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20241224_CRSN_Laporan Informasi dan Fakta Material_31831099_lamp1.pdf
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Page 1 OCR 0.915
CARSURIN
1968
Nomor : 24.12/101.1/CARS/072
Jakarta, 24 Desember 2024
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,
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/BE1/09-2022 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:
Nama Emiten
Name of Issuer
PT Carsurin Tbk
Bidang Usaha
Line of Business
Jasa Testing, Inspection, Certification
Testing, Inspection, Certification Services
Alamat
Address
Neo Soho Capital 28th Floor
Jl. Letjen S. Parman Kav. 28 Grogol Petamburan - Jakarta Barat 11470
SOHO Capital 28th Floor
JI. Letjen S. Parman Kav. 28,
Grogol Petamburan,
Jakarta Barat 11470, Indonesia
162.21.502216368
headoffce@carsurin com
W: carsurincom
Page 2 OCR 0.916
1 1) CARSURIN 1968 Telepon 162 215022 6868 Telephone Surat elektronik corpsec@carsurin.com Email Tanggal Kejadian Date of Event 20 Desember 2024 20 December 2024 Jenis Informasi atau Fakta Material Type of Material Information of Fact Perubahan Nama dan Peningkatan Modal Dasar dan Modal ditempatkan/disetor Entitas Anak Perseroan Change of Name and Increase Authorized Capital and Issued/Paid-up Capital of Subsidiary of the Company Uraian Informasi atau Fakta Material Description of Material Information or Fact Sesuai dengan Akta Nomor 5 tanggal 20 Desember 2024 yang dibuat di hadapan Notaris Devia Buniarto, S.H., M.Kn., kami menyampaikan Keterbukaan Informasi bahwa Entitas Anak Perseroan telah melakukan perubahan nama serta Peningkatan Modal Dasar dan Modal ditempatkan/disetor Entitas Anak Perseroan sebagai berikut: 'According to the Deed of Number 5 dated 20 December 2024 drawn up by Notary Devia Buniarto, S.H., M.Kn., we provide Disclosure of Information that the Company has changed its name and Increase Authorized Capital and Issued/Paid-up Capital of of Subsidiaries Subsidiary of the Company as follows: a. Perubahan nama Perseroan menjadi PT Carsurin UAV Solutions yang bertujuan untuk memperkuat branding atas product service yang ditawarkan dalam bisnis geospasial, b. Peningkatan Modal Dasar Perseroan semula sebesar Rp2.000.000.000,- menjadi Rp 20.000.000.000,- yang terbagi atas 20.000 lembar saham, Increase the Authorized Capital of the Company from IDR 2,000,000,000,- to IDR 20,000,000,000,- which is divided into 20,000 shares. c. Peningkatan modal disetor dan ditempatkan Perseroan semula Rp910.000.000,- menjadi Rp5.000.000.000,- : Increase paid-up and issued capital of the Company from IDR910,000,000,- to IDR5,000,000,000, - BOHO Capital 20th Fioor Jl Letjen S Parman Kav. 28, Grogol Petamburan, Jakarta Barat 11470, Indonesia 182.21.502216368 €: headoffice@carsurin.com w: carsurin com
Page 3 OCR 0.895
— —r CARSUR 1968 IN Sebelum/before Sesudah/after Nama PT Carsurin Offshore | PT Carsurin UAV Perseroan/Company Services Solutions Name Peningkatan Modal Dasar/ increase in @uthorized capital Rp2.000.000.000,- Rp 20.000.000.000,- Peningkatan Modal disetor dan ditempatkan/ Increase paid-up and issued capital Rp 910.000.000,- Rp 5.000.000.000, - d. Dari peningkatan modal ditempatkan tersebut, berikut komposisi pemegang saham PT Carsurin UAV Solutions/ based on the increase in issued capital, the following is the composition of PT Carsurin UAV Solutions' shareholders: Pemegang Jumlah Saham/Number of Y Saham/Shareholders shares Name PT Carsurin Tbk 4.590 lembar saham/shares 91,844 Sheila Maria Tiwan 410 lembar saham/shares 8.294 Total 5.000 lembar saham/shares 10026 Seluruh dokumen yang bersifat perjanjian yang masih menggunakan identitas lama tetap berlaku sampai dengan berakhirnya perjanjian tersebut. Selanjutnya, Perseroan akan menggunakan nama PT Carsurin UAV Solutions sebagai identitas baru perusahaan. All documents in the form of agreements that still use the previous identity remain valid until the expiration of the agreement. Furthermore, the Company will use the name PT Carsurin UAV Solutions as the company's new identity. SOHO Capital 28th Floor Jl Letien S, Parman Kav. 28, Grogol Petamburan, Jakarta Barat 11470, Indonesia &: 182.21.50226368 &: headotfce@carsurin com W: carsurin com
Page 4 OCR 0.918
UIN HI) CARSURIN 1968 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 Perubahan nama entitas anak Perseroan beserta peningkatan setoran modal akan memberikan dampak yang positif bagi Perseroan untuk menunjang kegiatan usaha Perseroan dan memperluas jaringan usaha sebagai bagian dari rencana strategis pengembangan usaha Perseroan dalam bidang bisnis geospasial. The change in the name of the Company's subsidiary and the increase in capital contribution will have a positive impact on the Company to support the Company's business activities and expand its business network as part of the Company's strategic business development plan in the geospatial business. 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 Fleor Jl, Letjen 5. Parman Kav. 28, Srogol Petamburan, Jakarta Barat 11470, Indonesia &: 46221.5022.6868 &: headofice@carsurh.com w: carsurin.com
Names mentioned 12 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
org
Financial Services Authority
p.1
unresolved
person
Notary Devia Buniarto
p.2 ×2
unresolved
org
PT Carsurin UAV Solutions
p.2 ×5
unresolved
org
PT Carsurin Offshore
p.3
unresolved
org
PT Carsurin UAV
p.3
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