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20260121_KRYA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32021489_lamp1.pdf
Board change Needs review KRYASource file signed link, expires in 15 minutes
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21 Januari 2026
No. 010/DIR/BKPJ/I/2026
Kepada Yth.
1. Otoritas Jasa Keuangan / Financial Service Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710
U.p/Attn Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan
Bursa Karbon Otoritas Jasa Keuangan / Chief Executive of Capital
Market, Financial Derivatives, and Carbon Exhange Supervisory of
the Financial Services Authority
2. PT Bursa Efek Indonesia / Indonesia Stock Exchange (“IDX”)
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
U.p/Attn Direktur Penilaian Perusahaan / Director of Corporate Assessment
Perihal : Subject:
Keterbukaan Informasi atau Fakta Disclosure of Information or Material
Material Perubahan Sekretaris Facts Regarding the Change of
Perusahaan/Corporate Secretary PT Corporate Secretary of PT Bangun Karya
Bangun Karya Perkasa Jaya, Tbk Perkasa Jaya Tbk
Dengan hormat, Dear Sir/Madam,
Sehubungan dengan Surat Keputusan In relation to the Board of Directors’
Direksi No. 005/DIR/BKPJ/I/2026 Resolution No. 005/DIR/BKPJ/I/2026 dated
tertanggal 21 Januari 2026, dengan ini 21 January 2026, the Company/Issuer
Perseroan/Emiten menyampaikan hereby announces a change in the
adanya perubahan Sekretaris Corporate Secretary of PT Bangun Karya
Perusahaan PT Bangun Karya Perkasa Perkasa Jaya, Tbk (the “Company”), with
Jaya, Tbk (“Perseroan”), dengan due observance of and reference to the
memperhatikan dan mengacu pada following regulations:
ketentuan sebagai berikut:
1. Peraturan Otoritas Jasa 1. Financial Services Authority
Keuangan No. 35/POJK.04/2014 Regulation No. 35/POJK.04/2014 on
tentang Sekretaris Perusahaan the Corporate Secretary of Issuers or
Emiten atau Perusahaan Publik; Public Companies;
2. Peraturan Otoritas Jasa 2. Financial Services Authority
Keuangan No. 31/POJK.04/2015 Regulation No. 31/POJK.04/2015 on
tentang Keterbukaan atas Disclosure of Material Information or
Informasi atau Fakta Material oleh Facts by Issuers or Public
Emiten atau Perusahaan Publik Companies, in conjunction with
juncto Peraturan Otoritas Jasa Financial Services Authority
Keuangan No. 45 Tahun 2024 Regulation No. 45 of 2024 on the
tentang Pengembangan dan Development and Strengthening of
Penguatan Emiten dan Issuers and Public Companies; and
Perusahaan Publik; dan 3. Decree of the Board of Directors of
PT Bursa Efek Indonesia No. Kep-
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3. Surat Keputusan Direksi PT Bursa 00066/BEI/09-2022 regarding the
Efek Indonesia No. Kep- Amendment to Regulation Number I-
00066/BEI/09-2022 tentang E on Information Disclosure
Perubahan Peraturan Nomor I-E Obligations.
mengenai Kewajiban
Penyampaian Informasi.
Berdasarkan Surat Keputusan Direksi Based on the Company’s Board of Directors’
Perseroan No. 005/DIR/BKPJ/I/2026 Resolution No. 005/DIR/BKPJ/I/2026 dated
tertanggal 21 Januari 2026 perihal 21 January 2026 concerning the Change of
Perubahan Sekretaris Perusahaan the Company’s Corporate Secretary, Ms.
Perseroan, maka Ibu Brigitta Notoatmodjo Brigitta Notoatmodjo no longer serves as the
tidak lagi menjabat sebagai Sekretaris Corporate Secretary of the Company and
Perusahaan Perseroan dan digantikan has been replaced by Ms. Nadira Kamil,
oleh Ibu Nadira Kamil yang berlaku efektif effective as of the date of issuance of the
pada tanggal dikeluarkannya Surat Board of Directors’ Resolution as stated
Keputusan Direksi sebagaimana above.
dinyatakan diatas.
Dengan demikian, Sekretaris Perusahaan
Perseroan sebelum dan setelah Accordingly, the Company’s Corporate
penggantian adalah sebagai berikut: Secretary before and after the change is as
follows:
Sekretaris Perusahaan Corporate Secretary
Lama/Initial Baru/New
Nama/Name: Brigitta Notoatmodjo Nama/Name: Nadira Zatina Kamil
Dalam hal terdapat perbedaan penafsiran In the event of any discrepancy in the
informasi yang diumumkan dalam Bahasa interpretation of the information disclosed in
Inggris dan Bahasa Indonesia, maka the English language version and the
informasi yang digunakan sebagai acuan Indonesian language version, the
adalah informasi dalam Bahasa Indonesian language version shall prevail.
Indonesia.
Thus, we hereby convey this information.
Demikian yang dapat kami sampaikan. We would like to express our appreciation
Atas perhatian serta kerjasama yang and thank you for your attention and
diberikan, kami ucapkan terima kasih. cooperation.
PT BANGUN KARYA PERKASA JAYA, TBK
WILLIAM TENG
Direktur Utama/President Director
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Tembusan Yth: ● Direksi PT Bursa Efek Indonesia ● Direksi PT Kustodian Sentral Efek Indonesia ● Direksi Perseroan ● Dewan Komisaris Perseroan ● Direksi PT Bima Registra
Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Perkasa Jaya Tbk
p.1
unresolved
org
PT Bangun Karya Perusahaan
p.1
unresolved
org
PT Bangun Karya Perkasa
p.1
unresolved
person
Nadira Kamil
p.2 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.3
unresolved
org
PT Bima Registra
p.3
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12 Sep 2026 22:31
no e-reporting cover - issuer taken from the announcement
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