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PENGUMUMAN
ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM
TO SHAREHOLDERS
RAPAT UMUM PEMEGANG SAHAM TAHUNAN, LUAR BIASA, DAN INDEPENDEN
ANNUAL, EXTRAORDINARY, AND INDEPENDENT
GENERAL MEETING OF SHAREHOLDERS
PT Berkah Prima Perkasa Tbk (“Perseroan”) dengan ini memberitahukan kepada para pemegang
saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan,
Luar Biasa, dan Independen ("Rapat") pada hari Kamis, tanggal 04 Juni 2026.
PT Berkah Prima Perkasa Tbk (“Company”) hereby notifies to the shareholders of the Company that
the Company will hold an Annual, Extraordinary, and Independent General Meeting of Shareholders
(the "Meeting") on Thursday, June 04, 2026.
Sesuai Peraturan Otoritas Jasa Keuangan (“POJK”) No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”), POJK
No. 14 Tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang
Obligasi, dan Rapat Umum Pemegang Sukuk secara Elektronik (“POJK No. 14/2025”), dan Anggaran
Dasar Perseroan, Pemanggilan RUPS akan diumumkan /ditayangkan pada situs web PT Bursa Efek
Indonesia (“BEI”), situs web PT Kustodian Sentral Efek Indonesia (“KSEI”) dan situs web Perseroan
yakni www.blueprintindonesia.com pada tanggal 13 Mei 2026.
In accordance with the Financial Services Authority Regulation 15/POJK.04/2020 concerning the Plan
and Implementation of the General Meeting of Shareholders of a Public Company (“POJK No.
15/2020”), Financial Services Authority Regulation No. 14 of 2025 concerning the Convening of
General Meeting of Shareholders, General Meeting of Bond Holders, and General Meeting of Sukuk
Holders Electronically (“POJK No. 14/2025”), and the Articles of Association of the Company, the
Invitation for GMS will be announced/aired on the Indonesia Stock Exchange website, KSEI website
and the Company's website, namely www.blueprint-indonesia.com on May 13, 2026.
Pemegang saham yang berhak untuk menghadiri atau diwakili dalam Rapat adalah Pemegang Saham
yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 12 Mei 2026 sampai
dengan pukul 16.15 Waktu Indonesia Bagian Barat.
Shareholders who are entitled to attend or be represented at the GMS are Shareholders whose names
are recorded in the Company's Register of Shareholders on May 12, 2026 until 16.15 Western Indonesia
Time.
Setiap usul pemegang saham akan dimasukkan ke dalam mata acara Rapat apabila memenuhi ketentuan
pasal 16 POJK No. 15/2020, antara lain; usul tersebut diajukan secara tertulis kepada Direksi oleh satu
atau lebih pemegang saham yang mewakili 1/20 atau lebih dari seluruh jumlah saham dengan hak suara
yang dikeluarkan Perseroan dan usul tersebut diterima oleh Direksi Perseroan paling lambat 7 (tujuh)
hari sebelum tanggal Pemanggilan Rapat.
Each shareholder proposal will be included in the agenda of the Meeting if it meets the provisions of
Article 16 of POJK No. 15/2020, among others; the proposal is submitted in writing to the Board of
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Directors by one or more shareholders representing 1/20 or more of the total number of shares with
voting rights issued by the Company and the proposal is received by the Board of Directors of the
Company no later than 7 (seven) days prior to the date of the Invitation of the Meeting.
Dengan memperhatikan ketentuan Pasal 8 POJK No. 14/2025, Rapat juga akan diselenggarakan secara
elektronik melalui Fasilitas Electronic General Meeting System KSEI (“eASY.KSEI”). Perseroan
menghimbau kepada para pemegang saham untuk menghadiri Rapat atau memberikan kuasa kepada
Pihak Independen yang disediakan oleh Perseroan, yaitu Biro Administrasi Efek (BAE) Perseroan, PT
Datindo Entrycom, dengan surat kuasa yang akan disediakan oleh Perseroan atau melalui fasilitas
eASY.KSEI yang disediakan oleh KSEI sebagai mekanisme pemberian kuasa secara elektronik (e-
Proxy) yang tersedia bagi pemegang saham yang berhak hadir dalam Rapat sejak tanggal Pemanggilan
Rapat sampai dengan 1 (satu) hari kerja sebelum penyelenggaraan Rapat.
Adhering to Article 8 of POJK No. 14/2025, the Meeting will also be convened electronically through
the Electronic General Meeting System KSEI (“eASY.KSEI”) Facility. The Company suggests the
shareholders to attend or give Power of Attorney (“PoA”) to the Independent Party provided by the
Company, namely the Stock Administration Bureau (share registrar) of the Company, PT Datindo
Entrycom, by a PoA that will be provided by the Company or through eASY.KSEI facility provided by
KSEI as a mechanism for the conferring of PoA electronically (e-Proxy) which will be available for the
Shareholders who are entitled to attend the Meeting from the date of the Invitation of the Meeting up to
1 (one) business day prior to the day of the Meeting.
Jakarta, 28 April 2026 / April 28, 2026
PT Berkah Prima Perkasa Tbk
Direksi
Board of Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1
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org
Financial Services Authority
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Datindo Entrycom
p.2 ×2
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Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}