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20251111_INDS_Informasi Transaksi Afiliasi_31984352_lamp1.pdf
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Page 1 OCR 0.930
Gresik, 10 November 2025 No. : 259/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: Nama Emiten / Name of Issuer Bidang Usaha / Scape 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 10 November 2025 November 10, 2025 1. | Tanggal Kejadian / Date of event 2. | Jenis Informasi atau Fakta | Penjualan Mesin Bekas Material Type of Information or Material | Sale of Used Machines Fact 3. | Uraian Informasi atau Fakta | PT. Indobaja Primamurni (“IBPM”) menjual 2 unit Mesin bekas Material / dengan nilai sebesar Rp. 205,623,000 kepada PT. MK Prima Description of Information or | Indonesia (“MKPI”) dan harga tertera belum termasuk pajak. 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. 142/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 96,504 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
Page 2 OCR 0.917
0) PT. INDOSPRING Tbk.
Member of Indoprima Group
sahamnya dimiliki Perseroan.
b. PT. MKPI adalah Entitas Anak yang 519 kepemilikan
sahamnya dimiliki Perseroan.
PT Indobaja Primamurni ("IBPM”) has sold two (2) units of used
machines to PT MK Prima Indonesia ("MKPI”) with @ total
transaction value of Rp 205,623,000, exclusive of any applicable
taxes.
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
96.505 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 / “I-
Other Information
Demikian kami sampaikan dan atas perhatiannya kami ucapkan terima kasih.
Thank you for the kind attention.
Hormat Kami / Sincerely
“ Director
page 20f2
Office and Plant I
Jl. Mayjend Sungkono No. 10 Desa Segoromadu, Gresik 61123, Jawa Timur - Indonesia
Tel. : (#62-31) 3981135, 3982483, 3982524, Fox. : (t62-31) 3981531
www.indospring.co.id | ispin@indoespring.co.id
Names mentioned 9 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 Description
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
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'assets': [],
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'issuer_name': '',
'kind': 'MATERIAL_FACT',
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'object_text': '',
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'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}