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20241210_IPAC_Laporan Informasi dan Fakta Material_31817773_lamp1.pdf
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3 REAL ESTATE PT. ERA GRAHAREALTY Tbk Nomor 1 227/ERA/XII/24 Jakarta, 10 Desember 2024 Lampiran 11 File Perihal : Peningkatan Modal Dasar dan Penambahan Modal disetor PT Kencana Abadi Propertindo Kepada Yth: Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur 1—4 Jakarta 10710 PT Bursa Efek Indonesia Kepala Eksekutif Pengawas Pasar Modal Divisi Penilaian Perusahaan 1 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/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 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 Date of Event December 06, 2024 2. | Jenis Informasi atau Fakta | Peningkatan Modal Dasar dan Penambahan Modal disetor PT Material Kencana Abadi Propertindo Types of Material Information | Increase in Authorized Capital and Additional Paid-in Capital of PT or Facts Kencana Abadi 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-0079002.AH.01.02.TAHUN 2024 berdasarkan akta nomor 42 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 (M aci 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 ABADI PROPERTINDO tanggal 05 Desember 2024 yang dibuat di hadapan Notaris CHARLES HERMAWAN, SH atas Peningkatan Modal Dasar dan penambahan modal di setor PT Kencana Abadi Propertindo sebesar Rp.100.000.000 sehingga struktur Modal Dasar dan Modal Ditempatkan menjadi sebagai berikut: 1. Modal Dasar: Modal Dasar : Rp. 1.200.000.000 yang terbagi atas 1200 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 X » WINDA yaitu sebanyak 60 lembar saham, dengan nominal sebesar Rp 60.000.000 dengan komposisi 20 Y “ BUYANTO TJIAWAN yaitu sebanyak 51 lembar saham, dengan nominal sebesar Rp 51.000.000 dengan komposisi 17 Ya “ KURNIAWATI , yaitu sebanyak 36 lembar saham, dengan nominal sebesar Rp 36.000.000 dengan komposisi 12 Y, On 6 December 2024, it was approved by the Minister of Law of the Republic of Indonesia through Decree No. AHU- 0079002.AH.01.02.TAHUN 2024 based on deed number 42 Dated 05 December 2024 concerning Amendments to the Articles of Association of PT KencanaANA ABADI PROPERTINDO Articles of Association of PT KENCANA ABADI 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 Abadi Propertindo amounting to Rp.100,000,000 so that the structure of the Authorised Capital and Issued Capital becomes as follows: 1. Authorised Capital: Authorised Capital: Rp. 1,200,000,000 Oivided into 1200 shares. 2 Issued and Fully Paid-up Capital: Rp 300,000,000 divided into 300 shares. 3. Shareholders: U PT Era Graharealty Tbk as many as 153 shares with a nominal value of Rp 153,000,000 with a composition of 514 UI WINDA as many as 60 shares, with a nominal value of Rp 60,000,000 with a composition of 2046 O BUYANTO TJIAWAN as many as 51 shares, with a nominal value of Rp 51,000,000 with a composition of 174 H KURNIAWATI , namely 36 shares, with a nominal value of Rp 36,000,000 with a composition of 1246 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 Abadi Propertindo tersebut di atas tidak berdampak negatif terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. Additional paid in capital of PT Kencana Abadi 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 www.eraindonesia.com (3 tach ERA" Office is Independentiy Owmed and Operated
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ERA PT. ERA GRAHAREALTY Tbk REAL ESTATE condition, or business continuity | Company. of the Issuer or Public Company 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 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 IA each ERA Office is Independentiy Owned and Operated
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PT Kencana Abadi 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 Abadi 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 ABADI PROPERTINDO Articles
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Notary CHARLES HERMAWAN
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Darmadi Darmawangsa
· Direktur Utama
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