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PENGUMUMAN
ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM
TO SHAREHOLDERS
RAPAT UMUM PEMEGANG SAHAH TAHUNAN
ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan mengadakan
Rapat Umum Pemegang Saham ("Rapat") pada hari Kamis, tanggal 26 Juni 2025.
It is hereby notified to the shareholders of the Company that the Company will hold a General Meeting
of Shareholders (the "Meeting") on Thursday, June 26, 2025.
Sesuai Peraturan Otoritas Jasa Keuangan 10/POJK.04/2017 Tentang Rencana Dan Penyelenggaraan
Rapat Umum Pemegang Saham Perusahaan Terbuka, sebagaimana telah diubah dengan Peraturan
Otoritas Jasa Keuangan No. 15/POJK.04/2020, Pemberitahuan dan pemanggilan RUPS akan
diumumkan /ditayangkan pada situs Web Bursa Efek Indonesia, eASY KSEI dan situs web Perseroan
yakni www.blueprintindonesia.com pada tanggal 09 Mei 2025 dan 4 Juni 2025.
In accordance with the Financial Services Authority Regulation 10/POJK.04/2017 concerning the
Planning and Organizing of the General Meeting of Shareholders of a Public Company, as amended
by the Financial Services Authority Regulation No. 15/POJK.04/2020, Notification and invitation for
GMS will be announced/aired on the Indonesia Stock Exchange website, eASY KSEI and the Company's
website, namely www.blueprint-indonesia.com on 09 Mey 2025 and 4 June 2025.
Pemegang saham yang berhak untuk menghadiri RUPS adalah Pemegang Saham yang namanya tercatat
dalam Daftar Pemegang Saham Perseroan pada tanggal 3 Juni 2025 sampai dengan pukul 16.15 Waktu
Indonesia Bagian Barat.
Shareholders who are entitled to attend the GMS are Shareholders whose names are recorded in the
Company's Register of Shareholders on June 3, 2025 until 16.15 Western Indonesia Time.
Setiap usul pemegang saham akan dimasukkan kedalam mata acara Rapat apabila memenuhi ketentuan
pasal 3 POJK 15/POJK.04/2020, antara lain; usul tersebut diajukan secara tertulis kepada Direksi oleh
satu atau lebih pemegang saham yang mewakili 1/10 atau lebih dari seluruh jumlah saham dengan hak
suara yang dikeluarkan Perseroan dan usul tersebut diterima oleh Direksi Perseroan paling lambat 7
(tujuh) hari sebelum tanggal Pemanggilan Rapat.
Each shareholder proposal will be included in the agenda of the Meeting if it meets the provisions of
Article 3 of POJK 15/POJK.04/2020, among others; The proposal is submitted in writing to the Board
of Directors by one or more shareholders representing 1/10 or more of the total number of shares with
voting rights issued by the Company and the proposal is received by the Board of Directors of the
Company no later than 7 (seven) days prior to the date of the Invitation to the Meeting.
Jakarta, 20 Mei 2025
PT.Berkah Prima Perkasa Tbk
Direksi
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
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12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-06-26',
'meeting_type': 'AGM',
'record_date': '2025-06-03'}