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20230829_INDS_Laporan Informasi dan Fakta Material_31394489_lamp1.pdf
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17 PT. INDOSPRING Tbk. Member of Indoprima Group Gresik, 29 Agustus 2023 No. : 230/ISP-CorSec/VIII/2023 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (OJK) Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. Direktur Penilaian Keuangan Kepada Yth. Direksi PT Bursa Efek Indonesia Sektor Riil Jl. Jenderal Sudirman Kav. 52-53 Jakarta - 12190 Up. Kepala Divisi Penilaian Perusahaan Non Group Perihal : Laporan Informasi atau Fakta Material Dengan Hormat, Berdasarkan Peraturan Otoritas 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dengan ini kami untuk dan atas nama PT. Indospring Tbk menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Nama Emiten (Name of Issuer) Bidang Usaha (Scope of Business) Telepon (Telephone) Faksimili (Faximile) Alamat surat elektronik/(E-mail) Dear Sir, Jasa Keuangan Nomor : PT. Indospring Tbk Subject: Disclosure of Information or Material Fact Pursuant to the Regulation of the Financial Services Authority No. 31/POJK.04/2015 regarding Material Facts or Information Disclosure by Issuers or Public Company, PT. Indospring Tbk (the “Company”) herby report information Disclosure or Material facts as follows: : Industri suku cadang kendaraan bermotor / Automotive parts Industr, 1 (031) 398 1135 : (031) 398 1531 : corsec@indospring.co.id 1. | Tanggal Kejadian / Date of | 28 Agustus 2023 August 28, 2023 occurance 2. |Jenis Informasi atau Fakta | Pendapatan Dividen Tunai dari PT MK | Cash Dividend Income from PT MK Prima Material / Type of Information | Prima Indonesia (Entitas Anak) Indonesia (Subsidiary Entity) or Material Fact 3. | Uraian Informasi atau Fakta Material / Description of Information or Material Fact Berdasarkan hasil keputusan RUPS PT MK Prima Indonesia pada tanggal 9 Mei 2023, Entitas Anak telah membayar dividen atas tahun. buku 2022 sebesar US 255.000 Based on the decision of the Annual General Meeting of Shareholders of PT MK Prima Indonesia on May 9, 2023, the Subsidiary Entity has paid a dividend for the 2022 fiscal year amounting to US 255.000 4. | Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan opera- sional hukum kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik/ The impact for such Information or Material Fact towards operational activities, legal, financial condition or business continuity of the Office and Plant I page tof2 Jl. Mayjend Sungkono No. 10 Desa Segoromadu, Gresik 61123, Jawa Timur - Indonesia Tel. : (#62-31) 3981135, 3982483, 3982524, Fax. : (t62-31) 3981531 www.indospring.co.id | ispin@indospring.co.id
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I PAGE OF Issuer or Public Company Keterangan lain-lain / Others 2 - Demikian kami sampaikan dan atas perhatiannya kami ucapkan terima kasih. Thank you for the kind attention. Bob Budiono Director Pa Page 2of2
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