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Page 1 OCR 0.928
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

Page 2 OCR 0.927
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
Page 3 OCR 0.925
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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