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20260220_CRSN_Laporan Informasi dan Fakta Material_32028176_lamp1.pdf
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Page 1 OCR 0.917
CARSURIN
1968
Nomor : 26.02/101.I/CRSN/006
Jakarta, 20 Februari 2026
Perihal : Laporan Informasi atau Fakta Material/Disclosure Information or Material Fact
Kepada Yth :
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta Pusat 10710
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building
Jl. Jend. Sudirman Kav. 52 — 53
Jakarta 12190
Dengan Hormat,
Dalam rangka memenuhi ketentuan Peraturan
Otoritas Jasa Keuangan (“OJK”) No.
31/POJK.04/2015 tertanggal 22 Desember 2015
tentang Keterbukaan atas Informasi atau Fakta
Material oleh Emiten atau Perusahaan Publik
(“POJK 31/2015”) dan Surat Keputusan Direksi
PT Bursa Efek Indonesia Nomor Kep-
00066/BEI/09-2022 tertanggal 30 September
2022 tentang Perubahan Peraturan I-E tentang
Kewajiban Penyampaian Informasi, dengan ini
kami menyampaikan laporan sebagai berikut :
Dear Sirs/Madams,
In compliance with the provisions of the Financial
Services Authority Regulation (“OJK”) No.
31/POJK.04/2015 dated 22 December 2015
concerning Disclosure of Material Information or
Facts by Issuers or Public Companies ("POJK
31/2015") and Decree of the Directors of PT Bursa
Efek Indonesia Number Kep-00066/BEI/09-2022
dated 30 September 2022 concerning
Amendments to the I-E Regulations concerning
the Obligation to Submit Information, we hereby
submit the following report:
Nama Emiten PT Carsurin Tbk
Name of Issuer
Bidang Usaha
Jasa Testing, Inspection, Certification
Line of Business Testing, Inspection, Certification Services
Alamat Soho Capital 28th Floor
Address Jl. Letjen S. Parman Kav. 28 Grogol Petamburan - Jakarta Barat 11470
'SOHO Capital 28ih Floor
Jl. Letjen S. Parman Kav. 28,
Grogol Petamburan,
Jakarta Barat 11470, Indonesia
0: 462.2115022.6868
'e: headoffce@carsurn.com
w: carsurin.com
Page 2 OCR 0.908
CARSURIN 1968 Telepon #62 215022 6868 Telephone Surat elektronik corpsec@carsurin.com Email Tanggal Kejadian Date of Event 20 Februari 2026 20 February 2026 Jenis Informasi Fakta Material atau Peningkatan Modal Dasar dan Modal ditempatkan/disetor Entitas Anak Perseroan Fakta Material Description of Material Information or Fact Type of — Material | Increase Authorized Capital and Issued/Paid-up Capital of Subsidiary of Information of Fact the Company Uraian Informasi atau | Sesuai dengan Akta Nomor 01 tanggal 20 Februari 2026 yang dibuat di hadapan Notaris Devia Buniarto, S.H., M.Kn., kami menyampaikan Keterbukaan Informasi bahwa Entitas Anak Perseroan (PT Carsurin Certiva International) telah melakukan Peningkatan Modal Dasar dan Modal ditempatkan/disetor sebagai berikut: 'According to the Deed of Number 01 dated February 20, 2026 drawn up by Notary Devia Buniarto, S.H., M.Kn., we provide Disclosure of Information that the Subsidiary of the Company (PT Carsurin Certiva International) has Increase Authorized Capital and Issued/Paid-up Capital as follows: a. Peningkatan Modal Dasar Entitas Anak Perseroan semula sebesar Rp1.000.000.000,- (satu miliar rupiah) menjadi Rp5.000.000.000,- (lima miliar rupiah) yang terbagi atas 5.000 (lima ribu) lembar saham, Increase the Authorized Capital of the Subsidiary of the Company from IDR1,000,000,000,- (one billion — rupiah) to IDR5,000,000,000,- (five billion rupiah) which is divided into 5,000 (five thousands) shares. b. Peningkatan modal disetor dan ditempatkan Entitas Anak Perseroan semula Rp250.000.000,- (dua ratus lima puluh juta rupiah) menjadi Rp5.000.000.000,- (lima miliar rupiah) yang terbagi atas 5.000 (lima ribu) lembar saham, Increase paid-up and issued capital of the Subsidiary of the Company from IDR250,000,000,- (two hundreas fifty thousands rupiah) to IDR5,000,000,000,- (five billion rupiah) which is divided into 5,000 (five thousands) shares. SOKO Capial 2BIh Floor Jl Lojen S. Parman Kav. 28, Grogol Petamburan, Jakarta Barat 11470, Indonesia 162.21.5022.6868 eadoffice@carsurin com 3 carsurin.com
Page 3 OCR 0.918
1 —b P — CARSURIN 1968 Sebelum/before Sesudah/after Peningkatan Modal Rp1.000.000.000,- Rp 5.000.000.000,- Dasar/ increase in authorized capital Peningkatan Modal Rp 250.000.000,- Rp 5.000.000.000,- disetor dan ditempatkan/ Increase paid-up and issued capital c. Dari peningkatan modal ditempatkan tersebut, berikut komposisi pemegang saham PT Carsurin Certiva International: Based on the increase in issued capital, the following is the composition of PT Carsurin Certiva International shareholders: Pemegang Jumlah Saham/Number of 1 Saham/Shareholders shares Name PT Carsurin Tbk 4.950 lembar saham/shares 991 Sheila Maria Tiwan 50 lembar saham/shares 196 Total 5.000 lembar saham/shares 1001 Dampak kejadian, | Peningkatan setoran modal akan memberikan dampak yang positif bagi informasi atau fakta | Perseroan untuk menunjang kegiatan usaha Perseroan dan memperluas material tersebut | jaringan usaha sebagai bagian dari rencana strategis pengembangan terhadap kegiatan | usaha Perseroan dalam bidang sertifikasi layanan produk. operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten Implication of the event, | The increase in capital contribution will have a positive impact on the information or material | Company to support the Company's business activities and expand its facts on the operational | business network as part of the Company's strategic business activities, law, financial | development plan in the product service certification business. condition or business continuity of the Issuer 'SOHO Capital 28th Floor Jl Latien S. Parman Kav. 29, (Grogol Petamburan, Jakarta Barat 11470, Indonesia : headoffice@carsurin.com W: carsurin.com
Page 4 OCR 0.765
UI 8 CARSURIN 1963 Demikian yang dapat disampaikan. Atas Thus, we convey the information. Thank you for perhatiannya, kami mengucapkan terima your attention. kasih. at kami, aa Tbk pa Kim P -. # CARS 41 Tpegesia Ivonne tur SOHO Capital 28th Floor Jl. Lotjen S. Parman Kav. 28, Grogol Petamburan, Jakarta Barat 11470, Indonesia 0: 162121.5022.6868 : headofhce@carsurin.com w: carsurin.com
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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
unresolved
org
PT Carsurin Certiva International
p.2 ×4
unresolved
person
Notary Devia Buniarto
p.2 ×2
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