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Page 1
29 Januari 2026                                           January, 29th 2026

No. 007/CORSEC/BKPJ/I/2026                                No. 007/CORSEC/BKPJ/I/2026
Perihal :                                                 Subject :
Penyampaian Bukti Iklan Ringkasan Risalah Rapat Umum      Submission of Proof of Advertisement Summary of Minutes
Pemegang Saham Luar Biasa                                 of Extraordinary General Meeting of Shareholders

Kepada Yth.                                               To
Kepala Eksekutif Pengawas Pasar Modal, Keuangan           Chief Executive of Capital Market, Derivatives Finance,
Derivatif dan Bursa Karbon                                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 Ringkasan Risalah Rapat Submission of Proof of Advertisement Summary of Minutes
Umum Pemegang Saham Luar Biasa                  of Extraordinary General Meeting of Shareholders

Dengan ini Perseroan / Emiten menyampaikan bukti iklan    The Company/Issuer hereby submits proof of advertising
tentang Ringkasan Risalah Rapat RUPSLB yang telah         regarding the Summary of Minutes of the EGMS Meeting
diiklankan di media cetak:                                which has been advertised in print media:

                     Informasi                              Nama Media Cetak                Tanggal Pendaftaran
                    Information                            Name of News Media                 Publication Date
 Publikasi Ringkasan Risalah Rapat RUPSLB 2026        Situs web Bursa Efek Indonesia          21 Januari 2026
   Publication of the Summary of Minutes of the              (www.idx.co.id)                 January 21st, 2026
      2026 Extraordinary General Meeting of         Indonesia Stock Exchange website
                    Shareholders                             (www.idx.co.id)

 Publikasi Ringkasan Risalah Rapat RUPSLB 2026              Situs web Perseroan               21 Januari 2026
   Publication of the Summary of Minutes of the              Company Website                 January 21st, 2026
      2026 Extraordinary General Meeting of              (www.ecgoevmobility.com)
                    Shareholders
 Publikasi Ringkasan Risalah Rapat RUPSLB 2026           Situs web penyedia e-RUPS             29 Januari 2026
   Publication of the Summary of Minutes of the           e-RUPS provider website            January 29th , 2026
      2026 Extraordinary General Meeting of               PT Kustodian Sentral Efek
                    Shareholders                                 (Easy.KSEI)




                                                                                                 Page 1 of 2
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Demikian untuk diketahui,                              Thus to be informed accordingly.

Hormat Kami,
Respectfully,
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 Christina Dwi Utami, SH., M.Hum., M.Kn.




                                                                                          Page 2 of 2
Page 3
 BUKTI IKLAN RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
1. BUKTI UPLOAD WEBSITE IDX.CO.ID




2. BUKTI UPLOAD WEBSITE https://ecgoevmobility.com/
Page 4
3. BUKTI UPLOAD EASY.KSEI.CO.ID

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Source IDX
Size0.8 MB
Published3 Feb 2026
Pages4
Characters3,827
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org BANGUN KARYA PERKASA JAYA Tbk p.2 ×2
possible org OTORITAS JASA KEUANGAN p.1 ×2
possible org Bursa Efek Indonesia p.1 ×2
unresolved org Indonesia Stock Exchange p.1
unresolved — 2026 Extraordinary General Meeting p.1 ×2
unresolved org PT Kustodian Sentral Efek Shareholders p.1
unresolved org KARYA PERKASA JAYA Tbk NADIRA ZATINA KAMIL p.2
unresolved person NADIRA ZATINA KAMIL, S.H., LL.B., M.Kn. · Direktur/Sekretaris Perusahaan p.2 ×2
unresolved org PT Kustodian Sentral Efek Indonesia p.2
unresolved org PT Bima Registra p.2
unresolved person Kantor Notaris Christina Dwi Utami p.2

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