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20251230_KSIX_Laporan Informasi dan Fakta Material_32016010_lamp2.pdf

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Page 1 OCR 0.947 
PLAZA PROPERTY

PT Kentanix Supra International Tbk.
DEVELOPER

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

No: 344/CO/KSIX/XII/2025

Kepada Yth.

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

Jakarta, 30 Desember 2025

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 IBM

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/BE1/09/2022”), 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 KSIX

Bidang Usaha 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

leg ntanix.com

Tanggal Kejadian

29 Desember 2025

Jenis Informasi atau Fakta Material

Penambahan modal ditempatkan dan disetor PT Intan Buana Mandiri
(“PT IBM”) K
Page 2 OCR 0.923 
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 IBM nomor 185 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-
0259217, tanggal 29 Desember 2025, terjadi perubahan sebagai berikut :

Sebelum Penambahan Modal Setelah Penambahan Modal
lah Jumlah
Keterangan jumlah | Nominal (Rupiah) | 96 21 | Nominal (Rupiah) x
Saham Saham
Modal Dasar 400.000 400.000.000.000 400.000 400.000.000.000
Modal Ditempatkan dan Disetor 343.435 343.435.000.000 380.935 380.935.000.000

Pemegang Saham:
- PT Kentanix Supra International Tbk 127.717 127.717.000.000 36,029 | 137.217 137.217.000.000 36,026

- PT Bina Arta Charisma 96.127 96.127.000.000 | 27,999 | 106.627 106.627.000.000 27,9996
- PT Kalindoland 82.394 82.394.000.000 | 23,994 91.394 91.394.000.000 23,9996
- PT Agio Hasil Prima 41.197 41.197.000.000 | 12,006 45.697 45.697.000.000 12,0076

Jumlah Modal Ditempatkan dan Disetor | 343.435 343.435.000.000 | 100,0096 | 380.935 380.935.000.000 | 100,0096

B. Sifat Hubungan Afiliasi
Perseroan dan PT IBM merupakan pihak terafiliasi, karena IBM merupakan entitas asosiasi Perseroan yang dikendalikan secara
langsung oleh Perseroan dengan kepemilikan saham sebesar 137.217 lembar atau 36,024.

C. Pertimbangan dan Alasan dilakukan Transaksi

PT IBM adalah Pemegang Saham 342.309 lembar atau 2596 PT Dwigunatama Rintisprima (“PT DRP”), sehingga PT DRP
merupakan entitas asosiasi PT IBM. Penambahan Modal PT IBM dilakukan sebagai tambahan investasi di PT DRP yang akan
digunakan sebagai modal kerja pada proyek Harvest City dan modal dalam proses perluasan lahan.

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 0.940 
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)

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

Hormat Kami,

PT Kentanix Supra International Tbk

| PT Kentanix
upra
AP International Tbk.

Jannie Andajani
Direktur
Page 4 OCR 0.928 
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)

No. 344/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 Information or Facts Regarding Capital Increase of PT IBM

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 Intan Buana Mandiri

. | (“PT 1BM”)

(s
Page 5 OCR 0.912 
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 IBM No. 185 dated 19 December 2025, executed and signed inthe
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.01.03-0259217 dated 29 December 2025, the following changes have been effected:

Prior to Capital Increase Subseguent to Capital Increase
(— beserpnlan Number of Nominal Value Pn Number of Nominal Value Pr
pria! Shares (IDR) Shares (IDR) id
Authorized Capital 400.000 | 400.000.000.000 400.000 | 400.000.000.000
Placed and Paid-up Capital 343.435 | 343.435.000.000 380.935 | 380.935.000.000

Shareholders:
- PT Kentanix Supra International Tbk 127.717 127.717.000.000 36,0256 137.217 | 137.217.000.000 36,021

- PT Bina Arta Charisma 96.127 96.127.000.000 | 27,994 106.627 | 106.627.000.000 27,9995
- PT Kalindoland 82.394 82.394.000.000 | 23,996 91.394 91.394.000.000 23,991
- PT Agio Hasil Prima 41.197 41.197.000.000 12,0096 45.697 45.697.000.000 12,0096
Total Placed and Paid-up Capital 343.435 | 343.435.000.000 | 100,0096 380.935 | 380.935.000.000 | 100,0096

B. Nature of Affiliation

The Company and PT IBM are affiliated entities, whereby PT IBM constitutes an associated entity directly controlled by the
Company through ownership of 137.217 shares, representing 36,025 of its share capital.

C. Rationale and Justification for the Transaction

PT IBM holds 342,309 shares or 254 of PT Dwigunatama Rintisprima (“PT DRP”), thereby making PT DRP an associate entity
of PT IBM. The capital increase of PT IBM serves as additional investment in PT DRP, to be used as working capital for the
Harvest City project and for land expansion activities.

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 0.944 
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

Supra
International Tbk.

Jannie Andajani
Director

File

File Open PDF
Source IDX
Size1.23 MB
Published30 Dec 2025
Pages6
Characters9,299
Text sourceOCR
OCR confidence0.932

Names mentioned 20 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 Bina Arta Charisma p.2 ×3
possible org Otoritas Jasa Keuangan p.1 ×2
possible org Bursa Efek Indonesia p.1 ×4
unresolved org PT IBM p.1 ×12
unresolved org PT Intan Buana Mandiri 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 Kalindoland p.2 ×2
unresolved org PT Agio Hasil Prima p.2 ×2
unresolved org PT Dwigunatama Rintisprima p.2 ×2
unresolved org PT DRP p.2 ×6
unresolved org PT IBM. Penambahan Modal p.2
unresolved org PT Kentanix p.3
unresolved org AP International Tbk. p.3
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 IBM Dear Sirs p.4
unresolved org Ministry of Law and Human Rights p.5

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