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No Surat 002/CS-BSP/RPT/V/2024
Nama Perusahaan Bakrie Sumatera Plantations Tbk
Kode Emiten UNSP
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 001/CS-BSP/RPT/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 19 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : di Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bakrie Sumatera Plantations Tbk
Fitri Barnas
Corporate Secretary
Bakrie Sumatera Plantations Tbk
Nama Pengirim Fitri Barnas
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2024
Lampiran 1. 002a. Pengumuman RUPS Tahunan_IDN.pdf
2. 002b. Pengumuman RUPS Tahunan_ENG.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/2024
Issuer Name Bakrie Sumatera Plantations Tbk
Issuer Code UNSP
Attchment 2
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/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 19 June 2024 Time : 14:00
Location : di Jakarta
Recording date of Shareholders which are entitled to : 27 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bakrie Sumatera Plantations Tbk
Fitri Barnas
Corporate Secretary
Bakrie Sumatera Plantations Tbk
Sender Name Fitri Barnas
Function Corporate Secretary
Date and Time 13-05-2024
Attachment 1. 002a. Pengumuman RUPS Tahunan_IDN.pdf
2. 002b. Pengumuman RUPS Tahunan_ENG.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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Bakrie Sumatera Plantations Tbk Fitri Barn
· Corporate Secretary
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