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20240703_INDS_Pencatatan Saham Tambahan dari Konversi_31678766_lamp1.pdf
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KETERBUKAAN INFORMASI KEPADA PARA PEMEGANG SAHAM
ATAS PELAKSANAAN PEMECAHAN NILAI NOMINAL SAHAM (STOCK SPLIT)
Dengan ini disampaikan kepada para pemegang saham Perseroan, bahwa Perseroan telah memperoleh
persetujuan untuk melakukan pemecahan nilai nominal saham (stock split) dalam Rapat Umum Pemegang Saham
Luar Biasa (RUPSLB) pada tanggal 12 Juni 2024 sebagaimana yang dituangkan dalam Akta Pernyataan Keputusan
Rapat No. 7 tanggal 13 Juni 2024 yang dibuat di hadapan Notaris Siti Nurul Yuliami, S.H., M.Kn di Surabaya dan
Persetujuan Perubahan Anggaran Dasar telah mendapatkan Keputusan Menteri Hukum dan Hak Asasi Manusia
Republik Indonesia Nomor AHU-0035521.AH.01.02.Tahun 2024 tanggal 14 Juni 2024, serta telah memperoleh
Surat Persetujuan dari PT Bursa Efek Indonesia No. S-06339/BEI.PP3/06-2024 tanggal 21 Juni 2024 mengenai
Persetujuan Pencatatan atas Pemecahan Nilai Nominal Saham (Stock Split).
Adapun untuk pelaksanaan pemecahaan Nilai Nominal Saham, dengan ini disampaikan hal-hal sebagai berikut:
1. Nilai Nominal Saham, Rasio Pemecahan Saham dan Jumlah Saham Perseroan :
Keterangan Sebelum Sesudah
Nilai Nominal Saham Rp 1.000 Rp 100
Rasio Pemecahan Saham 1 : 10
Jumlah Saham (lembar) 656.249.710 6.562.497.100
2. Jadwal Pelaksanaan Pemecahan Nilai Nominal Saham (Stock Split) :
Keterangan Jadwal
Akhir Perdagangan Saham dengan Nilai Nominal Lama (Rp 1.000) di Pasar 3 Juli 2024
Reguler dan Pasar Negosiasi
Awal Perdagangan Saham dengan Nilai Nominal Baru (Rp 100) di Pasar 4 Juli 2024
Reguler dan Pasar Negosiasi
Periode Peniadaan Perdagangan di Pasar Tunai selama 2 hari bursa 4-5 Juli 2024
Tanggal Penentuan Pemegang Saham yang Berhak atas Hasil Pemecahan Nilai 5 Juli 2024
Nominal Saham (Stock Split) (Recording Date)
Awal Perdagangan Saham dengan Nilai Nominal Baru (Rp 100) di Pasar Tunai 8 Juli 2024
Gresik, 28 Juni 2024
PT Indospring Tbk
Direksi
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INFORMATION DISCLOSURE TO SHAREHOLDERS
IMPLEMENTATION OF STOCK SPLIT
Company shareholders are hereby informed that the Company obtained approval to proceed with the stock split in
an Extraordinary General Meeting of Shareholders (EGMS) convened on June 12, 2024, as set forth in Deed of Meeting
Resolutions Number 7 dated June 13, 2024, drawn up before the Notary Siti Nurul Yuliami, S.H., M.Kn., Notary Public
in Surabaya, and The approval of the Amendment to the Articles of Association has received the Decree of the
Minister of Law and Human Rights of the Republic of Indonesia Number AHU-0035521.AH.01.02.Tahun 2024 dated
June 14, 2024, the Company also received Letter of Approval No. S-06339/BEI.PP3/06-2024 issued by PT Bursa Efek
Indonesia (Indonesian Stock Exchange) on June 21, 2024, concerning Approval for Recording of Stock Split.
In regard to implementation of the Stock Split, please be informed of the following:
1. Par Value of Shares, Stock Split Ratio and Number of Company Shares :
Description Before After
Par Value of Shares Rp 1.000 Rp 100
Ratio of the Stock Split 1 : 10
Total Shares 656.249.710 6.562.497.100
2. Schedule for the Stock Split:
Description Schedule
Close of Trading at Former Par Value (Rp 1.000) on the Regular Market and 3 July 2024
Negotiated Market
Commencement of Trading at New Par Value (Rp 100) on the Regular Market 4 July 2024
and Negotiated Market
Suspension Period of Trading on the Cash Market for 2 Days 4-5 July 2024
Recording Date for Shareholders Eligible for Shares Resulting from the Stock 5 July 2024
Split
Commencement of Trading at New Par Value (RP 100) on the Cash Market 8 July 2024
Gresik, 28 June 2024
PT Indospring Tbk
Directors
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Menteri Hukum dan Hak Asasi Manusia Republik Indonesia Nomor AHU-
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Indospring Tbk
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Notary Siti Nurul Yuliami
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Minister of Law and Human Rights
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