20241210_IPAC_Laporan Informasi dan Fakta Material_31817808_lamp1.pdf

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ERA PT. ERA GRAHAREALTY Tbk

REAL ESTATE

Descrption of Material

Information or Fact

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 X

“  BUYANTO TJIAWAN yaitu sebanyak 250 lembar saham,
dengan nominal sebesar Rp 250.000.000 dengan
komposisi 29,2 Y

" ELVARETTA CHANDRA, yaitu sebanyak 168 lembar
saham, dengan nominal sebesar Rp 168.000.000 dengan
komposisi 19,845

On 6 December 2024, it was approved by the Minister of Law 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
Oivided into 3,416 shares,

2 Issued and Fully Paid-up Capital: Rp 854,000,000 divided
into 854 shares.

3. Shareholders:

O PT Era Graharealty Tbk as many as 436 shares with a nominal
value of Rp 436,000,000 with a composition of 5146

D BUYANTO TJIAWAN as many as 250 shares, with a nominal value
of Rp 250,000,000 with a composition of 29.24

UH ELVARETTA CHANDRA, namely 168 shares, with a nominal value
of Rp 168,000,000 with a composition of 19.84,

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,
information or material facts on
the operational, legal, financial
condition, or business continuity
Of the Issuer or Public Company

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
mentioned above did not have a negative impact on the operational
activities, law, financial condition or business continuity of the
Company.

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Telp.: (62-21) 2967 SI23 Fax: (62-21) 570 4776 Email: corsec@eraindonesia.com

www.eraindonesia.com

IA &ach ERA" Office Is Independentiy Owned and Operated

ERA PT. ERA GRAHAREALTY Tbk

REAL ESTATE

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

z
Darmddf Hdmawangsa
Direktur Utama
President Director

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
wwweraindonesia.com IA ac ERA" Office is Independentiy Owned and Operated