Bakrie Sumatera Plantations AGM Resolutions Unanimously Approved by Shareholders

PT Bakrie Sumatera Plantations Tbk (UNSP) convened its Annual General Meeting of Shareholders (AGM) on Tuesday, 30 June 2026, where all agenda items were unanimously approved by attending shareholders. Andi W. Setianto, Director and Investor Relations of the company, stated that shareholder attendance reached 54.55 percent of the total issued shares, fulfilling the quorum requirements to hold the meeting and pass legally binding resolutions. “Attendance at the Annual General Meeting of Shareholders this morning, Tuesday, 30 June, reached 54.55 percent, or more than half of the total shares issued by the Company, thus it was sufficient to approve the convening of the AGM, and 100 percent of the shareholders present approved all agenda items,” said Andi W. Setianto in a statement. The company noted that PT Bakrie Sumatera Plantations Tbk is widely held by 13,809 public shareholders spread across 121 securities firms and trustee agents. The shareholding composition consists of 55 percent local individuals, 31 percent local institutions, 13 percent foreign institutions, and 1 percent foreign individuals. The company affirmed that the AGM was conducted in accordance with its Articles of Association and Financial Services Authority (OJK) regulations. Pursuant to Article 12 paragraph (22) of the company’s Articles of Association and OJK Regulation Number 15/POJK.04/2020 concerning the Planning and Organisation of General Meetings of Shareholders of Public Companies, the meeting notice was announced to the public on 8 June 2026. Information regarding the AGM and its agenda was published through eASY.KSEI, the Indonesia Stock Exchange (BEI) website, and the company’s official website. Shareholders entitled to attend and vote at the meeting were those registered in the company’s Register of Shareholders as of 5 June 2026 at 16.00 Western Indonesia Time.