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20250724_CRSN_Laporan Informasi dan Fakta Material_31917204_lamp1.pdf
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Extracted text 5
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Jakarta, 24 Juli 2025
Nomor : 25.07/101.I/CRSN/047
Perihal : Laporan Informasi atau Fakta Material/Disclosure Information or Material Fact
Kepada Yth :
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta Pusat 10710
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building
Jl. Jend. Sudirman Kav. 52 – 53
Jakarta 12190
Dengan Hormat, Dear Sirs/Madams,
Dalam rangka memenuhi ketentuan Peraturan In compliance with the provisions of the Financial
Otoritas Jasa Keuangan (“OJK”) No. Services Authority Regulation (“OJK”) No.
31/POJK.04/2015 tertanggal 22 Desember 2015 31/POJK.04/2015 dated 22 December 2015
tentang Keterbukaan atas Informasi atau Fakta concerning Disclosure of Material Information or
Material oleh Emiten atau Perusahaan Publik Facts by Issuers or Public Companies ("POJK
(“POJK 31/2015”) dan Surat Keputusan Direksi 31/2015") and Decree of the Directors of PT Bursa
PT Bursa Efek Indonesia Nomor Kep- Efek Indonesia Number Kep-00066/BEI/09-2022
00066/BEI/09-2022 tertanggal 30 September dated 30 September 2022 concerning
2022 tentang Perubahan Peraturan I-E tentang Amendments to the I-E Regulations concerning
Kewajiban Penyampaian Informasi, dengan ini the Obligation to Submit Information, we hereby
kami menyampaikan laporan sebagai berikut: submit the following report:
Nama Emiten PT Carsurin Tbk
Name of Issuer
Bidang Usaha Jasa Testing, Inspection, Certification
Line of Business Testing, Inspection, Certification Services
Alamat Neo Soho Capital 28th Floor
Address Jl. Letjen S. Parman Kav. 28 Grogol Petamburan - Jakarta Barat 11470
SOHO Capital 28th Floor
Jl. Letjen S. Parman Kav. 28,
Grogol Petamburan,
Jakarta Barat 11470, Indonesia
e: +62.21.5022.6868
e: headoffice@carsurin.com
w: carsurin.com
Page 2
Telepon +62 21 5022 6868
Telephone
Surat elektronik corpsec@carsurin.com
Email
Tanggal Kejadian 24 Juli 2025
Date of Event 24 July 2025
Jenis Informasi atau Pembelian atau penjualan aset yang sifatnya penting
Fakta Material
Type of Material Purchase or sale of significant assets
Information of Fact
Uraian Informasi atau Jenis Aset
Fakta Material 2 (dua) unit lahan terletak di Kelurahan Siantan Tengah, Kecamatan
Pontianak Utara, Kota Pontianak, Propinsi Kalimantan Barat dengan
Description of Material keterangan sebagai berikut:
Information or Fact 1. 1 (satu) unit lahan seluas 999 m2 dengan Sertifikat Hak Milik
nomor 7426/Siantan Tengah dengan Nomor Identifikasi Bidang
Tanah (NIB) 14.01.04.02.05075, atas nama Miniar Ciputra.
2. 1 (satu) unit lahan seluas 1.110 m2 dengan Sertifikat Hak Milik
nomor 7427/Siantan Tengah dengan Nomor Identifikasi Bidang
Tanah (NIB) 14.01.04.02.05076, atas nama Miniar Ciputra.
Asset Types
2 (two) units of land with an area located in Siantan Tengah Area, North
Pontianak District, Pontianak City, West Kalimantan Province, with the
following information:
1. 1 (one) unit of land with an area of 999 m2 with with a Certificate
of Ownership number 7426/Siantan Tengah, Land Parcel
Identification Number (NIB) 14.01.04.02.05075, certificate in the
name of Miniar Ciputra.
2. 1 (one) unit of land with an area of 1.110 m2 with a Certificate of
Ownership number 7427/Siantan Tengah, Land Parcel
Identification Number (NIB) 14.01.04.02.05076, certificate in the
name of Miniar Ciputra.
SOHO Capital 28th Floor
Jl. Letjen S. Parman Kav. 28,
Grogol Petamburan,
Jakarta Barat 11470, Indonesia
e: +62.21.5022.6868
e: headoffice@carsurin.com
w: carsurin.com
Page 3
Nilai Transaksi
Total nilai transaksi sesuai penilaian internal Perseroan telah memenuhi
tingkat kewajaran yang berlaku umum, yaitu sebesar Rp3.661.973.520,-
(tiga milyar enam ratus enam puluh satu juta sembilan ratus tujuh puluh
tiga ribu lima ratus dua puluh rupiah).
Berdasarkan laporan keuangan tahunan tahun buku 2024 yang telah
diaudit, total nilai transaksi tersebut diatas memiliki nilai dibawah 20%
(dua puluh persen) dari total nilai ekuitas Perseroan.
Transaction Value
The total transaction value according to the Company's internal
assessment has met the generally applicable fairness level, which is
IDR3.661.973.520,- (three billion six hundred sixty-one million nine
hundred seventy-three thousand five hundred twenty rupiah).
Based on the audited annual financial statements for the 2024 financial
year, the total transaction value mentioned above has a value of less
than 20% (twenty percent) of the total value of the Company's equity .
Pihak-pihak yang bertransaksi
a. Miniar Ciputra (Penjual); dan
b. PT Carsurin Tbk (Pembeli)
Parties to the transaction
a. Miniar Ciputra (Seller); and
b. PT Carsurin Tbk (Buyer)
Penjelasan ada tidaknya hubungan afiliasi
Perseroan tidak mempunyai hubungan afiliasi dan/atau benturan
kepentingan dengan pihak Penjual. Sumber Pendanaan untuk pembelian
Sumber pendanaan atas rencana Transaksi Pembelian Lahan sebesar
Rp3.661.973.520,- (tiga milyar enam ratus enam puluh satu juta
sembilan ratus tujuh puluh tiga ribu lima ratus dua puluh rupiah) akan
menggunakan kas Perseroan.
Bahwa berdasarkan laporan keuangan tahunan Perseroan tahun buku
2024 yang telah diaudit, pembelian lahan tersebut diatas memiliki nilai
transaksi dibawah 20% (dua puluh persen) dari total nilai ekuitas
Perseroan, sehingga berdasarkan POJK 17/POJK.04/2020 pasal 11,
transaksi tersebut dapat dilakukan tanpa penilai.
SOHO Capital 28th Floor
Jl. Letjen S. Parman Kav. 28,
Grogol Petamburan,
Jakarta Barat 11470, Indonesia
e: +62.21.5022.6868
e: headoffice@carsurin.com
w: carsurin.com
Page 4
Explanation of the existence or absence of an affiliate relationship
The Company does not have an affiliate relationship and/or conflict of
interest with the Seller. Source of Funding for the purchase The source of
funding for the Land Purchase Transaction plan of IDR3.661.973.520,-
(three billion six hundred sixty-one million nine hundred seventy-three
thousand five hundred twenty rupiah) will use the Company's cash.
That based on the Company's annual financial statements for the 2024
financial year that have been audited, the purchase of the land
mentioned above has a transaction value of less than 20% (twenty
percent) of the total value of the Company's equity, so that based on
POJK 17/POJK.04/2020 article 11, the transaction can be carried out
without an appraiser.
Dampak kejadian, Kegiatan Operasional
informasi atau fakta Berdampak positif terhadap kegiatan operasional Perseroan, guna
material tersebut melakukan kegiatan utama serta menunjang pengembangan aktivitas
terhadap kegiatan bisnis perseroan.
operasional, hukum, Operational Activities
kondisi keuangan, atau It has a positive impact on the Company's operational activities, in order
kelangsungan usaha to carry out the main activities and support the development of the
Emiten company's business activities.
The impact of such Hukum
events, information or Beralihnya seluruh hak dan kepemilikan Aset dari Pihak Penjual kepada
material facts on the Pihak Pembeli.
Issuer's operational,
legal, financial condition, Law
or business continuity The transfer of all rights and ownership of the Asset from the Seller to the
Buyer.
Kondisi Keuangan
Transaksi pembelian lahan yang akan difungsikan sebagai kantor
cabang dan/atau laboratorium Perseroan akan menimbulkan dampak
penurunan terhadap kas Perseroan dan bertambahnya aset yang
dimiliki Perseroan.
Financial Conditions
The transaction of purchasing land that will function as a branch office
and/or laboratory of the Company will result in a decrease in the
Company's cash and an increase in the assets owned by the Company.
SOHO Capital 28th Floor
Jl. Letjen S. Parman Kav. 28,
Grogol Petamburan,
Jakarta Barat 11470, Indonesia
e: +62.21.5022.6868
e: headoffice@carsurin.com
w: carsurin.com
Page 5
Demikian yang dapat disampaikan. Atas Thus, we convey the information. Thank you for perhatiannya, kami mengucapkan terima your attention. kasih. Hormat kami, PT Carsurin Tbk Timotius Nugraha Tjahjana Direktur SOHO Capital 28th Floor Jl. Letjen S. Parman Kav. 28, Grogol Petamburan, Jakarta Barat 11470, Indonesia e: +62.21.5022.6868 e: headoffice@carsurin.com w: carsurin.com
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
—
Miniar Ciputra
· Penjual
p.3 ×2
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12 Sep 2026 23:01
Raw output
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'appraiser_name': '',
'assets': [],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL_FACT',
'kjpp_name': '',
'letter_number': '',
'object_text': '',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': '2025-07-24',
'valuation_date': None,
'value': None}