20240306_IPAC_Laporan Informasi dan Fakta Material_31594087_lamp1.pdf

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RA PT. ERA GRAHAREALTY Tbk

Te
REAL ESTATE

7. Susunan Pengurus:
- Komisaris Utama : Aan Andriani Sutrisno
- Komisaris : Kurniawati
- Direktur Utama : Darmadi Darmawangsa
- Direktur : Buyanto Tjiawar

4. | Dampak Kejadian, | Dengan berdirinya entitas anak yang baru, diharapkan dapat memperluas
Informasi atau fakta | jangkauan pasar, memperkuat kinerja Perseroan dan tidak berdampak
material tersebut | negatif terhadap kegiatan operasional, hukum, kondisi keuangan, atau
terhadap kegiatan | kelangsungan usaha Perseroan.
operasional, hukum,
kondisi keuangan, atau
kelangsungan usaha
Emiten atau Perusahaan

| Publik 0

5. | Keterangan Lain-lain Bahwa selain daripada informasi yang telah kami ungkapkan di atas,

hingga saat ini tidak terdapat kejadian, informasi atau fakta material lain
yang tidak kami ungkapkan.

Demikian surat keterbukaan informasi ini kami sampaikan.

Hormat Kami,
PT Era Graharealty Tbk

G

:'
JAKARTA
Darmadi Darmawangsa
k Direktur Utama

TCC Batavia Tower One, 8" Floor, Jl. K.H. Mas Mansyur Kav. 126 Jakarta Pusat 10220
Telp.: (62-21) 2967 5123 Fax: (62-21) 570 4776 Email: corsec@eraindonesia.com

www.eraindonesia.com IA Each ERA" Oftice is Independentiy Omned and Operated

ERA PT. ERA GRAHAREALTY Tbk

REAL ESTATE

Jakarta, March 06, 2024

No. : 052/JER/A/IV/2024

Attachment 1

Subject ! Announcement of Information Disclosure on the Establishment of Subsidiaries(Revisi)
Attention To: Attention To:

Kepala Eksekutif Pengawas Pasar Modal PT Bursa Efek Indonesia

Otoritas Jasa Keuangan

Divisi Penilaian Perusahaan 1

Gedung Sumitro Djojohadikusumo Indonesia Stock Exchange Building, Tower I, Lantai4,
Jalan Lapangan Banteng Timur 1— 4 Jl. Jend. Sudirman, Kav.52-53,

Jakarta 10710

To whom it may concern,
Retferring to

Jakarta 12190

i. Regulation of Otoritas Jasa Keuangan No. 31/POJK.04/2015 dated December 22, 2015 on Disclosure of

Information on Material Facts by Issuers or Public Companies,

ii. Appendix of Resolution of the Director of PT Bursa Efek Indonesia No.: Kep-00015/BEI/01-2021 on

Regulation Number I-E on the Obligation to Submit Information,

We hereby for and on behalf of PT Era Graharealty Tbk (the “Company”) submits a report of material

information or fact as follows:

The Company : PT Era Graharealty Tbk

Line of Business : Franchise and Real Estate Agent Services
E-mail address : corsec@eraindonesia.com

Website : https/eraindonesia.com

The material information or facts presented are as follows:

1. | Date of Event

March 5, 2024

2. | Types of Material
Information or Facts

Establishment of Subsidiary Company

(3. | Description of Material
Information or Fact

On 5 March 2024, it was ratified as a legal entity by the Minister of

Law and Human Rights of the Republic of Indonesia.

legal entity by the Minister of Law and Human Rights of the

Republic of Indonesia through Decree No. AHU0017760.

Indonesia through Decree No.AHU0017760.AH.01.01. TAHUN

2024 based on the Deed of Establishment No. 04 Dated 04 March

2024 which was made before Notary RIEKE CAROLINE S.H.,

M.KN. for the establishment of the Company's Subsidiaries as

follows:

1. Name of  Subsidiary: PT KENCANA GEMILANG
PROPERTINDO

2. Place of Establishment: Tangerang

3. Line of Business: Real Estate on Fee or Contract Basis

4. Authorised Capital: Rp 500,000,000 (Five Hundred Million
Rupiah) divided into 500 (Five Hundred) shares.

5. Issued and Fully Paid-up Capital: Rp 400,000,000 (Four
hundred Million Rupiah) which is divided into 400 (four hundred)
shares.

6. Shareholders:

- The Company 5196, namely 204 (Two Hundred Four) shares,
with a nominal value of Rp 204,000,000 (Two Hundred Four
Million Rupiah).

- BUYANTO TJIAWAN by 204, namely 80 (Eighty) shares,
with a nominal value of Rp 80,000,000 (Eighty Million
Rupiah).

- KURNIAWATI by 1996, namely 76 (Seventy Six) shares, with
a nominal value of Rp 76,000,000 (Seventy Six Million

Rupiah).

TCC Batavia Tower One, 8» Floor, Jl. K:H. Mas Mansyur Kav. 126 Jakarta Pusat 10220
Telp. (62-21) 2967 5123 Fax: (62-21) 570 4776 Email: corsec@eraindonesia.com
wwweraindonesia.com

( each ERA" Office Is Independentiy Owned and Operated

-

ERA PT. ERA GRAHAREALTY Tbk

REAL ESTATE

- WINDA by 10 46, namely 40 (Forty) shares, with a nominal
value of Rp 40,000,000 (Forty Million Rupiah).
7. Composition of Management:
- President Commissioner: Aan Andriani Sutrisno
- Commissioner: Kurniawati
- President Director: Darmadi Darmawangsa
- Director : Buyanto Tjiawan

4. | Impact of such events, | With the establishment of the new subsidiaries, it is expected to
information or material | expand market reach, strengthen the Company's performance
facts on the operational, | and not have a negative impact on the Company's operational
legal, financial condition, or | activities, legal, financial condition, or business continuity.
business continuity of the
Issuer or Public Company aa Pa Naa

5. | Miscellaneous Information | That apart from the information we have disclosed above, to date

there have been no other material events, information or facts that
we have not disclosed.

With this, we convey this information disclosure letter

Sincerely Yours

PT Gir/Gkahareaity Tbk
z

DarMsdiDarmawangsa
President Director

TEC Batavia Tower One, 8" Floor, Jl. K.H. Mas Mansyur Kav. 126 Jakarta Pusat 10220
Telp.: (62-21) 2967 5123 Fax: (62-21) 570 4776 Email: corsec@eraindonesia.com
wwweraindonesia.com MA kach ERA" Office is Independentiy Owned and Operated