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20260415_UNSP_Pengumuman RUPS_32070896_lamp2.pdf
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ANNOUNCEMENT
Extraordinary General Meeting of Shareholders
The Board of Directors of PT Bakrie Sumatera Plantations Tbk (the “Company”) hereby announces to
the Shareholders of the Company that the Company will convene the Extraordinary General Meeting
of Shareholders (“EGMS”) on Monday, 25 May 2026 in Jakarta, Indonesia.
Pursuant to the Article 12 clause (22) of the Company’s Articles of Association and the Financial
Services Authority Regulation Number 15/POJK.04/2020 concerning Planning and Holding General
Meeting of Shareholders of Public Limited Companies (“POJK No. 15/2020”), the Invitation for EGMS
including the agenda will be informed on 30 April 2026 through eASY.KSEI, the Indonesia Stock
Exchange website and the Company website.
The Shareholders who are entitled to attend or be represented in the EGMS are the Shareholders who
are recorded in the Company’s Register of Shareholders on 29 April 2026 cut off time 4:00 pm Western
Indonesian Time.
Each proposal of the Shareholders may be included in the agenda of the EGMS, provided that the said
proposal complies with the requrements on Article 16 POJK No. 15/2020 and received by the Board of
Directors on at least on Wednesday, 22 April 2026.
Jakarta, 15 April 2026
PT Bakrie Sumatera Plantasions Tbk
The Board of Directors
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Financial Services Authority
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Indonesia Stock Exchange
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Bakrie Sumatera Plantasions Tbk
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