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Page 1 OCR 0.929
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REAL ESTATE

PT. ERA GRAHAREALTY Tbk

Nomor : 121/ERA/VII/2023

Lampiran 11 File

Perihal : Pembelian Saham 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, 13 Juli 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 3 PT Era Graharealty Tbk
Name of Public Company
Bidang Usaha $ 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 12 Juli 2023
Date of Event July 12, 2023

2. | Jenis Informasi atau Fakta Material | Pembelian Saham PT ERA Pro Realty
Types of Material Information or | Purchase of PT ERA Pro Realty Shares

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
wwweeraindonesia.com

( kach ERA" Office is Independentiy Owned and Operated

t

Page 2 OCR 0.936
ERA PT. ERA GRAHAREALTY Tbk

REAL ESTATE

Uraian Informasi atau Fakta
Material
Descrption of Material Information

or Fact

a. Pihak yang bertransaksi

PT Era Graharealty Tbk sebagai Pihak Pembeli
Paula Rosita sebagai Pihak Penjual

Darell Karyadi sebagai Pihak Penjual
Transaction parties

PT Era Graharealty Tbk as Buyer Party

Paula Rosita as the Seller

Darell Karyadi as the Seller

. Hubungan antara Pihak yang bertransaksi

PT Era Graharealty Tbk tidak memiliki hubungan afiliasi dengan
Paula Rosita dan Darell Karyadi

The relationship between the transacting Parties

PT Era Graharealty Tbk has no affiliation with Paula Rosita and
Darell Karyadi

. Nilai Transaksi

Rp. 228.000.000,- (dua ratus dua puluh delapan juta rupiah)
Transaction Value
Rp. 228,000,000,- (two hundred twenty eight million rupiah)

. Tujuan Transaksi

Untuk memperluas ekspansi Usaha
Transaction Purpose
To expand business expansion

. Tata cara Pembelian saham

PT Era Graharealty Tbk membeli 15 lembar saham milik Paula
Rosita dan 5 lembar Saham milik Darel Karyadi yang mewakili
40X dari saham PT Era Pro Realty

Procedure for Purchase of shares

PT Era Graharealty Tbk bought 15 shares owned by Paula Rosita
and 5 shares owned by Darel Karyadi which represents 403
shares of PT Era Pro Realty

. Sumber Dana yang digunakan

Pembelian Saham menggunana 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
or material facts on the
operational, legal, financial
condition, or business continuity of
the Issuer or Public Company

Pembelian Saham PT ERA Pro Realty tersebut di atas tidak
berdampak negatif terhadap kegiatan operasional, hukum, kondisi
keuangan, atau kelangsungan usaha Perseroan.
Purchase of PT ERA Pro Realty Shares mentioned above will 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

wwweraindonesia.com

(aci ERN' Office is Independentiy Owned and Operated

Page 3 OCR 0.925
ERA PT. ERA GRAHAREALTY Tbk

REAL ESTATE

Keterangan Lain-lain
Miscellaneous Information

Bahwa selain daripada informasi yang telah kami ungkapkan di atas,
hingga saat ini tidak terdapat kejadian, informasi atau fakta material
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

JAKARTA
Darmadi Darmawangsa
Direktur Utama

President Director

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 Gac ERA" Oftice is Independentiy Ownet and Operated

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