20260521_INDS_Public Expose_32093439_lamp1.pdf

PT. INDOSPRING Tbk.

Member of Indoprima Group

Y

No. : 1I5L/ISP-CorSec/VI/2026

Kepada Yth.
Direksi PT. Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower 1
Jl Jend Sudirman Kav. 52 —53, Jakarta 12190

Perihal : Pemberitahuan Rencana Penyelenggaraan
Public Expose Tahunan PT Indospring Tbk
(@Perseroan”)

Dengan Hormat,

Dalam rangka memenuhi ketentuan butir III.3.3 Keputusan
Direksi PT Bursa Efek Indonesia (“BEI”) No. Kep-
00087/BEI/12-2025 tanggal 12 Desember 2025 (“Peraturan I-
E") perihal Kewajiban Penyampaian Informasi, bersama ini
kami sampaikan rencana penyelenggaraan Public Expose
Tahunan Perseroan yang akan diselenggarakan pada

ITS
Can NO. 12 IIS PNS

Gresik, 9 Juni / June 2026

Subject: Announcement of Annual Public Expose of PT
Indospring Tbk (“The Company”)

Dear Sir/Madam,

In order to comply with the article III.3.3 of the decision of
the Board of Directors of the Indonesia Stock Exchange
(“BEI”) No. Kep-00087/BEI/12-2025 dated December 12,
2025 (“Rule I-E”) regarding Obligation of Information
Submission, we hereby convey that the Company's Annual
Public Expose event to be held as follows.

Hari, Tanggal Rabu, 24 Juni 2026
Day, Date Wednesday, 24 June 2026
Wak 15.00 WIB — Selesai / Finished
Time
Tempat Kantor Perseroan PT Indospring Tbk (Plant 3)
Location Jl. Mayjend Sungkono km 3.1, Prambangan, Gresik
Wiranto Nurhadi - Direktur Utama / President Director
Pihak Manajemen yang hadir Lioe Cu Ling - Wakil Direktur Utama / Vice President Director
Attendance from Management Rob Budiono » DirekarDirealar
Teddy Limyanto - Direktur / Director
Andriyas - Direktur / Director

Sesuai dengan Keputusan Direksi PT Bursa Efek Indonesia
(“BEI”) No. Kep-00087/BEI/12-2025 tentang Peraturan
Nomor I-E: Tentang Kewajiban Penyampaian Informasi Butir
111.3.3.2. dan III.3.3.4., maka:

a. Perseroan akan menyampaikan materi Public Expose
3 (tiga) hari bursa sebelum Public Expose dilaksanakan

b. Perseroan akan menyampaikan hasil Prhlic Expose
3 (tiga) hari bursa setelah pelaksanaan acara Public
Expose.

Demikian surat ini kami sampaikan dan atas perhatiannya kami
ucapkan terima kasih.

Direktur / Director

In accordance with the Decision of the Board of Directors of

PT Bursa Efek Jakarta No. Kep-00087/BEV12-2025

regarding Regulation No. I-E: On the Obligation to Disclose

Information, article 1MI.3.3.2. and M1.3.3.4., the following

applies:

a. The Company will submit the Public Expose materials
three (3) trading days prior to the Public Expose event

b. The Company will submit the results of the Public Expose
three (3) trading days after the Public Expose event.

Thus, we convey this letter and thank you for your attention

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