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Nomor Surat 128/ERA/VI/24
Nama Perusahaan PT Era Graharealty Tbk
Kode Emiten IPAC
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 107/ERA/V/24 tanggal 20 Mei 2024, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 11 Juni 2024, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 860.572.500 saham atau 90,5991%
dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan Anggaran
Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 90,599%860.571. 100% 0 0% 0 0% Setuju
Laporan Keuangan
300
Tahunan
Hasil Keputusan Tidak ada yang memberikan suara tidak setuju maupun suara abstain, dengan demikian
Rapat secara musyawarah untuk mufakat, menyetujui :
1. Menerima baik dan menyetujui Laporan Tahunan Perseroan untuk tahun buku yang
berakhir pada tanggal 31 Desember 2023 termasuk Laporan Direksi dan Laporan Tugas
Pengawasan Dewan Komisaris Perseroan selama tahun buku 2023.
2. Menyetujui dan mengesahkan Laporan Keuangan Perseroan untuk Tahun Buku
2023 yang telah diaudit oleh Kantor Akuntan Publik Kanaka Puradiredja Suhartono sesuai
dengan Laporannya Nomor : Ref : 00069/2.0752/AU.1/05/1014-3/1/III/2024 Tanggal 22
Maret 2024 dengan pendapat Wajar Tanpa Pengecualian Serta memberikan pembebasan
dan pelunasan tanggung jawab sepenuhnya (acquit et decharge) kepada seluruh Direksi
dan Dewan Komisaris atas tindakan pengurusan dan pengawasan Perseroan yang telah
dijalankan selama Tahun Buku 2023, sepanjang bukan merupakan tindak pidana atau
melanggar ketentuan dan prosedur hukum yang berlaku serta tercatat pada laporan
keuangan Perseroan dan tidak bertentangan dengan peraturan perundang-undangan.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 90,599%860.562. 99,999% 0 0% 8.700 0,001% Setuju
Publik dan/atau
600
Kantor Akuntan
Publik
Hasil Keputusan - Suara Yang Hadir : 860.572.500 saham
- Suara Tidak Setuju : - saham
- Suara Abstain : 8.700 saham
- Total Suara SETUJU : 860.572.500 saham
atau mewakili 100% dari jumlah suara yang hadir dalam Rapat;
Dengan demikian Rapat dengan suara bulat memutuskan :
Mendelegasikan wewenang kepada Dewan Komisaris Perseroan untuk menunjuk Kantor
Akuntan Publik yang terdaftar di OJK yang akan mengaudit buku Perseroan tahun buku
2024 dan pemberian wewenang kepada Dewan Komisaris Perseroan untuk menetapkan
kriteria Kantor Akuntan Publik yang akan mengaudit laporan keuangan Perseroan untuk
tahun buku 2024 tersebut sesuai dengan ketentuan yang berlaku, serta memberikan
wewenang kepada Direksi Perseroan untuk menetapkan honorarium dan persyaratan
lainnya bagi Kantor Akuntan Publik tersebut.
Page 2
Agenda 3 Penetapan besarnya Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
gaji atau honorarium
Ya 90,599%860.571. 100% 0 0% 0 0% Setuju
serta tunjangan
300
lainnya bagi anggota
Direksi dan Dewan
Komisaris Perseroan.
Hasil Keputusan Tidak ada yang memberikan suara tidak setuju maupun suara abstain, dengan demikian
Rapat secara musyawarah untuk mufakat, menyetujui :
menyetujui pemberian kewenangan kepada Dewan Komisaris Perseroan untuk menentukan
honorarium, tunjangan dan fasilitas lainnya bagi anggota Dewan Komisaris Perseroan, serta
gaji, tunjangan dan fasilitas lainnya bagi anggota Direksi Perseroan, dengan memperhatikan
rekomendasi dari Komite Nominasi dan Remunerasi Perseroan.
Agenda 4 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Realisasi
Ya 90,599%860.571. 100% 0 0% 0 0% Setuju
Penggunaan Dana
300
Hasil Keputusan Sehubungan Mata Acara Rapat Keempat yaitu Laporan Penggunaan Dana Hasil Penawaran
Umum Perdana Saham maka tidak dilakukan pengambilan keputusan.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Darmadi DIREKTUR 10 September 2020 09 September 2025 1
Darmawangsa UTAMA
Ibu Aan Andriani DIREKTUR 10 September 2020 09 September 2025 1
Sutrisno
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Ibu Susan Widjayawati KOMISARIS 10 September 2020 09 September 2025 1
UTAMA
Bapak Tjio Yafet Kristanto KOMISARIS 25 Mei 2023 09 September 2025 1 X
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 11-06-2024 16:42
Page 3
Lampiran 1. RINGKASAN RISALAH RUPST IPAC 2024.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 4
Go To Indonesian Page
Letter / Announcement No. 128/ERA/VI/24
Issuer Name PT Era Graharealty Tbk
Issuer Code IPAC
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 107/ERA/V/24 Date 20 May 2024, Listed companies giving report of general
meeting of shareholder’s result on 11 June 2024, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 860.572.500 shares or 90,5991%
from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 90,599%860.571. 100% 0 0% 0 0% Setuju
Laporan Keuangan
300
Tahunan
Hasil Keputusan No objections or abstentions were voiced; thus, through consensus, the meeting approved:
Accepting and approving the Company's Annual Report for the fiscal year ending on
December 31, 2023, including the Board of Directors' Report and the Supervisory Task
Report of the Board of Commissioners of the Company for the fiscal year 2023.
Approving and ratifying the Company's Financial Statements for the Fiscal Year 2023, which
have been audited by the Public Accountant Office of Kanaka Puradiredja Suhartono in
accordance with their Report Number: Ref: 00069/2.0752/AU.1/05/1014-3/1/III/2024 dated
March 22, 2024, with an Unqualified Opinion, and granting full discharge and settlement of
responsibility (acquit et decharge) to all Directors and Commissioners for their management
and supervision actions of the Company during the Fiscal Year 2023, provided that they are
not criminal acts or violations of applicable laws and procedures as recorded in the
Company's financial statements and are not contrary to statutory regulations.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 90,599%860.562. 99,999% 0 0% 8.700 0,001% Setuju
Publik dan/atau
600
Kantor Akuntan
Publik
Hasil Keputusan Votes Present : 860,572,500 shares
Votes Against : - shares
Abstention Votes : 8,700 shares
Total Votes APPROVED : 860,572,500 shares
representing 100% of the votes present at the Meeting;
Therefore, the Meeting unanimously decides:
Delegating authority to the Board of Commissioners of the Company to appoint a Public
Accounting Firm registered with the Financial Services Authority (OJK) to audit the
Company's books for the fiscal year 2024, and granting authority to the Board of
Commissioners of the Company to establish the criteria for the Public Accounting Firm that
will audit the Company's financial statements for the fiscal year 2024 in accordance with
applicable regulations, as well as granting authority to the Company's Board of Directors to
determine the remuneration and other requirements for such Public Accounting Firm.
Page 5
Agenda 3 Penetapan besarnya Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
gaji atau honorarium
Ya 90,599%860.571. 100% 0 0% 0 0% Setuju
serta tunjangan
300
lainnya bagi anggota
Direksi dan Dewan
Komisaris Perseroan.
Hasil Keputusan No one voiced dissenting votes or abstentions, hence, through unanimous agreement, the
meeting approved:"
Approving the delegation of authority to the Board of Commissioners of the Company to
determine the honorarium, allowances, and other facilities for members of the Board of
Commissioners of the Company, as well as the salaries, allowances, and other facilities for
members of the Board of Directors of the Company, taking into account recommendations
from the Company's Nomination and Remuneration Committee.
Agenda 4 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Realisasi
Ya 90,599%860.571. 100% 0 0% 0 0% Setuju
Penggunaan Dana
300
Hasil Keputusan In connection with the Agenda of the Fourth Meeting, namely the Report on the Utilization of
Funds from the Initial Public Offering of Shares, no decision was made
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Darmadi PRESIDENT 10 September 2020 09 September 2025 1
Darmawangsa DIRECTOR
Ibu Aan Andriani DIRECTOR 10 September 2020 09 September 2025 1
Sutrisno
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Ibu Susan Widjayawati PRESIDENT 10 September 2020 09 September 2025 1
COMMISSIONER
Bapak Tjio Yafet Kristanto COMMISSIONER 25 May 2023 09 September 2025 1 X
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 11-06-2024 16:42
Page 6
Attachment 1. RINGKASAN RISALAH RUPST IPAC 2024.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 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Kanaka Puradiredja Suhartono
p.1
unresolved
person
Darmadi
· DIREKTUR
p.2
unresolved
person
Susan Widjayawati
· KOMISARIS
p.2
unresolved
person
K.H. Mas Mansyur
p.2 ×2
unresolved
person
Darmadi Darmawangsa
· Direktur Utama
p.2 ×2
unresolved
org
Financial Services Authority
p.4
unresolved
person
Function
· Direktur Utama
p.5
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.500
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12 Sep 2026 23:02
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '90.599',
'seq': 3,
'title': 'serta tunjangan lainnya bagi anggota',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '860571'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '90.599',
'resolution_items': [],
'resolution_text': 'X Susunan Direksi Prefix Nama Direksi Jabatan '
'Awal Periode Akhir periode Periode Ke '
'Independen Jabatan Jabatan Bapak Darmadi '
'DIREKTUR 10 September 2020 09 September 2025 '
'1 Darmawangsa UTAMA Ibu Aan Andriani DIREKTUR '
'10 September 2020 09 September 2025 1 '
'Sutrisno X Susunan Dewan Komisaris Prefix '
'Nama Komisaris Jabatan Komisaris Awal Periode '
'Akhir Periode Periode Ke Komisaris Jabatan '
'Jabatan Independen Ibu Susan Widjayawati '
'KOMISARIS 10 September 2020 09 September 2025 '
'1 UTAMA Bapak Tjio Yafet Kristanto KOMISARIS '
'25 Mei 2023 09 September 2025 1 X 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 11-06-2024 16:42 Lampiran 1. '
'RINGKASAN RISALAH RUPST IPAC 2024.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. '
'Go To Indonesian Page 128/ERA/VI/24 Letter / '
'Announcement No. PT Era Graharealty Tbk '
'Issuer Name IPAC Issuer Code 1 Attachment '
'Treatise Summary General Meeting of '
"Shareholder's Annualnull Subject Reffering "
'the announcement number 107/ERA/V/24 Date 20 '
'May 2024, Listed companies giving report of '
'general meeting of shareholder’s result on 11 '
'June 2024, are mentioned below : Annual '
'General Meeting Annual General Meeting '
'because has been attended by shareholder on '
'behalf of 860.572.500 shares or 90,5991% from '
'all the shares with company’s valid authority '
'in accordance with company’s charter and '
'regulations. Agenda 1 Persetujuan Laporan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Tahunan dan Ya 90,599%860.571. '
'100% 0 0% 0 0% Setuju Laporan Keuangan 300 '
'Tahunan Hasil Keputusan No objections or '
'abstentions were voiced; thus, through '
'consensus, the meeting approved: Accepting '
"and approving the Company's Annual Report for "
'the fiscal year ending on December 31, 2023, '
"including the Board of Directors' Report and "
'the Supervisory Task Report of the Board of '
'Commissioners of the Company for the fiscal '
'year 2023. Approving and ratifying the '
"Company's Financial Statements for the Fiscal "
'Year 2023, which have been audited by the '
'Public Accountant Office of Kanaka '
'Puradiredja Suhartono in accordance with '
'their Report Number: Ref: '
'00069/2.0752/AU.1/05/1014-3/1/III/2024 dated '
'March 22, 2024, with an Unqualified Opinion, '
'and granting full discharge and settlement of '
'responsibility (acquit et decharge) to all '
'Directors and Commissioners for their '
'management and supervision actions of the '
'Company during the Fiscal Year 2023, provided '
'that they are not criminal acts or violations '
'of applicable laws and procedures as recorded '
"in the Company's financial statements and are "
'not contrary to statutory regulations. Agenda '
'2 Persetujuan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Penunjukkan Akuntan '
'Ya 90,599%860.562. 99,999% 0 0% 8.700 0,001% '
'Setuju Publik dan/atau 600 Kantor Akuntan '
'Publik Hasil Keputusan Votes Present : '
'860,572,500 shares Votes Against : - '
'Abstention Votes : Total Votes APPROVED : '
'860,572,500 shares representing 100% of the '
'votes present at the Meeting; Therefore, the '
'Meeting unanimously decides: Delegating '
'authority to the Board of Commissioners of '
'the Company to appoint a Public Accounting '
'Firm registered with the Financial Services '
"Authority (OJK) to audit the Company's books "
'for the fiscal year 2024, and granting '
'authority to the Board of Commissioners of '
'the Company to establish the criteria for the '
'Public Accounting Firm that will audit the '
"Company's financial statements for the fiscal "
'year 2024 in accordance with applicable '
'regulations, as well as granting authority to '
"the Company's Board of Directors to determine "
'the remuneration and other requirements for '
'such Public Accounting Firm. Agenda 3 '
'Penetapan besarnya Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS gaji atau '
'honorarium Ya 90,599%860.571. 100% 0 0% 0 0% '
'Setuju serta tunjangan 300 lainnya bagi '
'anggota Direksi dan Dewan Komisaris '
'Perseroan. Hasil Keputusan No one voiced '
'dissenting votes or abstentions, hence, '
'through unanimous agreement, the meeting '
'approved:" Approving the delegation of '
'authority to the Board of Commissioners of '
'the Company to determine the honorarium, '
'allowances, and other facilities for members '
'of the Board of Commissioners of the Company, '
'as well as the salaries, allowances, and '
'other facilities for members of the Board of '
'Directors of the Company, taking into account '
"recommendations from the Company's Nomination "
'and Remuneration Committee. Agenda 4 '
'Persetujuan Laporan Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS Realisasi Ya '
'90,599%860.571. 100% 0 0% 0 0% Setuju '
'Penggunaan Dana 300 Hasil Keputusan In '
'connection with the Agenda of the Fourth '
'Meeting, namely the Report on the Utilization '
'of Funds from the Initial Public Offering of '
'Shares, no decision was made X Board of '
'Director Prefix Direction Name Position First '
'Period of Last Period of Period to '
'Independent Positon Positon Bapak Darmadi '
'PRESIDENT 10 September 2020 09 September 2025 '
'1 Darmawangsa DIRECTOR Ibu Aan Andriani '
'DIRECTOR 10 September 2020 09 September 2025 '
'1 Sutrisno X Board of commisioner Prefix '
'Commissioner Commissioner First Period of '
'Last Period of Period to Independent Name '
'Position Positon Positon Ibu Susan '
'Widjayawati PRESIDENT 10 September 2020 09 '
'September 2025 1 COMMISSIONER Bapak Tjio '
'Yafet Kristanto COMMISSIONER 25 May 2023 09 '
'September 2025 1 X 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 '
'11-06-2024 16:42 Attachment 1. RINGKASAN '
'RISALAH RUPST IPAC 2024.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.',
'seq': 4,
'title': 'serta tunjangan lainnya bagi anggota',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '860571'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '90.5991',
'shares_present': '860572500'}