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20241210_IPAC_Laporan Informasi dan Fakta Material_31817797_lamp1.pdf
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3, PT. ERA GRAHAREALTY Tbk REAL ESTATE Nomor 1 229/ERA/XII/24 Jakarta, 10 Desember 2024 Lampiran 11 File Perihal : Peningkatan Modal Dasar dan Penambahan Modal disetor PT Kencana Maju 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/BE1/01-2021 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 5 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 8 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 Maju Propertindo Types of Material Information | Increase in Authorized Capital and Additional Paid-in Capital of PT or Facts Kencana Maju 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-0078976.AH.01.02.TAHUN 2024 berdasarkan akta nomor 48 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 IA &acn ERA" Office is Independentiy Owmed and Operated
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. ERA PT. ERA GRAHAREALTY Tbk Dasar PT KENCANA MAJU PROPERTINDO tanggal 05 Desember 2024 yang dibuat di hadapan Notaris CHARLES HERMAWAN, SH atas Peningkatan Modal Dasar dan penambahan modal di setor PT Kencana Maju Propertindo sebesar Rp.179.000.000 sehingga struktur Modal Dasar dan Modal Ditempatkan menjadi sebagai berikut: 1. Modal Dasar: Modal Dasar : Rp. 1.824.000.000 yang terbagi atas 1.824 lembar saham. 2. Modal Ditempatkan dan Disetor Penuh: Rp 456.000.000 yang terbagi atas 456 saham. 3. Pemegang Saham: “ PT Era Graharealty Tbk yaitu sebanyak 233 lembar saham dengan nilai nominal sebesar Rp 233.000.000 dengan komposisi 51 YX " KEVIN TANUWIDJAJA yaitu sebanyak 79 lembar saham, dengan nominal sebesar Rp 79.000.000 dengan komposisi 17,5 Yo " BUYANTO TJIAWAN yaitu sebanyak 48 lembar saham, dengan nominal sebesar Rp 48.000.000 dengan komposisi 10,5 Yo » KURNIAWATI yaitu sebanyak 48 lembar saham, dengan nominal sebesar Rp 48.000.000 dengan komposisi 10,5 X » WINDA, yaitu sebanyak 48 lembar saham, dengan nominal sebesar Rp 48.000.000 dengan komposisi 10,5 Y5 On 6 December 2024, it was approved by the Minister of Law of the Republic of Indonesia — through Decree No. AHU- 0078976.AH.01.02. TAHUN 2024 based on deed number 48 dated 05 December 2024 concerning Amendments to the Articles of Association of PT KencanaANA MAJU PROPERTINDO Articles of Association of PT KENCANA MAJU PROPERTINDO dated 05 December 2024 made before Notary CHARLES HERMAWAN, SH for the Increase in Authorised Capital and adoitional paid-up capital of PT Kencana Maju Propertindo amounting to Rp.179,000,000 so that the structure of the Authorised Capital and Issued Capital becomes as follows: 1. Authorised Capital: Authorised Capital: Rp. 1,824,000,000 divided into 1,824 shares. 2 Issued and Fully Paid-up Capital: Rp 456,000,000 divided into 456 shares. 3 Shareholders: U PT Era Graharealty Tbk as many as 233 shares with a nominal value of Rp 233,000,000 with a composition of 514 UH KEVIN TANUWIDJAJA as many as 79 shares, with a nominal value of Rp 79,000,000 with a composition of 17.54, U BUYANTO TJIAWAN as many as 48 shares, with a nominal value of Rp 48,000,000 with a composition of 10.54 HI KURNIAWATI, namely 48 shares, with a nominal value of Rp 48,000,000 with a composition of 10.54 LI WINDA, namely 48 shares, with a nominal value of Rp 48,000,000 with a composition of 10.54 REAL ESTATE Descrption of Material Information or Fact Dampak Kejadian,Informasi atau fakta material tersebut terhadap kegiatan operasional,hukum,kondi- si keuangan,atau kelangsungan usaha Emiten atau Perusahaan Publik Penambahan Modal Di Setor PT Kencana Maju Propertindo tersebut di atas tidak berdampak negatif terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. 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 tach ERA? Office is Independentiy Owned and Operated
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ERA PT. ERA GRAHAREALTY Tbk REAL ESTATE Impact of such events, information or material facts on the operational, legal, financial condition, or business continuity of the Issuer or Public Company Additional paid in capital of PT Kencana Maju Propertindo mentioned above did not have a negative impact on the operational 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 ... m 3 R | Darmadi 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 (A cacn ERA? Ofice Is Independantiy Owned and Operated
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
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PT Kencana Maju Propertindo
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PT Bursa Efek Indonesia Kepala Eksekutif Pengawas Pasar
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Indonesia Stock Exchange
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PT Material Kencana Maju Propertindo Types
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Menteri Hukum Republik Indonesia
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K.H. Mas Mansyur
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Minister of Law
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PT KencanaANA MAJU PROPERTINDO Articles
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Notary CHARLES HERMAWAN
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