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No Surat 137/ERA/IX/26
Nama Perusahaan PT Era Graharealty Tbk
Kode Emiten IPAC
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 129/ERA/IX/26
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 20 Oktober 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : TCC Batavia Tower One Lantai 8 Suite 3&5,
diumumkan dan sesuai iklan) Jl. KH. Mas Mansyur Kav.126, Kelurahan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 September 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Era Graharealty Tbk
Darmadi Darmawangsa
Direktur Utama
PT Era Graharealty Tbk
Nama Pengirim Darmadi Darmawangsa
Jabatan Direktur Utama
Tanggal dan Waktu 11-09-2026
Lampiran 1. 2. Pengumuman RUPSLB IPAC.pdf
2. 1. Surat Pengantar Pengumuman RUPSLB IPAC .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.
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No 137/ERA/IX/26
Issuer Name PT Era Graharealty Tbk
Issuer Code IPAC
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.129/ERA/IX/26
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 20 October 2026 Time : 10:00
Location : TCC Batavia Tower One Lantai 8 Suite 3&5,
Jl. KH. Mas Mansyur Kav.126, Kelurahan
Recording date of Shareholders which are entitled to : 25 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Era Graharealty Tbk
Darmadi Darmawangsa
Direktur Utama
PT Era Graharealty Tbk
Sender Name Darmadi Darmawangsa
Function Direktur Utama
Date and Time 11-09-2026
Attachment 1. 2. Pengumuman RUPSLB IPAC.pdf
2. 1. Surat Pengantar Pengumuman RUPSLB IPAC .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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
KH. Mas Mansyur
p.1 ×2
unresolved
person
Darmadi Darmawangsa
· Direktur Utama
p.1 ×2
unresolved
person
Function
· Direktur Utama
p.2
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