20251230_KSIX_Laporan Informasi dan Fakta Material_32016001_lamp2.pdf

Asset transaction Needs review KSIX

Document Extracted text 6

Source file signed link, expires in 15 minutes

Extracted text 6

Page 1 OCR 0.926

PT Kentanix Supra International Tbk.

DEVELOPER
PLAZA PROPERTY

Komplek Pertokoan Pulomas Blok VIII No. 4, Jl. Perintis Kemerdekaan - Jakarta Timur 13260
Telp. 021-4710499 (hunting)

Jakarta, 30 Desember 2025
No: 342/CO/KSIX/XII/2025

Kepada Yth.

Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Lapangan Banteng Timur No. 2-4
Jakarta 10710

U.p. Kepala Eksekutif Pengawas Pasar Modal

Kepada Yth.

Bursa Efek Indonesia (BEI)

Gedung Bursa Efek Indonesia, Tower 1
Jl. Jend. Sudirman Kav. 52-53

Jakarta 12190

U.p. Direktur Penilaian Perusahaan

Perihal: Keterbukaan Informasi atau Fakta Material Penambahan Modal PT SPB
Dengan hormat,

Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan No.31/POJK.4/2015 tentang Keterbukaan atas
Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK 31/2015”),
No.17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha (“POJK 17/2020”),
No.42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan (“POJK 42/2020”), dan
Peraturan Bursa Efek Indonesia Kep-00066/BEI/09/2022 perihal Perubahan Peraturan Nomor I-E tentang
Kewajiban Penyampaian Informasi (“Kep-00066/BEI/09/2022”), dengan ini kami PT Kentanix Supra
International Tbk ("Perseroan") menyampaikan Keterbukaan Informasi atau Fakta Material sehubungan
dengan transaksi sebagai berikut:

Nama Perusahaan Terbuka : | PT Kentanix Supra International Tbk

Kode Saham Perusahaan Terbuka 2 KSIX

Bidang Usaha 1 | Real Estate

Alamat Plaza Property, Komplek Pertokoan Pulomas Blok VIII No. 1,
Jl. Perintis Kemerdekaan, Pulo Gadung, Jakarta Timur 13260

Telepon : | 021 -4710499

Faksimili : | 021 -4710499

Alamat Surat Elektronik 1 | leg entanix.com

Tanggal Kejadian : | 29 Desember 2025

Jenis Informasi atau Fakta Material Penambahan modal ditempatkan dan disetor PT Semangat Panca
Bersaudara (“PT SPB”)

Page 2 OCR 0.936

PT Kentanix Supra International Tbk.

DEVELOPER
PLAZA PROPERTY

Komplek Pertokoan Pulomas Blok VIII No. 1, Jl. Perintis Kemerdekaan - Jakarta Timur 13260
Telp. 021-4710499 (hunting)

Uraian Informasi atau Fakta Material

A. Objek dan Nilai Transaksi

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 romor AHU-
AH.01.03-0259229, tanggal 29 Desember 2025, terjadi perubahan sebagai berikut :

Sebelum Penambahan Modal Setelah Penambahan Modal
Jumlah . 1 Jumlah . N
Keterangan saham Nominal (Rupiah) ? saham Nominal (Rupiah) F

Modal Dasar 50.000 50.000.000.000 50.000 50.000.000.000

Modal Ditempatkan dan Disetor 28.500 28.500.000.000 38.500 38.500.000.000
Pemegang Saham:

- PT Kentanix Supra International Tbk 28.215 28.215.000.000 9996 38.115 38.115.000.000 9996
- PT Panca Muara Jaya 285 285.000.000 196 385 385.000.000 196
Jumlah Modal Ditempatkan dan Disetor 28.500 28.500.000.000 | 10034 38.500 38.500.000.000 | 10096

B. Sifat Hubungan Afiliasi

Perseroan dan SPB merupakan pihak terafiliasi, karena SPB merupakan entitas anak Perseroan yang dikendalikan secara
langsung oleh Perseroan dengan kepemilikan saham sebesar 38.115 lembar atau 9996 dan laporan keuangannya
dikonsolidasikan dengan laporan keuangan Perseroan.

C. Pertimbangan dan Alasan dilakukan Transaksi

Penambahan Modal PT SPB dilakukan sebagai bentuk realisasi Perseroan dalam rencana penggunaan dana yang diperoleh
dari Hasil Penawaran Umum sesuai yang tercantum dalam Prospektus, yaitu Perseroan akan melakukan setoran modal
kepada PT SPB sebagai modal kerja untuk pembangunan infrastruktur, termasuk perataan tanah (cut and fill) dan
pembangunan rumah yang sudah ada sebelumnya, yaitu Vila Bogor Indah 6. Penambahan modal dilakukan guna
memperkuat struktur permodalan PT SPB.

D. Dampak Kejadian atau Fakta Material

Penambahan modal ini tidak memberikan dampak material terhadap kegiatan operasional, aspek hukum, kondisi keuangan
maupun kelangsungan usaha Perseroan.

Page 3 OCR 0.938

PT Kentanix Supra International Tbk.

DEVELOPER
PLAZA PROPERTY

Komplek Pertokoan Pulomas Blok VIII No. 1, Jl. Perintis Kemerdekaan - Jakarta Timur 13260
Telp. 021-4710499 (hunting)

Demikian informasi ini disampaikan.
Terima Kasih atas perhatian dan kerjasamanya.

Hormat Kami,

PT Kentanix Supra International Tbk

PT Kentanix
Supra
International Tbk.

2

Jannie Andajani
Direktur

Page 4 OCR 0.935

PLAZA PROPERTY

PT Kentanix Supra International Tbk.
DEVELOPER

Komplek Pertokoan Pulomas Blok VIII No. 4, Jl. Perintis Kemerdekaan - Jakarta Timur 13260
Telp. 021-4710499 (hunting)

No. 342/CO/KSIX/XI1/2025

To:

The Financial Services Authority (OJK)

Sumitro Djojohadikusumo Building
Lapangan Banteng Timur No. 2-4
Jakarta 10710

Jakarta, December 30, 2025

Attn: Executive Head of Capital Market Supervision

To:
Indonesia Stock Exchange (IDX)

Bursa Efek Indonesia Building, Tower 1

Jend. Sudirman Street, Kav. 52-53
Jakarta 12190

Attn: Director of Corporate Valuation

Subject: Disclosure of Material Information or Facts Regarding Capital Increase of PT SPB

Dear Sirs / Madam,

Pursuant to the provisions of Financial Services Authority Regulation No. 31/POJK.04/2015 concerning
Disclosure of Material Information or Facts by Issuers or Public Companies ("POJK 31/2015”),
No. 17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities ("POJK 17/2020"),
No. 42/POJK.04/2020 concerning Affiliate Transactions and Transactions with Conflicts of Interest
("POJK 42/2020"), and Indonesia Stock Exchange Regulation No. Kep-00066/BEI/09/2022 regarding
Amendments to Regulation No. I-E on Disclosure Obligations (“Kep-00066/BEI/09/2022”), PT Kentanix Supra
International Tbk (“the Company") hereby discloses Material Information or Facts in relation to the following

transaction:

Name of Public Company

PT Kentanix Supra International Tbk

Stock Code KSIX

Line of Business Real Estate

Address Plaza Property, Komplek Pertokoan Pulomas Blok VIII No. 1,
Perintis Kemerdekaan Street, Pulo Gadung, Jakarta Timur 13260

Telephone 021-4710499

Facsimile 021-4710499

Email Address

lega!@kentanix.com

Date of Event

December 29, 2025

Type of Material Information or Facts:

Increasing in issued and Paid-in Capital in PT Semangat Panca

Bersaudara (“PT SPB”)

Page 5 OCR 0.932

PT Kentanix Supra International Tbk.
DEVELOPER

PLAZA PROPERTY

Komplek Pertokoan Pulomas Blok VIII No. 1, Jl. Perintis Kemerdekaan - Jakarta Timur 13260
Telp. 021-4710499 (hunting)

Description of Material Information or Facts

A. Object and Value of Transaction

Based on the Deed of Shareholders' Resolution of PT SPB No. 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:

Prior to Capital Increase Subseguent to Capital Increase
beseription Number of Nominal Value Pa Numberof | Nominal Value Pa
Shares (IDR) Shares (IDR)

Authorized Capital 50.000 | 50.000.000.000 50.000 | 50.000.000.000

Placed and Paid-up Capital 28.500 | 28.500.000.000 38.500 | 38.500.000.000
Shareholders:

- PT Kentanix Supra International Tbk 28.215 | 28.215.000.000 9996 38.115 | 38.115.000.000 99K
- PT Panca Muara Jaya 285 285.000.000 196 385 385.000.000 196
Total Placed and Paid-up Capital 28.500 | 28.500.000.000 | 10096 38.500 | 38.500.000.000 | 10096

B. Nature of Affiliation

The Company and PT SPB are affiliated entities, whereby PT SPB constitutes a wholly-controlled subsidiary of the Company,
holding 38.115 shares representing 99x ownership, with its financial statements being consolidated into those of the
Company.

C. Rationale and Justification for the Transaction

The capital increase in PT SPB represents the realization of the Company's planned utilization of proceeds from its Initial
Public Offering, as detailed in the Prospectus, for working capital purposes in infrastructure development, encompassing
land preparation (cut and fill) and construction of pre-existing residential units at Vila Bogor Indah 6. This infusion serves to
fortify PT SPB's capital structure.

D. Impact of the Material Event or Facts

The aforementioned capital increase exerts no material adverse effect upon the Company's operational activities, legal
standing, financial position, or business sustainability.

Page 6 OCR 0.922

PT Kentanix Supra International Tbk.

DEVELOPER
PLAZA PROPERTY

Komplek Pertokoan Pulomas Blok VIII No. 4, Jl. Perintis Kemerdekaan - Jakarta Timur 13260
Telp. 021-4710499 (hunting)

Thus, we have submitted this information,
Thank you for your kind attention and cooperation

Yours faithfully,

PT Kentanix Supra International Tbk

PT Kentanix

Supra
AN International Tbk.
LA

Jannie Andajani

Director

File

File	Open PDF
Source	IDX
Size	1.23 MB
Published	30 Dec 2025
Pages	6
Characters	9,252
Text source	OCR
OCR confidence	0.931

Names mentioned 16 people and organisations named in the text · linked when the evidence is strong

linked org Kentanix Supra International Tbk. p.1 ×44

linked org PT Panca Muara Jaya p.2 ×3

possible org Otoritas Jasa Keuangan p.1 ×2

possible org Bursa Efek Indonesia p.1 ×4

unresolved org PT SPB p.1 ×10

unresolved org PT Semangat Panca Bersaudara p.1 ×2

unresolved person Christina Dwi Utami S.H. · Notaris p.2 ×2

unresolved org Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia p.2

unresolved org PT SPB. D. Dampak Kejadian p.2

unresolved person Jannie Andajani · Direktur p.3

unresolved org Financial Services Authority p.4 ×2

unresolved org Indonesia Stock Exchange p.4 ×2

unresolved org PT SPB Dear Sirs p.4

unresolved org Ministry of Law and Human Rights p.5

unresolved org PT SPB's p.5

unresolved org Kentanix Supra AN International Tbk. p.6 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.091 36 ms 13 Sep 2026 14:45

Raw output

{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL_FACT',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': '',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': '',
 'transaction_date': None,
 'valuation_date': None,
 'value': None}

Other files in this announcement 2

20251230_KSIX_Laporan Informasi dan Fakta Material_32016001.pdf done

20251230_KSIX_Laporan Informasi dan Fakta Material_32016001_lamp1.pdf done