20240506_INDS_Keterbukaan Informasi terkait Aksi Korporasi_31634718_lamp1.pdf

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PT. INDOSPRING Tbk.

Member of Indoprima Group

IATF 16949:2016
ct Ko. 1Tus

Gresik, 6 Mei 2024
No. :080/ISP-CorSec/ V/2024
Lampiran :2 (dua) halaman

Kepada Yth.

Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 1-4
Jakarta Pusat — 10710

Up. Direktur Penilaian Keuangan Perusahaan Sektor Riil

Kepada Yth.

Direksi PT BURSA EFEK INDONESIA

Indonesia Stock Exchange Building, Tower I

Jl. Jend. Sudirman Kav 52 -53

Jakarta - 12190

Up. Kepala Divisi Penilaian Perusahaan Non Group

Perihal : Keterbukaan Informasi Kepada Pemegang
Saham dalam rangka Rencana Pemecahan
Saham (Stock Split) PT. Indospring Tbk

Dengan Hormat,

Sesuai dengan Peraturan Otoritas Jasa Keuangan No.
15/POJK.04/2022 tanggal 18 Agustus 2022 tentang
Pemecahan Saham dan Penggabungan Saham oleh
Perusahaan Terbuka, bersama ini kami sampaikan
Keterbukaan — Informasi — mengenai — Rencana
Pemecahan Saham PT. Indospring Tbk.

Sehubungan dengan rencana pemecahan saham
tersebut Perusahaan akan meminta persetujuan
dari para pemegang saham dalam agenda Rapat
Umum Pemegang Saham Tahunan yang akan
diselenggarakan pada tanggal 12 Juni 2024.

Demikian kami sampaikan, atas perhatiannya kami
ucapkan banyak terima kasih.

Ba SEN 2

irector

: Disclosure of Information to Shareholders
Regarding Stock Spit Plan

Subject

Dear Sir/Madam,

In accordance with Financial Services Authority
Regulation No. 15/POJK.04/2022 dated August 18,
2022 regarding Stock Split and Reverse Stock Split
and Reverse Stock Split by Public Companies, we
hereby disclose information regarding the planned
stock split of PT. Indospring Tbk.

In relation to the aforementioned stock split plan,
the Company will seek approval from shareholders
at the Annual General Meeting scheduled for June
12, 2024.

Thank you for yor attention to this matter.

Office and Plant 1
Jl. Mayiend Sungkono No. 10 Desa Segoromadu, Gresik 61123, Jawa Timur - Indonesia
Tel. : (62-31) 3981135, 3982483, 3982524, Fax. : (t62-31) 3981531
www.indospring.co.id | ispin@indospring.co.id

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File	Open PDF
Source	IDX
Size	0.24 MB
Published	6 May 2024
Pages	1
Characters	2,080
Text source	OCR
OCR confidence	0.923

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

possible org Otoritas Jasa Keuangan p.1 ×2

possible org PT BURSA EFEK INDONESIA p.1

unresolved org INDOSPRING Tbk. p.1 ×8

unresolved org PT BURSA EFEK INDONESIA Indonesia Stock Exchange Building p.1

unresolved org Indonesia Stock Exchange p.1

unresolved org Financial Services Authority p.1

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