20250516_IPAC_Laporan Informasi dan Fakta Material_31886233_lamp1.pdf

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Page 1 OCR 0.918

ERA PT. ERA GRAHAREALTY Tbk

REAL ESTATE

Jakarta, 12 Juni 2025
Jakarta, June 12, 2025

Nomor : 018/ERANI/2025
Number
Lampiran 1
Appendix
Perihal : Pengumuman Keterbukaan Informasi atas Pendiran Entitas Anak
Subject Announcement of Information Disclosure on the Establishment of Subsidiaries
Kepada Yth: Kepada Yth:
Attention To: Attention To:
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,

To whom it may concern,

Merujuk pada:

Referring to

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/BE!/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:

We hereby for and on behaif of PT Era Graharealty Tbk (the “Company”) submits a report of material
information or fact as follows:

Nama Emiten atau Perusahaan Publik : PT Era Graharealty Tbk ,
The Company

Bidang Usaha : Waralaba dan Jasa Agen Real Estat

Line of Business

Alamat e-mail : corsec@eraindonesia.com

E-mail address

Situs Web https://eraindonesia.com

Website

Informasi atau fakta material yang disampaikan meliputi hal-hal berikut ini :
The material information or facts presented are as follows:

1. | Tanggal Kejadian 11 Juni 2025
Date of Event June 11, 2025

2. | Jenis Informasi atau | Pendirian Entitas Anak Perusahaan
Fakta Material Establishment of Subsidiary Company

Types of Material
Information or Facts 0
3. | Uraian Informasi atau | Pada tanggal 11 Juni 2025 telah mendapatkan pengesahan sebagai

Fakta Material badan hukum oleh Menteri Hukum Republik Indonesia melalui Surat
Description of Material | Keputusan No. AHU-0046835.AH.01.01.TAHUN 2025 berdasarkan Akta
Information or Fact Pendirian No. 13 Tanggal 05 Juni 2025 yang dibuat di hadapan Notaris

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 @ Eaeh ERM Office ts Independentiy Owned and Operated

Page 2 OCR 0.930

ERA PT. ERA GRAHAREALTY Tbk

REAL ESTATE

RISKA DESTRIYANTI S.H., M.KN atas dibentuknya Entitas Anak
Perseroan yaitu sebagai berikut:
On 11 June 2025, it was ratified as a legal entity by the Minister of Law of
the Republic of Indonesia through Decree No.AHU-0046835.AH.01.
01.TAHUN 2025 based on the Deed of Establishment No. 13 Dated 05
June 2025 made before Notary RISKA DESTRIYANTI S.H., M.KN for the
establishment of the Company's Subsidiaries as follows:
1. Nama Entitas Anak: PT KENCANA MULIA PROPERTINDO
Name of Subsidiary: PT KENCANA MULIA PROPERTINDO
2. Tempat Kedudukan: Kota Tangerang Selatan
Place of Establishment: South Tangerang City
3. Bidang Usaha: Real Estat Atas Dasar Balas Jasa (Fee) Atau Kontrak
Line of Business: Real Estate on Fee or Contract Basis
4. Modal Dasar: Rp 2.000.000.000 (Dua Miliar Rupiah) yang terbagi atas

2.000 (Dua Ribu) saham.

Authorised Capital: Rp 2,000,000,000 (Two Billion Rupiah) divided

into 2,000 (Two Thousand) shares.

5. Modal Ditempatkan dan Disetor Penuh: Rp 500.000.000 (Lima ratus

Juta Rupiah) yang terbagi atas 500 (Lima ratus) saham.

Issued and Fully Paid-up Capital: Rp 500,000,000 (Five hundred

Million Rupiah) which is divided into 500 (Five hundred) shares.

6. Pemegang Saham:

Shareholders:

- Perseroan sebesar 5196 yaitu sebanyak 255 (Dua Ratus Lima Puluh
Lima lembar saham, dengan nilai nominal sebesar Rp.255.000.000
(Dua Ratus Lima Puluh Lima Juta Rupiah).

The Company by 5196, amounting to 255 (Two Hundred Fifty Five)
Shares, with a nominal value of Rp.255,000,000 (Two Hundred Fifty
Five Million Rupiah).

- BUYANTO TJIAWAN sebesar 7,6 Y6 yaitu sebanyak 38 (Tiga Puluh
Delapan) lembar saham, dengan nominal sebesar Rp 38.000.000
(Tiga Puluh Delapan Juta Rupiah).

BUYANTO TJIAWAN by 7.696, amounting to 38 (Thirty Eight) shares,
with a nominal value of Rp 38,000,000 (Thirty Eight Million Rupiah).

- KURNIAWATI sebesar 7,4 96 yaitu sebanyak 37 (Tiga Puluh Tujuh)
lembar saham, dengan nominal sebesar Rp 37.000.000 (Tiga Puluh
Tujuh Juta Rupiah).

KURNIAWATI by 7.496, amounting to 37 (Thirty Seven) shares, with
a nominal value of Rp 37,000,000 (Thirty Seven Million Rupiah).

- LAUREEN AUDRA PANGEMANAN sebesar 14Y6 yaitu sebanyak 70
(Tujuh Puluh) lembar saham, dengan nominal sebesar Rp 70.000.000
(Tujuh Puluh Juta Rupiah)

LAUREEN AUDRA PANGEMANAN by 1496, amounting to 70
(Seventy) shares, with a nominal value of Rp 70,000,000 (Seventy
Million Rupiah).

- WINDA sebesar 5 yaitu sebanyak 25 (Dua Puluh Lima) lembar
saham, dengan nominal sebesar Rp 25.000.000 (Dua Puluh Lima
Juta Rupiah).

WINDA by 596, amounting to (Twenty Five) shares, with a nominal
value of Rp 25,000,000 (Twenty Five Million Rupiah).

- YANTI sebesar 54 yaitu sebanyak 25 (Dua Puluh Lima) lembar
saham, dengan nominal sebesar Rp 25.000.000 (Dua Puluh Lima
Juta Rupiah).

YANTI by 596, amounting to (Twenty Five) shares, with a nominal
value of Rp 25,000,000 (Twenty Five Million Rupiah).

- SAFRAN sebesar 596 yaitu sebanyak 25 (Dua Puluh Lima) lembar
saham, dengan nominal sebesar Rp 25.000.000 (Dua Puluh Lima
Juta Rupiah).

SAFRAN by 596, amounting to (Twenty Five) shares, with a nominal 1

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

( Fach ERA" Office Is Independentiy Owned and Operated

Page 3 OCR 0.923

ERA PT. ERA GRAHAREALTY Tbk

REAL ESTATE

value of Rp 25,000,000 (Twenty Five Million Rupiah).

- TINNA PARMAN sebesar 596 yaitu sebanyak 25 (Dua Puluh Lima)
Lembar saham, dengan nominal sebesar Rp 25.000.000 (Dua Puluh
Lima Juta Rupiah).
TINNA PARMAN by 596, amounting to (Twenty Five) shares, with a
nominal value of Rp 25,000,000 (Twenty Five Million Rupiah).

7. Susunan Pengurus:
Composition of the Management Board:
- Komisaris Utama / President Commissioner. Aan Andriani Sutrisno
- Komisaris / Commissioner. Kurniawati
- Direktur Utama / President Director : Darmadi Darmawangsa
- Direktur/ Director: Buyanto Tjiawan

Dampak Kejadian,
Informasi atau fakta
material tersebut
terhadap kegiatan
operasional, hukum,

kondisi keuangan, atau
kelangsungan usaha
Emiten atau Perusahaan
Publik

The impact of the event,
information or material
facts on the operational
activities, legal, financial
condition, or business
continuity of the Issuer or

Dengan berdirinya entitas anak yang baru, diharapkan dapat memperluas
jangkauan pasar, memperkuat kinerja Perseroan dan tidak berdampak
negatif terhadap kegiatan operasional, hukum, kondisi keuangan, atau
kelangsungan usaha Perseroan.

With the establishment of the new subsidiaries, it is expected to expand
market reach, strengthen the Company's performance and not have a
negative impact on the Company's operational activities, legal, financial
condition, or business continuity

Public Company.

Keterangan Lain-lain Bahwa selain daripada informasi yang telah kami ungkapkan di atas,
Miscellaneous hingga saat ini tidak terdapat kejadian, informasi atau fakta material lain
Description yang tidak kami ungkapkan.

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.

Demikian surat keterbukaan informasi ini kami sampaikan.
Thus we submit this information disclosure letter.

Hormat Kami,
Sincerely yours
PT Era Graharealty Tbk
GRAHA
AN -

»
-

Darmadi Darmawangsa
t Direktur Utama
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
www.eraindonesia.com

MA Fach ERA" Office is Independentiy Owned and Operated

File

File	Open PDF
Source	IDX
Size	1.1 MB
Published	12 Jun 2025
Pages	3
Characters	8,450
Text source	OCR
OCR confidence	0.924

Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org ERA GRAHAREALTY Tbk p.1 ×20

linked org BUYANTO TJIAWAN · Director p.2 ×3

linked person Aan Andriani p.3

possible org PT Bursa Efek Indonesia p.1 ×3

possible org Otoritas Jasa Keuangan p.1 ×3

unresolved org Indonesia Stock Exchange p.1

unresolved org Menteri Hukum Republik Indonesia p.1

unresolved person H. Mas Mansyur p.1 ×3

unresolved org Minister of Law p.2

unresolved org PT KENCANA MULIA PROPERTINDO Name p.2

unresolved org PT KENCANA MULIA PROPERTINDO p.2

unresolved person Darmadi Darmawangsa · President Director p.3 ×2

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