Back to announcement
20251215_KRYA_Pengumuman RUPS_32013266_lamp1.pdf
RUPS notice Text extracted KRYASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
15 Desember 2025 15th December 2025
No. 070/CORSEC/BKPJ/XII/2025 No. 070/CORSEC/BKPJ/XII/2025
Perihal: Subject:
Pengumuman Rapat Umum Pemegang Saham Announcement of Extraordinary General Meeting of
Luar Biasa Shareholders
Kepada Yth. To.
Kepala Eksekutif Pengawas Pasar Modal, Chief Executive of Capital Market, Derivatives
Keuangan Derivatif dan Bursa Karbon Finance, 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
Pengumuman Rencana RUPSLB Announcement of Planning of Shareholders
Merujuk pada surat: 068/CORSEC/BKPJ/XII/2025 Referring to letter: 068/CORSEC/BKPJ/XII/2025 The
Perseroan menyampaikan pemberitahuan Company submits notification of the General Meeting
penyelenggaraan Rapat Umum Pemegang Saham of Shareholders on:
pada :
Hari/ Tanggal : Rabu, 21 Januari 2026
Day/Date : Wednesday, 21st January 2026
Waktu / Time : 10.00 WIB Jakarta Time
Lokasi Penyelenggaraan : ARTOTEL Casa Kuningan
Location of EGMS Jl. Denpasar Raya Blok A/13, Kav.02 RT.8/RW.3,
Kuningan, Kuningan Tim., Kecamatan Setiabudi,
Kota Jakarta Selatan, Daerah Khusus Ibukota
Jakarta 12950
Tanggal Daftar Pemegang Saham (DPS) yang Recording date of Shareholders which are entitled to
berhak hadir dalam RUPS 29 Desember 2025. participate in the GMS 29th December 2025.
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
Page 1 of 2
Page 2
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
Page 2 of 2
Names mentioned 21 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Executive of Capital Market, Derivatives
p.1
unresolved
org
Finance, and Carbon Exchange Supervision
p.1
unresolved
—
Soemitro Djojohadikusumo
p.1
unresolved
—
Lapangan Benteng Timur 2 – 4
p.1
unresolved
—
Announcement of Planning of Shareholders
p.1
unresolved
—
Referring to letter: 068/CORSEC/BKPJ/XII/2025
p.1
unresolved
—
Shareholders on:
p.1
unresolved
—
: Wednesday, 21st January 2026
p.1
unresolved
—
: 10.00 WIB Jakarta Time
p.1
unresolved
—
: ARTOTEL Casa Kuningan
p.1
unresolved
—
Denpasar Raya
p.1
unresolved
—
participate in the GMS 29th December 2025.
p.1
unresolved
—
Thus to be informed accordingly.
p.1
unresolved
org
BANGUN KARYA PERKASA JAYA Tbk BRIGITTA NOTOATMODJO
p.1
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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.