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No Surat 079/ISP-CorSec/V/2025
Nama Perusahaan Indospring Tbk
Kode Emiten INDS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 076/ISP-CorSec/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 23 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Surabaya
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Indospring Tbk
BOB BUDIONO
Corporate Secretary
Indospring Tbk
Nama Pengirim BOB BUDIONO
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. 090525-Pengumuman RUPS INDS 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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No 079/ISP-CorSec/V/2025
Issuer Name Indospring Tbk
Issuer Code INDS
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.076/ISP-CorSec/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 23 June 2025 Time : 10:00
Location : Surabaya
Recording date of Shareholders which are entitled to : 27 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Indospring Tbk
BOB BUDIONO
Corporate Secretary
Indospring Tbk
Sender Name BOB BUDIONO
Function Corporate Secretary
Date and Time 09-05-2025
Attachment 1. 090525-Pengumuman RUPS INDS 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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indospring Tbk
· Nama Perusahaan
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