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20260821_CRSN_Laporan Informasi dan Fakta Material_32121898_lamp1.pdf
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Jakarta, 21 Agustus 2026
Nomor : 26.08/101.I/CRSN/046
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, Dear Sirs/Madams,
Dalam rangka memenuhi ketentuan Peraturan In compliance with the provisions of the Financial
Otoritas Jasa Keuangan (“OJK”) No. Services Authority Regulation (“OJK”) No.
31/POJK.04/2015 tertanggal 22 Desember 2015 31/POJK.04/2015 dated 22 December 2015
tentang Keterbukaan atas Informasi atau Fakta concerning Disclosure of Material Information or
Material oleh Emiten atau Perusahaan Publik Facts by Issuers or Public Companies ("POJK
(“POJK 31/2015”) dan Surat Keputusan Direksi 31/2015") and Decree of the Board of Directors of
PT Bursa Efek Indonesia No. Kep-00087/BEI/12- PT Bursa Efek Indonesia No. Kep-00087/BEI/12-
2025 yang berlaku mulai tanggal 12 Desember 2025 which is effective from December 12, 2025
2025 Peraturan I-E Tentang Kewajiban Regulation I-E Concerning Obligations to Submit
Penyampaian Informasi, dengan ini kami Information, we hereby submit the following
menyampaikan laporan sebagai berikut : report:
Nama Emiten PT CARSURIN Tbk (“Perseroan/Company”)
Name of Issuer
Bidang Usaha Jasa Testing, Inspection, Certification
Line of Business Testing, Inspection, Certification Services
Alamat Soho Capital 28th Floor
Address 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
e: +62.21.5022.6868
e: headoffice@carsurin.com
w: carsurin.com
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Telepon +62 21 5022 6868
Telephone
Surat elektronik corpsec@carsurin.com
Email
Tanggal Kejadian 21 Agustus 2026
Date of Event August 21 2026
Jenis Informasi atau Peningkatan Modal Dasar dan Modal ditempatkan/disetor Entitas Anak
Fakta Material Perseroan
Type of MaterialIncrease Authorized Capital and Issued/Paid-up Capital of Subsidiary of
Information of Fact the Company
Uraian Informasi atau Perseroan telah melakukan Peningkatan Modal Dasar dan Modal
Fakta Material ditempatkan/disetor ke beberapa Entitas Anak Perseroan yakni
PT CARSURIN Nickel Integrity (”CNI”) dan PT CARSURIN Coal Trust
Description of Material (”CCT”) sebagaimana tercantum dalam akta-akta sebagai berikut:
Information or Fact 1. Berdasarkan Akta Nomor 12 tanggal 14 Agustus 2026 atas
PT CARSURIN Nickel Integrity, sebagaimana telah mendapatkan
persetujuan berdasarkan Surat Keputusan Kementerian Hukum
No. AHU-0063889.AH.01.02.Tahun 2026 dan pemberitahuan
melalui Surat Pemberitahuan Kementerian Hukum
No. AHU-AH.01.03-0239408 tanggal 21 Agustus 2026.
2. Berdasarkan Akta Nomor 13 tanggal 14 Agustus 2026 atas
PT CARSURIN Coal Trust, sebagaimana telah mendapatkan
persetujuan berdasarkan Surat Keputusan Kementerian Hukum
No.AHU-0063879.AH.01.02.Tahun 2026 dan pemberitahuan
melalui Surat Pemberitahuan Kementerian Hukum
No. AHU-AH.01.03-0239447 tanggal 21 Agustus 2026 dan
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, such as PT CARSURIN Nickel Integrity
(”CNI”) and PT CARSURIN Coal Trust (”CCT”) as declared in deed
respectively as follow:
1. Deed Number 12 dated August 14, 2026, on PT CARSURIN Nickel
Integrity as ratified by Approval of the Decree of the Minister of
Law No. AHU-0063889.AH.01.02.Tahun 2026 and
Notification on changes Decree of the Ministry of Law
No. AHU-AH.01.03-0239408 dated August 21, 2026
SOHO Capital 28th Floor
Jl. Letjen S. Parman Kav. 28,
Grogol Petamburan,
Jakarta Barat 11470, Indonesia
e: +62.21.5022.6868
e: headoffice@carsurin.com
w: carsurin.com
Page 3
2. Deed Number 13 dated August 14, 2026, on PT CARSURIN Coal
Trust as ratified by Approval of the Decree of the Minister of Law
No. AHU-0063879.AH.01.02. Tahun 2026 and Notification on
changes Decree of the Ministry of Law
No. AHU-AH.01.03-0239447 dated August 21, 2026 and
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 masing-masing untuk CNI dan CCT adalah
sebagai berikut:
The details of the information related to the increase in Authorized
Capital and Issued/Paid-up Capital respectively for CNI and CCT are as
follows:
a. Peningkatan Modal Dasar perseroan semula sebesar
Rp1.000.000.000,- (satu miliar rupiah) menjadi Rp
5.000.000.000,- (lima miliar rupiah) yang terbagi atas 5.000 (lima
ribu) lembar saham;
Increase the Authorized Capital of the company from
IDR 1,000,000,000,- (one billion rupiah) to IDR 5,000,000,000,-
(five billion rupiah) which is divided into 5,000 (five thousands)
shares.
b. Peningkatan Modal Disetor dan Ditempatkan perseroan semula
Rp500.000.000,- (lima ratus 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 company from
IDR500,000,000,- (five hundreds million rupiah) to
IDR5,000,000,000,- (five billion rupiah) which is divided into
5,000 (five thousands) shares.
Sebelum/before Sesudah/after
Peningkatan Modal Rp1.000.000.000,- Rp 5.000.000.000,-
Dasar/ increase in
authorized capital
Peningkatan Modal Rp 500.000.000,- Rp 5.000.000.000,-
disetor dan
ditempatkan/
Increase paid-up and
issued capital
SOHO Capital 28th Floor
Jl. Letjen S. Parman Kav. 28,
Grogol Petamburan,
Jakarta Barat 11470, Indonesia
e: +62.21.5022.6868
e: headoffice@carsurin.com
w: carsurin.com
Page 4
c. Dari peningkatan Modal Ditempatkan tersebut, berikut
komposisi pemegang saham masing-masing untuk CNI dan
CCT/based on the increase in issued capital respectively for CNI
and CCT, the following is the composition of shareholders:
Pemegang Jumlah Saham/Number of %
Saham/Shareholders shares
Name
PT CARSURIN Tbk 4.950 lembar saham/shares 99%
Sheila Maria Tiwan 50 lembar saham/shares 1%
Total 5.000 lembar saham/shares 100%
Dampak kejadian, Peningkatan setoran modal yang dilakukan Perseroan kepada CNI dan
informasi atau fakta CCT akan memberikan dampak yang positif bagi CNI dan CCT dalam
material tersebut melaksanakan kegiatan operasional perusahaan serta menunjang
terhadap kegiatan kegiatan usaha Perseroan dan memperluas jaringan usaha sebagai
operasional, hukum, bagian dari rencana strategis pengembangan usaha Perseroan dalam
kondisi keuangan, atau bidang sertifikasi layanan produk.
kelangsungan usaha
Emiten
Implication of the event, The increase in capital contributions made by the Company to CNI and
information or material CCT will have a positive impact on CNI and CCT in carrying out their
facts on the operational operational activities, as well as support the Company’s business
activities, law, financial activities and expand its business network as part of the Company’s
condition or business strategic business development plan in the field of product service
continuity of the Issuer certification.
Demikian yang dapat disampaikan. Atas Thus, we convey the information. Thank you for
perhatiannya, kami mengucapkan terima kasih. your attention.
Hormat kami,
PT CARSURIN Tbk
Theresia Ivonne
Direktur
SOHO Capital 28th Floor
Jl. Letjen S. Parman Kav. 28,
Grogol Petamburan,
Jakarta Barat 11470, Indonesia
e: +62.21.5022.6868
e: headoffice@carsurin.com
w: carsurin.com
Names mentioned 14 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
PT CARSURIN Nickel Integrity
p.2 ×4
unresolved
org
Kementerian Hukum No. AHU-
p.2
unresolved
org
Kementerian
p.2
unresolved
org
Minister of Law
p.2
unresolved
org
Ministry of Law No. AHU-AH.
p.2
unresolved
org
Minister of Law No. AHU-
p.3
unresolved
person
Notary Devia Buniarto
p.3 ×2
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