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20240506_INDS_Rencana Transaksi Perubahan Kegiatan Usaha_31635036.pdf
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Nomor Surat 083/ISP-CorSec/V/2024
Nama Perusahaan Indospring Tbk
Kode Emiten INDS
Lampiran 2
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Mohon merujuk pada dokumen terlampir
Kegiatan Usaha Baru Mohon merujuk pada dokumen terlampir
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Mohon merujuk pada dokumen terlampir
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Mohon merujuk pada dokumen terlampir
2. Asumsi dan Kondisi Pembatas Mohon merujuk pada dokumen terlampir
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Mohon merujuk pada dokumen terlampir
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Mohon merujuk pada dokumen terlampir
Tanggal RUPS 12 Juni 2024
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
06 Mei 2024 Situs Web Perseroan (https://indospring.co.id/investor)
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 06-05-2024 15:54
Lampiran 1. 060524 083 KI Penambahan Kegiatan Usaha INDS.pdf
2. INDS_Rencana Transaksi Perubahan Kegiatan Usaha.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.
Page 3
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Letter / Announcement No. 083/ISP-CorSec/V/2024
Issuer Name Indospring Tbk
Issuer Code INDS
Attachment 2
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities Please refer to the attached document
New Business Activities Please refer to the attached document
Availability of experts related to changes in business activities Please refer to the attached document
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives Please refer to the attached document
2. Assumptions and Limiting Conditions Please refer to the attached document
3. Opinion on the feasibility of changing Business Activities Please refer to the attached document
Explanation, considerations, and reasons for changing Business Please refer to the attached document
AGMS Date 12 Juni 2024
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
06 May 2024 Situs Web Perseroan (https://indospring.co.id/investor)
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
Page 4
Date and Time 06-05-2024 15:54
Attachment 1. 060524 083 KI Penambahan Kegiatan Usaha INDS.pdf
2. INDS_Rencana Transaksi Perubahan Kegiatan Usaha.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
p.1 ×9
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12 Sep 2026 23:04
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