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20251230_KSIX_Laporan Informasi dan Fakta Material_32016006.pdf

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 Nomor Surat                           343/CO/KSIX/XII/2025

 Nama Perusahaan                       PT Kentanix Supra International Tbk

 Kode Emiten                           KSIX

 Lampiran                              2
                                       Penambahan modal dasar, Modal ditempatkan dan disetor PT Pancasatria
 Perihal
                                       Putraunggul


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 dasar, Modal ditempatkan dan disetor PT
                                               Pancasatria Putraunggul


 Uraian Informasi atau Fakta Material          Berdasarkan akta Pernyataan Keputusan Para Pemegang
                                               Saham PT PSPU nomor 186 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 telah mendapat persetujuan dari Menteri Hukum
                                               Dan Hak Asasi Manusia Republik Indonesia sebagaimana
                                               ternyata dalam suratnya nomor AHU-
                                               0086138.AH.01.02.TAHUN 2025, tanggal 29 Desember 2025
                                               dan 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.01.03-0259232, 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
Page 2
PT Kentanix Supra International Tbk
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 16:47

Lampiran                           1. KSIX Keterbukaan Informasi PT PSPU.pdf


                                   2. KSIX Surat Pernyataan BOC BOD PT PSPU.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.            343/CO/KSIX/XII/2025

 Issuer Name                          PT Kentanix Supra International Tbk

 Issuer Code                          KSIX

 Attachment                           2

 Subject                              Increasing in Authorized Capital, issued and Paid-in Capital in PT Pancasatria
                                      Putraunggul

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 Authorized Capital, issued and Paid-in Capital in
 Type of Material Information or Facts         PT Pancasatria Putraunggul

 Description of Material Information or        Based on the the Deed of Shareholders' Resolution of PT
 Facts                                         PSPU No. 186 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, which
                                               has received approval from the Minister of Law and Human
                                               Rights of the Republic of Indonesia as evidenced by its letter
                                               No. AHU-0086138.AH.01.02.TAHUN 2025 dated 29
                                               December 2025, and 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.01.03-0259232 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
Page 4
Plaza Property, Komplek Pertokoan Pulomas Blok VIII No. 1, Jl. Perintis
Phone : (021) 4710499, Fax : , www.kentanix.com



Sender Name                         Bony

Function                            Head of Legal

Date and Time                       30-12-2025 16:47

Attachment                         1. KSIX Keterbukaan Informasi PT PSPU.pdf


                                   2. KSIX Surat Pernyataan BOC BOD PT PSPU.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
Characters7,669
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Names mentioned 12 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 Pancasatria Perihal Putraunggul p.1
unresolved org PT Pancasatria Putraunggul Uraian Informasi p.1
unresolved org PT PSPU p.1 ×5
unresolved person Christina Dwi Utami S.H. · Notaris p.1 ×2
unresolved org Menteri Hukum Dan Hak Asasi Manusia Republik Indonesia p.1
unresolved org Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia p.1
unresolved person Bony · Head of Legal p.1 ×2
unresolved org PT Pancasatria Putraunggul p.3
unresolved org PT Pancasatria Putraunggul Description p.3
unresolved org Minister of Law and Human Rights p.3
unresolved org Ministry of Law and Human Rights p.3

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