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20250718_KRYA_Pengumuman RUPS_31915756_lamp1.pdf
RUPS notice Text extracted KRYASource file signed link, expires in 15 minutes
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18 Juli 2025 July, 18th 2025
No. 035/CORSEC/BKPJ/VII/2025 No. 035/CORSEC/BKPJ/VII/2025
Perihal : Subject :
Pengumuman Rapat Umum Pemegang Saham Luar Biasa Announcement of 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
Pengumuman Rencana RUPSLB Announcement of Planning of Shareholders
Merujuk pada surat: 034/CORSEC/BKPJ/VII/2025 Referring to letter: 034/CORSEC/BKPJ/VII/2025
Perseroan menyampaikan pemberitahuan The Company submits notification of the General Meeting of
penyelenggaraan Rapat Umum Pemegang Saham pada : 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 Saham (DPS) yang berhak hadir Recording date of Shareholders which are entitled to
dalam RUPS 01 Agustus 2025. participate in the AGM August 01, 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
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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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org
BANGUN KARYA PERKASA JAYA Tbk BRIGITTA NOTOATMODJO
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
PT Bima Registra
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unresolved
person
Kantor Notaris Elizabeth Karina Leonita
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