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20230828_IPAC_Laporan Informasi dan Fakta Material_31394324_lamp1.pdf
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ERA PT. ERA GRAHAREALTY Tbk REAL ESTATE Nomor : 158/ERA/IX/2023 Lampiran 11 File Perihal 1 Akuisisi PT Era Pro Realty Kepada Yth: Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur 1—4 Jakarta 10710 PT Bursa Efek Indonesia Divisi Penilaian Perusahaan 1 Indonesia Stock Exchange Building, Tower I, Lantai 4, Jl. Jend. Sudirman, Kav.52-53, Jakarta 12190 Dengan hormat, Merujuk pada: Jakarta, 5 September 2023 i. Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tanggal 22 Desember 2015 tentang Keterbukaan Informasi atas Fakta Material oleh Emiten atau Perusahaan Publik, Regulation of Otoritas Jasa Keuangan No. 31/POJK.04/2015 dated December 22, 2015 on Disclosure of Information on Material Facts by Issuers or Public Companies ii. Lampiran Keputusan Direksi PT Bursa Efek Indonesia No.: Kep-00015/BEI/01-2021 tentang Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, Appendix of Resolution of the Director of PT Bursa Efek Indonesia No.: Kep-00015/BEI/01-2021 on Regulation Number I-E on the Obligation to Submit Information, Bersama ini kami untuk dan atas nama PT Era Graharealty Tbk (“Perseroan”) menyampaikan laporan informasi atau fakta material sebagai berikut: Nama Emiten : PT Era Graharealty Tbk Name of Public Company Bidang Usaha F Waralaba dan Jasa Agen Real Estat Line of Business Franchise and Real Estate Agent Services Alamat surel : corsec@eraindonesia.com e-mail addres Situs Web Website : https://eraindonesia.com 1. | Tanggal Kejadian 04 September 2023 Date of Event September 04, 2023 2. | Jenis Informasi atau Fakta Material | Akuisisi PT ERA Pro Realty Types of Material Information or | Acuisition of PT ERA Pro Realty Facts TCC Batavia Tower One, 8" Floor, Jl. K.H. Mas Mansyur Kav. 126 Jakarta Pusat 10220 Telp.: (62-21) 2967 5123 Fax: (62-21) 570 4776 Email: corsec@eraindonesia.com wwweraindonesia.com MA tach ERA" Office is Independentiy Owned and Operated
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ERA PT. ERA GRAHAREALTY Tbk REAL ESTATE Uraian Informasi Fakta Material atau Descrption of Material Information or Fact a. Para Pihak PT Era Graharealty Tbk sebagai Pihak Pengakuisisi PT Era Pro Realty sebagai Pihak yang diakuisisi The Parties PT Era Graharealty Tbk as Acguirer PT Era pro Realty as the acguired party b. Hubungan antara Pihak PT Era Graharealty Tbk tidak memiliki hubungan afiliasi dengan PT Era Pro Realty The relationship between the Parties PT Era Graharealty Tbk has no affiliation with PT Era Pro Realty Cc. Nilai Akusisi Rp. 2.299.000.000,- Sembilan juta rupiah) (dua milliar dua ratus Sembilan puluh Acguisition Value Rp.2,299,000 ,000,- (two billion two hundred ninenty nine million rupiah) d. Tujuan Akuisisi Untuk memperluas ekspansi Usaha Acguisition Purpose To expand business expansion e. Tata cara Akusisi PT Era Graharealty Tbk melakukan penambahan modal disetor atas 11 lembar saham dari bagian saham PT Era Pro Realty Acguisition Procedure PT Era Graharealty Tbk made additional paid-in capital of 11 shares from PT Era Pro Realty's shares f. Sumber Dana yang digunakan Pembelian Saham menggunakan dana kas Perusahaan The source of funds used for the Purchase of Shares uses the Company's cash funds Dampak Kejadian,Informasi atau fakta material tersebut terhadap kegiatan operasional,hukum,kondi- si keuangan,atau kelangsungan usaha Emiten atau Perusahaan Publik Impact of such events, information Akusisi PT ERA Pro Realty tersebut di atas tidak berdampak negatif terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. The acguisition of PT ERA Pro Realty mentioned above did not have a negative impact on the operational activities, law, financial condition or business continuity of the Company. TCC Batavia Tower One, 8" Floor, Jl. K.H. Mas Mansyur Kav. 126 Jakarta Pusat 10220 Telp.: (62-21) 2967 5123 Fax: (62-21) 570 4776 Email: corsec@eraindonesia.com www.eraindonesia.com MA tach ERA" Office is Independentiy Owmed and Operated
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ERA PT. ERA GRAHAREALTY Tbk REAL ESTATE or material facts on the operational, legal, financial condition, or business continuity of the Issuer or Public Company 5. | Keterangan Lain-lain Bahwa selain daripada informasi yang telah kami ungkapkan di atas, hingga saat ini tidak terdapat kejadian, informasi atau fakta material Miscellaneous Information lain yang tidak kami ungkapkan. That apart from the information we have disclosed above, to date there have been no other material events, information or facts that we have not disclosed, Demikian surat keterbukaan informasi ini kami sampaikan. With this, we convey this information disclosure letter Hormat Kami Sincerely Yours, PT ERA GRAHAREALTY Tbk Direktur Utama President Director Darmadi Darmawangsa 4 | Darmawangsa TCC Batavia Tower One, Bir Floor, Jl. K.H. Mas Mansyur Kav. 126 Jakarta Pusat 10220 Telp.: (62-21) 2967 5123 Fax: (62-21) 570 4776 Email: corsec@eraindonesia.com www.eraindonesia.com (AN kah ERA" Office is Independentiy Owned and Operated
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