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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT BANGUN KARYA PERKASA JAYA Tbk
(“Perseroan”)
Dengan ini diberitahukan kepada para Pemegang Saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham
Luar Biasa (“Rapat”) pada hari Selasa, tanggal 26 Mei 2026.
Rapat akan diselenggarakan secara fisik dengan membatasi jumlah kehadiran dan juga secara
elektronik dengan menggunakan fasilitas Electronic General Meeting System KSEI ("eASY.KSEI")
yang disediakan oleh PT Kustodian Sentral Efek Indonesia, berkedudukan di Jakarta Selatan
("Penyedia e-RUPS").
Pemanggilan untuk Rapat tersebut akan dilakukan pada hari Senin, tanggal 04 Mei 2026 melalui
situs web Perseroan, situs web PT Bursa Efek Indonesia dan situs web Penyedia e-RUPS,
sebagaimana diatur dalam Pasal 21 ayat (5) Anggaran Dasar Perseroan juncto Peraturan Otoritas
Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka ("POJK15/2020").
Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah para Pemegang Saham
Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Kamis,
tanggal 30 April 2026 sampai dengan pukul 16.00 WIB, dan pemilik saham Perseroan pada sub
rekening efek PT Kustodian Sentral Efek Indonesia (KSEI) pada penutupan perdagangan saham
Perseroan di BEI pada hari Kamis, tanggal 30 April 2026.
Setiap usulan dari Pemegang Saham Perseroan akan dimasukkan dalam mata acara Rapat jika
memenuhi persyaratan sebagaimana diatur dalam ketentuan Anggaran Dasar Perseroan pasal
21 ayat (8) juncto POJK 15/2022 Pasal 16 ayat (1) dan (2), usulan yang bersangkutan harus sudah
diterima oleh Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal Pemanggilan
Rapat.
Dengan memperhatikan ketentuan Pasal 8 Peraturan Otoritas Jasa Keuangan Nomor 14 Tahun
2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi,
Dan Rapat Umum Pemegang Sukuk Secara Elektronik, Rapat juga akan diselenggarakan secara
elektronik.
Perseroan menghimbau agar Pemegang Saham dapat berpartisipasi dalam Rapat dengan
menghadiri dan memberikan suaranya dalam Rapat secara elektronik melalui aplikasi eASY.KSEI
yang akan tersedia sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum
tanggal Rapat pukul 12.00 WIB.
Jakarta, 17 April 2026
PT BANGUN KARYA PERKASA JAYA TBK.
Direksi
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT BANGUN KARYA PERKASA JAYA Tbk
(“Company”)
The Company hereby notifies its Shareholders that the Company will convene the Annual General
Meeting of Shareholders and the Extraordinary General Meeting of Shareholders (the “Meeting”)
on Tuesday, 26 May 2026.
The Meeting will be conducted physically with limited attendance and electronically through the
Electronic General Meeting System KSEI (“eASY.KSEI”) facility provided by PT Kustodian Sentral
Efek Indonesia, domiciled in South Jakarta (the “e-GMS Provider”).
The invitation to the Meeting will be announced on Monday, 4 May 2026 through the Company’s
website, the Indonesia Stock Exchange website, and the e-GMS Provider’s website, in
accordance with Article 21 paragraph (5) of the Company’s Articles of Association in conjunction
with Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Planning and
Implementation of General Meetings of Shareholders of Public Companies (“POJK 15/2020”).
Shareholders entitled to attend or be represented in the Meeting are the Company's Shareholders
whose names are recorded in the Company's Register of Shareholders on Thursday, April 30th,
2026 until 16:00 Western Indonesian Time, and the Shareholders of the Company shares at the
sub- securities account of the PT Kustodian Sentral Efek Indonesia (KSEI) on the closing date of
stock trading at BEI on Thursday, April 30th, 2026.
Any proposal from the Company’s Shareholders will be included in the Meeting agenda provided
that it meets the requirements as stipulated in Article 21 paragraph (8) of the Company’s Articles
of Association in conjunction with Article 16 paragraphs (1) and (2) of POJK 15/2020, and such
proposal must be received by the Company’s Board of Directors no later than 7 (seven) days prior
to the date of the Meeting invitation.
With due observance to Article 8 of the Indonesia Financial Services Authority Regulation Number
14 of 2025 regarding Implementation of the Electronic General Meeting of Shareholders, General
Meeting of Bondholders, the Meeting will also be held electronically.
The Company strongly suggests that the Shareholders participate in the Meeting by attending and
casting their vote electronically through eASY.KSEI application which shall be available from the
Convocation Date until 1 (one) working day before the date of the Meeting by 12:00 p.m. Western
Indonesian Time.
Jakarta, 17 April 2026
PT BANGUN KARYA PERKASA JAYA Tbk.
Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×7
unresolved
org
Indonesia Stock Exchange
p.2
unresolved
org
Financial Services Authority
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.222
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12 Sep 2026 19:36
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}