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20260312_CRSN_Laporan Informasi dan Fakta Material_32053525.pdf

Other Text extracted CRSN

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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%)
Page 2
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.
Page 3
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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%)
Page 4
 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.

File

File Open PDF
Source IDX
Size0.01 MB
Published12 Mar 2026
Pages4
Characters9,449
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked person Sheila Maria Tiwan p.1 ×2
linked person Ary Khristiani · Corporate Secretary p.2 ×5
possible org Carsurin Tbk · Nama Perusahaan p.1 ×29
unresolved org PT Carsurin Safe Logix p.1 ×4
unresolved person Notary Devia Buniarto p.3 ×2

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