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20260130_INDS_Perubahan Pengurus_32023104.pdf

Board change Text extracted INDS

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 Nomor Surat                        024/ISP-CorSec/I/2026

 Nama Perusahaan                    Indospring Tbk

 Kode Emiten                        INDS

 Lampiran                           0
 Perihal                            Informasi Perubahan Pengurus

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
                              UTAMA
                               WAKIL
                             DIREKTUR                          LIOE CU LING         X
                              UTAMA

                             DIREKTUR                          BOB BUDIONO          X


                             DIREKTUR                        TEDDY LIMYANTO         X


                             DIREKTUR                              ANDRIYAS         X



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

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  30-01-2026 14:04
Page 2
 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.          024/ISP-CorSec/I/2026

 Issuer Name                        Indospring Tbk

 Issuer Code                        INDS

 Attachment                         0
 Subject                            Infomation of Changes in Company's Board

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
                          DIRECTOR
                            VICE
                                                                 LIOE CU LING             X
                          PRESIDENT

                           DIRECTOR                              BOB BUDIONO              X


                           DIRECTOR                            TEDDY LIMYANTO             X


                           DIRECTOR                                ANDRIYAS               X




                                               Date of          Name of Previous
Name of Current Board        Position                                                Independent     Information
                                             Appointment            Board
                          PRESIDENT
                                                             WIDJIJONO NURHADI
                        COMMISSIONER
                                                                I GUSTI PUTU
                        COMMISSIONER                                                      X
                                                               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.



 Sender Name                        BOB BUDIONO

 Function                           Corporate Secretary
Page 4
Date and Time                       30-01-2026 14:04




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

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Source IDX
Size0.01 MB
Published30 Jan 2026
Pages4
Characters5,265
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 ×2
linked person TEDDY LIMYANTO p.1 ×2
linked person WIDJIJONO NURHADI p.1 ×2
linked person BOB BUDIONO · Corporate Secretary p.1 ×7
possible person LIOE CU LING p.1 ×2
unresolved org Indospring Tbk · Nama Perusahaan p.1 ×9
unresolved org Informasi Perubahan Pengurus Pengurus Indospring Tbk p.1
unresolved org Board Indospring Tbk p.3

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 0.400 370 ms 12 Sep 2026 22:31
Raw output
{'announced_date': '2026-01-30',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-01-30',
              'name': 'WIRANTO NURHADI',
              'position_after': '',
              'position_before': 'PRESIDENT_DIRECTOR',
              'position_raw': 'DIREKTUR UTAMA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-01-30',
              'name': 'LIOE CU LING',
              'position_after': '',
              'position_before': 'VICE_PRESIDENT_DIRECTOR',
              'position_raw': 'WAKIL DIREKTUR UTAMA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-01-30',
              'name': 'BOB BUDIONO',
              'position_after': '',
              'position_before': 'INDEPENDENT_DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-01-30',
              'name': 'TEDDY LIMYANTO',
              'position_after': '',
              'position_before': 'INDEPENDENT_DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-01-30',
              'name': 'ANDRIYAS',
              'position_after': '',
              'position_before': 'INDEPENDENT_DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-01-30',
              'name': 'WIDJIJONO NURHADI',
              'position_after': '',
              'position_before': 'PRESIDENT_COMMISSIONER',
              'position_raw': 'KOMISARIS UTAMA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-01-30',
              'name': 'I GUSTI PUTU SURYAWIRAWAN',
              'position_after': '',
              'position_before': 'INDEPENDENT_COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Indospring Tbk',
 'issuer_ticker': 'INDS',
 'letter_number': '024/ISP-CorSec/I/2026',
 'positions': [],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
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