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20250804_KRYA_Pemanggilan RUPS_31929711_lamp1.pdf
RUPS notice Text extracted KRYASource file signed link, expires in 15 minutes
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04 Agustus 2025 August 4 th, 2025
No. 040/CORSEC/BKPJ/VIII/2025 No. 040/CORSEC/BKPJ/VIII/2025
Perihal : Subject :
Pemanggilan Rapat Umum Pemegang Saham Luar Biasa. Invitation to Extraordinary General Meeting of Shareholders.
Kepada Yth. To
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Chief Executive of Capital Market, Derivatives Finance,
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.
Pemanggilan Rencana RUPSLB Invitation to Plan for EGMS
Merujuk pada surat Perseroan Referring to the Company's letter
035/CORSEC/BKPJ/VII/2025 Tanggal 18 Juli 2025 035/CORSEC/BKPJ/VII/2025 dated July 18, 2025, the
Perseroan menyampaikan pemberitahuan Company submits notification of the holding of a General
penyelenggaraan Rapat Umum Pemegang Saham pada: Meeting of Shareholders on:
Hari/ Tanggal : Selasa, 26 Agustus 2025
Day/Date Tuesday, August 26, 2025
Waktu / Time : 10.00 WIB Jakarta Time
Lokasi Penyelenggaraan : The Ritz-Carlton, Pacific Place - Jakarta
Location Jl. Jend. Sudirman Kav 52-53, Senayan, Selatan 12190 -
Indonesia Jakarta
Tanggal Daftar Pemegang : 01 Agustus 2025
Saham (DPS) yang berhak
hadir dalam RUPS
(Recording Date)
Shareholder Registration Date : August 1, 2025
Shares (DPS) entitled to
attend the GMS
(Recording Date)
Dengan informasi agenda RUPSLB : With information on the EGMS agenda:
1. Persetujuan Pengangkatan Kembali / Perubahan 1. Approval of the Reappointment/Changes to the
Susunan Dewan Komisaris. Composition of the Board of Commissioners.
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2. Persetujuan Pengangkatan Kembali / Perubahan 2. Approval of the Reappointment/Changes to the
Susunan Direksi. Composition of the Board of Directors.
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 Elizabeth Karina Leonita, SH., M.Kn.
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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BANGUN KARYA PERKASA JAYA Tbk BRIGITTA NOTOATMODJO
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
PT Bima Registra
p.2
unresolved
person
Kantor Notaris Elizabeth Karina Leonita
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