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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).
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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.
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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.
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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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Indospring Tbk
· Nama Perusahaan
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PT Indobaja Primamurni
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