangan (Recording
     Date).
  2. Bagi Pemegang Saham yang sahamnya tercatat pada Penitipan Kolektif di KSEI, maka Dividen Tunai akan
     diterima melalui pemegang rekening di KSEI. Sedangkan bagi Pemegang Saham yang sahamnya tidak
     dimasukkan dalam penitipan kolektif KSEI, maka pembayaran dividen tunai akan ditransfer ke rekening
     Pemegang Saham setelah memberitahukan nama dan nomor rekeningnya ke BAE.
  3. Sesuai dengan Peraturan Dirjen Pajak No. PER-25/PJ/2018 tanggal 21 November 2018 berikut seluruh
     perubahannya, Pemegang Saham Asing yang negaranya mempunyai Persetujuan Penghindaran Pajak
     Berganda (P3B) dengan Indonesia yang ingin pemotongan pajaknya disesuaikan dengan peraturan tersebut,
     agar menyerahkan Asli Surat Keterangan Domisili (SKD) dalam bentuk sebagaimana telah diatur di atas,
     dengan ketentuan sebagai berikut:
     a. Untuk Pemegang Saham yang masih menggunakan warkat, Asli SKD atau fotokopinya yang telah
         dilegalisasi diserahkan kepada BAE Perseroan, PT. Adimitra Jasa Korpora, Divisi Corporate Action,
         Kirana Boutique Office, Jl. Kirana Avenue III Blok F3 No. 5, Kelapa Gading – Jakarta Utara 14250 Telp:
         (021) 29745222, Fax: (021) 29289961.
     b. Untuk Pemegang Saham yang sahamnya tercatat dalam Penitipan Kolektif KSEI, maka Asli SKD atau
         fotocopinya yang telah dilegalisasi diserahkan ke KSEI melalui Perusahaan Sekuritas dan / atau Bank
         Kustodian di mana Pemegang Saham membuka rekeningnya.
     c. Asli SKD atau fotocopinya yang telah dilegalisasi tersebut harus telah diterima oleh BAE Perseroan dan/
         atau KSEI selambat-lambatnya pada tanggal 06 Juli 2026 pukul 16.00 WIB. Tanpa adanya surat tersebut,
         Dividen Tunai yang akan dibayarkan kepada Pemegang Saham Asing akan dikenakan PPh pasal 26
         dengan tarif 20%.

                                            Gresik, 26 Juni 2026
                                            PT. Indospring Tbk
                                                  Direksi

                    ANNOUNCEMENT OF SUMMARY OF MINUTES
                  ANNUAL GENERAL MEETING OF SHAREHOLDERS
It is hereby announced that the Company has held an Annual General Meeting of Shareholders (”AGM”)
with the details as follows:
A. Day / Date, Time, Venue and Agenda of the AGM
      Day        : Wednesday                        Date : June 24, 2025
      Time       : 14.22 WIB                        Place : PT Indospring Tbk (Plant 3), Gresik

  The Agenda of the AGM is as follows:
  1. Approval of the Annual Report and Ratification of the Financial Statements for financial year
     ending 2025.
  2. Allocation of net income for the financial year ending 2025.
  3. Appointment of a Public Accountant to examine the Financial Statements for financial year ending
     2026.
  4. Approval of the remuneration and / or benefits of the Company’s Board of Commissioners and
     Directors.
  5. Changes in the Composition of the Board of Commissioners and Directors.
B. Attendance of Shareholders, Board of Commissioners, and /or Directors
    The AGM was attended by Shareholders and/or Shareholder Representatives representing a total of
     5.948.608.510 shares (90,65 %) of the total valid voting shares issued by the Company.
    The meeting was also attended by all members of the Company’s Board of Directors: Mr. Wiranto
     Nurhadi, Mrs. Lioe Cu Ling, Mr. Bob Budiono, Mr. Teddy Limyanto, Mr. Andriyas and all
     members of the Company’s Commissioners: Mr. Widjijono Nurhadi and Mr. I Gusti Putu
     Suryawirawan.
C. Opportunities to Ask Questions and/or Give Opinions
   Opportunities to ask questions and/or provide opinions are opened for each agenda item of the AGM.
D. Decision-Making Mechanism in the AGM
   Decisions in the AGM are made by way of deliberation to reach a consensus. If consensus cannot be
   reached through deliberation, a vote will be conducted. Voting is done by raising your hand and
   handing over the ballot papers to the officers.
E. Voting Results and Number of Questions
   The voting results were calculated by PT. Adimitra Jasa Korpora as the Securities Administration
   Bureau and has been validated by Notary Siti Nurul Yuliami, S.H. M.Kn, with the following results:
                                                Annual GMS
      Agenda               Agree                  Disagree            Abstain
                                                                                         Questions
       Item            (Shares / %)             (Shares / %)       (Shares / %)
         1       5.948.608.510 (100,00 %)        0 (0,00 %)          0 (0,00 %)            None
         2       5.948.608.510 (100,00 %)        0 (0,00 %)          0 (0,00 %)            None
         3       5.948.608.510 (100,00 %)        0 (0,00 %)          0 (0,00 %)            None
         4       5.948.547.810 (100,00 %)        0 (0,00 %)       60.700 (0,00 %)          None
         5       5.948.547.810 (100,00 %)        0 (0,00 %)       60.700 (0,00 %)          None
     Notes : % represents the composition of all voting shares present at the AGM.

F. Decisions of the Annual GMS
   1. The meeting agreed to accept and ratify the Annual Report for the 2025 financial year, including
      the Company’s Activity Report, the Board of Commissioners’ Supervisory Report, and the
      Company’s Financial Statements ending on 31 December 2025 which have been audited by the
      Office “Public Accountant Tanubrata Sutanto Fahmi Bambang and Partners” according to report
      number: 00054/3.0534/AU.1/04/2031-1/1/III/2026 date March 30, 2026 with the opinion “Fair in
      all material matters”, thereby granting repayment and exemption (acquit et de charge) to all
      members of the Board of Commissioners of the Company for all management and supervisory
      actions that have been carried out against the Company to the extent that these actions are evident
      in the Company’s books.

  2. The meeting agreed to approve the use of Net Profit for the 2025 financial year:
     a. A maximum of IDR 32.812.485.500 will be distributed to shareholders as cash dividends or in
        the amount of IDR 5 per share. Dividend Distribution is scheduled for Friday, 24 July 2026.
     b. As much as IDR 20.000.000.000 to be set aside as a mandatory reserve in order to comply with
        Article 70 of Law No. 40 of 2007 on Limited Liability Companies and Article 24 of the
        Company’s Articles of Association.
     c. The remaining 2025 Net Profit is IDR 24.424.847.631 was recorded back as retained earnings.

  3. The meeting agreed to approve to authorize the Board of Commissioners to appoint a Public
     Accounting Firm that has experience in auditing and is registered with the Financial Services
     Authority and authorizes the Board of Directors to determine the amount of honorarium and other
     requirements for the appointment of the Public Accountant Firm.

  4. The meeting agreed to approve to authorize the Board of Commissioners to determine the amount
     of salaries and / or allowances for members of the Bord of Commissioners and Directors for the
     fiscal year 2026.

 5. The meeting agreed to approve the reappointment of the members of the Company’s Board of
     Commissioners and Board of Directors for a term of office of 5 (five) years, effective as of the
     closing of this Annual General Meeting of Shareholders until the closing of the Annual General
     Meeting of Shareholders in 2031. Therefore, the composition of the Company’s Board of
     Commissioners and Board of Directors is as follows:
     Board of Commissioners
       President Commissioner            : Mr. Widjijono Nurhadi
       Independent Commissioner          : Mr. I Gusti Putu Suryawirawan
     Board of Directors
       President Director                : Mr. Wiranto Nurhadi
       Deputy Director                   : Mrs. Lioe Cu Ling
       Director                          : Mr. Bob Budiono
       Director                          : Mr. Teddy Limyanto
       Director                          : Mr. Andriyas

                                         Gresik, June 26, 2025
                                         PT. Indospring Tbk
                                              Directors

                                   NOTICE TO SHAREHOLDERS
                              ABOUT CASH DIVIDEND DISTRIBUTION
                                PT. INDOSPRING Tbk (“COMPANY”)
The Board of the Company hereby notify the shareholders of the Company that the Annual General Meeting of
Shareholders on June 24, 2026 among others approved the distribution of cash dividends of IDR 5 each share for
the 2025 financial year to be paid to the shareholders of the Company with the implementation schedule and
payment procedures as follows :

Cash Dividend Payment Implementation Schedule:

      Cum Dividend in the Regular and Negotiated Market                               July 02, 2026
      Ex-Cash Dividend in the Regular and Negotiated Market                           July 03, 2026
      Cum Dividend in the Cash Market (Recording Date)                                July 06, 2026
      Ex-Dividend in the Cash Market                                                  July 07, 2026
      Payment Date                                                                    July 24, 2026

Procedure for Payment of Cash Dividends:
  1. Cash dividends will be distributed to all shareholders whose names are registered in the Company’s Register
     of Shareholders on July 06, 2026 until the closing hours of trading (Recording Date).
  2. For Shareholders whose shares are registered in Collective Custody at KSEI, Cash Dividend will be received
     through the account holder at KSEI. Meanwhile, for Shareholders whose shares are not held in KSEI’s
     Collective Custody, Cash Dividends will be transferred directly to their bank accounts upon providing their
     name and bank account details to the BAE.
  3. In accordance with the Regulation of the Director General of Taxes No. PER-25/PJ/2018 dated 21 November
     2018 and all of its amendments, Foreign Shareholders whose countries have a Double Taxation Avoidance
     Agreement (P3B) with Indonesia who wish their tax deductions to be adjusted to these regulations, to submit
     the Original Domicile Certificate (SKD) in the form as stipulated above, with the following conditions:
     a. For Shareholders who still use scripts, the original SKD or photocopies which have been legalized are
         submitted to the BAE of the Company, PT. Adimitra Jasa Korpora, Corporate Action Division, Kirana
         Boutique Office, Kirana Avenue III Blok F3 No. 5, Kelapa Gading – Jakarta Utara 14250 Telp: (021)
         29745222, Fax: (021) 29289961.
     b. For Shareholders whose shares are registered in KSEI Collective Custody, the original SKD or its
         legalized photocopy is submitted to KSEI through a Securities Company and/or Custodian Bank where
         the Shareholders open their accounts.
     c. The original SKD or its legalized photocopy must have been received by the Company’s Registrar and/or
         KSEI no later than July 06, 2026 at 16.00 WIB. Without such letter, Cash Dividends to be paid to Foreign
         Shareholders will be subject to income Tax article 26 at a rate 20%.

                                            Gresik, June 26, 2025
                                            PT. Indospring Tbk
                                                 Directors