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20250428_CRSN_Laporan Informasi dan Fakta Material_31878800_lamp1.pdf
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CARSURIN
1968
No.: 25.04/101.I/CRSN/019
Kepada Yth.
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4
Jakarta 10710
PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia, Tower 1
Jl. Jenderal Sudirman Kav. 52-53
Jakarta, 28 April 2025
Jakarta 12190
Perihal Laporan Informasi atau Fakta Material
Subject Report of Material Information or Facts
Dengan Hormat,
Dalam rangka memenuhi ketentuan Peraturan
Otoritas Jasa Keuangan (“OJK”) No.
31/POJK.04/2015 tertanggal 22 Desember 2015
tentang Keterbukaan atas Informasi atau Fakta
Material oleh Emiten atau Perusahaan Publik
(“POJK 31/2015”) dan Surat Keputusan Direksi
PT Bursa Efek Indonesia Nomor Kep-
00066/BEI/09-2022 tertanggal 30 September
2022 tentang Perubahan Peraturan I-E tentang
Kewajiban Penyampaian Informasi, dengan ini
kami menyampaikan laporan sebagai berikut :
Dear Sirs/Madams,
In compliance with the provisions of the Financial
Services Authority Regulation (“OJK”) No.
31/POJK.04/2015 dated 22 December 2015
concerning Disclosure of Material Information or
Facts by Issuers or Public Companies ("POJK
31/2015") and Decree of the Directors of PT Bursa
Efek Indonesia Number Kep-00066/BEI/09-2022
dated 30 September 2022 concerning
Amendments to the I-E Regulations concerning
the Obligation to Submit Information, we hereby
submit the following report:
Line of Business
Nama Emiten PT Carsurin Tbk
Name of Issuer
Bidang Usaha Jasa Testing, Inspection, Certification
Testing, Inspection, Certification Services
Alamat Neo Soho Capital 28th Floor
Address Jl. Letjen S. Parman Kav. 28 Grogol Petamburan - Jakarta Barat
11470
Telepon #62 215022 6868
Telephone
Surat elektronik corpsec@carsuri m
Email
'SOHO Capital 22th Floor
Jl. Letjen S. Parman Kav. 28,
Grogol Petamburan,
Jakarta Barat 11470, Indonesia
162.215022.6868
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| UIN MI) CARSURIN 1968 Tanggal Kejadian 28 April 2025 Date of Event 28 April 2025 0 Jenis Informasi atau Fakta | Pendirian Entitas Anak Perseroan Material Type of Material Information | Establishment of Subsidiary Entity of the Company of Fact Uraian Informasi atau Fakta Material Description — of Information of Fact Material Perseroan telah mendirikan Entitas Anak Perseroan yang diberi nama PT Carsurin Coal Trust. Pendirian Entitas Anak Perseroan tersebut telah dinyatakan di dalam Akta Pendirian Perseroan Terbatas Nomor 04 tanggal 28 April 2025 yang dibuat di hadapan Notaris Devia Buniarto, S.H., M.Kn. The Company has established a Subsidiary Entity named PT Carsurin Coal Trust. The establishment of the Subsidiary Entity has been stated in the Deed of Establishment of the Limited Liability Company Number 04 dated 28 April 2025 made before Notary Devia Buniarto, S.H., M.Kn. PT Carsurin Coal Trust 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. PT Carsurin Coal Trust 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 ad total nominal value of Rp1,000,000 (one million Rupiah) per share. 'SOHO Capital 28th Floor Jl. Letjen S. Parman Kav. 28, Grogol Petamburan, Jakarta Barat 11470, Indonesia &1 162.21.5022.6868 &: headoffice@carsurn.com w: carsurin.com
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| CARSURIN 1968 Uh MI) Komposisi kepemilikan saham / Composition of share ownership PT Carsurin Coal Trust : Nama Pemegang Jumlah 1 Saham/Name of shareholders | Saham/Number of shares PT Carsurin Tbk 495 | 9996 Sheila Maria Tiwan 5 14 Total 500 | 1004 Bahwa berdasarkan laporan keuangan tahunan Perseroan tahun buku 2024 yang telah diaudit, transaksi tersebut memiliki nilai transaksi dibawah 2096 (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. That based on the Company's audited annual financial report for the 2024 financial year, the transaction has a transaction value of below 2056 (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. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan Operasional, hukum, kondisi keuangan, atau kelangsungan Usaha Emiten Implication of the event, information or material facts on the operational activities, law, financial condition or business continuity of the Issuer Pendirian PT Carsurin Coal Trust akan memberikan dampak yang positif bagi Perseroan untuk menunjang kegiatan usaha Perseroan dan memperluas jaringan usaha sebagai bagian dari rencana pengembangan usaha Perseroan. The establishment of PT Carsurin Coal Trust will have a positive impact on the Company to support the Company's business activities and expand the business network as part of the Company's business development plan. 'SOHO Capital 28th Floor Jl. Letjen S. Parman Kav. 28, Grogol Petamburan, Jakarta Barat 11470, Indonesia 162.21:5022.6868 headoffice@carsurin.com carsurin.com
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UI HI) CARSURIN 1968 Demikian yang dapat disampaikan. Thus, we convey the information. Thank you Atas perhatiannya, kami mengucapkan terima for your attention. kasih. Hormat kami, PT Carsurin Tbk Direktur 'SOHO Capital 28th Floor Jl. Letjen S. Parman Kav. 28, Grogol Petamburan, Jakarta Barat 11470, Indonesia 162.21.5022.6868 headoffice@carsurin.com w: carsurin.com
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Carsurin Coal Trust. Pendirian Entitas Anak
p.2
unresolved
person
Notary Devia Buniarto
p.2 ×2
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