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20250612_INDS_Laporan Informasi dan Fakta Material_31894378_lamp1.pdf
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4 PT. INDOSPRING Tbk. Member of Indoprima Group Gresik, 12 Juni 2025 No. : 126/ISP-CorSec/VI/2025 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (OJK) Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. Direktur Penilaian Keuangan Sektor Riil Kepada Yth. Direksi PT Bursa Efek Indonesia Jl. Jenderal Sudirman Kav. 52-53 Jakarta - 12190 Up. Kepala Divisi Penilaian Perusahaan Non Group 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: Nama Emiten (Name of Issuer) Bidang Usaha (Scope of Business) Telepon (Telephone) Faksimili (Faximile) Alamat surat elektronik/£E-mail) Dear Sir, : PT. Indospring Tbk - Industri suku cadang kendaraan bermotor / Automotive parts Industry : (031) 398 1135 :(031) 398 1531 : corsec@indospring.co.id Subject: Disclosure of Information or Material Fact 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: 1. Tanggal Kejadian / Date of occurance 12 Juni 2025 June 12, 2025 Jenis Informasi atau Fakta Material / Type of Information or Material Fact Pendapatan Dividen Tunai dari PT MK Prima Indonesia (Entitas Anak) Cash Dividend Income from PT MK Prima Indonesia (Subsidiary Entity) Uraian Informasi atau Fakta Material / Description — of Information or Material Fact Berdasarkan hasil keputusan RUPS PT MK Prima Indonesia pada tanggal 12 Juni 2025, akan membagikan dividen atas tahun buku 2024 sebesar USD 750.000 dan yang menjadi bagian Perseroan sebesar USD 382.500 yang akan dibayarkan di Agustus 2025. Based on the resolution of the General Meeting of Shareholders (GMS) of PT MK Prima Indonesia dated June 12, 2025, a dividend for the 2024 financial year amounting to USD 750,000 will be distributed, with the Company's share being USD 382,500, which will be paid in August 2025. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan opera- sional hukum kondisi keuangan, atau kelangsungan usaha Emiten atau Jl. Mayjend Sungkono No. 10 Desa Segoromadu, Office and Plant I Page 10f2 Gresik 61123, Jawa Timur - Indonesia Tel. : (#62-31) 3981135, 3982483, 3982524, Fax. : (#62-31) 3981531 www.indospring.co.id | ispin@indospring.co.id
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PT. INDOSPRING Tbk. Member of Indoprima Group Perusahaan Publik/ The impact for such Information or Material Fact towards operational activities, legal, financial condition or business continuity of the Issueror 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 / Sincerely, Bob Budiono Direktur page 20f2 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
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INDOSPRING Tbk.
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Financial Services Authority
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PT MK Prima Indonesia
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