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20260702_INDS_Informasi Transaksi Afiliasi_32107434_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.926
Gresik, 2 Juli 2026 No. Hal / Subject : 187/ISP-CorSec/VII/2026 Kepada Yth. PT. INDOSPRING Tbk. Member of Indoprima Group : Laporan Informasi atau Fakta Material Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (OJK) Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up./Atti Ibu Nailin Ni' Mah Direktur Pengawasan Emiten dan Perusahaan Publik 2 Dengan Hormat, Menunjuk pada Peraturan Otoritas Jasa Keuangan No 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan, dengan ini kami, PT Indospring Tbk, untuk dan atas nama Perseroan menyampaikan Laporan Informasi atau Fakta Material Dear Sir/ Madam, Pursuant to the regulation of the Financial Services Authority No 42/POJK.04/2020 regarding Affiliated Transactions and Conflict of Interest Transastions, we, PT Indospring Tbk (the “Company”), hereby submit Report on Material Information or Facts as follows: sebagai berikut: : PT. Indospring Tbk ! Industri komponen kendaraan bermotor / Automotive Part Industry : (031) 398 1135 : (031) 398 1531 : corsec@indospring.co.id Nama Emiten / Name of Issuer Bidang Usaha / Scope of Business Telepon / Phone Faksimili/ Fax Alamat surat elektronik / E-mail 1 Juli 2026 July 1, 2026 Perjanjian Manajemen Fee Management Fee Agreement PT. MK Prima Indonesia (“MKPI”) telah menandatangani perjanjian manajemen fee dengan Perseroan. 1. | Tanggal Kejadian / Date of event 2. | Jenis Informasi atau Fakta Material / Type of Information or Material Fact 3. | Uraian Informasi atau Fakta Material / Description of Information or Material Fact Obyek Transaksi adalah manajemen fee dengan biaya bulanan sebesar Rp 175.000.000 per bulan selama 1 tahun. 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 sebagai berikut: a. PT. MKPI adalah Entitas Anak yang 5194 kepemilikan sahamnya dimiliki Perseroan. 1 HI Page1of2 | T 3 4 Office and Plant I Jl. Mayjend Sungkono No. 10 Desa Segoromadu, Gresik 61123, Jawa Timur - Indonesia Tel. : (62-31) 3981135, 3982483, 3982524, Fax. : (t62-31) 3981531 www.indospring.co.id | ispin@indospring.co.id
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PAGE OF
PT. MK Prima Indonesia ("MKPI”) has signed management fee
agreement with the Company.
The object of the transaction is a Management Fee with a
monthly fee of IDR 175,000,000 per month for 1 year.
The transactions described in this Disclosure of Information
are Affiliated Transaction that must be reported by the
Company to the Financial Services Authority ("OJK"). As
stated 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).
The Affiliate relationship is structured as follows:
a. PT MK Prima Indonesia (“MKPI”) is a subsidiary entity,
with 5196 share ownership held by the company.
4. | Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan opera-
sional 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 / -
Other Information
Demikian kami sampaikan dan atas perhatiannya kami ucapkan terima kasih.
Thus we convey, thank you for your attention.
Hormat Kami / Yours sincerely,
EA
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INDOSPRING Tbk.
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Nailin Ni' Mah
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Financial Services Authority
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PT. MK Prima Indonesia
p.1 ×3
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PT. MKPI
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Raw output
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