20241210_IPAC_Laporan Informasi dan Fakta Material_31817785_lamp1.pdf

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ERA PT. ERA GRAHAREALTY Tbk

REAL ESTATE

Descrption of
Information or Fact

Material

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 4

“  BUYANTO TJIAWAN yaitu sebanyak 98 lembar saham,
dengan nominal sebesar Rp 98.000.000 dengan komposisi
24,5 Yo

"  PHILIPUS HADI KUSUMA LIE, yaitu sebanyak 98 lembar
saham, dengan nominal sebesar Rp 98.000.000 dengan
komposisi 24,5 Y

On 6 December 2024, it was approved by the Minister of Law 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:

T 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:

O PT Era Graharealty Tbk as many as 204 shares with a nominal
value of Rp 204,000,000 with a composition of 514

U BUYANTO TJIAWAN as many as 98 shares, with a nominal value
of Rp 98,000,000 with a composition of 24.544

O PHILIPUS HADI KUSUMA LIE, as many as 98 shares, with a
nominal value of Rp 98,000,000 with a composition of 24.54

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
condition, or business continuity
Of the Issuer or Public Company

Penambahan Modal Di Setor PT Kencana Anugerah Propertindo
tersebut di atas tidak berdampak negatif terhadap kegiatan
operasional, hukum, kondisi keuangan, atau kelangsungan usaha
Perseroan.

Additional paid in capital of PT Kencana Anugerah Propertindo
mentioned above did not have a negative impact on the operational
activities, law, financial condition or business continuity of the
Company.

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 tach ERA" Office is Independentiy Owned and Operated

ERA PT. ERA GRAHAREALTY Tbk

| REAL ESTATE

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

| GRAHA .,

3

v
Darmakt Darmawangsa

4 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 ( &ach ERA" Office is Independentiy Owned and Operated