20260603_BLUE_Pemanggilan RUPS_32096831_lamp1.pdf

3.   Penetapan Remunerasi (gaji atau honorarium dan tunjangan) anggota Dewan Komisaris Perseroan
     untuk tahun buku yang berakhir pada tanggal 31 Desember 2026 dan pemberian kuasa kepada
     Dewan Komisaris untuk menetapkan remunerasi Direksi Perseroan untuk Tahun Buku yang berakhir
     pada tanggal 31 Desember 2026;

4.   Penunjukan Akuntan Publik/Kantor Akuntan Publik yang akan mengaudit Laporan Keuangan
     Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2026, serta pemberian
     wewenang kepada Dewan Komisaris Perseroan untuk menetapkan jumlah honorarium Akuntan
     Publik dan/atau Kantor Akuntan Publik tersebut, serta persyaratan lain penunjukannya, dengan
     memperhatikan rekomendasi dari Komite Audit Perseroan.



Penjelasan Mata Acara RUPST dan Korum:

     - Mata Acara RUPST ke 1 sampai ke 4 merupakan mata acara rutin dan wajib diajukan Direksi dalam
       RUPST Perseroan. Hal ini sesuai dengan ketentuan dalam Pasal 19, Pasal 23 Ayat 2 butir (1)
       Anggaran Dasar Perseroan dan Undang-Undang No. 40 Tahun 2007 tentang Perseroan Terbatas.

     - RUPST adalah sah dan dapat dilangsungkan serta mengambil keputusan yang mengikat apabila
       dihadiri oleh Pemegang Saham atau kuasa Pemegang Saham yang sah yang mewakili lebih dari
       1/2 (satu perdua) bagian dari jumlah seluruh saham dengan hak suara yang telah dikeluarkan
       dalam Perseroan.

     - Keputusan RUPST diambil berdasarkan musyawarah untuk mufakat, yang apabila tidak tercapai,
       maka Keputusan adalah sah jika disetujui oleh lebih dari 1/2 (satu perdua) bagian dari seluruh
       saham dengan hak suara yang hadir dalam RUPST.


Mata Acara RUPSLB

1.   Persetujuan atas pemberhentian dengan hormat anggota Direksi dan Dewan Komisaris serta
     pengangkatan anggota Direksi dan Dewan Komisaris yang baru;
2.   Persetujuan atas penegasan komposisi pemegang saham dalam Perseroan.

Penjelasan Mata Acara RUPSLB dan Korum:

     -   Mata acara ke 1 diajukan untuk meminta persetujuan dari para Pemegang Saham mengenai
         perubahan susunan anggota Direksi dan/atau Dewan Komisaris Perseroan, sedangkan mata
         acara ke 2 diajukan untuk melakukan penegasan kembali mengenai susunan pemegang saham
         Perseroan.

     -   RUPSLB adalah sah dan dapat dilangsungkan serta mengambil keputusan yang mengikat apabila:

           i.   Untuk Mata Acara 1 RUPSLB: dihadiri oleh Pemegang Saham atau kuasa Pemegang Saham
                yang sah yang mewakili lebih dari 1/2 (satu perdua) bagian dari jumlah seluruh saham
                dengan hak suara yang telah dikeluarkan dalam Perseroan. Keputusan Mata Acara 1 RUPSLB
                diambil berdasarkan musyawarah untuk mufakat, yang apabila tidak tercapai, maka
                Keputusan adalah sah jika disetujui oleh lebih dari 1/2 (satu perdua) bagian dari seluruh
                saham dengan hak suara yang hadir dalam RUPSLB (Pasal 23 Ayat 2 butir (1) Anggaran Dasar
                Perseroan).

           ii. Untuk Mata Acara Ke 2 RUPSLB, dihadiri oleh Pemegang Saham atau kuasa Pemegang Saham
               yang sah yang mewakili lebih dari 1/2 (satu perdua) bagian dari jumlah seluruh saham
               dengan hak suara yang telah dikeluarkan dalam Perseroan. Keputusan Mata Acara 4 RUPSLB
               diambil berdasarkan musyawarah untuk mufakat, yang apabila tidak tercapai, maka
               Keputusan adalah sah jika disetujui oleh lebih dari 1/2 (satu perdua) bagian dari seluruh
               saham dengan hak suara yang hadir dalam RUPSLB (Pasal 23 Ayat 2 butir (1) Anggaran Dasar
               Perseroan).

Catatan:

1. Rapat diselenggarakan dengan mengacu pada POJK No. 15/2020 dan POJK 16/2025 serta Anggaran
   Dasar Perseroan;

2. Perseroan tidak mengirimkan surat undangan tersendiri kepada masing-masing Pemegang Saham.
   Iklan Panggilan ini sesuai dengan ketentuan Anggaran Dasar Perseroan, serta Pemanggilan yang di
   sampaikan Perseroan melalui aplikasi eASY.KSEI, situs web PT Bursa efek Indonesia, dan situs web
   Perseroan (www.blueprint-indonesia.com).

3. Bagi pemegang saham yang sahamnya dimasukkan ke dalam penitipan kolektif PT Kustodian Sentral
   Efek Indonesia (KSEI), Perseroan akan menerbitkan Konfirmasi Tertulis Untuk Rapat (KTUR) yang akan
   didistribusikan melalui KSEI. Pemegang Saham dapat mengambil KTUR di Perusahaan Efek atau di
   Bank Kustodian dimana pemegang saham membuka rekening efeknya.

4. Yang berhak hadir atau diwakili dengan Surat Kuasa dalam Rapat-Rapat ini adalah pemegang saham
   yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan/atau pemegang saldo saham
   Perseroan pada sub rekening efek dalam penitipan kolektif KSEI pada penutupan perdagangan saham
   Perseroan di Bursa Efek pada hari Selasa tanggal 12 Mei 2026 sampai pukul 16.15 WIB.

5. Pemegang saham atau kuasanya yang menghadiri Rapat-Rapat diminta untuk membawa fotokopi KTP
   atau kartu identitas/paspor yang masih berlaku untuk diserahkan kepada petugas pendaftaran
   sebelum memasuki ruangan Rapat. Bagi pemegang saham berbentuk Badan Hukum, harus
   melampirkan fotokopi anggaran dasar dan akta perubahan susunan pengurusnya yang terakhir.

6. Seluruh Bahan Rapat termasuk Keterbukaan Informasi , telah tersedia dan dapat diunduh melalui
   website Perseroan www.blueprint-indonesia.com mulai tanggal 13 Mei 2026 sampai dengan tanggal
   RUPS

7. RUPS Perseroan akan diselenggarakan secara fisik dengan kehadiran terbatas dan secara elektronik
   dengan menggunakan platform eASY.KSEI dengan memperhatikan Peraturan OJK
   No.16/POJK.04/2020 tentang pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka
   Secara Elektronik. Karena keterbatasan kapasitas ruangan, kehadiran secara fisik terbatas sampai
   dengan 50 orang, dengan basis first come first serve.

8. Pemegang saham yang tidak dapat hadir sendiri dapat diwakili oleh kuasanya dengan Surat Kuasa
   yang sah, formulir surat kuasa dapat diambil di Kantor Biro Administrasi Efek (BAE) yang ditunjuk
   Perseroan yakni PT Datindo Entrycom, Puri Datindo - Wisma Sudirman, Jl. Jend. Sudirman Kav. 34-35,
   Jakarta, 10220. Surat Kuasa tersebut harus sudah diterima oleh Direksi Perseroan melalui BAE
   selambat-lambatnya pada tanggal 04 Juni 2026.




                                         Jakarta, 3 Juni 2026

                                  PT BERKAH PRIMA PERKASA Tbk
                                             Direksi

                                   CORRECTION OF INVITATION
                               Annual General Meeting of Shareholders
                                                 and
                            Extraordinary General Meeting of Shareholders
                           PT BERKAH PRIMA PERKASA Tbk (the “Company”)

Referring to the Invitation of the Annual General Meeting of Shareholders (“AGMS”) and Extraordinary
General Meeting of Shareholders (“EGMS”) published on 13 May 2026 (the “Meeting Invitation”), the
Board of Directors of PT Berkah Prima Perkasa Tbk (the “Company”) hereby announces an amendment to
the Meeting Invitation, whereby the agenda of the EGMS, namely: the approval of the change in the
Company's business activities in compliance with Financial Services Authority Regulation No.
17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities (“POJK No.
17/2020”), including the discussion of the feasibility study relating to such change in business activities;
and (ii) the approval of the amendment to Article 3 of the Company's Articles of Association, will be
postponed until further notice.

This amendment is made following the receipt of Financial Services Authority (OJK) Letter No. S-
177/PM.211/2026 dated 2 June 2026 regarding Amendments and/or Additional Information on the
Proposed Material Transaction, Affiliated Transaction and Change in Business Activities of PT Berkah Prima
Perkasa Tbk. In the said letter, OJK stated that the Company must first comply with the provisions of Article
7 of Financial Services Authority Regulation No. 9/POJK.04/2018 concerning the Takeover of Public
Companies before convening a General Meeting of Shareholders to obtain approval for the matters
referred to above.

Accordingly, the General Meeting of Shareholders (“ GMS”), was scheduled to be held on:

Day / Date      : Thursday 04 June 2026
Time            : 14.00 – 17.00
Place           : DoubleTree by Hilton Jakarta Kemayoran Jl. Griya Utama No. 1 Blok B,
                : RT.2/RW.5 Sunter Agung, Kec. Tanjung Priok, Jakarta

With the following agenda items:

AGMS Agenda Items

   1.   Approval of the Company's Annual Report, including the Board of Directors' Report on the
        Company's Activities and the Board of Commissioners' Supervisory Report for the 2025 Financial
        Year, and ratification of the Company's Financial Statements for the Financial Year ending
        December 31, 2025, and granting full release and discharge (acquit et de charge) to all members

            of the Company's Board of Directors and Board of Commissioners for their management and
            supervisory actions during the Financial Year ending December 31, 2025;

     2.     Determination of the use of the Company's Net Profit for the Financial Year ending December 31,
            2025;

     3.     Determination of the Remuneration (salary or honorarium and allowances) of the members of
            the Company's Board of Commissioners for the financial year ending December 31, 2026, and
            granting authority to the Board of Commissioners to determine the remuneration of the
            Company's Board of Directors for the financial year ending December 31, 2026;

     4.     Appointment of a Public Accountant/Public Accounting Firm to audit the Company's Financial
            Statements for the financial year ending December 31, 2026, and authorization to the Company's
            Board of Commissioners to determine the honorarium for the Public Accountant and/or Public
            Accounting Firm, as well as other requirements for their appointment, taking into account the
            recommendations of the Company's Audit Committee.


Explanation of the AGM Agenda and Quorum:

 -        AGM Agenda Items 1 through 4 are routine agenda items and must be submitted by the Board of
          Directors to the Company's AGM. This is in accordance with the provisions of Article 19, Article 23
          Paragraph 2, point (1) of the Company's Articles of Association and Law No. 40 of 2007 concerning
          Limited Liability Companies.

 -        The AGM is valid and may be held and adopt binding resolutions if attended by Shareholders or their
          authorized proxies representing more than 1/2 (one-half) of the total number of shares with voting
          rights issued in the Company.

 -        AGM decisions are made by deliberation to reach a consensus. If consensus is not reached, the
          decision is valid if approved by more than 1/2 (one-half) of the total number of shares with voting
          rights present at the AGM.

EGMS Agenda

     1.     Approval of the honorable dismissal of members of the Board of Directors and Board of
            Commissioners and the appointment of new members of the Board of Directors and Board of
            Commissioners;

     2.     Approval of confirmation of the shareholding composition in the Company

Explanation of the EGMS Agenda and Quorum:

   -    Agenda item 1 is submitted to request approval from the Shareholders regarding changes in the
        composition of the Board of Directors and/or Board of Commissioners of the Company, while
        agenda item 2 is submitted to reaffirm the composition of the Company's shareholders.

   -    The EGMS is valid and may be held and adopt binding resolutions if:

          i.    For Agenda Item 1 of the EGMS: it is attended by Shareholders or authorized proxies
                representing more than 1/2 (one-half) of the total number of shares with voting rights
                issued in the Company. Resolutions under Agenda Item 1 of the EGMS are adopted by
                deliberation to reach a consensus. If consensus is not reached, the resolution is valid if
                approved by more than 1/2 (one-half) of the total number of shares with voting rights
                present at the EGMS (Article 23 Paragraph 2, point (1) of the Company's Articles of
                Association).

          ii.   For Agenda Item 2 of the EGMS, the attendance is by Shareholders or their authorized
                proxies representing more than 1/2 (one-half) of the total shares with voting rights issued
                in the Company. The resolutions for Agenda Item 4 of the EGMS are adopted by
                deliberation to reach consensus. If this is not achieved, the resolution is valid if approved
                by more than 1/2 (one-half) of the total shares with voting rights present at the EGMS
                (Article 23 Paragraph 2, point (1) of the Company's Articles of Association).


Note:

 1. The Meeting will be held in accordance with POJK No. 15/2020 and POJK 16/2025, as well as the
    Company's Articles of Association.

 2. The Company will not send separate invitations to each Shareholder. This invitation is in accordance
    with the provisions of the Company's Articles of Association, as well as the invitations provided by
    the Company through the eASY.KSEI application, the Indonesia Stock Exchange website, and the
    Company's website (www.blueprint-indonesia.com).

 3. For shareholders whose shares are deposited in the collective custody of PT Kustodian Sentral Efek
    Indonesia (KSEI), the Company will issue a Written Confirmation for the Meeting (KTUR), which will
    be distributed through KSEI. Shareholders can collect the KTUR at the Securities Company or the
    Custodian Bank where they maintain their securities account.

 4. Those entitled to attend or be represented by a Power of Attorney at these Meetings are
    shareholders whose names are registered in the Company's Shareholder Register and/or holders of
    the Company's shares in securities sub-accounts in collective custody at KSEI at the close of trading
    on the Stock Exchange on Tuesday, May 12, 2026, until 4:15 PM Western Indonesian Time.

 5. Shareholders or their proxies attending the Meetings are requested to bring a photocopy of their
    valid ID card (KTP) or identity card/passport to be submitted to the registration officer before
    entering the Meeting room. For shareholders in the form of a Legal Entity, a photocopy of their

   articles of association and the most recent deed of change in their management structure must be
   attached.

6. All Meeting Materials, including the Information Disclosure, are available and can be downloaded
   from the Company's website at www.blueprint-indonesia.com from May 13, 2026, until the date
   of the GMS

7. The Company's GMS will be held physically with limited attendance and electronically using the
   eASY.KSEI platform, in accordance with OJK Regulation No. 16/POJK.04/2020 concerning the
   Electronic General Meeting of Shareholders of Public Companies. Due to limited room capacity,
   physical attendance is limited to 50 people, on a first-come, first-served basis.

8. Shareholders unable to attend in person may be represented by a valid Power of Attorney. Power
   of Attorney forms can be obtained from the Company's designated Securities Administration Bureau
   (BAE), PT Datindo Entrycom, Puri Datindo - Wisma Sudirman, Jl. Jend. Sudirman Kav. 34-35, Jakarta,
   10220. The Power of Attorney must be received by the Company's Board of Directors through the
   BAE no later than June 4, 2026.


                                       Jakarta, June 3, 2026

                                 PT BERKAH PRIMA PERKASA Tbk
                                           Directors