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20250519_UNSP_Pengumuman RUPS_31886866_lamp2.pdf
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ANNOUNCEMENT
Annual 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 Annual
General Meeting of Shareholders (“AGMS”) on Wednesday, 25 June 2025 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 AGMS including the agenda will be informed on 3 June 2025
through eASY.KSEI, the Indonesia Stock Exchange website and the Company website.
The Shareholders who are entitled to attend or be represented in the AGMS are the
Shareholders who are recorded in the Company’s Register of Shareholders on 2 June 2025
cut off time 4:00 pm Western Indonesian Time.
Each proposal of the Shareholders may be included in the agenda of the AGMS, 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 Monday, 27 May 2025.
Jakarta, 19 May 2025
PT Bakrie Sumatera Plantations Tbk
The Board of Directors
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Financial Services Authority
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Indonesia Stock Exchange
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