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20260513_INDS_Informasi Transaksi Afiliasi_32091057_lamp1.pdf

Asset transaction Needs review INDS

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Extracted text 2

Page 1 OCR 0.920
(7! PT. INDOSPRING Tbk.

Member of Indoprima Group

1S0 14001:2015
Can o ri)

Gresik, 19 Mei 2026
No. : 129/ISP-CorSec/V/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 : Ibu Nailin Ni' Mah
Direktur Pengawasan Emiten dan Perusahaan Publik 2

Dengan Hormat,

Menunjuk pada Peraturan Otoritas Jasa Keuangan No
42/POJK.04/2020 tentang Transaksi Afiliasi dan
Transaksi Benturan Kepentingan, dengan ini kami, PT
Indospring Tbk, untuk dan atas nama Perseroan
menyampaikan Laporan Informasi atau Fakta Material

Dear Sir/ Madam,

Pursuant to the regulation of the Financial Services
Authority No 42/POJK.04/2020 regarding Affiliated
Transactions and Conflict of Interest Transastions, we, PT
Indospring Tbk (the “Company”), hereby submit Report
on Material Information or Facts as follows:

sebagai berikut:

: PT. Indospring Tbk

: Industri komponen kendaraan bermotor / Automotive Part Industry
: (031) 398 1135

: (031) 398 1531

: corsec@indospring.co.id

Nama Emiten / Name of Issuer
Bidang Usaha / Scope of Business
Telepon / Phone

Faksimili/ Fax

Alamat surat elektronik / E-mail

1. | Tanggal Kejadian / 15 Mei 2026 / May 15, 2026
Date of event

2. | Jenis Informasi atau Fakta
Material /

Type of Information or
Material Fact

3. | Uraian Informasi atau Fakta

Perjanjian sewa menyewa bangunan

Buidling lease agreement

PT. Sinar Indra Nusajaya ("SIJ”) telah menandatangani perjanjian sewa

Material / menyewa bangunan dengan PT. MK Prima Indonesia ("MKPI”).
Description of Information or
Material Fact Obyek Transaksi adalah sebidang tanah dan bangunan seluas 600 m? terletak

di Jalan Mayjend Sungkono No. 1, Prambangan, Kebomas, Gresik, dengan
nilai sewa sebesar Rp. 35.000.000,- untuk periode 6 bulan. Periode sewa
disepakati mulai tanggal 15 Mei 2026 - 14 November 2026.

Transaksi yang digambarkan pada Keterbukaan Informasi ini merupakan
Transaksi Afiliasi yang hanya wajib dilaporkan oleh Perusahaan kepada
Otoritas Jasa Keuangan (“OJK”) sebagaimana dimaksud dalam Peraturan OJK
Transaksi Afiliasi dan Transaksi Benturan Kepentingan (POJK No.
42/POJK.04/2020), khususnya pada pasal 6 angka 1 butir c.

Di mana sifat hubungan Afiliasi adalah sebagai berikut:
a. PT. SIJ adalah Entitas Anak yang 99,004 kepemilikan sahamnya dimiliki N
Page 10f2

Office and Plant I j
Jl. Mayjend Sungkono No. 10 Desa Segoromadu, Gresik 61123, Jawa Timur - Indonesia
Tel. : (#62-31) 3981135, 3982483, 3982524, Fax. : (62-31) 3981531
www.indosprina.co.id | ispin@indosprina.co.id
Page 2 OCR 0.919
9 PT. INDOSPRING Tbk.

Member of Indoprima Group

Perseroan.
b. PT. MKPI adalah Entitas Anak yang 5196 kepemilikan sahamnya dimiliki
Perseroan.

PT. Sinar Indra Nusajaya (“SIJ”) has signed a building lease 'agreement with
PT. MK Prima Indonesia (“MKPI”).

The object of the transaction is the lease of a building, with an area of 600
meters' located on Mayjend Sungkono Number 1, Prambangan, Kebomas,
Gresik with a lease costs of Rp 35,000,000.- for 6 months. The lease period
will start on May 15, 2026 and concludes on November 14, 2026.

The transactions described in this Disclosure of Information are Affiliated
Transaction that must be reported by the Company to the Financial Services
Authority (“OJK”). As stated in the OJK Regulation on Affiliated Transactions
and Conflict of Interest Transactions (POJK No. 42/POJK.04/2020), in
particular in article 6 point 1 (c).

The Affiliate relationship is structured as follows:

a. PT Sinar Indra Nusajaya (“SIJ”) is a subsidiary entity, with 99.0096 share
ownership held by the Company.

b. PT MK Prima Indonesia ("MKPI”) is a subsidiary entity, with 519 share
ownership held by the company.

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.

Bob Budiono Kk
Director
Page 202

Office and Plant I
Jl. Mayjend Sungkono No. 10 Desa Segoromadu, Gresik 61123, Jawa Timur - Indonesia
Tel. : (#62-31) 3981135, 3982483, 3982524, Fox. : (62-31) 3981531
www.indosprina.co.id | isoin@indosorina.co.id

File

File Open PDF
Source IDX
Size0.48 MB
Published19 May 2026
Pages2
Characters4,566
Text sourceOCR
OCR confidence0.920

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked person Bob Budiono p.2
possible org Otoritas Jasa Keuangan p.1 ×3
unresolved org INDOSPRING Tbk. p.1 ×10
unresolved person Nailin Ni' Mah p.1
unresolved org Financial Services Authority p.1 ×2
unresolved org PT. Sinar Indra Nusajaya p.1 ×3
unresolved org PT. MK Prima Indonesia p.1 ×3
unresolved org PT. SIJ p.1
unresolved org PT. MKPI p.2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.091 37 ms 13 Sep 2026 14:20
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL_FACT',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': '',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': '',
 'transaction_date': None,
 'valuation_date': None,
 'value': None}

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