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Nomor Surat 077a/ISP-CorSec/IV/2024
Nama Perusahaan Indospring Tbk
Kode Emiten INDS
Lampiran 1
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan (KOREKSI)
Mengoreksi surat kami nomor : 077/ISP-CorSec/IV/2024 tanggal 30 April 2024 perihal Penyampaian Laporan
Tahunan, dengan ini perseroan menyampaikan hal sebagai berikut:
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 21 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://indospring.co.id/investor pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 4 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 8 jam.
Daur Ulang Sampah - %.
Demikian untuk diketahui.
Hormat Kami,
Indospring Tbk
BOB BUDIONO
Corporate Secretary
Indospring Tbk
Jl. May Jend Soengkono No.10
Telepon : (031)398-11-35, 398-24-83, 398-25-24, Fax : (031)3981531, www.
Nama Pengirim BOB BUDIONO
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2024 10:30
Lampiran 1. Annual Report INDS 2023.pdf
Dokumen ini merupakan dokumen resmi Indospring Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Indospring Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 077a/ISP-CorSec/IV/2024
Issuer Name Indospring Tbk
Issuer Code INDS
Attachment 1
Subject Submission of Annual and Continuity Report (CORRECTION)
Correction to our previous announcement number : 077/ISP-CorSec/IV/2024 dated 30 April 2024 with the subject of
Submission of Annual and Continuity Report, the company hereby submit the following information:
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 21 May 2024
The information referred above has been published on the Company’s website https://indospring.co.id/investor at 30
April 2024
Composition Ratio:
Board of Directors = 1 Woman : 4 Man.
Senior Management Level = 1 Woman : 4 Man.
Recycle -%.
Thus to be informed accordingly.
Respectfully,
Indospring Tbk
BOB BUDIONO
Corporate Secretary
Indospring Tbk
Jl. May Jend Soengkono No.10
Phone : (031)398-11-35, 398-24-83, 398-25-24, Fax : (031)3981531, www.
Sender Name BOB BUDIONO
Function Corporate Secretary
Date and Time 21-05-2024 10:30
Attachment 1. Annual Report INDS 2023.pdf
This is an official document of Indospring Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Indospring Tbk is fully responsible for the information contained within this
document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indospring Tbk
· Nama Perusahaan
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