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Nomor Surat 108/ERA/V/24
Nama Perusahaan PT Era Graharealty Tbk
Kode Emiten IPAC
Lampiran 1
Perihal Penyampaian Bukti Iklan Penyampaian Bukti Pemanggilan Rapat Umum
Pemegang Saham Tahunan Tahun Buku 2023 PT Era Graharealty Tbk
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Penyampaian Bukti Pemanggilan Rapat Umum
Pemegang Saham Tahunan Tahun Buku 2023 PT Era Graharealty Tbk
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Penyampaian Bukti Pemanggilan www.idx.co.id, www.eraindonesia.com, dan
20 Mei 2024
Rapat Umum Pemegang Saham https://easy.ksei.co.id
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 20-05-2024 11:33
Lampiran 1. Surat Iklan PEMANGGILAN RUPS 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 2
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Letter / Announcement No. 108/ERA/V/24
Issuer Name PT Era Graharealty Tbk
Issuer Code IPAC
Attachment 1
Subject Advertisement Submission of Submission of Evidence of the Invitation of the
Annual General Meeting of Shareholders for the Fiscal Year 2023 of PT Era
Graharealty Tbk
The Issuer has advertised Submission of Evidence of the Invitation of the Annual General Meeting of Shareholders for
the Fiscal Year 2023 of PT Era Graharealty Tbk
on the following news media:
Information Name of News Media Publication Date
Penyampaian Bukti Pemanggilan www.idx.co.id, www.eraindonesia.com, dan
20 May 2024
Rapat Umum Pemegang Saham https://easy.ksei.co.id
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 20-05-2024 11:33
Attachment 1. Surat Iklan PEMANGGILAN RUPS 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 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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