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20251230_KSIX_Laporan Informasi dan Fakta Material_32016001.pdf

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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.

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Source IDX
Size0.01 MB
Published30 Dec 2025
Pages4
Characters6,735
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Kentanix Supra International Tbk · Nama Perusahaan p.1 ×36
unresolved org PT Semangat Panca Bersaudara p.1 ×2
unresolved org PT Semangat Panca Bersaudara Uraian Informasi p.1
unresolved org PT SPB p.1 ×6
unresolved person Christina Dwi Utami S.H. · Notaris p.1 ×2
unresolved org Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia p.1
unresolved person Bony · Head of Legal p.1 ×2
unresolved org Ministry of Law p.3

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