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20260513_KRYA_Pengumuman RUPS_32091322_lamp1.pdf

RUPS notice Text extracted KRYA

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Page 1 
13 Mei 2026                                      May, 13th 2026

No. 021/CORSEC/BKPJ/V/2026                       No. 021/CORSEC/BKPJ/V/2026

Perihal:                                         Subject:
Pengumuman        Perubahan        Jadwal        Announcement on the Rescheduling of the
Penyelenggaraan Rapat Umum Pemegang              Annual General Meeting of Shareholders of PT
Saham Tahunan PT Bangun Karya Perkasa Jaya       Bangun Karya Perkasa Jaya Tbk for Financial Year
Tbk Tahun Buku 2025 dan Rapat Umum               2025 and the Extraordinary General Meeting of
Pemegang Saham Luar Biasa                        Shareholders

Kepada Yth.                                      To
Kepala Eksekutif Pengawas Pasar Modal,           Chief Executive of Capital Market, Derivatives
Keuangan 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 Banteng Timur No. 2-4
DKI Jakarta 10710, Indonesia                     DKI Jakarta 10710, Indonesia

Dengan hormat,                                   Dear Sir/Madam,

Merujuk pada ketentuan Pasal 10 ayat (8)         Referring to the provisions of Article 10 paragraph
Peraturan     Otoritas    Jasa     Keuangan      (8) of Otoritas Jasa Keuangan Regulation No.
No.15/POJK.04/2020 tentang Rencana dan           15/POJK.04/2020 concerning the Planning and
Penyelenggaraan Rapat Umum Pemegang              Implementation of General Meetings of
Saham Perusahaan Terbuka, serta mengacu          Shareholders of Public Companies, and with
pada ketentuan Anggaran Dasar PT Bangun          reference to the Articles of Association of PT
Karya Perkasa Jaya Tbk (“Perseroan”), dengan     Bangun Karya Perkasa Jaya Tbk (the “Company”),
ini Perseroan menyampaikan bahwa terdapat        the Company hereby announces that there has
perubahan jadwal penyelenggaraan Rapat           been a change in the schedule for the Annual
Umum Pemegang Saham Tahunan Perseroan            General Meeting of Shareholders of the Company
Tahun Buku 2025 (“RUPST”) dan Rapat Umum         for the Financial Year 2025 (“AGMS”) and the
Pemegang Saham Luar Biasa (“RUPSLB”) yang        Extraordinary General Meeting of Shareholders
sebelumnya dijadwalkan pada tanggal 26 Mei       (“EGMS”), which were previously scheduled to be
2026. Selanjutnya, Perseroan menyampaikan        held on 26 May 2026. Furthermore, the Company
perubahan jadwal penyelenggaraan RUPST           hereby conveys the revised schedule for the
dan RUPSLB sebagai berikut:                      AGMS and EGMS as follows:

              Hari/tanggal                     : Senin, 22 Juni 2026
              Day/Date                           Monday, 22 June 2026

              Waktu                            : 10.00 WIB/Jakarta time
              Time

              Tanggal Panggilan RUPS           : Jumat, 29 Mei 2026
              Date of Invitation                 Friday, 29 May 2026
Page 2 
 Tanggal Daftar Pemegang Saham (Recording         The Shareholders Register Date (Recording Date)
 Date) yang berhak menghadiri Rapat Umum          of shareholders entitled to attend the Annual
 Pemegang Saham Tahunan (RUPST) dan Rapat         General Meeting of Shareholders (AGMS) and
 Umum Pemegang Saham Luar Biasa (RUPSLB)          Extraordinary General Meeting of Shareholders
 adalah tanggal 26 Mei 2026.                      (EGMS) is 26 May 2026.

 Sehubungan dengan Rapat Umum Pemegang            In connection with the Annual General Meeting of
 Saham Tahunan ("RUPST") dan Rapat Umum           Shareholders (“AGMS”) and the Extraordinary
 Pemegang Saham Luar Biasa (“RUPSLB”)             General Meeting of Shareholders (“EGMS”) of the
 Perseroan yang akan diselenggarakan pada         Company to be held on 22 June 2026, we hereby
 tanggal 22 Juni 2026, bersama ini kami           submit the Announcement of the Company’s
 sampaikan Pengumuman RUPST dan RUPSLB            AGMS and EGMS, which was published on the e-
 Perseroan yang dipublikasikan pada situs web     RUPS Provider’s website (easy.ksei.co.id), the
 Penyedia e-RUPS (easy.ksei.co.id), situs web     Indonesia      Stock      Exchange      website
 Bursa Efek Indonesia (www.idx.co.id) dan situs   (www.idx.co.id), and the Company’s website
 web Perseroan ( https://ecgoevmobility.com )     (https://ecgoevmobility.com) on 13 May 2026.
 pada tanggal 13 Mei 2026.

 Demikian kami sampaikan informasi mengenai       We hereby convey the information regarding the
 rencana penyelenggaraan Rapat Umum               plan to convene the Company’s Annual General
 Pemegang Saham Tahunan Perseroan dan             Meeting of Shareholders and the Extraordinary
 Rapat Umum Pemegang Saham Luar Biasa.            General Meeting of Shareholders.

 Atas perhatian dan kerjasamanya, kami            Thank you for your attention and cooperation.
 ucapkan terima kasih.




 PT BANGUN KARYA PERKASA JAYA, TBK




 NADIRA ZATINA KAMIL, S.H., LL.B.,M.Kn.
 Direktur/Sekretaris Perusahaan
 Director/Corporate Secretary

Tembusan Yth:
● Direksi PT Bursa Efek Indonesia
● Direksi PT Kustodian Sentral Efek Indonesia
● Direksi Perseroan
● Dewan Komisaris Perseroan
● Direksi PT Bima Registra

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Published13 May 2026
Pages2
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Names mentioned 24 people and organisations named in the text · linked when the evidence is strong

linked org Bangun Karya Perkasa Jaya Tbk p.1 ×7
linked person NADIRA ZATINA p.2
possible org OTORITAS JASA KEUANGAN p.1 ×3
possible org Bursa Efek Indonesia p.2 ×2
unresolved org Financial Year Tbk p.1
unresolved org Executive of Capital Market, Derivatives p.1
unresolved org Finance, and Carbon Exchange Supervision p.1
unresolved — Soemitro Djojohadikusumo p.1
unresolved — Lapangan Banteng Timur No. 2-4 p.1
unresolved — DKI Jakarta 10710, p.1
unresolved — Dear Sir/Madam, p.1
unresolved — 15/POJK.04/2020 concerning the Planning p.1
unresolved — Implementation of General Meetings p.1
unresolved org PT Bangun p.1
unresolved org Karya Perkasa Jaya Tbk p.1 ×2
unresolved org for the Financial Year 2025 (“AGMS”) p.1
unresolved person (“EGMS”), which were previously scheduled to be p.1
unresolved — held on 26 May 2026. Furthermore, p.1
unresolved — hereby conveys the revised schedule for p.1
unresolved — AGMS and EGMS as follows: p.1
unresolved — : 10.00 WIB/Jakarta time p.1
unresolved org TBK NADIRA ZATINA KAMIL p.2
unresolved org PT Kustodian Sentral Efek Indonesia p.2
unresolved org PT Bima Registra p.2

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