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20251128_INDS_Informasi Transaksi Afiliasi_31988267_lamp1.pdf
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Page 1 OCR 0.932
Gresik, 26 November 2025 No. :301/ISP-CorSec/XI/2025 Hal / Subject Kepada Yth. PT. INDOSPRING Tbk. Member of Indoprima Group : Laporan Informasi atau Fakta Material 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, Menunjuk pada 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 Perseroan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Dear Sir/ Madam, 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: : PT. Indospring Tbk : Industri komponen kendaraan bermotor / Automotive Part Industry :(031) 398 1135 :(031) 398 1531 : corsec@indospring.co.id 26 November 2025 November 26, 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 1 unit Kompresor, 1 Material / unit Mobil Innova, 1 unit Notebook dan 1 set Meja-kursi dengan Description of Information or | total nilai sebesar Rp. 359,440,000 kepada PT. MK Prima Material Fact Indonesia (“MKPI”) dan harga belum termasuk PPN. 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 96,5096 kepemilikan Page 1of2 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
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(| PT. INDOSPRING Tbk.
Member of Indoprima Group
IATF 16949:2016
PL SA TMS
sahamnya dimiliki Perseroan.
b. PT. MKPI adalah Entitas Anak yang 5196 kepemilikan
sahamnya dimiliki Perseroan.
PT Indobaja Primamurni (“IBPM”) has sold one (1) unit of
Compressor, one (1) unit of Innova car, one (1) unit of Notebook
and one (1) Table set to PT MK Prima Indonesia ("MKPI”) with d
total transaction value of Rp 359,440,000 (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
96.5056 share ownership held by the Company.
b. PT MK Prima Indonesia (“MKPI”) is a subsidiary entity, with
5196 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 act towards
operational activities, legal,
financial condition or business
continuity of the Issuer or Public
Company
5. | Keterangan lain-lain / “f-
Other Information
Demikian kami sampaikan dan atas perhatiannya kami ucapkan terima kasih.
Thank you for the kind attention.
Hormat Kami / Sincerely,
Bob Budiono
Director
4
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Office and Plant I
JI. 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
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
INDOSPRING Tbk.
p.1 ×8
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. MK Prima Material Fact Indonesia
p.1
unresolved
org
PT. IBPM
p.1
unresolved
org
PT. MKPI
p.2
unresolved
org
PT MK Prima Indonesia
p.2 ×2
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Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL_FACT',
'kjpp_name': '',
'letter_number': '',
'object_text': '',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}