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20241210_IPAC_Laporan Informasi dan Fakta Material_31817808.pdf
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Nomor Surat 232/ERA/XII/24
Nama Perusahaan PT Era Graharealty Tbk
Kode Emiten IPAC
Lampiran 1
Peningkatan Modal Dasar dan Penambahan Modal disetor PT Kencana
Perihal
Sukses Propertindo
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Era Graharealty Tbk
Bidang Usaha Waralaba dan Jasa Agen Real Estat
Telepon (021) 570 8000 / (021) 2967 5123
Faksimili (021) 570 4776 / (021) 570 8082
Alamat Surat Elektronik (email) corsec@eraindonesia.com
Tanggal Kejadian 06 Desember 2024
Jenis Informasi atau Fakta Material Peningkatan Modal Dasar dan Penambahan Modal disetor PT
Kencana Sukses Propertindo
Uraian Informasi atau Fakta Material Pada tanggal 6 Desember 2024 telah mendapatkan
pengesahan oleh Menteri Hukum Republik Indonesia melalui
Surat Keputusan No. AHU-0078988.AH.01.02.TAHUN 2024
berdasarkan akta nomor 43 Tanggal 05 Desember 2024
tentang Perubahan Anggaran
Dasar PT KENCANA SUKSES PROPERTINDO tanggal 05
Desember 2024 yang dibuat di hadapan Notaris CHARLES
HERMAWAN, SH atas Peningkatan Modal Dasar dan
penambahan modal di setor PT Kencana Sukses Propertindo
sebesar Rp.283.000.000 sehingga struktur Modal Dasar dan
Modal Ditempatkan menjadi sebagai berikut:
1. Modal Dasar: Modal Dasar : Rp. 3.416.000.000
yang terbagi atas 3.416 lembar saham.
2. Modal Ditempatkan dan Disetor Penuh: Rp
854.000.000 yang terbagi atas 854saham.
3. Pemegang Saham:
PT Era Graharealty Tbk yaitu sebanyak 436 lembar saham
dengan nilai nominal sebesar Rp 436.000.000 dengan
komposisi 51 %
BUYANTO TJIAWAN yaitu sebanyak 250 lembar saham,
dengan nominal sebesar Rp 250.000.000 dengan komposisi
29,2 %
ELVARETTA CHANDRA, yaitu sebanyak 168 lembar saham,
dengan nominal sebesar Rp 168.000.000 dengan komposisi
19,8%
Dampak kejadian, informasi atau fakta Penambahan Modal Di Setor PT Kencana Sukses Propertindo
material tersebut terhadap kegiatan tersebut di atas tidak berdampak negatif terhadap kegiatan
operasional, hukum, kondisi keuangan, operasional, hukum, kondisi keuangan, atau kelangsungan
atau kelangsungan usaha Emiten atau usaha Perseroan.
Perusahaan Publik
Page 2
Demikian untuk diketahui.
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 10-12-2024 11:46
Lampiran 1. Laporan KI PT Kencana Sukses Propertindo .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. 232/ERA/XII/24
Issuer Name PT Era Graharealty Tbk
Issuer Code IPAC
Attachment 1
Subject Increase in Authorized Capital and 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 06 December 2024
Increase in Authorized Capital and Additional Paid-in Capital of
Type of Material Information or Facts PT Kencana Sukses Propertindo
Description of Material Information or On 6 December 2024, it was approved by the Minister of Law
Facts of the Republic of Indonesia through Decree No. AHU-
0078988.AH.01.02.TAHUN 2024 based on deed number 43
dated 05 December 2024 concerning Amendments to the
Articles of Association of PT KENCANA SUKSES
PROPERTINDO
Articles of Association of PT KENCANA SUKSES
PROPERTINDO dated 05 December 2024 made before
Notary CHARLES HERMAWAN, SH for the Increase in
Authorised Capital and additional paid-up capital of PT
Kencana Sukses Propertindo amounting to Rp.283,000,000 so
that the structure of the Authorised Capital and Issued Capital
becomes as follows:
1. Authorised Capital: Authorised Capital: Rp.
3,416,000,000 divided into 3,416 shares.
2. Issued and Fully Paid-up Capital: Rp 854,000,000
divided into 854 shares.
3. Shareholders:
PT Era Graharealty Tbk as many as 436 shares with a nominal
value of Rp 436,000,000 with a composition of 51%
BUYANTO TJIAWAN as many as 250 shares, with a nominal
value of Rp 250,000,000 with a composition of 29.2%
ELVARETTA CHANDRA, namely 168 shares, with a nominal
value of Rp 168,000,000 with a composition of 19.8%
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.
Thus to be informed accordingly.
Respectfully,
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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 10-12-2024 11:46
Attachment 1. Laporan KI PT Kencana Sukses Propertindo .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.
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kencana Perihal Sukses Propertindo
p.1
unresolved
org
PT Kencana Sukses Propertindo Uraian Informasi
p.1
unresolved
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Menteri Hukum Republik Indonesia
p.1
unresolved
org
PT KENCANA SUKSES PROPERTINDO
p.1 ×9
unresolved
person
K.H. Mas Mansyur
p.2 ×2
unresolved
person
Darmadi Darmawangsa
· Direktur Utama
p.2 ×2
unresolved
org
PT Kencana Sukses Propertindo Description
p.3
unresolved
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Minister of Law
p.3
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PT KENCANA SUKSES PROPERTINDO Articles
p.3
unresolved
person
Notary CHARLES HERMAWAN
p.3 ×2
unresolved
person
Function
· Direktur Utama
p.4
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