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No Surat 002/CS-BSP/RPL/IV/2026
Nama Perusahaan Bakrie Sumatera Plantations Tbk
Kode Emiten UNSP
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 001/CS-BSP/RPL/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 25 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The Bridge Function Rooms, Horison Suites
diumumkan dan sesuai iklan) and Residences Rasuna - Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bakrie Sumatera Plantations Tbk
Aditya Indrajati
Corporate Secretary
Bakrie Sumatera Plantations Tbk
Nama Pengirim Aditya Indrajati
Jabatan Corporate Secretary
Tanggal dan Waktu 15-04-2026
Lampiran 1. Pengumuman RUPSLB (Bahasa Indonesia).pdf
2. Pengumuman RUPSLB (Bahasa Inggris).pdf
Dokumen ini merupakan dokumen resmi Bakrie Sumatera Plantations Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bakrie Sumatera Plantations Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 002/CS-BSP/RPL/IV/2026
Issuer Name Bakrie Sumatera Plantations Tbk
Issuer Code UNSP
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.001/CS-BSP/RPL/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 25 May 2026 Time : 14:00
Location : The Bridge Function Rooms, Horison Suites
and Residences Rasuna - Jakarta Selatan
Recording date of Shareholders which are entitled to : 29 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bakrie Sumatera Plantations Tbk
Aditya Indrajati
Corporate Secretary
Bakrie Sumatera Plantations Tbk
Sender Name Aditya Indrajati
Function Corporate Secretary
Date and Time 15-04-2026
Attachment 1. Pengumuman RUPSLB (Bahasa Indonesia).pdf
2. Pengumuman RUPSLB (Bahasa Inggris).pdf
This is an official document of Bakrie Sumatera Plantations Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Bakrie Sumatera Plantations Tbk is fully responsible for
the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Aditya Indrajati
· Corporate Secretary
p.1 ×3
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