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20240628_INDS_Keterbukaan Informasi terkait Aksi Korporasi_31676573_lamp2.pdf
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DISCLOSURE OF INFORMATION TO SHAREHOLDERS OF
PT INDOSPRING TBK
(“DISCLOSURE OF INFORMATION”)
In compliance with the Financial Services Authority Regulation No. 15/POJK.04/2022 concerning
Stock Split and Reverse Stock Split by Public Company
THE INFORMATION CONTAINED IN THIS DISCLOSURE IS IMPORTANT
AND SHOULD BE READ AND NOTED BY SHAREHOLDERS OF PT INDOSPRING TBK.
Primary Business Activities:
Engaged in the industry of spare parts for two-wheeled and four-wheeled or more vehicles
Headquartered in Gresik, Indonesia
Kantor Pusat:
Jl. Mayjend. Sungkono No. 10 Gresik,
Jawa Timur 61123, Indonesia
Telephone: +62 31 398 1135
Website: www.indospring.co.id
Email: corsec@indospring.co.id
THE BOARD OF DIRECTORS AND BOARD OF COMMISIONERS OF THE COMPANY, BOTH
INDIVIDUALLY AND JOINTLY, DECLARE FULL RESPONSIBILITY FOR THE ACCURACY AND
COMPLETENESS OF THE INFORMATION DISCLOSED IN THIS DISCLOSURE, AND AFTER CAREFUL
EXAMINATION, AFFIRM THAT THE INFORMATION DISCLOSED IN THIS DISCLOSURE IS TRUE AND
THERE ARE NO MATERIAL FACTS THAT ARE NOT DISCLOSED OR OMITTED, THUS RENDERING THE
INFORMATION DISCLOSED IN THIS DISCLOSURE AS UNTRUE AND/OR MISLEADING.
This information disclosure is issued in Gresik
on June 28, 2024
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PRELIMINARY
In accordance with Article 24 of the Financial Services Authority Regulation No.
15/POJK.04/2022 concerning Stock Split and Reverse Stock Split by Public Company ("POJK
No. 15/2022"), the Company is required to announce Information Disclosure prior to conduct
the implementation of the Stock Split which has been approved by the Extraordinary General
Meeting of Shareholders ("EGMS") and submit such disclosure of information to the Financial
Services Authority. As a continuation of the Information Disclosure on the Stock Split plan
which has been announced by the Company on 6 May, 2024, the Company hereby submits
an Information Disclosure regarding the implementation of the Stock Split.
APPROVAL OF GENERAL MEETING OF SHAREHOLDERS
EGMS of the Company on 12 June 2024 has approved the implementation of the Company’s
Stock Split with the following details:
Information on Plan to Conduct Stock Split Remarks
Type of Shares Common Shares
Stock Split Ratio 1 : 10
Number of Shares Before Stock Split 656.249.710 shares
Number of Shares After Stock Split 6.562.497.100 shares
Nominal Value of Shares Before Stock Split Rp. 1000,- per share
Nominal Value of Shares After Stock Split Rp. 100,- per share
as stated in the Resolution of EGMS of the Company dated 12 June 2024, which has been
announced through the Indonesia Stock Exchange (“IDX”) website, the Company's website,
and the website of PT Kustodian Sentral Efek Indonesia (Indonesian Central Securities
Depository).
APPROVAL FROM THE INDONESIA STOCK EXCHANGE
Regarding the Stock Split, the Company has obtained preliminary approval from IDX as stated in
letter No. S-03465/BEI.PP3/04-2024 dated 16 April 2024. The submission of application for the listing
of additional shares originating from the Stock Split has been approved by IDX based on letter No.
S-06339/BEI.PP3/06-2024 dated 21 June 2024.
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SCHEDULE AND PROCEDURE FOR THE IMPLEMENTATION OF THE STOCK SPLIT
No. Activity Date
1. EGMS 12 June 2024
2. Approval from the Ministry of Law and Human Rights regarding 14 June 2024
the amendment to the Company's Articles of Association related
to the change in the nominal value of the Company's shares from
Rp.1.000 per share to Rp. 100 per share
3. Submission of application to list the Additional Shares to IDX for 20 June 2024
the Shares Resulting from the Stock Split.
4. Approval from IDX for the Listing of Shares Resulting from the 21 June 2024
Stock Split
5. Announcement of Schedule of Stock Split and Disclosure 28 June 2024
6. Information
Last Trading Day of Shares at Regular and Negotiation Market 3 July 2024
7. with the
First Trading Day of Shares at Regular and Negotiation Market 4 July 2024
Old
withNominal
the NewAmount
Nominal Amount
8. Period of absence of Trading in Cash Market for 2 trading days 4-5 July 2024
9. First Trading Day of Shares at Cash Market with the New Nominal 5 July 2024
Amount
10. Commencement of Trading of Shares with New Nominal Value on 8 July 2024
Regular Market and Negotiated Market
ADDITIONAL INFORMATION
For shareholders of the Company who require further information regarding this Stock Split as
disclosed in this Disclosure of Information, may contact:
PT Indospring Tbk.
Corporate Secretary
Jl. Mayjend. Sungkono No. 10 Gresik,
Jawa Timur 61123, Indonesia
Telephone: +62 31 398 1135
Website: www.indospring.co.id
Email: corsec@indospring.co.id
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INDOSPRING TBK
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PT Kustodian Sentral Efek Indonesia
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Ministry of Law and Human Rights
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