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20260604_IPAC_Penyampaian Bukti Iklan_32096920.pdf

Other Text extracted IPAC

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 Nomor Surat                          078/ERA/VI/26

 Nama Perusahaan                      PT Era Graharealty Tbk

 Kode Emiten                          IPAC

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Penyampaian Bukti Iklan Pemanggilan Rapat Umum
                                      Pemegang Saham Tahunan Tahun Buku 2025 PT Era Graharealty Tbk


 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Penyampaian Bukti Iklan Pemanggilan Rapat
 Umum Pemegang Saham Tahunan Tahun Buku 2025 PT Era Graharealty Tbk
 yang telah diiklankan di media cetak :


              Informasi                       Nama Media Cetak                 Tanggal Penerbitan

   Pemanggilan Rapat Umum           www.eraindonesia.com , idx net, dan easy
                                                                                  03 Juni 2026
   Pemegang Saham Tahunan                            ksei



 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                    04-06-2026 08:58

 Lampiran                            1. Surat Iklan PEMANGGILAN RUPS IPAC 2026.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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 Letter / Announcement No.             078/ERA/VI/26

 Issuer Name                           PT Era Graharealty Tbk

 Issuer Code                           IPAC

 Attachment                            1

 Subject                               Advertisement Submission of Advertisement Submission of Invitation of the
                                       Annual General Meeting of Shareholders for the Fiscal Year 2025 of PT Era
                                       Graharealty Tbk


The Issuer has advertised Advertisement Submission of Invitation of the Annual General Meeting of Shareholders for
the Fiscal Year 2025 of PT Era Graharealty Tbk
on the following news media:


             Information                       Name of News Media                    Publication Date

   Pemanggilan Rapat Umum            www.eraindonesia.com , idx net, dan easy
                                                                                      03 June 2026
   Pemegang Saham Tahunan                             ksei



Thus to be informed accordingly.


 Respectfully,
 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                         04-06-2026 08:58

 Attachment                           1. Surat Iklan PEMANGGILAN RUPS IPAC 2026.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.

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Source IDX
Size0.01 MB
Published4 Jun 2026
Pages2
Characters3,769
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Era Graharealty Tbk · Nama Perusahaan p.1 ×42
unresolved person K.H. 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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