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20260928_IPAC_Penyampaian Bukti Iklan_32161314_lamp1.pdf
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ERA PT. ERA GRAHAREALTY Tbk REAL ESTATE Jakarta, 28 September 2026 No.:147/ERA/IX/26 Lampiran : Ada Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Kementerian Keuangan RI Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat Perihal: Penyampaian Bukti Iklan Pemanggilan Rapat Umum Pemegang Saham Luar Biasa PT Era Graharealty Tbk Dengan hormat, Bersama ini kami sampaikan bukti Iklan Pemanggilan Rapat Umum Pemegang Saham (“RUPS”) Luar Biasa PT Era Graharealty Tbk (“Perseroan”) yang telah dimuat pada tanggal 28 September 2026, masing-masing pada: 1. Situs web Bursa Efek Indonesia (www.idx.co.id), 2. Situs web Perseroan (www.eraindonesia.com), 3. Platform eASY.KSEI yang dapat diakses melalui https://easy.ksei.co.id Demikian kami sampaikan. Atas perhatiannya kami ucapkanterima kasih. Hormat kami, PT. Era Graharealty Tbk GRAHA Darmadi Darmawangsa t Direktur Utama TCC Batavia Tower One, 8" Floor, Jl. K. H, Mas Mansyur Kav. 126 Jakarta 10220 Telp : (62-21) 570 8000 / 2967 5123 Email: infomeraindonesia.com www.eraindonesia.com 1 Eaeh ERA" Office is Independentiy Owned and Operated
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ERA PT. ERA GRAHAREALTY Tbk REAL ESTATE Bukti Pemanggilan Rapat Umum Pemegang Saham Luar Biasa PT Era Graharealty Tbk 1. Situs Web Bursa Efek Indonesia (pat umum Pemegang Saham (RUPS) Haginnsansaaeetun 2. Situs Web Perseroan € 19 #an sa 001 tan - Shareholder Meeting Info Dan 0D & ter “BD & sure & » u AN si dk - uan D & » “D & aon s2 & pawtan teraone da 3. Situs Web eASY.KSEI & 0 ttenpemasa « ea kseia Damad Drmasangan | tot tataga EROKMMKEAN Ym Pr General Meeting Bementwerg Ops @oogasa tepesnane oeonatee Bener Mentnan Wanita Matana Anisa mn taat Rovengum vagan @oerobusewan arema atopomoan TC Batavia Tower One, 8" Floor, Jl. K. H. Mas Mansyur Kav. 126 Jakarta 10220 Telp : (62-21) 570 8000 / 2967 5123 Email : infomeraindonesia.com www.eraindonesia.com (& Fach ERA" Office is Independentiy Owned and Operated
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