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No Surat 002/CS-BSP/RPT/V/2026
Nama Perusahaan Bakrie Sumatera Plantations Tbk
Kode Emiten UNSP
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 001/CS-BSP/RPT/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 30 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The Bridge Function Room, Horison Hotel
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bakrie Sumatera Plantations Tbk
Aditya Indrajati
Corporate Secretary
Bakrie Sumatera Plantations Tbk
Nama Pengirim Aditya Indrajati
Jabatan Corporate Secretary
Tanggal dan Waktu 22-05-2026
Lampiran 1. BSP NPR - Pengumuman RUPST (Bahasa Indonesia).pdf
2. BSP - Pengumuman RUPST (Bahasa Indonesia).pdf
3. BSP - Pengumuman RUPST (Bahasa Inggris).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.
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No 002/CS-BSP/RPT/V/2026
Issuer Name Bakrie Sumatera Plantations Tbk
Issuer Code UNSP
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.001/CS-BSP/RPT/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 30 June 2026 Time : 14:00
Location : The Bridge Function Room, Horison Hotel
Recording date of Shareholders which are entitled to : 05 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bakrie Sumatera Plantations Tbk
Aditya Indrajati
Corporate Secretary
Bakrie Sumatera Plantations Tbk
Sender Name Aditya Indrajati
Function Corporate Secretary
Date and Time 22-05-2026
Attachment 1. BSP NPR - Pengumuman RUPST (Bahasa Indonesia).pdf
2. BSP - Pengumuman RUPST (Bahasa Indonesia).pdf
3. BSP - Pengumuman RUPST (Bahasa Inggris).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.
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Aditya Indrajati
· Corporate Secretary
p.1 ×3
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