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20241211_CRSN_Laporan Informasi dan Fakta Material_31818358.pdf
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Nomor Surat 24.12/101.I/CARS/070
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 09 Desember 2024
Jenis Informasi atau Fakta Material Pendirian Entitas Anak Perseroan
Page 2
Uraian Informasi atau Fakta Material Perseroan telah mendirikan Entitas Anak Perseroan yang
diberi nama PT Carsurin eMobility Solutions. Pendirian Entitas
Anak Perseroan tersebut telah dinyatakan di dalam Akta
Pendirian Perseroan Terbatas Nomor 02 tanggal 09
Desember 2024 yang dibuat di hadapan Notaris Devia
Buniarto, S.H., M.kn., dan telah mendapatkan pengesahan
pendirian dari Menteri Hukum Republik Indonesia melalui
Surat Keputusannya Nomor: AHU-0098471.AH.01.01.TAHUN
2024 tanggal 10 Desember 2024.
PT Carsurin eMobility Solutions didirikan dengan modal dasar
Perseroan senilai Rp100.000.000.000,- (seratus miliar Rupiah)
terbagi atas 100.000 (seratus ribu) lembar saham. Dari modal
dasar tersebut, telah ditempatkan dan disetor yaitu sejumlah
25.000 (dua puluh lima ribu) lembar saham, dengan nilai
nominal seluruhnya sebesar Rp.25.000.000.000,- (dua puluh
lima miliar Rupiah).
Penyertaan Modal oleh Perseroan kepada PT Carsurin
eMobility Solutions sebesar Rp24.750.000.000 (dua puluh
empat miliar tujuh ratus lima puluh juta rupiah) yang dilakukan
dengan mekanisme penyertaan modal dalam bentuk aset
berupa alat laboratorium EV sebesar Rp 19.051.374.000
(sembilan belas miliar lima puluh satu juta tiga ratus tujuh
puluh empat ribu rupiah) berdasarkan hasil Laporan Penilaian
Aset dari Kantor Jasa Penilai Publik Tobing Panuturi dan
Rekan dengan Nomor Laporan 01030/2.0171-
00/PI/10/0420/1/XI/2024 tanggal 6 November 2024 dan
sisanya berupa uang tunai sebesar Rp 5.698.626.000,-. (lima
miliar enam ratus sembilan puluh delapan juta enam ratus dua
puluh enam ribu rupiah).
Komposisi kepemilikan saham PT Carsurin eMobility Solutions
:
PT Carsurin Tbk : 24.750 (99%)
Sheila Maria Tiwan : 250 (1%)
Total : 25.000 (100%)
Bahwa berdasarkan laporan keuangan tahunan Perseroan
tahun buku 2023 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.
Dampak kejadian, informasi atau fakta Pendirian PT Carsurin eMobility Solutions 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
Page 3
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 11-12-2024 15:08
Lampiran 1. 070-Pendirian Carsurin eMobility.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. 24.12/101.I/CARS/070
Issuer Name PT Carsurin Tbk
Issuer Code CRSN
Attachment 1
Subject Establishment of Company Subsidiary
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 09 December 2024
Establishment of Company Subsidiary
Type of Material Information or Facts
Page 5
Description of Material Information or The Company has established a Subsidiary Company named
Facts PT Carsurin eMobility Solutions. The establishment of the
Company's Subsidiary Entity has been stated in the Deed of
Establishment of a Limited Liability Company Number 02 dated
09 December 2024 which was made in the presence of Notary
Devia Buniarto, S.H., M.kn., and has received approval for the
establishment from the Minister of Law of the Republic of
Indonesia through his Decree Number: AHU-
0098471.AH.01.01.TAHUN 2024 dated 10 December 2024.
PT Carsurin eMobility Solutions was founded with the
Company's authorized capital of IDR 100,000,000,000 (one
hundred billion Rupiah) divided into 100,000 (one hundred
thousand) shares. From the authorized capital, 25,000 (twenty
five thousand) shares have been issued and paid up, with a
total nominal value of IDR 25,000,000,000 (twenty five billion
Rupiah).
Capital participation by the Company to PT Carsurin eMobility
Solutions amounted to IDR 24,750,000,000 (twenty four billion
seven hundred and fifty million rupiah) which was carried out
using a capital investment mechanism in the form of assets in
the form of EV laboratory equipment amounting to IDR
19,051,374,000 (nineteen billion fifty-one million three hundred
and seventy-four thousand rupiah) based on the results of the
Asset Appraisal Report from the Tobing Panuturi Public
Appraisal Services Office and Partner with Report Number
01030/2.0171-00/PI/10/0420/1/XI/2024 dated 6 November
2024 and the remainder in the form of cash amounting to IDR
5,698,626,000.-. (five billion six hundred ninety eight million six
hundred and twenty six thousand rupiah).
Share ownership composition of PT Carsurin eMobility
Solutions:
PT Carsurin Tbk: 24,750 (99%)
Sheila Maria Tiwan : 250 (1%)
Total: 25,000 (100%)
Whereas based on the Company's annual financial report for
the 2023 financial year which has been audited, the
transaction has a transaction value below 20% (twenty
percent), therefore the share purchase transaction does not
reach a material value as intended 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 eMobility Solutions will have
facts towards Issuers or Public a positive impact on the Company to support the Company's
Company’s operational activities, legal, business activities and expand its business network as part of
financial condition, or going concern the Company's business development plan.
Thus to be informed accordingly.
Respectfully,
PT Carsurin Tbk
Franciska Nilawati
Corporate Secretary
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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 11-12-2024 15:08
Attachment 1. 070-Pendirian Carsurin eMobility.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.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Menteri Hukum Republik Indonesia
p.2
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Kantor Jasa Penilai Publik Tobing Panuturi dan Rekan
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Kantor Jasa Penilai Publik Tobing Panuturi
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Notary Devia Buniarto
p.5 ×2
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Minister of Law
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