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On Saturday, January 28, 2023 PT. Bangun Karya Perkasa Jaya Tbk. Make changes to Audit Committee Members and Nomination & Remuneration Members. In order to comply with the provisions of the Financial Services Authority Regulation No.34/POJK.04/2014 and No.55/POJK.04/2015

PT. Bangun Karya Perkasa Jaya Tbk continue to develop its line of business with a new Vision and Mission. The handover of this position was attended by Mr. Pramana Budihardjo, S.T as the Main Commissioner and Mr. Budi Herlambang, S.H., M.H as the Independent Commissioner of PT. Bangun Karya Perkasa Jaya Tbk The Board of Commissioners has appointed Mrs. Joan Suryaputra, SE as a Member of the Audit Committee to replace Mrs Sheila Yovita, SE. As well as Mr. Ronald Buyung Sitolang as Member of the Nomination and Remuneration Committee replacing Mrs. Sophia Mineke as of January 28 2023. Apart from signing the minutes, the Board of Commissioners, Members of the Audit Committee and Members of Nomination & Remuneration made introductions and gave remarks. And don't forget that on this occasion, Mr. Dharmo Budiono as the President Director representing all management expressed his gratitude to the previous Members of the Audit Committee and Nomination & Remuneration Members for the performance and achievements that have been achieved while leading PT. Bangun Karya Perkasa Jaya Tbk congratulations on duty were also conveyed by asking for directions to jointly provide the best in improving the Company's performance in the future.

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PT. Bangun Karya Perkasa Jaya Tbk.

Surabaya January 3, 2023

On Tuesday 3 January 2023 by starting the Company's activities in early 2023 by gathering all Employee Staff of PT. Bangun Karya Perkasa Jaya Tbk. On this occasion was attended by the Main Commissioner, Mr. Pramana Budihadjo and with the Main Director Mr. Dharmo Budiono with the opening ceremony begins with a Speech from the Main Director. Contains "Enthusiasm for the New Year, PT. Bangun Karya Perkasa Jaya Tbk. Continuing to develop its business line with the term DISCONTER (Discipline Consistent Orderly) with all technology and systems in the digitalization era, BKPJ requires strong individual fighters to progress together."

This meeting was closed by the Main Commissioner, namely Mr. Pramana Budihadjo with gratitude for the extraordinary achievements in 2022 and starting a new spirit in 2023

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PT. Bangun Karya Perkasa Jaya Tbk

The Audit Committee of PT Bangun Karya Perkasa Jaya Tbk held offline and online meetings for the fourth time in 2022 which fulfilled the quorum and was chaired directly by the Independent Commissioner Mr. Budi Herlambang, SH. MH., consisting of Mr. Ronald Sitolang, B.Act. 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 discussion of the 2nd semester (3rd Quarter) Financial Statements (Quarterly) Saturday 3 December 2022 where the Company's Directors in this case were represented by the Company's President Director Mr. Dharmo Budiono, ST and accompanied by the Company's Directors. Director Mrs. Brigitta Notoatmodjo, ST. has achieved impressive achievements and recorded a significant increase in profit with the following data Operating revenues increased in 3Q 22 with a value of Rp 158,554,947,779 Billion compared to 3Q21 with a value of Rp 81,847,086,993 Billion. Increase in gross profit in 3Q22 with a value of IDR 30,604,707,225 billion compared to 3Q21 with a value of IDR. 17,923,426,682 billion Total assets are currently recorded at IDR 188,890,186,952 billion with equity worth IDR 102,9958,331,548. billion and a liability of Rp. 85,931,855,404 billion

The company's finances at this time are very good for the company. The next discussion is that the company will add and expand customer projects that prioritize the goal of maintaining profits, so the increase in revenue is directly proportional to the profit income of PT BANGUN KARYA PERKASA JAYA TBK.

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Team PT. Bangun Karya Perkasa Jaya Tbk.