20260729_CSIS_Laporan Informasi dan Fakta Material_32115825.pdf

Dampak kejadian, informasi atau fakta       Informasi atau fakta material yang diungkapkan tidak memiliki
material tersebut terhadap kegiatan         dampak material terhadap kegiatan operasional, hukum,
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atau kelangsungan usaha Emiten atau         ini.
Perusahaan Publik



Demikian untuk diketahui.


Hormat Kami,
PT Cahayasakti Investindo Sukses Tbk




Tjoea Aubintoro

Direktur Utama




PT Cahayasakti Investindo Sukses Tbk
Kawasan Industri Olympic
Telepon : 0251 8666 873/874, Fax : 0251 8666 875, www.csis.co.id



Nama Pengirim                      Tjoea Aubintoro

Jabatan                            Direktur Utama
Tanggal dan Waktu                  29-07-2026 17:14

Lampiran                          1. Penyampaian KI Pendirian Anak Usaha.pdf


   Dokumen ini merupakan dokumen resmi PT Cahayasakti Investindo Sukses Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cahayasakti Investindo Sukses Tbk
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.

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 Letter / Announcement No.            064/DIRUT-CSIS/EKS/VII/2026

 Issuer Name                          PT Cahayasakti Investindo Sukses Tbk

 Issuer Code                          CSIS

 Attachment                           1

 Subject                              Establishment of a Subsidiary of PT Cahayasakti Investindo Sukses Tbk.


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

 Name of Issuer or Public Company             PT Cahayasakti Investindo Sukses Tbk

 Business Activities                          Perusahaan holding dan pengembangan real estate melalui
                                              Entitas Anak

 Telephone                                    0251 8666 873/874

 Faximile                                     0251 8666 875

 Email Address                                corporate.secretary@csis.co.id


 Date of Event                                27 July 2026

                                              Establishment of a Subsidiary of PT Cahayasakti Investindo
 Type of Material Information or Facts        Sukses Tbk.

 Description of Material Information or       On 27 July 2026, the Company established a subsidiary with
 Facts                                        the following details:

                                              I.         Company Name : PT Cahaya Untuk Anak Nusantara
                                              II.        Domicile : Bogor Regency
                                              III.       Capital:
                                                     -   Authorized Capital : Rp2,000,000,000
                                                     -   Subscribed Capital : Rp500,000,000
                                              IV.        Company Ownership : 99%

                                              The purpose of establishing PT Cahaya Untuk Anak
                                              Nusantara is to support the Company's business activities by
                                              engaging in agrotourism; tourism area management;
                                              residential building and land development; real estate activities
                                              involving non-residential buildings and land (owned or leased);
                                              holding company activities; cybersecurity consulting and
                                              management; computer consulting and other computer facility
                                              management; natural science research and development;
                                              engineering and technology research and development; other
                                              experimental research and development in natural sciences
                                              and engineering; e-commerce application development; other
                                              computer programming activities not elsewhere classified (n.e.
                                              c.); and digital platforms for retail trade intermediation.
 Impact of event, material information or     The disclosed material information or facts do not have a
 facts towards Issuers or Public              material impact on the Company's current operations, legal
 Company’s operational activities, legal,     matters, financial condition, or business continuity.
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Cahayasakti Investindo Sukses Tbk

Tjoea Aubintoro

Direktur Utama




PT Cahayasakti Investindo Sukses Tbk
Kawasan Industri Olympic
Phone : 0251 8666 873/874, Fax : 0251 8666 875, www.csis.co.id



Sender Name                        Tjoea Aubintoro

Function                           Direktur Utama

Date and Time                      29-07-2026 17:14

Attachment                        1. Penyampaian KI Pendirian Anak Usaha.pdf


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