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20251230_KSIX_Laporan Informasi dan Fakta Material_32016006_lamp1.pdf
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Page 1 OCR 0.931
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 November 2025
No: 343/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 Kay. 52-53
Jakarta 12190
U.p. Direktur Penilaian Perusahaan
Perihal: Keterbukaan Informasi atau Fakta Material Penambahan Modal PT PSPU
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 :» | Real Estate
Alamat Plaza Property, Komplek Pertokoan Pulomas Blok VIII No. 1,
Jl. Perintis Kemerdekaan, Pulo Gadung, Jakarta Timur 13260
Telepon 1 | 021 -4710499
Faksimili : | 021 -4710499
Alamat Surat Elektronik : entanix.com
Tanggal Kejadian : | 29 Desember 2025
Jenis Informasi atau Fakta Material Penambahan modal dasar, Modal ditempatkan dan disetor
PT Pancasatria Putraunggul (“PT PSPU”)
1
Is
Page 2 OCR 0.909
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 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 : Sebelum Penambahan Modal Setelah Penambahan Modal Jumlah Jumlah ' , » Kera i Keterangan Saham Nominal (Rupiah) Ya Saham lominal (Rupiah) & Modal Dasar 431.600 | 431.600.000.000 452.600 | 452.600.000.000 Modal Ditempatkan dan Disetor 427.600 1427.600.000.000 452.600 452.600.000.000 Pemegang Saham: - PT Panca Muara Jaya 256.560 | 256.560.000.000| 60x 271.560 | 271.560.000.000 | 6096 - PT Kentanix Supra International Tbk 171.040 | 171.040.000.000 | 4096 181.040 | 181.040.000.000 | 409 Jumlah Modal Ditempatkan dan Disetor 427.600 | 427.600.000.000 | 1000 452.600 | 452.600.000.000 | 10056 B. Sifat Hubungan Afiliasi Perseroan dan PSPU merupakan pihak terafiliasi, karena PSPU merupakan entitas asosiasi Perseroan yang dikendalikan secara langsung oleh Perseroan dengan kepemilikan saham sebesar 452.600 lembar atau 404. C. Pertimbangan dan Alasan dilakukan Transaksi Penambahan Modal PT PSPU dilakukan sebagai tambahan investasi PT PSPU dalam tahap pengembangan usaha yang berkonsentrasi dalam pembebasan tanah di Desa Kedung Pengawas, Desa Muara Bakti, dan Desa Sriamur, Kabupaten Bekasi. 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 0.946
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. Jannie Andajani Direktur
Page 4 OCR 0.932
DEVELOPE
PLAZA PROPERTY
Komplek Pertokoan Puloma
Telp. 021-4710499 (hunting)
PT Kentanix Supra International Tbk.
R
s Blok VIII No. 1, Jl. Perintis Kemerdekaan - Jakarta Timur 13260
No. 343/CO/KSIX/XII/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 Informatioi
Dear Sirs / Madam,
Pursuant to the provisions of Financial S
Disclosure of Material Information or
n Or Facts Regarding Capital Increase of PT PSPU
ervices Authority Regulation No. 31/POJK.04/2015 concerning
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 Authorized Capital, issued and Paid-in Capital in
PT Pancasatria Putraunggul (“PT PSPU”)
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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 the Deed of Shareholders' Resolution of PT 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: Prior to Capital Increase Subseguent to Capital Increase besereton Number of Nominal Value » Number of Nominal Value x P Shares (IDR) ” Shares (IDR) Authorized Capital 431.600 431.600.000.000 452.600 452.600.000.000 Placed and Paid-up Capital 427.600 427.600.000.000 452.600 452.600.000.000 Shareholders: - PT Panca Muara Jaya 256.560 | 256.560.000.000| 6096 271.560 | 271.560.000.000 | 6096 - PT Kentanix Supra International Tbk 171.040 171.040.000.000 401 181.040 181.040.000.000 4016 Total Placed and Paid-up Capital 427.600 | 427.60.000.000 | 10056 452.600 | 452.600.000.000 | 10096 B. Nature of Affiliation The Company and PT PSPU are affiliated entities, whereby PT PSPU constitutes an associated entity directly controlled by the Company through ownership of 181,040 shares, representing 40X of its share capital. C. Rationale and Justification for the Transaction The capital increase of PT PSPU serves as additional investment for PT PSPU's business development phase, focused on land acguisition in Kedung Pengawas Village, Muara Bakti Village, and Sriamur Village, Bekasi Regency. 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.
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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) Thus, we have submitted this information, Thank you for your kind attention and cooperation Yours faithfully, PT Kentanix Supra International Tbk PT Kentanix upra International Tbk. Jannie Andajani Director
Names mentioned 17 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT PSPU
p.1 ×11
unresolved
org
PT Pancasatria Putraunggul
p.1 ×2
unresolved
person
Christina Dwi Utami S.H.
· Notaris
p.2 ×2
unresolved
org
Menteri Hukum Dan Hak Asasi Manusia Republik Indonesia
p.2
unresolved
org
Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia
p.2
unresolved
person
Jannie Andajani
· Direktur
p.3
unresolved
org
Financial Services Authority
p.4
unresolved
org
Indonesia Stock Exchange
p.4 ×2
unresolved
org
Minister of Law and Human Rights
p.5
unresolved
org
Ministry of Law and Human Rights
p.5
unresolved
org
PT PSPU's
p.5
unresolved
org
PT Kentanix
p.6
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