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20260528_INDS_Laporan Informasi dan Fakta Material_32095454_lamp1.pdf
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Gp PT. INDOSPRING Tbk. Member of Indoprima Group Gresik, 4 Juni 2026 No. : 144/ISP-CorSec/VII/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 Penilai an 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 Faksimili/ Fax Alamat surat elektronik / E-mail : (031) 398 1135 : (031) 398 1531 : corsec@indospring.co.id 1. | Tanggal Kejadian / Date of event 2 Juni 2026 / June 2, 2026 2. | Jenis Informasi atau Fakta Material / Pendapatan Dividen Tunai dari PT Sinar Indranusa Jaya Type of Information or Material Fact (Entitas Anak) Cash Dividend Income from PT Sinar Indranusa Jaya (Subsidiary Entity) Fact 3. | Uraian Informasi atau Fakta Material/ | Berdasarkan hasil keputusan Sirkular Pemegang Saham PT Sinar Description of Information or Material | Indra Nusa Jaya pada tanggal 2 Juni 2026, akan membagikan dividen atas tahun buku 2025 dan saldo laba per 31 Desember 2024 sebesar Rp 30.000.000.000 dan yang menjadi bagian Perseroan sebesar Rp 29.700.000.000 yang akan dibayarkan di Juli 2026. Based on the Circular Resolution of the Shareholders of PT Sinar Indra Nusa Jaya dated June 2, 2026, it was resolved to distribute dividends from the 2025 fiscal year net income and retained earnings as of December 31, 2024, amounting to IDR 30,000,000,000 will be distributed, with the Company's share being 29.700.000.000, which will be paid in July 2026. Page 1of 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.indosorina.co.id | isoin@indosorina.co.id T
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PT. INDOSPRING Tbk. Member of Indoprima Group IATF 16949:2016 Cam No.12 H1 A21 TMS 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, Bob Budiono FE Direktur / Director Page 20f2 Office and Plant I JI. Mayjend Sungkono No. 10 Desa Segoromadu, Gresik 61123, Jawa Timur - Indonesia Tel. : (#62-31) 3981135, 3982483, 3982524, Fax. : (#62-31) 3981531 www indasnrina co id | isnin@indasnrina co id
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INDOSPRING Tbk.
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PT Sinar Indranusa Jaya
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PT Sinar Description
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PT Sinar Indra Nusa Jaya
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Bob Budiono FE
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