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20260507_CRSN_Laporan Informasi dan Fakta Material_32078423.pdf
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Nomor Surat 26.05/101.I/CRSN/024
Nama Perusahaan PT Carsurin Tbk
Kode Emiten CRSN
Lampiran 1
Peningkatan Modal Dasar dan Modal Ditempatkan/Disetor Entitas Anak
Perihal
Perseroan
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 07 Mei 2026
Jenis Informasi atau Fakta Material Peningkatan Modal Dasar dan Modal Ditempatkan/Disetor
Entitas Anak Perseroan
Page 2
Uraian Informasi atau Fakta Material Perseroan telah melakukan Peningkatan Modal Dasar dan
Modal ditempatkan/disetor ke beberapa Entitas Anak
Perseroan dengan rincian Akta sebagai berikut :
1. Akta Nomor 5 tanggal 7 Mei 2026 atas PT
CARSURIN EcoTrust International
2. Akta Nomor 6 tanggal 7 Mei 2026 atas PT
CARSURIN Safe Logix
3. Akta Nomor 7 tanggal 7 Mei 2026 atas PT
CARSURIN Trinova Global
yang keseluruhan Akta tersebut dibuat di hadapan Notaris
Devia Buniarto, S.H., M.Kn.
Adapun rincian informasi terkait dengan Peningkatan Modal
Dasar dan Modal ditempatkan/disetor tersebut adalah sebagai
berikut;
1. PT CARSURIN EcoTrust International
a. Peningkatan Modal Dasar Entitas Anak Perseroan
semula sebesar Rp1.000.000.000,- (satu miliar rupiah)
menjadi Rp5.000.000.000,- (lima miliar rupiah) yang terbagi
atas 5.000 (lima ribu) lembar saham;
b. Peningkatan Modal Disetor dan Ditempatkan Entitas
Anak Perseroan semula Rp250.000.000,- (dua ratus lima
puluh juta rupiah) menjadi Rp5.000.000.000,- (lima miliar
rupiah) yang terbagi atas 5.000 (lima ribu) lembar saham;
c. Dari Peningkatan Modal Disetor dan Ditempatkan
tersebut, berikut komposisi pemegang saham
Pemegang Saham
PT Carsurin Tbk: 4.950 lembar saham (99%)
Sheila Maria Tiwan: 50 lembar saham (1%)
Total: 5.000 lembar saham (100%)
2. PT CARSURIN Safe Logix
a. Peningkatan Modal Dasar Entitas Anak Perseroan
semula sebesar Rp1.500.000.000,- (satu miliar lima ratus juta
rupiah) menjadi Rp5.000.000.000,- (lima miliar rupiah) yang
terbagi atas 5.000 (lima ribu) lembar saham;
b. Peningkatan Modal Disetor dan Ditempatkan Entitas
Anak Perseroan semula sebesar Rp1.500.000.000,- (satu
miliar lima ratus juta rupiah) menjadi Rp5.000.000.000,- (lima
miliar rupiah) yang terbagi atas 5.000 (lima ribu) lembar
saham;
c. Dari Peningkatan Modal Disetor dan Ditempatkan
tersebut, berikut komposisi pemegang saham
Pemegang Saham
PT Carsurin Tbk: 4.950 lembar saham (99%)
Sheila Maria Tiwan: 50 lembar saham (1%)
Total: 5.000 lembar saham (100%)
3. PT CARSURIN Trinova Global
a. Peningkatan Modal Dasar Entitas Anak Perseroan
semula sebesar Rp1.000.000.000,- (satu miliar rupiah)
menjadi Rp5.000.000.000,- (lima miliar rupiah) yang terbagi
atas 5.000 (lima ribu) lembar saham;.
b. Peningkatan Modal Disetor dan Ditempatkan Entitas
Anak Perseroan semula Rp250.000.000,- (dua ratus lima
puluh juta rupiah) menjadi Rp5.000.000.000,- (lima miliar
rupiah) yang terbagi atas 5.000 (lima ribu) lembar saham;
c. Dari Peningkatan Modal Disetor dan Ditempatkan
tersebut, berikut komposisi pemegang saham
Pemegang Saham
PT Carsurin Tbk: 4.950 lembar saham (99%)
Sheila Maria Tiwan: 50 lembar saham (1%)
Total: 5.000 lembar saham (100%)
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Dampak kejadian, informasi atau fakta Peningkatan Modal Dasar dan Modal Disetor dan
material tersebut terhadap kegiatan Ditempatkan tersebut akan memberikan dampak yang positif
operasional, hukum, kondisi keuangan, bagi Entitas Anak Usaha Perseroan untuk menunjang kegiatan
atau kelangsungan usaha Emiten atau usaha dan memperluas jaringan usaha sebagai bagian dari
Perusahaan Publik rencana strategis pengembangan usaha Perseroan.
Demikian untuk diketahui.
Hormat Kami,
PT Carsurin Tbk
Ary Khristiani
Corporate Secretary
PT Carsurin Tbk
SOHO CAPITAL, 28th Floor
Telepon : +62 21 5022 6868, Fax : , www.carsurin.com
Nama Pengirim Ary Khristiani
Jabatan Corporate Secretary
Tanggal dan Waktu 07-05-2026 16:24
Lampiran 1. KI Peningkatan Modal Anak Usaha.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. 26.05/101.I/CRSN/024
Issuer Name PT Carsurin Tbk
Issuer Code CRSN
Attachment 1
Subject Increase Authorized Capital and Issued/Paid-up Capital of Subsidiary 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 07 May 2026
Increase Authorized Capital and Issued/Paid-up Capital of
Type of Material Information or Facts Subsidiary of the Company
Page 5
Description of Material Information or The Company has increased its authorized capital and
Facts issued/paid-up capital to several of its subsidiaries, as detailed
in the following deeds:
1. Deed Number 5 dated May 7, 2026, regarding PT
CARSURIN EcoTrust International
2. Deed Number 6 dated May 7, 2026, regarding PT
CARSURIN Safe Logix
3. Deed Number 7 dated May 7, 2026, regarding PT
CARSURIN Trinova Global
The entire deed was drawn up before Notary Devia Buniarto,
S.H., M.K
The details of the information related to the increase in
authorized capital and issued/paid-up capital are as follows:
1. PT CARSURIN EcoTrust International
a. Increase the Authorized Capital of the Subsidiary of the
Company from IDR1,000,000,000,- (one billion rupiah) to
IDR5,000,000,000,- (five billion rupiah) which is divided into
5,000 (five thousands) shares.
b. Increase Paid-up and Issued Capital of the Subsidiary of
the Company from IDR250,000,000,- (two hundreds fifty
thousands rupiah) to IDR5,000,000,000,- (five billion rupiah)
which is divided into 5,000 (five thousands) shares.
c. Based on the Increase Paid-up and Issued Capital, the
following is the composition of shareholders:
Shareholders Name
PT Carsurin Tbk: 4.950 shares (99%)
Sheila Maria Tiwan: 50 shares (1%)
Total: 5.000 shares (100%)
2. PT CARSURIN Safe Logix
a. Increase the Authorized Capital of the Subsidiary of the
Company from IDR1,500,000,000,- (one billion five hundreds
rupiah) to IDR5,000,000,000,- (five billion rupiah) which is
divided into 5,000 (five thousands) shares.
b. Increase the Authorized Capital of the Subsidiary of the
Company from IDR1,500,000,000,- (one billion five hundreds
rupiah) to IDR5,000,000,000,- (five billion rupiah) which is
divided into 5,000 (five thousands) shares.
c. Based on the Increase Paid-up and Issued Capital, the
following is the composition of shareholders:
Shareholders Name
PT Carsurin Tbk: 4.950 shares (99%)
Sheila Maria Tiwan: 50 shares (1%)
Total: 5.000 shares (100%)
3. PT CARSURIN Trinova Global
a. Increase the Authorized Capital of the Subsidiary of the
Company from IDR1,000,000,000,- (one billion rupiah) to
IDR5,000,000,000,- (five billion rupiah) which is divided into
5,000 (five thousands) shares.
b. Increase paid-up and issued capital of the Subsidiary of
the Company from IDR250,000,000,- (two hundreds fifty
thousands rupiah) to IDR5,000,000,000,- (five billion rupiah)
which is divided into 5,000 (five thousands) shares.
c. Based on the Increase Paid-up and Issued Capital, the
following is the composition of shareholders:
Shareholders Name
PT Carsurin Tbk: 4.950 shares (99%)
Sheila Maria Tiwan: 50 shares (1%)
Total: 5.000 shares (100%)
Page 6
Impact of event, material information or The increase in Authorized Capital and Paid-up and Issued
facts towards Issuers or Public Capital will have a positive impact on the Company's
Company’s operational activities, legal, Subsidiaries to support business activities and expand
financial condition, or going concern business networks as part of the Company's business
development strategy plan.
Thus to be informed accordingly.
Respectfully,
PT Carsurin Tbk
Ary Khristiani
Corporate Secretary
PT Carsurin Tbk
SOHO CAPITAL, 28th Floor
Phone : +62 21 5022 6868, Fax : , www.carsurin.com
Sender Name Ary Khristiani
Function Corporate Secretary
Date and Time 07-05-2026 16:24
Attachment 1. KI Peningkatan Modal Anak Usaha.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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT CARSURIN EcoTrust International
p.2 ×4
unresolved
org
PT CARSURIN Safe Logix
p.2 ×4
unresolved
org
PT CARSURIN Trinova Global
p.2 ×4
unresolved
person
Notary Devia Buniarto
p.5 ×2
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