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20260507_CRSN_Laporan Informasi dan Fakta Material_32078423_lamp1.pdf

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Page 1 OCR 0.917 
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Pp
—

CARSURIN
1968

Nomor : 26.05/101.I/CRSN/024

Jakarta, 7 Mei 2026

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. Jendral 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-
00087/BEI/12-2025 tanggal 12 Desember 2025
perihal Peraturan Nomor 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 00087/BEI/12-2025 dated
12 Desember 2025 concerning to the I-£
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
Address

Soho Capital 28th Floor

Jl. Letjen S. Parman Kav. 28 Grogol Petamburan - Jakarta Barat 11470

'SOHO Capital 28th Floor
Jl. Letjen S. Parman Kav. 28,
Grogol Petamburan,

Jakarta Barat 11470, Indonesia

01 462.21.5022.6868

&: headoffice@carswin.com
W: carsurin.com
Page 2 OCR 0.929 
|

Ud

CARSURIN
1968
Telepon #62 215022 6868
Telephone
Surat elektronik corpsec@carsurin.com
Email
Tanggal Kejadian 7 Mei 2026
Date of Event 7 May 2026

Jenis Informasi atau
Fakta Material

Type of Material
Information of Fact

Peningkatan Modal Dasar dan Modal ditempatkan/disetor Entitas Anak
Perseroan

Increase Authorized Capital and Issued/Paid-up Capital of Subsidiary of the
Company

Uraian Informasi
atau Fakta Material

Description of
Material
Information or Fact

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.

The Company has increased its authorized capital and 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.Kn.

Adapun rincian informasi terkait dengan Peningkatan Modal Dasar dan Modal
ditempatkan/disetor tersebut adalah sebagai berikut,

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. Peningkatan Modal Dasar Entitas Anak Perseroan semula sebesar
Rp1.000.000.000,- (satu miliar rupiah) menjadi Rp5.000.000.000,-

'SOHO Capital 28th Floor
Jl. Letjen S. Parman Kav. 28,
Grogol Petamburan,

Jakarta Barat 11470, Indonesia

le: 162.21.5022.6868

0: headoffice@carsurin.com
w: Carsurin.com
Page 3 OCR 0.908 
IIA HI)

CARSURIN
1968

(lima miliar rupiah) yang terbagi atas 5.000 (lima ribu) lembar
saham,

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.

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,

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.

Dari Peningkatan Modal Disetor dan Ditempatkan tersebut, berikut
komposisi pemegang saham/ Based on the Increase Paid-up and
Issued Capital, the following is the composition of shareholders:

Pemegang Jumlah Saham/Number of Pa
Saham/Shareholders shares
Name
PT Carsurin Tbk 4.950 lembar saham/shares 9996
Sheila Maria Tiwan 50 lembar saham/shares 196
Total 5.000 lembar saham/shares 10046

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,

Increase the Authorized Capital of the Subsidiary of the Company from
IDR1,500,000,000,- (one billion five hundreds rupiah) to
1DR5,000,000,000,- (five billion rupiah) which is divided into 5,000 (five
thousands) shares.

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,

Increase the Authorized Capital of the Subsidiary of the Company from
IDR1,500,000,000,- (one billion five hundreds rupiah) to

'SOHO Capital 28th Floor
Jl Letjen S. Parman Kav. 28,
Grogol Petamburan,

Jakarta Barat 11470, Indonesia

61 162.21.5022.6868

9: headoffice@carswin.com
w: carsurin.com
Page 4 OCR 0.909 
UIN HI)

CARSURIN
1968

IDR5,000,000,000,- (five billion rupiah) which is divided into 5,000 (five
thousands) shares.

Dari Peningkatan Modal Disetor dan Ditempatkan tersebut, berikut
komposisi pemegang saham/ Based on the Increase Paid-up and
Issued Capital, the following is the composition of shareholders:

Pemegang Jumlah Saham/Number of ea
Saham/Shareholders shares
Name

4.950 lembar saham/shares 99K,
50 lembar saham/shares 19
5.000 lembar saham/shares 10076

PT Carsurin Tbk
Sheila Maria Tiwan
Total

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:
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.

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,

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.

Dari Peningkatan Modal Disetor dan Ditempatkan tersebut, berikut
komposisi pemegang saham/ Based on the Increase Paid-up and
Issued Capital, the following is the composition of shareholders:

Pemegang Jumlah Saham/Number of. PI
Saham/Shareholders shares
Name
PT Carsurin Tbk 4.950 lembar saham/shares 99K
Sheila Maria Tiwan 50 lembar saham/shares 196
Total 5.000 lembar saham/shares 10076

'SOHO Capital 28th Floor
Jl. Letjen S. Parman Kav. 28,
Grogol Petamburan,

Jakarta Barat 11470, Indonesia

81 162.21.5022.6868
' headoffice@carsurin.com
w: carsurin.com
Page 5 OCR 0.902 
UIN E

CARSURIN
1968

Dampak kejadian,

informasi atau
fakta material
tersebut

Implication of the
event, information
or material facts

Peningkatan Modal Dasar dan Modal Disetor dan Ditempatkan tersebut akan
memberikan dampak yang positif bagi Entitas Anak Usaha Perseroan untuk
menunjang kegiatan usaha dan memperluas jaringan usaha sebagai bagian
dari rencana strategis pengembangan usaha Perseroan.

The increase in Authorized Capital and Paid-up and Issued Capital will have a
positive impact on the Company's Subsidiaries to support business activities
and expand business networks as part of the Company's business
development strategy plan.

Demikian yang dapat disampaikan. Atas Thus, we convey the information. Thank you for

perhatiannya, kami

kasih.

Hormat kami,
PT Carsurin Tbk

Theresia Ivonne
Direktur

SOHO Capital 28th Floor
Jl. Letjen S. Parman Kav. 28,
Grogol Petamburan,

Jakarta Barat 11470, Indonesia

': headoffice@carsuin.com
w: carsurin.com

mengucapkan terima your attention.

File

File Open PDF
Source IDX
Size0.5 MB
Published7 May 2026
Pages5
Characters8,910
Text sourceOCR
OCR confidence0.913

Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked person Sheila Maria Tiwan p.3 ×3
linked person Theresia Ivonne · Direktur p.5
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×3
possible org Carsurin Tbk p.1 ×10
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 org PT CARSURIN EcoTrust International p.2 ×3
unresolved org PT CARSURIN Safe Logix p.2 ×3
unresolved org PT CARSURIN Trinova Global p.2 ×3
unresolved person Notary Devia Buniarto p.2 ×2

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