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Page 1
30 Desember 2025                                       December 30 th, 2025

No. 077/CORSEC/BKPJ/XII/2025                           No. 077/CORSEC/BKPJ/XII/2025
Perihal :                                              Subject :
Penyampaian Bukti Iklan Pemanggilan Rapat Umum         Submission of Evidence of Advertisement for Invitation to
Pemegang Saham Luar Biasa                              Extraordinary General Meeting of Shareholders

Kepada Yth.                                            To
Kepala Eksekutif Pengawas Pasar Modal, Keuangan        Chief Executive of Capital Market, Derivatives Finance, and
Derivatif dan Bursa Karbon                             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 Pemanggilan RUPSLB             Submission of Evidence of Advertisement for Invitation to EGMS

Dengan ini Perseroan / Emiten menyampaikan bukti The Company/Issuer hereby submits proof of the advertisement
iklan      tentang        Pemanggilan   RUPSLB regarding the Invitation to the EGMS which has been advertised in
yang telah diiklankan di media cetak :           print media:


                      Informasi                                 Nama Media Cetak                   Tanggal Penerbitan
                     Information                               Name of News Media                   Publication date
       Publikasi Pemanggilan RUPSLB 2026                  Situs web Bursa Efek Indonesia
 Publication of the Notice of the 2026 Extraordinary               (www.idx.co.id)                  30 Desember 2025
          General Meeting of Shareholders               Indonesia Stock Exchange website           December 30 th, 2025
                                                                   (www.idx.co.id)
       Publikasi Pemanggilan RUPSLB 2026                        Situs web Perseroan
 Publication of the Notice of the 2026 Extraordinary             Company website                    30 Desember 2025
          General Meeting of Shareholders                      (www.ptbkpjaya.com)                 December 30 th, 2025
       Publikasi Pemanggilan RUPSLB 2026                    Situs web penyedia e-RUPS
 Publication of the Notice of the 2026 Extraordinary         e-RUPS provider website                30 Desember 2025
          General Meeting of Shareholders              PT Kustodian Sentral Efek (Easy.KSEI)       December 30 th, 2025




                                                                                                      Page 1 of 3
Page 2
Demikian untuk diketahui.
Thus to be informed accordingly.


Hormat Kami,
Respectfully,
PT Bangun Karya Perkasa Jaya Tbk




BRIGITTA NOTOATMODJO, S.T., M.Ak.
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, S.H., M.Hum., M.Kn.




                                                             Page 2 of 3
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Penyampaian Bukti Publikasi Pemanggilan RUPSLB 2026
1. Situs Web PT Bursa Efek Indonesia




2. Situs Web Perseroan
   https://www.ptbkpjaya.com/investor/rups




3. Situs Web PT Kustodian Sentral Efek Indonesia




                                                      Page 3 of 3

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Published30 Dec 2025
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Characters3,663
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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
linked person BRIGITTA NOTOATMODJO, S.T., M.Ak. · Direktur/Sekretaris Perusahaan p.2
possible org OTORITAS JASA KEUANGAN p.1 ×2
possible org Bursa Efek Indonesia p.1 ×3
unresolved org Indonesia Stock Exchange p.1
unresolved org PT Kustodian Sentral Efek p.1
unresolved org Bangun Karya Perkasa Jaya Tbk BRIGITTA NOTOATMODJO p.2
unresolved org PT Kustodian Sentral Efek Indonesia p.2 ×2
unresolved org PT Bima Registra p.2
unresolved person Kantor Notaris Christina Dwi Utami p.2
unresolved org PT Kustodian Sentral Efek Indonesia Page p.3

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