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20250704_INDS_Informasi Transaksi Afiliasi_31911459_lamp1.pdf
Asset transaction Needs review INDSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.932
Gresik, 15 Juli 2025 No. : 153/ISP-CorSec/VII/2025 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (OJK) Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. Kepala Departemen Pengawasan Pasar Modal 2B Perihal : Laporan Informasi atau Fakta Material Dengan Hormat, Berdasarkan 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 PT. Indospring Tbk menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: PT. INDOSPRING Tbk. Member of Indoprima Group Subject: Disclosure of Information or Material Fact Dear Sir, Pursuant to the Regulation of the Financial Services Authority No. 31/POJK.04/2015 regarding Material Facts or Information Disclosure by Issuers or Public Company, PT. Indospring Tbk (the “Company”) herby report information Disclosure or Material facts as follows: Nama Emiten atau Perusahaan Publik (Name of Issuer) : PT. Indospring Tbk Bidang Usaha (Scope of Business) Telepon (Telephone) Faksimili (Faximile) Alamat surat elektronik (E-mail) Industri suku cadang kendaraan bermotor Automotive parts industry : (031) 398 1135 :(031) 398 1531 : corsec@indospring.co.id 1. | Tanggal Kejadian 15 Juli 2025 Date of occurance July 15, 2025 2. | Jenis Informasi atau Fakta Material Type of Information or Material Fact Perjanjian Manajemen Fee Management Fee Agreement 3. | Uraian Informasi atau Fakta PT. MK Prima Indonesia (“MKPI”) Material telah menandatangani perjanjian | has signed ' management fee Description of Information or | manajemen fee dengan | agreement with the Company. Material Fact Perseroan. 2 Obyek Transaksi adalah | The object of the transaction is d manajemen fee dengan biaya bulanan sebesar Rp. 160.000.000 per bulan selama 1 tahun. PT. MK Prima Indonesia (“MKPI”) Management Fee with a monthly fee of Rp. 160.000.000 per month fori year. 1 page 10f 2 w Office and Plant I JI. Mayjend Sungkono No. 10 Desa Segoromadu, Gresik 61123, Jawa Timur - Indonesia Tel. : (t62-31) 3981135, 3982483, 3982524, Fax. : (#62-31) 3981531 www.indospring.co.id | ispin@indospring.co.id
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9 PT. INDOSPRING Tbk. Member of Indoprima Group Transaksi yang digambarkan pada Keterbukaan Informasi 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 PT. MKPI adalah Entitas Anak yang 518 kepemilikan sahamnya dimiliki Perseroan. The transactions described in this Disclosure of Information are Affiliated Transactions that must only be reported by the Company to the Financial Services Authority (“OJK”) as referred to 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. Where the Affiliate relationship is PT. MKPI is a@ subsidiary which is 519 owned by the Company. 4. | Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional 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 Others Demikian kami sampaikan dan atas perhatiannya kami ucapkan terima kasih. Thank you for the kind attention. Hormat Kami, Director Office and Plant I Page 20f2 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@indospring.co.id
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Pengawasan Pasar Modal
p.1
unresolved
org
Indospring Tbk
p.1 ×10
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
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PT. MK Prima Indonesia
p.1 ×2
unresolved
org
PT. MKPI
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Partial
confidence 0.545
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13 Sep 2026 15:03
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'adalah | The object of the transaction is d'}],
'currency': None,
'fact_type': '',
'issuer_name': '(Name of Issuer) : PT. Indospring Tbk',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '',
'object_text': 'adalah | The object of the transaction is d',
'object_truncated': True,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': '2025-07-15',
'valuation_date': None,
'value': None}