Back to announcement
20260522_UNSP_Pengumuman RUPS_32094107_lamp3.pdf
RUPS notice Text extracted UNSPSource file signed link, expires in 15 minutes
Extracted text 1
Page 1
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 Tuesday, 30 June 2026 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 08 June 2026 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 05 June 2026 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 Friday, 29 May 2026.
Jakarta, 22 May 2026
PT Bakrie Sumatera Plantations Tbk
The Board of Directors
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.