20260701_UNSP_Ringkasan Risalah//Risalah RUPS_32107212_lamp2.pdf

                                 ANNOUNCEMENT SUMMARY OF MINUTES
                               ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                 “PT BAKRIE SUMATERA PLANTATIONS Tbk”

In accordance with Clause 49 (1) and Clause 51 of the Financial Authority’s Regulation No. 15/POJK.04/2020
concerning Planning and Holding General Meetings of Shareholders of Public Limited, the Board of Directors of
PT BAKRIE SUMATERA PLANTATIONS Tbk (hereinafter referred to as “the Company”) hereby informed to the
shareholders, that the Company has held the Annual General Meeting of Shareholders (hereinafter referred to as
“AGMS”) as follows:

(A). Day/Date             :    Tuesday/30 June 2026
     Time                 :    14.25 WIB – 15.12 WIB
     Place                :    Hotel Horison Suites & Residences Rasuna
                               Jl. H.R. Rasuna Said, Kuningan,
                               South Jakarta, 12960
                               and held electronically by the Company using eASY.KSEI facility provided by
                               PT Indonesia Central Securities Depository, domiciled in South Jakarta
Agenda of the AGMS        :
                               1. Approval and ratification of Annual Report, including Financial Statement and
                                  Supervisory Report from the Board of Commissioners for financial year
                                  ended 31 December 2025.
                               2. Approval and ratification of the Balance Sheet and Profit – Loss for financial
                                  year ended 31 December 2025.
                               3. Appointment and establishment of a Public Accountant to audit the
                                  Company’s financial statement for financial year ended 2026.

(B). Members of the Board of Directors who attended the AGMS:

     BOARD OF DIRECTORS
     - BAYU IRIANTO, as President Director
     - VINAYAKA B.S., as Vice President Director
     - ADHIKA ANDRAYUDHA BAKRIE, as Director
     - ANDI WIDIANTO SETIANTO, as Director

     BOARD OF COMMISSIONERS
     - NENGAH RAMA GAUTAMA, as Independent Commissioner

(C). The AGMS was attended by 1.363.807.057 shares with valid voting rights 54,54874% from the total shares
     with valid voting rights issued by the Company.

(D). Voting Mechanism in the AGMS was as follows :
     The AGMS decisions are made by way of deliberation for consensus. In the event that consensus is not
     reached, the decisions will be made through voting.

(E). First Agenda        : No question.
     Second Agenda       : No question.
     Third Agenda        : No question.

(F). Voting Mechanism in the GMS was as follows :
     The GMS decision for every agenda is made by way of deliberation for consensus. In the event that
     consensus is not reached, the decisions will be made through voting, the shareholders who are present
     electronically at the GMS are given the opportunity to cast their votes through live voting on the eASY.KSEI


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