20240522_BIKA_Pengumuman RUPS_31641893_lamp2.pdf

PT BINAKARYA JAYA ABADI Tbk.

Mall Taman Palem Lt.3 Blok D No.9
Jl. Kamal Raya Outer Ring Road, Cengkareng, Jakarta Barat 11730

BINAKARYA Telp : t6221-543 60381, Fax: #6221 -543 60385

ANNOUNCEMENT OF THE GENERAL MEETING OF SHAREHOLDERS OF
PT. BINAKARYA JAYA ABADI Tbk.

The Company's Board of Directors hereby announces to the Company's shareholders that the
Company will hold an Annual General Meeting of Shareholders ("Meeting") on Friday, June 28,
2024.

In accordance with the provisions of Article 23 paragraph (2) of the Financial Services Authority
Regulation No.15/POJK.04/2020 concerning Planning and Implementation of the General
Meeting of Shareholders of Public Companies ("POJK 15/2020"), shareholders who have the right
to attend or be represented at the Meeting are shareholders whose names are recorded in the
Company's Register of Shareholders on June 5, 2024.

In accordance with the provisions of Article 52 POJK 15/2020, the invitation for the Meeting to
shareholders will be made on Thursday June 6, 2024 via the PT Bursa Efek Indonesia website, the
PT Kustodian Sentral Efek Indonesia (KSEI) website and the Company's website (www.bpg .id).

Shareholders who have the right to propose Meeting agenda items are one or more shareholders
representing 1/20 or more of the total shares with voting rights in accordance with the provisions
of Article 16 paragraph POJK 15/2020 and are reguired to submit in writing the proposed Meeting
agenda items to the Company's Board of Directors no later than no later than 7 days before the
invitation to the Meeting, namely on May 30, 2024.

For Shareholders who are unable to attend the Company Meeting, Shareholders can still
participate and cast their voting rights electronically via the KSEI Electronic General System
(EASY.KSEI) provided by PT Kustodian Sentral Efek Indonesia ("KSEI").

Jakarta, May 22, 2024

Directors