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20251119_CRSN_Laporan Informasi dan Fakta Material_31986242_lamp1.pdf
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Press Release
PT CARSURIN Tbk (CRSN)
Tegaskan Komitmen Transformasi dan Regenerasi Kepemimpinan melalui
Perubahan Susunan Dewan Komisaris dan Direksi
Reinforces Its Commitment to Leadership Transformation and Regeneration through
Changes in the Board of Commissioners and Directors
Jakarta, 17 November 2025 – PT CARSURIN Tbk Jakarta, 17 November 2025 – PT CARSURIN Tbk
(“Perseroan”) telah menyelenggarakan Rapat Umum (“the Company”) held its Extraordinary General
Pemegang Saham Luar Biasa (RUPSLB) pada hari ini, Meeting of Shareholders (EGMS) today, Monday, 17
Senin, 17 November 2025. Perseroan menegaskan November 2025. The Company confirms that the
bahwa perubahan susunan Dewan Komisaris dan recent changes to the composition of its Board of
Direksi yang disetujui dalam RUPSLB merupakan Commissioners and Board of Directors, as approved
bagian dari inisiatif strategis untuk memperkuat during the EGMS, are part of a strategic initiative to
struktur kepemimpinan, mempercepat transformasi reinforce its leadership structure, accelerate
organisasi, dan memastikan keberlanjutan bisnis organizational transformation, and ensure long-term
jangka panjang. business sustainability.
Perubahan ini merupakan bagian dari strategi These changes form part of a well-planned
regenerasi kepemimpinan yang telah dirancang leadership regeneration strategy designed to
secara matang oleh Perseroan untuk menghadapi anticipate future business challenges, including rapid
tantangan bisnis di masa depan, termasuk digitalization, service expansion, and the ongoing
percepatan digitalisasi, ekspansi layanan, dan enhancement of corporate governance.
peningkatan tata kelola perusahaan secara
berkelanjutan.
Para anggota Dewan yang baru diangkat The newly appointed Board members are seasoned
merupakan profesional berpengalaman dengan visi professionals with progressive vision and strong
progresif dan kemampuan eksekusi yang kuat. execution capabilities. Their presence is expected to
Kehadiran mereka diharapkan membawa bring renewed momentum, improve agility in
momentum baru, meningkatkan kelincahan dalam decision-making, and strengthen the Company’s
pengambilan keputusan, dan memperkuat daya competitiveness in the Testing, Inspection, and
saing Perseroan di sektor Testing, Inspection, and Certification (TIC) sector.
Certification (TIC).
PT CARSURIN Tbk
SOHO Capital 28th Floor, Jl. Letjen S. Parman Kav. 28
Grogol Petamburan, Jakarta Barat 11470, Indonesia
p: +62 811 1908 1968
e: info@carsurin.com
w: carsurin.com
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Sebagai hasil keputusan rapat, pemegang saham As a result of the meeting’s resolutions, the
menyetujui perubahan susunan pengurus perseroan shareholders approved changes to the Company’s
yang diharapkan memperkuat arah strategis PT management composition, which are expected to
Carsurin Tbk (CRSN) dalam mengakselerasi strengthen PT Carsurin Tbk (CRSN) strategic
transformasi bisnis. direction in accelerating its business transformation.
Adapun susunan Dewan Komisaris dan Jajaran The composition of the Board of Commissioners and
Direksi hasil RUPSLB PT Carsurin Tbk (CRSN) 2025 Board of Directors following the 2025 EGMS of PT
adalah sebagai berikut: Carsurin Tbk (CRSN) is as follows:
Dewan Komisaris Board of Commissioners
Komisaris Utama: Ibu Sheila Maria Tiwan • President Commissioner: Mrs. Sheila Maria Tiwan
Komisaris Independen: Ibu Ruth Panjaitan • Independent Commissioner: Mrs. Ruth Panjaitan
Komisaris: Bapak Timotius Nugraha Tjahjana • Commissioner: Mr. Timotius Nugraha Tjahjana
Anggota Direksi Board of Directors
Direktur Utama: Bapak Erwin Manurung • President Director: Mr. Erwin Manurung
Direktur: Ibu Theresia Ivonne • Director: Mrs. Theresia Ivonne
Direktur: Bapak Debasish Mohapatra • Director: Mr. Debasish Mohapatra
Selain perubahan kepemimpinan, RUPSLB juga In addition to leadership changes, the EGMS also
menyetujui penambahan kegiatan usaha Perseroan approved the expansion of the Company’s business
sebagai bagian dari strategi jangka panjang untuk activities as part of a long-term strategy to broaden
memperluas portofolio bisnis, memperkuat posisi its business portfolio, reinforce market positioning,
pasar, dan meningkatkan nilai bagi para pemegang and increase shareholder value. This expansion fully
saham. Penambahan kegiatan usaha ini sepenuhnya complies with the regulations of the Financial
sesuai dengan ketentuan Otoritas Jasa Keuangan Services Authority (OJK) and capital market
(OJK) dan persyaratan pasar modal. requirements.
“Kami menghargai kontribusi para anggota Dewan “We appreciate the contributions of the outgoing
sebelumnya yang telah membangun fondasi kuat Board members, who have built a strong foundation
bagi Perseroan. Regenerasi ini merupakan keputusan for the Company. This regeneration is a carefully
yang dipersiapkan dengan cermat dan selaras prepared decision aligned with our long-term
dengan roadmap transformasi jangka panjang transformation roadmap,” said Mrs. Sheila Maria
Perseroan,” ujar Ibu Sheila Maria Tiwan, Komisaris Tiwan, President Commissioner of PT CARSURIN Tbk.
Utama PT CARSURIN Tbk.
Bapak Erwin Manurung, Direktur Utama PT Mr. Erwin Manurung, President Director of PT
CARSURIN Tbk, menambahkan, “Dengan susunan CARSURIN Tbk, added, “With this new leadership
kepemimpinan baru ini, kami yakin Perseroan akan composition, we are confident the Company will
menjadi lebih agile, kolaboratif, dan berfokus pada become more agile, collaborative, and focused on
pertumbuhan berkelanjutan. Transformasi ini sustainable growth. This transformation reflects our
mencerminkan visi kami untuk menempatkan PT vision to position PT CARSURIN Tbk as a world-class
CARSURIN Tbk sebagai perusahaan nasional national company grounded in integrity, quality, and
berkelas dunia yang berlandaskan integritas, innovation.”
kualitas, dan inovasi.”
PT CARSURIN Tbk
SOHO Capital 28th Floor, Jl. Letjen S. Parman Kav. 28
Grogol Petamburan, Jakarta Barat 11470, Indonesia
p: +62 811 1908 1968
e: info@carsurin.com
w: carsurin.com
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Perseroan menegaskan bahwa seluruh proses The Company emphasizes that the entire leadership
transisi kepemimpinan telah dilakukan secara transition process has been conducted transparently
transparan dan sepenuhnya sesuai dengan and in full compliance with the regulations of the
peraturan Otoritas Jasa Keuangan (OJK) dan Bursa Financial Services Authority (OJK) and the Indonesia
Efek Indonesia (BEI), dengan penyampaian resmi Stock Exchange (IDX), with official disclosures made
melalui Keterbukaan Informasi Perseroan. through the Company’s public announcements.
Regenerasi kepemimpinan ini memperteguh This leadership regeneration reinforces the
komitmen Perseroan dalam menghadirkan Company’s commitment to cultivating adaptive and
kepemimpinan yang adaptif dan visioner seiring visionary leadership as it advances its long-term
dengan berjalannya agenda transformasi jangka transformation agenda in operations, digitalization,
panjang di bidang operasional, digitalisasi, dan and regional growth.
pertumbuhan regional.
Tentang PT CARSURIN Tbk (CRSN) About PT CARSURIN Tbk (CRSN)
PT CARSURIN Tbk (CRSN), pemimpin industri di PT CARSURIN Tbk (CRSN), an industry leader in the
sektor Pengujian, Inspeksi, dan Sertifikasi (TIC), telah Testing, Inspection, and Certification (TIC) sector,
berada di garis depan sejak didirikan pada 1968. has been at the forefront since its establishment in
Berkomitmen mengurangi risiko di berbagai 1968. Committed to reducing risk across diverse
spektrum—baik komersial, ekonomi, kesehatan dan spectrums—be it commercial, economic, health and
keselamatan, operasional, lingkungan, maupun safety, operational, environmental, or regulatory—
regulasi—CRSN beroperasi di delapan segmen CRSN operates across eight pivotal industry
industri utama, termasuk mineral & logam, energi, segments, including minerals & metals, energy,
sertifikasi produk & sistem, transformasi digital, product & system certification, digital
lingkungan & keberlanjutan, pangan & pertanian, transformation, environment & sustainability, food &
infrastruktur, serta kelautan, lepas pantai & asuransi. agriculture, infrastructure, as well as marine, offshore
Sejalan dengan strategi transformasi ekonomi & insurance. In alignment with Indonesia's economic
Indonesia, perusahaan secara aktif menangkap transformation strategy, the company actively
peluang usaha terkait transisi energi dan mitigasi seizes business opportunities related to energy
perubahan iklim. Kredibilitasnya yang tak transition and climate change mitigation. CRSN's
tergoyahkan ditegaskan oleh keanggotaan di TIC unwavering credibility is emphasized by its
Council sejak 2011 serta akreditasi terhadap standar membership in the TIC Council since 2011 and
nasional dan internasional pada tingkat tertinggi. accreditation to national and international standards
Dengan rekam jejak lebih dari 56 tahun, tim at the highest level. With a rich legacy of more than
berdedikasi yang terdiri dari lebih dari 1.000 56 years, a dedicated team of over 1,000
profesional, serta kehadiran yang kuat melalui 21 professionals, and a dominant presence through 21
kantor cabang dan 18 laboratorium di seluruh branch offices and 18 laboratories nationwide, CRSN
Indonesia, CRSN merupakan perusahaan TIC stands as the first TIC company listed on the
pertama yang tercatat di Bursa Efek Indonesia, Indonesia Stock Exchange, epitomizing expertise,
mewujudkan keahlian, profesionalisme, dan professionalism, and a steadfast commitment to
komitmen yang teguh untuk menghadirkan solusi delivering tailored solutions.
yang disesuaikan.
PT CARSURIN Tbk
SOHO Capital 28th Floor, Jl. Letjen S. Parman Kav. 28
Grogol Petamburan, Jakarta Barat 11470, Indonesia
p: +62 811 1908 1968
e: info@carsurin.com
w: carsurin.com
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Kontak Media/Contact:
Untuk informasi lebih lanjut, silakan hubungi:
For further information, please contact:
Nama/Name : Ary Khristiani - Head of Corporate Secretary & Investor Relations
Telepon/Phone : +62 811-9001-7600
Email/Email : ary.khristiani@carsurin.com
Situs/Website : https://www.carsurin.com/
PT CARSURIN Tbk
SOHO Capital 28th Floor, Jl. Letjen S. Parman Kav. 28
Grogol Petamburan, Jakarta Barat 11470, Indonesia
p: +62 811 1908 1968
e: info@carsurin.com
w: carsurin.com
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Debasish Mohapatra Selain
· Direktur
p.2 ×4
unresolved
person
Tiwan
· Komisaris
p.2
unresolved
org
Financial Services Authority
p.3
unresolved
org
Indonesia Stock Exchange
p.3
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12 Sep 2026 22:33
no e-reporting cover - issuer taken from the announcement
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