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20260622_UNSP_Pemanggilan RUPS_32102939_lamp1.pdf
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Page 1
PENGUMUMAN PENUNDAAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT BAKRIE SUMATERA PLANTATIONS Tbk
Merujuk pada pemanggilan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Bakrie Sumatera
Plantations Tbk (“Perseroan”) tanggal 30 April 2026, Pengumuman Penundaan RUPSLB tanggal 25 Mei
2026, dan Pengumuman Penundaan RUPSLB tanggal 10 Juni 2026, sehubungan dengan masih adanya
tambahan permintaan informasi oleh Otoritas Jasa Keuangan (“OJK”).
Sehubungan dengan hal tersebut, maka RUPSLB yang semula direncanakan akan diselenggarakan di
Jakarta pada hari Senin, 22 Juni 2026 (sebagaimana dimaksud dalam Pengumuman Penundaan RUPSLB
tanggal 10 Juni 2026), ditunda pelaksanaannya menjadi sebagai berikut:
Hari/Tanggal : Jumat, 3 Juli 2026
Waktu : 14:00 WIB
Tempat : The Bridge Function Rooms
Horison Suites & Residence Rasuna – Jakarta Selatan
Demikian pengumuman penundaan RUPSLB ini disampaikan.
Jakarta, 22 Juni 2026
PT Bakrie Sumatera Plantations Tbk
Direksi
Page 2
NOTICE OF POSTPONEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT BAKRIE SUMATERA PLANTATIONS Tbk
With reference to the invitation of the Extraordinary General Meeting of Shareholders (“EGMS”) of PT Bakrie
Sumatera Plantations Tbk (“the Company”) dated April 30, 2026, Notice of Postponement of the EGMS
dated May 25, 2026, and Notice of Postponement of the EGMS dated June 10, 2026, in light of additional
requests for information from the Financial Services Authority (Otoritas Jasa Keuangan or “OJK”).
In connection therewith, the EGMS, which was originally scheduled to be held in Jakarta on Monday, June
22, 2026 (as stated in the Notice of Postponement of the EGMS dated June 10, 2026), has been postponed
as follows:
Day/Date : Friday, 3 July 2026
Time : 14:00 Western Indonesian Time
Venue : The Bridge Function Rooms
Horison Suites & Residence Rasuna – Jakarta Selatan
Thus, this announcement of the postponement of the EGMS is hereby made.
Jakarta, 22 June 2026
PT Bakrie Sumatera Plantations Tbk
Board of Directors
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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