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Page 1 OCR 0.895
ERA PT. ERA GRAHAREALTY Tbk

REAL ESTATE

Jakarta, 19 Mei 2025
No.: 083/ERA/V/25
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 Pengumuman Rapat Umum Pemegang Saham Tahunan Tahun
Buku 2024 PT Era Graharealty Tbk

Dengan hormat,

Bersama ini kami sampaikan bukti pengumuman Rapat Umum Pemegang Saham (“RUPS”)
Tahunan Tahun Buku 2024 PT Era Graharealty Tbk (“Perseroan”) yang telah dimuat pada tanggal
19 Mei 2025, 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

PP AN

£

| RA:
— Ai

Darmadi Darmawangsa
Direktur Utama

TCC Batavia Tower One, 8" Floor, Jl. K.H. Mas Mansyur Kav. 126 Jakarta Pusat 10220
Telp.: (62-21) 2967 5125 Fax: (62-21) 570 4776 Emall: corsec@eraindonesia.com
wwweraindonesia.com IA tach ERA" Office is Independentiy Owned and Operated

Page 2 OCR 0.618
ERA PT. ERA GRAHAREALTY Tbk

REAL ESTATE

Bukti Pengumuman Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024

PT Era Graharealty Tbk
1. Situs Web Bursa Efek Indonesia

&tampigontken 4 Ode 8 & Bastktons K ng

& pa mess ae 8

Rapat Umum Pemegang Saham (RUPS) Na

tg asrama Keraa0i

Sena .

Shareholder Meeting Info

ERA ERA Indonesia

3. Situs Web eASY.KSEI

Tak Hotman) 0 Mtattadi £ @ aan @ Semanan 1 2
ksei— | AWntonpa ae nm

BMA GARENA PT

General Meeting

Woewntema opener

Daooon apesna

Bucaterteeekn

ocmepyanntwsen

TCC Batavia Tower One, 8" Floor, Jl. K.H. Mas Mansyur Kav. 126 Jakarta Pusat 10220
Telp.: (62-21) 2967 5123 Fax: (62-21) 570 4776 Email: corsec@eraindonesia.com
wwweeraindonesia.com

1

(MA Each ERA" Office is Independentiy Owned and Operated

File

File Open PDF
Source IDX
Size0.42 MB
Published20 May 2025
Pages2
Characters1,970
Text sourceOCR
OCR confidence0.757

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org ERA GRAHAREALTY Tbk p.1 ×17
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1 ×2
unresolved org Kementerian Keuangan RI p.1
unresolved person K.H. Mas Mansyur p.1 ×2
unresolved org PT General Meeting Woewntema p.2

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