20241210_IPAC_Laporan Informasi dan Fakta Material_31817807_lamp1.pdf

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REAL ESTATE

PT. ERA GRAHAREALTY Tbk

Nomor : 231 /ERA/XII/24 Jakarta, 10 Desember 2024
Lampiran 11 File
Perihal : Peningkatan Modal Dasar dan Penambahan Modal disetor PT Kencana Sejahtera

Propertindo

Kepada Yth: PT Bursa Efek Indonesia

Kepala Eksekutif Pengawas Pasar Modal Divisi Penilaian Perusahaan 1

Otoritas Jasa Keuangan Indonesia Stock Exchange Building, Tower I, Lantai 4,
Gedung Sumitro Djojohadikusumo Jl. Jend. Sudirman, Kav.52-53,

Jalan Lapangan Banteng Timur 1—4 Jakarta 12190

Jakarta 10710

Dengan hormat,

Merujuk pada:

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/BEI/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:

Nama Emiten : PT Era Graharealty Tbk
Name of Public Company

Bidang Usaha : Waralaba dan Jasa Agen Real Estat

Line of Business Franchise and Real Estate Agent Services

Alamat surel : corsec@eraindonesia.com

e-mail addres

Situs Web Website $ https://eraindonesia.com

1. | Tanggal Kejadian 06 Desember 2024
Date of Event December 06, 2024

2. | Jenis Informasi atau Fakta Peningkatan Modal Dasar dan Penambahan Modal disetor PT
Material Kencana Sejahtera Propertindo
Types of Material Information | Increase in Authorized Capital and Additional Paid-in Capital of PT
or Facts Kencana Sejahtera Propertindo

3. | Uraian Informasi atau Fakta | Pada tanggal 6 Desember 2024 telah mendapatkan pengesahan
Material oleh Menteri Hukum Republik Indonesia melalui Surat Keputusan No.
AHU-0078977.AH.01.02.TAHUN 2024 berdasarkan akta nomor 47

| Tanggal 05 Desember 2024 tentang Perubahan Anggaran

TCC Batavia Tower One, 8" Floor, Jl. K.H. Mas Mansyur Kav. 126 Jakarta Pusat 10220
Telp.: (62-21) 2067 5123 Fax: (62-21) 570 4776 Email: corsec@eraindonesia.com
www.eraindonesia.com MA kach ERA" Office is IndependentIy Owned and Operated

Page 2 OCR 0.908

)

ERA PT. ERA GRAHAREALTY Tbk

aa
REAL ESTATE

Dasar PT KENCANA SEJAHTERA PROPERTINDO tanggal 05

Desember 2024 yang dibuat di hadapan Notaris CHARLES

HERMAWAN, SH atas Peningkatan Modal Dasar dan penambahan

modal di setor PT Kencana Sejahtera Propertindo sebesar

Rp.102.000.000 sehingga struktur Modal Dasar dan Modal

Ditempatkan menjadi sebagai berikut:

1. Modal Dasar: Modal Dasar : Rp. 1.200.000.000 yang terbagi
atas 1.200 lembar saham.

2. Modal Ditempatkan dan Disetor Penuh: Rp 300.000.000 yang
terbagi atas 300 saham.

3. Pemegang Saham:

" PT Era Graharealty Tbk yaitu sebanyak 153 lembar saham
dengan nilai nominal sebesar Rp 153.000.000 dengan
komposisi 51 Y

" BUYANTO TJIAWAN yaitu sebanyak 75 lembar saham,
dengan nominal sebesar Rp 75.000.000 dengan komposisi
25 Y

“ PHILIPUS HADI KUSUMA LIE yaitu sebanyak 36 lembar
saham, dengan nominal sebesar Rp 36.000.000 dengan
komposisi 12 95

" KURNIAWATI , yaitu sebanyak 36 lembar saham, dengan
nominal sebesar Rp 36.000.000 dengan komposisi 12 X4

. £ On 6 December 2024, it was approved by the Minister of Law of the
Descipi tion S Material Republic of Indonesia through — Decree No. AHU-
Information or Fact 0078977.AH.01.02.TAHUN 2024 based on deed number 47 Dated
05 December 2024 concerning Amendments to the Articles of
Association of PT KencanaANA SEJAHTERA PROPERTINDO
Articles of Association of PT KENCANA SEJAHTERA
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 Sejahtera Propertindo
amounting to Rp.102,000,000 so that the structure of Authorised
Capital and Issued Capital becomes as follows:

1 Authorised Capital: Authorised Capital: Rp. 1,200,000,000
divided into 1,200 shares.

2 Issued and Fully Paid-up Capital: Rp 300,000,000 divided
into 300 shares.

3. Shareholders:

D PT Era Graharealty Tbk as many as 153 shares with a nominal
value of Rp 153,000,000 with a composition of 5146

HI BUYANTO TJIAWAN as many as 75 shares, with a nominal value
of Rp 75,000,000 with a composition of 254

U PHILIPUS HADI KUSUMA LIE as many as 36 shares, with a
nominal value of Rp 36,000,000 with a composition of 124

U KURNIAWATI , namely 36 shares, with a nominal value of Rp
36,000,000 with a composition of 124

Dampak Kejadian,Informasi | Penambahan Modal Di Setor PT Kencana Sejahtera Propertindo
atau fakta material tersebut | tersebut di atas tidak berdampak negatif terhadap kegiatan
terhadap kegiatan | operasional, hukum, kondisi keuangan, atau kelangsungan usaha
operasional,hukum,kondi- si | Perseroan.

keuangan,atau — kelangsungan
usaha Emiten atau Perusahaan
Publik

Impact of such events, | Additional paid in capital of PT Kencana Sejahtera Propertindo
information or material facts on | mentioned above did not have a negative impact on the operational

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
www.eraindonesia.com (OI each ERA" Office is Independentiy Owned and Operated

Page 3 OCR 0.926

ERA PT. ERA GRAHAREALTY Tbk

REAL ESTATE

the operational, legal, financial
condition, or business continuity
Of the Issuer or Public Company

activities, law, financial condition or business continuity of the
Company.

Keterangan Lain-lain

Miscellaneous Information

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.

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

GRAHA

F3
ai

RIA

ARI
Darmbdi Darmawangsa
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

MD kach ERA" Office is Independentiy Owned and Operated

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Source	IDX
Size	0.94 MB
Published	10 Dec 2024
Pages	3
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Text source	OCR
OCR confidence	0.920

Names mentioned 14 people and organisations named in the text · linked when the evidence is strong

linked org ERA GRAHAREALTY Tbk · Nama Emiten p.1 ×23

linked org BUYANTO TJIAWAN p.2 ×2

linked org PHILIPUS HADI KUSUMA LIE p.2 ×2

possible org PT Bursa Efek Indonesia p.1 ×3

possible org Otoritas Jasa Keuangan p.1 ×3

unresolved org PT Kencana Sejahtera Propertindo p.1 ×7

unresolved org PT Bursa Efek Indonesia Kepala Eksekutif Pengawas Pasar p.1

unresolved org Indonesia Stock Exchange p.1

unresolved org PT Material Kencana Sejahtera Propertindo Types p.1

unresolved org Menteri Hukum Republik Indonesia p.1

unresolved person K.H. Mas Mansyur p.1 ×3

unresolved org Minister of Law p.2

unresolved org PT KencanaANA SEJAHTERA PROPERTINDO Articles p.2

unresolved person Notary CHARLES HERMAWAN p.2 ×2

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