News

Surabaya, November 10, 2022

PT Bangun Karya Perkasa Jaya Tbk. As a National Company engaged in the Steel Construction and Fabrication sector, continues to work and innovate, it has held an Extraordinary General Meeting of Shareholders on November 10, 2022 located in the meeting room of the company's office located at Margomulyo Jaya Blok H/10-11 Jalan Sentongasri Raya Margomulyo Surabaya.

The opening of the meeting at 9.22 WIB by the presenter was then enthusiastically led by Mr. Dharmo Budiono as the Company's President Director who represented the Board of Commissioners and Directors of PT Bangun Karya Perkasa Jaya Tbk

After inviting all those present, including the board of commissioners, directors and securities administration bureaus who had been appointed from the initial public offering, namely PT Bima Registra and Mrs. Anita Anggawdijaja notary who will make the minutes of today's meeting into the room, the chairperson of the meeting started the general meeting. extraordinary shareholder today.

Members of the Board of Commissioners and Directors who are physically present:

• President Director : Hok Gwan (Dharmo Budiono)
• Director : Brigitta Notoatmodjo
• President Commissioner : Pramana Budihardjo, ST
• Independent Commissioner: Budi Herlambang, SH., MH
• And representatives from PT Bangun Karya Artha Lestari as the controller of the Company, namely Mr. Andy Kristanto as the president director.

Based on the provisions of article 52 of the Financial Services Authority (OJK) Regulation Number: 15/POJK.04/2020 to hold a General Meeting of Shareholders must be carried out by notification and summons to the shareholders of the Company through the Indonesia Stock Exchange website, the website of the e-Company provider The GMS is through eASY.KSEI.

And to fulfill the provisions of the concise but the Company's Board of Directors has done:

1. Submit a notification letter regarding the agenda and the plan to hold the Meeting, to the Financial Services Authority (OJK) and the Indonesia Stock Exchange on Monday, June 7, 2021.
2. Notification of the upcoming Meeting, by announcing through Announcement advertisement on Sunday, Oct 2, 2022 on the Indonesia Stock Exchange website, namely www.idx.co.id, PT. BANGUN KARYA PERKASA JAYA, Tbk., namely www.ptbkpjaya.com and the e-GMS provider site is through eASY.KSEI.
3. Invitation to attend the Meeting, through a summons advertisement on Tuesday, Oct 18, 2022 on the Indonesia Stock Exchange website, namely www.idx.co.id, PT. BANGUN KARYA PERKASA JAYA, Tbk., namely www.ptbkpjaya.com, and the e-GMS provider site is through eASY.KSEI.

The chairperson of the meeting explained that the agenda for today's EGMS was approval to make changes to the use of proceeds from the initial public offering by considering:

1. The current situation of the economy is worrying because the recession threatens the global economy in today's world;
2. Banking interest rates will increase by up to 4.75% (four point seventy five percent) from the previous interest rate and result in a decrease in the potential for buying and selling power of shares;
3. A new project has been acquired that requires working capital support;

Remember:

1. Funds that have been obtained from the public offering amounting to 40,625,000,000 (forty billion six hundred twenty five million rupiah) and Rp. 17,361,000,000,- (seventeen billion three hundred and sixty one million rupiah);
2. The funds can be used to support the financing of projects that have been obtained so as to increase profitability which can be distributed to shareholders in the form of dividends;

Proposed Decision: Transferring funds of Rp. 17,361,000,000,- (seventeen billion three hundred and sixty one million rupiah) will be the total working capital and stop the plan to build the warehouse until it breaks indefinitely.

After being given time and opportunity to ask questions by the chairman of the meeting for the shareholders and the proxies of the shareholders and no one disapproved or abstained, the results of the meeting were unanimous. Giving Approval to the change in the use of proceeds from the initial public offering of shares amounting to,10.03 seventeen billion three hundred and sixty one million rupiahs) became the working capital in its entirety and stopped the plan to build the warehouse until it was torn for an indefinite period of time.

”For shareholders and proxies for shareholders and distinguished guests, with the completion of all the Company's Meetings, we hereby close the Extraordinary General Meeting of Shareholders of PT. BANGUN KARYA PERKASA JAYA, Tbk., at 09.31 Western Indonesia Time with thanks for the cooperation and assistance for all attendees, so that this meeting can make decisions smoothly and successfully," concluded Mr. Dharmo Budiono as chairperson interrupted.

editorial team
PT. Bangun Karya Perkasa Jaya Tbk.

Surabaya, October 31, 2022

PT. Bangun Karya Perkasa Jaya Tbk. is a leading national construction company specializing in steel fabrication and general contractors, with challenges to move forward and get better relations with shareholders and other stakeholders, has announced the replacement of the former internal audit company according to the Decree of the Board of Directors 079/DIR/BKPJ/X/2022. Occupied by Mrs. Vitriya Sudarwati, then to Mrs. Anisah Nur Choiriyah.

The figure of Mrs. Anisah Nur Choiriyah is a person who is diligent and has a strong leadership spirit and has a sense of love in this company.

PT. Bangun Karya Perkasa Jaya Tbk. Held the Company Internal Audit Handover (Sertijab) event which took place at the office located in Margomulyo Jaya Blok H 10-11 Surabaya.

The event was led by the President Director of PT Bangun Karya Perkasa Jaya Tbk. and attended by 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 will create a comfortable working environment and foster a sense of belonging to the company so that later changes can occur within a larger company. Internal audit position which is a reflection and representation of the Company with a strong and integrated soul and personality, and is the identity of the Company. So Mrs. Anisah Nur Choiriyah was appointed.

The event started on Monday, October 31, 2022. The event was opened with a Speech from the Directors of PT Bangun Karya Perkasa Jaya Tbk, followed by the Signing of the Handover of New Positions, followed by remarks from Mrs. Anisah Nur Choiriyah. In his speech, he expressed his gratitude for the trust that has been given and will try hard to give the best for PT Bangun Karya Perkasa Jaya Tbk.

Message and Impressions Message from Mrs. Vitriya Sudarwati, 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 of Anisah Nur Choiriyah, We hope that PT Bangun Karya Perkasa Jaya Tbk. can always grow and succeed in a management system that is sustainable and provides benefits for all.

Redaksi
PT. BANGUN KARYA PERKASA JAYA Tbk.

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.