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.

Editor

Team PT. Bangun Karya Perkasa Jaya Tbk.

PT Bangun Karya Perkasa Jaya Tbk. As a National Company engaged in Steel Construction and Fabrication that continues to work and innovate, it has received its first official visit from the Indonesia Stock Exchange or better known as IDX (Indonesia Stock Exchange) on November 21, 2022.

IDX in an official letter submitted to the Company dated November 14, 2022 with the subject of a Company Visit to the Company with the content of the aim being to take a close look at the operational activities and current conditions of the Company, in this case PT Bangun Karya Perkasa Jaya Tbk (IDX: KRYA).

This visit was led or chaired by Mr. Natal Naibaho as Senior Assistant Vice President and with a team including Mr. Aditya Chandra and Mrs. Jeannifer Satriawan.

This official visit has been going smoothly since it started with a visit to the Company's head office which is located at Ruko Plaza Segi Delapan Block C/851-852 Surabaya followed by lunch and then a visit to the engineering office and workshop located in Margomulyo Jaya Blok H/10- 11 on Sentongasri Raya Margomulyo, Surabaya.

An extraordinary welcome has also been shown by all staff and employees of PT Bangun Karya Perkasa Jaya Tbk led directly by the Company's President Director Mr. Dharmo Budiono along with Director Mrs. Brigitta Notoatmodjo and accompanied by the President Commissioner Mr. Pramana Budihardjo by welcoming from the lobby to around room by room to the The Company's steel construction fabrication production area is the pride of the Company, where only a few of these steel fabrication workshops have modern and integrated equipment, as is the case with those of the Company.

It was told with great enthusiasm and detail by the President Director and the Director, how the journey of leading 15 (fifteen) years of establishing the Company with great struggle until it was listed on IDX on July 25, 2022.

"Thank you for visiting Mr. Natal and Mr. Adit and Mrs. Jean representing the Indonesia Stock Exchange today and very pleased to receive you all and hopefully in the future there will be continued and good cooperation for mutual progress," concluded Mr. Dharmo Budiono as President Director of the Company.

"Thank you Mr. Dharmo and Mrs. Brigitta because all the information needed as a report on the visit of the issuer KRYA has been captured well and we (IDX) are also very happy if the listed company grows bigger and advanced," said Mr Aditya Chandra's reply as the closing of the first official visit PT Bursa Efek Indonesia (IDX) this afternoon.

Editorial team
PT. Bangun Karya Perkasa Jaya Tbk.

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.