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20251110_RISE_Laporan Informasi dan Fakta Material_31984287.pdf

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 Nomor Surat                           067/SKE/CS/JSMS/XI/2025

 Nama Perusahaan                       PT Jaya Sukses Makmur Sentosa Tbk.

 Kode Emiten                           RISE

 Lampiran                              1
                                       Pendirian Entitas Anak Perseroan
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Jaya Sukses Makmur Sentosa Tbk.

 Bidang Usaha                                  Pengembangan, Jasa dan Pengelolaan Properti dan real
                                               estate


 Telepon                                       031 8544400

 Faksimili                                     031 8545792

 Alamat Surat Elektronik (email)               corsec@tanrise.com


 Tanggal Kejadian                              07 November 2025
 Jenis Informasi atau Fakta Material           Pendirian Entitas Anak Perseroan



 Uraian Informasi atau Fakta Material          Perseroan telah mendirikan Entitas Anak Perusahaan yaitu:
                                                - PT TERA BANGUN PERKASA dengan kepemilikan saham
                                               sebesar 99% atau sejumlah nominal Rp. 1.599.000.000,- (satu
                                               miliar lima ratus Sembilan puluh Sembilan rupiah)
                                               sebagaimana dinyatakan dalam Akta Pendirian PT Tera
                                               Bangun Perkasa tanggal 7 November 2025 dan telah
                                               memperoleh pengesahan dari kementian Hukum dan Hak
                                               Asasi Manusia dengan nomor Surat Keputusan No. AHU-
                                               0096117.AH.01.01. Tahun 2025.

 Dampak kejadian, informasi atau fakta         Pendirian Entitas Anak tersebut tidak memiliki dampak
 material tersebut terhadap kegiatan           material terhadap kegiatan operasional dan kondisi keuangan
 operasional, hukum, kondisi keuangan,         Perseroan. Namun pendirian Entitas Anak tersebut diharapkan
 atau kelangsungan usaha Emiten atau           dapat memberikan dampak positif bagi Perseroan dan menjadi
 Perusahaan Publik                             bagian dari rencana strategis pengembangan usaha
                                               Perseroan.

 Demikian untuk diketahui.


 Hormat Kami,
 PT Jaya Sukses Makmur Sentosa Tbk.




 Herliani Prayogo

 Corporate Secretary




 PT Jaya Sukses Makmur Sentosa Tbk.
Page 2
Jl. Ruko Sentral Square C3, Jl. Ahmad Yani 41-43, Desa Gedangan, Kecamatan
Telepon : 031 8544400, Fax : 031 8545792, http://www.tanrise.com



Nama Pengirim                     Herliani Prayogo

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 10-11-2025 18:02

Lampiran                         1. doc00626220251110175211.pdf


   Dokumen ini merupakan dokumen resmi PT Jaya Sukses Makmur Sentosa Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jaya Sukses Makmur Sentosa Tbk.
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            067/SKE/CS/JSMS/XI/2025

 Issuer Name                          PT Jaya Sukses Makmur Sentosa Tbk.

 Issuer Code                          RISE

 Attachment                           1

 Subject                              Establishment of Subsidiary Entities of the Company


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Jaya Sukses Makmur Sentosa Tbk.

 Business Activities                          Pengembangan, Jasa dan Pengelolaan Properti dan real
                                              estate

 Telephone                                    031 8544400

 Faximile                                     031 8545792

 Email Address                                corsec@tanrise.com


 Date of Event                                07 November 2025

                                              Establishment of Subsidiary Entities of the Company
 Type of Material Information or Facts

 Description of Material Information or       The Company has established a new subsidiary, namely:
 Facts                                        - PT TERA BANGUN PERKASA with a 99% share ownership
                                              or a nominal value of Rp. 1,599,000,000 (one billion five
                                              hundred and ninety-nine rupiah) through the Deed of
                                              Establishment of PT Tera Bangun Perkasa dated November 7,
                                              2025, and has received approval from the Ministry of Law and
                                              Human Rights under Decree No. AHU-0096117.AH.01.01,
                                              2025.
 Impact of event, material information or     The establishment of the Subsidiary will not have a material
 facts towards Issuers or Public              impact on the Company's operational activities or financial
 Company’s operational activities, legal,     condition. However, the establishment of the Subsidiary is
 financial condition, or going concern        expected to have a positive impact on the Company and
                                              become part of the Company's strategic business development
                                              plan.

Thus to be informed accordingly.


Respectfully,
PT Jaya Sukses Makmur Sentosa Tbk.




Herliani Prayogo

Corporate Secretary




PT Jaya Sukses Makmur Sentosa Tbk.
Jl. Ruko Sentral Square C3, Jl. Ahmad Yani 41-43, Desa Gedangan, Kecamatan
Phone : 031 8544400, Fax : 031 8545792, http://www.tanrise.com



Sender Name                          Herliani Prayogo
Page 4
Function                           Corporate Secretary

Date and Time                      10-11-2025 18:02

Attachment                        1. doc00626220251110175211.pdf


  This is an official document of PT Jaya Sukses Makmur Sentosa Tbk. that does not require a signature as it was
     generated electronically by the electronic reporting system. PT Jaya Sukses Makmur Sentosa Tbk. is fully
                            responsible for the information contained within this document.

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Published10 Nov 2025
Pages4
Characters6,542
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Jaya Sukses Makmur Sentosa Tbk. · Nama Perusahaan p.1 ×36
unresolved org PT TERA BANGUN PERKASA p.1 ×4
unresolved person Herliani Prayogo · Corporate Secretary p.1 ×2
unresolved org Ministry of Law p.3

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