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20241210_IPAC_Laporan Informasi dan Fakta Material_31817792_lamp1.pdf
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3 PT. ERA GRAHAREALTY Tbk REAL ESTATE Nomor 1 228/ERA/XII/24 Jakarta, 10 Desember 2024 Lampiran 11 File Perihal : Peningkatan Modal Dasar dan Penambahan Modal disetor PT Kencana Gemilang Propertindo Kepada Yth: PT Bursa Efek Indonesia Divisi Penilaian Perusahaan 1 Indonesia Stock Exchange Building, Tower I, Lantai 4, Jl. Jend. Sudirman, Kav.52-53, Jakarta 12190 Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur 1—4 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 Name of Public Company PT Era Graharealty Tbk Waralaba dan Jasa Agen Real Estat Franchise and Real Estate Agent Services Bidang Usaha Line of Business Alamat surel e-mail addres corsec@eraindonesia.com 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 Gemilang Propertindo Types of Material Information or Facts Increase in Authorized Capital and Additional Paid-in Capital of PT Kencana Gemilang 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-0078986.AH.01.02.TAHUN 2024 berdasarkan akta nomor 45 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 wwweraindonesia.com IA taeh ERA" Office is Independentiy Owned and Operated
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ERA PT. ERA GRAHAREALTY Tbk REAL ESTATE Descrption of Material Information or Fact Dasar PT KENCANA GEMILANG PROPERTINDO tanggal 05 Desember 2024 yang dibuat di hadapan Notaris CHARLES HERMAWAN, SH atas Peningkatan Modal Dasar dan penambahan modal di setor PT Kencana Gemilang Propertindo sebesar Rp.179.000.000 sehingga struktur Modal Dasar dan Modal Ditempatkan menjadi sebagai berikut: 1. Modal Dasar: Modal Dasar : Rp. 3.004.000.000 atas 3.004 lembar saham. 2. Modal Ditempatkan dan Disetor Penuh: Rp 751.000.000 yang terbagi atas 751 saham. 3. Pemegang Saham: “ PT Era Graharealty Tbk yaitu sebanyak 383 lembar saham dengan nilai nominal sebesar Rp 383.000.000 dengan komposisi 51 X " BUYANTO TJIAWAN yaitu sebanyak 153 lembar saham, dengan nominal sebesar Rp 153.000.000 dengan komposisi 20 Y » KURNIAWATI yaitu sebanyak 143 lembar saham, dengan nominal sebesar Rp 143.000.000 dengan komposisi 19 Ys " WINDA, yaitu sebanyak 75 lembar saham, dengan nominal sebesar Rp 75.000.000 dengan komposisi 10 Y yang terbagi On 6 December 2024, it was approved by the Minister of Law of the Republic of Indonesia through — Decree No. AHU- 0078986. AH.01.02. TAHUN 2024 based on deed number 45 dated 05 December 2024 concerning Amendments to the Articles of Association of Articles of Association of PT KENCANA GEMILANG 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 Gemilang Propertindo amounting to Rp.179,000,000 so that the structure of Authorised Capital and Issued Capital becomes as follows: Ts Authorised Capital: Authorised Capital: Rp. 3, 004,000,000 divided into 3,004 shares. 2 Issued and Fully Paid-up Capital: Rp 751,000,000 divided into 751 shares. 3. Shareholders: O PT Era Graharealty Tbk as many as 383 shares with a nominal value of Rp 383,000,000 with a composition of 5146 O BUYANTO TJIAWAN as many as 153 shares, with a nominal value of Rp 153,000,000 with a composition of 2046 U KURNIAWATI, as many as 143 shares, with a nominal value of Rp 143,000,000 with a composition of 19 4 UH WINDA, namely 75 shares, with a nominal value of Rp 75,000,000 with a composition of 104 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 Penambahan Modal Di Setor PT Kencana Gemilang Propertindo tersebut di atas tidak berdampak negatif terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. Additional paid in capital of PT Kencana Gemilang Propertindo mentioned above did not have a negative impact on the operational activities, law, financial condition or business continuity of the | 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 (GA each ERA" Office is Independentiy Owned and Operated
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ERA PT. ERA GRAHAREALTY Tbk REAL ESTATE condition, or business continuity of the Issuer or Public Company 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 AYI TA Darmadi Kab awanesa Direktur Utama President Director TCC Batavia Tower One, Bt" 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 ( cach ERA" Office is Independentiy Owned and Operated
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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PT Kencana Gemilang Propertindo
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Indonesia Stock Exchange
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PT Material Kencana Gemilang 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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Notary CHARLES HERMAWAN
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Darmadi Kab awanesa
· Direktur Utama
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