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20251125_INDS_Informasi Transaksi Afiliasi_31987556_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.927
PT. INDOSPRING Tbk.
Member of Indoprima Group
Gresik, 25 November 2025
No. : 301/ISP-CorSec/XI/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
Perusahaan Publik, dengan ini kami untuk dan atas
nama Perseroan menyampaikan Laporan Informasi
atau Fakta Material sebagai berikut:
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:
Nama Emiten / Name of Issuer
Bidang Usaha / Scope of Business
Telepon / Phone
Faksimili/ Fax
Alamat surat elektronik / E-mail
: 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
Penjualan aset tetap bekas
1. | Tanggal Kejadian /
Date of event
2. | Jenis Informasi atau Fakta
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 96,509 keplemilikan -
Page1of2
Office and Plant 1
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 0.926
PT. INDOSPRING Tbk. Member of Indoprima Group sahamnya dimiliki Perseroan. b. PT. MKPI adalah Entitas Anak yang 514 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 96.504 share ownership held by the Company. b. PT MK Prima Indonesia (“MKPI”) is a subsidiary entity, with 519 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 / “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 page 2012 Office and Plant | Jl. 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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13 Sep 2026 14:47
Raw output
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'assets': [],
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'issuer_name': '',
'kind': 'MATERIAL_FACT',
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'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}