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20241210_IPAC_Laporan Informasi dan Fakta Material_31817785.pdf
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Nomor Surat 226/ERA/XII/24
Nama Perusahaan PT Era Graharealty Tbk
Kode Emiten IPAC
Lampiran 1
Peningkatan Modal Dasar dan Penambahan Modal disetor PT Kencana
Perihal
Anugerah Propertindo
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Era Graharealty Tbk
Bidang Usaha Waralaba dan Jasa Agen Real Estat
Telepon (021) 570 8000 / (021) 2967 5123
Faksimili (021) 570 4776 / (021) 570 8082
Alamat Surat Elektronik (email) corsec@eraindonesia.com
Tanggal Kejadian 06 Desember 2024
Jenis Informasi atau Fakta Material Peningkatan Modal Dasar dan Penambahan Modal disetor PT
Kencana Anugerah Propertindo
Uraian Informasi atau Fakta Material Pada tanggal 6 Desember 2024 telah mendapatkan
pengesahan oleh Menteri Hukum Republik Indonesia melalui
Surat Keputusan No. AHU-0078987.AH.01.02.TAHUN 2024
berdasarkan akta nomor 44 Tanggal 05 Desember 2024
tentang Perubahan Anggaran
Dasar PT KENCANA ANUGERAH PROPERTINDO tanggal 05
Desember 2024 yang dibuat di hadapan Notaris CHARLES
HERMAWAN, SH atas Peningkatan Modal Dasar dan
penambahan modal di setor PT Kencana Anugerah
Propertindo sebesar Rp.102.000.000 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 %
BUYANTO TJIAWAN yaitu sebanyak 98 lembar saham,
dengan nominal sebesar Rp 98.000.000 dengan komposisi
24,5 %
PHILIPUS HADI KUSUMA LIE, yaitu sebanyak 98 lembar
saham, dengan nominal sebesar Rp 98.000.000 dengan
komposisi 24,5 %
Dampak kejadian, informasi atau fakta Penambahan Modal Di Setor PT Kencana Anugerah
material tersebut terhadap kegiatan Propertindo tersebut di atas tidak berdampak negatif terhadap
operasional, hukum, kondisi keuangan, kegiatan operasional, hukum, kondisi keuangan, atau
atau kelangsungan usaha Emiten atau kelangsungan usaha Perseroan.
Perusahaan Publik
Page 2
Demikian untuk diketahui.
Hormat Kami,
PT Era Graharealty Tbk
Darmadi Darmawangsa
Direktur Utama
PT Era Graharealty Tbk
TCC Batavia Tower One Lantai 8 Suite 3-5Jl. K.H. Mas Mansyur Kav. 126Jakarta
Telepon : (021) 570 8000 / (021) 2967 5123, Fax : (021) 570 4776 / (021) 570 8082,
Nama Pengirim Darmadi Darmawangsa
Jabatan Direktur Utama
Tanggal dan Waktu 10-12-2024 11:43
Lampiran 1. Laporan KI PT Kencana Anugerah Propertindo .pdf
Dokumen ini merupakan dokumen resmi PT Era Graharealty Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Era Graharealty Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 226/ERA/XII/24
Issuer Name PT Era Graharealty Tbk
Issuer Code IPAC
Attachment 1
Subject Increase in Authorized Capital and Additional Paid-in Capital of PT Kencana
Anugerah Propertindo
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Era Graharealty Tbk
Business Activities Waralaba dan Jasa Agen Real Estat
Telephone (021) 570 8000 / (021) 2967 5123
Faximile (021) 570 4776 / (021) 570 8082
Email Address corsec@eraindonesia.com
Date of Event 06 December 2024
Increase in Authorized Capital and Additional Paid-in Capital of
Type of Material Information or Facts PT Kencana Anugerah Propertindo
Description of Material Information or On 6 December 2024, it was approved by the Minister of Law
Facts of the Republic of Indonesia through Decree No. AHU-
0078987.AH.01.02.TAHUN 2024 based on deed number 44
Dated 05 December 2024 concerning Amendments to the
Articles of Association of PT KencanaANA ANUGERAH
PROPERTINDO
Articles of Association of PT KENCANA ANUGERAH
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 Anugerah 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.
1,600,000,000 divided into 1,600 shares.
2. Issued and Fully Paid-up Capital: Rp 400,000,000
divided into 400 shares.
3. Shareholders:
PT Era Graharealty Tbk as many as 204 shares with a
nominal value of Rp 204,000,000 with a composition of 51%
BUYANTO TJIAWAN as many as 98 shares, with a nominal
value of Rp 98,000,000 with a composition of 24.5%
PHILIPUS HADI KUSUMA LIE, as many as 98 shares, with a
nominal value of Rp 98,000,000 with a composition of 24.5%
Impact of event, material information or Additional paid in capital of PT Kencana Anugerah Propertindo
facts towards Issuers or Public mentioned above did not have a negative impact on the
Company’s operational activities, legal, operational activities, law, financial condition or business
financial condition, or going concern continuity of the Company.
Thus to be informed accordingly.
Respectfully,
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PT Era Graharealty Tbk
Darmadi Darmawangsa
Direktur Utama
PT Era Graharealty Tbk
TCC Batavia Tower One Lantai 8 Suite 3-5Jl. K.H. Mas Mansyur Kav. 126Jakarta
Phone : (021) 570 8000 / (021) 2967 5123, Fax : (021) 570 4776 / (021) 570 8082,
Sender Name Darmadi Darmawangsa
Function Direktur Utama
Date and Time 10-12-2024 11:43
Attachment 1. Laporan KI PT Kencana Anugerah Propertindo .pdf
This is an official document of PT Era Graharealty Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Era Graharealty Tbk is fully responsible for the information
contained within this document.
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
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PT Kencana Perihal Anugerah Propertindo
p.1
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org
PT Kencana Anugerah Propertindo Uraian Informasi
p.1
unresolved
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Menteri Hukum Republik Indonesia
p.1
unresolved
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PT KENCANA ANUGERAH PROPERTINDO
p.1 ×8
unresolved
org
PT Kencana Anugerah
p.1
unresolved
person
K.H. Mas Mansyur
p.2 ×2
unresolved
person
Darmadi Darmawangsa
· Direktur Utama
p.2 ×2
unresolved
org
PT Kencana Anugerah Propertindo Description
p.3
unresolved
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Minister of Law
p.3
unresolved
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PT KencanaANA ANUGERAH PROPERTINDO Articles
p.3
unresolved
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Notary CHARLES HERMAWAN
p.3 ×2
unresolved
person
Function
· Direktur Utama
p.4
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