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20260120_UNSP_Laporan Informasi dan Fakta Material_32020966.pdf
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Nomor Surat 002/CS-BSP/KIK/I/2026
Nama Perusahaan Bakrie Sumatera Plantations Tbk
Kode Emiten UNSP
Lampiran 2
Pengumuman Kekosongan Sekretaris Perusahaan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Bakrie Sumatera Plantations Tbk
Bidang Usaha Agriculture Plantation
Telepon 021-29941286-87
Faksimili 021-252-1252
Alamat Surat Elektronik (email) fitrib@bakriesumatera.com
Tanggal Kejadian 15 Januari 2026
Jenis Informasi atau Fakta Material Pengumuman Kekosongan Sekretaris Perusahaan
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 20-01-2026 11:36
Lampiran 1. 002 Pengumuman Kekosongan Sekretaris Perusahaan.pdf
2. 002 Annoucement of Vacancy of Corporate Secretary.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 3
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Letter / Announcement No. 002/CS-BSP/KIK/I/2026
Issuer Name Bakrie Sumatera Plantations Tbk
Issuer Code UNSP
Attachment 2
Subject Annoucement of Vacancy of Corporate Secretary
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Bakrie Sumatera Plantations Tbk
Business Activities Agriculture Plantation
Telephone 021-29941286-87
Faximile 021-252-1252
Email Address fitrib@bakriesumatera.com
Date of Event 15 January 2026
Annoucement of Vacancy of Corporate Secretary
Type of Material Information or Facts
Description of Material Information or Terlampir
Facts
Impact of event, material information or
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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 20-01-2026 11:36
Page 4
Attachment 1. 002 Pengumuman Kekosongan Sekretaris Perusahaan.pdf
2. 002 Annoucement of Vacancy of Corporate Secretary.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
unresolved
org
Aditya Indrajati
· Nama Pengirim
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