Back to announcement
20260417_KRYA_Penyampaian Bukti Iklan_32071699_lamp1.pdf
Other Text extracted KRYASource file signed link, expires in 15 minutes
Extracted text 5
Page 1
17 April 2026 April 17 th, 2026
No . 018/CORSEC/BKPJ/IV/2026 No . 018/CORSEC/BKPJ/IV/2026
Perihal : Subject :
Pengumuman Rencana Pelaksanaan Rapat Umum Pemegang Announcement of the Planned Convening of the Annual
Saham Tahunan PT Bangun Karya Perkasa Jaya, Tbk Tahun Buku General Meeting of Shareholders of PT Bangun Karya
2025 dan dan Rapat Umum Pemegang Saham Luar Biasa Perkasa Jaya Tbk for the 2025 Financial Year and the
Extraordinary General Meeting of Shareholders
Kepada Yth. To
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif Chief Executive of Capital Market, Derivatives
dan Bursa Karbon Finance, and Carbon Exchange Supervision
OTORITAS JASA KEUANGAN OTORITAS JASA KEUANGAN
Gedung Soemitro Djojohadikusumo Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jl. Lapangan Benteng Timur 2 – 4
DKI Jakarta 10710, Indonesia Jakarta – 10710, Indonesia
Penyampaian Bukti Iklan Pemberitahuan Rapat Umum Submission of Proof of Advertisement for the Notice
Pemegang Saham Tahunan PT Bangun Karya Perkasa Jaya, Tbk of the Annual General Meeting of Shareholders of PT
Tahun Buku 2025 dan dan Rapat Umum Pemegang Saham Luar Bangun Karya Perkasa Jaya Tbk for the 2025 Financial
Biasa Year and the Extraordinary General Meeting of
Shareholders.
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang The Company/Issuer hereby submits the proof of
Pemberitahuan Rapat Umum Pemegang Saham Tahunan PT advertisement of the Notice of the Annual General
Bangun Karya Perkasa Jaya, Tbk Tahun Buku 2025 (selanjutnya Meeting of Shareholders of PT Bangun Karya Perkasa
disebut “RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa Jaya Tbk for the 2025 Financial Year (hereinafter
(selanjutnya disebut “RUPSLB”) yang telah diiklankan di media referred to as the “AGMS”) and the Extraordinary
cetak : General Meeting of Shareholders (hereinafter referred
to as the “EGMS”), which has been published in the
following print media:
Informasi Nama Media Cetak Tanggal Penerbitan
Information Name of News Media Publication date
Publikasi Pengumuman Situs web Bursa Efek Indonesia
RUPST 2026 dan RUPSLB 2026 (www.idx.co.id) 17 April 2026
Publication of the Announcement of Indonesia Stock Exchange website April 17th, 2026
2026 AGMS and EGMS. (www.idx.co.id)
Publikasi Pengumuman Situs web Perseroan
RUPST 2026 dan RUPSLB 2026 Company website 17 April 2026
Publication of the Announcement of (www.ecgoevmobility.com) April 17th, 2026
2026 AGMS and EGMS.
Publikasi Pengumuman Situs web penyedia e-RUPS
RUPST 2026 dan RUPSLB 2026 e-RUPS provider website 17 April 2026
Publication of the Announcement of PT Kustodian Sentral Efek (Easy.KSEI) April 17th, 2026
2026 AGMS and EGMS.
Page 1 of 5
Page 2
Demikian untuk diketahui.
Thus to be informed accordingly.
Hormat Kami,
Respectfully,
NADIRA ZATINA KAMIL, S.H., LL.B.,M.Kn.
Direktur/Sekretaris Perusahaan
Director/Corporate Secretary
Tembusan Yth:
• Direksi PT Bursa Efek Indonesia
• Direksi PT Kustodian Sentral Efek Indonesia
• Direksi Perseroan
• Dewan Komisaris Perseroan
• Direksi PT Bima Registra
• Kantor Notaris Dr. Putra Hutomo, S.H., M.Kn.
Page 2 of 5
Page 3
PENYAMPAIAN BUKTI PUBLIKASI PENGUMUMAN
RUPST 2026 DAN RUPSLB 2026
1. Situs Web PT Bursa Efek Indonesia
2. Situs Web Perseroan
https://ecgoevmobility.com/company/investor-relation
Page 3 of 5
Page 4
3. Situs Web PT Kustodian Sentral Efek Indonesia
Page 4 of 5
Page 5
Page 5 of 5
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Perkasa Jaya Tbk
p.1
unresolved
org
PT Bangun Karya Perkasa
p.1
unresolved
org
Jaya Tbk
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Kustodian Sentral Efek
p.1
unresolved
person
NADIRA ZATINA KAMIL, S.H., LL.B.,M.Kn.
· Direktur/Sekretaris Perusahaan
p.2 ×3
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2 ×2
unresolved
org
PT Bima Registra
p.2
unresolved
person
Kantor Notaris Dr. Putra Hutomo
p.2 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia Page
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.