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20250804_KRYA_Penyampaian Bukti Iklan_31929826_lamp1.pdf
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04 Agustus 2025 August 4 th, 2025
No. 041/CORSEC/BKPJ/VIII/2025 No. 041/CORSEC/BKPJ/VIII/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, 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 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
iklan tentang Pemanggilan RUPSLB advertisement regarding the Invitation to the EGMS which has
yang telah diiklankan di media cetak : been advertised in print media:
Informasi Nama Media Cetak Tanggal Penerbitan
Information Name of News Media Publication date
Publikasi Pemanggilan RUPSLB 2025 Situs web Bursa Efek Indonesia
Publication of the Notice of the 2025 (www.idx.co.id) 04 Agustus 2025
Extraordinary General Meeting of Indonesia Stock Exchange website August 4 th, 2025
Shareholders (www.idx.co.id)
Publikasi Pemanggilan RUPSLB 2025 Situs web Perseroan
Publication of the Notice of the 2025 Company website 04 Agustus 2025
Extraordinary General Meeting of (www.ptbkpjaya.com) August 4 th, 2025
Shareholders
Publikasi Pemanggilan RUPSLB 2025 Situs web penyedia e-RUPS
Publication of the Notice of the 2025 e-RUPS provider website 04 Agustus 2025
Extraordinary General Meeting of PT Kustodian Sentral Efek (Easy.KSEI) August 4 th, 2025
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 PT Kustodian Sentral Efek Indonesia
Direksi Perseroan
Dewan Komisaris Perseroan
Direksi PT Bima Registra
Kantor Notaris Elizabeth Karina Leonita, SH., M.Kn.
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Penyampaian Bukti Publikasi Pemanggilan RUPSLB 2025 1. Situs Web PT. Bursa Efek Indonesia 2. Situs Web Perseroan https://ptbkpjaya.com/investor/rups
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3. Situs Web PT. Kustodian Sentral Efek Indonesia Meeting Information Web Ksei RUPSLB
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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Publikasi Pemanggilan RUPSLB 2025
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PT Kustodian Sentral Efek
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org
Bangun Karya Perkasa Jaya Tbk BRIGITTA NOTOATMODJO
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PT Kustodian Sentral Efek Indonesia
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PT Bima Registra
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Kantor Notaris Elizabeth Karina Leonita
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PT. Kustodian Sentral Efek Indonesia Meeting Information Web
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Sentral Efek Indonesia
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