20251229_IPAC_Laporan Informasi dan Fakta Material_32015589.pdf

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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                   29-12-2025 09:08

 Lampiran                           1. Laporan KI Inject Entitas Anak PT. KSP.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.            198/ERA/XII/25

 Issuer Name                          PT Era Graharealty Tbk

 Issuer Code                          IPAC

 Attachment                           1

 Subject                              Additional Paid-in Capital of PT Kencana Sukses Propertindo


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                                24 December 2025

                                              Additional Paid-in Capital of PT Kencana Sukses Propertindo
 Type of Material Information or Facts

 Description of Material Information or       On 24 December 2025, it was approved by the Ministry of Law
 Facts                                        of the Republic of Indonesia through Notification Letter No.
                                              AHU-AH.01.03-0257764 YEAR 2025 based on deed number
                                              292 dated 24 December 2025 concerning the Shareholders'
                                              Decision
                                              Shareholders' Decision Outside the General Meeting of
                                              Shareholders of PT. Kencana Sukses Propertindo, made
                                              before Notary CHARLES HERMAWAN, SH, regarding the
                                              capital increase in PT Kencana Sukses Propertindo amounting
                                              to IDR 146,000,000, resulting in the following structure of
                                              Authorised Capital and Paid-Up Capital:
                                              1.        Authorised Capital: Authorised Capital: IDR
                                              3,416,000,000 divided into 3,416 shares.
                                              2.        Issued and Fully Paid-up Capital: IDR 1,000,000,000
                                              divided into 1,000 shares.
                                              3.        Shareholders:
                                              PT Era Graharealty Tbk, with 511 shares with a nominal value
                                              of Rp. 511,000,000, representing 51.1%
                                              BUYANTO TJIAWAN, holding 293 shares with a nominal value
                                              of IDR 293,000,000, representing 29.3%
                                              ELVARETTA CHANDRA, holding 196 shares with a nominal
                                              value of Rp.196,000,000, representing 19.6%

 Impact of event, material information or     Additional paid in capital of PT Kencana Sukses Propertindo
 facts towards Issuers or Public              mentioned above did not have a negative impact on the
 Company’s operational activities, legal,     operational activities, law, financial condition or business
 financial condition, or going concern        continuity of the Company.




Other Information

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.

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                        29-12-2025 09:08

Attachment                          1. Laporan KI Inject Entitas Anak PT. KSP.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.