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PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO THE SHAREHOLDERS OF
PT Era Graharealty Tbk PT Era Graharealty Tbk
(“Perseroan”) ("Company")
Direksi Perseroan dengan ini mengumumkan The Board of Directors of the Company hereby
kepada para Pemegang Saham bahwa pada hari announces to the Shareholders that on Tuesday,
Selasa, tanggal 20 Oktober 2026, Perseroan akan 20 October 2026, the Company will hold an
mengadakan Rapat Umum Pemegang Saham Extraordinary General Meeting of Shareholders
Luar Biasa (“RUPSLB”) (selanjutnya disebut (“EGMS”) (hereinafter referred to as the
“Rapat”). “Meeting”).
Penyelenggaraan Rapat akan dilaksanakan The Meeting will be held using the E-Proxy facility
dengan menggunakan fasilitas E-Proxy pada in the KSEI Electronic General Meeting System
Electronic General Meeting System KSEI (eASY.KSEI) provided by PT Kustodian Sentral Efek
(eASY.KSEI) yang disediakan oleh PT Kustodian Indonesia (“KSEI”) and restricting Shareholders
Sentral Efek Indonesia (“KSEI”) dan melakukan attendance reffered to POJK No. 16/POJK.04/2020
pembatasan kehadiran Pemegang Saham dengan concerning the Electronic Implementation of the
mengacu pada POJK No. 16/POJK.04/2020 General Meeting of Shareholders of Public
tentang Pelaksanaan Rapat Umum Pemegang Companies.
Saham Perusahaan Terbuka Secara Elektronik.
Pemanggilan Rapat akan dimuat pada situs web The Meeting invitation will be posted on the
PT Bursa Efek Indonesia, www.eraindonesia.com, website of the Indonesia Stock Exchange,
dan situs web penyedia fasilitas Electronic www.eraindonesia.com, and the website of the
General Meeting System PT Kustodian Sentral Electronic General Meeting System facility provider
Efek Indonesia (“eASY.KSEI”) pada hari Senin, PT Kustodian Sentral Efek Indonesia
tanggal 28 September 2026. (“eASY.KSEI”) on Monday, 28 September 2026.
Sesuai dengan ketentuan Pasal 23 ayat (2) POJK In accordance with the provisions of Article 23
15/2020, pemegang saham yang berhak hadir paragraph (2) of POJK 15/2020, shareholders who
atau diwakili dalam Rapat adalah pemegang are entitled to attend or be represented at the
saham yang namanya tercatat dalam Daftar Meeting are shareholders whose names are
Pemegang Saham Perseroan pada hari Jumat, recorded in the Company's Register of Share-
tanggal 25 September 2026 sampai dengan pukul holders on Friday, 25 September 2026 until 16:00
16:00 WIB (“Pemegang Saham”). WIB (Western Indonesia Time) ("Shareholders").
Setiap usulan Pemegang Saham akan Each Shareholder’s proposal will be included in the
dimasukkan dalam mata acara Rapat jika Meeting agenda if it meets the requirements of
memenuhi persyaratan sesuai Pasal 16 ayat (1) Article 16 paragraph (1) of POJK 15/2020 and
POJK 15/2020 dan Pasal 12 ayat 18 Anggaran Article 12 paragraph 18 of the Company's Articles
Dasar Perseroan dan usulan tersebut harus of Association and the proposal must have been
sudah diterima oleh Direksi Perseroan paling received by the Board of Directors no later than 7
lambat 7 (tujuh) hari kalender sebelum (seven) calendar days before the invitation to the
pemanggilan Rapat, dengan ketentuan usulan Meeting, provided that such Meeting agenda
mata acara Rapat tersebut harus dilakukan proposal must be given in good faith, taking into
dengan iktikad baik, mempertimbangkan account the Company’s interests, is an agenda that
kepentingan Perseroan, merupakan mata acara requires a meeting decision, includes the reasons
yang membutuhkan keputusan rapat, and materials for the proposal of such meeting
menyertakan alasan dan bahan usulan mata agenda, and does not conflict with the statutory
acara rapat, dan tidak bertentangan dengan regulations.
peraturan perundang-undangan.
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Rapat ini akan diadakan secara fisik. Bagi This Meeting will be held in person. For
Pemegang Saham yang tidak dapat menghadiri Shareholders who are unable to attend the Meeting
Rapat secara fisik, Pemegang Saham tetap dapat in person, the Shareholders may still be able to
berpartisipasi dan melaksanakan haknya dengan participate and enforce their rights by providing
memberikan kuasa melalui formulir surat kuasa power of attorney through the power of attorney
yang tersedia pada situs Perseroan dan form available on the Company's website and
memberikan hak suaranya secara elektronik exercise his/her/its voting rights electronically
melalui eASY.KSEI yang akan disediakan oleh through the eASY.KSEI which will provided by
KSEI. KSEI.
Keterangan lebih lanjut mengenai mekanisme Further information regarding the mechanism for
pemberian kuasa kehadiran dan hak suara akan granting attendance and voting rights will be
disampaikan pada saat pemanggilan Rapat. submitted at the invitation to the Meeting.
Jakarta, 11 September 2026 Jakarta, 11 September 2026
Direksi Perseroan Board of Directors of the Company
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Kustodian Sentral
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.222
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12 Sep 2026 17:43
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}