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20241210_IPAC_Laporan Informasi dan Fakta Material_31817800_lamp1.pdf
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) REAL ESTATE PT. ERA GRAHAREALTY Tbk Nomor : 230/ERA/XII/24 Jakarta, 10 Desember 2024 Lampiran 11 File Perihal : Peningkatan Modal Dasar dan Penambahan Modal disetor PT Kencana Makmur Propertindo Kepada Yth: PT Bursa Efek Indonesia Kepala Eksekutif Pengawas Pasar Modal Divisi Penilaian Perusahaan 1 Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur 1—4 Jakarta 10710 Indonesia Stock Exchange Building, Tower I, Lantai 4, Jl. Jend. Sudirman, Kav.52-53, Jakarta 12190 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-£ 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 Name of Public Company Bidang Usaha Line of Business Alamat surel e-mail addres Situs Web Website PT Era Graharealty Tbk Waralaba dan Jasa Agen Real Estat Franchise and Real Estate Agent Services corsec@eraindonesia.com https://eraindonesia.com 1. | Tanggal Kejadian — 06 Desember 2024 n| December 06, 2024 Date of Event 2. (Jenis Informasi atau Fakta Material Types of Material Information or Facts Peningkatan Modal Dasar dan Penambahan Modal disetor PT Kencana Makmur Propertindo Increase in Authorized Capital and Additional Paid-in Capital of PT Kencana Makmur Propertindo 3. | Uraian Informasi atau Fakta Material Pada tanggal 6 Desember 2024 telah mendapatkan pengesahan oleh Menteri Hukum Republik Indonesia melalui Surat Keputusan No. 'AHU-0078982.AH.01.02.TAHUN 2024 berdasarkan akta nomor 46 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) 2967 5123 Fax: (62-21) 570 4776 Email: corsec@eraindonesia.com www.eraindonesia.com MA can ERA Office is Independentiy Owned and Operated
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ERA PT. ERA GRAHAREALTY Tbk REAL ESTATE Dasar PT KENCANA MAKMUR PROPERTINDO tanggal 05 Desember 2024 yang dibuat di hadapan Notaris CHARLES HERMAWAN, SH atas Peningkatan Modal Dasar dan penambahan modal di setor PT Kencana Makmur Propertindo sebesar Rp.153.000.000 sehingga struktur Modal Dasar dan Modal Ditempatkan menjadi sebagai berikut: 1. Modal Dasar: Modal Dasar : Rp. 1.600.000.000 yang terbagi atas 1.600 lembar saham. 2. Modal Ditempatkan dan Disetor Penuh: Rp 400.000.000 yang terbagi atas 400 saham. 3. Pemegang Saham: " PT Era Graharealty Tbk yaitu sebanyak 204 lembar saham dengan nilai nominal sebesar Rp 204.000.000 dengan komposisi 51 X " TINA PARMAN yaitu sebanyak 76 lembar saham, dengan nominal sebesar Rp 76.000.000 dengan komposisi 19 Y “ BUYANTO TJIAWAN yaitu sebanyak 60 lembar saham, dengan nominal sebesar Rp 60.000.000 dengan komposisi 15 Ko " KURNIAWATI , yaitu sebanyak 60 lembar saham, dengan nominal sebesar Rp 60.000.000 dengan komposisi 15 X4 Descrption of Material | On 6 December 2024, it was approved by the Minister of Law of the Information or Fact Republic — of Indonesia through — Decree No. AHU- 0078982.AH.01.02. TAHUN 2024 based on deed number 46 dated 05 December 2024 concerning Amendments to the Articles of Association of Articles of Association of PT KENCANA MAKMUR 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 Makmur Propertindo amounting to Rp.153,000,000 so that the structure of the Authorised Capital and Issued Capital becomes as follows: 1. Authorised Capital: Authorised Capital: Rp. 1,600,000,000 divided into 1,600 shares. PA Issued and Fully Paid-up Capital: Rp 400,000,000 divided into 400 shares. 3. Shareholders: O PT Era Graharealty Tbk as many as 204 shares with a nominal value of Rp 204,000,000 with a composition of 5146 O TINA PARMAN as many as 76 shares, with a nominal value of Rp 76,000,000 with a compositiaon of 194 D BUYANTO TJIAWAN, as many as 60 shares, with a nominal value of Rp 60,000,000 with 154 composition U KURNIAWATI , namely 60 shares, with a nominal value of Rp 60,000,000 with a composition of 154 Dampak Kejadian,Informasi | Penambahan Modal Di Setor PT Kencana Makmur 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, information or material facts on | Additional paid in capital of PT Kencana Makmur Propertindo the operational, legal, financial | 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 wwweraindonesia.com (AI kach ERA" Office is Independentiy Ovmed and Operated
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ERA PT. ERA GRAHAREALTY Tbk REAL ESTATE condition, or business continuity of the Issuer or Public Company activities, law, financial condition or business continuity of the Company. 5. | 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 3 m Ri Darmadi Darmawangsa Direktur Utama President Director TCC Batavia Tower One, 8w 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 MA &ach ERA" Office is Independentiy Owned and Operated
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kencana Makmur Propertindo
p.1 ×8
unresolved
org
PT Bursa Efek Indonesia Kepala Eksekutif Pengawas Pasar
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Kencana Makmur Propertindo Increase
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
person
Notary CHARLES HERMAWAN
p.2 ×2
unresolved
person
Darmadi Darmawangsa
· Direktur Utama
p.3 ×2
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