20240603_BLUE_Pemanggilan RUPS_31645444_lamp1.pdf

5. Pemegang saham atau kuasanya yang menghadiri Rapat-Rapat diminta untuk membawa fotokopi KTP
   atau tanda pengenal lainnya untuk diserahkan kepada petugas pendaftaran. Bagi pemegang saham
   berbentuk Badan Hukum, harus melampirkan fotokopi anggaran dasar dan akta perubahan susunan
   pengurusnya yang terakhir.
6. Bahan-bahan Rapat, telah tersedia dan dapat diunduh melalui website Perseroan www.blueprint-
   indonesia.com mulai tanggal 5 Juni 2024 sampai dengan tanggal RUPS
7. Untuk ketertiban Rapat, pemegang saham diminta agar sudah berada di tempat Rapat 30 (tiga puluh)
   menit sebelum Rapat dimulai.
8. Sesuai dengan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020, Perseroan juga menyediakan
   altenatif bagi Pemegang Saham untuk memberikan kuasa secara elektronik melalui sistem Electronic
   General Meeting System KSEI ( eASY.KSEI) yang disediakan oleh KSEI (“e-proxy”) paling lambat 1 (satu)
   hari kerja sebelum tanggal Rapat, yaitu tanggal 24 Juni 2024 Pukul 12.00 WIB
9. Perseroan tidak menyediakan konsumsi dan souvenir pada saat penyelenggaraan Rapat.
   a. Perseroan menghimbau kepada para Pemegang Saham Perseroan yang berhak hadir dalam
       Rapat sebagaimana diatas untuk memberikan kuasa kepada pihak independen yang ditunjuk
       oleh Perseroan untuk mewakili Pemegang Saham hadir dan memberikan suara dalam Rapat,
       baik melalui sistem eASY.KSEI yang disediakan oleh KSEI sebagai mekanisme pemberian kuasa
       secara elektronik dalam proses penyelenggaraan Rapat, maupun melalui Surat Kuasa pada
       diatas.
   b. Bagi Pemegang Saham atau Kuasanya yang akan tetap hadir secara fisik dalam Rapat Wajib
       mengikuti protokol keamanan dan kesehatan sebagai berikut:
       I.       Menggunakan Masker;
       II.      Mengikuti prosedur pemeriksaan kesehatan, seperti pemeriksaan suhu tubuh (baik
                yang akan dilakukan oleh Perseroan maupun manajement Gedung tempat
                penyelenggaraan Rapat);




                                         Jakarta, 31 Mei 2023

                                   PT BERKAH PRIMA PERKASA Tbk
                                              Direksi

                                                  INVITATION
                                 ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                      PT BERKAH PRIMA PERKASA Tbk

Hereby the Board of Directors of PT Berkah Prima Perkasa Tbk (the “Company”), announces the Invitation to the
Annual General Meeting of Shareholders which will be held on:

Day / Date        : Friday 23 June 2023
Time              : 14.00 – 17.00
Place             : PT Berkah Prima Perkasa Tbk , Kapuk Business Park Jl Kapuk Kamal No
                  : 28 Block AA North Jakarta.

With the Agenda of the AGMS as follows:
1. The Company's Annual Report, including the ratification of the financial statements and the Supervisory Report
of the Company's Board of Commissioners for the Fiscal Year 2023.
2. Determination of the use of the Company's Net Profit for the Financial Year 2023.
3. Appointment of the Company's Public Accounting Firm for Fiscal Year 2024.
4. Determination of the salary of the Board of Directors, honorarium of the Board of Commissioners and
allowances for members of the Board of Directors and Board of Commissioners of the Company.

Note:

1. The Company does not send a separate invitation letter to the Shareholders. This summons is in accordance
with the provisions of the Company's Articles of Association, as well as the summons that the Company conveys
through the Easy.KSEI application, the Indonesia Stock Exchange website, and the Company's website
(www.blueprint-indonesia.com).
2. For shareholders whose shares are placed 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 take KTUR at the Securities Company or at the Custodian Bank where the shareholders open
their securities accounts.
3. Those who are entitled to attend or be represented by a Power of Attorney in these Meetings are shareholders
whose names are registered in the Register of Shareholders of the Company and/or holders of the balance of the
Company's shares in the securities sub-accounts in the collective custody of KSEI at the closing of trading of the
Company's shares on the Stock Exchange. on Friday 31 may 2024 until 16:15 Western Indonesia Time.
4. Shareholders who cannot attend in person can be represented by their proxies with a valid Power of Attorney,
the form of power of attorney can be obtained at the Securities Administration Bureau (BAE) appointed by the
Company, namely PT Datindo Entrycom, Puri Datindo - Wisma Sudirman, Jl. Gen. Sudirman Kav. 34-35, Jakarta,
10220. The Power of Attorney must have been received by the Company's Board of Directors through the BAE no
later than 25 June 2024
5. Shareholders or their proxies attending the Meetings are requested to bring a photocopy of their ID card or
other identification to be submitted to the registration officer. For shareholders in the form of legal entities, must
attach a photocopy of the articles of association and the latest deed of change in the composition of the
management.
6. Meeting materials are available and can be downloaded through the Company's website www.blueprint-
indonesia.com starting on june 5, 2024 until the date of the GMS
7. For orderliness of the Meeting, shareholders are requested to be at the Meeting venue 30 (thirty) minutes before
the Meeting begins.

8. In accordance with the Financial Services Authority Regulation No. 15/POJK.04/2020, the Company also
provides an alternative for Shareholders to provide power of attorney electronically through the KSEI Electronic
General Meeting System (eASY.KSEI) system provided by KSEI (“e-proxy”) no later than 1 (one) day work before
the date of the Meeting, which is June 24, 2024 at 12.00 WIB
9. The Company does not provide food and souvenirs during the Meeting.
a. The Company urges the Shareholders of the Company who are entitled to attend the Meeting as referred to in
above to grant power of attorney to an independent party appointed by the Company to represent the
Shareholders to attend and vote at the Meeting, either through the eASY.KSEI system provided by KSEI as a
mechanism granting power of attorney electronically in the process of holding the Meeting, as well as through a
Power of Attorney.
b. Shareholders or their proxies who will remain physically present at the Meeting are required to follow the safety
and health protocols as follows:
I. Using a Mask;
II. Follow health inspection procedures, such as body temperature checks (both to be carried out by the Company
and the management of the building where the Meeting is being held);



                                              Jakarta, June 3, 2024

                                         PT BERKAH PRIMA PERKASA Tbk
                                                   Directors