20240306_IPAC_Laporan Informasi dan Fakta Material_31593929_lamp1.pdf

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ERA PT. ERA GRAHAREALTY Tbk

REAL ESTATE

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

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 Ig
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.

a

Demikian surat keterbukaan informasi ini kami sampaikan.

Hormat Kami,
PT Era Graharealty Tbk

G

FE
JAKARTA
Darmadi Darmawangsa
d 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
wwweeraindonesia.com MG tach ERA" Oflce is Independentiy Owned and Operated

ERA PT. ERA GRAHAREALTY Tbk

REAL ESTATE

Jakarta, March 06, 2024

No. : 05W/ERA/IV/2024

Attachment ara

Subject : Announcement of Information Disclosure on the Establishment of Subsidiaries
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 Jakarta 12190

To whom it may concern,

Referring to

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,

li. 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 behaif 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:Meraindonesia.com

The material information or facts presented are as follows:

1. | Date of Event March 4, 2024

2. | Types of Material | Establishment of Subsidiary Company
Information or Facts —
3. | Description of Material | On 4 March 2024, it was ratified as a leg:
Information or Fact 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 5146, namely 204 (Two Hundred Four) shares,
with a nominal value of Rp 204,000,000 (Two Hundred Four
Million Rupiah).

- BUYANTO TJIAWAN by 2046, 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 (MA tach ERA" Office is Independentiy Owned and Operated

ERA PT. ERA GRAHAREALTY Tbk

REAL ESTATE

- WINDA by 10 4, 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 INN
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 Pa
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/Glahareaity Tbk
z

Darhkdi'Darmawangsa
4 President Director

TCC Batavia Tower One, 8" Floor, Jl. K.H. Mas Mansyur Kav. 126 Jakarta Pusat 10220
Telp.: (62-21) 2067 5123 Fax: (62-21) 570 4776 Email: corsec@eraindonesia.com
wwweeraindonesia.com IA kach ERA" Oftice is Independently Owned and Operated