October 07, 2022 in Surabaya

The Audit Committee of PT Bangun Karya Perkasa Jaya Tbk is holding an offline and online meeting for the third time during 2022 which is fully attended by a quorum and led directly by the Independent Commissioner, Mr. Budi Herlambang, SH. MH., consisting of Mr. Ronald Sitolang, B.Acc. B.Comp and Mrs. Sheila Yovita SE. MSM., also attended by the President Commissioner of the Company, Mr. Pramana Budihardjo, ST

The discussion agenda included the discussion of the Financial Statements (non audited) semester I (Quarter-2) 2022 in which the Company's Board of Directors in this case was represented by the Company's President Director Mr. Dharmo Budiono, ST and accompanied by the Company's Director Mrs. Brigitta Notoatmodjo, ST. has achieved impressive achievements and posted a significant increase in profit. So that the Depth Equity Ratio (DER) also significantly decreased.

The next discussion is that the Company will be more selective in taking a project where the goal of maintaining profit is prioritized not just pursuing the income itself because the Company is committed to dismantling the general view in the capital market that construction issuers always suffer losses if even profits will get low profits and rarely contributing dividends to its investors, things like this will be broken through by the Company with the code KRYA which was listed on the Indonesia Stock Exchange on July 25, 2022 ago. Thus, the Company hopes that it will attract many investors to invest their capital in PT BANGUN KARYA PERKASA JAYA TBK.

Let's save KRYA shares.

Editor
PT Bangun Karya Perkasa Jaya Tbk.

Surabaya, September 30th, 2022

PT. Bangun Karya Perkasa Jaya Tbk. is a leading national construction company specializing in steel fabrication and general contractors, with the challenge of moving forward and getting better relations with shareholders and other stakeholders, it has announced the replacement of the former corporate secretary. occupied by Mrs. Cicillia Jeanny, then to Mrs. Brigitta Notoatmodjo who also serves as a Director of the company.

The figure of Mrs. Brigitta Notoatmodjo is a director of the company who is also the founder, has a strong leadership spirit and soul that is united with the company so that it will make it easier for the company's steps to become bigger and better known by shareholders and other stakeholders while still prioritizing corporate governance based on Good Corporate Governance.

PT. Bangun Karya Perkasa Jaya Tbk held a Corporate Secretary Handover (Sertijab) event which was held at the office located at Margomulyo Jaya Blok H 10-11 Surabaya.

The event was chaired by the President Director of PT Bangun Karya Perkasa Jaya Tbk., and attended by the Board of Commissioners Mr. Pramana Budihardjo, ST as President Commissioner, and Mr. Budi Herlambang, S. H., M. H. As Independent Commissioner and Audit Committee Mr. Ronald B Sitolang, as well as all levels of Management and Staff of PT Bangun Karya Perkasa Jaya Tbk.

Mr. Dharmo Budiono as the President Director in his speech said that PT Bangun Karya Perkasa Jaya Tbk has been challenged to move forward in this era of globalization and digitalization. The position of Corporate Secretary has a Functional Position that is a reflection and representation of The Company with a strong and integrated soul and personality, and it is the identity of The Company. So it is an appointment for Mrs. Brigitta who also serves as Director to carry out this functional position.

Mrs. Brigitta in her speech expressed her gratitude for the trust that has been given and will try hard to provide the best for PT Bangun Karya Perkasa Jaya Tbk.

The event started after Toolbox Meeting and was attended by all Staff. Tool Box Meeting is a routine activity every Friday in part of Safety Management Programs. This event was opened by a Speech from the Directors of PT Bangun Karya Perkasa Jaya Tbk, followed by the Signing of The Handover of The New Position, speech and impression word from Mrs. Brigitta continued. The speech and impression word of Mrs. Cicillia's message, Farewell Greetings, and Acknowledgments To the entire Board of Directors and Staff of PT Bangun Karya Perkasa Jaya Tbk, the event closed with a closing prayer and a group photo session.

Congratulations on carrying out the new mandate Mrs. Brigitta, We hope PT Bangun Karya Perkasa Jaya Tbk. can always grow and succeed in a sustainable management system and provide benefits for all.

Editor Team
PT. BANGUN KARYA PERKASA JAYA Tbk.

Amurang, 01 September 2022

PT. Bangun Karya Perkasa Jaya Tbk, a leading national construction company has specialized in general contractors and steel fabrication is highly committed to implementing OHS and Environmental aspects in every workplace. One of our proudest projects is at PT Cargill Indonesia, Amurang. In this project, the construction of Copra Warehouse (dried coconut meat) is underway to support the plan to increase production capacity and expand the factory area. The project, which started on November 1, 2021, has now reached 100,000 Safe Manhours without Reportable Injury. An honor for PT. BKPJ Tbk. become part of the Tuna Project and participate in creating a safe work process. This event is a good achievement for the Construction Project. on next Thursday, September 1, 2022, in conjunction with the “Topping Out Ceremony” (Laying of the First Steel Rafter) PT. BKPJ, this achievement was celebrated together with the entire Project Team.

Safe Manhours is one of the references in the strategy to achieve the Zero Accident target. The project has been running for more than 100,000 hours without LTI (Lost Time Incident) or LTA (Lost Time Accident) – loss of work time due to work Incidents or accidents. The higher the Safe Manhours number, the better. The zero accident rate proves that the Company and its employees have implemented Occupational Health and Safety Management (K3) properly, preventing unsafe acts and conditions, and creating a safe, healthy, and comfortable environment.

This achievement adds to the list of achievements received by PT. BKPJ 2022. Implementation of OHS and Environment is a commitment from the authorities of the Company which has been developed since 2016. Implementation of OHS and Environmental Management System at PT BKPJ Tbk. has been certified to ISO 45001:2018 (formerly OHSAS 18001), ISO 14001:2015, and SMK3 (PP No. 50 of 2012) from the Ministry of Manpower of the Republic of Indonesia with Gold Level.

Editor Team
PT. BANGUN KARYA PERKASA JAYA Tbk.