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20250901_INDS_Laporan Informasi dan Fakta Material_31936311.pdf

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 Nomor Surat                           190/ISP/Cor-Sec/IX/2025

 Nama Perusahaan                       Indospring Tbk

 Kode Emiten                           INDS

 Lampiran                              1
                                       Penerimaan Hasil Sirkular RUPS-LB PT Indobaja Primamurni (IBPM) tanggal 1
 Perihal
                                       September 2025.


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Indospring Tbk

 Bidang Usaha                                  Industri suku cadang kendaraan bermotor



 Telepon                                       (031)398-11-35, 398-24-83, 398-25-24

 Faksimili                                     (031)3981531

 Alamat Surat Elektronik (email)               ispin@indospring.co.id


 Tanggal Kejadian                              01 September 2025
 Jenis Informasi atau Fakta Material           Penerimaan Hasil Sirkular RUPS-LB PT Indobaja Primamurni
                                               (IBPM) tanggal 1 September 2025.


 Uraian Informasi atau Fakta Material          Selain Keputusan mengenai persetujuan Laporan Keuangan
                                               IBPM untuk Tahun Buku 2021 sampai dengan 2024,
                                               diputuskan juga hal sebagai berikut :

                                               1. Melakukan penghentian operasi dalam segmen industri alat-
                                               alat pertanian. Alasan penghentian segmen operasi ini
                                               dikarenakan market bisnis dari alat pertanian ini mengalami
                                               penurunan permintaan pasar dan IBPM mengalami kerugian
                                               selama 5 tahun berturut-turut mulai tahun 2020-2024 (Laporan
                                               keuangan yang telah diaudit). Penghentian operasi ini tidak
                                               memberikan dampak signifikan bagi Perseroan dikarenakan
                                               pendapatan IBPM selama tahun 2024 sebesar Rp
                                               9.368.155.672 hanya 0,30% dari Pendapatan Konsolidasian
                                               tahun 2024 sebesar Rp 3.165.028.322.638.
                                               2. Penjualan aset hanya pada kelompok mesin dan peralatan
                                               karena sudah tidak dapat digunakan lagi dalam operasional
                                               IBPM.
                                               3. Perseroan akan menerima pendapatan dividen sebesar Rp
                                               25.331.250.000 (96,5% bagian dari kepemilikan Perseroan)
                                               yang akan dibayarkan paling lambat pada tanggal 31 Oktober
                                               2025.
                                               4. Manajemen IBPM melakukan perubahan maksud dan
                                               tujuan kegiatan usaha yaitu sewa menyewa tanah dan
                                               bangunan non hunian (Real Estate yang Dimiliki Sendiri atau
                                               Disewa).
Page 2
Dampak kejadian, informasi atau fakta      Dampak secara finansial bagi Perseroan adalah :
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,      1. Perseroan akan mengalami penurunan pendapatan
atau kelangsungan usaha Emiten atau        konsolidasian di tahun 2025 sebesar 0,3%.
Perusahaan Publik                          2. Tidak berdampak signifikan pada penurunan aset
                                           Perseroan secara konsolidasian karena akan menerima kas
                                           dari hasil penjualan aset tersebut.
                                           3. Perseroan akan menerima kas sebesar Rp 25.331.250.000
                                           yang dapat digunakan untuk modal kerja Perseroan.
                                           4. Perubahan kegiatan usaha utama IBPM diharapkan
                                           memberikan kontribusi bagi Pendapatan Perseroan secara
                                           konsolidasian.

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                 02-09-2025 05:24

Lampiran                         1. 010925 - 190 - KI Hasil RUPS IBPM 2025.pdf


  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.            190/ISP/Cor-Sec/IX/2025

 Issuer Name                          Indospring Tbk

 Issuer Code                          INDS

 Attachment                           1

 Subject                              The Company received the circular resolution of the extraordinary shareholders
                                      of PT Indobaja Primamurni (IBPM) on September 1, 2025.

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Indospring Tbk

 Business Activities                          Industri suku cadang kendaraan bermotor


 Telephone                                    (031)398-11-35, 398-24-83, 398-25-24

 Faximile                                     (031)3981531

 Email Address                                ispin@indospring.co.id


 Date of Event                                01 September 2025

                                              The Company received the circular resolution of the
 Type of Material Information or Facts        extraordinary shareholders of PT Indobaja Primamurni (IBPM)
                                              on September 1, 2025.
 Description of Material Information or       Beside the decision of approval the Company Financial
 Facts                                        Statements for the Fiscal Years 2021 through 2024, it was also
                                              resolved as follows :

                                              1. Termination of operations in the agricultural equipment
                                              segment. The reason for the termination of this operating
                                              segment is due to the decline in market demand for
                                              agricultural equipment and IBPM losses for five consecutive
                                              years from 2020 to 2024 (based on audited financial
                                              statements). This termination does not have a significant
                                              impact on the Company, as IBPM revenue in 2024 amounted
                                              to Rp 9,368,155,672, representing only 0.30% of the Company
                                              consolidated revenue of Rp 3,165,028,322,638 in 2024.
                                              2. The sale of assets was limited to machinery and equipment,
                                              as these were no longer usable in IBPM operations.
                                              3. The Company will receive dividend income amounting to
                                              IDR 25,331,250,000 (96.5% of the Company ownership share)
                                              , which will be paid no later than October 31, 2025.
                                              4. The management of IBPM has made changes to the
                                              company business objectives and purposes, namely to engage
                                              in the leasing of land and non residential buildings (Real
                                              Estate Owned or Leased).
 Impact of event, material information or     The financial impact on the Company is as follows :
 facts towards Issuers or Public
 Company’s operational activities, legal,     1. The Company is projected to record a 0.3% decrease in
 financial condition, or going concern        consolidated revenue in 2025.
                                              2. There will be no significant impact on the Company
                                              consolidated assets, as it will receive cash from the sale of
                                              these assets.
                                              3. The Company will receive cash amounting to IDR
                                              25,331,250,000, which can be used for the Company working
                                              capital.
                                              4. The change in IBPM core business activities is expected to
                                              contribute to the Company consolidated revenue.

Thus to be informed accordingly.
Page 4
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

Date and Time                        02-09-2025 05:24

Attachment                          1. 010925 - 190 - KI Hasil RUPS IBPM 2025.pdf


 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.

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Published2 Sep 2025
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked person BOB BUDIONO · Corporate Secretary p.2 ×5
unresolved org Indospring Tbk · Nama Perusahaan p.1 ×11
unresolved org PT Indobaja Primamurni p.1 ×4

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