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20251230_KSIX_Laporan Informasi dan Fakta Material_32016001.pdf
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Page 1
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Nomor Surat 342/CO/KSIX/XII/2025
Nama Perusahaan PT Kentanix Supra International Tbk
Kode Emiten KSIX
Lampiran 2
Penambahan modal ditempatkan dan disetor PT Semangat Panca Bersaudara
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Kentanix Supra International Tbk
Bidang Usaha Bergerak dalam bidang pembangunan kawasan perumahan
(real estate)
Telepon (021) 4710499
Faksimili
Alamat Surat Elektronik (email) corporate.secretary@kentanix.com
Tanggal Kejadian 29 Desember 2025
Jenis Informasi atau Fakta Material Penambahan modal ditempatkan dan disetor PT Semangat
Panca Bersaudara
Uraian Informasi atau Fakta Material Berdasarkan akta Pernyataan Keputusan Para Pemegang
Saham PT SPB nomor 187 tanggal 19 Desember 2025, yang
dibuat dan ditandatangani di hadapan Christina Dwi Utami
S.H., M.Hum., M.Kn., Notaris di Kota Administrasi Jakarta
Barat, yang pemberitahuan perubahan anggaran dasarnya
telah diterima dan dicatat di dalam Sistem Administrasi Badan
Hukum Kementerian Hukum dan Hak Asasi Manusia Republik
Indonesia sebagaimana ternyata dalam suratnya nomor AHU-
AH.01.03-0259229, tanggal 29 Desember 2025, terjadi
perubahan sebagai berikut: (Dokumen terlampir)
Dampak kejadian, informasi atau fakta Penambahan modal ini tidak memberikan dampak material
material tersebut terhadap kegiatan terhadap kegiatan operasional, aspek hukum, kondisi
operasional, hukum, kondisi keuangan, keuangan maupun kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Kentanix Supra International Tbk
Bony
Head of Legal
PT Kentanix Supra International Tbk
Page 2
Plaza Property, Komplek Pertokoan Pulomas Blok VIII No. 1, Jl. Perintis
Telepon : (021) 4710499, Fax : , www.kentanix.com
Nama Pengirim Bony
Jabatan Head of Legal
Tanggal dan Waktu 30-12-2025 16:48
Lampiran 1. KSIX Surat Pernyataan BOC BOD PT SPB.pdf
2. KSIX Keterbukaan Informasi PT SPB.pdf
Dokumen ini merupakan dokumen resmi PT Kentanix Supra International Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kentanix Supra International Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 342/CO/KSIX/XII/2025
Issuer Name PT Kentanix Supra International Tbk
Issuer Code KSIX
Attachment 2
Subject Increasing in issued and Paid in Capital in PT Semangat Panca Bersaudara
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Kentanix Supra International Tbk
Business Activities Bergerak dalam bidang pembangunan kawasan perumahan
(real estate)
Telephone (021) 4710499
Faximile
Email Address corporate.secretary@kentanix.com
Date of Event 29 December 2025
Increasing in issued and Paid in Capital in PT Semangat
Type of Material Information or Facts Panca Bersaudara
Description of Material Information or Based on the Deed of Shareholders' Resolution of PT SPB No.
Facts 187 dated 19 December 2025, executed and signed in the
presence of Christina Dwi Utami S.H., M.Hum., M.Kn., Notary
Public in the Administrative City of West Jakarta, the
notification of which regarding the amendments to its Articles
of Association has been duly received and recorded in the
Legal Entity Administration System of the Ministry of Law and
Human Rights of the Republic of Indonesia, as evidenced by
its letter No. AHU-AH.01.03-0259229 dated 29 December
2025, the following changes have been effected: (Attachment)
Impact of event, material information or The aforementioned capital increase exerts no material
facts towards Issuers or Public adverse effect upon the Company's operational activities, legal
Company’s operational activities, legal, standing, financial position, or business sustainability.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Kentanix Supra International Tbk
Bony
Head of Legal
PT Kentanix Supra International Tbk
Plaza Property, Komplek Pertokoan Pulomas Blok VIII No. 1, Jl. Perintis
Phone : (021) 4710499, Fax : , www.kentanix.com
Page 4
Sender Name Bony
Function Head of Legal
Date and Time 30-12-2025 16:48
Attachment 1. KSIX Surat Pernyataan BOC BOD PT SPB.pdf
2. KSIX Keterbukaan Informasi PT SPB.pdf
This is an official document of PT Kentanix Supra International Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Kentanix Supra International 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
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PT Semangat Panca Bersaudara
p.1 ×2
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PT Semangat Panca Bersaudara Uraian Informasi
p.1
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PT SPB
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Christina Dwi Utami S.H.
· Notaris
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Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia
p.1
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Bony
· Head of Legal
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Ministry of Law
p.3
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