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20260210_CRSN_Laporan Informasi dan Fakta Material_32026549.pdf
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Nomor Surat 26.02/101.I/CRSN/005
Nama Perusahaan PT Carsurin Tbk
Kode Emiten CRSN
Lampiran 1
Divestasi Saham pada Entitas Terasosiasi PT Nippon Kaiji Kentei Kyokai
Perihal
Adjuster Indonesia (NKKKAI)
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 09 Februari 2026
Jenis Informasi atau Fakta Material Divestasi Saham pada Entitas Terasosiasi PT Nippon Kaiji
Kentei Kyokai Adjuster Indonesia (NKKKAI)
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Uraian Informasi atau Fakta Material Pihak - pihak yang bertransaksi adalah sebagai berikut:
1. PT Carsurin Tbk (Perseroan)
2. Nippon Kaiji Kentei Kyokai (NKKK)
3. Bapak Zainal Abidin Masobo
Penjelasan:
Berdasarkan Akta Pernyataan Keputusan Sirkuler Pemegang
Saham PT NKKK Adjuster Indonesia (NKKKAI) No. 03 tanggal
9 Februari 2026 sebagai Pengganti Rapat Umum Pemegang
Saham Luar Biasa NKKKAI, telah disetujui penjualan seluruh
saham NKKKAI yang dimiliki oleh Perseroan sebanyak 45
(empat puluh lima) saham atau mewakili 30% (tiga puluh
persen) saham yang ditempatkan dan disetor penuh dalam
permodalan NKKKAI dengan nilai nominal masing-masing
saham sebesar Rp 5.000.000,- (lima juta Rupiah) kepada:
a. NKKK sebanyak 15 (lima belas) lembar saham atau
10% (sepuluh persen); dan
b. Tuan Zainal Abidin Masobo sebanyak 30 (tiga puluh)
lembar saham atau 20% (dua puluh persen).
Nilai Transaksi:
a. Perseroan menjual 15 (lima belas) lembar saham
mewakili 10% (sepuluh persen) saham di NKKKAI kepada
NKKK dengan total nilai nominal saham sebesar Rp
75.000.000 (tujuh puluh lima juta Rupiah).
b. Perseroan menjual 30 (tiga puluh) lembar saham
mewakili 20% (dua puluh persen) saham di NKKKAI kepada
Bapak Zainal Abidin Masobo dengan total nilai nominal saham
sebesar Rp 150.000.000,- (seratus lima puluh juta rupiah).
Penjelasan ada tidaknya hubungan afiliasi:
Perseroan tidak mempunyai hubungan afiliasi dan/atau
benturan kepentingan dengan pihak penjual.
Bahwa berdasarkan laporan keuangan tahunan Perseroan
tahun buku 2024 yang telah diaudit, transaksi jual beli saham
tersebut memiliki nilai transaksi dibawah 20% (dua puluh
persen) dari total nilai ekuitas Perseroan, sehingga
berdasarkan POJK 17/POJK.04/2020 pasal 11, transaksi
tersebut dapat dilakukan tanpa penilai.
Dampak kejadian, informasi atau fakta Dengan beralihnya seluruh hak dan kepemilikan saham dari
material tersebut terhadap kegiatan Pihak Penjual kepada Pihak Pembeli, maka transaksi jual beli
operasional, hukum, kondisi keuangan, saham ini menjadi strategi Perseroan untuk melakukan
atau kelangsungan usaha Emiten atau streamlining kepada entitas anak usaha demi menciptakan
Perusahaan Publik kegiatan operasional yang berkelanjutan.
Demikian untuk diketahui.
Hormat Kami,
PT Carsurin Tbk
Ary Khristiani
Corporate Secretary
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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 10-02-2026 13:20
Lampiran 1. KI Divestasi Saham NKKKI.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. 26.02/101.I/CRSN/005
Issuer Name PT Carsurin Tbk
Issuer Code CRSN
Attachment 1
Subject Divestment of Shares in an Associated Entity of PT Nippon Kaiji Kentei Kyokai
Adjuster Indonesia (NKKKAI)
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 09 February 2026
Divestment of Shares in an Associated Entity of PT Nippon
Type of Material Information or Facts Kaiji Kentei Kyokai Adjuster Indonesia (NKKKAI)
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Description of Material Information or The parties to the transaction are as follows:
Facts 1. PT Carsurin Tbk (Company)
2. Nippon Kaiji Kentei Kyokai (NKKK)
3. Mr. Zainal Abidin Masobo
Explanation:
Based on the Deed of Circular Resolution of Shareholders of
PT NKKK Adjuster Indonesia (NKKKAI) No. 03 dated 9
February 2026 in lieu of the Extraordinary General Meeting of
Shareholders of NKKKAI, the sale of all 45 (forty-five) shares
or representing 30% (thirty percent) of the issued and fully
paid-up shares in the capital of NKKKAI, with a nominal value
of Rp 5,000,000 (five million Rupiah) per share has been
approved to:
a. NKKK with 15 (fifteen) shares, or 10% (ten percent);
and
b. Mr. Zainal Abidin Masobo with 30 (thirty) shares, or
20% (twenty percent).
Transaction Value:
a. The Company sold 15 (fifteen) shares representing
10% (ten percent) of its shares in NKKKAI to NKKK for a total
nominal value of IDR 75,000,000 (seventy-five million Rupiah).
b. The Company sold 30 (thirty) shares representing
20% (twenty percent) of its shares in NKKKAI to Mr. Zainal
Abidin Masobo for a total nominal value of IDR 150,000,000
(one hundred and fifty million Rupiah).
Explanation of the existence or absence of an affiliate
relationship:
The Company does not have an affiliate relationship and/or
conflict of interest with the seller.
That based on the Company's annual financial statements for
the 2024 financial year that have been audited, the share
buying and selling transactions have a transaction value of
less than 20% (twenty percent) of the total value of the
Company's equity, so that based on POJK 17/POJK.04/2020
article 11, the transaction can be carried out without an
appraiser.
Impact of event, material information or With the transfer of all rights and ownership of shares from the
facts towards Issuers or Public Seller to the Buyer, this share sale and purchase transaction
Company’s operational activities, legal, becomes the Company's strategy to streamline its subsidiary
financial condition, or going concern entities in order to create sustainable operational activities.
Thus to be informed accordingly.
Respectfully,
PT Carsurin Tbk
Ary Khristiani
Corporate Secretary
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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 10-02-2026 13:20
Attachment 1. KI Divestasi Saham NKKKI.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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Nippon Kaiji Kentei Kyokai Perihal Adjuster Indonesia
p.1
unresolved
org
PT Nippon Kaiji Kentei Kyokai Adjuster Indonesia
p.1 ×2
unresolved
person
Zainal Abidin Masobo Penjelasan
p.2 ×11
unresolved
org
PT NKKK Adjuster Indonesia
p.2 ×2
unresolved
org
PT Nippon
p.4
unresolved
person
Zainal Abidin Masobo Explanation
p.5
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