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20240828_INDS_Laporan Informasi dan Fakta Material_31719174_lamp1.pdf
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(| PT. INDOSPRING Tbk. Member of Indoprima Group Gresik, 28 Agustus 2024 No. : 165/ISP-CorSec/VIII/2024 Kepada Yth. ISO 45001 : 2018 Can No 252 Sar ISO 14001:2015 pa Na Zina 2O0M Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (OJK) Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. Direktur Penilaian Keuangan Sektor Riil Kepada Yth. Direksi PT Bursa Efek Indonesia Jl. Jenderal Sudirman Kav. 52-53 Jakarta - 12190 Up. Kepala Divisi Penilaian Perusahaan Non Group Perihal : Laporan Informasi atau Fakta Material Dengan Hormat, Berdasarkan Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dengan ini kami untuk dan atas nama PT. Indospring Tbk menyampaikan Laporan Informasi atau Fakta Material Subject: Disclosure of Information or Material Fact Dear Sir, Pursuant to the Regulation of the Financial Services Authority No. 31/POJK.04/2015 regarding Material Facts or Information Disclosure by Issuers or Public Company, PT. Indospring Tbk (the “Company”) herby report information Disclosure or Material facts as follows: sebagai berikut: Nama Emiten (Name of Issuer) Bidang Usaha (Scope of Business) Telepon (Telephone) Faksimili (Faximile) Alamat surat elektronik/E-mail) : PT. Indospring Tbk : Industri suku cadang kendaraan bermotor / Automotive parts Industry : (031) 398 1135 : (031) 398 1531 : corsec@indospring.co.id Tanggal Kejadian / Date of occurance 27 Agustus 2024 August 27, 2024 Jenis Informasi atau Fakta | Pendapatan Dividen Tunai dari PT MK | Cash Dividend Income from PT MK Prima Material / Type of Information | Prima Indonesia (Entitas Anak) Indonesia (Subsidiary Entity) or Material Fact Uraian Informasi atau Fakta Material / Description of Information or Material Fact Based on the decision of PT MK Prima Indonesia GMS on June 25, 2024, the Subsidiary Entity has paid a dividend for the 2023 fiscal year amounting to USD 255,000. Berdasarkan hasil keputusan RUPS PT MK Prima Indonesia pada tanggal 25 Juni 2024, telah membayar dividen atas tahun buku 2023 sebesar USD 255.000. 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 Page 1of2 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
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PAGE OF Issuer or Public Company 5. | Keterangan lain-lain / Others - Demikian kami sampaikan dan atas perhatiannya kami ucapkan terima kasih. Thank you for the kind attention. Bob Budiono Director Page 20f2
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