News

Surabaya, May 28, 2025

PT Bangun Karya Perkasa Jaya Tbk today successfully held the 2025 Annual General Meeting of Shareholders (AGMS) and Public Expose, which was held at 08.30 WIB at Harris Hotel & Convention, Bundaran Satelit, Jalan HR. Muhammad No.2A, Surabaya.

This AGMS discussed and ratified a number of important agendas, namely:

Approval of the Company's Annual Report and Annual Financial Report, as a form of management accountability for performance during the 2024 financial year;

Approval of the use of net profit, which reflects the company's commitment to providing added value to shareholders;

Approval of the appointment of a Public Accountant and/or Public Accounting Firm for the audit of the current financial year;

Determination of honorarium for the Board of Commissioners and Directors, in line with the principles of healthy corporate governance.

The United States held an AGM, KRYA management held a Public Expose 2025. In this session, the company conveyed its performance achievements during 2024 and explained its future strategic plans, including developing a business portfolio and strengthening digital capabilities. The Public Expose also serves as an open communication forum between management and investors and the public.

"We are committed to continuing to improve transparency, corporate governance, and shareholder value. This AGM and Public Expose are important moments to convey our accountability while sharing the company's future direction

PT Bangun Karya Perkasa Jaya Tbk is grateful for the trust and support given by all shareholders and stakeholders in maintaining business continuity and long-term growth.