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20240708_UNSP_Ringkasan Risalah//Risalah RUPS_31680786_lamp1.pdf
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PENGUMUMAN RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM TAHUNAN KEDUA
“PT BAKRIE SUMATERA PLANTATIONS Tbk”
Dalam rangka memenuhi ketentuan Pasal 49 ayat (1) dan Pasal 51 Peraturan Otoritas Jasa Keuangan No.
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka,
Direksi PT BAKRIE SUMATERA PLANTATIONS Tbk (selanjutnya disebut “Perseroan”) dengan ini memberitahukan
kepada para pemegang saham, bahwa Perseroan telah menyelenggarakan Rapat Umum Pemegang Saham
Tahunan Kedua (selanjutnya disebut “Rapat”) yaitu:
(A). Pada :
Hari/Tanggal : Jumat/5 Juli 2024
Waktu : 14.25 WIB sd selesai
Tempat : Horison Suites & Residences Rasuna Apartment Taman Rasuna Tower A,
Jl. H. R. Rasuna Said, RT.17/RW.1, Menteng Atas, Kecamatan Setiabudi,
Jakarta Selatan 12960 dan Diselenggarakan secara elektronik oleh Perseroan
dengan menggunakan eASY.KSEI yang disediakan oleh PT Kustodian Sentral Efek
Indonesia, berkedudukan di Jakarta Selatan.
Mata acara Rapat : Pengurangan Modal Perseroan melalui penarikan kembali saham yang telah dibeli
kembali oleh Perseroan.
(B). Anggota Direksi dan Dewan Komisaris yang hadir dalam Rapat :
DIREKSI
- BAYU IRIANTO, selaku Direktur Utama;
- ANDI WIDIANTO SETIANTO, selaku Direktur;
DEWAN KOMISARIS
- NENGAH RAMA GAUTAMA, selaku Komisaris Independen;
(C). Rapat tersebut telah dihadiri sejumlah 1.361.276.524 saham yang memiliki hak suara yang sah atau
54.45% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan.
(D). Mekanisme pengambilan keputusan dalam Rapat adalah sebagai berikut :
Keputusan Rapat dilakukan dengan cara musyawarah untuk mufakat. Apabila musyawarah untuk mufakat
tidak tercapai maka dilakukan melalui pemungutan suara.
(E). Hasil Keputusan Rapat :
Bahwa dalam Rapat tersebut telah dihadiri/diwakili sebanyak 1.361.276.524 saham atau 54.45% dari seluruh
saham yang telah dikeluarkan Perseroan dengan hak suara yang sah, sehingga berdasarkan Pasal 15 ayat 4
Anggaran Dasar Perseroan juncto Pasal 42 huruf c Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020,
kuorum Rapat tersebut tidak terpenuhi. Oleh karenanya, Rapat ini tidak dapat dilaksanakan dan tidak dapat
mengambil keputusan yang sah dan mengikat.
Jakarta, 8 Juli 2024
PT BAKRIE SUMATERA PLANTATIONS Tbk
Direksi
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ANNOUNCEMENT SUMMARY OF MINUTES
THE SECOND 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 Second Annual General Meeting of Shareholders (hereinafter
referred to as “AGMS”) as follows:
(A). Day/Date : Friday/5 July 2024
Time : 14.25 WIB until finished
Place : Horison Suites & Residences Rasuna
Complex Apartement Taman Rasuna
Jl. H.R. Rasuna Said, 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 :
Reduction of the Company’s capital by withdrawing shares that have been bought back by the Company.
(B). Members of the Board of Directors and the Boards of Commissioners who attended the AGMS:
BOARD OF DIRECTORS
- BAYU IRIANTO, as President Director
- ANDI WIDIANTO SETIANTO, as Director
BOARD OF COMMISSIONERS
- NENGAH RAMA GAUTAMA, as Independent Commissioner
(C). The AGMS was attended by 1.361.276.524 shares with valid voting rights 54.45% 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). The AGMS result:
Whereas, the AGMS was attended/represented by 1.361.276.524 shares or 54.45% from the total shares
with valid voting rights issued by the Company, therefore in accordance to Clause 15 (4) of the Company’s
Articles of Association juncto Clause 42 (c) of the the Financial Authority’s Regulation No. 15/POJK.04/2020,
the AGMS minimum quorum was not fulfilled. Therefore, the AGMS can not be held and can not make
binding decisions.
Jakarta, 8 July 2024
PT BAKRIE SUMATERA PLANTATIONS Tbk
The Board of Directors
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RUPS extracted from this filing
| Emiten | |
| Type | RUPS Tahunan |
| Held | 5 Jul 2024 · – |
| Present | 1,361,276,524 (54.45%) |
| Chair | — |
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. R. Rasuna Said
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
—
ANDI WIDIANTO SETIANTO
· Direktur
p.1 ×2
unresolved
org
PT Indonesia Central Securities Depository
p.2
Extraction attempts how the parser did, and what it refused
Rule parser
Partial
confidence 0.556
396 ms
12 Sep 2026 23:00
no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2024-07-05',
'meeting_type': 'AGM',
'pct_present': '54.45',
'shares_present': '1361276524'}