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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 Directors of the Company hereby announces
kepada para Pemegang Saham bahwa pada hari to the Shareholders that on Thursday, June 25,
Kamis, tanggal 25 Juni 2026 Perseroan akan 2026, the Company will hold an Annual General
Meeting of Shareholders (“AGMS”) (hereinafter
mengadakan Rapat Umum Pemegang Saham
referred to as the “Meeting”).
Tahunan (“RUPST”) (selanjutnya disebut
“Rapat”).
Penyelenggaraan Rapat dilaksanakan dengan Meetings are held using the E-Proxy facility in the
menggunakan fasilitas E-Proxy pada Electronic KSEI Electronic General Meeting System
General Meeting System KSEI (eASY.KSEI) yang (eASY.KSEI) provided by PT Kustodian Sentral
disediakan oleh PT Kustodian Sentral Efek Efek Indonesia (“KSEI”) and restricting
Indonesia (“KSEI”) dan melakukan pembatasan Shareholders attendance reffered to POJK No.
kehadiran Pemegang Saham dengan mengacu 16/POJK.04/2020 concerning the Electronic
pada POJK No. 16/POJK.04/2020 tentang Implementation of the General Meeting of
Pelaksanaan Rapat Umum Pemegang Saham Shareholders of Public Companies.
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
Efek Indonesia (“eASY.KSEI”) pada hari Rabu, provider PT Kustodian Sentral Efek Indonesia
tanggal 3 Juni 2026. (“eASY.KSEI”) on Wednesday , June 3, 2026.
Sesuai dengan ketentuan Pasal 23 ayat (2) In accordance with the provisions of Article 23
POJK 15/2020, pemegang saham yang berhak paragraph (2) of POJK 15/2020, shareholders
hadir atau diwakili dalam Rapat adalah who are entitled to attend or be represented at
pemegang saham yang namanya tercatat dalam the Meeting are shareholders whose names are
Daftar Pemegang Saham Perseroan pada hari recorded in the Company's Register of Share-
Selasa, tanggal 2 Juni 2026 sampai dengan holders on Tuesday, June 2, 2026 until 16:00 WIB
pukul 16:00 WIB (“Pemegang Saham”). (West Indonesia Time) ("Shareholders").
Setiap usulan Pemegang Saham akan Each shareholder proposal will be included in the
dimasukkan dalam mata acara Rapat jika Meeting agenda if it meets the requirements in
memenuhi persyaratan sesuai Pasal 16 ayat (2) accordance with Article 16 paragraph (2) of POJK
POJK 15/2020 dan Pasal 12 ayat 18 Anggaran 15/2020 and Article 12 paragraph 18 of the
Dasar Perseroan dan usulan tersebut harus Company's Articles of Association and the
sudah diterima oleh Direksi Perseroan paling proposal must be received by the Board of
lambat 7 (tujuh) hari kalender sebelum Directors no later than 7 (seven) days before the
Pemanggilan Rapat, dengan ketentuan usulan calendar for the invitation to the meeting,
mata acara Rapat tersebut harus dilakukan provided that the offer of the Meeting agenda
dengan itikad baik, mempertimbangkan must be carried out properly, taking into account
kepentingan Perseroan, merupakan mata acara the Company’s interests, is an agenda that
yang membutuhkan keputusan rapat, requires a meeting decision, include reasons and
menyertakan alasan dan bahan usulan mata materials for the proposal of the meeting agenda,
acara rapat, dan tidak bertentangan dengan and does not conflict with the statutory
peraturan perundang-undangan. regulations.
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Rapat ini akan diadakan secara fisik. Bagi This meeting will be held physically For
Pemegang Saham yang tidak dapat Shareholders who are unable to attend the
menghadiri Rapat Perseroan, Pemegang Company's Meeting, the Shareholders are
Saham tetap dan dapat berpartisipasi dan permanent and can participate and obtain their
rights by giving power of attorney through the
mendapatkan haknya dengan memberikan
power of attorney form available on the
kuasa melalui formulir surat kuasa yang
Company's website and voting rights
tersedia pada situs Perseroan dan electronically through the KSEI Electronic General
memberikan hak suaranya secara elektronik Meeting System (eASY.KSEI) which will provided
melalui Electronic General Meeting System by PT Kustodian Sentral Efek Indonesia (“KSEI”).
KSEI (eASY.KSEI) yang akan disediakan oleh
PT. Kustodian Sentral Efek Indonesia
(“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, 19 Mei 2026 Jakarta, May 19, 2026
Direksi Perseroan Directors of the Company
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Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}