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Nomor Surat R672/ERA/V/26
Nama Perusahaan PT Era Graharealty Tbk
Kode Emiten IPAC
Lampiran 1
Perihal Penyampaian Bukti Iklan Pengumuman Rapat Umum Pemegang Saham
Tahunan Tahun Buku 2025 PT Era Graharealty Tbk
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pengumuman Rapat Umum Pemegang Saham
Tahunan Tahun Buku 2025 PT Era Graharealty Tbk
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Rapat Umum http://www.idx.co.id/,
19 Mei 2026
Pemegang Saham Tahunan http://www.eraindonesia.com/,
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 19-05-2026 11:48
Lampiran 1. Surat Iklan PENGUMUMAN 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. R672/ERA/V/26
Issuer Name PT Era Graharealty Tbk
Issuer Code IPAC
Attachment 1
Subject Advertisement Submission of the Announcement of the Annual General
Meeting of Shareholders for the Fiscal Year 2025 of PT Era Graharealty Tbk
The Issuer has advertised the Announcement 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
Pengumuman Rapat Umum http://www.idx.co.id/,
19 May 2026
Pemegang Saham Tahunan http://www.eraindonesia.com/,
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 19-05-2026 11:48
Attachment 1. Surat Iklan PENGUMUMAN 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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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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