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20260130_INDS_Perubahan Pengurus_32023140.pdf

Board change Text extracted INDS

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Page 1
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 Nomor Surat                        024b/ISP-CorSec/I/2026

 Nama Perusahaan                    Indospring Tbk

 Kode Emiten                        INDS

 Lampiran                           0
 Perihal                            Informasi Perubahan Pengurus(KOREKSI)

Mengoreksi surat kami nomor : 024/ISP-CorSec/I/2026 tanggal 30 Januari 2026 perihal Perubahan Pengurus, dengan
ini perseroan menyampaikan hal sebagai berikut:

Pengurus Indospring Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan perubahan
pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :


                                             Tanggal           Nama Pengurus
Nama Pengurus Saat ini        Jabatan                                             Independen     Keterangan
                                           Pengangkatan         Sebelumnya
                             DIREKTUR
  WIRANTO NURHADI                           10 Mei 2021      WIRANTO NURHADI
                              UTAMA
                               WAKIL
      LIOE CU LING           DIREKTUR       10 Mei 2021         LIOE CU LING           X
                              UTAMA

     BOB BUDIONO             DIREKTUR       10 Mei 2021        BOB BUDIONO             X


   TEDDY LIMYANTO            DIREKTUR       10 Mei 2021       TEDDY LIMYANTO           X


       ANDRIYAS              DIREKTUR       10 Mei 2021          ANDRIYAS              X



                                             Tanggal           Nama Pengurus       Komisaris
Nama Pengurus Saat ini        Jabatan                                                            Keterangan
                                           Pengangkatan         Sebelumnya        Independen
                             KOMISARIS
 WIDJIJONO NURHADI                          10 Mei 2021      WIDJIJONO NURHADI
                              UTAMA
    I GUSTI PUTU                                               I GUSTI PUTU
                             KOMISARIS      10 Mei 2021                                X
   SURYAWIRAWAN                                               SURYAWIRAWAN

 Demikian untuk diketahui.


 Hormat Kami,
 Indospring Tbk




 BOB BUDIONO

 Corporate Secretary




 Indospring Tbk
 Jl. May Jend Soengkono No.10
 Telepon : (031)398-11-35, 398-24-83, 398-25-24, Fax : (031)3981531, www.



 Nama Pengirim                      BOB BUDIONO
Page 2
Jabatan                           Corporate Secretary
Tanggal dan Waktu                 30-01-2026 14:53




  Dokumen ini merupakan dokumen resmi Indospring Tbk yang tidak memerlukan tanda tangan karena dihasilkan
 secara elektronik oleh sistem pelaporan elektronik. Indospring Tbk bertanggung jawab penuh atas informasi yang
                                           tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.          024b/ISP-CorSec/I/2026

 Issuer Name                        Indospring Tbk

 Issuer Code                        INDS

 Attachment                         0
 Subject                            Infomation of Changes in Company's Board(CORRECTION)

Correction to our previous announcement number : 024/ISP-CorSec/I/2026 dated 30 January 2026 with the subject of
Infomation of Changes in Company's Board, the company hereby submit the following information:


Indospring Tbk announces to shareholders on changes in the Company Board, details of this information are as follows




                                               Date of          Name of Previous
Name of Current Board        Position                                                Independent     Information
                                             Appointment            Board
                          PRESIDENT
 WIRANTO NURHADI                             10 May 2021      WIRANTO NURHADI
                          DIRECTOR
                            VICE
     LIOE CU LING                            10 May 2021         LIOE CU LING             X
                          PRESIDENT

    BOB BUDIONO            DIRECTOR          10 May 2021         BOB BUDIONO              X


  TEDDY LIMYANTO           DIRECTOR          10 May 2021       TEDDY LIMYANTO             X


       ANDRIYAS            DIRECTOR          10 May 2021           ANDRIYAS               X




                                               Date of          Name of Previous
Name of Current Board        Position                                                Independent     Information
                                             Appointment            Board
                          PRESIDENT
WIDJIJONO NURHADI                            10 May 2021     WIDJIJONO NURHADI
                        COMMISSIONER
   I GUSTI PUTU                                                 I GUSTI PUTU
                        COMMISSIONER         10 May 2021                                  X
  SURYAWIRAWAN                                                 SURYAWIRAWAN


Thus to be informed accordingly.


Respectfully,
Indospring Tbk




 BOB BUDIONO

 Corporate Secretary




 Indospring Tbk
 Jl. May Jend Soengkono No.10
 Phone : (031)398-11-35, 398-24-83, 398-25-24, Fax : (031)3981531, www.
Page 4
Sender Name                         BOB BUDIONO

Function                            Corporate Secretary

Date and Time                       30-01-2026 14:53




This is an official document of Indospring Tbk that does not require a signature as it was generated electronically by
     the electronic reporting system. Indospring Tbk is fully responsible for the information contained within this
                                                      document.

File

File Open PDF
Source IDX
Size0.01 MB
Published30 Jan 2026
Pages4
Characters5,689
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked person WIRANTO NURHADI p.1 ×4
linked person BOB BUDIONO · DIREKTUR p.1 ×9
linked person TEDDY LIMYANTO · DIREKTUR p.1 ×4
linked person WIDJIJONO NURHADI p.1 ×4
possible person LIOE CU LING · DIREKTUR p.1 ×4
possible person ANDRIYAS · DIREKTUR p.1
unresolved org Indospring Tbk · Nama Perusahaan p.1 ×10
unresolved org Pengurus Indospring Tbk p.1

Extraction attempts how the parser did, and what it refused

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

Rule parser OK confidence 0.900 666 ms 12 Sep 2026 22:31

roster read but no change could be proven

Raw output
{'announced_date': '2026-01-30',
 'changes': [],
 'event_date': None,
 'issuer_name': 'Indospring Tbk',
 'issuer_ticker': 'INDS',
 'letter_number': '024b/ISP-CorSec/I/2026',
 'positions': [{'is_independent': False,
                'name': 'WIRANTO NURHADI',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2021-05-10'},
               {'is_independent': True,
                'name': 'LIOE CU LING',
                'role': 'VICE_PRESIDENT_DIRECTOR',
                'role_raw': 'WAKIL DIREKTUR UTAMA',
                'started_at': '2021-05-10'},
               {'is_independent': True,
                'name': 'BOB BUDIONO',
                'role': 'INDEPENDENT_DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2021-05-10'},
               {'is_independent': True,
                'name': 'TEDDY LIMYANTO',
                'role': 'INDEPENDENT_DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2021-05-10'},
               {'is_independent': True,
                'name': 'ANDRIYAS',
                'role': 'INDEPENDENT_DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2021-05-10'},
               {'is_independent': False,
                'name': 'WIDJIJONO NURHADI',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2021-05-10'},
               {'is_independent': True,
                'name': 'I GUSTI PUTU SURYAWIRAWAN',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2021-05-10'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus(KOREKSI)'}
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