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20260312_CRSN_Laporan Informasi dan Fakta Material_32053525.pdf
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Nomor Surat 26.03/101.I/CRSN/008
Nama Perusahaan PT Carsurin Tbk
Kode Emiten CRSN
Lampiran 1
Peningkatan Modal Dasar dan Modal ditempatkan/disetor Entitas Anak
Perihal
Perseroan
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Carsurin Tbk
Bidang Usaha Jasa Testing, Inspection, Certification
Telepon +62 21 5022 6868
Faksimili
Alamat Surat Elektronik (email) corpsec@carsurin.com
Tanggal Kejadian 12 Maret 2026
Jenis Informasi atau Fakta Material Peningkatan Modal Dasar dan Modal ditempatkan/disetor
Entitas Anak Perseroan
Uraian Informasi atau Fakta Material Sesuai dengan Akta Nomor 02 tanggal 12 Maret 2026 yang
dibuat di hadapan Notaris Devia Buniarto, S.H., M.Kn., kami
menyampaikan Keterbukaan Informasi bahwa Entitas Anak
Perseroan (PT Carsurin Safe Logix) telah melakukan
Peningkatan Modal Dasar dan Modal ditempatkan/disetor
Entitas Anak Perseroan sebagai berikut:
a. Peningkatan Modal Dasar Perseroan semula sebesar
Rp1.000.000.000,- (satu miliar rupiah) menjadi Rp1.
500.000.000,- (satu miliar lima ratus juta rupiah) yang terbagi
atas 1,500 (seribu lima ratus ) lembar saham;
b. Peningkatan modal disetor dan ditempatkan
Perseroan semula sebesar Rp250.000.000,- (dua ratus lima
puluh juta rupiah) menjadi Rp1.500.000.000,- (satu miliar lima
ratus juta rupiah) yang terbagi atas 1,500 (seribu lima ratus )
lembar saham;
Peningkatan Modal Dasar
Sebelum : Rp1.000.000.000,-
Sesudah : Rp 1.500.000.000,-
Peningkatan Modal disetor dan ditempatkan
Sebelum : Rp 250.000.000,-
Sesudah : Rp 1.500.000.000,-
c. Dari peningkatan modal Dasar dan Modal
ditempatkan/disetor tersebut, berikut komposisi pemegang
saham PT Carsurin Safe Logix
PT Carsurin Tbk : 1.485 lembar saham (99%)
Sheila Maria Tiwan : 15 lembar saham (1%)
Total : 1.500 lembar saham (100%)
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Dampak kejadian, informasi atau fakta Peningkatan setoran modal akan memberikan dampak yang
material tersebut terhadap kegiatan positif bagi Perseroan untuk menunjang kegiatan usaha
operasional, hukum, kondisi keuangan, Perseroan dan memperluas jaringan usaha sebagai bagian
atau kelangsungan usaha Emiten atau dari rencana strategis pengembangan usaha Perseroan dalam
Perusahaan Publik bidang sertifikasi layanan produk.
Demikian untuk diketahui.
Hormat Kami,
PT Carsurin Tbk
Ary Khristiani
Corporate Secretary
PT Carsurin Tbk
SOHO CAPITAL, 28th Floor
Telepon : +62 21 5022 6868, Fax : , www.carsurin.com
Nama Pengirim Ary Khristiani
Jabatan Corporate Secretary
Tanggal dan Waktu 12-03-2026 15:58
Lampiran 1. KI Penambahan Modal CRSN Safe Logix.pdf
Dokumen ini merupakan dokumen resmi PT Carsurin Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Carsurin Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 26.03/101.I/CRSN/008
Issuer Name PT Carsurin Tbk
Issuer Code CRSN
Attachment 1
Subject Increase Authorized Capital and Issued/Paid-up Capital of Subsidiary of the
Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Carsurin Tbk
Business Activities Jasa Testing, Inspection, Certification
Telephone +62 21 5022 6868
Faximile
Email Address corpsec@carsurin.com
Date of Event 12 March 2026
Increase Authorized Capital and Issued/Paid-up Capital of
Type of Material Information or Facts Subsidiary of the Company
Description of Material Information or According to the Deed of Number 02 dated March 12, 2026
Facts drawn up by Notary Devia Buniarto, S.H., M.Kn., we provide
Disclosure of Information that the Company Perseroan (PT
Carsurin Safe Logix) has Increase Authorized Capital and
Issued/Paid-up Capital of of Subsidiaries Subsidiary of the
Company as follows:
a. Increase the Authorized Capital of the Company from IDR1,
000,000,000,- (one billion rupiah) to IDR1,500,000,000,- (one
billion five hundreds million rupiah) which is divided into 1,500
(one thousand five hundreds) shares.
b. Increase paid-up and issued capital of the Company from
IDR250,000,000,- (two hundreds fifty thousand rupiah) to
IDR1,500,000,000,- (one billion five hundreds million rupiah)
which is divided into 1,500 (one thousand five hundreds)
shares.
Increase in authorized capital
Before : Rp1.000.000.000,-
After : Rp 1.500.000.000,-
Increase paid-up and issued capital
Before : Rp 250.000.000,-
After : Rp 1.500.000.000,-
c. based on the increase i authorized capital, Increase paid-up/
issued capital the following is the composition of PT Carsurin
Safe Logix shareholders:
PT Carsurin Tbk : 1.485 shares (99%)
Sheila Maria Tiwan : 15 shares (1%)
Total : 1.500 shares (100%)
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Impact of event, material information or The increase in capital contribution will have a positive impact
facts towards Issuers or Public on the Company to support the Company's business activities
Company’s operational activities, legal, and expand its business network as part of the Company's
financial condition, or going concern strategic business development plan in the product service
certification business.
Thus to be informed accordingly.
Respectfully,
PT Carsurin Tbk
Ary Khristiani
Corporate Secretary
PT Carsurin Tbk
SOHO CAPITAL, 28th Floor
Phone : +62 21 5022 6868, Fax : , www.carsurin.com
Sender Name Ary Khristiani
Function Corporate Secretary
Date and Time 12-03-2026 15:58
Attachment 1. KI Penambahan Modal CRSN Safe Logix.pdf
This is an official document of PT Carsurin Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT Carsurin Tbk is fully responsible for the information contained within this
document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Carsurin Safe Logix
p.1 ×4
unresolved
person
Notary Devia Buniarto
p.3 ×2
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