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20260417_KRYA_Pengumuman RUPS_32071473_lamp2.pdf

RUPS notice Text extracted KRYA

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Page 1 
17 April 2026                                      April, 17th 2026

No. 018/CORSEC/BKPJ/IV/2026                        No. 018/CORSEC/BKPJ/IV/2026

Perihal:                                           Subject:
Pengumuman Rencana Pelaksanaan Rapat               Announcement of the Plan to Convene the Annual
Umum Pemegang Saham Tahunan dan dan                General Meeting of Shareholders and the
Rapat Umum Pemegang Saham Luar Biasa PT            Extraordinary General Meeting of Shareholders of
Bangun Karya Perkasa Jaya Tbk                      PT Bangun Karya Perkasa Jaya Tbk

Kepada Yth.                                        To
Kepala Eksekutif Pengawas Pasar Modal,             Chief Executive of Capital Market, Derivatives
Keuangan Derivatif 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 Banteng Timur No. 2-4
DKI Jakarta 10710, Indonesia                       DKI Jakarta 10710, Indonesia

Dengan hormat,                                     Dear Sir/Madam,

Merujuk pada ketentuan pasal 10 Ayat 8             Referring to the provisions of Article 10 paragraph
Peraturan      Otoritas    Jasa    Keuangan        (8) of Otoritas Jasa Keuangan Regulation No.
No.15/POJK.04/2020 tentang Rencana dan             15/POJK.04/2020 concerning the Planning and
Penyelenggaraan Rapat Umum Pemegang                Implementation of the General Meeting of
Saham Perusahaan Terbuka, serta mengacu            Shareholders of Public Companies, and with
pada ketentuan Anggaran Dasar PT Bangun            reference to the Articles of Association of PT
Karya Perkasa Jaya, Tbk (“Perseroan”), dengan      Bangun Karya Perkasa Jaya Tbk (the “Company”),
ini kami sampaikan Pengumuman Rapat                we hereby convey the Announcement of the
Umum Pemegang Saham Tahunan Perseroan              Annual General Meeting of Shareholders of the
dan Rapat Umum Pemegang Saham Luar Biasa           Company and the Extraordinary General Meeting
(selanjutnya disebut “Rapat”) sebagai berikut:     of Shareholders (hereinafter referred to as the
                                                   “Meeting”) as follows:


                Hari/tanggal                     : Selasa, 26 Mei 2026
                Day/Date                           Tuesday, 26th May 2026

                Waktu                            : 10.00 WIB/Jakarta time
                Time

                Tanggal Panggilan RUPS           : Senin, 04 Mei 2026
                Date of Invitation                 Monday, 04 May 2026

Tanggal Daftar Pemegang Saham (Recording           The Shareholders Register Date (Recording Date)
Date) yang berhak menghadiri Rapat adalah          of shareholders entitled to attend the Meeting is
tanggal 30 April 2026.                             April, 30th 2026.
Page 2 
 Sehubungan dengan Rapat yang akan               In connection with Meeting to be held on 26 May
 diselenggarakan pada tanggal 26 Mei 2026,       2026, we hereby submit the Announcement of the
 bersama ini kami sampaikan Pengumuman           Company’s Meeting, which was published on the
 Rapat Perseroan yang dipublikasikan pada        e-RUPS Provider’s website (easy.ksei.co.id), the
 situs web Penyedia e-RUPS (easy.ksei.co.id),    Indonesia      Stock      Exchange       website
 situs web PT Bursa Efek Indonesia               (www.idx.co.id), and the Company’s website
 (www.idx.co.id) dan situs web Perseroan (       (https://ecgoevmobility.com) on 17 April 2026.
 https://ecgoevmobility.com ) pada tanggal 17
 April 2026.

 Demikian kami sampaikan informasi mengenai      We hereby convey the information regarding the
 rencana penyelenggaraan Rapat Umum              plan to convene the Company’s Annual General
 Pemegang Saham Tahunan Perseroan dan            Meeting of Shareholders and the Extraordinary
 Rapat Umum Pemegang Saham Luar Biasa.           General Meeting of Shareholders.

 Atas perhatian dan kerjasamanya, kami           Thank you for your attention and cooperation.
 ucapkan terima kasih.




 PT BANGUN KARYA PERKASA JAYA, TBK




 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.

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Published17 Apr 2026
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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Bangun Karya Perkasa Jaya Tbk p.1 ×8
linked person NADIRA ZATINA p.2
possible org OTORITAS JASA KEUANGAN p.1 ×3
possible org PT Bursa Efek Indonesia p.2 ×2
unresolved org PT Bangun p.1
unresolved org PT Karya Perkasa Jaya p.1
unresolved org TBK NADIRA ZATINA KAMIL p.2
unresolved org PT Kustodian Sentral Efek Indonesia p.2
unresolved org PT Bima Registra p.2
unresolved person Kantor Notaris Dr. Putra Hutomo p.2 ×2

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