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20250827_KRYA_Penyampaian Bukti Iklan_31935482_lamp2.pdf
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27 Agustus 2025 August, 27th 2025
No. 055/CORSEC/BKPJ/VIII/2025 No. 055/CORSEC/BKPJ/VIII/2025
Perihal : Subject :
Penyampaian Bukti Iklan Ringkasan Risalah Submission of Proof of Advertisement Summary of
Rapat Umum Pemegang Saham Luar Biasa Minutes of Extraordinary General Meeting of
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
Penyampaian Bukti Iklan Ringkasan Risalah Submission of Evidence of Advertisement
Rapat RUPSLB Summary of Minutes of EGMS Meeting
Dengan ini Perseroan / Emiten menyampaikan The Company/Issuer hereby submits proof of advertising
bukti iklan tentang Ringkasan Risalah Rapat regarding the Summary of Minutes of the EGMS Meeting
RUPSLB yang telah diiklankan di media cetak : which has been advertised in print media:
Informasi Nama Media Cetak Tanggal Penerbitan
Information Name of News Media Publication date
Publikasi Ringkasan Risalah Rapat Situs web Bursa Efek Indonesia
RUPSLB 2025 (www.idx.co.id) 27 Agustus 2025
Publication of the Summary of Minutes of Indonesia Stock Exchange website August 27, 2025
the 2025 Extraordinary General Meeting of (www.idx.co.id)
Shareholders
Publikasi Ringkasan Risalah Rapat Situs web Perseroan
RUPSLB 2025 Company website 27 Agustus 2025
Publication of the Summary of Minutes of (www.ptbkpjaya.com) August 27, 2025
the 2025 Extraordinary General Meeting of
Shareholders
Publikasi Ringkasan Risalah Rapat Situs web penyedia e-RUPS
RUPSLB 2025 e-RUPS provider website 27 Agustus 2025
Publication of the Summary of Minutes of PT Kustodian Sentral Efek August 27, 2025
the 2025 Extraordinary General Meeting of (Easy.KSEI)
Shareholders
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 Perseroan
Dewan Komisaris Perseroan
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek
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Bangun Karya Perkasa Jaya Tbk BRIGITTA NOTOATMODJO
p.2
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