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No Surat 146/ERA/IX/26
Nama Perusahaan PT Era Graharealty Tbk
Kode Emiten IPAC
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 137/ERA/IX/26 , Tanggal 11 September 2026, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 20 Oktober 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : TCC Batavia Tower One Lantai 8 Suite 3&5,
diumumkan dan sesuai iklan) Jl. KH. Mas Mansyur Kav.126, Kelurahan
Karet Tengsin Kecamatan Tanah Abang
Kota Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 September 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Go Private / Delisting
2 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Era Graharealty Tbk
Darmadi Darmawangsa
Direktur Utama
PT Era Graharealty Tbk
TCC Batavia Tower One Lantai 8 Suite 3-5Jl. K.H. Mas Mansyur Kav. 126Jakarta
Telepon : (021) 570 8000 / (021) 2967 5123, Fax : (021) 570 4776 / (021) 570 8082,
Nama Pengirim Darmadi Darmawangsa
Jabatan Direktur Utama
Page 2
Tanggal dan Waktu 28-09-2026 09:44
Lampiran 1. 1. Surat Pengantar Pemanggilan RUPSLB.pdf
2. 2. Pemanggilan RUPSLB Go Private Delisting IPAC.pdf
Dokumen ini merupakan dokumen resmi PT Era Graharealty Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Era Graharealty Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 146/ERA/IX/26
Issuer Name PT Era Graharealty Tbk
Issuer Code IPAC
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 137/ERA/IX/26 , dated 11 September 2026
,the Issuer has announced for AGM on
Day/Date/Time : 20 October 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : TCC Batavia Tower One Lantai 8 Suite 3&5,
Jl. KH. Mas Mansyur Kav.126, Kelurahan
Karet Tengsin Kecamatan Tanah Abang
Kota Jakarta Pusat
Recording date of Shareholders which are entitled to : 25 September 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Go Private / Delisting
2 Approval of the Articles of Association Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Era Graharealty Tbk
Darmadi Darmawangsa
Direktur Utama
PT Era Graharealty Tbk
TCC Batavia Tower One Lantai 8 Suite 3-5Jl. K.H. Mas Mansyur Kav. 126Jakarta
Phone : (021) 570 8000 / (021) 2967 5123, Fax : (021) 570 4776 / (021) 570 8082,
Sender Name Darmadi Darmawangsa
Function Direktur Utama
Page 4
Date and Time 28-09-2026 09:44
Attachment 1. 1. Surat Pengantar Pemanggilan RUPSLB.pdf
2. 2. Pemanggilan RUPSLB Go Private Delisting IPAC.pdf
This is an official document of PT Era Graharealty Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Era Graharealty Tbk is fully responsible for the information
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