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20240506_INDS_Keterbukaan Informasi terkait Aksi Korporasi_31634718.pdf

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 Nomor Surat                        080/ISP-CorSec/V/2024

 Nama Perusahaan                    Indospring Tbk

 Kode Emiten                        INDS

 Lampiran                           3

                                    Keterbukaan Informasi terkait Aksi Korporasi - Rencana Stock Split - 06052024
 Perihal



Dengan ini Perusahaan Menyampaikan Stock Split, Rencana Stock Split

 Perseroan menyampaikan informasi sebagaimana terlampir sebagai berikut:


 Tanggal Pengumuman RUPS                                             06 Mei 2024

 Informasi mengenai Klasifikasi Saham                                Saham Biasa


                                                          Jumlah Saham Sebelum             Jumlah Saham
        Nilai Nominal Lama          Nilai Nominal Baru
                                                                Stock Split               Setelah Stock Split

               1.000                       100                  656.249.710                 6.562.497.100



 Rasio Pemecahan Saham                                               1        :      10

 Tanggal persetujuan prinsip dari Bursa Efek Indonesia               16 April 2024


 Alasan dan Tujuan dilakukannya Pemecahan Saham

 Mohon merujuk pada dokumen terlampir



 Dampak Pemecahan saham terhadap jumlah dan harga pelaksanaan efek bersifat ekuitas selain saham

 Mohon merujuk pada dokumen terlampir


 Prakiraan tanggal pelaksanaan Pemecahan Saham                        04 Juli 2024

 Tanggal Pelaksanaan RUPS                                             12 Juni 2024



 Rencana aksi korporasi dalam jangka waktu 6 bulan setelah tanggal pelaksanaan Pemecahan Saham

 belum ada




 Pernyataan tanggung jawab direksi atas kebenaran informasi

 Mohon merujuk pada dokumen terlampir
Page 2
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                 06-05-2024 14:35

Lampiran                         1. 060524 080 Surat KI Rencana Stock Split INDS.pdf


                                 2. 060524_INDS_KI Rencana Stock Split (Ind).pdf


                                 3. 060524_INDS_KI Rencana Stock Split (Eng).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 Number                         080/ISP-CorSec/V/2024

 Issuer Name                           Indospring Tbk

 Issuer Code                           INDS

 Attachment                            3
                                       Information Disclosure Concerning Corporate Action - Stock Split Plan -
 Subject                               06052024


We inform report about Corporate Action Schedule , Stock Split Plan

The company submits information as attached as follows:

 Announcement date of GMS                                                 06 May 2024

 Information about Shares Classification                                  Saham Biasa


                                                                  Number of Shares        Number of Shares
      Previous Nominal Value          New Nominal Value
                                                                  before Stock Split       after Stock Split

                1.000                         100                   656.249.710              6.562.497.100



 Stock Split Ratio                                                        1        :    10
 Date of Principle Approval by Indonesia Stock Exchange                   16 April 2024


 Purpose and Objective of Stock Split

 Mohon merujuk pada dokumen terlampir



 Impact of stock split to the number and exercise price of Equity Securities Other Than Shares

 Mohon merujuk pada dokumen terlampir


  Estimation exercise date of stock split                                  04 July 2024

  Date of GMS                                                              12 June 2024



 Corporate Action plan within 6 month after date of stock split

 belum ada




  Statement of responsibility of Board of Directors for the correctness of the information

  Mohon merujuk pada dokumen terlampir




 Thus to be informed accordingly.
Page 4
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                       06-05-2024 14:35

Attachment                          1. 060524 080 Surat KI Rencana Stock Split INDS.pdf


                                    2. 060524_INDS_KI Rencana Stock Split (Ind).pdf


                                    3. 060524_INDS_KI Rencana Stock Split (Eng).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.

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Size0.01 MB
Published6 May 2024
Pages4
Characters5,534
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked person BOB BUDIONO · Corporate Secretary p.2 ×5
possible org Bursa Efek Indonesia p.1
unresolved org Indospring Tbk · Nama Perusahaan p.1 ×9
unresolved org Indonesia Stock Exchange p.3

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