20260804_KRYA_Pemanggilan RUPS_32117745.pdf

tahun buku 2025, serta pemberian pelunasan dan pembebasan tanggung jawab sepenuhnya (acquit et decharge)
kepada Direksi dan Dewan Komisaris Perseroan atas tindakan pengurusan dan pengawasan yang mereka lakukan
dalam tahun buku 2025.
2. Pemberian wewenang kepada Dewan Komisaris untuk menunjuk Akuntan Publik yang akan melakukan audit
atas Laporan Keuangan Perseroan.
3. Penentuan honorarium, gaji, dan tunjangan lainnya bagi anggota Dewan Komisaris dan Direksi Perseroan.

Dengan penjelasan mata acara sebagai berikut:
-   Mata acara 1, 2, dan 3 merupakan mata acara yang rutin diadakan dalam Rapat Umum Pemegang Saham
Tahunan Perseroan, sesuai dengan ketentuan Anggaran Dasar Perseroan dan Undang-Undang No. 40 Tahun
2007 tentang Perseroan Terbatas ( UUPT ):


Sehubungan dengan pelaksanaan Rapat Umum Pemegang Saham Luar Biasa PT Bangun Karya Perkasa Jaya
Tbk ( Perseroan ) yang telah kami laksanakan pada hari Senin tanggal 27 Juli 2026 di Jakarta Selatan secara
elektronik melalui fasilitas Electronic General Meeting System KSEY (eASY.KSEI) dalam tautan
https://akses.ksei.co.id yang disediakan oleh PT Kustodian Sentral Efek Indonesia ( KSEI ) dan tidak mencapai
kuorum untuk semua Mata Acara, maka bersama ini Direksi Perseroan ingin mengundang para Pemegang Saham
Perseroan untuk menghadiri Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar
Biasa ("Rapat") yang akan diselenggarakan pada:

Hari/Tanggal :        Rabu, 12 Agustus 2026
Waktu         :      Pukul 14.30 WIB selesai
Tempat.         :     Jakarta Selatan Secara elektronik melalui fasilitas Electronic General Meeting System KSEI
( eASY.KSEI ) dalam tautan https://akses.ksei.co.id yang disediakan oleh PT Kustodian Sentral Efek Indonesia (
KSEI )

Adapun dengan dengan Mata Acara Rapat sebagai berikut:
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA ( RUPSLB ):
1. Penegasan Susunan Pemegang Saham Perseroan
2. Pengangkatan Kembali/Perubahan Susunan Dewan Komisaris dan Dewan Direksi

Penjelasan mata acara RUPSLB:
-    Perseroan akan meminta persetujuan pemegang saham untuk melakukan penegasan dan/atau penyesuaian
susunan pemegang saham Perseroan berdasarkan data kepemilikan saham terkini, termasuk apabila diperlukan
tindakan korporasi dan perubahan data yang berkaitan dengan struktur permodalan Perseroan sesuai dengan
ketentuan peraturan perundang-undangan yang berlaku.

-   Persetujuan atas pengangkatan kembali dan/atau perubahan susunan anggota Dewan Komisaris dan Dewan
Direksi Perseroan.Perseroan dapat mengumumkan kembali Pemanggilan apabila terdapat perubahan dan/atau
penambahan informasi terkait tata cara penyelenggaraan Rapat dengan mengacu pada ketentuan peraturan
perundang-undangan yang berlaku.


Demikian untuk diketahui.


Hormat Kami,
PT Bangun Karya Perkasa Jaya Tbk




Nadira Zatina Kamil, S.H., LL.B., M.Kn

Direktur




PT Bangun Karya Perkasa Jaya Tbk
Jl. Wijaya I No. 67, RT/RW: 009/001, Kelurahan Petogogan, Kecamatan Kebayoran
Telepon : , Fax : ,


Nama Pengirim                   Nadira Zatina Kamil, S.H., LL.B., M.Kn

Jabatan                         Direktur
Tanggal dan Waktu               04-08-2026 19:29

Lampiran                       1. KRYA_Surat Pemberitahuan Penjadwalan Kembali RUPS.pdf


Dokumen ini merupakan dokumen resmi PT Bangun Karya Perkasa Jaya Tbk yang tidak memerlukan tanda tangan
    karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bangun Karya Perkasa Jaya Tbk
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.


Go To Indonesian Page


 Letter / Announcement No.              00430/CORSEC/BKPJ/VII/2026

 Issuer Name                            PT Bangun Karya Perkasa Jaya Tbk

 Issuer Code                            KRYA

 Attachment                             1

 Subject                                Invitation of Annual and Extraordinary General Meeting of Shareholders


Previous AGM did not achieve quorum

In accordance with the company's letter No. 036/CORSEC/BKPJ/VII/2026 , dated 08 Juli 2026, on the Results of the
AGM that was held on 09 July 2026

 Day/Date/Time                                                   :    12 August 2026              Time :

 Venue information of the General Meeting of Shareholders        :    Jakarta Selatan, secara hybrid melalui
                                                                      sistem eASY KSEI
 Recording date of Shareholders which are entitled to             :   29 July 2026
 participate in the AGM


Agenda of Annual GMS (Only for Annual GMS)
                        Agenda Number                                        Agenda Contents


                              1                          Approval of Annual Reports and Annual Financial
                                                                             Reports
                         2                            Pemberian wewenang kepada Dewan Komisaris untuk
                                                      menunjuk Akuntan Publik yang akan melakukan audit
                                                               atas Laporan Keuangan Perseroan
                         3                           Penentuan honorarium, gaji, dan tunjangan lainnya bagi
                                                        anggota Dewan Komisaris dan Direksi Perseroan.
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
                        Agenda Number                                        Agenda Contents


                              1                              Penegasan Susunan Pemegang Saham Perseroan

                              2                             Pengangkatan Kembali/Perubahan Susunan Dewan
                                                                     Komisaris dan Dewan Direksi
Other Information:

NOTICE OF THE SECOND ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE SECOND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PT BANGUN KARYA PERKASA JAYA TBK
With reference to the Annual General Meeting of Shareholders ("AGMS") and the Extraordinary General Meeting of
Shareholders ("EGMS") of PT Bangun Karya Perkasa Jaya Tbk (the "Company"), which were held on Monday, 27
July 2026, in South Jakarta and electronically through the KSEI Electronic General Meeting System ("eASY.KSEI")
accessible via https://akses.ksei.co.id, provided by PT Kustodian Sentral Efek Indonesia ("KSEI"), and which did not
achieve the required quorum for all agenda items, the Board of Directors of the Company hereby invites the
Company's Shareholders to attend the Second Annual General Meeting of Shareholders and the Second
Extraordinary General Meeting of Shareholders (the "Meeting"), which will be convened as follows:
Day/Date : Wednesday, 12 August 2026
Time : 1:00 p.m. 2:00 p.m. (Western Indonesian Time)
Venue : South Jakarta
Electronically through the KSEI Electronic General Meeting System ("eASY.KSEI") accessible via
https://akses.ksei.co.id, provided by PT Kustodian Sentral Efek Indonesia ("KSEI").
The agenda of the AGMS is as follows:
ANNUAL GENERAL MEETING OF SHAREHOLDERS ("AGMS")


Approval and ratification of the Company's Annual Report for the financial year ended 2025, including the Company's


Activity Report, the Supervisory Report of the Board of Commissioners, and the Company's Financial Statements for
the financial year ended 2025, as well as the granting of a full release and discharge (acquit et de charge) to the
members of the Board of Directors and the Board of Commissioners for their management and supervisory actions
performed during the financial year 2025.


Granting authority to the Board of Commissioners to appoint a Public Accountant to audit the Company's Financial
Statements.


Determination of the honorarium, salaries, and other allowances for the members of the Board of Commissioners and
the Board of Directors.


Explanation of the AGMS Agenda:


Agenda Items 1, 2, and 3 are routine agenda items of the Company's Annual General Meeting of Shareholders, in
accordance with the Company's Articles of Association and Law No. 40 of 2007 regarding Limited Liability
Companies, as amended from time to time.




With reference to the Extraordinary General Meeting of Shareholders ("EGMS") of PT Bangun Karya Perkasa Jaya
Tbk (the "Company"), which was held on Monday, 27 July 2026, in South Jakarta and electronically through the KSEI
Electronic General Meeting System ("eASY.KSEI") accessible via https://akses.ksei.co.id, provided by PT Kustodian
Sentral Efek Indonesia ("KSEI"), and which did not achieve the required quorum for all agenda items, the Board of
Directors of the Company hereby invites the Company's Shareholders to attend the Second Extraordinary General
Meeting of Shareholders (the "Meeting"), which will be convened as follows:
Day/Date : Wednesday, 12 August 2026
Time : 2:30 p.m. (Western Indonesian Time) until adjournment
Venue : South Jakarta
Electronically through the KSEI Electronic General Meeting System ("eASY.KSEI") accessible via
https://akses.ksei.co.id, provided by PT Kustodian Sentral Efek Indonesia ("KSEI").
The agenda of the EGMS is as follows:
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ("EGMS")


Confirmation of the Company's Shareholding Composition.


Reappointment and/or Changes to the Composition of the Board of Commissioners and the Board of Directors.


Explanation of the EGMS Agenda:


The Company will seek the approval of the Shareholders to confirm and/or adjust the Company's shareholding
composition based on the latest share ownership data, including, where necessary, the implementation of corporate
actions and amendments to data relating to the Company's capital structure in accordance with the prevailing laws
and regulations.


Approval of the reappointment and/or changes to the composition of the members of the Board of Commissioners
and the Board of Directors of the Company.


The Company may re-announce this Notice should there be any amendments and/or additional information regarding
the procedures for convening the Meeting, in accordance with the prevailing laws and regulations.

Thus to be informed accordingly.


Respectfully,
PT Bangun Karya Perkasa Jaya Tbk




Nadira Zatina Kamil, S.H., LL.B., M.Kn

Direktur




PT Bangun Karya Perkasa Jaya Tbk
Jl. Wijaya I No. 67, RT/RW: 009/001, Kelurahan Petogogan, Kecamatan Kebayoran
Phone : , Fax : ,



Sender Name                        Nadira Zatina Kamil, S.H., LL.B., M.Kn

Function                           Direktur

Date and Time                      04-08-2026 19:29

Attachment                         1. KRYA_Surat Pemberitahuan Penjadwalan Kembali RUPS.pdf


   This is an official document of PT Bangun Karya Perkasa Jaya Tbk that does not require a signature as it was
 generated electronically by the electronic reporting system. PT Bangun Karya Perkasa Jaya Tbk is fully responsible