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20251222_INDS_Informasi Transaksi Afiliasi_32014593_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.923
—
PT. INDOSPRING Tbk.
Member of Indoprima Group
Gresik, 29 Desember 2025
No. 1 319/ISP-CorSec/XII/2025
Hal / Subject : Laporan Informasi atau Fakta Material
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710
Up. Ibu Nailin Ni' Mah
Direktur Pengawasan Emiten dan Perusahaan Publik 2
Dengan Hormat, Dear Sir / Madam,
Menunjuk pada Peraturan Otoritas Jasa Keuangan
Nomor 31/POJK.04/2015 tentang Keterbukaan atas
Informasi atau Fakta Material oleh Emiten atau
Pursuant to the Regulation of the Financial Services
Authority No 31/POJK.04/2015 regarding the
Disclosure of Material Facts or Information by
Issuers or Public Company, we, PT Indospring Tbk
(the “Company”), hereby submit Report on Material
Information or Facts as follows:
Perusahaan Publik, dengan ini kami untuk dan atas
nama Perseroan menyampaikan Laporan Informasi
atau Fakta Material sebagai berikut:
: PT. Indospring Tbk
“Industri komponen kendaraan bermotor / Automotive Part Industry
:(031) 398 1135
:(031) 398 1531
: corsec@indospring.co.id
29 Desember 2025 / December 29, 2025
Nama Emiten / Name of Issuer
Bidang Usaha / Scope of Business
Telepon / Phone
Faksimili/ Fax
Alamat surat elektronik / E-mail
1. | Tanggal Kejadian /
Date of event
2. | Jenis Informasi atau Fakta Penjualan aset tetap bekas
Material /
Type of Information or Sale of used fixed asset
Material Fact
3. | Uraian Informasi atau Fakta | PT. Indobaja Primamurni ("IBPM”) menjual 8 unit mesin bekas
Material / dan 4 unit komputer bekas“dengan total nilai sebesar Rp.
3,017,747,000” kepada PT. Indospring Tbk (“INDS”) dan harga
belum termasuk PPN.
Description of Information or
Material Fact
Transaksi ini merupakan transaksi afiliasi yang 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 butir C.
Di mana sifat hubungan Afiliasi adalah sebagai berikut:
a. PT. IBPM adalah Entitas Anak yang 96,50 kepemilikan
Page 10f2
Office and Plant I
Jl. 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 0.922
9 PT. INDOSPRING Tbk. Member of Indoprima Group sahamnya dimiliki Perseroan. PT Indobaja Primamurni (“IBPM”) has sold eight (8) unit of used machine and four (4) unit of used Notebook to PT Indospring Tbk (“INDS”) with a total transaction value of Rp 3,017,747,000 (exclusive of any VAT). The transactions described in this Disclosure of Information are Affiliated Transactions that must be reported by the Company to the Financial Services Authority (“OJK”). As stated in the OJK Regulation on Affiliated Transactions and Conflict of Interest Transactions (POJK No. 42/POJK.04/2020), in particular in article 6 point 1 (c). The Affiliate relationship is structured as follows: a. PT Indobaja Primamurni (“IBPM”) is a subsidiary entity, with 96.509 share ownership held by the Company. 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 Issuer or Public Company 5. | Keterangan lain-lain / - Other Information Demikian kami sampaikan dan atas perhatiannya kami ucapkan terima kasih. Thank you for the kind attention. Hormat Kami / Sincerely, Bob Budiono Director t Page 20f2 Office and Plant I Jl. Mayjend Sungkono No. 10 Desa Segoromadu, Gresik 61123, Jawa Timur - Indonesia Tel. : (t62-31) 3981135, 3982483, 3982524, Fax. : (62-31) 3981531 www.indospring.co.id | ispin@indospring.co.id
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
INDOSPRING Tbk.
p.1 ×12
unresolved
person
Nailin Ni' Mah
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
PT. Indobaja Primamurni
p.1 ×3
unresolved
org
PT. IBPM
p.1
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Nothing structured was extracted from this document — the attempts below say why.
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Raw output
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