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20260409_UNSP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32069339.pdf
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Nomor Surat 004/CS-BSP/LIN/IV/2026
Nama Perusahaan Bakrie Sumatera Plantations Tbk
Kode Emiten UNSP
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 08 April
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Nengah Rama Gautama Nengah Rama Periode Ke-2
Gautama
ANGGOTA Aria Eddy Kertocahyono S. Hasiholan Periode Ke-2
Hutabarat
ANGGOTA Muhamad Farkhan Muhamad Farkhan Periode Lainnya
Supriyadi Supriyadi
Demikian untuk diketahui.
Hormat Kami,
Bakrie Sumatera Plantations Tbk
Aditya Indrajati
Corporate Secretary
Bakrie Sumatera Plantations Tbk
Komplek Rasuna Epicentrum Bakrie Tower Lantai 19 Jl HR. Rasuna said Jakarta
Telepon : 021-29941286-87, Fax : 021-252-1252, http://www.bakriesumatera.com
Nama Pengirim Aditya Indrajati
Jabatan Corporate Secretary
Tanggal dan Waktu 10-04-2026 09:41
Lampiran 1. SK BOC pengangkatan KA.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.
Page 2
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Letter / Announcement No. 004/CS-BSP/LIN/IV/2026
Issuer Name Bakrie Sumatera Plantations Tbk
Issuer Code UNSP
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 08 April 2026 as follows :
Information New Old Service Period
Head Nengah Rama Gautama Nengah Rama Gautama Periode Ke-2
Member Aria Eddy Kertocahyono S. Hasiholan Hutabarat Periode Ke-2
Member Muhamad Farkhan Muhamad Farkhan Periode Lainnya
Supriyadi Supriyadi
Thus to be informed accordingly.
Respectfully,
Bakrie Sumatera Plantations Tbk
Aditya Indrajati
Corporate Secretary
Bakrie Sumatera Plantations Tbk
Komplek Rasuna Epicentrum Bakrie Tower Lantai 19 Jl HR. Rasuna said Jakarta
Phone : 021-29941286-87, Fax : 021-252-1252, http://www.bakriesumatera.com
Sender Name Aditya Indrajati
Function Corporate Secretary
Date and Time 10-04-2026 09:41
Attachment 1. SK BOC pengangkatan KA.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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Aditya Indrajati
· Corporate Secretary
p.1 ×3
unresolved
person
Muhamad Farkhan
· Member
p.2
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-08',
'name': 'S. Hasiholan Hutabarat',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-08',
'name': 'Aria Eddy Kertocahyono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bakrie Sumatera Plantations Tbk',
'issuer_ticker': 'UNSP',
'letter_number': '004/CS-BSP/LIN/IV/2026',
'positions': [{'is_independent': False,
'name': 'Nengah Rama Gautama',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-04-08'},
{'is_independent': False,
'name': 'Aria Eddy Kertocahyono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-08'},
{'is_independent': False,
'name': 'Muhamad Farkhan Supriyadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}