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20251215_KRYA_Penyampaian Bukti Iklan_32013292_lamp1.pdf
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15 Desember 2025 December 15 th, 2025
No. 071/CORSEC/BKPJ/XII/2025 No. 071/CORSEC/BKPJ/XII/2025
Perihal : Subject :
Penyampaian Bukti Iklan Pemberitahuan Rapat Submission of Evidence of Advertisement for Notification of
Umum Pemegang Saham Luar Biasa Extraordinary General Meeting of Shareholders
Kepada Yth. To
Kepala Eksekutif Pengawas Pasar Modal, Chief Executive of Capital Market, Derivatives Finance,
Keuangan 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 Pemberitahuan Submission of Evidence of Advertisement for
RUPSLB Notification of EGMS
Dengan ini Perseroan / Emiten menyampaikan The Issuer has advertised Notice of EGMS on the following
bukti iklan tentang Pemberitahuan RUPSLB news media:
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Information Name of News Media Publication date
Publikasi Pengumuman RUPSLB 2026 Situs web Bursa Efek Indonesia
Publication of the Extraordinary General (www.idx.co.id) 15 Desember 2025
Meeting of Shareholders (EGMS) Indonesia Stock Exchange website December 15th, 2025
Announcement 2026 (www.idx.co.id)
Publikasi Pengumuman RUPSLB 2026 Situs web Perseroan
Publication of the Extraordinary General Company website 15 Desember 2025
Meeting of Shareholders (EGMS) (www.ptbkpjaya.com) December 15th, 2025
Announcement 2026
Publikasi Pengumuman RUPSLB 2026 Situs web penyedia e-RUPS
Publication of the Extraordinary General e-RUPS provider website 15 Desember 2025
Meeting of Shareholders (EGMS) PT Kustodian Sentral Efek (Easy.KSEI) December 15th, 2025
Announcement 2026
Demikian untuk diketahui.
Thus to be informed accordingly.
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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., MKn
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PENYAMPAIAN BUKTI PUBLIKASI PENGUMUMAN
RUPSLB 2026
1. Situs Web PT Bursa Efek Indonesia
2. Situs Web Perseroan
https://www.ptbkpjaya.com/investor/rups
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3. Situs Web PT Kustodian Sentral Efek Indonesia
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Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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org
Indonesia Stock Exchange
p.1
unresolved
org
PT Kustodian Sentral Efek
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unresolved
org
Bangun Karya Perkasa Jaya Tbk BRIGITTA NOTOATMODJO
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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
person
M. Hum.
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia Page
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