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Page 1
Jakarta, 29 Mei 2026                                       Jakarta, Mei 29th , 2026

No . 025/CORSEC/BKPJ/V/2026                                No . 025/CORSEC/BKPJ/V/2026

Kepada Yth.                                                To
Kepala Eksekutif Pengawas Pasar Modal, Keuangan            Chief Executive of Capital Market, Derivatives
Derivatif dan Bursa Karbon                                 Finance, 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

Penyampaian Bukti Iklan Pengumuman Rapat Umum              Submission     of   Evidence  of   Advertisement
Pemegang Saham Tahunan PT Bangun Karya Perkasa             Announcement of the Annual General Meeting of
Jaya, Tbk Tahun Buku 2025 dan dan Rapat Umum               Shareholders of PT Bangun Karya Perkasa Jaya Tbk
Pemegang Saham Luar Biasa                                  for Fiscal Year 2025 and Extraordinary General
                                                           Meeting of Shareholders

Dengan ini Perseroan / Emiten menyampaikan bukti iklan     The Company / Issuer hereby submits the proof of
tentang Revisi Pengumuman Rapat Umum Pemegang              advertisement regarding the Revised Announcement of
Saham Tahunan PT Bangun Karya Perkasa Jaya, Tbk            the Annual General Meeting of Shareholders of PT
Tahun Buku 2025 (selanjutnya disebut “RUPST”) dan Rapat    Bangun Karya Perkasa Jaya Tbk for the Financial Year
Umum Pemegang Saham Luar Biasa (selanjutnya disebut        2025 (hereinafter referred to as the “AGMS”) and the
“RUPSLB”) yang telah diiklankan di media cetak :           Extraordinary General Meeting of Shareholders
                                                           (hereinafter referred to as the “EGMS”), which has been
                                                           published in the following print media:

                     Informasi                              Nama Media Cetak                Tanggal Penerbitan
                    Information                            Name of News Media                Publication date
              Publikasi Pengumuman                    Situs web Bursa Efek Indonesia
         RUPST 2026 dan RUPSLB 2026                            (www.idx.co.id)                  29 Mei 2026
        Publication of the Announcement of          Indonesia Stock Exchange website           Mei 29th , 2026
             2026 AGMS and EGMS.                               (www.idx.co.id)
              Publikasi Pengumuman                          Situs web Perseroan
         RUPST 2026 dan RUPSLB 2026                          Company website                    29 Mei 2026
        Publication of the Announcement of               (www.ecgoevmobility.com)              Mei 29th , 2026
             2026 AGMS and EGMS.
              Publikasi Pengumuman                        Situs web penyedia e-RUPS
         RUPST 2026 dan RUPSLB 2026                        e-RUPS provider website              29 Mei 2026
        Publication of the Announcement of                 PT Kustodian Sentral Efek           Mei 29th , 2026
             2026 AGMS and EGMS.                                  (Easy.KSEI)

Demikian untuk diketahui.
Thus to be informed accordingly.

Hormat Kami,
Respectfully,




 NADIRA ZATINA KAMIL, S.H., LL.B.,M.Kn.
 Direktur/Sekretaris Perusahaan
 Director/Corporate Secretary
                                                                                               Page 1 of 4
Page 2
Tembusan Yth:
• Direksi PT Bursa Efek Indonesia
• Direksi PT Kustodian Sentral Efek Indonesia
• Direksi Perseroan
• Dewan Komisaris Perseroan
• Direksi PT Bima Registra




                                                Page 2 of 4
Page 3
                       PENYAMPAIAN BUKTI PUBLIKASI PENGUMUMAN
                             RUPST 2026 DAN RUPSLB 2026


1. Situs Web PT Bursa Efek Indonesia




2. Situs Web Perseroan
   https://ecgoevmobility.com/company/investor-relation




                                                                Page 3 of 4
Page 4
3. Situs Web PT Kustodian Sentral Efek Indonesia




                                                   Page 4 of 4

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Size0.6 MB
Published30 May 2026
Pages4
Characters4,468
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Bangun Karya p.1
linked org Bangun Karya Perkasa Jaya Tbk p.1 ×6
possible org OTORITAS JASA KEUANGAN p.1 ×2
possible org Bursa Efek Indonesia p.1 ×3
unresolved org PT Bangun Karya Perkasa p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org PT Kustodian Sentral Efek p.1
unresolved person NADIRA ZATINA KAMIL, S.H., LL.B.,M.Kn. · Direktur/Sekretaris Perusahaan p.1 ×3
unresolved org PT Kustodian Sentral Efek Indonesia p.2 ×2
unresolved org PT Bima Registra Page p.2
unresolved org PT Kustodian Sentral Efek Indonesia Page p.4

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