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PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO THE SHAREHOLDERS OF
PT Era Graharealty Tbk PT. Era Graharealty Tbk
(“Perseroan”) ("Company")
Direksi Perseroan dengan ini mengumumkan The Directors of the Company hereby announces
kepada para Pemegang Saham bahwa pada hari to the Shareholders that on Wednesday, June 25,
Rabu, tanggal 25 Juni 2025 Perseroan akan 2025, the Company will hold an Annual General
Meeting of Shareholders (“AGMS”) (hereinafter
mengadakan Rapat Umum Pemegang Saham
referred to as the “Meeting”).
Tahunan (“RUPST”) (selanjutnya disebut
“Rapat”).
Penyelenggaraan Rapat dilaksanakan dengan Meetings are held using the E-Proxy facility in the
menggunakan fasilitas E-Proxy pada Electronic KSEI Electronic General Meeting System
General Meeting System KSEI (eASY.KSEI) yang (eASY.KSEI) provided by PT Kustodian Sentral Efek
disediakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”) and restricting Shareholders
Indonesia (“KSEI”) dan melakukan pembatasan attendance reffered to POJK No. 16/POJK.04/2020
kehadiran Pemegang Saham dengan mengacu concerning the Electronic Implementation of the
pada POJK No. 16/POJK.04/2020 tentang General Meeting of Shareholders of Public
Pelaksanaan Rapat Umum Pemegang Saham Companies.
Perusahaan Terbuka Secara Elektronik.
Pemanggilan Rapat akan dimuat pada situs web The Meeting invitation will be posted on the
PT Bursa Efek Indonesia,www.eraindonesia.com, website of the Indonesia Stock Exchange,
dan situs web penyedia fasilitas Electronic www.eraindonesia.com, and the website of the
General Meeting System PT Kustodian Sentral Electronic General Meeting System facility provider
Efek Indonesia (“eASY.KSEI”) pada hari Selasa, PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”)
tanggal 3 Juni 2025. on Tuesday , June 3, 2025.
Sesuai dengan ketentuan Pasal 23 ayat (2) POJK In accordance with the provisions of Article 23
15/2020, pemegang saham yang berhak hadir paragraph (2) of POJK 15/2020, shareholders who
atau diwakili dalam Rapat adalah pemegang are entitled to attend or be represented at the
saham yang namanya tercatat dalam Daftar Meeting are shareholders whose names are
Pemegang Saham Perseroan pada hari senin, recorded in the Company's Register of Share-
tanggal 2 Juni 2025 sampai dengan pukul 16:00 holders on Monday, June 2, 2025 until 16:00 WIB
WIB (“Pemegang Saham”). (West Indonesia Time) ("Shareholders").
Setiap usulan Pemegang Saham akan Each shareholder proposal will be included in the
dimasukkan dalam mata acara Rapat jika Meeting agenda if it meets the requirements in
memenuhi persyaratan sesuai Pasal 16 ayat (2) accordance with Article 16 paragraph (2) of POJK
POJK 15/2020 dan Pasal 12 ayat 18 Anggaran 15/2020 and Article 12 paragraph 18 of the
Dasar Perseroan dan usulan tersebut harus Company's Articles of Association and the proposal
sudah diterima oleh Direksi Perseroan paling must be received by the Board of Directors no later
lambat 7 (tujuh) hari kalender sebelum than 7 (seven) days before the calendar for the
Pemanggilan Rapat, dengan ketentuan usulan invitation to the meeting, provided that the offer of
mata acara Rapat tersebut harus dilakukan the Meeting agenda must be carried out properly,
dengan itikad baik, mempertimbangkan taking into account the Company’s interests, is an
kepentingan Perseroan, merupakan mata acara agenda that requires a meeting decision, include
yang membutuhkan keputusan rapat, reasons and materials for the proposal of the
menyertakan alasan dan bahan usulan mata meeting agenda, and does not conflict with the
acara rapat, dan tidak bertentangan dengan statutory regulations.
peraturan perundang-undangan.
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Bagi Pemegang Saham yang tidak dapat For Shareholders who are unable to attend the
menghadiri Rapat Perseroan, Pemegang Saham Company's Meeting, the Shareholders are
tetap dan dapat berpartisipasi dan mendapatkan permanent and can participate and obtain their
haknya dengan memberikan kuasa melalui formulir rights by giving power of attorney through the
surat kuasa yang tersedia pada situs Perseroan power of attorney form available on the Company's
dan memberikan hak suaranya secara elektronik website and voting rights electronically through the
melalui Electronic General Meeting System KSEI KSEI Electronic General Meeting System
(eASY.KSEI) yang akan disediakan oleh PT. (eASY.KSEI) which will provided by PT Kustodian
Kustodian Sentral Efek Indonesia (“KSEI”). Sentral Efek Indonesia (“KSEI”).
Keterangan lebih lanjut mengenai mekanisme
pemberian kuasa kehadiran dan hak suara akan Further information regarding the mechanism for
disampaikan pada saat Pemanggilan Rapat. granting attendance and voting rights will be
submitted at the Invitation to the Meeting.
Jakarta, 19 Mei 2025 Jakarta, May 19, 2025
Direksi Perseroan Directors of the Company
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PT Kustodian Sentral Efek
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Indonesia Stock Exchange
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PT Kustodian Sentral
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-25',
'meeting_type': 'AGM'}