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20251110_CRSN_Laporan Informasi dan Fakta Material_31984115.pdf
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Nomor Surat 25.11/101.I/CRSN/077
Nama Perusahaan PT Carsurin Tbk
Kode Emiten CRSN
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 Carsurin Tbk
Bidang Usaha Jasa Testing, Inspection, Certification
Telepon +62 21 5022 6868
Faksimili
Alamat Surat Elektronik (email) corpsec@carsurin.com
Tanggal Kejadian 10 November 2025
Jenis Informasi atau Fakta Material Pendirian Entitas Anak Perseroan
Uraian Informasi atau Fakta Material Perseroan telah mendirikan Entitas Anak Perseroan yang
diberi nama PT Carsurin EcoTrust International. Pendirian
Entitas Anak Perseroan tersebut telah dinyatakan di dalam
Akta Pendirian Perseroan Terbatas Nomor 03 Tanggal 10
November 2025 yang dibuat di hadapan Notaris Devia
Buniarto, S.H., M.Kn.
PT Carsurin EcoTrust International didirikan dengan modal
dasar Perseroan senilai Rp1.000.000.000,- (satu miliar
Rupiah) terbagi atas 1.000 (seribu) lembar saham dengan nilai
nominal Rp1.000.000 (satu juta Rupiah) per lembar saham.
Dari modal dasar tersebut, telah ditempatkan dan disetor yaitu
sejumlah Rp250.000.000,- (dua ratus lima puluh juta Rupiah)
terbagi atas 250 (dua ratus lima puluh) lembar saham.
Komposisi kepemilikan saham PT Carsurin EcoTrust
International :
PT Carsurin Tbk : 249 lembar saham
Sheila Maria Tiwan : 1 lembar saham
Total : 250 lembar saham
Bahwa berdasarkan laporan keuangan tahunan Perseroan
tahun buku 2024 yang telah diaudit, transaksi tersebut
memiliki nilai transaksi dibawah 20% (dua puluh persen),
dengan demikian transaksi pembelian saham tersebut tidak
mencapai nilai yang material sebagaimana dimaksud dalam
Peraturan No. 17/POJK.04/2020 tentang Transaksi Material
dan Perubahan Kegiatan Usaha.
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Dampak kejadian, informasi atau fakta Pendirian PT Carsurin EcoTrust International akan
material tersebut terhadap kegiatan memberikan dampak yang positif bagi Perseroan untuk
operasional, hukum, kondisi keuangan, menunjang kegiatan usaha Perseroan dan memperluas
atau kelangsungan usaha Emiten atau jaringan usaha sebagai bagian dari rencana pengembangan
Perusahaan Publik usaha Perseroan.
Demikian untuk diketahui.
Hormat Kami,
PT Carsurin Tbk
Ary Khristiani
Corporate Secretary
PT Carsurin Tbk
SOHO CAPITAL, 28th Floor
Telepon : +62 21 5022 6868, Fax : , www.carsurin.com
Nama Pengirim Ary Khristiani
Jabatan Corporate Secretary
Tanggal dan Waktu 10-11-2025 15:35
Lampiran 1. Pendirian PT Carsurin EcoTrust International.pdf
Dokumen ini merupakan dokumen resmi PT Carsurin Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Carsurin Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 25.11/101.I/CRSN/077
Issuer Name PT Carsurin Tbk
Issuer Code CRSN
Attachment 1
Subject Establishment of Subsidiary Entity of the Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Carsurin Tbk
Business Activities Jasa Testing, Inspection, Certification
Telephone +62 21 5022 6868
Faximile
Email Address corpsec@carsurin.com
Date of Event 10 November 2025
Establishment of Subsidiary Entity of the Company
Type of Material Information or Facts
Description of Material Information or The Company has established a Subsidiary Entity named PT
Facts Carsurin EcoTrust International. The establishment of the
Subsidiary Entity has been stated in the Deed of
Establishment of the Limited Liability Company Number 03
dated 10 November 2025 made before Notary Devia Buniarto,
S.H., M.Kn.
PT Carsurin EcoTrust International was established with the
Company's authorized capital of Rp1,000,000,000 (one billion
Rupiah) divided into 1,000 (one thousand) shares with a
nominal value of Rp1,000,000 (one million Rupiah) per share.
From the authorized capital, Rp250,000,000 (two hundred fifty
million Rupiah) has been issued and paid-up, divided into 250
(two hundred fifty) shares.
Composition of share ownership PT Carsurin EcoTrust
International :
PT Carsurin Tbk : 249 shares
Sheila Maria Tiwan : 1 share
Total : 250 shares
That based on the Company's audited annual financial report
for the 2024 financial year, the transaction has a transaction
value of below 20% (twenty percent), thus the share purchase
transaction does not reach a material value as referred to in
Regulation No. 17/POJK.04/2020 concerning Material
Transactions and Changes in Business Activities.
Impact of event, material information or The establishment of PT Carsurin EcoTrust International will
facts towards Issuers or Public have a positive impact on the Company to support the
Company’s operational activities, legal, Company's business activities and expand the business
financial condition, or going concern network as part of the Company's business development plan.
Thus to be informed accordingly.
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Respectfully,
PT Carsurin Tbk
Ary Khristiani
Corporate Secretary
PT Carsurin Tbk
SOHO CAPITAL, 28th Floor
Phone : +62 21 5022 6868, Fax : , www.carsurin.com
Sender Name Ary Khristiani
Function Corporate Secretary
Date and Time 10-11-2025 15:35
Attachment 1. Pendirian PT Carsurin EcoTrust International.pdf
This is an official document of PT Carsurin Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT Carsurin Tbk is fully responsible for the information contained within this
document.
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PT Carsurin EcoTrust International. Pendirian Entitas Anak
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PT Carsurin EcoTrust International
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Notary Devia Buniarto
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