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20250428_CRSN_Laporan Informasi dan Fakta Material_31878810.pdf
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Nomor Surat 25.04/101.I/CRSN/020
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 28 April 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 Nickel Integrity. Pendirian Entitas
Anak Perseroan tersebut telah dinyatakan di dalam Akta
Pendirian Perseroan Terbatas Nomor 03 tanggal 28 April 2025
yang dibuat di hadapan Notaris Devia Buniarto, S.H., M.Kn.
PT Carsurin Nickel Integrity 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
Rp500.000.000,- (lima ratus juta Rupiah) terbagi atas 500
(lima ratus) lembar saham dengan nilai nominal seluruhnya
sebesar Rp1.000.000,- (satu juta Rupiah) per lembar saham.
Komposisi kepemilikan saham PT Carsurin Nickel Integrity :
PT Carsurin Tbk : 495 lembar saham (99%)
Sheila Maria Tiwan : 5 lembar saham (1%)
Total : 500 lembar saham (100%)
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 Nickel Integrity akan memberikan
material tersebut terhadap kegiatan dampak yang positif bagi Perseroan untuk menunjang
operasional, hukum, kondisi keuangan, kegiatan usaha Perseroan dan memperluas jaringan usaha
atau kelangsungan usaha Emiten atau sebagai bagian dari rencana pengembangan usaha
Perusahaan Publik Perseroan.
Demikian untuk diketahui.
Hormat Kami,
PT Carsurin Tbk
Franciska Nilawati
Corporate Secretary
PT Carsurin Tbk
SOHO CAPITAL, 28th Floor
Telepon : +62 21 5022 6868, Fax : , www.carsurin.com
Nama Pengirim Franciska Nilawati
Jabatan Corporate Secretary
Tanggal dan Waktu 28-04-2025 20:46
Lampiran 1. KI Pendirian Carsurin Nickel Integrity.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. 25.04/101.I/CRSN/020
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 28 April 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 Nickel Integrity. The establishment of the Subsidiary
Entity has been stated in the Deed of Establishment of the
Limited Liability Company Number 03 dated 28 April 2025
made before Notary Devia Buniarto, S.H., M.Kn.
PT Carsurin Nickel Integrity 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, Rp500,000,000 (five hundred
million Rupiah) has been issued and paid-up, divided into 500
(five hundred) shares with a total nominal value of
Rp1,000,000 (one million Rupiah) per share.
Composition of share ownership PT Carsurin Nickel Integrity :
PT Carsurin Tbk : 495 shares (99%)
Sheila Maria Tiwan : 5 shares (1%)
Total : 500 shares (100%)
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 Nickel Integrity will have a
facts towards Issuers or Public positive impact on the Company to support the Company's
Company’s operational activities, legal, business activities and expand the business network as part of
financial condition, or going concern the Company's business development plan.
Thus to be informed accordingly.
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Respectfully,
PT Carsurin Tbk
Franciska Nilawati
Corporate Secretary
PT Carsurin Tbk
SOHO CAPITAL, 28th Floor
Phone : +62 21 5022 6868, Fax : , www.carsurin.com
Sender Name Franciska Nilawati
Function Corporate Secretary
Date and Time 28-04-2025 20:46
Attachment 1. KI Pendirian Carsurin Nickel Integrity.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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Notary Devia Buniarto
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