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20250718_KRYA_Penyampaian Bukti Iklan_31915788_lamp1.pdf
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18 Juli 2025 July, 18th 2025
No. 036/CORSEC/BKPJ/VII/2025 No. 036/CORSEC/BKPJ/VII/2025
Perihal : Subject :
Penyampaian Bukti Iklan Pemberitahuan Rapat Umum Submission of Evidence of Advertisement for Notification of
Pemegang Saham Luar Biasa Extraordinary General Meeting of Shareholders
Kepada Yth. To
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Chief Executive of Capital Market, Derivatives Finance, and
Derivatif dan Bursa Karbon 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 RUPSLB Submission of Evidence of Advertisement for Notification of
EGMS
Dengan ini Perseroan / Emiten menyampaikan bukti The Issuer has advertised Notice of EGMS on the following news
iklan tentang Pemberitahuan RUPSLB media:
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Information Name of News Media Publication date
Publikasi Pengumuman RUPSLB 2025 Situs web Bursa Efek Indonesia
Publication of the Announcement of the 2025 (www.idx.co.id) 18 Juli 2025
Extraordinary General Meeting of Shareholders Indonesia Stock Exchange website July 18, 2025
(www.idx.co.id)
Publikasi Pengumuman RUPSLB 2025 Situs web Perseroan
Publication of the Announcement of the 2025 Company website 18 Juli 2025
Extraordinary General Meeting of Shareholders (www.ptbkpjaya.com) July 18, 2025
Publikasi Pengumuman RUPSLB 2025 Situs web penyedia e-RUPS
Publication of the Announcement of the 2025 e-RUPS provider website 18 Juli 2025
Extraordinary General Meeting of Shareholders PT Kustodian Sentral Efek (Easy.KSEI) July 18, 2025
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 Pengumuman 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
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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
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Bangun Karya Perkasa Jaya Tbk BRIGITTA NOTOATMODJO
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unresolved
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PT Kustodian Sentral Efek Indonesia
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unresolved
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PT Bima Registra
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person
Kantor Notaris Elizabeth Karina Leonita
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unresolved
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PT. Kustodian Sentral Efek Indonesia Meeting Information Web
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org
Sentral Efek Indonesia
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