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20260605_INDS_Laporan Informasi dan Fakta Material_32097728_lamp1.pdf

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Page 1 OCR 0.936
PT. INDOSPRING Tbk.

Member of Indoprima Group

Gresik, 9 Juni 2026

No. : 155/ISP-CorSec/VI/2026
Hal / Subject : Laporan Informasi atau Fakta Material
Kepada Yth.

Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo

Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710

Up./Attention : Direktur Penilaian Keuangan Sektor Riil

Kepada Yth.

Direksi PT Bursa Efek Indonesia

Jl. Jenderal Sudirman Kav. 52-53 Jakarta - 12190

Up./Attention : Kepala Divisi Penilaian Perusahaan Non Group

Dengan Hormat, Dear Sir/ Madam,

Menunjuk pada Peraturan Otoritas Jasa Keuangan No Pursuant to the regulation of the Financial Services
31/POJK.04/2015 tentang Keterbukaan atas Informasi Authority No 31/POJK.04/2015 regarding Material Facts
atau Fakta Material oleh Emiten atau Perusahaan Publik, or Information Disclosure by Issuers or Public Company,
dengan ini kami, PT Indospring Tbk, untuk dan atas we, PT Indospring Tbk (the “Company”), hereby submit
nama Perseroan menyampaikan Laporan Informasi atau Report on Material Information or Facts as follows:
Fakta Material sebagai berikut:

Nama Emiten / Name of Issuer : PT. Indospring Tbk
Bidang Usaha / Scope of Business : Industri komponen kendaraan bermotor / Automotive Part Industry
Telepon / Phone : (031) 398 1135
Faksimili/ Fax : (031) 398 1531
Alamat surat elektronik / E-mail : corsec@indospring.co.id
1. | Tanggal Kejadian / 5 Juni 2026 / June 5, 2025

Date of event
2. | Jenis Informasi atau Fakta Material / Pendapatan Dividen Tunai dari PT MK Prima Indonesia

Type of Information or Material Fact (Entitas Anak)

Cash Dividend Income from PT MK Prima Indonesia

(Subsidiary Entity)

3. T Uraian Informasi atau Fakta Material/ | Berdasarkan hasil keputusan RUPS PT MK Prima Indonesia pada
Description of Information or Material | tanggal 5 Juni 2026, Perusahaan akan membagikan dividen atas
Fact tahun buku 2025 sebesar USD 1,000,000 Dari jumlah tersebut,
Perseroan akan menerima bagian sebesar USD 510,000 yang akan
dibayarkan pada Agustus 2026.

Following the resolution of the General Meeting of Shareholders of
PT MK Prima Indonesia on June 5, 2026, the Company will
distribute dividends for the 2025 fiscal year amounting to USD
1,000,000. From this distribution, PT Indospring Tbk is set to
receive a share of USD 510,000, with payment scheduled. for

August 2026.
Us

3 Page1of2
Office and Plant I

Jl. Mayjend Sungkono No. 10 Desa Segoromadu, Gresik 61123, Jawa Timur - Indonesia
Tel. : (4-62-31) 3981135, 3982483, 3982524, Fox. : (62-31) 3981531
www.indospring.co.id | ispin@indospring.co.id
Page 2 OCR 0.911
9 PT. INDOSPRING Tbk.

Member of Indoprima Group

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,

Direktur / Director

Page 20f2

Office and Plant I
Jl. Mayjend Sungkono No. 10 Desa Segoromadu, Gresik 61123, Jawa Timur - Indonesia
Tel. : (t62-31) 3981135, 3982483, 3982524, Fox. : (62-31) 3981531

www indoenrina co id | isninMindasnrina co id

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File Open PDF
Source IDX
Size0.41 MB
Published9 Jun 2026
Pages2
Characters3,439
Text sourceOCR
OCR confidence0.923

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1
unresolved org INDOSPRING Tbk. p.1 ×12
unresolved org PT MK Prima Indonesia p.1 ×4

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