20260109_IPAC_Laporan Informasi dan Fakta Material_32018740.pdf

 Dampak kejadian, informasi atau fakta        Dengan berdirinya entitas anak yang baru, diharapkan dapat
 material tersebut terhadap kegiatan          memperluas jangkauan pasar, memperkuat kinerja Perseroan
 operasional, hukum, kondisi keuangan,        dan tidak berdampak negatif terhadap kegiatan operasional,
 atau kelangsungan usaha Emiten atau          hukum, kondisi keuangan, atau kelangsungan usaha
 Perusahaan Publik                            Perseroan.



Informasi Lain

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




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
 Tanggal dan Waktu                   09-01-2026 16:43

 Lampiran                           1. Laporan KI Mendirikan Entitas Anak FMS.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.            002/ERA/I/2026

 Issuer Name                          PT Era Graharealty Tbk

 Issuer Code                          IPAC

 Attachment                           1

 Subject                              the Establishment of Subsidiaries


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Era Graharealty Tbk

 Business Activities                          Waralaba dan Jasa Agen Real Estat


 Telephone                                    (021) 570 8000 / (021) 2967 5123

 Faximile                                     (021) 570 4776 / (021) 570 8082

 Email Address                                corsec@eraindonesia.com


 Date of Event                                09 January 2026

                                              the Establishment of Subsidiaries
 Type of Material Information or Facts

 Description of Material Information or       On 9 January 2026, it was approved as a legal entity by the
 Facts                                        Minister of Law of the Republic of Indonesia through Decree
                                              No. AHU-0001688.AH.01.01. YEAR 2026 based on Deed of
                                              Establishment No. 02 dated 7 January 2026 drawn up by
                                              Notary RICHARDUS HENRY SUSANTO regarding the
                                              establishment of a Subsidiary Company with the following
                                              details:
                                              1. Name of Subsidiary: PT FAJAR MAKMUR SUKSES
                                              2. Registered Office: Bogor Regency
                                              3. Business Field: Real Estate Based on Fees or Contracts
                                              4. Authorised Capital: IDR 1,000,000,000
                                              5. Issued and fully paid-up capital: IDR 250,000,000
                                              6. Shareholders:
                                              1. The Company holds 51% with a total of 255 shares with a
                                              nominal        value of IDR 125,000,000
                                              2. Henry Wirahutama with 15% ownership, holding 75 shares
                                              with a
                                                      nominal value of IDR 37,500,000
                                              3. Chandra Laksono holds 10% with 50 shares with a nominal
                                              value of IDR 25,000,000
                                              4. Rachmat Fadjar holds 8% with 40 shares with a nominal
                                              value of IDR 20,000,000.
                                              5. Hermion Saba 8% with 40 shares with a nominal value of
                                              Rp. 20,000,000
                                              6. Monik Wulan Sari Dewi 8% with 40 shares with a nominal
                                              value of Rp. 20,000,000
                                              7. Management Structure
                                                 - Chief Commissioner: Aan Andriani Sutrisn
                                                 - Commissioner: Monik Wulan Sari Dewi
                                                 - Chief Executive Officer: Darmadi Darmawangsa
                                                 - Director: Henry Wirahutama

 Impact of event, material information or       With the establishment of the new subsidiaries, it is expected
 facts towards Issuers or Public                to expand market reach, strengthen the Company's
 Company’s operational activities, legal,       performance and not have a negative impact on the
 financial condition, or going concern          Company's operational activities, legal, financial condition, or
                                                business continuity



Other Information

That other than the information we have disclosed above, to date there are no other events, information or material
facts that we have not disclosed.



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

Date and Time                         09-01-2026 16:43

Attachment                           1. Laporan KI Mendirikan Entitas Anak FMS.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
                                              contained within this document.