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20251229_IPAC_Laporan Informasi dan Fakta Material_32015589_lamp1.pdf
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.. ERA PT. ERA GRAHAREALTY Tbk MEAL EeTATE Nomor 1 198/ERA/XII/25 Jakarta, 24 Desember 2025 Lampiran 11 File Perihal : Peningkatan Modal Dasar dan Penambahan Modal disetor PT Kencana Sukses Propertindo Kepada Yth: Kepada Yth: Kepala Eksekutif Pengawas Pasar Modal PT Bursa Efek Indonesia Otoritas Jasa Keuangan Divisi Penilaian Perusahaan 1 Gedung Sumitro Djojohadikusumo Indonesia Stock Exchange Building, Tower I, Lantai 4, Jalan Lapangan Banteng Timur 1-4 Jl. Jend. Sudirman, Kav.52-53, Jakarta 10710 Jakarta 12190 Dengan hormat, Merujuk pada: 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 8 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 Tanggal Kejadian 24 Desember 2025 Date of Event December 24, 2025 Jenis Informasi atau Fakta | Penambahan Modal disetor PT Kencana Sukses Propertindo Material Additional Paid-in Capital of PT Kencana Sukses Propertindo Types of Material Information or Facts Uraian Informasi atau Fakta | PT. Kencana Sukses Propertindo yang dibuat di hadapan Notaris Material Pada tanggal 24 Desember 2025 telah mendapatkan pengesahan oleh Kementeraan Hukum Republik Indonesia melalui Surat Pemberitahuan No AHU-AH.01.03-0257764 TAHUN 2025 berdasarkan akta nomor 292 Tanggal 24 Desember 2025 tentang TCC Batavia Tower One, 8" Floor, Jl. K. H. Mas Mansyur Kav. 126 Jakarta 10220 Telp : (62-21) 570 8000 / 2967 5123 Email : info@eraindonesia.com www.eraindonesia.com (1 Each ERA" Office is tndependentiy Owned and Operated
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ERA PT. ERA GRAHAREALTY Tbk REAL ESTATE Descrption of Information or Fact Material Pernyataan Keputusan Pemegang Saham Diluar Rapat Umum Pemegang Saham CHARLES HERMAWAN, SH atas Penambahan modal di setor PT Kencana Sukses Propertindo sebesar Rp.146.000.000,- sehingga struktur Modal Dasar dan Modal Ditempatkan menjadi sebagai berikut: 1. Modal Dasar: Rp. 3.416.000.000 yang terbagi atas 3.416 lembar saham. 2. Modal Ditempatkan dan Disetor Penuh: Rp 1.000.000.000 yang terbagi atas 1.000 saham. 3. Pemegang Saham: » PT Era Graharealty Tbk yaitu sebanyak 511 lembar saham dengan nilai nominal sebesar Rp.511.000.000 dengan komposisi 51,1 X " BUYANTO TJIAWAN yaitu sebanyak 293 lembar saham, dengan nominal sebesar Rp 293.000.000,- dengan komposisi 29,3 X # ELVARETTA CHANDRA, yaitu sebanyak 196 lembar saham, dengan nominal sebesar Rp.196.000.000,- dengan komposisi 19,646 On 24 December 2025, it was approved by the Ministry of Law 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: e PT Era Graharealty Tbk, with 511 shares with a nominal value of Rp. 511,000,000, representing 51.146 e BUYANTO TJIAWAN, holding 293 shares with a nominal value of IDR 293,000,000, representing 29.34 @ ELVARETTA CHANDRA, holding 196 shares with a nominal value of Rp.196,000,000, representing 19.64 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, Penambahan Modal Di Setor PT Kencana Sukses Propertindo tersebut di atas tidak berdampak negatif terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. Additional paid in capital of PT Kencana Sukses Propertindo 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 (@ Gaeh ERA" Office is Independentiy Owned and Operated
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ERA PT. ERA GRAHAREALTY Tbk REAL ESTATE information or material facts on | mentioned above did not have a negative impact on the operational the operational, legal, financial | activities, law, financial condition or business continuity of the condition, or business continuity | Company. of the Issuer or Public Company 5. | Keterangan Lain-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. Miscellaneous 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. Demikian surat keterbukaan informasi ini kami sampaikan. With this, we convey this information disclosure letter Hormat Kami Sincerely Yours, PT ERA GRAHAREALTY Tbk Darmadi Darmawangsa Direktur Utama d President Director TCC Batavia Tower One, 8" Floor, Jl. K- H. Mas Mansyur Kav. 126 Jakarta 10220 Telp : (62-21 570 8000 / 2967 5123 Email -info@eraindonesia.com N www.eraindonesia.com ( Eaeh ERA" Office is Independentiy Owned and Operated
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PT Kencana Sukses Propertindo
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Indonesia Stock Exchange
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PT Kencana Sukses Propertindo Material Additional Paid-in Capital
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Diluar Rapat Umum Pemegang Saham CHARLES HERMAWAN
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Ministry of Law
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Notary CHARLES HERMAWAN
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