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20230721_INDS_Informasi Transaksi Afiliasi_31343355_lamp1.pdf

Asset transaction Needs review INDS

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Page 1 OCR 0.929
Gresik, 24 Juli 2023
No. : 211/ISP-CorSec/VII/2023

Kepada Yth.

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (OJK)

Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710

Up. Kepala Departemen Pengawasan Pasar Modal 28

Perihal : Laporan Informasi atau Fakta Material
Dengan Hormat,

Berdasarkan Peraturan Otoritas Jasa Keuangan
Nomor 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:

PT. INDOSPRING Tbk.

Member of Indoprima Group

Subject: Disclosure of Information or Material Fact
Dear Sir,

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:

Nama Emiten atau Perusahaan Publik (Name of Issuer) : PT. Indospring Tbk

Bidang Usaha (Scope of Business)

Telepon (Telephone)
Faksimili (Faximile)
Alamat surat elektronik (E-mail)

: Industri suku cadang kendaraan bermotor
Automotive parts industry

: (031) 398 1135

: (031) 398 1531

: corsec@indospring.co.id

Tanggal Kejadian 24 Juli 2023

Date of occurance

July 24, 2023

Jenis Informasi atau Fakta

Perjanjian Manajemen Fee

Management Fee Agreement

Material

Type of Information or Material

Fact

Uraian Informasi atau Fakta PT. MK Prima Indonesia (“MKPI”) | PT. MK Prima Indonesia (“MKPI”)
Material telah menandatangani perjanjian | has signed management fee

Description of Information or
Material Fact

manajemen fee dengan Perseroan.

Obyek Transaksi adalah manajemen
fee dengan biaya bulanan sebesar
Rp. 153.000.000 per bulan selama 1
tahun.

Transaksi yang digambarkan pada
Keterbukaan Informasi ini
merupakan Transaksi Afiliasi yang

agreement with the Company.

The object of the transaction is @
Management Fee with ad monthly
fee of Rp. 153.000.000 per month
for1year.

The transactions described in this
Disclosure of Information are
Affiliated Transactions that must

Office and Plant I

Page1of2

JI. Mayjend Sungkono No. 10 Desa Segoromadu, Gresik 61123, Jawa Timur - Indonesia
Tel. : (#62-31) 3981135, 3982483, 3982524, Fax. : (62-31) 3981531
www.indospring.co.id | ispin@indospring.co.id

Page 2 OCR 0.927
Y

PAGE OF

hanya wajib dilaporkan oleh
Perusahaan kepada Otoritas Jasa

Keuangan (“OJK”) sebagaimana
dimaksud dalam Peraturan OJK
Transaksi Afiliasi dan Transaksi

Benturan Kepentingan (POJK No.
42/POJK.04/2020), khususnya pada
pasal 6 angka 1 butirc.

Di mana sifat hubungan Afiliasi
adalah PT. MKPI adalah Entitas Anak
yang 519 kepemilikan sahamnya
dimiliki Perseroan.

only be reported by the Company
to the Financial Services Authority
(“OJK”) as referred to in the OJK
Regulation on Affiliated
Transactions and  Conflict of
Interest Transactions (POJK No.
42/POJK.04/2020), in particular in
article 6 point1 c.

Where the Affiliate relationship is
PT. MKPI is a subsidiary which is
5196 owned by the Company.

4. | Dampak kejadian, informasi atau
fakta material tersebut terhadap
kegiatan operasional 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 Issuer or Public
Company

5. | Keterangan lain-lain
Others

Demikian kami sampaikan dan atas perhatiannya kami ucapkan terima kasih.

Thank you for the kind attention.

Hormat Kami,
Sincerely,

Bob Budiono
Director Te

Page 20f2

File

File Open PDF
Source IDX
Size0.43 MB
Published24 Jul 2023
Pages2
Characters3,662
Text sourceOCR
OCR confidence0.928

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

The name pass has not read this document yet.

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Partial confidence 0.545 151 ms 13 Sep 2026 17:38
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': 'adalah manajemen The object of the transaction is '
                            '@'}],
 'currency': None,
 'fact_type': '',
 'issuer_name': '(Name of Issuer) : PT. Indospring Tbk',
 'kind': 'CONFLICT',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': 'adalah manajemen The object of the transaction is @',
 'object_truncated': True,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': '',
 'transaction_date': '2023-07-24',
 'valuation_date': None,
 'value': None}
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